Connect regulatory obligations with the processes, controls and evidence that matter. Give every judgement a source. Every gap an owner.
Mapping is a starting point. Compliance requires validated scope, effective controls and evidence.
Regulatory intelligence
Independent judgement
Evidence-led assurance
Accountable reporting
Four connected disciplines, with saved records, version history and human review. Explore how the first release handles each stage.
Keep official sources, publication dates, legal status and commencement dates together. Source checks establish a content baseline and flag later differences for analyst review.
Banking, wealth, investments and insurance have different obligations. Broker, MGA and coverholder responsibilities follow the actual permissions and delegated arrangements.
Permissions, governance, capital and liquidity, responsible lending, financial crime, operational resilience and reporting.
Sector labels do not establish permissions. Validate the legal entity, activities, products, customers, territories and actual regulator.The initial research baseline contains 52 source families and 17 dated change items. It is a starting register, not a complete legal inventory or certification.
Licence-class scope, Rule Book, insurance Codes and financial-crime requirements.
Sector Codes, compliance functions, monitoring, remediation and Board reporting.
Conduct, governance and AML controls; distinguish laws, rules and guidance.
FCA / PRA perimeter, Consumer Duty where applicable, conduct and prudential requirements.
Select the actual member state, competent authority and national implementation.
Separate mainland CBUAE / CMA, DIFC / DFSA and ADGM / FSRA regimes.
CIMA sector rules, governance, financial crime, prudential and recovery requirements.
Separate banking, securities and insurance regimes; consultations remain distinct from final rules.
Research baseline: 27 October 2026. Exact provisions, current consolidated text, firm applicability and reporting calendars require local validation. Source references are available inside the workspace.
First line owns its processes, controls and remediation. Compliance provides second-line advice, monitoring and challenge. Internal audit retains independent third-line assurance.
Compliance Atlas has its own implementation scope. Enterprise pricing follows discovery, integrations, regulatory content requirements and the agreed operating model.
Confirm entities, licences, sectors, countries, customers, cross-border activities and the compliance mandate.
Validate provision-level requirements, source access, interpretation, reporting calendars and control ownership.
Approve identity, permissions, privacy, evidence storage, retention, resilience, monitoring and reporting interfaces.
Complete testing, local compliance/legal sign-off, training and independent assurance before regulated reliance.
Current release: controlled preview. Use synthetic information. Saved records and source comparisons are functional; no generative AI agent, unattended monitoring schedule or regulatory filing connection is enabled. Full compliance cannot be established by software alone.
Discuss the firm, jurisdictions, source coverage, integrations and assurance requirements.