risk-nexus/docs
tegwick aeb56e3711 RISK-WP-0003 T02/T03: state the retention periods, and write the intake route
T02 applies the dependency rule to this repo's own work: rather than wait
on audit-core's co-residency horizon, RISK-REG-0001 now states target
periods per category with the reasoning — 12 months for operator and
agent security records, 3 years to year-end for counterparty transaction
evidence, 8 years for accounting vouchers (shortened by BEG IV, flagged
as worth confirming), 10 years for books, 6 for commercial letters,
delete for anything with no ground. Targets, not achievements: the estate
cannot demonstrate any of them while the real horizon is the maximum
across every co-resident on platform-pg, and that gap is stated so the
table cannot be read as a compliance claim.

T03 writes the intake route from what audit-core did correctly without
one: the question as a question, what already depends on it, what becomes
expensive if the answer is no, and what you are not asking for.

Co-Authored-By: Claude Opus 5 <noreply@anthropic.com>
2026-08-20 23:16:51 +02:00
..
method Waits outlive statuses 2026-08-20 22:45:36 +02:00
regulatory RISK-WP-0003 T02/T03: state the retention periods, and write the intake route 2026-08-20 23:16:51 +02:00
rulings RISK-WP-0002: findings publish whole; method docs public except escalation 2026-08-20 22:43:48 +02:00
verifications RISK-WP-0004: five of six tasks done; the executor is the operator's call 2026-08-20 08:49:23 +02:00