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Apiax
Rules

Access ready-to-use machine-readable rules

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Dependable digital rules

Boost your legal and compliance processes with Regulatory-as-a-Service (RaaS). We deliver financial service providers machine-readable regulations that are ready to be used in sophisticated digital processes and products. We are content-agnostic and work with premium content partners to develop and maintain dependable rule sets on the most pressing regulatory topics.

Binary rules on financial instrument level

We map our digital rules to your existing data sources to provide a compliant product offering on financial instrument level without the need to integrate additional and costly product data.

Ready-to-use rules for relevant legal areas

Our digital regulatory rules cover complex, multi-jurisdictional legal areas that are highly relevant to financial service providers today.

Financial Activities

Cross-border financial activities

Opener

In the context of cross-border banking, our rules clarify which services can be offered in any given licensing regime, covering the following services: social contact, brand marketing, custody and payment services, loans and credit lines, wealth structuring, research services, investment advice and discretionary asset management.

Financial Instruments

Regulatory answers for all major asset classes

Opener

Our rules are mapped to major data providers and integrate seamlessly into any product universe, providing regulatory answers on ISIN-level for the following asset classes: investment funds, bonds, equities, derivatives and structured products.

Tax

Tax regulations on ISIN-level

Opener

Digital tax rules provide tax information on ISIN-level that allows calculation of the tax impact of individual financial instruments depending on clients` tax domicile. This enables financial institutions to offer superior investment services such as value-added investment advice or tax-efficient investment products.

Data Protection

Dealing with client data in multi-country situations

Opener

The digital rule set for data protection answers regulatory questions regarding the outsourcing of digital services, the transfer of data across borders and data protection in general.

Disclaimer

Digital disclaimer rules for financial services

Opener

Digital disclaimer rules allow financial service providers to generate multi-language disclaimer texts for offerings on the fly, applicable to factsheets, websites, email and other marketing activities.

Rules ready for multi-country situations

Our ready-to-use digital regulatory rule sets provide binary answers to complex regulatory questions for all important jurisdictions and are continuously verified and kept up to date with the latest regulatory changes by our best-in-class content partners.

Benefits

Reduced time-consuming interpretation of regulations

Rules mapped to financial instrument level for easy integration

Rules continuously verified and kept up to date with the latest regulatory changes

An underlying legal taxonomy that harmonises legal interpretation across jurisdictions

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