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gateUKLaws — Six frameworks, honestly not applicable without a nexus.
// IMMO.QUICK · GATEUKLAWS · GROSSBRITANNIEN · NEXUS-MODELL

Six frameworks, honestly not applicable without a nexus.

gateUKLaws checks UK law across six frameworks: FCA and FSMA 2000, MLR 2017, UK GDPR and DPA 2018, the NSI Act 2021, UK Sanctions and OFSI, and the ECCTA 2023. Each sub gate only activates when the relevant nexus is set, without a nexus it honestly returns pass with applicable false.

Request Access → See the architecture
Test result: PASS. United Kingdom, all 6 sub gates not applicable, 597 milliseconds.
✓ RELEVANT IF...
  • You have a UK financial, data protection, or investment nexus
  • You need to demonstrably carry an ECCTA 2023 check for economic crime transparency
× NOT RELEVANT IF...
  • You have no UK financial nexus, then the gate honestly returns pass with all sub gates marked not applicable, which does not automatically mean compliant
// Architecture

Six frameworks.

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
FCA / FSMA 2000Financial services and markets oversightcritical
MLR 2017Money Laundering Regulationscritical
UK GDPR / DPA 2018Data protectionhigh
NSI Act 2021National Security and Investment Acthigh
UK Sanctions / OFSISanctions list and enforcementcritical
ECCTA 2023Economic Crime and Corporate Transparency Acthigh
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 gateUKLaws is not.

  • Not a free pass when not applicable. All sub gates not applicable means the UK frameworks do not touch the transaction, not that it is compliant.

For institutions with a UK connection who want to run six legal frameworks nexus based as one gate.

Request Access → access@immoquick.eu
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