The regulatory map below shows the regulators most relevant to TeamSync FSI deployments and the rules / control frameworks each enforces. For each regulator, the relevant TeamSync compliance overlay is linked.
BaFin (Germany), AMF (France), CONSOB (Italy), CSSF (Luxembourg), etc.
EU Member-State NCAs
DORA + national overlays
FINMA (Switzerland)
Swiss banking + insurance
FINMA circulars
Asia-Pacific.
Regulator
Scope
Relevant overlays
MAS (Singapore)
All FSI
MAS TRM + Veritas
HKMA + SFC (Hong Kong)
Banking + securities
HKMA Cyber Resilience
JFSA + FRTB (Japan)
Banking + securities
J-SOX
APRA + ASIC (Australia)
Prudential + securities
APRA CPS 234
RBI + SEBI (India)
Banking + securities
RBI Cyber Security Framework
CSRC + CBIRC (China)
Securities + banking
PIPL
Middle East + Africa.
Regulator
Scope
Relevant overlays
DFSA (DIFC), FSRA (ADGM)
UAE financial-free-zones
International parallels
CMA (Saudi), SAMA (Saudi central bank)
Saudi capital markets + banking
National frameworks
SARB + FSCA (South Africa)
Banking + market conduct
National frameworks
Latin America.
Regulator
Scope
Relevant overlays
CVM (Brazil), BACEN (Brazil central bank)
Securities + banking
LGPD
CNV + CNBV (Argentina, Mexico)
Securities
National parallels
Per-regulator evidence packs.
For each regulator above, TeamSync can generate an evidence pack mapping the customer's deployment to the regulator's specific control / rule expectations. Pack templates available on request to verified prospects.
