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docs: Ledger Live integration, contract deploy learnings, NEXT_STEPS updates

- 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>

2026-02-12 15:46:57 -08:00

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Compliance Tracking

Last Updated: 2026-01-31
Document Version: 1.0
Status: Active Documentation

Purpose: Track compliance with regulations and best practices

📋 Compliance Areas

1. Security Compliance

Access Control

✅ Multi-factor authentication (recommended)
✅ Role-based access control
✅ Regular access reviews

Key Management

✅ Secure key storage
✅ Hardware wallet usage (recommended)
✅ Key rotation procedures

2. Operational Compliance

Monitoring

✅ System monitoring
✅ Alert systems
✅ Log retention

Documentation

✅ Operational runbooks
✅ Incident response procedures
✅ Recovery procedures

3. Financial Compliance

Audit Trails

✅ Transaction logging
✅ Balance tracking
✅ Fee tracking

Reporting

✅ Daily reports
✅ Weekly summaries
✅ Monthly reviews

4. Regulatory Compliance

GRU M1 Listing Validation

GRU_M1_LISTING_VALIDATION.md — Acceptance gates for cUSDC, cUSDT, cEURC listing on CMC and CoinGecko
Peg deviation ≤ ±0.50%; recovery ≤ 24h; supply reconciliation = 0

KYC/AML

⚠️ Consider KYC/AML if applicable
⚠️ Transaction monitoring
⚠️ Suspicious activity reporting

Data Protection

✅ Secure data storage
✅ Access controls
✅ Data retention policies

📊 Compliance Checklist

Daily

System health checks
Transaction monitoring
Alert review

Weekly

Access control review
Security audit
Report generation

Monthly

Comprehensive audit
Compliance review
Documentation update

🔍 Audit Trail

Transaction Logs

Location: logs/bridge-transactions-*.log
Retention: 90 days
Format: Structured logs with timestamps

Access Logs

Location: logs/alerts-*.log
Retention: 90 days
Format: Access attempts and admin operations

Reports

Location: reports/bridge-report-*.md
Retention: 1 year
Format: Markdown reports

📝 Compliance Reports

Daily Report

bash scripts/generate-bridge-report.sh daily

Weekly Report

bash scripts/generate-bridge-report.sh weekly

Monthly Report

bash scripts/generate-bridge-report.sh monthly

Last Updated: $(date)

2.3 KiB Raw Blame History