Navigating the regulatory landscape has never been more complex. The A-Team Group Regulatory Data Handbook serves as a trusted reference source for regulatory data practitioners, offering essential information across global financial regulations, compliance timelines, and data management considerations.
Rather than an exhaustive guide, this handbook provides foundational insights and convenient summaries, supporting practitioners with accessible, current, and region-specific regulatory knowledge.
Whether you’re managing cross-border compliance, preparing for upcoming deadlines, or exploring new digital resilience and ESG standards, the Regulatory Data Handbook is a practical resource to keep on hand.
With contributions from industry experts and links to key regulatory texts, it offers straightforward, reliable content designed to streamline your compliance planning and research. Download your copy today to make the Regulatory Data Handbook from RegTech Insight your go-to resource for critical regulatory data.
A Single Resource for Current Global regulations
The handbook provides a wide overview of over 30 significant global regulations impacting financial services, with specific compliance requirements across the EU, UK, US, and Asia-Pacific. This extensive coverage is intended as a quick reference for regulatory professionals who need a current, consolidated view across multiple jurisdictions.
Insightful Summaries of Major Regulatory Changes
Practitioners will find concise, reliable summaries of critical regulatory changes, including the EU AI Act, Digital Operational Resilience Act (DORA), Anti Money Laundering Directive (AMLD6), and Markets in Crypto-Assets Regulation (MiCA). This accessible reference enables professionals to stay informed about recent changes and evolving compliance requirements.
Clear Timeline of Upcoming Compliance Deadlines
The handbook presents clear, up-to-date timelines for key regulatory milestones, such as deadlines for AMLD6 and the phased implementation of Basel IV. These timelines support compliance initiatives, offering practitioners an at-a-glance resource to help plan effectively and ensure timely and complete responses to regulatory changes.
Guidance on Regulatory Data and technology
Highlighting areas like risk data aggregation under BCBS 239 and trade reporting in SFTR, the handbook addresses where data management and technology intersect with compliance requirements. This practical guidance helps practitioners better understand data-related obligations and encourages best practices in managing compliance-critical data.
Attention to AI and Digital Resilience Regulations
With an increased regulatory focus on AI and digital resilience, the handbook includes references to the latest regulatory responses like the EU AI Act and DORA. These sections offer an initial resource for navigating complex requirements tied to technology and cybersecurity, without delving into overly technical details.
Highlights on ESG Compliance and Sustainable Finance
The handbook touches on key regulations like the EU’s Corporate Sustainability Reporting Directive (CSRD) and Sustainable Finance Disclosure Regulation (SFDR), offering a starting point for practitioners concerned with ESG. These highlights give an accessible reference for understanding sustainability-related expectations in compliance frameworks.
Insights from Industry Experts
Expert insights from industry leaders at Snowflake and LSEG Data & Analytics add valuable context on trends and challenges in regulatory data management. Practitioners gain practical perspectives to help frame data management strategies within today’s complex compliance landscape.
Concise Summaries for Quick Reference
Each entry is streamlined to include essential details on jurisdiction, target market, core requirements, and key milestones. This efficient format allows practitioners to quickly find pertinent information, supporting decision-making and planning without needing extensive research.
Comparison of Cross-Border Jurisdictional Requirements
The handbook provides comparative insights, for instance, on how anti-money laundering and ESG mandates differ across jurisdictions. For firms operating internationally, these side-by-side comparisons offer a practical snapshot to address jurisdictional compliance variations and inform cross-border compliance strategy.
Supplementary Links to Official Regulatory Resources
For practitioners who may need detailed information, the handbook includes links to official regulatory texts, guidelines, and legislative updates. This collection of resources supports further research and enhances the handbook’s utility as a foundational compliance reference.
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