Finray Intelligence
Regulatory changelog
- AMLR / AMLD6 / AMLA implementation pathway tracker Initial — 2026-05-07
- CASP MiCA compliance operating model Initial — 2026-04-30
- Core banking deployment topology and regulatory alignment — multi-tenant SaaS vs single-tenant in customer cloud account Initial — 2026-05-08
- DORA Article 28 ICT third-party Register of Information tracker Initial — 2026-05-03
- DORA Article 28 RTS/ITS Pack — entity-level RoI, third-party-policy and subcontracting controls Initial — 2026-05-10
- EMI / PI authorisation-withdrawal forensic register (EEA + UK) Initial — 2026-05-03
- EMI / PI licensing-success forensic register (EEA + UK) Initial — 2026-05-02
- EU/UK PI/EMI core banking selection Initial — 2026-04-30
- FCA Supplementary Safeguarding Regime — CASS 15, CASS 10A, SUP 3A, SUP 16.14A operational delta Initial — 2026-05-10
- MiCA CASP authorisation-withdrawal forensic register Initial — 2026-05-03
- MiCA CASP licensing-success forensic analysis Initial — 2026-04-24
- Safeguarding reconciliation is a solvency discipline Initial — 2026-05-09
- Swiss FINMA GRC and ICS software Initial — 2026-04-30
- The Travel Rule is not a compliance bolt-on. It is an identity routing problem. Initial — 2026-05-09
Evidence register, not legal advice. Point-in-time, not real-time, not exhaustive. Reasons are not inferred — they live in the linked primary source.