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.

 

Tailored

Content aligns with areas of regulation customized for your type of entity, with risks and control objectives presented as plain language.

 

Sources

Risks and control objectives are backed up by specific regulatory citations and links to full-text sources.

 

Up-To-Date

Quarterly updates systematically amend regulatory content and prompt control reviews to meet changing legislative requirements.

Ethidex® Modules are proudly provided by Germany's leading law firms:

 

 

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BEST PRACTICE CONTENT - APPLICABLE ACROSS MULTIPLE INDUSTRY SECTORS

AVAILABLE MODULES

  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

UNDER DEVELOPMENT

  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

  ESG Disclosure Regulation - EU

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

COMING SOON

  Horizon Screening - EU

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.)