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- Add OMNL/CBK Indonesia submission and audit binder docs, manifests, attestations - Add scripts/omnl transaction-package pipeline, LEI/PvP helpers, jq/lib fixtures - Update entity master data, MASTER_INDEX, TODOS, dbis-rail docs and rulebook - Add proof_package/regulatory skeleton and transaction package zip + snapshot JSON - validate-omnl-rail workflow, forge-verification-proxy tweak, .gitignore hygiene - Bump smom-dbis-138 (cronos verify docs/scripts) and explorer-monorepo (SPA + env report) Made-with: Cursor
21 lines
3.9 KiB
Markdown
21 lines
3.9 KiB
Markdown
# DBIS Rail
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This folder holds the **DBIS Rail** technical specification and operational rulebook for Chain 138 (DBIS Mainnet): bank-rail settlement and GRU mint orchestration using ISO-20022–anchored authorizations.
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- **E2E White Paper (simple terms):** [E2E_WHITEPAPER_SIMPLE.md](E2E_WHITEPAPER_SIMPLE.md) — end-to-end flow, components, and controls in plain language.
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- **Technical Spec:** [DBIS_RAIL_TECHNICAL_SPEC_V1.md](DBIS_RAIL_TECHNICAL_SPEC_V1.md) — contract set, MintAuth, signer quorum, replay protection, audit events.
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- **Rulebook:** [DBIS_RAIL_RULEBOOK_V1.md](DBIS_RAIL_RULEBOOK_V1.md) — good funds matrix, finality rules, accounting sequence, reversal handling, signer governance, incident controls, audit standards.
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- **Settlement rulebook (HYBX / OMNL evidence):** [DBIS_SETTLEMENT_RULEBOOK.md](DBIS_SETTLEMENT_RULEBOOK.md) — batch identity, netting narrative, **Annex B** Merkle leaf canonicalisation for regulator packages.
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- **Security Threat Model:** [DBIS_RAIL_SECURITY_THREAT_MODEL_V1.md](DBIS_RAIL_SECURITY_THREAT_MODEL_V1.md) — trust boundaries, authorization/ledger/router/mint/validator/off-chain threats, severity classification, residual risk, review cycle.
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- **Regulator-Facing Brief:** [DBIS_RAIL_REGULATOR_BRIEF_V1.md](DBIS_RAIL_REGULATOR_BRIEF_V1.md) — institutional narrative for counterparties, examiners, counsel, and risk committees: overview, governance, lifecycle, good funds, controls, risk posture, audit, residual risk, amendment.
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- **Audit Readiness Checklist:** [DBIS_RAIL_AUDIT_READINESS_CHECKLIST_V1.md](DBIS_RAIL_AUDIT_READINESS_CHECKLIST_V1.md) — pre-audit control verification: mint path, authorization, signer governance, accounting/evidence, router controls, validator layer, emergency controls, documentation integrity.
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- **Audit Readiness Results:** [DBIS_RAIL_AUDIT_READINESS_RESULTS_V1.md](DBIS_RAIL_AUDIT_READINESS_RESULTS_V1.md) — baseline checklist run: status per section, gaps (e.g. owner mint, rail contracts not deployed), and prioritized remediation.
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- **Control Mapping:** [DBIS_RAIL_CONTROL_MAPPING_V1.md](DBIS_RAIL_CONTROL_MAPPING_V1.md) — control IDs mapped to checklist sections, Spec, Rulebook, and Threat Model for audit and SOC 2 / ISO 27001 alignment.
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- **Completion Master:** [DBIS_RAIL_AND_PROJECT_COMPLETION_MASTER_V1.md](DBIS_RAIL_AND_PROJECT_COMPLETION_MASTER_V1.md) — current project and deployment status; full task list (required and optional) for DBIS Rail audit readiness and project completion.
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- **Implementation coordination:** [IMPLEMENTATION_COORDINATION_WITH_TRANSCRIPT_540AE663.md](IMPLEMENTATION_COORDINATION_WITH_TRANSCRIPT_540AE663.md) — coordinate all implementations with transcript 540ae663 (PMM/DEX, tokens, GRU, cW*, deployments); maps Completion Master tasks to done/partial/open.
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- **v1.5 Ledger Attestation Add-On:** [DBIS_RAIL_LEDGER_ATTESTATION_ADDON_V1_5.md](DBIS_RAIL_LEDGER_ATTESTATION_ADDON_V1_5.md) — LPA state machine, reversal policy matrix, mandatory signer effectiveFromBlock/revokedAtBlock enforcement.
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- **v1.5 Conversion Router Spec:** [DBIS_RAIL_CONVERSION_ROUTER_SPEC_V1_5.md](DBIS_RAIL_CONVERSION_ROUTER_SPEC_V1_5.md) — SwapAuth (EIP-712), best execution/MEV posture, quote provenance, venue allowlist, sanctions/AML for swaps.
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- **v1.5 Stablecoin Policy:** [DBIS_RAIL_STABLECOIN_POLICY_V1_5.md](DBIS_RAIL_STABLECOIN_POLICY_V1_5.md) — Canonical USDC/USDT definition, Stablecoin Reference Registry, canonical stablecoin routing, monitoring.
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- **v1.5 Hash Canonicalization and Test Vectors:** [DBIS_RAIL_HASH_CANONICALIZATION_AND_TEST_VECTORS_V1_5.md](DBIS_RAIL_HASH_CANONICALIZATION_AND_TEST_VECTORS_V1_5.md) — LEB/LPA/ISO schemas, canonicalization rules, test vectors for auditor reproducibility.
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- **Add-Ons code completion:** [DBIS_RAIL_ADDONS_CODE_COMPLETION_TASK_LIST.md](DBIS_RAIL_ADDONS_CODE_COMPLETION_TASK_LIST.md) — full task list to implement Spec v1 + v1.5 and achieve an operational system.
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