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PROTOTYPE — MOCK DATAFigures are generated fixtures derived from the registry. Not ACF actuals.
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COMPLIANCE PANEL · REGULATORY THRESHOLDS

Regulatory exposure

The Direct Disbursement Ratio exceeded its 30% cap from September 2025 and reached a board deck roughly twelve months later — by which time the State Bank had opened an enforcement action. A ratio breached for twelve months before anyone reported it is a measurement failure, not only a compliance failure. This panel is the remedy, and it is the cheapest thing in the programme to build.

CG-01 · DIRECT DISBURSEMENT RATIO — BALANCE BASIS
67.4%✕ above the 30% cap
24
MONTHS IN BREACH
UNRESOLVED DEFINITION — BOTH BASES SHOWN (A-04 · DEC-11)

Circular 43 Art. 8a(4) constrains a ratio; ACF's own PQR reports 66.7% without stating the denominator. Rather than guess and be silently wrong on a metric with a live enforcement action, both variants are computed and labelled. The comparison is what forces the decision.

Balance basis67.4%

Balance basis — outstanding ÷ outstanding. Ikigai's reading of Circular 43 Art. 8a(4). ALERTING IS BOUND TO THIS. Awaiting ACF confirmation.

direct-disbursement outstanding ÷ total consumer outstanding

Flow basis48.9%

Flow basis. Shown for comparison — NOT the basis alerting is bound to.

direct disbursement in period ÷ total disbursement in period

Both breach the cap, but by 18.5 points of margin — which is why the basis has to be settled before anything is reported to SBV. Alerting is bound to the balance basis; if ACF rules otherwise that is a one-line registry change.

OTHER REGULATORY METRICS — 4

22.8%
No target
MANUAL
40.4%
On target
MANUALcap 9.0%
CAR
CG-04
21.5%
No target
MANUAL
23.9%
Stale
MANUALcap 100.0%⏸ STALE — last known state

Every metric on this panel is 🔴 Manual today. For the function that owns regulatory exposure that is the most uncomfortable line in the programme — and the most defensible reason to start here.