Seed library
- Surveillance · MAR Articles 8–20, FCA SYSC 6.1, FCA Market Watch
- Financial Crime · MLR 2017, JMLSG, POCA 2002, OFSI sanctions, Bribery Act 2010, CFA 2017
- Conduct Risk · FCA Consumer Duty (PRIN 12), four outcomes, FG21/1, DISP, PROD
- Operational Resilience · FCA SYSC 15A, PRA SS1/21, DORA, FCA Critical Third Parties
- Regulatory Reporting · MiFIR Art. 26, EMIR REFIT, SFTR, COREP/FINREP, FCA SUP 16
423 skills · 134 processes · 108 stakeholders, hand-curated and validated against UK and EU regulatory frameworks.