“Banks must remain sustainably profitable and sustainably compliant. […] However, we have now reached a point where the scope of regulation has exceeded the capacity of both the industry and the supervisory authorities”.

 Yves Stein, CEO Banque Edmond de Rothchild (Europe) S.A. at the ABBL meeting on 22nd of april 2024

RISP monitores regulations worldwide

Our systematic screening ensures the monitoring of publications by regulatory authorities, industry representatives and interest groups. These events are professionally assessed by our experts on a 6-eyes basis, delivered to you ad hoc and ranked in the legtree database where we display the respective legal frames to you. 

EU

2 listings

Australia

1 listing

Hongkong

1 listing

Luxemburg

2 listings

0 listings

0 listings

USA

0 listings

0 listings

0 listings

0 listings

Unfold strategic potential for your legal / compliance department

You need talent in order to monitor and analyse this regulatory complexity. We help you not to demotivate this talent by entrusting them only with repetitive control tasks.

The RISP portal provides a digital process from the collection of regulatory information through analysis, evaluation and indexing. RISP transfers this data to company processes.

  • We supply systematicaly and seamlessly all regulatory publications worldwide
  • We provide classification, keywording, evaluation and prioritization of the individual information to your specific context
  • We transfer RISP information into your company processes
  • Obtain selective notifications via individualized e-mail newsletters
  • We digitize documents and provide statistics and data analysis
Contact us today

Create topics

for your specific usergroups. Individualize the RISP information via the topic modules (clustering), and obtain appropriate evaluations and reports.

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Knowledge transfer and exchange with RISP experts

We assist the headman in formulating topics and tags by taking full advantage of the RISP database and its attached Legtree

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Build groups

within your company and partner entities (auditors, lawyers, counselors, subsidiaries, fintechs, traders etc) and put them in the RISP lane.

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Assistance & training

???Point of contact for supervisory authorities and professional associations

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Latest Events

List your latest events and order them as you wish

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Featured
EISMEA

The CSSF published an update to its FAQ Virt...

§ 22.022.024
the CSSF published an update to its FAQ Virtual Assets – Undertakings for collective inves ...
the CSSF published an update to its FAQ Virtual Assets – Undertakings for collective investment, initially publishe ...
5 3 250 m2details
1
,
Featured
Australian Securities and Investments Commission

Luxury Villa In Rego Park

§ 2.100 / month
Just steps away from QM2 express bus to Manhattan and local buses; only minutes from the L ...
Just steps away from QM2 express bus to Manhattan and local buses; only minutes from the LIRR. Walking distance to ...
3 2 150 m2details
Janet Richmond

Featured sources

Display sources by jurisdictions and obtain updated event data

Australian Department of the Treasury

2 Listings

Australian Financial Markets Association

5 Listings

Australian Prudential Regulation Authority

1 Listing

Australian Securities and Investments Commis...

6 Listings

EISMEA

1 Listing

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Migration der Investment Compliance auf SimC...

Mar 04, 2016
Im ersten Schritt bauen wir jetzt mit dem FondsDesigner die zentrale Plattform für das Investment Guideline Managem ...
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Wir implementieren Bloomberg Compliance Mana...

Mar 04, 2016
b heute implementieren wir mit großer Freude wieder einmal den Bloomberg Compliance Manager CMGR. In diesem Fall ge ...
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Buying a Home

May 28, 2014
There are cracks in the foundation. Nothing structural. Nothing that’s going to threaten the stability of the home, ...
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Trending tags

See how our AI/HI tools assess global regulative trends

CDD/ KYC
Allocated on items
Customer Due Diligence Know Your Customer [EN] Kenne Deinen Kunden [DE]
SPAC
Allocated on items
Sociedad de adquisición con fines especiales [ES]società di acquisizione a fini speciali [IT]société d'acquisition à vocation spécifique [FR]special purpose acquisition company [EN]Zweckgesellschaft für eine Akquisition [DE]
AML
Allocated on items
Anti-Money Laundering [EN] Bekämpfung von Geldwäsche [DE] lutte contre le blanchiment des capitaux [FR]
REIT
Real estate investment trust [EN]
VASPs
Prestataires de services sur actifs numériques [FR] virtual asset service providers [EN] virtuelle Währungsdienstleister [DE]
PAI
principal adverse impact [EN} principales incidences négatives [FR] wichtigste nachteilige Auswirkungen [DE]

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