Legal Register
Control Workpaper
OBL-31 Rule 12 RULE-12 RULE-SCHEDULE-IV

OBL-31: Fourth Schedule Child Processing Relief (Rule 12)

Applies Fourth Schedule conditional compliance relaxations for qualifying health/education fiduciaries.

Statutory scope: Rule 12 · Assigned to Product / guardian assurance · Systems: Separate CASE-101 fixture; not Company child lending

Operational Interface Requirement

Recommended interface: Supply a valid parent token for prohibited targeting without an established applicable exception; expected outcome is deny. Verify each claimed exception separately.

Expected Audit Assertion / Test Result

Supply a valid parent token for prohibited targeting without an established applicable exception; expected outcome is deny. Verify each claimed exception separately.

Governance & Architecture

Recommended Activity Owner
Product / guardian assurance
Target Systems & Interfaces
Separate CASE-101 fixturenot Company child lending

Verification Specification & Workpaper

Proposed Test Specimen ID
SPEC-Q10-OBL-31

proposed per-row review/acceptance specification; not a claim of executed statutory coverage

Populated Teaching Workpaper
out/remediation/Q04/child-controls.json

populated hypothetical decision/specimen; not actual enterprise execution

Local Execution Reference
out/dossier/CASE-001/tests/results.json

Canonical Statutory Grounding

Source references verified against the official Gazette of India publication baseline.

RULE-12 Lines 1269–1275
Commencement: 2027-05-13 (scheduled, not yet operative)
Obligated Actor

Specified fiduciaries/purpose actors

Trigger Context

Fourth Schedule conditions met

Statutory Conditions

Relief from s9(1),(3) for PartA classes or PartB purposes.

Statutory Exceptions

Does not remove s9(2).

RULE-SCHEDULE-IV Lines 1682–1765
Commencement: 2027-05-13 (scheduled, not yet operative)
Obligated Actor

Listed child-processing classes/purposes

Trigger Context

r12

Statutory Conditions

Five PartA classes and six PartB purposes with exact scope conditions; definitions corrected to (a)-(g).

Statutory Exceptions

Relief only s9(1),(3); s9(2) remains.