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A risk management service.
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tegwick 7a3d97ecfe RISK-REG-0001: write down the retention basis, and open regulatory intake 
The outstanding half of RISK-F-0008 that needed no authorisation. Grounds
stated per category rather than as a blanket exemption: Art 6(1)(f) with
Art 32 for operator and agent records, Art 17(3)(e) for counterparty
transaction evidence, Art 17(3)(b) only where a commercial or tax duty
independently applies. The weak part is named as duration rather than
existence, and audit-core's co-residency horizon is identified as the
most likely point of failure in the whole position. Not legal advice, and
the record says so.

Also opens docs/regulatory/ with the record format — dated, sourced, and
reviewed, because a regulatory answer expires.

Co-Authored-By: Claude Opus 5 <noreply@anthropic.com>
2026-08-20 07:25:42 +02:00
docs RISK-REG-0001: write down the retention basis, and open regulatory intake 2026-08-20 07:25:42 +02:00
findings RISK-F-0008: operator ruling on identity in audit records 2026-08-20 07:19:53 +02:00
notes RISK-N-0004: route the zone-lookup requirement to zone-engine as a note 2026-08-20 07:24:33 +02:00
tools make check must keep watching accepted findings 2026-08-19 23:48:24 +02:00
workplans Publication handover and inbox-first as residuals of RISK-WP-0001 2026-08-19 23:41:07 +02:00
.custodian-brief.md chore(consistency): sync task status from DB [auto] 2026-08-19 23:41:18 +02:00
.repo-classification.yaml Close out RISK-WP-0001: task notes, README, repo classification 2026-08-19 23:34:34 +02:00
INTENT.md INTENT: the register is no longer empty, and the first finding tested the deferral 2026-08-17 22:52:37 +02:00
Makefile RISK-WP-0001 T01-T06,T08: the four instruments, the index, and the first grading 2026-08-19 23:29:39 +02:00
README.md Close out RISK-WP-0001: task notes, README, repo classification 2026-08-19 23:34:34 +02:00
REGISTER.md Rebuild register index 2026-08-20 07:24:33 +02:00
WORK-RECORDS.md The inbox round: two grades corrected, one note promoted 2026-08-19 23:38:07 +02:00

README.md

risk-nexus

Risk register and regulatory intake for the estate. Serves risk.coulomb.social. Owned by the-custodian.

Holds findings — security, architecture, operational, compliance — with a severity, an owner and a date; decides whether and when each is published; and decides which must reach the operator personally rather than sitting in a register.

It does not fix things: findings route to the repo that owns the defect. It does not host: policy-nexus is the publication surface.

Where things are

  • REGISTER.md — the whole register, one screen. Generated; do not edit.
  • findings/ — one file per finding. findings/README.md is the filing contract for reporting repos.
  • notes/ — seen, deliberately below the floor. Not graded, not reviewed.
  • docs/method/ — how this repo decides: severity, disclosure, escalation, review and expiry.
  • docs/rulings/ — the reasoning behind each grading, dated.
  • workplans/ — the work.

Using it

make register   # rebuild REGISTER.md from findings/
make check      # verify the index, then report what is going quiet

make check reports ungraded findings, overdue reviews, stalled remediation, embargoes due for re-decision, escalations awaiting the operator, and what is owed at the production transition. It changes nothing.

  • Intent: INTENT.md