Custom Regulatory Content
Focus on managing your business rather than managing legislative changes.
An Ethidex® Module is a set of digital documents
that organizes your regulatory requirements in a framework tailored to your business structure.
Content aligns with areas of regulation customized for your type of entity, with risks and control objectives presented as plain language.
Risks and control objectives are backed up by specific regulatory citations and links to full-text sources.
Quarterly updates systematically amend regulatory content and prompt control reviews to meet changing legislative requirements.
BEST PRACTICE CONTENT - APPLICABLE ACROSS MULTIPLE INDUSTRY SECTORS
General Data Protection Regulation - EU
EU law on data protection and privacy in the European Union and the European Economic Area. It also addresses the transfer of personal data outside the EU and EEA areas
Money Laundering Act - Germany
Germany’s legislative act to tackle the use of the financial system for the funding of criminal activities, terrorist financing and obfuscation of funds
Whistleblower Protection Directive - EU
The core feature of this directive is the protection of whistleblowers who report suspected misconduct, abuse of power, failure to act by the regulations and/or any type of illegal activities within an entity
Seeks to harmonise existing provisions on disclosures to investors in relation to sustainability-related disclosures and requires the integration of sustainability risks in financial market participants' investment decision-making processes
A broad legislative scan which identifies and summarises key EU legislative and non-legislative initiatives that are likely to impact firms - grouped thematically and per industry sector (e.g. banking, insurance, securities, etc.)