Resources
In-depth coverage of some of the most pressing topics in compliance and RegTech
Here you find all our resources published to date. If on the lookout for an easy-to-digest piece of content, go for our e-books. Should you be the type who prefers a longer read, you’re in safe hands too. Our whitepapers and guides provide a comprehensive view of the topics we cover.
E-Books & Infographics
Get your e-book or infographic now!
3 steps to turning compliance into a business enabler in fund distribution
In this e-book, we walk you through 3 steps on how to avoid regulatory misinterpretation to distribute funds at their full capacity.
The 5 most common traps in client interactions
In this e-book, we outline five common traps where modern tools can help empower the frontline of your business, case by case.
Business continuity in compliance
Download this infographic to learn more about the key challenges financial institutions face in keeping compliance units operational.
How to master Brexit
How can wealth managers and asset managers solve their Brexit headaches in cross-border banking? We list the common pain points and why it is time to look into digital cross-border solutions.
Whitepapers & Reports
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How Europe and APAC deal with data protection regulations
In this report we compare the two regions' approach to compliance on data protection regulations and how they see the future.
How financial institutions digitise their cross-border frameworks
The survey studies the challenges and opportunities that are specific to today’s cross-border activities in the financial industry. The report highlights some of the interesting findings how financial institutions serve clients across borders.
How Apiax successfully digitised cross-border compliance rules for a global universal bank in Singapore
Find out how the bank now effortlessly tailors their service and product offerings to clients across markets.
Why you should use machine-readable rules
In this whitepaper we show solutions to compliance challenges occurring while working with robo advisors and digital wealth management solutions.
7 steps to offering compliant and viable investment advice
The fundamental guide to understanding legal implications and predicting accurate tax impact on portfolios.
How to turn tax into a competitive advantage
In this whitepaper, we demonstrate how financial institutions can use digital tax information to provide viable investment advice, profitable portfolios and personalised investment products.
Guides
Browse through our comprehensive RegTech guides!
Regulatory overview: MiFID, GDPR, Fidleg and more
Digital compliance tools that help master MiFID II, GDPR, FinSA, FinIA and more
The ultimate guide to RegTech 2021
What is RegTech, really? This ultimate guide provides a 360 degree view of the RegTech landscape.
The definitive guide to digital cross-border compliance
In this guide, you’ll learn everything you need to know about mastering cross-border compliance in the digital age.
The comprehensive guide to tax-efficient investing
This guide explains how to turn tax regulations into a competitive advantage.
Contributions
Check out our contributions!
How low-tech compliance hits competitiveness
Apiax gives insight into how financial services, especially their client-facing and investment management personnel, can benefit from embedded compliance tools.
RegTech for Wealth Managers
Apiax Co-Founder Ralf Huber gives insights on the use of RegTech in wealth management firms and how digital compliance is here to help.
Business continuity in compliance
This letter from Apiax co-founder Ralf Huber shows how to manage crisis situations with a unified repository, easy accessibility and and seamless collaboration.
Optimising the role of the compliance officer
Read more on how RegTech can optimise the role of compliance officers first published on FinTech Finance in December 2019.
Yesterday's practices for tomorrow's banks?
Find out how compliance can improve the competitive edge first published on Thomson Reuters in October 2019.
Hubbis Report
Get exclusive access to this survey and find out why regulatory requirements around data processing are a huge challenge.
