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aitbc/docs/5_reference/compliance-matrix.md
AITBC System b033923756 chore: normalize file permissions across repository
- Remove executable permissions from configuration files (.editorconfig, .env.example, .gitignore)
- Remove executable permissions from documentation files (README.md, LICENSE, SECURITY.md)
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- Remove executable permissions from data files (JSON, SQL, YAML, requirements.txt)
- Remove executable permissions from source code files across all apps
- Add executable permissions to Python
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# Compliance Matrix
> **Status**: Planned - Documentation pending
This document will contain the compliance matrix for AITBC, covering:
## Planned Sections
- **Regulatory Compliance**
- GDPR compliance checklist
- Data protection requirements
- Privacy regulations by jurisdiction
- **Security Standards**
- ISO 27001 alignment
- SOC 2 Type II requirements
- Security controls mapping
- **Financial Regulations**
- AML/KYC requirements
- Payment services directive compliance
- Cross-border transaction regulations
- **Industry Standards**
- Blockchain compliance frameworks
- DeFi regulatory guidelines
- AI/ML governance requirements
## Implementation Status
This compliance matrix is currently under development and will be populated as the AITBC platform progresses through compliance audits and regulatory reviews.
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**Last Updated**: 2026-02-17
**Next Review**: TBD
**Owner**: Compliance Team