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Velvoite

Finnish tool that monitors EU financial regulation and extracts compliance obligations by type of regulated firm

Velvoite tracks EU financial regulation and supervisory sources (EUR-Lex, EBA, ESMA, EIOPA, Finland's FIN-FSA and Germany's BaFin), maps the obligations that apply to crypto-asset providers, banks, payment and e-money institutions and investment firms, links them to court decisions, and lets compliance officers query them in plain language. It is run by Silly Pilot Oy.

Market

Compliance & Regulatory, Financial-services compliance officers

Based in

Helsinki, Finland

Website

velvoite.eu

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