ComplianceRadar
ComplianceRadar automatically monitors, standardizes, translates, and summarizes regulatory changes across Americas, Asia-Pacific, Europe & Switzerland into a central database so you focus exclusively on what matters.
Focus On What Matters
Fetch, Update, Summarize & Translate
The catalogue : automated daily discovery, ingestion and summarization across official global regulatory portals (FINMA, ESMA, FCA, EUR-Lex, Fedlex, MAS, CIMA, etc.).
- Deep technical document harvesting across 14+ authorities
- AI Master Taxonomy (15 Pillars) & 11 C-Suite Document Types
- Single-Select Legal Classification (Regulations vs Amendments)
- Courtroom v2.1 EN, DE, FR, and IT briefings
Triage, Draft & Align
You focus strictly on decision-making. Search across 14 financial authorities in natural language, filter across 15 Master Taxonomy Categories and 11 Document Types, track deadlines on the 2-Month Interactive Calendar Radar, and instantly generate 9 C-Suite working documents: Firm General Directives, Onboarding & KYC Directives, Compliance Task Registers, Board Risk Briefings, Sanctions Alerts, Supercession Chains, Timeline Calendars, and Executive Summaries.
- Firm General Directives & KYC Directives
- •Establish institutional regulatory & onboarding baselines instantly
- •Cross-examine & compare against existing firm directives
- Board Risk Briefings & Sanctions Alerts
- Compliance Task Registers & Lineage Chains
- Implementation Timeline Calendars
- Ask AI multi-lingual search & concept expansion
- Master Regulatory Taxonomy (15 C-Suite Pillars)
- 1-Click Drag-and-Drop Dossiers & Custom Workflow Filters
- AI prompt, model & timestamp traceability
Sample Executive Brief
FINMA Circular 2026/1 "Nature-related financial risks"
The Swiss Financial Market Supervisory Authority (FINMA) establishes binding regulatory requirements for managing climate- and other nature-related financial risks. Institutions must integrate physical and transition risks into governance, risk identification, materiality assessments, scenario analysis, risk management, internal control systems (ICS), stress testing, and operational resilience.
- •Applicable to: Banks (under Art. 1a Banking Act / BA), foreign bank branches (Art. 2 let. a BA), financial groups and conglomerates (Art. 3c BA), insurance companies, foreign insurance branches, and insurance groups/conglomerates (Art. 2 para. 1 lets. a, b, d Insurance Supervision Act / ISA).
- •Exempted: Category 4 and 5 banks participating in the small banks regime (Articles 47a–47e Capital Adequacy Ordinance / CAO), small insurance companies (Art. 1c CAO), and Category 4 and 5 reinsurers (Art. 1d CAO).
- •Circular Issuance Date: 12 December 2024.
- •Entry into Force: 1 January 2026.
- •Implementation Deadline (Climate Risks - Category 1 & 2): 1 January 2026 at the latest.
- •Implementation Deadline (Climate Risks - Category 3, 4 & 5): 1 January 2027 at the latest.
- •Full Implementation Deadline (All nature-related risks for all institutions): 1 January 2028.
- •Referenced Target Year: 2050 (Swiss target for net-zero greenhouse gas emissions).
- •1. [Board & Management] Establish Governance & Expertise: Document specific tasks, competencies, and responsibilities for the Board of Directors, Executive Board, control functions, and Internal Audit; ensure these bodies possess technical expertise regarding nature-related risks. (Art. 12-15)
- •2. [Risk Function] Conduct Materiality Assessment & Scenario Analysis: Regularly identify and assess physical and transition risks across all business lines. (Art. 18)
- •3. [Compliance] Integrate Risk Controls & ICS: Update internal control systems and stress testing protocols to account for climate risk exposure. (Art. 22)