DORA
Digital Operational Resilience Act. ICT risk for financial entities.
Regulation (EU) 2022/2554 , official source, opens in a new tabOur Offer
Abivian works across any framework, country or region. From DORA and EU AMLR to MiFID II and beyond.
01 / Frameworks & markets
Regulations, standards and internal policies. Bring the frameworks that matter to your organisation into one connected way of working.
Abivian connects requirements across jurisdictions and regulatory authorities. From EU legislation to national laws and supervisory requirements. From US federal legislation to state rules and agency requirements. Bringing the layers together gives your organisation a connected picture of what applies.
Europe: EU legislation · National laws · Regulatory rules and guidance
United States: Federal legislation · State laws · Agency rules and guidance
A few familiar examples
Digital Operational Resilience Act. ICT risk for financial entities.
Regulation (EU) 2022/2554 , official source, opens in a new tabAnti-Money Laundering Regulation. Mainly applies from July 2027.
Regulation (EU) 2024/1624 , official source, opens in a new tabMarkets in Financial Instruments Directive II. Investment services and investor protection.
Directive 2014/65/EU , official source, opens in a new tabMarkets in Crypto-Assets Regulation. Issuers and service providers.
Regulation (EU) 2023/1114 , official source, opens in a new tabSecond Payment Services Directive. Payment services and user protection.
Directive (EU) 2015/2366 , official source, opens in a new tabPrudential rules for insurance and reinsurance undertakings.
Directive 2009/138/EC , official source, opens in a new tabCapital Requirements Regulation. Bank capital, liquidity and prudential rules.
Regulation (EU) 575/2013 , official source, opens in a new tabEuropean Market Infrastructure Regulation. Derivatives clearing, reporting and risk mitigation.
Regulation (EU) 648/2012 , official source, opens in a new tabMarket Abuse Regulation. Insider dealing and market manipulation.
Regulation (EU) 596/2014 , official source, opens in a new tabGeneral Data Protection Regulation. Personal data protection and privacy.
Regulation (EU) 2016/679 , official source, opens in a new tabAlternative Investment Fund Managers Directive. Authorisation and manager oversight.
Directive 2011/61/EU , official source, opens in a new tabInvestment Firms Regulation and Directive. Prudential requirements and supervision of investment firms.
Regulation (EU) 2019/2033 · Directive (EU) 2019/2034 , official source, opens in a new tabAnti-money laundering, recordkeeping and reporting for financial institutions.
FinCEN · Bank Secrecy Act , official source, opens in a new tabGramm-Leach-Bliley Act. Safeguards and privacy for customers’ financial information.
FTC · Gramm-Leach-Bliley Act , official source, opens in a new tabCybersecurity for covered financial services entities regulated by NYDFS.
23 NYCRR Part 500 , official source, opens in a new tab1934 Act. Securities markets, broker-dealer regulation and market integrity.
15 U.S.C. § 78a et seq. , official source, opens in a new tab1940 Act. Governance and investor protection for investment companies, including mutual funds.
U.S. Code · Investment Companies , official source, opens in a new tabElectronic Fund Transfers. Consumer protections for electronic payments.
CFPB · 12 CFR Part 1005 , official source, opens in a new tabOther frameworks include GDPR (EU), General Data Protection Regulation, official source, opens in a new tab. Other markets include the United Kingdom and Switzerland.
Across borders
From the European Union, the United Kingdom and Switzerland to the United States, the Nordics and beyond.
Across the Nordics Sweden · Denmark · Finland · Norway · Iceland
Wherever your obligations come from, start with the frameworks you work with.
02 / Framework-based pricing
Your offer is shaped around the frameworks you work with. The commercial starting point is what your organisation needs to address, not how many colleagues are involved.
The pricing unit
Framework
Not each colleague.
Not a seat, user or software licence.
Bring the frameworks and markets that matter to you. See how Abivian can support the work around them.