ECB
Single Supervisory Mechanism for significant credit institutions.
The bodies whose returns we generate and whose audit questions we’re designed to answer.
Single Supervisory Mechanism for significant credit institutions.
Technical standards and regulatory cooperation across the EEA.
BaFin, ACPR, DNB, FINMA, KNF, CSSF — national-level supervision.
Markets regulator — investment platforms and crypto under MiCA.
SEPA Credit Transfer · SEPA Instant Credit Transfer · TARGET2 · TIPS · SWIFT GPI.
Each rail integration ships with reconciliation, dispute handling and audit-traceable settlement records.
The reporting cadences, frameworks and filings that define operating in Europe today.
The next Payment Services Directive plus its companion Regulation. Authorisation regime tightening; strong customer authentication evolving.
Operational resilience, third-party register, ICT incident classification — quarterly returns plus event-driven reporting.
Financial and prudential reporting templates for in-scope credit institutions.
Markets in Crypto-Assets — ART/EMT issuance, CASP authorisation, white-paper management.
Identity wallet integration; cross-border digital identity for KYC.
Filtered from the 95-Micro-AI catalog by jurisdictional relevance — Built status first, then P1.
Most operators start with one jurisdiction. The platform's data plane is region-pinned, so the next jurisdiction is a contract amendment, not a re-platforming.
The world's largest e-money market and PS25/12's first jurisdiction. Where every audit is …
GCCUAE and Saudi rewriting payment regulation in parallel. CBUAE, SAMA and the DIFC/ADGM free…
AFRMobile money is the rail. Kenya leads on digital ID with Huduma; Nigeria runs the world's …
APACSingapore is APAC's regulatory anchor. MAS authorises in tiers (PI, MPI), runs PayNow as a…
INDPA / PSO licensing under RBI is the entry ticket. UPI is the rail. The world's largest rea…
30-minute call · we map your stack against the Europe obligations · you leave with a 4–6 week deployment plan.