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Reasons across the live EU rulebook and your own policies, KYB data, UBOs, and integrations.
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Stop copying policy templates that weren't written for your jurisdiction. ComplyBridge produces tailored, regulator-ready documents aligned to your entity type, services, and supervisory authority, and keeps them current as the rules change.
2. Purpose of the directive
2.1 The aim of this internal directive is
2.1.1 to determine the crypto-assets in respect of which transfer services will be provided,
2.1.2 to determine the conditions under which transfer services may be provided,
2.1.3 to determine the security measures relating to transfers,
2.1.4 to determine the manner in which clients will be informed of all of the foregoing points.
2.1.5 to determine the insurance or comparable guarantee covering client crypto-assets affected by cybersecurity breaches, proportionate to the nature and scale of the transfer services and reviewed at least annually.
- Drafted17 Oct 2026
- Compliance reviewSent 17 Oct 2026
- Adoption by management body0 of 3 signed
- In forceFrom the date of the resolution
Policy library
Every policy your regulator will ask for.
A growing library of regulator-aligned templates, each configured from your entity data and kept in sync with the latest EU and national guidance.
AML / CFT Policy
Risk-based approach, CDD, EDD, sanctions screening, transaction monitoring, and SAR procedures aligned to AMLD6 and the EU AMLR.
Risk Management Framework
Enterprise risk taxonomy, risk appetite, control mapping, and quarterly assessment procedures tailored to your services.
ICT & DORA Policies
ICT risk management, incident classification, third-party oversight, and resilience testing aligned to the DORA RTS.
Governance & Conflicts
Board charters, committee mandates, conflicts of interest, outsourcing, and remuneration policies tuned to your jurisdiction.
Data Protection & GDPR
Privacy notices, DPIAs, records of processing, retention schedules, and breach response playbooks.
Operational Resilience
Business continuity, disaster recovery, critical third-party mapping, and impact tolerance definitions for important business services.
How it works
From gap to signed policy.
Four steps. The same path a compliance team would walk manually over several weeks, compressed into an afternoon.
- 01
See every policy
Each policy the firm holds, mapped to the obligations it covers. Coverage, gaps and drafts are counted at the top, so you know where to start.
- 02
Open the breakdown
A policy usually covers more than one requirement. The coverage matrix lists each article it maps to, which are met, and what is missing.
- 03
Draft with Copilot
On any gap, Copilot drafts the missing clause from the rulebook and your existing policy text, cited on both sides. Edit it, accept it, or dismiss it.
- 04
Send for approval
Accepted clauses land in a new version. The draft locks while the management body signs, and the policy is in force from the date of the resolution.
Why Policy Studio
Built for compliance teams who defend what they sign.
Generic templates create risk. Policies written from scratch cost months. Policy Studio gives you defensible, up-to-date documents that actually match how your firm operates, and the rules you're supervised under.
Book a walkthrough- Regulator-alignedEach clause cites the exact article it implements.
- Jurisdiction-awareTailored to BaFin, AMF, MFSA, CSSF, and other NCAs.
- Always currentAutomatic updates when the underlying rules change.
- Audit-readyFull version history, approvals, and change rationale.
- Editable in placeTracked redlines, inline comments, board sign-off.
- ExportableWord, PDF, and direct submission-package formats.
FAQ
Frequently asked questions
Everything you might ask before generating your first policy.
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