Pilot Configuration
Pilot Phase (Scoped Evaluation)
Up to 12 weeksTypical scope: multi-country, weekly updates, multiple categories
- Real data from real sources
- Live dashboards or export feeds
- Validate scope, refresh cadence, quality
- Fixed price, no ongoing commitment
Most teams start here to validate fit before expanding.
Now, schedule a short call below to confirm scope and start the pilot, or build something new.
or email us at paul@jsonify.co
Data sources are the websites and apps where information will be collected from. These can be changed or expanded at any time. This is turned into data rows.
| id | Source | Title | Summary | Category | Affected Entities | Estimated Compliance Cost | Status | Published Date | Link | ||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
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New DORA guidance on cloud outsourcing risk management | European Commission releases clarifying guidance on cloud service outsourcing for financial institutions, emphasizing contractual SLAs, data localization and audit rights. ... show all |
Regulatory Guidance | Banks, Payment Institutions, Investment Firms | €1.2M - €5.0M | Published | Feb 2, 2026 |
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| 2 |
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Consob consults on AI-based trading surveillance rules | Italian regulator opens public consultation on standards for machine-learning models used in market surveillance to prevent manipulation and false signals. ... show all |
Consultation | Broker-Dealers, Trading Venues, RegTech Firms | €250k - €1.1M | Open Consultation | Feb 3, 2026 |
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| 3 |
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Guidelines on digital ID verification for remote onboarding | Bank of Italy issues guidelines requiring multi-factor identity verification and biometric liveness checks for remote account opening. ... show all |
Guideline | Banks, Payment Service Providers, Fintechs | €500k - €2.0M | Published | Feb 1, 2026 |
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| 4 |
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Major bank pilots autonomous KYC automation across EMEA | Large European bank starts pilot using RPA + LLM pipelines to automate KYC reviews, targeting 70% reduction in manual effort. ... show all |
Industry Initiative | Banks, RegTech Vendors, Compliance Teams | €300k - €1.5M | Pilot | Feb 4, 2026 |
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| 5 |
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Tracker: EU AML package amendments prioritized for March plenary | Regulatory bulletin flags upcoming plenary votes and summarizes changes to beneficial ownership rules and thresholds. ... show all |
Regulatory Tracking | Corporate Service Providers, Banks, Law Firms | €50k - €400k | Monitoring | Feb 3, 2026 |
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| 6 |
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Startup raises $40M for compliance automation using LLMs | AI startup secures Series B to build automated regulatory change ingestion and policy drafting tools for financial services. ... show all |
Funding/Startup | Fintechs, Banks, Compliance Teams | $200k - $800k | Funding Announced | Feb 2, 2026 |
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| 7 |
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How global banks are budgeting for new ESG disclosure rules | Feature analyzes projected costs across institutions to meet stricter ESG reporting requirements introduced this quarter. ... show all |
Analysis | Banks, Asset Managers, Corporate Issuers | $2M - $20M | Published | Feb 1, 2026 |
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| 8 |
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Fintech adopts real-time sanctions screening with FPGA acceleration | Fintech rolls out hardware-accelerated sanctions screening to reduce false positives and latency for cross-border payments. ... show all |
Technology Deployment | Payment Processors, Fintechs, Correspondent Banks | $500k - $3.5M | Launched | Feb 4, 2026 |
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| 9 |
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Zero-trust architecture recommended in central bank cyber paper | Whitepaper urges financial institutions to adopt zero-trust models, microsegmentation and continuous verification. ... show all |
Cybersecurity Guidance | Banks, Central Counterparties, IT Vendors | €1M - €10M | Advisory | Feb 2, 2026 |
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| 10 |
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Market Guide: RegTech platforms for automated regulatory change management | Gartner issues market guide assessing vendors that provide ingestion, mapping and policy update automation. ... show all |
Market Research | Compliance Teams, RegTech Buyers | $100k - $2.5M | Published | Feb 3, 2026 |
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| 11 |
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Deloitte: Practical checklist for implementing EU digital operational resilience | Consultancy publishes checklist and cost-estimate matrix to help firms comply with DORA requirements ahead of enforcement. ... show all |
Consultancy Report | Financial Institutions, IT Service Providers | €750k - €4.5M | Published | Feb 1, 2026 |
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| 12 |
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Survey: 64% of firms plan to centralize regulatory monitoring in 2026 | PwC survey finds majority of large firms consolidating compliance operations and investing in AI monitoring tools. ... show all |
Survey/Research | Banks, Insurers, Asset Managers | $300k - $5M | Published | Feb 2, 2026 |
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| 13 |
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Commission Q&A on AI transparency in financial advice | EU publishes Q&A clarifying disclosure obligations for AI systems used in client-facing advisory and robo-advice services. ... show all |
Regulatory Clarification | Investment Firms, Robo-Advisors, Fintechs | €200k - €1.0M | Published | Jan 31, 2026 |
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| 14 |
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Consob penalizes insider trading via algorithmic strategies | Consob fines intermediary for failing to monitor algorithmic trading that generated suspicious spikes; orders remediation plan. ... show all |
Enforcement | Broker-Dealers, Algorithmic Traders | €1.5M - €6.0M | Enforcement Action | Feb 3, 2026 |
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| 15 |
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Guidance on operational resilience tests for payment systems | Bank of Italy sets minimum testing cadence and third-party failure scenarios for critical payments infrastructure. ... show all |
Guideline | Payment System Operators, Banks, PSPs | €400k - €2.2M | Published | Feb 2, 2026 |
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| 16 |
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RegTech vendor releases automated regulatory feed with entity mapping | Vendor launches API feed that maps regulatory changes to in-house controls and impacted business units. ... show all |
Product Launch | Compliance Teams, RegTech Integrators | €75k - €450k | Launched | Feb 4, 2026 |
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| 17 |
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Weekly roundup: Asia-Pacific AML updates and automation trends | Digest summarizes recent APAC AML rule changes and highlights automation pilots led by regional banks. ... show all |
Regulatory Tracking | Banks, Compliance Officers, RegTechs | $80k - $600k | Published | Feb 2, 2026 |
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| 18 |
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Open-source tool for regulatory text extraction reaches 10k stars | Developer community celebrates milestone for a tool that extracts obligations and deadlines from legal PDFs using ML. ... show all |
Open Source/Tooling | RegTech Developers, Compliance Engineers | $10k - $60k | Active Project | Feb 3, 2026 |
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| 19 |
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Banks weigh centralized vs federated model for AI governance | Opinion piece explores trade-offs and estimated costs for centralized AI governance across large global banks. ... show all |
Opinion/Analysis | Banks, Compliance, AI Teams | $1M - $15M | Published | Feb 4, 2026 |
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| 20 |
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Top payments processor to deploy sanctions-screening-as-a-service | Company announces SaaS offering combining global watchlists with AI-driven name matching and case management. ... show all |
Product/Service | Payments Firms, Merchants, PSPs | $250k - $2M | Announced | Feb 1, 2026 |
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| 21 |
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Analysis: Challenges of explainability for LLM compliance tools | Report details technical and regulatory hurdles in producing auditable explanations for LLM-driven compliance decisions. ... show all |
Analysis | RegTech Vendors, Compliance Officers, Auditors | €150k - €900k | Published | Feb 2, 2026 |
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| 22 |
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Hype Cycle: AI in Financial Compliance 2026 update | Gartner updates Hype Cycle showing maturity levels for monitoring, surveillance and regulatory-change automation tools. ... show all |
Market Research | Compliance Teams, CIOs, Vendors | $200k - $3M | Published | Feb 3, 2026 |
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| 23 |
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Deloitte pilot: embedding regulatory change feed into policy engine | Case study shows 40% reduction in policy update time when integrating an automated regulatory change feed with policy management. ... show all |
Case Study | Banks, Compliance Tech Teams, RegTech Vendors | €300k - €1.2M | Published | Feb 4, 2026 |
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| 24 |
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Checklist: Preparing for stricter cross-border data transfer rules | PWC lays out steps for organizations to remediate transfer mechanisms and implement supplemental safeguards for customer data. ... show all |
Advisory | Banks, Cloud Providers, Legal Teams | $400k - $3M | Published | Feb 1, 2026 |
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| 25 |
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Delegated act proposal on crypto asset custody safeguards | EU Commission proposes delegated act specifying custody and segregation requirements for qualified custodians of crypto-assets. ... show all |
Legislative Proposal | Custodians, Crypto Firms, Asset Managers | €1M - €8M | Proposal | Feb 3, 2026 |
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| 26 |
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Guidelines on algorithmic portfolio advisory disclosures | Consob requires clear disclosure of algorithmic decision factors and performance assumptions to retail clients. ... show all |
Guideline | Robo-Advisors, Wealth Managers, Fintechs | €120k - €650k | Published | Feb 2, 2026 |
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| 27 |
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Circular on third-party ICT provider oversight | Bank of Italy issues circular mandating enhanced due diligence, contractual SLAs and incident escalation paths for ICT third parties. ... show all |
Circular | Banks, Cloud Providers, IT Vendors | €600k - €3.8M | Published | Feb 4, 2026 |
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| 28 |
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Survey: RegTech adoption accelerates in anti-money laundering workflows | Survey reports 58% of firms increased investment in AML automation and entity resolution tools in the past 12 months. ... show all |
Survey | Banks, Compliance Teams, RegTech Vendors | $120k - $1.8M | Published | Feb 3, 2026 |
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| Looking for more? Great news − this is just a small sample. Jsonify production workflows process anywhere from tens of thousands to millions of real data rows per run! | |||||||||||
Filters
Total Compliance Changes Monitored
Top Sources for Regulatory Updates
Key Observations on Compliance Trends
Total Automation Initiatives Tracked
Automation Initiatives by Competitor
Distribution of Compliance Changes by Sector
Trend of Regulatory Changes Over Time
Recent Regulatory Compliance Changes
| Date | Source | Regulatory Change | Impact Level | Region |
|---|---|---|---|---|
| 2026-01-28 |
|
Updated data protection regulations for financial institutions | High | EU |
| 2026-01-15 |
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New guidelines on digital asset trading compliance | Medium | Italy |
| 2026-01-20 |
|
Amendments to anti-money laundering directives | High | Italy |
| 2026-01-25 |
|
Introduction of ESG reporting requirements | Medium | Global |
| 2026-01-30 |
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Proposed changes to cross-border transaction rules | High | Global |
| 2026-01-10 |
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Launch of new fintech compliance tools | Low | Global |
| 2026-01-18 |
|
Emerging trends in regulatory technology | Medium | Global |
| 2026-01-22 |
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Insights on compliance automation among competitors | Medium | Global |
Competitor Automation Initiatives Over Time
Volume of Compliance Updates by Month
Competitor Smart Automation Initiatives
| Source | Initiative | Date Announced | Expected Impact | Details |
|---|---|---|---|---|
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Automated Regulatory Reporting System | 2026-01-15 | Improved efficiency by 30% | A new AI-driven system that automates compliance reporting for financial institutions. |
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Smart Chatbots for Customer Service | 2026-01-20 | Increased customer satisfaction by 20% | Implementation of AI chatbots in customer service to streamline support. |
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Blockchain for Secure Transactions | 2026-01-25 | Reduced transaction time by 40% | Launch of a blockchain solution to enhance transaction security and speed. |
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Machine Learning Fraud Detection | 2026-01-10 | Decreased fraud incidents by 25% | Deployment of machine learning algorithms to detect and prevent fraudulent activities. |
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Robo-Advisors for Investment Management | 2026-01-30 | Lower fees by 15% | Introduction of robo-advisors to provide low-cost investment management services. |
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Cloud-Based Compliance Solutions | 2026-01-05 | Enhanced compliance speed by 35% | Development of cloud solutions to manage compliance processes more effectively. |
Recent Articles on Regulation and Technology
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