Legal

Disclaimer

1. General information only

The content on this Website is provided for general information about RegiiTS and its services. It is not intended to be complete, and it may not reflect the latest regulatory developments. Nothing on the Website is an offer, solicitation or commitment to provide any service or product. Any engagement is governed only by a separate written agreement.

2. No professional, legal or regulatory advice

Nothing on this Website is legal, regulatory, compliance, accounting, tax, audit or investment advice, and it should not be relied on as such. Regulatory requirements differ by jurisdiction and institution and change over time.

You should obtain advice from qualified professionals before acting on any information on the Website. Responsibility for regulatory reporting, controls and compliance remains with each financial institution and its management.

3. No client relationship

Using the Website, or contacting us through it, does not create a client, consulting or advisory relationship with RegiiTS. Please do not send confidential or regulated information through the Website or the contact form.

4. Products in development and forward-looking statements

AI-enabled products described on the Website, including those marked "Coming soon", are in development. Their features, capabilities, integrations, availability and timing are subject to change without notice and may never be released.

Descriptions of planned products, expected outcomes or benefits are forward-looking statements based on current plans and expectations. They are not guarantees of future performance or results.

5. AI and automation

AI and automation can support regulatory reporting, controls and validation, but they do not replace professional judgement. Outputs produced with AI can be incomplete or incorrect and must be reviewed by appropriately qualified people before they are relied on, filed or submitted. Each institution remains responsible for its own regulatory submissions and for the oversight of any tools it uses.

6. Illustrative content and images

7. Regulators and regulatory frameworks

References to regulators, supervisory bodies and regulatory frameworks (for example the Federal Reserve, OCC, FDIC, FFIEC, ECB, EBA, Bank of England / PRA, Basel, COREP, FINREP, FR Y-9C and BCBS 239) are descriptive only. RegiiTS is not affiliated with, endorsed by or acting on behalf of any regulator or standard-setting body.

8. Trademarks and third-party names

Third-party product names, company names, logos and trademarks mentioned on the Website belong to their respective owners. Their use is for identification only and does not imply any affiliation, partnership, sponsorship or endorsement.

9. No warranties

The Website and its content are provided "as is" and "as available". To the fullest extent permitted by law, RegiiTS makes no representations or warranties of any kind, express or implied, about the accuracy, completeness, reliability, timeliness or availability of the Website or its content. We do not warrant that the Website will be uninterrupted, secure or free of errors, viruses or other harmful components.

10. Limitation of liability

To the fullest extent permitted by law, RegiiTS and its directors, employees and partners are not liable for any loss or damage of any kind, whether direct, indirect, incidental, consequential or otherwise, arising from your use of, or reliance on, the Website or its content. This includes loss of data, revenue or profit, and any regulatory consequences. Nothing in this disclaimer limits any liability that cannot be limited or excluded by law.

12. Contact form and your information

Information you submit through the contact form (your name, work email, company and message) is used only to respond to your enquiry. Submissions are delivered to us by email through a third-party form service, FormSubmit, which processes them on our behalf. Please do not include confidential, personal or regulated data beyond what is needed to respond to you.

13. Intellectual property

Unless stated otherwise, the content, design, text, graphics and logos on the Website are owned by or licensed to RegiiTS. You may view and print pages for your own information. Any other copying, reproduction or distribution requires our prior written permission.

14. Changes to this disclaimer

We may update this disclaimer at any time. The updated version takes effect when it is published on this page, and the date at the top shows when it was last changed.

15. Contact us

Questions about this disclaimer can be sent to global_hr@regiits.com.