Crypto Compliance Framework
Handbook

Canonical entries are intentionally scope-bounded. This site is not legal advice and does not assert regulatory compliance.

Continuous Crypto Compliance Framework

A deterministic knowledge base for controlled, repeatable writing about crypto compliance topics in scope for regulated banking environments in the EU/UK.

What this is

  • A canonical set of entries with mandatory structure.
  • A content pipeline that monitors signals and drafts updates.
  • A machine-readable interface for retrieval and tooling.

What this is not

  • Legal advice or legal interpretation.
  • Vendor evaluation or product guidance.
  • Thresholds, scoring formulas, or operational playbooks.

Governance model

  1. Agents scout and triage external and internal signals.
  2. Agents draft entries as status: draft.
  3. A safety gate may promote drafts to status: review.
  4. A human reviewer publishes by editing the entry to status: published in a PR.

Intended audience

Compliance, risk, audit, financial crime, and engineering teams building or operating crypto-related capabilities in regulated banking environments in the EU/UK.