Financial Institutions

    Operational compliance for the firms that finance the value chain.

    Entity- and product-level disclosures, evidence that holds up, and a versioned requirement library that moves with the rules. Article 6/8/9 classification stays your judgment — we structure the rest.

    Why finance is different.

    Two value chains, one obligation

    Disclosure obligations cut across both your investment value chain and your own operations. They need a single evidence model — not parallel projects.

    Article 8/9 is a legal judgment

    Classifying a product as article 6, 8 or 9 is owned by your firm and signed off by a competent role. We structure the evidence and the audit trail — never the classification itself.

    Marketing has to match disclosure

    SFDR article 13 means every claim in marketing must reconcile with pre-contractual and periodic documents. One inconsistent line breaks the product narrative.

    What the platform delivers today.

    Regweaver is built around what financial institutions need to operate, not promise. NIS2 obligations are covered through the same supplier-evidence model where your firm or its critical providers are in scope.

    Pre-built SFDR requirement package

    Structured mandated requirements covering entity (art. 3–5), product (art. 6/7/8/9), channel (art. 10–12) and marketing (art. 13) — ready to activate per product.

    CSRD value-chain data collection

    Run structured supplier and investee requests with reminders, validation and audit-ready trails — ESRS-aligned when in scope.

    CSDDD operational due diligence

    Risk scoring, action plans, remediation workflows and traceable decisions across both your investment value chain and operations.

    Evidence linked to legal source

    Every requirement line is pre-wired to its Legal Source Reference, legal status and effective date — versioned as the rules evolve, including the ongoing SFDR reform.

    SFDR is under EU reform. The requirement library is versioned per Legal Source Reference, so when the rules shift the operating model survives.

    Legal classification of products under SFDR article 6/8/9 remains with the customer. Regweaver structures the evidence and the audit trail.

    Built for the firms in scope.

    Firms

    • Asset managers, AIFMs and UCITS management companies
    • Insurance undertakings offering IBIPs
    • Pension providers (IORPs, PEPP)
    • Banks offering financial products or advice in the EU
    • Financial advisers in scope of MiFID II / IDD

    Roles

    • Sustainability and ESG officers
    • Compliance and legal
    • Product and disclosure owners
    • Marketing, IR and distribution

    See it on your own products.

    Walk through how SFDR, CSRD, CSDDD and NIS2 obligations apply to your firm — and how the platform structures evidence, classification and disclosure today.