·Programmatic · Compliance mapping
Compliance frameworks, mapped to each vertical.
The same evidence base answers more than one regulator. These pages map each framework — DORA, MiCA, AML6 and the rest — onto the vertical it applies to, with the artefacts Coreal generates per release. Pick a framework to see its vertical mappings.
35 pages · 7 frameworks
● AML5 / AML6
bankFIU (Financial Intelligence Unit) per member state + EBA AMLA from 2025 · enforced 2020-01-10 (AML5) / 2020-12-03 (AML6)→crypto exchangeFIU (Financial Intelligence Unit) per member state + EBA AMLA from 2025 · enforced 2020-01-10 (AML5) / 2020-12-03 (AML6)→SME platformFIU (Financial Intelligence Unit) per member state + EBA AMLA from 2025 · enforced 2020-01-10 (AML5) / 2020-12-03 (AML6)→standalone fintechFIU (Financial Intelligence Unit) per member state + EBA AMLA from 2025 · enforced 2020-01-10 (AML5) / 2020-12-03 (AML6)→telco fintechFIU (Financial Intelligence Unit) per member state + EBA AMLA from 2025 · enforced 2020-01-10 (AML5) / 2020-12-03 (AML6)→
● DORA
bankEuropean Banking Authority + national competent authorities (BaFin, FCA-equivalent in EU member states) · enforced 2025-01-17→crypto exchangeEuropean Banking Authority + national competent authorities (BaFin, FCA-equivalent in EU member states) · enforced 2025-01-17→SME platformEuropean Banking Authority + national competent authorities (BaFin, FCA-equivalent in EU member states) · enforced 2025-01-17→standalone fintechEuropean Banking Authority + national competent authorities (BaFin, FCA-equivalent in EU member states) · enforced 2025-01-17→telco fintechEuropean Banking Authority + national competent authorities (BaFin, FCA-equivalent in EU member states) · enforced 2025-01-17→
● EMD2
bankEBA + national competent authorities · enforced 2011-04-30 (currently under review for EMD3 / PSR alignment)→crypto exchangeEBA + national competent authorities · enforced 2011-04-30 (currently under review for EMD3 / PSR alignment)→SME platformEBA + national competent authorities · enforced 2011-04-30 (currently under review for EMD3 / PSR alignment)→standalone fintechEBA + national competent authorities · enforced 2011-04-30 (currently under review for EMD3 / PSR alignment)→telco fintechEBA + national competent authorities · enforced 2011-04-30 (currently under review for EMD3 / PSR alignment)→
● GDPR
bankEDPB + national supervisory authorities (CNIL, BfDI, ICO etc.) · enforced 2018-05-25→crypto exchangeEDPB + national supervisory authorities (CNIL, BfDI, ICO etc.) · enforced 2018-05-25→SME platformEDPB + national supervisory authorities (CNIL, BfDI, ICO etc.) · enforced 2018-05-25→standalone fintechEDPB + national supervisory authorities (CNIL, BfDI, ICO etc.) · enforced 2018-05-25→telco fintechEDPB + national supervisory authorities (CNIL, BfDI, ICO etc.) · enforced 2018-05-25→
● MiCA
bankESMA + national competent authorities (e.g. BaFin in Germany, AMF in France) · enforced 2024-06-30 (titles III, IV) / 2024-12-30 (full)→crypto exchangeESMA + national competent authorities (e.g. BaFin in Germany, AMF in France) · enforced 2024-06-30 (titles III, IV) / 2024-12-30 (full)→SME platformESMA + national competent authorities (e.g. BaFin in Germany, AMF in France) · enforced 2024-06-30 (titles III, IV) / 2024-12-30 (full)→standalone fintechESMA + national competent authorities (e.g. BaFin in Germany, AMF in France) · enforced 2024-06-30 (titles III, IV) / 2024-12-30 (full)→telco fintechESMA + national competent authorities (e.g. BaFin in Germany, AMF in France) · enforced 2024-06-30 (titles III, IV) / 2024-12-30 (full)→
● MiFID II
bankESMA + national competent authorities · enforced 2018-01-03→crypto exchangeESMA + national competent authorities · enforced 2018-01-03→SME platformESMA + national competent authorities · enforced 2018-01-03→standalone fintechESMA + national competent authorities · enforced 2018-01-03→telco fintechESMA + national competent authorities · enforced 2018-01-03→
● PSD2
bankEBA + national competent authorities · enforced 2018-01-13 (SCA technical standards from 2019-09-14)→crypto exchangeEBA + national competent authorities · enforced 2018-01-13 (SCA technical standards from 2019-09-14)→SME platformEBA + national competent authorities · enforced 2018-01-13 (SCA technical standards from 2019-09-14)→standalone fintechEBA + national competent authorities · enforced 2018-01-13 (SCA technical standards from 2019-09-14)→telco fintechEBA + national competent authorities · enforced 2018-01-13 (SCA technical standards from 2019-09-14)→