Skip to content

Framework Library

Where to find it: Regulatory Compliance, then Frameworks (/frameworks) and Regulatory Library (/library).

The library is OrviQ's record of what authorities actually wrote. It is the reference layer beneath everything else in the platform.


What a framework is

A framework is a body of regulatory or standards content with internal structure: a regulation, a supervisory circular, an international standard, an internal group policy standard treated as binding.

Each framework holds requirements — individual clauses with a code, a title and the source text. The structure mirrors the source: parts, sections, clauses, sub-clauses.


The immutability rule

This is the property that makes everything downstream trustworthy:

Library content is never mutated by a compliance decision

When you decide clause A.8.1 does not apply to your organisation, OrviQ does not edit A.8.1. It creates a separate Applicability Record that references A.8.1 and holds your decision, your justification, your submitter and your approver.

The consequences are worth spelling out:

  • Two scopes can disagree. The same clause can be Applicable in your payments environment and Not Applicable in your treasury environment, simultaneously, with different justifications and different approvers.
  • The source text stays quotable. When an auditor asks what the clause says, the library answers with the clause, not with your interpretation of it.
  • Framework updates do not destroy your decisions. Decisions attach to the requirement reference, not to a mutated copy of it.

How frameworks get into the library

RouteDescriptionPermission
Catalogue importLoad a structured framework cataloguelibrary.import
Smart ExtractAI-assisted extraction from an uploaded documentlibrary.smart_extract
Manual authoringWrite requirements directlyregulatory_library.manage

The separation between library.import and library.smart_extract is deliberate. Extraction is day-to-day officer work; importing or hand-editing a catalogue is a manager-level capability because it changes the shape of the obligation universe.


What a requirement carries in the library

FieldPurpose
FrameworkWhich body of content it belongs to
Clause codeThe authority's own reference, for example A.8.1 or 5.1.2
TitleA short human-readable name
Source textThe clause as published
StructureIts position in the hierarchy

What a library requirement deliberately does not carry: an owner, a status, an applicability decision, a compliance verdict. Those are tenant facts and live in tenant records.


Working with the library

Browse and search in Regulatory Library (/library) to find clauses by text, code or framework.

Review structure in Frameworks (/frameworks) to see the shape of a body of content and how much of it is adopted.

Locate (/locate) helps you find where a concept appears across frameworks — useful when you suspect an obligation is already covered by something you have adopted.


Frameworks and adoption

Having a framework in the library is not the same as adopting it.

StateMeaning
In libraryThe content exists and can be searched, referenced and mapped against
AdoptedA Framework Adoption binds it to a declared scope for a stated purpose, seeding applicability records

You will often hold library content you have not adopted — a standard you benchmark against, a regulation that applies to a different group entity, a framework you are evaluating.


Permissions

ActionPermission
View regulations and requirementsregulatory_library.read
Edit or publish regulationsregulatory_library.manage
Import framework catalogueslibrary.import
Run the Smart Extract wizardlibrary.smart_extract

All require the compliance core entitlement.


Example

A bank's library holds:

FrameworkRoute inAdopted?
Information security management standardCatalogue importYes, for two scopes
National cyber assurance requirementsSmart Extract from the published documentYes, group-wide
Outsourcing circularSmart Extract following a change eventYes, for the outsourcing scope
Payment card data standardCatalogue importNo — retained for reference; the group does not handle card data
Group information security standardManual authoringYes, group-wide

The payment card standard sits in the library unadopted. It is searchable and mappable, and it costs nothing to keep. If the group later acquires a merchant acquiring business, adopting it is a single governed action rather than a data-loading project.


Troubleshooting

"My applicability decision changed the clause text." It cannot. If clause text looks wrong, it was wrong at import or extraction. Correct it in the library through regulatory_library.manage, which is separately permissioned and audited.

"The same clause appears twice." Extraction can produce near-duplicates from documents that restate obligations. Merge candidates during extraction review rather than publishing both.

"I cannot see Frameworks." The compliance core entitlement is required, plus regulatory_library.read.


OrviQ Enterprise Governance, Risk & Compliance Platform