gbrain: sync converted org-mode brain files

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Hermes
2026-05-24 03:00:35 +00:00
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67 changed files with 4307 additions and 152 deletions

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:ID: auto-appi
:CREATED: [2026-05-23 Sat]
:END:
#+title:
#+title: APPI (Act on the Protection of Personal Information — Japan)
#+filetags: :passepartout:compliance:framework:appi:

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@@ -21,7 +21,7 @@ license cancellation for non-compliance. Personal liability for board and
senior management.
Why it matters: CPS 234's control testing requirement creates demand for
continuous verification — exactly what the gate stack and evaluation harness
continuous verification — exactly what the gate stack and [[file:../evaluation-harness.org][evaluation harness]]
provide. First-mover advantage: CPS 234 is mature (2019) but enforcement is
escalating. No vendor provides a deterministic control-testing pipeline.

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@@ -2,11 +2,11 @@
:ID: auto-ccpa-cpra
:CREATED: [2026-05-23 Sat]
:END:
#+title:
#+title: CCPA/CPRA (California Consumer Privacy Act)
#+filetags: :passepartout:compliance:framework:ccpa:
California's comprehensive privacy law — the closest US analogue to GDPR.
California's comprehensive privacy law — the closest US analogue to [[file:gdpr.org][GDPR]].
CPRA (effective 2023) amended and strengthened CCPA. Key rights: right to
know, delete, opt out of sale/sharing, correct inaccurate data, limit use
of sensitive PI. Private right of action for data breaches.

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@@ -6,7 +6,7 @@
#+title: Compliance Framework Index — Global Regulated Industries
#+filetags: :passepartout:triad:compliance:global:index:hub:
The verification monopoly and domain gate package revenue streams depend on
The [[file:../verification-monopoly.org][verification monopoly]] and domain gate package revenue streams depend on
selling into regulated industries. These industries buy compliance, not software.
Each framework below maps to a gate package the triad can sell — ACL2-verified
gate rules that produce deterministic audit trails.
@@ -75,5 +75,5 @@ See [[file:first-mover-window.org][First-mover window analysis]] and [[file:reve
| International | 9 | ~$4.5B | ISO 27001 (universal baseline), World Bank/IFC (no market exists) |
Next: [[file:first-mover-window.org][First-mover window analysis]] | [[file:revenue-table.org][Full revenue table]]
See also: [[file:../../ideas/verification-monopoly.org][Verification monopoly]], [[file:../../ideas/domain-gate-packages.org][Domain gate packages]],
[[file:../../ideas/compute-marketplace.org][Compute marketplace]], [[file:../../ideas/infrastructure-lock-in.org][Infrastructure lock-in]]
See also: [[file:../../ideas/verification-monopoly.org][Verification monopoly]], [[file:../../ideas/domain-gate-packages.org][[[file:../domain-gate-packages.org][Domain gate packages]]]],
[[file:../../ideas/compute-marketplace.org][[[file:../compute-marketplace.org][Compute marketplace]]]], [[file:../../ideas/infrastructure-lock-in.org][Infrastructure lock-in]]

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@@ -2,7 +2,7 @@
:ID: auto-cra
:CREATED: [2026-05-23 Sat]
:END:
#+title: transaction." First-mover advantage: wallets are being built now; the provider
#+title: CRA (EU Cyber Resilience Act)
#+filetags: :passepartout:compliance:framework:cra:
transaction." First-mover advantage: wallets are being built now; the provider
@@ -23,8 +23,8 @@ Penalties: Up to 15M EUR or 2.5% of global turnover for non-compliance with
reporting obligations.
Why it matters: CRA's CE marking requirement creates a certification pipeline
that the verification appliance can supply. If Passepartout's gate stack is
itself CRA-compliant (verified by the evaluation harness), it becomes the
that the [[file:../verification-appliance.org][verification appliance]] can supply. If Passepartout's gate stack is
itself CRA-compliant (verified by the [[file:../evaluation-harness.org][evaluation harness]]), it becomes the
compliance infrastructure for any product built on it. First-mover advantage:
Class II products require notified body assessment — the bottleneck is notified
body capacity. The gate stack's automated evidence pipeline bypasses the

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@@ -22,7 +22,7 @@ Penalties: Up to 2% of average daily turnover × number of days breached, or
Why it matters: DORA's third-party risk management requirement is a natural gate
stack use case — every ICT provider access must be gated, logged, and auditable.
TLPT (threat-led penetration testing) maps to the evaluation harness. First-mover
TLPT (threat-led penetration testing) maps to the [[file:../evaluation-harness.org][evaluation harness]]. First-mover
advantage is extremely time-sensitive: DORA is already in effect (January 2025).
Financial institutions are scrambling for compliance tooling. A DORA gate package
at $50K/yr with zero incremental cost per additional user is an immediate sale.

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@@ -2,7 +2,7 @@
:ID: auto-dpdp-act
:CREATED: [2026-05-23 Sat]
:END:
#+title:
#+title: DPDP Act (Digital Personal Data Protection Act — India)
#+filetags: :passepartout:compliance:framework:dpdp:

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@@ -2,7 +2,7 @@
:ID: auto-eidas2
:CREATED: [2026-05-23 Sat]
:END:
#+title:
#+title: eIDAS 2.0 (European Digital Identity Framework)
#+filetags: :passepartout:compliance:framework:eidas2:

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@@ -18,7 +18,7 @@ Who must comply: Providers and deployers of AI systems in the EU. Extraterritori
if the AI system output is used in the EU. Scope covers GPAI (general-purpose AI)
with additional obligations for systemic-risk GPAI.
Penalties: Up to 35M EUR or 7% of global turnover (higher than GDPR).
Penalties: Up to 35M EUR or 7% of global turnover (higher than [[file:gdpr.org][GDPR]]).
Why it matters: The EU AI Act's conformity assessment requirement creates an
instant certification market. Passepartout's gate stack can serve as the

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@@ -2,7 +2,7 @@
:ID: auto-fatf
:CREATED: [2026-05-23 Sat]
:END:
#+title: risk-weight mapping correctness. A $100K/yr Basel gate package for a G-SIB
#+title: FATF (Financial Action Task Force)
#+filetags: :passepartout:compliance:framework:fatf:
risk-weight mapping correctness. A $100K/yr Basel gate package for a G-SIB

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@@ -12,12 +12,12 @@ dominance before incumbents respond or the market settles on a standard approach
| Window | Frameworks | Rationale |
|--------|-----------|-----------|
| **Critical (<12 months)** | EU AI Act (Aug 2026 effective), NIS2 (Oct 2025 deadline), DORA (Jan 2025 — already in effect) | Regulation is active or imminent. Buyers are desperate. No established vendor. |
| **Wide (12-36 months)** | DPDP Act 2023 (rules drafting), India privacy; Privacy Act Review (Australia); Quebec Law 25; CRA phased enforcement | Regulation not yet fully enforced. Rules being written. Market forming. |
| **Mature (commodity)** | GDPR (2018), SOX (2002), HIPAA (1996), GLBA (1999), Basel III (2010), FATF 40 Recs | Market has established vendors. First-mover advantage requires displacing incumbents via superior architecture. |
| **Latent (undiscovered)** | OECD AI Principles, UN/CEFACT, World Bank ESF, IFC PS | Compliance exists but is document-based or consultant-delivered. No software market has formed. The first gate package creates the category. |
| **Critical (<12 months)** | [[file:eu-ai-act.org][EU AI Act]] (Aug 2026 effective), [[file:nis2.org][NIS2]] (Oct 2025 deadline), [[file:dora.org][DORA]] (Jan 2025 — already in effect) | Regulation is active or imminent. Buyers are desperate. No established vendor. |
| **Wide (12-36 months)** | [[file:dpdp-act.org][DPDP Act]] 2023 (rules drafting), India privacy; Privacy Act Review (Australia); [[file:quebec-law-25.org][Quebec Law 25]]; [[file:cra.org][CRA]] phased enforcement | Regulation not yet fully enforced. Rules being written. Market forming. |
| **Mature (commodity)** | [[file:gdpr.org][GDPR]] (2018), [[file:sox.org][SOX]] (2002), [[file:hipaa.org][HIPAA]] (1996), [[file:glba.org][GLBA]] (1999), [[file:basel-iii.org][Basel III]] (2010), [[file:fatf.org][FATF]] 40 Recs | Market has established vendors. First-mover advantage requires displacing incumbents via superior architecture. |
| **Latent (undiscovered)** | [[file:oecd.org][OECD]] AI Principles, UN/CEFACT, [[file:world-bank-esf.org][World Bank ESF]], [[file:ifc-ps.org][IFC PS]] | Compliance exists but is document-based or consultant-delivered. No software market has formed. The first gate package creates the category. |
See also: [[file:_index.org][Compliance index]], [[file:revenue-table.org][Revenue table]],
[[file:../../ideas/verification-appliance.org][Verification appliance]], [[file:../../ideas/verification-monopoly.org][Verification monopoly]]
See also: [[file:compliance-index.org][Compliance index]], [[file:revenue-table.org][Revenue table]],
[[file:../../ideas/verification-appliance.org][[[file:../verification-appliance.org][Verification appliance]]]], [[file:../../ideas/verification-monopoly.org][[[file:../verification-monopoly.org][Verification monopoly]]]]

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@@ -2,7 +2,7 @@
:ID: auto-glba
:CREATED: [2026-05-23 Sat]
:END:
#+title:
#+title: GLBA (Gramm-Leach-Bliley Act)
#+filetags: :passepartout:compliance:framework:glba:
@@ -19,5 +19,5 @@ and directors personally liable.
Why it matters: The Safeguards Rule maps directly to gate stack access controls.
Every NPI access is gated; the proof log is the security program's evidence.
First-mover advantage is narrow (GLBA is well-understood) but the market is
large because every financial institution that dodges HIPAA still faces GLBA.
large because every financial institution that dodges [[file:hipaa.org][HIPAA]] still faces GLBA.

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@@ -2,7 +2,7 @@
:ID: auto-ifc-ps
:CREATED: [2026-05-23 Sat]
:END:
#+title: projects in 100+ countries. Also adopted by many multilateral development banks
#+title: IFC Performance Standards
#+filetags: :passepartout:compliance:framework:ifc:
projects in 100+ countries. Also adopted by many multilateral development banks

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:ID: auto-ifrs
:CREATED: [2026-05-23 Sat]
:END:
#+title:
#+title: IFC Performance Standards (Environmental and Social Sustainability)
#+filetags: :passepartout:compliance:framework:ifrs:

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@@ -2,21 +2,21 @@
:ID: auto-irap
:CREATED: [2026-05-23 Sat]
:END:
#+title:
#+title: IRAP (Infosec Registered Assessors Program — Australia)
#+filetags: :passepartout:compliance:framework:irap:
** IRAP (Infosec Registered Assessors Program)
Australian government's cloud security assessment program — analogous to
FedRAMP. Cloud services used by Australian government agencies must have an
[[file:fedramp.org][FedRAMP]]. Cloud services used by Australian government agencies must have an
IRAP assessment. Managed by the Australian Cyber Security Centre (ACSC).
Assessment levels: Protected (highest), Secret (top secret), Unclassified DLM.
Who must comply: Cloud providers selling to Australian federal, state, and
local government agencies. Also critical infrastructure providers.
Why it matters: Like FedRAMP and ISMAP, IRAP is a procurement gate. An IRAP
Why it matters: Like FedRAMP and [[file:ismap.org][ISMAP]], IRAP is a procurement gate. An IRAP
Protected-level assessment is expensive and takes 6-12 months. First-mover
advantage: the gate stack's deterministic audit trail can be the primary
evidence artifact, reducing assessment scope/cost.

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@@ -2,15 +2,15 @@
:ID: auto-ismap
:CREATED: [2026-05-23 Sat]
:END:
#+title: is moderate — few non-Japanese vendors target APPI specifically, and the 2022
#+title: ISMAP (Government Security Framework — Japan)
#+filetags: :passepartout:compliance:framework:ismap:
is moderate — few non-Japanese vendors target APPI specifically, and the 2022
is moderate — few non-Japanese vendors target [[file:appi.org][APPI]] specifically, and the 2022
amendments added requirements that created compliance gaps.
** ISMAP (Government Information System Security Management and Assessment Program)
Japan's government cloud security program — analogous to FedRAMP. Cloud services
Japan's government cloud security program — analogous to [[file:fedramp.org][FedRAMP]]. Cloud services
used by Japanese government agencies must be ISMAP-authorized. Managed by the
Digital Agency and the Information-technology Promotion Agency (IPA).
@@ -18,7 +18,7 @@ Who must comply: Cloud service providers selling to Japanese national and local
government agencies.
Why it matters: Like FedRAMP, ISMAP is a procurement gate. Authorization is
time-consuming and expensive. A compute marketplace provider with ISMAP
time-consuming and expensive. A [[file:../compute-marketplace.org][compute marketplace]] provider with ISMAP
authorization has exclusive access to the Japanese government market. First-mover
advantage is significant — as of 2025, fewer than 100 services are ISMAP-registered.

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@@ -2,7 +2,7 @@
:ID: auto-iso-27001
:CREATED: [2026-05-23 Sat]
:END:
#+title:
#+title: ISO/IEC 27001 (Information Security Management)
#+filetags: :passepartout:compliance:framework:iso:

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@@ -2,12 +2,12 @@
:ID: auto-iso-27701
:CREATED: [2026-05-23 Sat]
:END:
#+title:
#+title: ISO/IEC 27701 (Privacy Information Management)
#+filetags: :passepartout:compliance:framework:iso:
International standard extending ISO 27001 for privacy information management.
Aligns with GDPR requirements. Provides a framework for PII (personally
International standard extending [[file:iso-27001.org][ISO 27001]] for privacy information management.
Aligns with [[file:gdpr.org][GDPR]] requirements. Provides a framework for PII (personally
identifiable information) controllers and processors.
Why it matters: ISO 27701 bridges information security and privacy compliance.

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@@ -2,7 +2,7 @@
:ID: auto-lfp-dppp
:CREATED: [2026-05-23 Sat]
:END:
#+title:
#+title: LFPDPPP (Ley Federal de Protección de Datos Personales — Mexico)
#+filetags: :passepartout:compliance:framework:lfp:
@@ -20,5 +20,5 @@ Why it matters: USMCA (US-Mexico-Canada Agreement) trade obligations are
pushing toward privacy regime interoperability. A bilingual (Spanish/English)
gate package covering both LFPDPPP and US frameworks serves the massive
US-Mexico cross-border commerce market. First-mover advantage: LFPDPPP is
less automated than GDPR; the market has fewer vendors and lower expectations.
less automated than [[file:gdpr.org][GDPR]]; the market has fewer vendors and lower expectations.

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@@ -2,12 +2,12 @@
:ID: auto-lgpd
:CREATED: [2026-05-23 Sat]
:END:
#+title:
#+title: LGPD (Lei Geral de Proteção de Dados — Brazil)
#+filetags: :passepartout:compliance:framework:lgpd:
Brazil's comprehensive privacy law (effective 2020, fines effective 2023).
Modeled on GDPR but with differences: LGPD defines "data processing agents"
Modeled on [[file:gdpr.org][GDPR]] but with differences: LGPD defines "data processing agents"
(controller and operator), requires appointment of DPO (data protection officer),
mandates breach notification to ANPD (National Data Protection Authority) and
affected data subjects. 10 legal bases for processing (vs 6 in GDPR).

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@@ -2,7 +2,7 @@
:ID: auto-nis2
:CREATED: [2026-05-23 Sat]
:END:
#+title:
#+title: NIS 2 Directive (EU Network and Information Security)
#+filetags: :passepartout:compliance:framework:nis2:

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@@ -2,7 +2,7 @@
:ID: auto-ny-dfs-500
:CREATED: [2026-05-23 Sat]
:END:
#+title:
#+title: NY DFS 500 (New York Cybersecurity Regulation)
#+filetags: :passepartout:compliance:framework:ny:

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@@ -2,7 +2,7 @@
:ID: auto-oecd
:CREATED: [2026-05-23 Sat]
:END:
#+title: verification path, and produce an auditable trail for every suspicion
#+title: OECD Guidelines
#+filetags: :passepartout:compliance:framework:oecd:
verification path, and produce an auditable trail for every suspicion
@@ -17,7 +17,7 @@ approach.
OECD Privacy Guidelines (revised 2013): Eight principles — collection limitation,
data quality, purpose specification, use limitation, security safeguards,
openness, individual participation, accountability. Non-binding but foundational
— the basis for GDPR, APPI, LGPD, and most other privacy laws.
— the basis for [[file:gdpr.org][GDPR]], [[file:appi.org][APPI]], [[file:lgpd.org][LGPD]], and most other privacy laws.
OECD AI Principles (adopted 2019, updated 2024): Five values-based principles
— inclusive growth and well-being, human-centered values and fairness,

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@@ -2,7 +2,7 @@
:ID: auto-pipa
:CREATED: [2026-05-23 Sat]
:END:
#+title:
#+title: PIPA (Personal Information Protection Act — South Korea)
#+filetags: :passepartout:compliance:framework:pipa:
@@ -21,7 +21,7 @@ against major tech companies. Class action lawsuits permitted.
Who must comply: Any organization handling personal information of South Korean
residents. Extraterritorial scope is broad and actively enforced.
Why it matters: PIPA is structurally similar to GDPR but with stricter
Why it matters: PIPA is structurally similar to [[file:gdpr.org][GDPR]] but with stricter
enforcement and higher penalties relative to market size. The gate stack's
purpose-boundary gates map directly to PIPA's purpose limitation requirement.
First-mover advantage is large — PIPA has fewer compliance automation vendors

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@@ -2,7 +2,7 @@
:ID: auto-privacy-act-aus
:CREATED: [2026-05-23 Sat]
:END:
#+title:
#+title: Privacy Act 1988 (Australia)
#+filetags: :passepartout:compliance:framework:privacy:

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@@ -2,7 +2,7 @@
:ID: auto-quebec-law-25
:CREATED: [2026-05-23 Sat]
:END:
#+title: gate rules. The gate stack can encode "this data flow crosses a CCPA boundary"
#+title: Quebec Law 25
#+filetags: :passepartout:compliance:framework:quebec:
gate rules. The gate stack can encode "this data flow crosses a CCPA boundary"
@@ -13,7 +13,7 @@ verifiable audit trail — they are all document-based.
** Canadian provincial privacy (Quebec Law 25, Ontario PHIPA)
Quebec Law 25 (2023-2024 phased) is Canada's most aggressive privacy
regulation — closer to GDPR than PIPEDA. Requires: privacy officer appointment,
regulation — closer to [[file:gdpr.org][GDPR]] than PIPEDA. Requires: privacy officer appointment,
privacy impact assessments, consent modernization, data portability, right to
de-index, algorithm transparency (automated decision-making disclosures).
Penalties up to $25M CAD or 4% of global revenue.

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@@ -9,39 +9,39 @@
| Framework | Region | Gate price/yr | Addressable orgs | Revenue potential | First-mover window | Gate rule type |
|-----------|--------|--------------|------------------|-------------------|---------------------|----------------|
| HIPAA | US | $50K | 500K+ | $25B | Mature (incumbent disruption) | Privacy + access control |
| [[file:hipaa.org][HIPAA]] | US | $50K | 500K+ | $25B | Mature (incumbent disruption) | Privacy + access control |
| SOC 2 | US/Global | $50K | 100K+ | $5B | Mature (incumbent disruption) | Access control + audit |
| GDPR | EU | $50K | 500K+ | $25B | Mature (incumbent disruption) | Privacy + consent |
| FedRAMP | US | $100K | 1K (providers) | $100M | Moderate (<300 authorized) | Continuous monitoring |
| SOX | US | $50K | 10K | $500M | Mature (manual audit disruption) | Financial controls |
| GLBA | US | $40K | 20K | $800M | Moderate | Financial privacy |
| NY DFS 500 | US (NY) | $30K | 3K | $90M | Wide | Cybersecurity controls |
| [[file:gdpr.org][GDPR]] | EU | $50K | 500K+ | $25B | Mature (incumbent disruption) | Privacy + consent |
| [[file:fedramp.org][FedRAMP]] | US | $100K | 1K (providers) | $100M | Moderate (<300 authorized) | Continuous monitoring |
| [[file:sox.org][SOX]] | US | $50K | 10K | $500M | Mature (manual audit disruption) | Financial controls |
| [[file:glba.org][GLBA]] | US | $40K | 20K | $800M | Moderate | Financial privacy |
| [[file:ny-dfs-500.org][NY DFS 500]] | US (NY) | $30K | 3K | $90M | Wide | Cybersecurity controls |
| CCPA/CPRA | US (CA) | $40K | 50K+ | $2B | Moderate | Privacy opt-out flows |
| NIS2 | EU | $50K | 160K | $8B | Critical (2025) | Cybersecurity + supply chain |
| EU AI Act | EU | $75K | 100K+ | $7.5B | Critical (Aug 2026) | AI risk management |
| DORA | EU | $50K | 22K+ | $1.1B | Critical (in effect) | ICT resilience |
| [[file:nis2.org][NIS2]] | EU | $50K | 160K | $8B | Critical (2025) | Cybersecurity + supply chain |
| [[file:eu-ai-act.org][EU AI Act]] | EU | $75K | 100K+ | $7.5B | Critical (Aug 2026) | AI risk management |
| [[file:dora.org][DORA]] | EU | $50K | 22K+ | $1.1B | Critical (in effect) | ICT resilience |
| eIDAS 2.0 | EU | $30K | 10K+ | $300M | Wide (wallet buildout) | Identity gates |
| CRA | EU | $40K | 50K+ | $2B | Wide (phased 2025-2027) | Product security |
| UK GDPR | UK | $40K | 100K+ | $4B | Mature (GDPR derivative) | Privacy |
| APPI | Japan | $40K | 100K+ | $4B | Moderate | Cross-border privacy |
| ISMAP | Japan | $75K | 500 (providers) | $37.5M | Wide (<100 registered) | Gov cloud assessment |
| PIPA | South Korea | $35K | 50K+ | $1.75B | Wide (2024 amendments settling) | Privacy + consent |
| [[file:cra.org][CRA]] | EU | $40K | 50K+ | $2B | Wide (phased 2025-2027) | Product security |
| [[file:uk-gdpr.org][UK GDPR]] | UK | $40K | 100K+ | $4B | Mature (GDPR derivative) | Privacy |
| [[file:appi.org][APPI]] | Japan | $40K | 100K+ | $4B | Moderate | Cross-border privacy |
| [[file:ismap.org][ISMAP]] | Japan | $75K | 500 (providers) | $37.5M | Wide (<100 registered) | Gov cloud assessment |
| [[file:pipa.org][PIPA]] | South Korea | $35K | 50K+ | $1.75B | Wide (2024 amendments settling) | Privacy + consent |
| Privacy Act | Australia | $35K | 50K+ | $1.75B | Wide (reforms legislating) | Privacy + AI transparency |
| APRA CPS 234 | Australia | $40K | 500 | $20M | Moderate | Info security controls |
| IRAP | Australia | $75K | 300 (providers) | $22.5M | Wide | Gov cloud assessment |
| DPDP Act | India | $30K | 500K+ | $15B | Wide (rules drafting) | Privacy + consent |
| LGPD | Brazil | $30K | 200K+ | $6B | Moderate | Privacy |
| [[file:apra-cps-234.org][APRA CPS 234]] | Australia | $40K | 500 | $20M | Moderate | Info security controls |
| [[file:irap.org][IRAP]] | Australia | $75K | 300 (providers) | $22.5M | Wide | Gov cloud assessment |
| [[file:dpdp-act.org][DPDP Act]] | India | $30K | 500K+ | $15B | Wide (rules drafting) | Privacy + consent |
| [[file:lgpd.org][LGPD]] | Brazil | $30K | 200K+ | $6B | Moderate | Privacy |
| LFPDPPP | Mexico | $25K | 50K+ | $1.25B | Wide | Privacy |
| ISO 27001 | Global | $40K | 60K+ | $2.4B | Mature (manual disruption) | ISMS controls |
| ISO 27701 | Global | $35K | 1K+ | $35M | Wide (growing) | Privacy management |
| Basel III | Global (banking) | $100K | 500 (G-SIBs) | $50M | Mature (incumbent disruption) | Capital adequacy |
| FATF AML/CFT | Global | $50K | 50K+ | $2.5B | Mature (incumbent disruption) | CDD + screening |
| IFRS 17 | Global (insurance) | $75K | 5K+ | $375M | Mature (actuarial verification) | Contract classification |
| [[file:iso-27001.org][ISO 27001]] | Global | $40K | 60K+ | $2.4B | Mature (manual disruption) | ISMS controls |
| [[file:iso-27701.org][ISO 27701]] | Global | $35K | 1K+ | $35M | Wide (growing) | Privacy management |
| [[file:basel-iii.org][Basel III]] | Global (banking) | $100K | 500 (G-SIBs) | $50M | Mature (incumbent disruption) | Capital adequacy |
| [[file:fatf.org][FATF]] AML/CFT | Global | $50K | 50K+ | $2.5B | Mature (incumbent disruption) | CDD + screening |
| [[file:ifrs.org][IFRS]] 17 | Global (insurance) | $75K | 5K+ | $375M | Mature (actuarial verification) | Contract classification |
| UN/CEFACT | Global (trade) | $30K | 50K+ | $1.5B | Latent (no market exists) | Cross-border data rules |
| World Bank ESF | Global (dev finance) | $50K | 1K+ (projects) | $50M | Latent (no market exists) | ES compliance gates |
| IFC PS | Global (project finance) | $50K | 500+ (deals) | $25M | Latent (no market exists) | ES compliance gates |
| [[file:world-bank-esf.org][World Bank ESF]] | Global (dev finance) | $50K | 1K+ (projects) | $50M | Latent (no market exists) | ES compliance gates |
| [[file:ifc-ps.org][IFC PS]] | Global (project finance) | $50K | 500+ (deals) | $25M | Latent (no market exists) | ES compliance gates |
A compute marketplace provider with authorization in 5+ frameworks (FedRAMP +
A [[file:../compute-marketplace.org][compute marketplace]] provider with authorization in 5+ frameworks (FedRAMP +
ISMAP + IRAP + SOC 2 + ISO 27001) becomes the default infrastructure provider
for regulated cloud globally. The gate package portfolio alone — a mid-size
enterprise running 10+ packages — generates $500K/yr+ in recurring revenue.
@@ -56,5 +56,5 @@ for regulated cloud globally. The gate package portfolio alone — a mid-size
enterprise running 10+ packages — generates $500K/yr+ in recurring revenue.
At 10,000 such enterprises: $5B/yr.
See also: [[file:_index.org][Compliance index]], [[file:first-mover-window.org][First-mover window analysis]],
[[file:../../ideas/verification-monopoly.org][Verification monopoly]], [[file:../../ideas/compute-marketplace.org][Compute marketplace]]
See also: [[file:compliance-index.org][Compliance index]], [[file:first-mover-window.org][First-mover window analysis]],
[[file:../../ideas/verification-monopoly.org][[[file:../verification-monopoly.org][Verification monopoly]]]], [[file:../../ideas/compute-marketplace.org][Compute marketplace]]

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@@ -2,7 +2,7 @@
:ID: auto-sox
:CREATED: [2026-05-23 Sat]
:END:
#+title:
#+title: SOX (Sarbanes-Oxley Act)
#+filetags: :passepartout:compliance:framework:sox:

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@@ -1,8 +1,8 @@
:PROPERTIES:
:ID: auto-uk-gdpr
:ID: auto-uk-[[file:gdpr.org][gdpr]]
:CREATED: [2026-05-23 Sat]
:END:
#+title:
#+title: UK GDPR (Post-Brexit Data Protection)
#+filetags: :passepartout:compliance:framework:uk:

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@@ -2,13 +2,13 @@
:ID: auto-un-cefact
:CREATED: [2026-05-23 Sat]
:END:
#+title: EU, UK, Japan, Australia, Canada (2024), Brazil, India, South Korea, and most
#+title: UN/CEFACT (United Nations Centre for Trade Facilitation and Electronic Business)
#+filetags: :passepartout:compliance:framework:un:
EU, UK, Japan, Australia, Canada (2024), Brazil, India, South Korea, and most
of Asia and Africa. The US (GAAP) is the major holdout.
Why it matters: IFRS 17 and IFRS 9 are algorithmically complex rule sets.
Why it matters: [[file:ifrs.org][IFRS]] 17 and IFRS 9 are algorithmically complex rule sets.
Getting an actuarial model or credit loss calculation wrong is a financial
reporting error. The gate stack's ACL2 prover can verify that the calculation
implementations match the standard's mathematical requirements. First-mover

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@@ -2,7 +2,7 @@
:ID: auto-world-bank-esf
:CREATED: [2026-05-23 Sat]
:END:
#+title: — inclusive growth and well-being, human-centered values and fairness,
#+title: World Bank Environmental and Social Framework
#+filetags: :passepartout:compliance:framework:world:
— inclusive growth and well-being, human-centered values and fairness,
@@ -10,7 +10,7 @@ transparency and explainability, robustness and safety, accountability.
Non-binding but influential — the AI Act, Canada's AIDA, and Japan's AI
guidelines all cite them.
Why it matters: The OECD frameworks are indirect revenue drivers. Regulatory
Why it matters: The [[file:oecd.org][OECD]] frameworks are indirect revenue drivers. Regulatory
alignment with OECD principles is often a procurement requirement for
international organizations and development finance institutions. First-mover
advantage is about standard-setting: the gate package that maps to OECD