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| 1 | +# Veritas SafeChange — EU Custody and Compliance Alignment |
| 2 | + |
| 3 | +## Purpose |
| 4 | + |
| 5 | +This document provides a public-safe EU regulatory alignment map for Veritas SafeChange. |
| 6 | + |
| 7 | +It is not a legal opinion, certification, regulatory approval, or compliance attestation. |
| 8 | + |
| 9 | +It explains how this repository supports custody, evidence, replay, fail-closed behavior, and execution governance concepts relevant to EU-style regulatory review. |
| 10 | + |
| 11 | +## Repository Role |
| 12 | + |
| 13 | +```text |
| 14 | +Veritas SafeChange governs risky state change before protected consequence persists. |
| 15 | +``` |
| 16 | + |
| 17 | +SafeChange demonstrates a bounded consequence-control pattern: |
| 18 | + |
| 19 | +```text |
| 20 | +proposed change |
| 21 | + -> pre-effect evaluation |
| 22 | + -> apply / verify / revert / block |
| 23 | + -> deterministic receipt |
| 24 | + -> replayable audit surface |
| 25 | +``` |
| 26 | + |
| 27 | +## EU Alignment Surfaces |
| 28 | + |
| 29 | +| EU Surface | Relevance | SafeChange Alignment | |
| 30 | +|---|---|---| |
| 31 | +| EU AI Act | Logging, risk controls, technical documentation, human oversight, accountable AI deployment. | Demonstrates bounded execution decisions, deterministic receipts, and refusal/revert paths. | |
| 32 | +| DORA | ICT operational resilience, incident handling, testing, and operational controls for financial entities. | Supports safe change, rollback/revert behavior, receipt evidence, and controlled failure handling. | |
| 33 | +| NIS2 | Cybersecurity risk management, incident response, supply-chain and operational security. | Provides execution-boundary evidence for state changes and protected mutation control. | |
| 34 | +| Cyber Resilience Act | Security-by-design, lifecycle security, vulnerability handling for digital products. | Supports change safety, failure evidence, and repeatable verification. | |
| 35 | +| GDPR | Accountability, security, minimization, and lawful processing boundaries where personal data exists. | This repo should avoid personal data in examples and preserve data-minimization boundaries. | |
| 36 | + |
| 37 | +## Custody / Compliance Separation |
| 38 | + |
| 39 | +SafeChange must preserve the distinction between: |
| 40 | + |
| 41 | +```text |
| 42 | +authority |
| 43 | +change intent |
| 44 | +pre-effect evaluation |
| 45 | +execution result |
| 46 | +rollback / revert path |
| 47 | +receipt |
| 48 | +replay |
| 49 | +consequence |
| 50 | +``` |
| 51 | + |
| 52 | +A log is not custody. |
| 53 | +A successful change is not admissibility. |
| 54 | +A receipt is not replay legitimacy unless replay preserves the decision basis. |
| 55 | + |
| 56 | +## Current Alignment Strengths |
| 57 | + |
| 58 | +```text |
| 59 | +pre-effect state-change evaluation |
| 60 | +safe / reverted / blocked outcome pattern |
| 61 | +deterministic receipt surface |
| 62 | +replayable proof posture |
| 63 | +fail-closed behavior when verification fails |
| 64 | +bounded proof claim |
| 65 | +``` |
| 66 | + |
| 67 | +## Required Hardening For EU-Ready Review |
| 68 | + |
| 69 | +```text |
| 70 | +DATA_AND_PRIVACY_BOUNDARY.md |
| 71 | +SECURITY_AND_INCIDENT_RESPONSE.md |
| 72 | +RECEIPT_AND_REPLAY_POLICY.md |
| 73 | +NON_CLAIM_BOUNDARY.md |
| 74 | +SUPPLY_CHAIN_AND_DEPENDENCY_BOUNDARY.md |
| 75 | +``` |
| 76 | + |
| 77 | +## Non-Claim Boundary |
| 78 | + |
| 79 | +This repository does not claim: |
| 80 | + |
| 81 | +```text |
| 82 | +EU AI Act compliance certification |
| 83 | +DORA compliance certification |
| 84 | +NIS2 compliance certification |
| 85 | +Cyber Resilience Act certification |
| 86 | +GDPR legal compliance certification |
| 87 | +production deployment in regulated infrastructure |
| 88 | +complete prevention of software or operational risk |
| 89 | +``` |
| 90 | + |
| 91 | +## Review Claim |
| 92 | + |
| 93 | +```text |
| 94 | +This repository demonstrates a bounded safe-change pattern that supports EU-aligned execution governance concepts: pre-effect evaluation, controlled failure, receipt evidence, replay posture, and non-silent consequence binding. |
| 95 | +``` |
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