d717b504a6
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Add operator settlement terminal UI/API, swift-listener service, compliance idempotency gates, GRU reserve dashboards, and @dbis/integration-foundation for typed HYBX/ISO adapter contracts. Co-authored-by: Cursor <cursoragent@cursor.com>
31 lines
1.3 KiB
TypeScript
31 lines
1.3 KiB
TypeScript
export type EntityType = 'central_bank' | 'commercial_bank' | 'emi' | 'payment_institution' | 'custodian' | 'broker_dealer' | 'other';
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export type RegulatoryStatus = 'licensed' | 'pending' | 'suspended' | 'offboarded';
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export type RiskTier = 'low' | 'medium' | 'high' | 'prohibited';
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export type EntityCapability = 'payment_initiation' | 'settlement' | 'treasury' | 'digital_asset' | 'reporting' | 'identity' | 'reconciliation';
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export type RegulatedEntity = {
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entityId: string;
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tenantId: string;
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legalName: string;
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jurisdiction: string;
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lei?: string;
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regulatoryStatus: RegulatoryStatus;
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entityType: EntityType;
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riskTier: RiskTier;
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enabledCapabilities: EntityCapability[];
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credentialRef?: string;
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contractualDocRefs?: string[];
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limits?: {
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dailyAmountLimit?: string;
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perTransactionLimit?: string;
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currency?: string;
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};
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offboardedAt?: string;
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metadata?: Record<string, string>;
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};
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export type RegulatedEntityRegistry = {
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entities: RegulatedEntity[];
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getEntity(entityId: string, tenantId: string): RegulatedEntity | undefined;
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};
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export declare function createInMemoryEntityRegistry(entities: RegulatedEntity[]): RegulatedEntityRegistry;
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export declare function assertTenantIsolation(actorTenantId: string, resourceTenantId: string): void;
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