Framework coverage

Exactly what Regis maps your evidence against.

Every audit is scoped to the requirement libraries below; the same lists drive the analysis engine and the coverage matrix in each report, so this page cannot drift from the product. Coverage is limited to the frameworks shown here.

Libraries last reviewed: 14 July 2026

United Kingdom

Live7 frameworks · 31 requirements

The launch workspace: workplace compliance, FCA regimes, UK AML, and UK GDPR. Available on Free.

FrameworkRequirements
UK Workplace12
SM&CR3
FCA Conduct4
FCA Systems3
UK AML4
UK GDPR3
FCA OpRes2

European Union

Beta6 frameworks · 34 requirements

Current EU libraries for firms with European obligations. Choose as a Free home region, or use alongside UK and US on Premium.

FrameworkRequirements
MiFID II6
GDPR16
AMLD5
DORA3
SFDR2
MAR2

United States

Beta5 frameworks · 32 requirements

Current US libraries for broker-dealer and adviser obligations. Choose as a Free home region, or use alongside UK and EU on Premium.

FrameworkRequirements
FINRA8
SEC8
AML7
RegBI5
BCP4

Regulatory monitoring. Between reviews, Regis surfaces monitored regulatory updates from selected authoritative sources (FCA, PRA, ESMA, EBA, and the US Federal Register). Update freshness varies by source; items are flagged for human review, not applied automatically.

Requirement libraries are maintained editorially and reviewed against the cited rules and guidance. Regis provides structured risk information for review, not legal opinions or advice; findings stay draft until reviewed by a qualified professional. Read how findings are made and cited.