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Regulatory Watch

Designed to help European banks to navigate in the ocean of regulatory information.

The banking regulatory environment is changing quickly, with an average of two regulatory releases every day. Whilst not all releases require immediate action, many do. Banks need to commit a substantial effort into tracking, cataloguing, and analysing the newly released requirements and their impact on their business, risk management and asset allocation.
Finalyse addresses this need in a targeted way that informs the bank on all relevant regulations while removing noise. This service is conducted manually so that we are able to analyse the impact from the client’s perspective. It also allows us to be highly responsive to the newly emerging regulatory topics.

Several Regtechs offer a service where the filtering algorithm is applied. However, they do not provide an analysis of the impact of the new regulation. They also don’t account for the newly emerging topics that are relevant to the client, but are too novel to be a part of the predefined range.

How does Finalyse address your challenges?

Repository of relevant information 

A repository of banking-related regulatory pieces filterable by Topic, Base Regulation, Regulatory Authority, Type, and date. The repository contains a short description of the matters covered in the regulatory release and a hyperlink to the document.

Notification when a new regulation is released 

The notifications are dispatched weekly/monthly, covering the relevant topics of that period. The content can be customised for different departments. 

Analysis of the impact of the recent Regulation 

An overview of the regulatory releases that occured during the last quarter with a high-level assessment of their general impact. 

End-of-year forward-looking meeting on anticipated regulation.
An additional meeting near the end of the year, after ESMA, EBA and Commission release their work programmes. 

Deep dives into the specific topics 

A detailed and technical information on selected topic as well as comprehensive analysis of its impacts.

Answering Regulatory Queries

An expert opinion on regulatory queries on the topics within the scope of this regulatory service. Normally we answer the request on the same day.

Would you like a trial session?
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Key Features

  1. The Regulatory Compliance department benefits from being reinforced.
  2. The risk department benefits from receiving a deep-dive detailed analysis of the impacts of the regulatory changes.
  3. Management benefits from forward looking presentations on future of the regulation. It also aquires greater confidence in its awareness of the regulatory compliance needs.