Which rules—and how deep we go
Grouped by jurisdiction shape: EU-wide instruments first, then national sector depth in our focus states. If a row does not match your footprint, say so on Contact—we decline instead of overselling.
EU cross-cutting
Union instruments and transposition lines we track in coverage states.
Data protection / GDPR
- Corpus
- EU GDPR + national DPActs (LV, LT, EE); NL Awb / UAVG-linked chapters where indexed
- Depth
- Instrument text + articles; official guidance only when ingested from trusted corpora
- Refresh
- Re-ingest on published deltas; weekly sweep on official sources
- Confidence
- High for published acts; medium where guidance is non-binding—labeled in output
Platform / intermediary (DSA-style)
- Corpus
- DSA + national implementing / procedural overlays in coverage states
- Depth
- Notice-and-action, traceability, point-of-contact—national nuance where captured
- Refresh
- Tied to gazette publications for national measures
- Confidence
- Medium–high; date stamps on excerpts as transposition evolves
AI system obligations
- Corpus
- EU AI Act consolidated + national procedural hooks where published
- Depth
- Applicability triage—not a substitute for conformity strategy
- Refresh
- Tracked as official versions update
- Confidence
- Medium while secondary acts roll out; transitional gaps labeled
| Area | Corpus / instrument | Depth | Refresh | Confidence |
|---|---|---|---|---|
| Data protection / GDPR | EU GDPR + national DPActs (LV, LT, EE); NL Awb / UAVG-linked chapters where indexed | Instrument text + articles; official guidance only when ingested from trusted corpora | Re-ingest on published deltas; weekly sweep on official sources | High for published acts; medium where guidance is non-binding—labeled in output |
| Platform / intermediary (DSA-style) | DSA + national implementing / procedural overlays in coverage states | Notice-and-action, traceability, point-of-contact—national nuance where captured | Tied to gazette publications for national measures | Medium–high; date stamps on excerpts as transposition evolves |
| AI system obligations | EU AI Act consolidated + national procedural hooks where published | Applicability triage—not a substitute for conformity strategy | Tracked as official versions update | Medium while secondary acts roll out; transitional gaps labeled |
Sector depth · LV · LT · EE · NL
National implementation and sector rules where we prioritize operational texts.
Payment services / open banking
- Corpus
- PSD2 + national transposition (Baltics + NL operational texts)
- Depth
- License-facing articles, info duties, strong customer auth references
- Refresh
- Publication-driven; EBA Q&A only when tied to official PDFs we track
- Confidence
- High for statute text; variable for draft standards—flagged when applicable
Electronic contracts / distance selling
- Corpus
- National consumer codes + EU directives as transposed
- Depth
- Pre-contractual info, withdrawal, unfair terms cross-links
- Refresh
- Publication-driven
- Confidence
- High where consolidated national versions exist in corpus
AML / CFT customer diligence
- Corpus
- National AML laws (LV, LT, EE); NL Wwft-linked duties where in corpus
- Depth
- CDD thresholds, record-keeping, MLRO-facing duties at statute level
- Refresh
- Publication-driven
- Confidence
- High for black-letter law; low for informal supervisory-only expectations
| Area | Corpus / instrument | Depth | Refresh | Confidence |
|---|---|---|---|---|
| Payment services / open banking | PSD2 + national transposition (Baltics + NL operational texts) | License-facing articles, info duties, strong customer auth references | Publication-driven; EBA Q&A only when tied to official PDFs we track | High for statute text; variable for draft standards—flagged when applicable |
| Electronic contracts / distance selling | National consumer codes + EU directives as transposed | Pre-contractual info, withdrawal, unfair terms cross-links | Publication-driven | High where consolidated national versions exist in corpus |
| AML / CFT customer diligence | National AML laws (LV, LT, EE); NL Wwft-linked duties where in corpus | CDD thresholds, record-keeping, MLRO-facing duties at statute level | Publication-driven | High for black-letter law; low for informal supervisory-only expectations |
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