Template Packs

Production-ready regulatory templates

Built from 28+ years of hands-on regulatory implementation. Each pack contains the frameworks, checklists, and tools that would cost €20K+ to build from scratch as a bespoke advisory engagement.

28+ years of regulatory experience
50+ engagements distilled
6 regulatory frameworks covered
€20K+ of advisory value per pack
Available Now

DNB Quarterly Reporting Toolkit

Everything you need to set up and run quarterly prudential reporting to DNB. From XBRL taxonomy mapping to pre-submission validation — built for IFR/IFPR investment firms.

  • XBRL field mapping templates (IFR/IFPR)
  • Pre-submission validation tool (Excel)
  • DLR portal filing checklist
  • Data quality rules and error catalogue
  • Quarterly reporting calendar & playbook
  • Internal controls framework template
  • Example submission files
Coming Soon

MiFID II Compliance Manual

Complete, modular compliance manual template covering all MiFID II obligations for Dutch investment firms. Customisable per firm type and licence scope.

  • Full compliance manual (10+ chapters)
  • Policy templates for each MiFID II obligation
  • Client categorisation decision tree
  • Product governance templates
  • Best execution monitoring framework
  • Annual compliance review checklist
  • Staff competence assessment templates
Coming Soon

MTF Licensing Starter Kit

Comprehensive starter pack for firms pursuing AFM authorisation to operate a Multilateral Trading Facility. Reduces your licensing timeline by months.

  • AFM application document templates
  • Organisational chart and governance templates
  • Compliance manual skeleton
  • Regulatory gap assessment checklist
  • Project timeline template
  • Rulebook structure and outline
Coming Soon

EMIR Refit Reporting Pack

Field mapping, validation rules, and implementation templates for EMIR Refit trade reporting. Covers the new reporting schema end-to-end.

  • Refit field mapping templates
  • XML schema documentation
  • ESMA validation rule reference
  • TR selection matrix
  • Delegated reporting agreement template
  • Reconciliation process templates
Coming Soon

MAR Surveillance Framework

Full market abuse surveillance toolkit including detection logic, STOR templates, and insider list management — calibrated for Dutch investment firms.

  • STOR procedure & filing templates
  • Insider list management tool (Excel)
  • Alert calibration guide
  • Suspicious pattern definitions
  • Personal dealing policy templates
  • Board reporting templates
Coming Soon

MiFIR Transaction Reporting Pack

Complete field mapping and validation toolkit for MiFIR transaction reporting under RTS 22/23/25. Includes ARM selection guidance and data quality rules.

  • RTS 22/23/25 field mapping templates
  • ARM selection guide & comparison
  • Data quality validation rules
  • Reconciliation templates
  • Error handling procedures
  • Regulatory change tracker

Need something tailored?

Template packs cover 80% of what most firms need. For the remaining 20% — firm-specific customisation, implementation support, or regulatory dialogue — we offer bespoke advisory alongside every pack.

Discuss Your Requirements