Obligations Mapping

The why behind every obligation

Kalipso maps your actual business activities to the regulations in scope — so every obligation is tied to the entity it binds and the law that creates it, not a checklist someone copied across once a year.

How it works

Your business on one side, the rulebook on the other

Kalipso binds each regulation to the activity, product or policy it actually touches — and every binding produces a concrete obligation, traced to the article that creates it.

REGULATIONYOUR BUSINESS

PSD2

Payment Services Directive (EU) 2015/2366

Art. 97

Activity

Cross-border payments

Strong customer authentication

Traced to Art. 97 PSD2

EMD2

E-Money Directive 2009/110/EC

Art. 7

Product

E-money wallet

Safeguarding of client funds

Traced to Art. 7 EMD2

4AMLD

Anti-Money-Laundering Directive (EU) 2015/849

Art. 13(1)(b)

Policy

AML/CFT policy

Beneficial-owner identification

Traced to Art. 13(1)(b) 4AMLD

0 of 3 obligations mapped — every one traced to the article that creates it.

For each obligation, you get

Mapping is not a tagging exercise. Each obligation arrives with the reasoning a second line — and a supervisor — expects to see.

The impact analysis

What the regulation actually means for this product, in this market — not a generic summary of the text.

The rationale for scope

Why it applies to you: how the regulation classifies your firm and which legal entity the obligation binds.

The resulting requirements

The concrete requirements that follow, written in plain language your business lines can act on.

A direct link to the law

Every obligation linked to the underlying article, so the rationale is verifiable at source.

“A source-backed rationale you can stand behind: every obligation traced to the law that creates it, defensible in front of any regulator or auditor.”

See your obligations mapped to your business

Request a walkthrough and we will show you how Kalipso monitors regulatory change, maps it to your obligations and tracks every gap to closure — on your own regulatory scope.