The leading provider of regulatory and compliance information for financial services professionals - Better Regulation
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Legislation Publications Commentaries Better Regulation provides a definitive One-stop library of every past and present Better Regulation collates and publishes resource of consolidated domestic and publication from Regulators, Government the latest industry-specific commentaries EU law for Ireland. Departments, European, International and from leading law, accounting and auditing Industry Organisations. firms. Legislation and accounting standards contain detailed amendment history, Never miss a new development and Commentaries are then cross- with version compare options to see eliminate the need to check multiple sites referenced to the relevant legislation and changes clearly. Proposed amendments and feeds with real time updates to the publications. are incorporated to ensure legislation is publications library. future proof. Articles provide in-depth knowledge and Receive a customisable daily email of analysis of topical subjects and new Intelligently cross-referenced documents new publications straight to your inbox. developments from experts in industry. give the full scope of information. Download and export new publications With Better Regulation, this expertise is Stay up-to-date; legislation is maintained into Excel for report writing purposes. readily available in one resource. and updated on a daily basis. 2 www.betterregulation.com
Enhance knowledge and improve workflow Track the entire amendment history and Reference documents by industry driven Easy to use search function finds the view proposed or pending amendments to topics; conveniently categorised by information you need as quickly as a document. domestic, international and EU levels 1, 2 possible. Refine results with advanced and 3. search query techniques. Key documents are identified and Help with horizon scanning. Export news Save time with tailored daily email grouped in the Topics area, including and search results into spreadsheets updates. Get notifications of every new primary and secondary legislation, which can then be filtered for reporting relevant publication and supporting expert regulatory calendar, proposals, Q&As and or shared with colleagues to check analysis. consultation papers. applicability. Speed up gap analysis with options to Set up an alert on a whole document or Easy one-click printing. Advanced export document text, structure and a specific section to be notified of any printing options include annotations, page status into Excel, PDF and Word. amendment thereto. and version status and live links for an interactive PDF. www.betterregulation.com/trial 3
Homepage, layout and navigation Find bookmarks, recently viewed and saved searches in The omnipresent search, the customisable profile area. with boolean and wildcard Content menu gives access functionality to produce to dedicated domestic and EU advanced search results. legislation portals, What’s new, Commentaries and Topics. Quicklinks into the highest viewed content. From here, click directly into primary legislation, related news, publications and relevant organisations. Browse new documents straight from the homepage with rolling news feeds of latest publications and commentaries. 4 www.betterregulation.com
Topics, content and functionality AIF Bank Recovery & Resolution Basel Topics contain up-to-date news Benchmarks Capital Markets Union and information on current Capital Requirements key areas across the financial CCP Recovery and Resolution services industry, including: Central Securities Depositories Credit Rating Agencies • Latest Data Protection • Key documents Deposit Guarantee Schemes • Pending updates European Market Infrastructure Insurance and Reinsurance • EU RTS & ITS State of Play Insurance Distribution • Q&As Interchange Fees • EU Guidelines Liquidity • Implementing documents Market Abuse Markets in Financial Instruments • Regulatory calendar Money Laundering • Consultation papers Money Market Funds • Commentaries and analysis Mortgage Credit • Summaries Payment Services • Email updates PRIIPs Prospectus Ring-fencing Securities Financing Transactions Use filters for refining Sign up to receive topic Securitisation results. specific email updates. Senior Insurance Managers Regime Sustainable Finance UCITS www.betterregulation.com/trial 5
Users of Better Regulation include: Accountant Financial Crime Officer Legal Counsel Actuary Financial Reporting Officer Librarian Auditor General Counsel Money Laundering Reporting Officer Barrister Head of Assurance Operations Manager Chief Executive Officer Head of Compliance Operational Risk Manager Chief Financial Officer Head of Data Protection Policy Specialist Chief Risk Officer Head of Finance Professional Support Lawyer Company Secretary Head of Regulatory Reporting Regulatory Change Management Compliance Consultant Head of Risk Regulatory Counsel Compliance Officer Intelligence Officer Regulatory Risk Officer Compliance Manager Investment Risk Manager Risk Manager Conduct Risk Assurance Knowledge Manager Senior Technical Consultant Data Protection Officer Lawyer Finance Director Legal Adviser www.betterregulation.com
Who uses Better Regulation and why? Compliance Financial Crime Legal • Check the What’s new page at any • Coverage of essential legislation • Mitigate risk of using out-of-date time to see relevant publications being including the Money Laundering information; Better Regulation is added on a minute-by-minute basis. Directives, Criminal Justice Acts and renowned for accurate and up-to-date No need to check multiple sites and related regulations. consolidated legislation. feeds. • Stay informed of AML/CFT • Reliable and authoritative information • Export news easily into workable developments with documents with extensively cross-referenced spreadsheets for reporting purposes from Department of Finance and documents for full scope. and applicability checking. Department of Justice and Equality, • Choose a point in time to view a • Save time by receiving one as well as international bodies such piece of legislation. See the text at consolidated daily email update, with as the Financial Action Task Force, the commencement, when amended, notification of every new relevant Office of Foreign Assets Control, the when changes are pending, changes publication and supporting expert United Nations Security Council and are proposed or text is repealed analysis. the Wolfsberg Group, all covered. or revoked. The compare text tool highlights differences between • Reference up-to-date legislation when versions side-by-side. required. • Help with gap analysis; with one click Accounting • Follow the entire history of a document, from the first amendment of a button, export legislation text and • Coverage of relevant documents from to the latest. Set up an alert to stay structure into an Excel spreadsheet, the IFRS Foundation and IASB. informed of a legislative change. then import into internal systems. • Access to maintained accounting • Download documents into PDF • View the complete library of standards with updates incorporated or Word and include annotations, documents by Topic area, including and with full Better Regulation consolidation status and history of key legislation, regulatory calendar, functionality. amendments. proposals, Q&As and consultation papers. www.betterregulation.com/trial 7
What’s new, reports and exports Better Regulation is the perfect tool for horizon scanning and upstream monitoring. Check email updates or the What’s new area for new publications, then export the data into easy to use spreadsheets for weekly, monthly or quarterly reports. The export includes all the critical high level information, from document type, organisation, subject area and the Better Regulation document link. 8 www.betterregulation.com
Personalisation Library and bookmarks Create project folders for favourite Email preferences and downloads documents or promote a document to the Save time by streamlining the daily or quick-list for easy one-click access. weekly email content to only receive relevant new material. Options to also receive the email content in a concise and digestible Excel spreadsheet. Save search and alert Save searches for future Homepage feeds reference and set up email Personalise the homepage news alerts to be notified of new feeds to match profile preferences. results matching the chosen search criteria. Document notifications Customised printing Create alerts on documents or specific pages Choose from multiple formatting and for email notification of any changes thereto. annotation options. www.betterregulation.com/trial 9
Content and coverage Unrivalled and comprehensive database of up-to-the-minute legislation, latest news and relevant documents, all accessible in one place. Company Law Financial Crime & AML/CFT Financial Services Law Every statute, including the Companies Complete one-stop resource for Bribery Consolidated and current domestic Act 2014 and associated legislation, and Corruption, Financial Crime, CFT and EU law, including every Act, SI, is fully consolidated and completely and AML material. Directive and Regulation relevant to the up-to-date with all amendments Financial Services industry. incorporated into the text. Includes legislation and publications from Departments and international Better Regulation also provides Extensive library of related material bodies such as the FATF, the Office supporting publications from includes codes, guidance and of Foreign Assets Control, the United organisations such as the Central Bank notifications from the Office of the Nations Security Council and the of Ireland, Departments, the Financial Director of Corporate Enforcement, Wolfsberg Group. Services and Pensions Ombudsman Department of Business, Enterprise and the Revenue Commissioners, plus and Innovation, Company Law Review AML/CFT is further broken down into EU, international and industry bodies. Group and the Irish Takeover Panel. publications by sanctioned country, and coverage also includes settlement agreements from the CBI for breaches of the 2010 Act. 10 www.betterregulation.com
Tax Law Employment Law Data Protection Law Relevant tax legislation, related Comprehensive Employment Law Coverage of all applicable data documents and latest news and module covering relevant Acts and protection legislation including the commentaries all in one resource. related SIs, including workplace Data Protection Acts 1988 to 2018 and relations, parental leave, health and the GDPR. The Taxes Consolidation Act 1997 is safety, protection of employees and fully consolidated and up-to-date with organisation of working time. For the latest developments affecting related TCA Guidance Notes and cross- industry we also publish updates and references to the Finance Acts. Also includes publications from the guidance from the Irish Data Protection Workplace Relations Commission, Commissioner and material from Health and Safety Authority, and European and international bodies. Revenue Commissioners. Pensions Law Pensions Law coverage includes fully IFRS & Accounting consolidated and current versions of Competition Law the Pensions Act 1990, IORP Directives The Accounting module includes up-to- and related Social Welfare Acts. This module includes primary date IFRSs, IASs, IFRIC Interpretations, legislation such as the Competition Act SIC Interpretations, Exposure Drafts, In addition to legislation, we publish and the Competition and Consumer Discussion Papers, Illustrative documents from the European Protection Act. accounts and checklists. Insurance and Occupational Pensions Authority, the Pensions Authority and Related information includes updates It also has the latest updates from the Financial Services and Pensions and guidance from the Competition the IASB foundation, FRC and EFRAG Ombudsman, along with latest news and Consumer Protection Commission plus material from other European and and commentaries from leading law and other relevant organisations. international bodies. and professional services firms. www.betterregulation.com/trial 11
“Staying on top of regulatory change and being able to reference up-to-date legislation in one reliable resource saves us so much time. We’ve used Better Regulation for years and couldn’t do without it.” Jillian O’Sullivan Grant Thornton 12 www.betterregulation.com/testimonials
How we maintain the service, stay up-to-date and display the information 1. Document tracking Documents are tracked from draft to enactment and then 7. Tagged and classified styled in the Better Regulation format. Documents and provisions are intelligently tagged with practice areas, topics and regulated activity types. 2. Navigation For seamless navigation and research, document to 8. Maintained and kept up-to-date document cited references are incorporated and hyperlinked. Better Regulation is kept up-to-date in real time, with email notification of significant changes, so there is minimal effort 3. Defined terms involved in keeping abreast of regulatory change. Definitions are hyperlinked both within the document and to external definitions where required, providing immediate 9. Consolidation access to interpretation via our unique glossary side bar. Amendments are inserted into the original text to bring the document up-to-date. Amended text is indicated by footnotes 4. Legislative commencements and applicabilities supplying detail and the date amendments are effective. Commencements, applicabilities, orders and standards are Original text and all previous amendments can be accessed incorporated to provide up-to-date operational status. via versions to provide a complete amendment history and audit trail of amendments to that provision. 5. Secondary and associated legislation For comprehensive overview, associated and prescribed 10. Result supporting documents are inserted and cross-referenced. A one-stop online service for financial services professionals, specifically designed to simplify the operation of the regulations. It is an essential tool for all who wish to 6. Commentaries, guides and quicklinks implement the requirements of regulation and enhance Extensive references to guides, commentaries and useful corporate governance and probity. links are used to enable a greater understanding of a particular area. www.betterregulation.com/trial 13
Commentaries from: A&L Goodbody EY Pitmans Law Addleshaw Goddard Farrer & Co PwC Allen & Overy Fieldfisher Reed Smith Appleby Freshfields RPC Arendt & Medernach Gowling WLG Schulte Roth & Zabel Arthur Cox Grant Thornton Shearman & Sterling Ashurst Herbert Smith Freehills Shoosmiths Baker McKenzie HFW Simmons & Simmons Bryan Cave Leighton Paisner Hogan Lovells Squire Patton Boggs Beauchamps Kemp Little TLT Blackstone Kingsley Napley Travers Smith Bryan Cave KPMG Walkers Burges Salmon Linklaters Weightmans ByrneWallace LK Shields White & Case Clark Hill Macfarlanes Whitney Moore Clyde & Co Maples William Fry CMS Matheson Womble Bond Dickinson Charles Russell Speechlys Mayer Brown DAC Beachcroft Mazars Dechert McCann FitzGerald Deloitte Mason Hayes & Curran In-depth analysis from leading Irish and Dentons Milliman global professional services firms. Dillon Eustace Mills & Reeve DLA Piper Moore Stephens Read views and insights from law DMH Stallard Mourant Ozannes firm partners, in-house counsel, Elborne Mitchell Nabarro accountants, auditors and many more. Eugene F. Collins Norton Rose Fulbright Eversheds Sutherland Peters & Peters 14 www.betterregulation.com
“Better Regulation is an invaluable research tool for both our library staff and our lawyers. The content is always up-to-date and it is very user-friendly with excellent features such as the ability to be alerted to changes in documents and to compare sections of consolidated legislation to previous versions. The weekly and daily emails and topic alerts are always extremely useful.” Niamh Hanratty Arthur Cox www.betterregulation.com/trial 15
“An invaluable tool for keeping us up to date on legislative changes as they happen. Their ‘topics’ section is a great go-to page for finding all the information we need on key themes in the financial services industry. The team at Better Regulation are great to work with, always responding to queries in a timely and friendly manner.” Ciara McGettigan Eversheds Sutherland 16 www.betterregulation.com/testimonials
Our clients include: A&L Goodbody Citibank Europe KBC Bank NV S a i n s b u r y ’s B a n k ACC Loan Management Comgest Kennedy Wilson Europe Santander Insurance Services AdminRe Complyport Key Capital Schroders Adrian Lee & Partners Cornmarket Kotak Mahindra SCOR Global Life AIB Bank Credit Suisse KPMG Scotiabank AIG Europe CUDA L&P Group Scottish Friendly Assurance Society ALD Re CUNA Mutual Life Assurance Lane Clark & Peacock Scottish Provident Alder Capital Dai-ichi Life Lantern Structured Asset Management SEB Life International Allianz Re Dublin Danske Bank Law Library Services Setanta Asset Management Allied Risk Management Davy LeasePlan IS Sharpsburg Consultants Allied World Assurance Company Dell Bank International Leeds Building Society Shoosmiths A m Tr u s t Deloitte Legal & General Shop Direct Aon Insurance Managers D E P FA B a n k LK Shields Simmons & Simmons Arca Vita International Deutsche Bank London Reinsurance Group Simplyhealth Group Arch Mor tgage Insurance Diamond Bank LV = Society of Actuaries in Ireland Ark Life Assurance Dillon Eustace M&G Investments Sonali Bank Ar thur Cox Direct Line Insurance Maples and Calder S t . J a m e s ’s P l a c e I n t e r n a t i o n a l Ascentric Downlands Liability Management Markel International Standard Life Athora EAA Covered Bond Bank Mason Hayes & Curran Start Mortgages Av a n t C a r d Ecclesiastical Insurance Group Matheson State Bank of India AV I VA G r o u p ECCU Assurance Company Mazars State Street International Av o c a C a p i t a l H o l d i n g s eircom McCann FitzGerald Steamship Insurance Management Services AXA Insurance Elavon Financial Services McKeever Rowan Solicitors S u m i t o m o Tr u s t a n d B a n k i n g C o m p a n y Axis Europe Elkstone Private Advisers Mediolanum International Funds SumUp Payments AZ Life Equiniti Mercer Swiss Funds & Asset Management Association Banca Monte Dei Paschi di Siena Equinoxe Alternative Investment Services Merrill Lynch International Bank Swiss Re Bank of Ireland E r n s t & Yo u n g MetLife Europe T h e An c i e n t O r d e r o f F o r e s t e r s F r i e n d l y S o c i e t y Bank of Montreal E u g e n e F. C o l l i n s Metzler Ireland The Equitable Life Assurance Society Bank Sepah International Euroclear Milliman The Health Insurance Authority Bar of Ireland Euronext Monument Insurance The Insurance Institute of Ireland Barclays Everest Reinsurance Company Moore Stephens The Norinchukin Bank Barnett Waddingham Eversheds Sutherland MUFG Fund Services Thomas Miller BCS Consulting FEXCO National Bank of Egypt To k i o M a r i n e G l o b a l BDO Fideuram Asset Management N a t i o n a l Tr e a s u r y M a n a g e m e n t A g e n c y To w e r s W a t s o n Beauchamps Solicitors Fire Financial Services Nationwide Life Tr a n s a c t Belfius Bank Friends First NBC Global Finance Tu r k i y e I s B a n k a s i A S B e s p o k e Tr u s t e e s FS Regulatory Solutions New Ireland Assurance Company U Account Blackbee Investments GE Financial Markets Newbridge Road Assurance Society UBS Fund Services Blackstone/GSO Debt Funds Management Europe Generali PanEurope Newbury Building Society Ulster Bank Group BMW Financial Services Gibraltar Financial Services Commission Newline Underwriting Management UniCredit Bank BNP Paribas Securities Services Grant Thornton Norwich & Peterborough Building Society Union Bank BNY Mellon Guggenheim Par tners Europe Octium United Bank for Africa Bright Grey Hannover Re Office of the Attorney General UNUM Brown Brothers Harriman Hansard Global Oliver Wyman Vera Financial ByrneWallace Hawthorn Life OneSavings Bank Virtu Financial C. Hoare & Co HSBC Bank PartnerRe Vo l k s w a g e n B a n k Cabot Financial Hudson Advisors Peel Hunt VTB Capital CACI Hypo Public Finance Bank Permanent TSB W&W Advisory Dublin Caledonian Life IBI Corporate Finance Philip Lee Solicitors Walkers Canada Life I n d e p e n d e n t Tr u s t e e PNC Global Investment Servicing Weil, Gotshal & Manges Cantor Fitzgerald Insight Investment Premium Credit Wells Fargo Bank International Capita Asset Services Intesa Sanpaolo Bank Ireland PricewaterhouseCoopers WhitneyMoore Solicitors C a s t l e Tr u s t Invesco Prudential William Fry Central Bank of Ireland Investment Technology Group Rabobank Willis Chartered Banker Institute Irish Auditing & Accounting Supervisory Authority RBC Investor Services Winterflood Securities Chase Paymentech Irish Life ReAssure Xafinity Paymaster Chelsea Building Society Irish Revenue Commissioners Royal & Sun Alliance Insurance Group XL Catlin Chill Insurance Irwell Insurance Royal London XTX Markets China Merchants Bank J . P. M o r g a n B a n k RSA Insurance Yo r k s h i r e B u i l d i n g S o c i e t y Cisco Systems J LT F i n a n c i a l S e r v i c e s Sage Zurich Insurance www.betterregulation.com/trial www.betterregulation.com 17
To request a free trial and learn more about Better Regulation, visit betterregulation.com or call us on +44 (0)20 7665 6639 A one-stop online resource of Financial Services Law for compliance, regulatory and legal professionals in Ireland. Better Regulation is an invaluable resource that provides legal and regulatory information, with a comprehensive database of consolidated EU and domestic legislation, and an extensive library of official publications and expert commentaries.
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