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GATE DIRECTORY

The Gate Catalog.

Regulatory domains, sector-specific controls and infrastructure-level execution conditions. Every gate performs deterministic domain determination. No gate independently grants execution authority.

GATE PASS IS NOT EXECUTION PERMISSION.

72 core gate catalogues, plus 36 supporting modules: national and regional law, EU-wide regulatory frameworks, and architecture tools. Searchable, filterable, every single one linked.

Constitutional Pre-Check (1)
Gate 0 Constitutional Pre-Execution Layer
Classic sanctions list providers check lists. Rule-based RegTech tools check individual regulations. Legal databases check documents. Not one of them checks whether the legal framework…
AML and KYC (13)
gateCTA
No UBO above 25 percent, without documentation.
gateUKMLR
// IMMO.QUICK · GATEUKMLR · MLR 2017 · POCA 2002 · SAMLA 2018
gateSwissAMLA
Ten years of retention, two registration paths.
gateMAS
MAS and UN sanctions in a single parameter.
gateAUSTRAC
Three reporting duties, three different deadlines.
gateJFSA
// IMMO.QUICK · GATEJFSA · TRANSFER OF CRIMINAL PROCEEDS ACT 2007 · JAFIC
gateHKAMLO
Two regulators, one joint reporting unit.
gateCOAF
In one sentence: gateCOAF checks thirteen parameters of Brazilian anti-money-laundering law and holds the same ten-year retention period as…
gateFIC
In one sentence: gateFIC checks fourteen FIC Act parameters and holds the CTR filing as a standalone duty, separate from the STR, at 24,999.99 ZAR.
gatePCMLTFA
Ten boolean parameters, no external API.
gateFATF
// IMMO.QUICK · GATEFATF · 40 RECOMMENDATIONS · CDD · WIRE TRANSFER RULE
gateUAELicensing
// IMMO.QUICK · GATEUAELICENSING · ADGM CLR 2015 · VARA 2023
gateAML
// IMMO.QUICK · GATEAML · ACHT RAHMENWERKE · LIVE-API-SANKTIONSSCREENING
Financial Markets (8)
gateMarketAbuse
// IMMO.QUICK · GATEMARKETABUSE · GATE 23 · MIFID II ART. 17/RTS 6 · MAR · BMR 2016/1011
gateBaselLiquidity
// IMMO.QUICK · GATEBASELLIQUIDITY · GATE 24 · CRR III ART. 92/395/412/428 · CRD VI · SSM-VO
gateHFT
// IMMO.QUICK · GATEHFT · GATE 15 · MIFID II · MAR ART. 12 · RTS 6
gateMiCA
In one sentence: gateMiCA checks every crypto-asset market access against authorisation, reserve backing, and whitepaper duties, before the token…
gateDORA
No onboarding, without verified resilience.
gateBankingCompliance
// IMMO.QUICK · GATEBANKINGCOMPLIANCE · GATE 13 · OFAC/EU/UN · 6AMLD · DORA
gateConsortiumLoans
// IMMO.QUICK · GATECONSORTIUMLOANS · GATE 16 · OFAC/EU/UN · GWG § 4 · RL 2015/849
gateCBDC
// IMMO.QUICK · GATECBDC · GATE 14 · ECB CBDC FRAMEWORK 2026 · 6AMLD · OFAC/EU/UN
EU Regulatory (8)
gateEUDPF
No data transfer, without valid certification.
gateNIS2
In one sentence: gateNIS2 starts the twenty-four-hour clock for the early warning the moment an incident is classified, and seals every further…
gateHIPAA
No PHI migration, without a business associate agreement.
gateSECCyber
// IMMO.QUICK · GATESECCYBER · SEC REG S-K ITEM 106 · 8-K · DORA
gateEUTaxonomy
// IMMO.QUICK · GATEEUTAXONOMY · VO (EU) 2020/852 · SFDR ART. 8/9
gateCSRD
// IMMO.QUICK · GATECSRD · RL (EU) 2022/2463 · ESRS · VO (EU) 2023/2772
gateGloBE
// IMMO.QUICK · GATEGLOBE · OECD PILLAR TWO · IIR · UTPR · QDMTT
gateVAG
No portfolio transfer, without a verified reserve.
Sanctions and Export (3)
gateOFAC
// IMMO.QUICK · GATEOFAC · SDN LIST · 50% RULE · SECONDARY SANCTIONS
gateUSExportControls
In one sentence: gateUSExportControls checks every dual-use export against ECCN classification and the BIS entity list, before the goods reach…
gateDefenseExport
// IMMO.QUICK · GATEDEFENSEEXPORT · KWKG · AWG/AWV · EU-VO 2021/821 · ITAR
Government and Public Sector (9)
gateGovernmentActs
// IMMO.QUICK · GATEGOVERNMENTACTS · GATE 15 · GRUNDGESETZ · VWVFG · GDPR
gateElectionIntegrity
// IMMO.QUICK · GATEELECTIONINTEGRITY · BWAHLGV · § 25 PARTG · § 108A STGB · DSA ART. 34/35
gateStateAidControl
// IMMO.QUICK · GATESTATEAIDCONTROL · ART. 107/108 AEUV · GBER · VO (EU) 2023/2831
gatePublicSubsidies
// IMMO.QUICK · GATEPUBLICSUBSIDIES · GATE 25 · § 264 STGB · EU 2021/241 RRF · EIDAS 2.0
gateProcurement
// IMMO.QUICK · GATEPROCUREMENT · GATE 17 · EU-VERGABERICHTLINIE 2014/24/EU · TVG § 4 · AENTG · EU RL 2024/1203 · § 30 OWIG N.F.
gateBundID
// IMMO.QUICK · GATEBUNDID · GATE 19 · EIDAS VO 910/2014 · VWVFG
gateTaxExecution
// IMMO.QUICK · GATETAXEXECUTION · GATE 18 · USTG § 12 · § 15 · § 13A/B
gateWhistleblowerProtection
// IMMO.QUICK · GATEWHISTLEBLOWERPROTECTION · HINSCHG · EU-RL 2019/1937
gateEmergencyPowersReview
// IMMO.QUICK · GATEEMERGENCYPOWERSREVIEW · GG ART. 13 ABS. 3 · ART. 20 ABS. 3 · PKGRG · § 100B STPO
Central Bank and FDI (3)
gateCentralBankReserve
// IMMO.QUICK · GATECENTRALBANKRESERVE · VO (EU) 2021/378 · VO (EG) 2531/98
gateForeignDirectInvestment
// IMMO.QUICK · GATEFOREIGNDIRECTINVESTMENT · GATE 26 · AWV § 55/55A · EU-VO 2019/452 · NIS2
gateAntitrustMergerControl
// IMMO.QUICK · GATEANTITRUSTMERGERCONTROL · GATE 27 · EUMR · GWB · HSR ACT · VO (EU) 2022/2560
Sector Specific (14)
gatePharmaMedical
// IMMO.QUICK · GATEPHARMAMEDICAL · MDR 2017/745 · AMG · EU-FMD 2011/62 · GMP
gateChemicalHazmat
// IMMO.QUICK · GATECHEMICALHAZMAT · REACH VO 1907/2006 · SEVESO III · CLP VO 1272/2008 · EU RL 2024/1203
gateTelecom
// IMMO.QUICK · GATETELECOM · TKG · STGB §206 · BSI/NIS2 · GDPR
gateRealEstateTransactions
// IMMO.QUICK · GATEREALESTATETRANSACTIONS · GATE 14 · UBO · NOTARY · EU TAXONOMY
gateEnergyGridCompliance
// IMMO.QUICK · GATEENERGYGRIDCOMPLIANCE · RED III · BSI-SMGW · EU-ETS · NIS2
gateAgriFoodCompliance
// IMMO.QUICK · GATEAGRIFOODCOMPLIANCE · EUDR · EFSA · HACCP · TRACES · EU RL 2024/1203 · § 30 OWIG N.F.
gateRailLogistics
A train doesn't run until the line allows it.
gateHeavyIndustry
// IMMO.QUICK · GATEHEAVYINDUSTRY · CBAM · IED · SEVESO III · CSRD
gateIntralogistics
// IMMO.QUICK · GATEINTRALOGISTICS · MACHINERY REGULATION · DGUV · IEC 62443
gateLogistics
Free limits are a number, not a judgment call.
gateMusicCompliance
// IMMO.QUICK · GATEMUSICCOMPLIANCE · SPLIT SHEETS · AI ACT · CLEARANCE
gateClinicalTrials
// IMMO.QUICK · GATECLINICALTRIALS · ICH E6(R3) · CTR · 21 CFR PART 11
gateEsgSocial
// IMMO.QUICK · GATEESGSOCIAL · ESRS S2 · ILO · BSCI · EU RL 2024/1203 · § 30 OWIG N.F.
gateSustainabilityCompliance
In one sentence: gateSustainabilityCompliance seals a corporation's entire E+S+G report for a reporting year as a single receipt, with the exact…
Sport (4)
gateAntiDoping
The sample chain decides, not the narrative.
gateTransfer
The deadline is an atomic clock, not a claim.
gateMotorsport
// IMMO.QUICK · GATEMOTORSPORT · FORENSIC STEWARD SUPPORT ENGINE
gateSport
Sport Governance Forensic Engine · Deterministic · Not AI · No Probabilities
Environment and Health (5)
gateTALuft
// IMMO.QUICK · GATETALUFT · TA LUFT 2021 · 44. BIMSCHV · BIMSCHG § 4
gateBBodSchG
// IMMO.QUICK · GATEBBODSCHG · § 3/13/4 BBODSCHG · BBODSCHV § 12
gateWHGAwSV
// IMMO.QUICK · GATEWHGAWSV · WHG § 57 · AWSV ANHANG · TRINKWV 2023
gateIHR
// IMMO.QUICK · GATEIHR · WHO IHR 2005 · WTO-SPS · EUDR ART. 9
gateG10
No surveillance, without the Commission.
International (2)
gateOECDUngp
// IMMO.QUICK · GATEOECDUNGP · OECD ANTI-BRIBERY 1997 · UN GUIDING PRINCIPLES
gateUNCAC
In one sentence: gateUNCAC checks every supply-chain payment against bribery patterns, whether involving a public official or a private business…
ADM Gates (5)
gateSocialBenefits
// IMMO.QUICK · GATESOCIALBENEFITS · BÜRGERGELD · KINDERGELD · WOHNGELD
gateTaxAdministration
// IMMO.QUICK · GATETAXADMINISTRATION · § 88 ABS. 5 AO · VOLLAUTOMATISIERTE STEUERFESTSETZUNG
gateCreditScoring
// IMMO.QUICK · GATECREDITSCORING · EUGH C-634/21 · BONITÄTSSCORES
gateEmploymentADM
// IMMO.QUICK · GATEEMPLOYMENTADM · § 87 BETRVG · EU AI ACT ANHANG III NR. 4
gateEducationADM
// IMMO.QUICK · GATEEDUCATIONADM · LANDESHOCHSCHULGESETZE · 16 PARAMETER, KEINE ÜBERTRAGBARKEIT
National & Regional Law (20)
gateATLaws
Test result: PASS. Austria, all 7 sub gates passed, 393 milliseconds.
gateBELaws
gateBELaws checks Belgian law across seven categories: Wet WBFT 2017 and CTIF-CFI for AML, NBB and FSMA for financial licensing, GDPR and GBA for…
gateCALaws
Test result: PASS. Canada, all 7 sub gates passed, 328 milliseconds.
gateCEELaws
Seven categories, one CEE member state per run.
gateCHLaws
Seven frameworks, one Swiss overview.
gateESLaws
gateESLaws checks Spanish law across seven categories: Ley 10/2010 and SEPBLAC for AML, BdE, CNMV and DGSFP for financial licensing, GDPR and…
gateFRLaws
gateFRLaws checks French law across seven categories: CMF and TRACFIN for AML, ACPR and AMF for financial licensing, GDPR and CNIL for data…
gateITLaws
Test result: PASS. Italy, all 7 sub gates passed, 528 milliseconds.
gateLATAMExtLaws
Test result: PASS. Chile, all 7 sub gates passed, 267 milliseconds (after jurisdiction correction).
gateLATAMMEALaws
// IMMO.QUICK · GATELATAMMEALAWS · BRASILIEN · MEXIKO · VAE · SAUDI-ARABIEN
gateNLLaws
Test result: PASS. Netherlands, all 7 sub gates passed, 499 milliseconds.
gateNordicLaws
// IMMO.QUICK · GATENORDICLAWS · SCHWEDEN · DAENEMARK · NORWEGEN · FINNLAND · ISLAND
gateSmallEULaws
// IMMO.QUICK · GATESMALLEULAWS · LUXEMBURG · IRLAND · MALTA · ZYPERN
gateUKLaws
Six frameworks, honestly not applicable without a nexus.
gateUSLaws
// IMMO.QUICK · GATEUSLAWS · BSA · FATCA · CTA · DODD-FRANK · SOX · FCPA
gateAPACLaws
Test result: PASS. Singapore tested, MAS passed, 466 milliseconds.
gateASEANLaws
Seven categories, one ASEAN state per run.
gateDELaws
// IMMO.QUICK · GATEDELAWS V1.1.0 · 16 GERMAN CROSS-SECTOR FRAMEWORKS
gateEULaws
// IMMO.QUICK · GATEEULAWS · AI ACT · DATA ACT · CSDDD · DSA · CRA · EUDR
gateTransatlanticUSLaws
// IMMO.QUICK · GATETRANSATLANTICUSLAWS · FCPA · FATCA · CFIUS · CTA/FINCEN · FARA · BSA
Regulatory Frameworks (4)
gateAMLARegulation
// IMMO.QUICK · GATEAMLAREGULATION · EU 2024/1624 · SINGLE RULEBOOK
gateEUDataAI
// IMMO.QUICK · GATEEUDATAAI · GDPR · AI ACT · EIDAS2 · DSA · DMA
gateEUESG
// IMMO.QUICK · GATEEUESG · EU TAXONOMY · ESRS · CSRD · CSDDD
gateEUFinance
// IMMO.QUICK · GATEEUFINANCE · DORA · NIS2 · MICA · PSD3 · MIFID II · SOLVENCY II · AIFMD · CRR3
Architecture & Integrity (6)
gateImpactAnalyzer
// IMMO.QUICK · GATEIMPACTANALYZER · ARCHITEKTUR-WERKZEUG · KEIN KUNDEN-GATE
gateLegalConflict
// IMMO.QUICK · GATELEGALCONFLICT · ARCHITEKTUR-WERKZEUG · KEIN KUNDEN-GATE
gateLogVerify
// IMMO.QUICK · GATELOGVERIFY · OEFFENTLICHER REFERENZPRUEFER · KEINE AUTHENTIFIZIERUNG NOETIG
gateSectorSpecific
// IMMO.QUICK · GATESECTORSPECIFIC · ARCHITEKTUR-BAUSTEIN · KEIN EIGENSTAENDIGES DROPDOWN
gateTechStandards
// IMMO.QUICK · GATETECHSTANDARDS · ISO 27001 · NIST CSF · TISAX · SOC 2
gateIntegrity
// IMMO.QUICK · GATEINTEGRITY · FORENSIC INTEGRITY SYNCHRONIZATION LAYER
Infrastructure & Meta Conditions (6)
gate0CoreDispatch
Scheduled core dispatch for the Enforced Edge Grid, without user context.
gate0EdgeIntercept
Edge-node write side for the Enforced Edge Grid.
gate0EdgeReconciliation
Step 4c of the corrected edge design, reconciles edge intercepts with the core.
gateAuthorityChainCheck
Authority chain validation at T=0, independent legitimacy aware.
gateSuspensionOverride
Suspension override, authorized suspension with proof.
gateARandfaelleTestMatrix
Edge-case test matrix, three named edge cases, determinism check.
AI Act & AI Governance (4)
gateAIProhibitedPractices NEW
Deterministic domain determination for prohibited AI practices under Article 5 of the EU AI Act.
gateAITransparency NEW
Deterministic domain determination for transparency duties under Article 50 of the EU AI Act.
gateGPAIProvider NEW
Deterministic domain determination for General-Purpose AI model-provider obligations.
gateAIHighRiskConformity NEW
Deterministic domain determination for high-risk AI requirements and conformity assessment.
Tax Reporting & Cross-Border Transparency (1)
gateDAC6 NEW
Deterministic domain determination for reportable cross-border arrangements under DAC6.
Critical Infrastructure & Resilience (1)
gateCER NEW
Deterministic domain determination for critical-entity resilience under Directive (EU) 2022/2557.
Digital Infrastructure Law (4)
gateDataAct NEW
Deterministic domain determination for user access, data sharing and switching under the EU Data Act.
gateDataGovernanceAct NEW
Deterministic domain determination for data intermediation, transfer safeguards and data altruism.
gateDMA NEW
Deterministic domain determination for Gatekeeper designation and obligations under the Digital Markets Act.
gateCRA NEW
Deterministic domain determination for cybersecurity and lifecycle obligations under the Cyber Resilience Act.
Financial Market Infrastructure (5)
gateBRRD NEW
Deterministic domain determination for bank recovery and resolution states under BRRD.
gateEMIR NEW
Deterministic domain determination for derivatives clearing and CCP access states under EMIR.
gateBaselLiquidity UPDATED
Prudential Banking Domain: own funds, liquidity, leverage ratio, large exposures and prudential reporting.
gateCSDR NEW
Deterministic domain determination for securities settlement under CSDR.
gateDGSD NEW
Deterministic domain determination for deposit guarantee under DGSD.
Asset Management & Securities Financing (4)
gateAIFMD NEW
Deterministic domain determination for AIFM and fund-management states under AIFMD/AIFMD II.
gateUCITS NEW
Deterministic domain determination for retail collective investment schemes under the UCITS Directive.
gateSFTR NEW
Deterministic domain determination for securities financing transactions under SFTR.
gateSecuritisation NEW
Deterministic domain determination for securitisations and STS status under the EU Securitisation Regulation.
Other (3)
gateAviationLaws
// IMMO.QUICK · GATEAVIATIONLAWS · JUST CULTURE · TCO · AIRWORTHINESS
gateSocialMediaLaws
Ternary verdict, not a score. Deterministic, not estimated.
gateTransatlanticConflict
// IMMO.QUICK · GATETRANSATLANTICCONFLICT · STANDALONE THIRD GATE

GATE CATALOG · DOMAIN DETERMINATION ONLY · EXECUTION RIGHTS GRAPH REQUIRED

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