RETROSPECTIVE RECORD · PREPARED 16 SEPTEMBER 2026The archive · 200 retrospective records ↗
Risk desk

Small does not mean
outside the rules.

A map of triggers and practical baselines. Ask counsel where the decision is legal, not merely operational.

What can attach

TriggerPossible obligationFirst question
EU or UK personal dataGDPR / UK GDPRWhat data, purpose, lawful basis, processor, deletion path?
Card paymentsPCI DSS scopeWhich payment integration carries the card boundary?
Users under 13COPPACan the product avoid becoming a child-directed service?
Enterprise buyersSOC 2 as a commercial gateWhat evidence will a buyer require, and when?
Health or regulated decisionsSector rules and product liabilityWhat does the output decide, and what record must survive?

Pre-launch gate

Tenant isolation has a cross-tenant denial test.
Secrets stay server-side and secret scanning runs in CI.
Backups run and a restore has been tested.
Rate limits cover auth, signup, password reset, mail, and paid calls.
Customers can export their data.
Privacy and terms describe the product as it actually works.
Someone else could keep the lights on for two weeks.
This is not legal advice.

Requirements depend on facts, jurisdictions, data, contracts, and product behaviour. The page is a decision map for the questions to ask.

Synthesized from the supplied failure-modes-and-compliance research. Volatile legal claims require current primary-source review before publication.