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Regulatory Calendar
financial · SEC Reg BI · Investment Advisers Act · FINRA Rule 3110
Venture Scoring AI
Venture Scoring AI — AI decision audit trail required for liability defense
—EU AI Act + sector regulator
Regulatory exposure — commonly overlooked:
Niche Venture Scoring AI deployer owns AI harm — vertical SaaS vendor owns liability cap.
Niche litigation
Venture Scoring AI plaintiffs challenge AI decision without independent verify.
Insurance bind
Sector insurers asking AI governance questions on Venture Scoring AI accounts.
7 mandate layers (live)
Regulatory Clock
Countdown to operative regulatory deadline — NAIC adoption, GSE mandate, EU transposition.
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Domain Classifier
Industry-specific SAFE/CRISIS/VIOLATION with regulatory framework mapping.
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Exhibit / Filing Pack
Regulator-ready external validation — NAIC Exhibit D, Fannie QC, EU FRIA, FDA Part 11.
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Mandate Registry
Enroll deployers/insureds under vertical-specific governance mandate.
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Bind / Action Gate
ALLOW/BLOCK before consequential action — bind policy, sell loan, deactivate worker.
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Compliance Certificate
Deployer-facing downloadable cert — forward to counsel, auditor, regulator.
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Actuarial / Risk Feed
Anonymized asymmetry signals for pricing, reserving, reinsurance correlation.
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