settle & secure · compliance-as-code
Jurisdiction Policy Engine
Every transaction across Banking, Jasmine, Tokenised, and LP rails is evaluated against the active ruleset for its jurisdiction. Scaling = adding a ruleset, not rebuilding.
jurisdictions
35
rule domains
5
active rulesets
158
IN · sim alertDPDP cross-border transfer rules expected to tighten in Q4 — pre-stage adequacy mappings.
AE · sim alertFSRA conduct module v2.0 consultation opened — review token suitability templates.
Jurisdiction × Domain Matrix
active review pending
| Jurisdiction | Residency | Licensing | Conduct | AML | Tax |
|---|---|---|---|---|---|
SG Singapore MAS | |||||
HK Hong Kong SFC / HKMA | |||||
JP Japan FSA | |||||
KR South Korea FSC / FSS | |||||
AE United Arab Emirates DFSA / FSRA | |||||
IN India SEBI / RBI | |||||
ID Indonesia OJK | |||||
MY Malaysia SC | |||||
CN China CSRC / PBoC | |||||
TW Taiwan FSC-TW | |||||
TH Thailand SEC-TH / BoT | |||||
VN Vietnam SSC / SBV | |||||
PH Philippines SEC-PH / BSP | |||||
BD Bangladesh BSEC | |||||
PK Pakistan SECP / SBP | |||||
LK Sri Lanka SEC-LK / CBSL | |||||
NP Nepal SEBON / NRB | |||||
MM Myanmar SECM | |||||
KH Cambodia SECC / NBC | |||||
LA Laos LSC / BoL | |||||
BN Brunei AMBD | |||||
MN Mongolia FRC / MongolBank | |||||
KZ Kazakhstan AFSA (AIFC) | |||||
UZ Uzbekistan CRCM | |||||
GE Georgia NBG | |||||
AM Armenia CBA | |||||
AZ Azerbaijan CBA-AZ | |||||
TR Türkiye SPK / BDDK | |||||
SA Saudi Arabia CMA / SAMA | |||||
QA Qatar QFCRA / QFMA | |||||
BH Bahrain CBB | |||||
OM Oman CMA-OM | |||||
KW Kuwait CMA-KW | |||||
IL Israel ISA / BoI | |||||
JO Jordan JSC / CBJ |
Inbound Transactions
Live Policy Gate
banking · jasmine · tokenised · lp → herepolicy gate
5 domains
click a transaction → watch it route through the gate
Source · —
Residency
—
awaiting txn
Licensing
—
awaiting txn
Conduct
—
awaiting txn
AML
—
awaiting txn
Tax
—
awaiting txn
Horizon AI · plain-language rationale
Run a transaction to see why the gate decided what it did.
Recent Gate Decisions
audit-grade · append-only (sim)No decisions yet.