Skip to content

Commit f2a2a7c

Browse files
committed
Add EU custody and compliance alignment
1 parent 3c2e76e commit f2a2a7c

1 file changed

Lines changed: 95 additions & 0 deletions

File tree

EU_ALIGNMENT.md

Lines changed: 95 additions & 0 deletions
Original file line numberDiff line numberDiff line change
@@ -0,0 +1,95 @@
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+
```

0 commit comments

Comments
 (0)