Plain-language explainers for the regulations our buyers operate under
Each page covers what the regulation requires, what compliance officers need from their tech stack, and how FinQub's audit-trail and orchestration primitives fit. Useful as standalone reference, useful as evaluation context.
DORA — Digital Operational Resilience Act
EUEU Regulation 2022/2554, enforceable from 2025-01-17. ICT risk management, incident reporting, third-party oversight — what it means for fintechs and how to evidence compliance.
Read moreAMLD6
EUEU Directive 2018/1673. Personal liability, expanded predicate offences, harmonized definitions — what compliance officers need from their tech stack.
Read moreBSA / AML
US31 U.S.C. § 5311 et seq. The BSA/AML obligations for US financial institutions: CDD, CIP, EDD, SAR/CTR filing, recordkeeping, and the FinCEN expectations.
Read moreCFPB Section 1033
USPersonal Financial Data Rights Rule (12 CFR Part 1033). The US open-banking rule — covered data, authorized third parties, retention, and the build-vs-buy implications.
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