RISK-REG-0001: eight-year voucher period (BEG IV) confirmed against
secondary sources and §147 AO. RISK-POL-0009/0002: positions unchanged; new
restore evidence noted as partial. RISK-POL-0012: receiving duty still
unowned; issuing phase-in dates added, flagged for confirmation.
RISK-POL-0011: stays dormant.
Co-Authored-By: Claude Opus 5 <noreply@anthropic.com>
Assistant: claude-code
Assistant-Model: opus
Assistant-Process: 6903@bnt-lap001
Assistant-Session: 8319e8a8-ffa6-4eb3-b8bf-b29945628f89
Operator ruling: no external determination in build mode, but keep the
set of legal policies for reuse when a work context needs one in place.
docs/regulatory/policies/ catalogues thirteen, keyed by activation
condition rather than by regime, with a retrieval table so a context
pulls a slice: first real user account pulls six of them; a
consumer-facing product in Germany pulls those plus accessibility. Two
are already active and nobody had noticed — commercial and tax retention,
and the e-invoicing receiving obligation that has been live since 2025
with no named owner in the estate. Four written in full; the rest carry
their trigger now and get their text when a context approaches, which is
the point.
RISK-POL-0011 is the argument for the whole catalogue: accessibility
cannot be retrofitted cheaply, so a policy retrieved at launch is a
rebuild while one read at design time is just a constraint.
Co-Authored-By: Claude Opus 5 <noreply@anthropic.com>
