REGNETIX™
Regulatory Readiness & Supervisory Assurance
Independent assurance over regulatory reporting frameworks for MiCA-mandated disclosures, transaction reporting and prudential returns. Includes assessment of reporting architectures, data lineage, RTS/ITS alignment and supervisory submission readiness. No design or implementation services are provided.
Included capabilities
MiCA Readiness Assurance
Comprehensive technical and organisational assessments aligned with the Markets in Crypto-Assets Regulation (MiCA). Includes documentation review, mapping of internal controls and white-box analysis of system architecture to prepare CASPs for licensing. Covers governance structures, safeguarding arrangements and ICT operational-resilience requirements under MiCA RTS.
PSD2 / PSD3 Compliance Assurance
Evaluation of payment institutions and e-money issuers for compliance with PSD2/PSD3. Focuses on strong customer authentication (SCA), secure open-banking interfaces and operational-risk governance. Includes verification of safeguarding arrangements and anti-fraud transaction-monitoring obligations.
Cross-Regulatory Gap Assessment (MiCA, DORA, PSD)
Cross-analysis of internal documentation, governance and security controls against MiCA, DORA and PSD2/PSD3 requirements. Provides separate readiness scoring for authorisation and ongoing supervisory obligations.
Regulatory Reporting Assurance
Independent assessment of reporting architectures, data lineage, control mapping and supervisory submission readiness.
How Regnetix frames this work
Pre-authorisation and supervisory-grade assurance — not generic consulting.
Control mapping from regulatory requirements to implemented technical and organisational measures.
Readiness scoring and evidence traceability to support licensing and ongoing supervision.
Structured for supervisory scrutiny, including evidence traceability and regulatory mapping
Typical deliverables
Readiness scoring matrix and remediation prioritisation
Regulation-to-control mapping with evidence inventory
Architecture and control effectiveness assessment with evidence mapping
Supervisory-ready report pack
Request a consultation
Tell us what you’re building and what regulatory pressure you’re facing. We’ll respond with a scoped approach and evidence requirements.