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>
tegwick
7a3d97ecfe