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Regulator approval desk — supervisory side of the rail

One filing. Two entirely different lanes.

You are signed in at the desk — , . This page is what the supervisor sees. An Automatic-route filing is machine-cleared and merely noted; an Approval-route filing stops here until six named desks sign it.

In plain words

Most overseas investments are allowed automatically — the computer checks them and the regulator only records what happened. A few need real permission first, and on those a human officer at each authority has to press approve before the money can move.

AD Category-I bank — live processing

AD Category-I bank — live processing tape

0 events

No filing on the rail yet. File one from the Corporate Application desk and every bank action appears here as it happens.

Qwen · reasoning

Statutory reasoning model reads the rule and the filing together, and writes the conclusion with the rule quoted.

LangChain · orchestration

Chains the retrieval, tool calls and checks in a fixed order so every filing is examined the same way.

Alibaba Cloud · compute

Runs the heavy document and screening workloads in an India-resident region.

Federated ledger

Each result is hash-chained into a block every regulator node holds a copy of.

Human desk

A named officer signs this off. The machine only prepares the file.

In plain words

Your bank is the pipe between the company and the regulators. Every action it takes on your file scrolls past above, in the order it happened.

Queue — split by route

Automatic route — machine cleared, noted on the record

Nothing in this lane. File one from the Corporate Application desk.

Approval route — prior permission required

Nothing in this lane. File one from the Corporate Application desk.

Federated blockchain — manual and automated decisions on one chain

BlockTimePayloadNodeOrigin

The chain starts the moment a filing clears its first checkpoint.

In plain words

Every line above is sealed to the line before it, so nothing can be quietly changed later. Red tags are decisions a person took; grey tags are checks a machine ran. Each regulator keeps its own copy of this record, which is what makes it federated.

Ledger sync — live node health

Federated ledger sync · supervisory view

6 member nodes · All proofs verified

0 ms

Checkpoint ingestion latency

Time from a desk clearing a step to every node holding the block.

Last confirmed block

No block committed yet on this device.

0

Confirmed checkpoints

0 checkpoints currently in flight.

0 / 0

Retries / failed proofs

Re-broadcasts and rejected proofs, both regenerated before commit.

Retry and proof-failure log

No retries and no failed proofs on the checkpoints committed so far.

In plain words

This panel shows how quickly each cleared step reaches every regulator's copy of the record, when the last one landed, and whether any had to be sent again before it was accepted.

Regulator action timeline — expand any checkpoint

Select a filing from either lane to open its checkpoint-by-checkpoint action timeline.

In plain words

Open any checkpoint to see exactly which parts a person approved and which parts a machine ran, together with the fingerprint of the evidence sealed at each one.

Audit console — supervisory queue

0 of 0 blocks

Corporate

Checkpoint stage

Officer / designation

Status

From (UTC)

To (UTC)

ReferenceCorporateCheckpointCleared byTimestamp (UTC)DigestStatus
Nothing matches these filters. Widen the stage, officer or UTC window.

In plain words

Narrow the record to one company, one checkpoint, one officer or one window of clock time, switch between the blockchain checkpoints and the human action trail — who did what, when, and from which page — and download exactly that selection as a spreadsheet or a PDF. You only ever see the filings your role permits.