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Get instant answers from 50K+ regulatory sections with exact source citations.

50K+
Regulatory Sections
23
Core Documents
EU+US
Coverage
Instant
Response Time
B3

Basel III

International banking regulations and comprehensive capital requirements framework

• Capital Requirements
• Liquidity Standards
• Leverage Ratios

Basel III

Basel III: International Framework

📍 Global
Banking capital rules
M2

MiFID II

Markets in Financial Instruments Directive - comprehensive investment services regulation

• Investor Protection
• Market Transparency

MiFID II

Markets in Financial Instruments Directive II

📍 EU
Investment services regulation
SF

SFDR

Sustainable Finance Disclosure Regulation for ESG transparency

• ESG Disclosures
• Sustainability Metrics
• Article 8 & 9 Funds

SFDR

Sustainable Finance Disclosure Regulation

📍 EU
ESG disclosure rules
EM

EMIR

European Market Infrastructure Regulation for derivatives markets

• Clearing Requirements
• Risk Mitigation
• Trade Reporting

EMIR

European Market Infrastructure Regulation

📍 EU
Derivatives market rules

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The Reality

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23

Complete Regulatory Coverage

All major frameworks from banking to ESG, continuously updated and instantly searchable

Banking

Basel III

International banking capital requirements

Basel III

Basel III: International Framework

📍 Global
Banking capital rules
Markets

MiFID II

EU investment services regulation

MiFID II

Markets in Financial Instruments Directive II

📍 EU
Investment services regulation
Investment

AIFMD

EU alternative investment regulation

AIFMD

Alternative Investment Fund Managers Directive

📍 EU
Alternative fund regulation
Data

GDPR

EU data protection framework

GDPR

General Data Protection Regulation

📍 EU
Data privacy law
ESG

SFDR

EU sustainability disclosure regulation

SFDR

Sustainable Finance Disclosure Regulation

📍 EU
ESG disclosure rules
Banking

CRR

EU banking prudential requirements

CRR

Capital Requirements Regulation

📍 EU
Banking prudential rules
AML

5AMLD

Enhanced EU anti-money laundering

5AMLD

Fifth Anti-Money Laundering Directive

📍 EU
Anti-money laundering law
Payments

PSD2

EU payment services directive

PSD2

Payment Services Directive 2

📍 EU
Payment services law
Insurance

Solvency II

EU insurance prudential framework

Solvency II

Solvency II Directive

📍 EU
Insurance regulation
Markets

EMIR

EU derivatives market regulation

EMIR

European Market Infrastructure Regulation

📍 EU
Derivatives market rules
Investment

UCITS

EU harmonized investment funds

UCITS

Undertakings for Collective Investment in Transferable Securities

📍 EU
Investment fund framework
Local

CSSF 18/698

Luxembourg outsourcing circular

CSSF 18/698

CSSF Circular 18/698

📍 Luxembourg
Outsourcing requirements
Banking

CRD V

EU banking supervision framework

CRD V

Capital Requirements Directive V

📍 EU
Banking supervision rules
Markets

MiFIR

EU market structure rules

MiFIR

Markets in Financial Instruments Regulation

📍 EU
Market structure regulation
Markets

SFTR

EU securities lending rules

SFTR

Securities Financing Transactions Regulation

📍 EU
Securities financing rules
AML

4AMLD

EU anti-money laundering framework

4AMLD

Fourth Anti-Money Laundering Directive

📍 EU
Anti-money laundering law
AML

FATF 2012

Global anti-money laundering standards

FATF 2012

Financial Action Task Force Recommendations

📍 Global
International AML standards
ESG

EU Taxonomy

EU sustainable finance classification

EU Taxonomy

EU Taxonomy Regulation

📍 EU
Sustainable activity classification
Banking

Basel II

Previous international banking standards

Basel II

Basel II: International Convergence

📍 Global
Banking standards framework
US Banking

Dodd-Frank Act

US financial reform legislation

Dodd-Frank

Dodd-Frank Wall Street Reform Act

📍 US
Financial reform legislation
US Banking

Dodd-Frank P2

Additional US reform provisions

Dodd-Frank Part 2

Dodd-Frank Additional Provisions

📍 US
Extended reform measures
Insurance

Solvency II L2

Detailed Solvency II rules

Solvency II L2

Solvency II Level 2 Measures

📍 EU
Detailed insurance rules
Investment

AIFMD L2

Detailed AIFMD implementation rules

AIFMD L2

AIFMD Level 2 Regulation

📍 EU
Detailed AIFMD rules
Banking & Capital
Investment Management
Market Infrastructure
ESG & Sustainability
Data & Privacy

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Regulatory document analysis

Welcome to EFIRAS. I can answer questions about our collection of 23 regulatory documents including Basel III, CRR, AIFMD, MiFID II, PSD2, SFDR, and CSSF 18/698. What would you like to know?

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Advanced AI technology designed specifically for the complexity and precision demands of financial regulatory compliance

01

Intelligent Document Processing

Our system understands regulatory document structure, preserving hierarchical relationships between articles, sections, and subsections for accurate interpretation.

Answers maintain proper regulatory context and citations

02

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Natural language queries deliver precise regulatory guidance

03

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Advanced ranking algorithms ensure the most relevant and accurate regulatory information appears first, with confidence scoring for each result.

Trustworthy answers you can rely on for compliance decisions

04

Cross-Regulatory Intelligence

Identifies connections and relationships between different regulatory frameworks to provide comprehensive compliance guidance.

Complete answers that consider all relevant regulations