OpenChainGraph Suite · ART-514 · Conditional Regulatory Relief
Conditional-Relief Collateral Receipt
Shows, per acceptance and per day, that every condition of a conditional regulatory relief — no-action, exemptive, or comfort letter — held before you accepted an asset as collateral in reliance on it: a per-condition PASS/FAIL/UNDECIDABLE verdict against your own versioned condition set (never a silent PASS on absent evidence), a version-staleness check comparing the version you relied on against the version the condition set was evidenced against, the applicable capital charge from your own table, and a revocation-exposure figure — the capital and eligibility delta if the relief were withdrawn. Portable to any regime — CFTC, SEC, OCC, FCA, MAS — the regime label and every condition are your own policy input, never a hardcoded rule set. Does not rebuild reserve checking or haircuts/eligibility — see ART-06, ART-512, ART-280, ART-444 for those, composed upstream in a chain. Renders no eligibility opinion and no investment advice.
Per-condition PASS/FAIL/UNDECIDABLERelief-version staleness checkRevocation-exposure figureCaller's own condition set, never hardcoded
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Relief & Version
Relief regime (your own label)
Version you relied on
Condition set version (the version this evidence was gathered against)
Conditions (one per line, condition_id|description|evidence_status)
evidence_status: met | not_met | undecided. Any other value, or a blank field, is UNDECIDABLE — never a silent PASS.
Collateral
Asset class
Issuer permitted status
As-of date
Declared valuation
Declared haircut (%)
Position size
Declared reporting cadence
Last report ref
Capital Charge & Revocation Exposure
Your capital charge table (one per line, asset_class|charge_pct)
Your own table — never a hardcoded charge schedule.