Our intelligence working for you...Thomson Reuters Regulatory Intelligence Feeds Our intelligence...

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Thomson Reuters Regulatory Intelligence Feeds Our intelligence working for you Our intelligence working for you

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Page 1: Our intelligence working for you...Thomson Reuters Regulatory Intelligence Feeds Our intelligence working for you Our intelligence working for you 0 1000 2000 3000 4000 5000 6000 APR

Thomson Reuters Regulatory Intelligence FeedsOur intelligence working for you

Our intelligence working for you

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2000

3000

4000

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APR MAY

TOTAL YEARLY ALERTS

2010 12,179 (+ 21%)

2009 10,075 (+ 16%)

2008 8,704

(+ 17%)2011 14,215

2013

2014

2015

2012 17,763

2016

2017

2018

REGULATORY INTELLIGENCE CONTENT METRICS

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Thomson Reuters Regulatory Intelligence – Our intelligence working for you 2

Comprehensive source of regulatory intelligenceAs part of Thomson Reuters Regulatory Intelligence Feeds,you receive content from our regulatory database, the same sourcethat drives our Thomson Reuters Regulatory Intelligence solution.

and improves how your team manages compliance risk. This also

follows the same standard taxonomy as Regulatory Intelligence.This seamless process ensures you receive the right information toassess any risk that could impact the business. You also receiveglobal coverage of regulatory developments from over 1,000supervisory bodies and more than 2,500 collections of regulatoryand legislative materials.

Introducing Thomson Reuters Regulatory Intelligence FeedsThomson Reuters Regulatory Intelligence Feeds ensures your organization can easily and securely

Our subject matter experts offer insight and analysis onregulatory news and events daily and ensure you have all the tools to make better-informed business decisions.

You also receive global coverage of regulatorydevelopments from over 1,000 supervisory bodies andmore than 2,500 collections of regulatory and legislativematerials. Our subject matter experts offer insight andanalysis on regulatory news and events daily and ensureyou have all the tools to make better-informed businessdecisions.

AVERAGE DAILYALERTS

220

0

1000

2000

3000

4000

5000

6000

Latin America

Africa

Aus & NZ

Asia

Middle East

North America

EuropeAPR MAY JUN JUL AUG SEP OCT NOV DEC

TOTAL YEARLY ALERTS

2010 12,179 (+ 21%)

2009 10,075 (+ 16%)

2008 8,704

(+ 17%)2011 14,215

2013 26,950 (+ 52%)

2014 40,603 (+ 51%)

51,5632015 (+ 27%)

2012 17,763 (+ 25%)

(+ 2%)52,5062016

(+ 7%)56,3212017

57,3642018 (+ 2%)

JAN FEB MAR

International

2008 2009 2010 2011 2012 2013

433

325260

215

10050

REGULATORY INTELLIGENCE CONTENT METRICS | TRACKED YEAR ON YEAR 2018/19

AVERAGE DAILYALERTS

220

0

1000

2000

3000

4000

5000

6000

Latin America

Africa

Aus & NZ

Asia

Middle East

North America

EuropeAPR MAY JUN JUL AUG SEP OCT NOV DEC

TOTAL YEARLY ALERTS

2010 12,179 (+ 21%)

2009 10,075 (+ 16%)

2008 8,704

(+ 17%)2011 14,215

2013 26,950 (+ 52%)

2014 40,603 (+ 51%)

51,5632015 (+ 27%)

2012 17,763 (+ 25%)

(+ 2%)52,5062016

(+ 7%)56,3212017

57,3642018 (+ 2%)

JAN FEB MAR

International

2008 2009

10050

REGULATORY INTELLIGENCE CONTENT METRICS | TRACKED YEAR ON YEAR 2018/19

AVERAGE DAILYALERTS

220

0

1000

2000

3000

4000

5000

6000

Latin America

Africa

Aus & NZ

Asia

Middle East

North America

EuropeAPR MAY JUN JUL AUG SEP OCT NOV DEC

TOTAL YEARLY ALERTS

2010 12,179 (+ 21%)

2009 10,075 (+ 16%)

2008 8,704

(+ 17%)2011 14,215

2013 26,950 (+ 52%)

2014 40,603 (+ 51%)

51,5632015 (+ 27%)

2012 17,763 (+ 25%)

(+ 2%)52,5062016

(+ 7%)56,3212017

57,3642018 (+ 2%)

JAN FEB MAR

International

2008 2009

10050

REGULATORY INTELLIGENCE CONTENT METRICS | TRACKED YEAR ON YEAR 2018/19

AVERAGE DAILYALERTS

220

Latin America

Africa

Aus & NZ

Asia

Middle East

North America

EuropeAUG SEP OCT NOV DEC

(+ 52%)

40,603 (+ 51%)

51,563 (+ 27%)

(+ 2%)52,506

(+ 7%)56,321

57,364 (+ 2%)

JAN FEB MAR

International

2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019

1007982905

771

643559

433

325260

215

10050

TOTAL ORGANISATIONS MONITORED

REGULATORY INTELLIGENCE CONTENT METRICS | TRACKED YEAR ON YEAR 2018/19

REGULATORY ALERTSThe average number of monthly regulatory alerts produced by Thomson Reuters Regulatory Intelligence

REGULATORY ALERTSThe yearly increase in regulatory alerts produced by Thomson Reuters Regulatory Intelligence

ORGANIZATIONS MONITOREDThe number of regulatory organizations monitored

by Thomson Reuters Regulatory Intelligence

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2016 2017 2018 2019

1007982905

771

TOTAL ORGANISATIONS MONITORED

2012 2013 2014 2015 2016 2017 2018 2019

1007982905

771

643559

433

325

TOTAL ORGANISATIONS MONITORED

2011 2012 2013 2014 2015 2016 2017 2018 2019

1007982905

771

643559

433

325260

TOTAL ORGANISATIONS MONITORED

Our intelligence working for you

Rachel WolcottChief UK/European Correspondent Regulatory IntelligenceLondon

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Thomson Reuters Regulatory Intelligence – Our intelligence working for you

organization and can manage business risk based on all the facts.

customize alerts and calendars and reduces operational costs.

The title of the content

1.Any relevant related material

Any taxonomy values associated to the content

The context of the rule within the wider rulebook

2.

3.

4.

The citation

5.

Any relevant related material

Any relevant dates associated

to the contentThe series of information related to the content

5.

A link to the source document. Please note: This is not stored on the Thomson Reuters Regulatory Intelligence website

6.

2.

Any taxonomy values associated

to the content

4.

3.

The title of the content

Our Thomson Reuters summary by subject matter experts

7.

1.

4

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To stay current on complex and cross-jurisdictional changes in rules and regulations, here is a more

CONTENT TYPE

• Legislative materials• Executive materials• Regulatory materials• Administrative codes• • Pending and enacted bills• Statutes• Agency materials (bulletins, manuals, decisions and more)

GEOGRAPHY

• Europe• Africa• Asia• North America• Australia and Oceania• Middle East• Latin America and Caribbean

SECTOR

• Banking• Financial services• Insurance

ORGANIZATIONS

• Central banks• Courts and tribunals• Government departments and ministries• International and regional bodies• Legislative bodies• Publishers• Regulators• SROs• Exchanges• ATSs and clearing agencies• Trade associations

THEMES

• Entity establishment and governance• Internal oversight• Business activities• Business conduct standards• Regulatory structure and oversight

We provide a seamless process for you to receive

for your organization – information is presented in a more structured and customized manner when

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Thomson Reuters Regulatory Intelligence – Our intelligence working for you

Thomson Reuters is the only provider to offer a comprehensive, built-in product to address the uniqueneeds of your compliance teams. Our globally sourced content on banking, financial services andinsurance forms one of the most thorough and rich repositories of regulatory information in the world.

To ensure you remain up to date with changing rules and regulations,Thomson Reuters Regulatory Intelligence Feeds:

A variety of content types are accessible from our central knowledge base,ensuring you have the most comprehensive coverage possible.

• Automatically connects you with comprehensive compliance content up to three times a day

LEGISLATIVE MATERIAL

• Statutes• Enacted legislation• Pending bills• EU directives and regulations• Committee reports, testimony and debate

REGULATORY MATERIAL

• Regulations• Discussion and consultation• Guidance and interpretation• • • Enforcements• Reports and papers

EXECUTIVE MATERIAL

• Attorney general opinions• Executive orders• Governor vetoes• Governor messages• Presidential speeches

Thomson Reuters Regulatory Intelligence

you only spend time reviewing information that applies to your organization and can manage business risk based on all the facts.

• Regulations• Discussion and consultation• Guidance and interpretation• • • Enforcements• Reports and papers

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A strategic approach to your regulatory change management process

Provide employee training to support well-informed decisions

regulatory content. Your compliance teams can map regulatory change to organizational structures andinternal policies and procedures, and conduct impact assessments. On this platform, you are able to create

as well as advanced charting and reporting functionality.

Thomson Reuters Regulatory Intelligence Feeds also enables our content to be integrated on third-party

Thomson Reuters Compliance Learning provides your organization with practical, interactive andcustomizable compliance training courses to ensure employees are aware of regulatory changes and stayinformed about their organization’s internal policies and procedures.

This solution offers an extensive catalog of over 800 compliance training courses available in more than42 languages. These courses enable organizations to educate staff on key areas, such as anti-money

Thomson Reuters Regulatory Intelligence – Our intelligence working for you

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For more information, contact your representative or visit us online at legal.thomsonreuters.com.au/regulatory-intelligence

Randall MikkelsenManaging Editor

Regulatory IntelligenceNorth America

Our intelligence working for you