Legal Monitoring & Regulatory Radar

Legal Monitoring & Regulatory Radar

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REGELUNGSRADAR@ARTEMEON for digitizing regulatory radar, legal inventory & legal monitoring​

  • Continuous legal monitoring (legal screening / regulatory radar)
  • Import function for new or amended regulations
  • Legal inventory of all regulations potentially relevant for an institution
  • Relevance & competence check
  • Legal monitoring process and risk analysis
  • Regulatory key controls for all significant regulations
  • Adequacy & effectiveness review
  • Reporting and Report Generator
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ARTEMEON – Key legal regulations and requirements can be identified, assessed and documented in a legal inventory.

By using our REGELUNGSRADAR@ARTEMEON software, key legal regulations and requirements can be identified, assessed and documented in a legal inventory and underlying controls. REGELUNGSRADAR@ARTEMEON also supports the identification of risks from non-compliance with essential legal regulations.

The legal inventory of REGELUNGSRADAR@ARTEMEON contains all regulations potentially relevant for an institution. All regulations in the legal inventory are subject to the legal monitoring process; regulations that have entered into force and are relevant are also subject to a risk analysis.

REGELUNGSRADAR@ARTEMEON is used by credit institutions to identify and mitigate risks from non-compliance with significant legal regulations and requirements, e.g. in accordance with KWG § 25a, MaRisk AT 4.4.2. and EBA/GL/2021/05 (Guidelines on Internal Governance).

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