Regulatory Adaptation
The Regulatory Adaptation module ensures the CRYMBO Oracle's compliance rules stay current as regulations evolve across jurisdictions.
How Regulatory Adaptation Works
- Regulatory monitoring — CRYMBO's compliance team and AI systems monitor regulatory changes globally
- Rule updates — New or modified regulations are translated into machine-readable compliance rules
- Network propagation — Updated rules are distributed to all Oracle validators and compliance agents
- Institutional notification — Affected institutions are notified of rule changes and any action required
Supported Regulatory Frameworks
| Framework | Coverage |
|---|---|
| FATF Travel Rule | Global — originator/beneficiary data exchange |
| MiCA (EU) | European Union — crypto-asset regulation |
| 5AMLD / 6AMLD | EU Anti-Money Laundering Directives |
| BSA/FinCEN | United States — Bank Secrecy Act |
| FINTRAC | Canada — financial transaction reporting |
| MAS | Singapore — monetary authority guidelines |
| SFC | Hong Kong — securities and futures commission |
| VARA | UAE / Dubai — virtual asset regulation |
| FSCA | South Africa — financial sector conduct |
Adaptation Timeline
When a new regulation takes effect:
- T-90 days: Rule draft prepared and reviewed
- T-30 days: Rule deployed to sandbox for testing
- T-0 (effective date): Rule activated in production
- T+7 days: Compliance report generated for affected institutions