Start with a quick read of your compliance position. Then go deep: detailed, article-anchored assessments and branded reports built for banks, boards and regulators.
Every finding cites its article and stays current with EU and national law.
Deterministic grading a consultant can defend in front of any auditor or bank.
Rebrandable, audience-tailored deliverables, from board one-pager to regulator dossier.
Each framework has different triggers, applies to different organisations, and demands different actions. Most tools cover one. This one covers all.
Risk-based regulation of AI systems. Four tiers: unacceptable, high-risk, limited risk, minimal risk.
Digital Operational Resilience Act. ICT risk management for financial institutions and their critical third parties.
Network and Information Security Directive 2. Cybersecurity obligations for essential and important entities.
General Data Protection Regulation. Rules for processing personal data: lawful basis, data subject rights, security, and 72-hour breach reporting.
Minimum requirements for risk management. BaFin guidance binding on all German credit institutions.
European Digital Identity framework. Rules for EU Digital Identity Wallets, trust services and qualified certificates.
German Federal Financial Supervisory Authority oversight of AI-driven decisions in regulated firms.
International standard for AI management systems. Voluntary but increasingly demanded by procurement teams.
Markets in Financial Instruments Directive II. Rules for investment firms and trading venues (MTF/OTF), including algorithmic trading.
Markets in Crypto-Assets Regulation. Authorisation and conduct rules for crypto-asset issuers and service providers (CASPs).
Mandatory cybersecurity for products with digital elements placed on the EU market.
Long-form explainers on each framework. Built to be the clearest resource available on these topics, in English and German.
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