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“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

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USA

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Switzerland

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Australia

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Spain

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Japan

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Hongkong

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Luxemburg

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Keyman Islands

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Poland

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Italy

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India

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Germany

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Taiwan

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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
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Create topics

destinated to your specific usergroups or research fields. It's just as easy as to register an advanced event search here on Playground. 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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Industry credibility

We are point of contact for supervisory authorities and professional associations worldwide. Armin Jacobi, as a learned engineer and a litteral erudite, addresses regulatory audiences on logical inteferences and conflicts of machine treatment of legal framework systems, despite his Flugangst.

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Latest Events

Releases worldwide – categorized and curated by RISP

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Procedure

FATF assesses technical Compliance Systems

# 28245
The FATF evaluates member countries on implementing its Recommendations against money laundering, terrorist financing, a ...
The FATF evaluates member countries on implementing its Recommendations against money laundering, te ...
# 28245
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Draft

Fondsmarktstärkungsgesetz

# 12345
Draft bill for a "Fund Market Strengthening Act" published The Federal Ministry of Finance has published the draft bill ...
Draft bill for a "Fund Market Strengthening Act" published The Federal Ministry of Finance has publi ...
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Important
due diligence

APRA releases updated Prudential Standard on...

# 18540
The Australian Prudential Regulation Authority (APRA) has published updates on prudential standard SPS 310, following co ...
The Australian Prudential Regulation Authority (APRA) has published updates on prudential standard S ...
# 18540
Urgent & important
AML
CTF
FSRB - APG
open house

Counter Narcotics Designations, Designation ...

# 25432
Baths4
4 Baths
The Office of Foreign Assets Control (OFAC) has published a press release to inform about new sanction measures. Specifi ...
The Office of Foreign Assets Control (OFAC) has published a press release to inform about new sancti ...
# 25432
Urgent
open house

Modern hotel for sale

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Baths15
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15 Baths
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Looking to own a piece of Boulder? The Twin Lakes Inn is a turnkey hospitality opportunity located in a quiet, residenti ...
Looking to own a piece of Boulder? The Twin Lakes Inn is a turnkey hospitality opportunity located i ...
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Non-relevant
Blockchain/DLT

Interim Report of the Working Group on Capit...

# 22735
The FSA has recently released “Cabinet Office Order to Amend the Cabinet Office Order on Financial Instruments Bus ...
The FSA has recently released “Cabinet Office Order to Amend the Cabinet Office Order on Finan ...
# 22735
Less important
liquidity
payment services

Danmarks Nationalbank signs agreements on th...

# 26025
According to an accession agreement which was signed by Governor Christian Kettel Thomsen, Danmarks Nationalbank, and Ch ...
According to an accession agreement which was signed by Governor Christian Kettel Thomsen, Danmarks ...
# 26025
Urgent
assessment
disclosure

公開發行公司建立內部控制制度處理準則 – Regulations Gover...

On April 22, 2024, a notification on revisions to the “Regulations Governing Establishment of Internal Control Sys ...
On April 22, 2024, a notification on revisions to the “Regulations Governing Establishment of ...
Less important
asset freezing
EU high-risk third countries
FATF High-Risk Jurisdictions

Council Decision (CFSP) 2024/1019 of 4 April...

# 25971
Council Decision (CFSP) 2024/1019 regarding sanction measures in view of the situation in Iran was published in the Offi ...
Council Decision (CFSP) 2024/1019 regarding sanction measures in view of the situation in Iran was p ...
# 25971
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Featured sources

Korean Law Information Center

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[AMF] Autorité des marchés financiers

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[ASFA] Association of Superannuation Funds o...

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[SIF] Staatssekretariat für internationale F...

0 Listings

[USDT] U.S. Department of the Treasury

0 Listings

[VSV] Verband Schweizerischer Vermögensverwa...

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Display +300 sources by jurisdictions and obtain updated event data

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Read about what is happening in the financial compliance market

Finanzministerium veröffentlicht Fondsmarkts...

Aug 26, 2024
Draft bill for a "Fund Market Strengthening Act" published The Federal Ministry of Finance has published the draft ...
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Spare talents – gain time – save...

May 14, 2024
In times of turmoil, regulatory output increases to the point that corporate lawyers and compliance managers must s ...
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RISP for law firms

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A beacon of light helping law firms to navigate compliance requirements and regulations.
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Industry Citations

See how our AI/HI tools assess global regulative trends

Abzugsteuerentlastungsmodernisierungsgesetz
CCO Manila Securities
I love this German Law: It's soooooo long!
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
CO Galama Safe, Genf
Anti-Money Laundering [EN] Bekämpfung von Geldwäsche [DE] lutte contre le blanchiment des capitaux [FR]
PAI
principal adverse impact [EN} principales incidences négatives [FR] wichtigste nachteilige Auswirkungen [DE]

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