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gateSmallEULaws — Seven categories, one small EU financial centre per run.
// IMMO.QUICK · GATESMALLEULAWS · LUXEMBURG · IRLAND · MALTA · ZYPERN

Seven categories, one small EU financial centre per run.

gateSmallEULaws covers the small EU jurisdictions, Luxembourg, Ireland, Malta, Cyprus and similar. In the test run with Luxembourg: the act of 12 November 2004 and CSSF for AML and financial licensing, GDPR and the act of 1 August 2018 for data protection, CSRD for ESG, EU FDI 2019/452, EU and UN sanctions, TVA 1979 and CRS/FATCA for tax.

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Test result: PASS. Luxembourg, all 7 sub gates passed, 453 milliseconds.
✓ RELEVANT IF...
  • You do business with Luxembourg, Ireland, Malta or Cyprus, covered in the test run using Luxembourg as the example
× NOT RELEVANT IF...
  • You operate outside these small EU jurisdictions, then the relevant country gate is the right choice
// Architecture

Seven categories using Luxembourg as the example.

Every row is a hard boolean check, not probabilistic scoring. A critical failure leads to block, a high severity failure to warn, everything else to pass.

ReferenceChecksSeverity
AMLAct of 12 November 2004, CSSFcritical
FinanzlizenzierungCSSFcritical
DatenschutzGDPR, act of 1 August 2018high
ESGCSRDmedium
FDIEU FDI 2019/452high
SanktionenEU, UNcritical
SteuernTVA 1979, CRS/FATCAmedium
HMAC-signed GateLog record
Every run writes an HMAC-signed GateLog record with identity binding (caller_did, caller_role) and a ten-year retention period. Deterministic: identical input produces identical output, no LLM, no external API.
// Clarification

What gateSmallEULaws is not.

  • Not an equation of the four small EU jurisdictions. Luxembourg in the test run does not stand in for identical law in Ireland, Malta or Cyprus.

For institutions doing business in small EU financial centres who want to run seven legal categories per country as one gate.

Request Access → access@immoquick.eu
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