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b5bb4f0f - feat(MREF-GSIFI-WP-023): Institutional-Grade AGI/ASI Governance Master Reference 2026-2030

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94 days ago
feat(MREF-GSIFI-WP-023): Institutional-Grade AGI/ASI Governance Master Reference 2026-2030 DOCUMENT: MREF-GSIFI-WP-023 v1.0.0 — Institutional-Grade AGI/ASI Governance Master Reference for Fortune 500, Global 2000 & G-SIFIs (2026-2030) This commit delivers the comprehensive, institutional-grade governance master reference that consolidates 22 prior governance documents (WP-001 through WP-022) into a single authoritative reference covering 8 governance domains. ## New API Module: Master Reference (81 endpoints) ### Domain 1: Regulatory Compliance Architecture (8 frameworks) - EU AI Act, NIST AI RMF 1.0, ISO/IEC 42001, OECD AI Principles - GDPR, FCRA/ECOA, Basel III (CRE 30-36), SR 11-7 - Cross-framework compliance matrix with 847 overlaps, 312 unique requirements - Gap analysis: 176 gaps (12 critical, 28 high, 47 medium, 89 low) - 482 OPA Rego rules across 8 frameworks - 1,247 Sentinel rules ### Domain 2: Multilayered Governance Structure (8 pillars) - Accountability & Roles, Policy Infrastructure, Risk Management - AI-Ready Data, Dev/Deploy Governance, Monitoring & Observability - Compliance-as-Code & Auditability, Frontier AGI Safety & Global Coordination - 4-level decision hierarchy (Board → C-Suite → Operating Committee → Platform) - AGI incident escalation: 6 phases, 5 severity levels - Full RACI matrix for all governance activities ### Domain 3: Technical Implementation - 6-layer enterprise reference architecture (Sentinel v3.0) - Trust/compliance stack: identity, data protection, policy, audit, explainability, fairness - Kafka ACL governance: 12 topics, 45K events/s, 312 ACL rules, 10yr WORM - Terraform IaC: 8 modules, 144 resources, 7 CI/CD gates - 3 auditor workflow modes, 5 export formats, verification CLI ### Domain 4: Financial Services Specialisation - 847 model inventory (312 production, 89 Tier-1 high-risk) - 9 model categories: credit scoring, trading, fraud, AML, IRB risk, etc. - SR 11-7 validation stages, fair lending controls (DI threshold 0.80) - Trading algorithm governance, risk assessment (Basel III CRE 30-36) - EARL maturity model (current: Level 3, target: Level 4 by Q4 2027) ### Domain 5: Frontier AGI Safety - 8 trust-by-design principles - AAVP alignment verification protocol: 2,847 tests, 9 categories - 5-layer containment architecture (network, resource, behavioural, kill-switch, human) - 7 AGI Readiness Levels (ARL-1 through ARL-7) - Current: ARL-2, Target 2027: ARL-4, Target 2030: ARL-7 ### Domain 6: Global Governance Mechanisms - ICGC: 15 components across 38 member states - Global Compute Registry: 847 registrations in 4 categories - Cross-border coordination: 4 mechanisms, 8 jurisdictions - AI Treaty Initiative, Early Warning System, AI-SOC ### Domain 7: Master Blueprint (Enterprise + Frontier + Civilizational) - 3-scale integration: Enterprise → Frontier → Civilizational - Scalability pathway: departmental to global - Integration with 5 existing frameworks (COBIT, ITIL, IIA, COSO, SOC2) ### Domain 8: Implementation & Investment - 5-phase timeline: Foundation → Operationalisation → Advancement → Maturity → Optimisation - Cost-benefit: $68.4M investment, $118.7M NPV, 42.1% IRR, 2.1yr payback - Annual savings: $52.3M across 6 categories - Risk assessment: 48 risks (4 critical, 12 high) - 30/60/90-day rollout plan ## New Artifacts - regulatory-compliance-matrix.json (8-framework mapping with gaps) - governance-hierarchy.json (RACI + decision hierarchy + escalation) - agi-containment-protocol.json (5-layer containment + alignment verification) - cross-border-governance.csv (8 jurisdictions comparison) - master_reference_compliance.rego (268 lines, 10 sections, 8 frameworks) ## Updated Deliverables - master-reference.html (28KB, 10-section dashboard with full API integration) - server.js (15,161 lines, 791 total endpoints) ## Regression Test Results - 370/380 GET endpoints passed (10 parameterized :id routes correctly return 404 without params) - Master Reference module: 81/81 endpoints passed - Health check: OK ## Platform Totals - 791 REST endpoints (up from 714) - 15,161 lines of server code (up from 14,189) - 40 dashboard HTML files - 45 machine-readable artifacts (15 policies, 8 schemas, 18 data files, 4 templates) - 482+ OPA Rego rules - 1,247 Sentinel rules - 8 regulatory frameworks, 8 governance pillars - 12 Kafka topics, 8 Terraform modules, 144 resources
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