JPMTG INTELLIGENT SYSTEM DYNAMIC MARKET INTELLIGENCE · DATA STATE SHOWN PER SOURCE
JP MADISON TRADING GROUP LLC
JPMTG
New York / Albany · Oversight & Strategic Asset Management
CORE STABILITY · EVOLVING CONNECTORS · PERMANENT TRACEABILITY
QUANTUM ARCHITECTUREJPMTG TECHNOLOGIESSEARCH & LAB
PRIVACY · DATA PROTECTION · INTERNATIONAL GOVERNANCE

Traceability without authority transfer

This public page describes JPMTG's data-protection principles and public/private boundaries. Applicable obligations depend on the data, entities, individuals, jurisdictions and transfers involved.

CONTROLpublic data boundary
01 · DATA CLASSIFICATION

Know what is handled

Distinguish public market data, internal operational information, confidential business information and personal data where applicable.

02 · INTERNATIONAL GOVERNANCE

Jurisdiction-aware controls

Assess relevant requirements in the EU/EEA, Switzerland, the United States and other jurisdictions according to the activity and data concerned.

03 · CROSS-BORDER FLOWS

Document transfers

Identify destination, recipient, purpose and applicable safeguards before protected or personal data is transferred internationally.

INTERNATIONAL · REGULATORY INTELLIGENCE · PERSONAL DATA PROTECTION

International framework map — RIEˣ™

JPMTG’s Regulatory Intelligence Engineˣ™ (RIEˣ™) is intended to identify, classify and contextualize relevant rules by jurisdiction, entity, product, activity and data category. The frameworks below are distinct; their applicability and implementation must be verified for each case. Listing a framework does not certify compliance.

OECD · TAX TRANSPARENCY

CARF and CRS

CARF (Crypto-Asset Reporting Framework) addresses reporting and automatic exchange of tax-relevant information on in-scope crypto-asset transactions. CRS addresses automatic exchange of financial-account information. They are not the same as FATCA, and implementation/timing depends on domestic law and exchange arrangements.

OECD — Tax Transparency Resource Centre ↗

UNITED STATES · TAX

FATCA

Foreign Account Tax Compliance Act: U.S. tax-reporting framework addressing certain foreign financial accounts and U.S. taxpayers, including reporting by foreign financial institutions under applicable rules and agreements.

U.S. Treasury — FATCA ↗

UNITED STATES · PRIVACY SAFEGUARDS

Executive Order 14086

Addresses safeguards for U.S. signals-intelligence activities and a redress mechanism under defined conditions. It is not a general privacy statute for every commercial processing activity.

U.S. Department of Justice — EO 14086 ↗

EUROPE · DATA PROTECTION

GDPR · EU/EEA

Assess lawful basis, transparency, data-subject rights, security, retention, processors and international transfers under the applicable GDPR framework and national rules.

European Commission — Data Protection ↗

UNITED KINGDOM

UK GDPR · Data Protection Act

Assess UK data-protection requirements and transfer rules separately from EU/EEA rules where relevant. UK designation under EO 14086 relates to its specific redress mechanism, not a blanket compliance finding.

ICO — UK GDPR guidance ↗

BRAZIL · PERSONAL DATA

LGPD

Lei Geral de Proteção de Dados Pessoais (Law 13.709/2018): Brazilian personal-data processing framework, including legal bases, data-subject rights, controller obligations and international-transfer provisions.

Brazilian National Data Protection Authority (ANPD) ↗

EUROPE · FINANCIAL / DIGITAL RULES

MiCA · DORA

MiCA and DORA address different subject matters: crypto-asset markets and digital operational resilience in their respective scope. Neither substitutes for data-protection or tax-reporting requirements.

EUR-Lex — EU legislation ↗

INTERNATIONAL · CONTROL MATRIX

Applicability before assertion

RIEˣ™ should record jurisdiction, regulated role, data type, purpose, legal basis, transfer destination, source/version, effective date, assessment status and responsible reviewer. Unknown or unverified applicability remains explicitly unknown.

International notice: this is an informational framework map, not legal, tax or regulatory advice, not an exhaustive list of jurisdictions, and not a claim that JPMTG or any product is registered, licensed or compliant under every listed regime. Confirm current law, local implementation, agreements and applicability with qualified counsel.

ACCESS & CONFIDENTIALITY

Least privilege and separation

Access should be limited to authorized roles. Public presentation, private orchestration, custody controls and execution functions remain separated.

RETENTION & TRACEABILITY

Provenance remains attached

Source identity, timestamps, validation status and connector mode remain visible through the NEXUS → ATOMIC pipeline where relevant. Retention and deletion follow applicable documented rules.

PUBLIC / PRIVATE BOUNDARY

Production disabled

No private keys, signing credentials, custody controls or internal production execution endpoints are exposed by this public site.

REGULATORY LIMITS

Framework, not blanket certification

This page describes governance principles; it does not certify compliance for every activity, entity or transfer in every jurisdiction. Specific legal and technical controls require verification.