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Regulatory Intelligence: Architecture Aligned with Enforcement

This interface catalogs only events that enforced change

From global banking regulators to life sciences authorities, we engineer compliance posture at enforcement thresholds. Each entry captures a regulatory action that triggered architectural, telemetry, or governance adaptation—compelling structural alignment across jurisdictional systems

High-Impact Regulatory Inflection Points

Major regulatory enforcement actions that compel system-wide architectural, governance, or telemetry adaptation across industries or jurisdictions. These are not minor adjustments—they trigger re-alignment at the enterprise design level

Updated March 18, 2025

Singapore MAS TRM Overhaul
 

Regulatory Date January 9, 2025

MAS Expands Third-Party Technology Risk Requirements

Mandated telemetry mapping and third-party access control across all outsourced infrastructure. We enforced architecture-wide telemetry integration and zero-trust enforcement logic across sovereign data zones

MAS

  Enforcement architecture available internally

/svc/c-arch#mas-trm-overhaul

Execution Map Ref:

Access restricted. Architecture detail available through authorized delivery channels

Updated:  April 3, 2025 

European EMA AI Directive – Safety & Transparency in Life Sciences

Regulatory Date February 5, 2025

EMA Introduces AI-Specific Clinical Trial Controls

EMA enforcement triggered systemic changes in algorithmic auditability, inference traceability, and model-to-protocol alignment across EU-registered clinical systems. All pharmacovigilance pipelines were updated with enforced explainability thresholds and aligned with audit-bound model transparency controls

EMA

   Enforcement architecture available internally

/svc/c-arch#ema-ai-directive

Execution Map Ref:

Access restricted. Architecture detail available through authorized delivery channels

Updated: May 2, 2025

U.S. SEC Cyber Disclosure Rule Enforcement

Regulatory Date: March 11, 2025

SEC Mandates Incident Disclosure Within 96 Hours

Mandated breach-response telemetry and real-time reporting architecture across U.S. banking platforms. Implementation included automated governance overrides and cross-ledger event orchestration—enforcing incident traceability and institutional response within the SEC’s mandated disclosure window

SEC

  Enforcement architecture available internally

/svc/c-arch#sec-cyber-disclosure

Execution Map Ref:

Access restricted. Architecture detail available through authorized delivery channels

Updated: May 17, 2025

U.K. FCA Operational Resilience Mandate (Financial Services)

Regulatory Date: April 2, 2025

FCA Enforces New Systemic Disruption Thresholds

FCA mandated alignment with its systemic disruption tolerance model across all UK-regulated deployments. Execution included telemetry-bound SLA enforcement, recovery architecture upgrades, and regulated threshold tracking embedded across critical platforms

FCA

   Enforcement architecture available internally

/svc/c-arch#fca-operational-resilience

Execution Map Ref:

Access restricted. Architecture detail available through authorized delivery channels

Updated: May 28, 2025

U.S. FDA Real-Time AI Monitoring Directive
 

Regulatory Date: April 30, 2025

FDA Requires Continuous Monitoring of Deployed AI in Medical Devices

FDA enforced continuous AI performance monitoring across medical devices. We deployed real-time inference logging and dynamic monitoring infrastructure across all U.S. healthcare-aligned systems—adapting architecture for cross-institutional feedback loops and regulated ML compliance tracing

FDA

  Enforcement architecture available internally

 /svc/c-arch#fda-ai-monitoring 

Execution Map Ref:

Access restricted. Architecture detail available through authorized delivery channels

Updated: April 25, 2025

EU Digital Operational Resilience Act (DORA) Enforcement – Financial Entities

Regulatory Date: January 17, 2025

DORA Enforcement Mandates Cross-Border ICT Risk Governance

All EU-regulated financial entities now subject to enforceable ICT risk testing, incident response harmonization, and third-party concentration risk controls. We integrated DORA-aligned governance logic into cross-entity orchestration and telemetry-bound SLA oversight across internal and outsourced operations

EU

   Enforcement architecture available internally

/svc/c-arch#dora-financial-entities

Execution Map Ref:

Access restricted. Architecture detail available through authorized delivery channels

Updated: May 9, 2025

Japan FSA – Cloud Financial Systems Directive

Regulatory Date: March 15, 2025

FSA Enforces System Resilience and Data Sovereignty in Financial Cloud Deployments

Japan’s FSA mandated architectural segmentation, zero-trust enforcement, and sovereign data controls for all licensed cloud-based financial systems. Multi-zone deployments were restructured to enforce telemetry-bound failover and jurisdictional continuity across regulated infrastructure nodes

Japan FSA

  Enforcement architecture available internally

Execution Map Ref:

/svc/c-arch#fsa-cloud-financial-systems

Access restricted. Architecture detail available through authorized delivery channels

Updated: May 26, 2025

Canada OSFI – AI Model Governance Guidelines (Draft Finalization Phase)

Regulatory Date: April 18, 2025

OSFI Introduces Binding Governance Structure for AI Model Use in Finance

AI systems used for credit, risk, or trading now require registered governance structures, operational accountability, and audit-aligned inference traceability. We enforced structural overlays for ML observability and aligned governance delegation under mapped roles across model lifecycles

OSFI

   Enforcement architecture available internally

Execution Map Ref:

/svc/c-arch#osfi-ai-governance

Access restricted. Architecture detail available through authorized delivery channels

Updated: May 30, 2025

India RBI – Digital Lending Architecture Mandate 

Regulatory Date: April 9, 2025

RBI Enforces Structural Separation Between Lenders and Service Providers

RBI instituted a mandatory governance firewall between regulated lenders and third-party digital lending platforms. Execution required architectural decoupling, traceable consent infrastructure, and unified telemetry governance across all RBI-supervised systems handling digital credit operations

RBI

  Enforcement architecture available internally

 /svc/c-arch#rbi-digital-lending 

Execution Map Ref:

Access restricted. Architecture detail available through authorized delivery channels