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- ADD_CHAIN138_TO_LEDGER_LIVE: Ledger form done; public code review repo bis-innovations/LedgerLive; init/push commands - CONTRACT_DEPLOYMENT_RUNBOOK: Chain 138 gas price 1 gwei, 36-addr check, TransactionMirror workaround - CONTRACT_*: AddressMapper, MirrorManager deployed 2026-02-12; 36-address on-chain check - NEXT_STEPS_FOR_YOU: Ledger done; steps completable now (no LAN); run-completable-tasks-from-anywhere - MASTER_INDEX, OPERATOR_OPTIONAL, SMART_CONTRACTS_INVENTORY_SIMPLE: updates - LEDGER_BLOCKCHAIN_INTEGRATION_COMPLETE: bis-innovations/LedgerLive reference Co-authored-by: Cursor <cursoragent@cursor.com>
134 lines
2.3 KiB
Markdown
134 lines
2.3 KiB
Markdown
# Compliance Tracking
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**Last Updated:** 2026-01-31
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**Document Version:** 1.0
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**Status:** Active Documentation
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---
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**Purpose**: Track compliance with regulations and best practices
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---
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## 📋 Compliance Areas
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### 1. Security Compliance
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#### Access Control
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- ✅ Multi-factor authentication (recommended)
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- ✅ Role-based access control
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- ✅ Regular access reviews
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#### Key Management
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- ✅ Secure key storage
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- ✅ Hardware wallet usage (recommended)
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- ✅ Key rotation procedures
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---
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### 2. Operational Compliance
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#### Monitoring
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- ✅ System monitoring
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- ✅ Alert systems
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- ✅ Log retention
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#### Documentation
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- ✅ Operational runbooks
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- ✅ Incident response procedures
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- ✅ Recovery procedures
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---
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### 3. Financial Compliance
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#### Audit Trails
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- ✅ Transaction logging
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- ✅ Balance tracking
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- ✅ Fee tracking
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#### Reporting
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- ✅ Daily reports
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- ✅ Weekly summaries
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- ✅ Monthly reviews
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---
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### 4. Regulatory Compliance
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#### GRU M1 Listing Validation
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- [GRU_M1_LISTING_VALIDATION.md](GRU_M1_LISTING_VALIDATION.md) — Acceptance gates for cUSDC, cUSDT, cEURC listing on CMC and CoinGecko
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- Peg deviation ≤ ±0.50%; recovery ≤ 24h; supply reconciliation = 0
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#### KYC/AML
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- ⚠️ Consider KYC/AML if applicable
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- ⚠️ Transaction monitoring
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- ⚠️ Suspicious activity reporting
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#### Data Protection
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- ✅ Secure data storage
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- ✅ Access controls
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- ✅ Data retention policies
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---
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## 📊 Compliance Checklist
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### Daily
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- [ ] System health checks
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- [ ] Transaction monitoring
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- [ ] Alert review
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### Weekly
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- [ ] Access control review
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- [ ] Security audit
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- [ ] Report generation
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### Monthly
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- [ ] Comprehensive audit
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- [ ] Compliance review
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- [ ] Documentation update
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---
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## 🔍 Audit Trail
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### Transaction Logs
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- Location: `logs/bridge-transactions-*.log`
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- Retention: 90 days
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- Format: Structured logs with timestamps
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### Access Logs
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- Location: `logs/alerts-*.log`
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- Retention: 90 days
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- Format: Access attempts and admin operations
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### Reports
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- Location: `reports/bridge-report-*.md`
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- Retention: 1 year
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- Format: Markdown reports
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---
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## 📝 Compliance Reports
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### Daily Report
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```bash
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bash scripts/generate-bridge-report.sh daily
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```
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### Weekly Report
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```bash
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bash scripts/generate-bridge-report.sh weekly
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```
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### Monthly Report
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```bash
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bash scripts/generate-bridge-report.sh monthly
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```
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---
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**Last Updated**: $(date)
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