Promote compliance mapping to triad-wide scope at ideas/ root

Moved from ideas/passepartout-economics/compliance-framework-reference.org
to ideas/compliance-framework-mapping.org. This is a cross-cutting document
— compliance frameworks affect Logos (gate certification), Stoa (hardware
attestation), and Agora (marketplace/pds certification), not just economics.

Updated filetags to reflect triad-wide scope.
Updated all internal file: links with passepartout-economics/ prefix.
Expanded from 4 to ~33 frameworks across US, UK/EU, Asia-Pacific, Latin
America, and international organizations (World Bank, IFC, FATF, OECD, UN).
This commit is contained in:
Hermes
2026-05-23 06:06:13 +00:00
parent fce952e900
commit 9f09d39232

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@@ -2,8 +2,8 @@
:ID: e4a7b3d2-1c9f-4b6e-8a2d-5f3c7e1b9a0c :ID: e4a7b3d2-1c9f-4b6e-8a2d-5f3c7e1b9a0c
:CREATED: [2026-05-23 Sat] :CREATED: [2026-05-23 Sat]
:END: :END:
#+title: Compliance Framework Mapping — Global Regulated Industries #+title: Compliance Framework Mapping — Global Regulated Industries (Triad-Wide)
#+filetags: :passepartout:compliance:reference:regulation:global:oecd: #+filetags: :passepartout:triad:compliance:global:oecd:regulation:mapping:
The verification monopoly and domain gate package revenue streams depend on The verification monopoly and domain gate package revenue streams depend on
selling into regulated industries. These industries buy compliance, not software. selling into regulated industries. These industries buy compliance, not software.
@@ -40,13 +40,13 @@ imprisonment). State AGs can also bring civil actions.
** Why it matters for the triad ** Why it matters for the triad
HIPAA is the largest single compliance market in US healthcare — every hospital, HIPAA is the largest single compliance market in US healthcare — every hospital,
clinic, insurer, and health-tech vendor must comply. The [[file:domain-gate-packages.org][HIPAA gate package]] clinic, insurer, and health-tech vendor must comply. The [[file:passepartout-economics/domain-gate-packages.org][HIPAA gate package]]
($50K/yr) encodes the Privacy Rule and Security Rule as ACL2-verifiable gate ($50K/yr) encodes the Privacy Rule and Security Rule as ACL2-verifiable gate
constraints. Every PHI access attempt passes through the gate stack, producing constraints. Every PHI access attempt passes through the gate stack, producing
a machine-checkable audit trail that satisfies the Security Rule's audit control a machine-checkable audit trail that satisfies the Security Rule's audit control
requirement automatically. No separate logging infrastructure needed. Over a requirement automatically. No separate logging infrastructure needed. Over a
five-year deployment, the accumulated fact store and proof history create five-year deployment, the accumulated fact store and proof history create
[[file:infrastructure-lock-in.org][infrastructure lock-in]] — switching to a competitor means discarding all of it. [[file:passepartout-economics/infrastructure-lock-in.org][infrastructure lock-in]] — switching to a competitor means discarding all of it.
* SOC 2 (System and Organization Controls 2) * SOC 2 (System and Organization Controls 2)
@@ -85,13 +85,13 @@ enterprise customers. Misrepresentation of certification status is fraud.
** Why it matters for the triad ** Why it matters for the triad
SOC 2 is the entry-level certification for the [[file:compute-marketplace.org][compute marketplace]]. A provider SOC 2 is the entry-level certification for the [[file:passepartout-economics/compute-marketplace.org][compute marketplace]]. A provider
needs SOC 2 Type II to sell compute to enterprises whose procurement policy needs SOC 2 Type II to sell compute to enterprises whose procurement policy
requires audited vendors. The gate stack itself maps directly to the Security requires audited vendors. The gate stack itself maps directly to the Security
criterion (access controls, audit trails) — the Passepartout instance's criterion (access controls, audit trails) — the Passepartout instance's
deterministic gate log serves as the evidence artifact for the audit. No deterministic gate log serves as the evidence artifact for the audit. No
separate logging SIEM needed. This is the prerequisite to the larger separate logging SIEM needed. This is the prerequisite to the larger
[[file:verification-monopoly.org][verification monopoly]] play — once enterprises trust the audit trail, they [[file:passepartout-economics/verification-monopoly.org][verification monopoly]] play — once enterprises trust the audit trail, they
buy domain-specific gate packages for the same infrastructure. buy domain-specific gate packages for the same infrastructure.
* GDPR (General Data Protection Regulation) * GDPR (General Data Protection Regulation)
@@ -133,13 +133,13 @@ GDPR is the most extraterritorial and aggressively enforced privacy framework.
The gate stack's principle of least privilege maps naturally to GDPR's data The gate stack's principle of least privilege maps naturally to GDPR's data
minimization requirement. Every data access is gated by a verified rule that minimization requirement. Every data access is gated by a verified rule that
states the purpose — the proof log is a built-in DPIA artifact. For the states the purpose — the proof log is a built-in DPIA artifact. For the
[[file:compute-marketplace.org][compute marketplace]]: a provider processing proofs on EU users' gate data must [[file:passepartout-economics/compute-marketplace.org][compute marketplace]]: a provider processing proofs on EU users' gate data must
maintain DPAs with all clients. Proof logs themselves may constitute personal maintain DPAs with all clients. Proof logs themselves may constitute personal
data if they reference natural persons (names in access rules, etc.), creating data if they reference natural persons (names in access rules, etc.), creating
a demand for privacy-preserving proof techniques. This is why the a demand for privacy-preserving proof techniques. This is why the
[[file:domain-gate-packages.org][GDPR gate package]] includes data-processing agreement templates and [[file:passepartout-economics/domain-gate-packages.org][GDPR gate package]] includes data-processing agreement templates and
purpose-boundary gate rules that are independently verified by the provider's purpose-boundary gate rules that are independently verified by the provider's
[[file:evaluation-harness.org][evaluation harness]]. [[file:passepartout-economics/evaluation-harness.org][evaluation harness]].
* FedRAMP (Federal Risk and Authorization Management Program) * FedRAMP (Federal Risk and Authorization Management Program)
@@ -182,14 +182,14 @@ contracts. FedRAMP is a procurement gate, not a regulatory one.
FedRAMP is the highest bar and the most expensive certification to obtain. FedRAMP is the highest bar and the most expensive certification to obtain.
Few cloud providers achieve it (fewer than 300 authorized products as of 2025). Few cloud providers achieve it (fewer than 300 authorized products as of 2025).
But those that do capture the US government market with minimal competition. But those that do capture the US government market with minimal competition.
For the triad: a [[file:compute-marketplace.org][compute marketplace]] provider with FedRAMP Moderate or High For the triad: a [[file:passepartout-economics/compute-marketplace.org][compute marketplace]] provider with FedRAMP Moderate or High
authorization can sell to every federal agency. The gate stack's deterministic authorization can sell to every federal agency. The gate stack's deterministic
audit trail maps directly to FedRAMP's continuous monitoring requirement — audit trail maps directly to FedRAMP's continuous monitoring requirement —
producing verifiable evidence of control effectiveness on every access, not producing verifiable evidence of control effectiveness on every access, not
just during the annual assessment. This is what justifies the just during the annual assessment. This is what justifies the
[[file:domain-gate-packages.org][FedRAMP gate package]] at $100K/yr (the highest price) — it is not a software [[file:passepartout-economics/domain-gate-packages.org][FedRAMP gate package]] at $100K/yr (the highest price) — it is not a software
package, it is the evidence pipeline for a certification that costs $1M-$5M package, it is the evidence pipeline for a certification that costs $1M-$5M
and 12-36 months to obtain independently. The [[file:verification-monopoly.org][verification monopoly]] argument and 12-36 months to obtain independently. The [[file:passepartout-economics/verification-monopoly.org][verification monopoly]] argument
applies hardest here: an agency that has relied on a FedRAMP-authorized compute applies hardest here: an agency that has relied on a FedRAMP-authorized compute
provider for five years cannot switch without re-running the entire authorization provider for five years cannot switch without re-running the entire authorization
process with a new provider. process with a new provider.
@@ -345,7 +345,7 @@ Penalties: Up to 35M EUR or 7% of global turnover (higher than GDPR).
Why it matters: The EU AI Act's conformity assessment requirement creates an Why it matters: The EU AI Act's conformity assessment requirement creates an
instant certification market. Passepartout's gate stack can serve as the instant certification market. Passepartout's gate stack can serve as the
human oversight and accuracy/robustness infrastructure for any AI system human oversight and accuracy/robustness infrastructure for any AI system
deployed through it. The [[file:verification-monopoly.org][verification monopoly]] argument applies at maximum deployed through it. The [[file:passepartout-economics/verification-monopoly.org][verification monopoly]] argument applies at maximum
force: an ACL2-verified gate stack is the most defensible approach to AI Act force: an ACL2-verified gate stack is the most defensible approach to AI Act
compliance. First-mover advantage: the regulation takes effect August 2026. compliance. First-mover advantage: the regulation takes effect August 2026.
No certification body or tool vendor has an ACL2-based compliance pipeline. No certification body or tool vendor has an ACL2-based compliance pipeline.