REGNETIX™
Regulatory Readiness & Supervisory Assurance
Independent assurance over MiCA and PSD readiness, supervisory evidence and control alignment. Includes reporting architecture, data lineage and submission-readiness assessment — without design or implementation.
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.
PSD 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.
Client Protection Assurance
Independent assessment of client-protection, complaints-handling and disclosure governance controls, focused on regulatory evidence, escalation paths and consistency of client-facing information.
Cross-Framework Gap Assessment
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.