Early access · EU & UK financial regulation

Every regulation that binds your org.

Read at the official source, then filtered to your jurisdictions, your licence and your themes. What you get is the short list that binds you, with its deadlines — not another feed.

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§ 01The app

Set it up once. It keeps watch.

Pick your countries and your kind of firm. Everything in the app is filtered to that.

Today

What needs you, today.

Changes to the rules you follow, new rules for your profile and every deadline in the next 90 days, with a timeline of what is coming up. Once a week, by email too.

Radar

Every rule for your licence.

All the rules for your countries and kind of firm, with the deadline and the days left. Filter by country, theme or a word.

One rule

The rule, and what hangs from it.

Date, what to do, sanctions, who it applies to and the official source. Technical standards sit inside the act they belong to.

My portfolio

The rules you follow, watched.

When one changes at source, Today tells you. Keep notes on each rule and export the list to Excel for your register.

EU directives

Every directive, country by country.

In national law, partly, or only a bill, in each of your countries. A red outline when the EU deadline has passed.

Report

Seen something wrong? Tell us.

Report a missing rule or a mistake from the app. Every report is checked at the official source, and you see where it stands.

§ 02One row

Everything you need to act, on one row.

A real entry from the radar. Every field is taken from the official text, and every row links back to it.

EU EU-level · AML/CFT & Sanctions Verified at source

Anti-Money Laundering Regulation (AMLR)

Regulation (EU) 2024/1624

1Deadline
Applies from 10 July 2027
2Who it binds
Bank / Credit institutionEMI / Payment institutionCASP / VASP (crypto)Consumer credit / BNPLAll obliged entities
3Official source
data.europa.eu/eli/reg/2024/1624/oj
4If it changes
Flagged on Today, never silently

The row as the dataset records it. The day count is worked out in your browser, so it is always today’s.

  1. 1

    The deadline, as the text states it.

    Taken from the act itself and coloured the way the app colours it. When the text gives no date, the row says not stated — never an estimate.

  2. 2

    Who it binds, from the addressee.

    Tagged from the act’s own list of addressees and matched to your licence. A tag that is inferred rather than read is marked probable. Applicability stays yours to confirm.

  3. 3

    A link to the official text.

    The gazette or regulator page it was read from, opened and matched to the row. Never a newsletter, never a summary of one.

  4. 4

    Watched once you follow it.

    Anything in your portfolio is re-checked at source. A moved date or a replacing act shows up on Today, so nothing changes under your feet.

§ 03How it works

From the gazette to your radar, every week.

Five steps, for every jurisdiction, on a weekly rotation. Each one has a rule it does not break — the same rules a compliance function answers to.

  1. 01

    Opened

    Official gazettes, national regulators and EU bodies, visited jurisdiction by jurisdiction. Never a newsletter about them.

    A link that resolves is not enough: the text has to match the row.

  2. 02

    Read

    Deadline, sanction and addressee are taken from the text, in its own words, and recorded field by field.

    Silence is recorded as silence. No date in the source means not stated.

  3. 03

    Matched

    Each row is tagged by jurisdiction, licence and theme, then matched to your profile. EU-level acts come with any member state you pick.

    An inferred tag says probable. Whether it applies is yours to confirm.

  4. 04

    Kept

    Revoked and replaced instruments stay in the record, labelled and linked to what replaced them. Every field edit carries its date.

    Nothing is deleted, so the audit trail survives.

  5. 05

    Told

    After every weekly update, Today shows what changed in your portfolio, the new rules for your profile and the deadlines coming up, and a short email brings you the same. Switch it off with one click.

    Never the whole dataset: only what concerns your countries and licence.

§ 04Coverage

Built for European financial firms. Only European, by design.

Your profile is any combination of the three below. The radar shows what matches it.

Where

Every EU member state, the United Kingdom, the Crown Dependencies and Gibraltar.

EU level — included automatically with any member state
EUEU-level acts auto
EU member states
ATAustriaBEBelgiumBGBulgariaHRCroatiaCYCyprusCZCzechiaDKDenmarkEEEstoniaFIFinlandFRFranceDEGermanyGRGreeceHUHungaryIEIrelandITItalyLVLatviaLTLithuaniaLULuxembourgMTMaltaNLNetherlandsPLPolandPTPortugalRORomaniaSKSlovakiaSISloveniaESSpainSESweden
United Kingdom, Crown Dependencies and Gibraltar
GBUnited KingdomGIGibraltarGGGuernseyIMIsle of ManJEJersey

Who

Your licence decides what reaches you. Rules for every obliged entity always do.

  • Bank / Credit institution
  • EMI / Payment institution
  • CASP / VASP (crypto)
  • Consumer credit / BNPL
  • Investment firm / Funds
  • Insurance
  • Other obliged entity

What

Every rule carries its theme. Filter the Radar to the ones you own.

  • AML/CFT & Sanctions
  • Crypto & MiCA
  • Consumer Protection
  • Operational Resilience & DORA
  • Payments & EMI
  • AI, Data & Digital Identity
  • Tax & Reporting
  • Prudential & Markets
§ 05Questions

Before you ask.

Is it free?

Yes, during early access, and no card is asked. If paid plans come, you will be told before anything is charged, and nothing will be charged without your explicit agreement.

Is this legal advice?

No. It is regulatory information, and every row links to the official text it was read from. Whether an obligation applies to your org is yours to confirm against that text.

How current is it?

Every jurisdiction is re-checked on a weekly rotation. The app shows two dates side by side — when the data was last published and when its sources were last checked — so you always know how fresh a row is.

Found a rule that is wrong or missing?

Use Report in the app, from the rule itself or from the top bar. Every report is checked at the official source before anything changes, and My reports shows where yours stands.

Where is my data, and who sees it?

Your account and your portfolio are stored in the EU (Ireland), and no other user can see them. No cookies, no analytics, nothing loaded from third parties while you browse. The privacy notice has the details.

What happens when a rule is replaced?

The old row stays, labelled superseded and linked to its replacement, and it stops showing as a live obligation. Nothing disappears without a trace.

Early access. Set up your radar.

Create a free account, choose your jurisdictions, licence and themes, and the radar filters to them. A jurisdiction you need is missing? Write to daniel@obligationradar.com.