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.
Cross-border financial activitiesOpener
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.
Regulatory answers for all major asset classesOpener
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 regulations on ISIN-levelOpener
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.
Dealing with client data in multi-country situationsOpener
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.
Digital disclaimer rules for financial servicesOpener
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.
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.
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