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BlackStar Regulatory Dashboard
Virtual Mint Compliance Command Centre · ISO 20022 · GDPR · AEOI · GLEIF
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🚨OVERDUE: DSR request DSR-2024-0041 exceeded 30-day GDPR deadline by 3 days
⚠️EXPIRING: Domain fx.blackstar.ip expires in 15 days
⏰DUE: EU VAT MOSS Q4/2024 filing deadline Jan 20, 2025
🏦
IBAN / BIC
98%
Operational
📊
AEOI/CRS
100%
Compliant
💰
VAT / MOSS
85%
Filing Due
🆔
LEI/GLEIF
95%
2 Renewals Due
🌐
.ip Domains
91%
5 Expiring
⚡
Settlements
100%
All Clear
🛡️
Data/GDPR
87%
1 Overdue DSR
⚖
Overall
94%
Regulatory Grade
📋 Regulatory Modules
🏦
IBAN / BIC Management
ISO 13616 IBAN validation, ISO 9362 BIC/SWIFT management and account verification.
2,481
IBANs
98%
Valid
● Operational 📊
AEOI / CRS Compliance
OECD CRS, US FATCA, automatic exchange of financial account information.
847
Reportable
3
Queued
● Compliant 💰
VAT Registration
EU VAT IDs, VIES verification, MOSS filing deadlines for 27 EU countries.
12
Registered
1
Due
● Filing Due 🆔
LEI / GLEIF Integration
ISO 17442 Legal Entity Identifiers with live GLEIF API validation and renewal tracking.
18
LEIs
2
Renew
● Active 🌐
.ip Domain Registry
Internet Protocol domain registration, DNS management, WHOIS, and expiry tracking.
47
Active
5
Expiring
● 5 Expiring ⚡
Forced Settlements
Regulatory forced settlement execution, priority queues, emergency processing.
0
Emergency
0
In Queue
● All Clear 🛡️
Data Protection Centre
GDPR compliance, data subject rights, consent registry, breach management.
1
Overdue
6
Open
● Action Required
🔍
Regulatory Audit Trail
Comprehensive audit logging across all regulatory operations and compliance events.
485K
Events
100%
Logged
● Auditable
📡 Live Activity Feed
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📅 Upcoming Deadlines
📈 Compliance Event Heatmap (Last 12 Months)
Each cell = 1 week of compliance activity across all modules
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Breach/Alert
🔌 Regulatory API & System Status
GLEIF API (api.gleif.org)https://api.gleif.org/api/v1Online42ms
SWIFT BIC DirectoryBIC Validation ServiceOnline18ms
EU VIES VAT Serviceec.europa.eu/taxation_customsOnline156ms
OECD CRS HubAutomatic Exchange PlatformDegraded1.2s
BSVM API ServerInternal Regulatory APIOnline8ms
IndexedDB / Service WorkerAEOI Queue PersistenceActiveLocal
ICO / EDPB DPA EndpointBreach Notification PortalOnline220ms
.ip Domain Registry DNSBSVM DNS AuthorityOnline5ms
⚖ Compliance Score
94%
Overall
Regulatory Grade: A–
⚡ Quick Actions
🚨Resolve Overdue DSR URGENT 💰File VAT MOSS Q4 Jan 20 🌐Renew Expiring Domains 5 🆔Renew LEI Certificates 2 📊Process AEOI Queue 3 ⚡View Settlement Queue 🛡️Review Consent Records
📆 Regulatory Calendar
📐 Standards Coverage
BlackStar Virtual Mint Regulatory Command Centre · ISO 20022 · GDPR/UK GDPR · OECD CRS/FATCA · GLEIF LEI · EU VAT Directive · SWIFT · Data subject rights managed per EU Regulation 2016/679 · All times UTC ·