Webinar Cross-Border Suitability

Comply with cross-border banking formalities


Webinar with demo
Cross-Border Suitability

MiFID2/R, PRIIPs, FIDLEG and OGAW/UCITS - the demands on banks in cross-border banking are constantly increasing and processes have to be adapted accordingly within the company. Country manuals support employees in the front and back office to decide for cross-border situations which banking or investment service as well as financial products may be offered a client.


Our experts show you how ACTICO's software automates the complex regulations of cross-border banking (e.g. market access according to MiFID2 or FIDLEG, as well as investor protection according to PRIIPs and OGAW/UCITS) in a central set of rules. Learn more about the following topics:

  • the integration of country manuals from external suppliers, 
  • the mapping of own rules for cross-border compliance, 
  • the quality assurance and traceability of results.

You have any questions to our products and solutions in advance? Contact us.

Cross-Border Suitability solutions

ACTICO offers a software solution suitable for different application scenarios that satisfies the demanding regulatory requirements for cross-border compliance: 

  • ACTICO's Cross-Border Suitability Workplace enables your employees to interactively clarify whether a customer may be offered a financial product or service – in a clear, automated and transparent way. 

  • ACTICO's central Cross-Border Suitability Engine is the integrated solution for applications. These either access a centralized service or integrate the service rules directly as a library. This guarantees fully integrated and automated cross-border compliance across all applications.