Solutions · Intelligence

Regulatory Intelligence built to keep a rating ahead of the rulebook.

SYNE tracks rulemaking, enforcement action, compliance deadlines and technical standards across every market we cover - so a rating reflects the rules that apply today, not the ones that applied at last review.

4 Signal categories tracked
Continuous Monitoring cadence
71 Countries licensed
Rulemaking, enforcement & deadlines in one feed
Built on published regulatory text, not summaries alone
Real-time consultation & deadline tracking
Benchmarked against SYNE's own licensed methodology
What's included

From a draft consultation to a filing deadline, in one feed.

Regulatory Intelligence combines rulemaking, enforcement, deadline and standards tracking into a single view - built for teams who need to see a rule coming, not just react once it's in force.

Rulemaking & Consultation Tracking

Draft rules and open consultations tracked from first publication, not after they take effect.

Enforcement Action Monitoring

Fines, sanctions and public enforcement that show how a rule is actually being applied.

Compliance Deadline Calendar

Filing dates and phased-in obligations tracked against your own reporting calendar.

Technical Standards Updates

Changes to IFRS S2, ESRS, GRI, BRSR and other disclosure standards a rating is built on.

Cross-Border Rule Comparison

The same obligation compared across jurisdictions, so divergence is visible, not assumed away.

Early Warning & Alerts

Threshold-based alerts the moment a tracked rule, deadline or enforcement action moves.

SYNE Regulatory Framework

Four categories. One tracked signal.

Every Regulatory Intelligence signal is built from four categories - Rulemaking, Enforcement, Deadlines and Standards - so a single alert never hides which category is actually driving it.

R

Rulemaking Risk

Draft rules and proposed amendments before they're binding.

  • Consultation Tracking
  • Draft Rule Monitoring
  • Proposed Amendment Alerts
  • Comment Period Deadlines
E

Enforcement Risk

How a rule is applied in practice, not just how it's written.

  • Fines & Sanctions Tracking
  • Public Enforcement Notices
  • Litigation Monitoring
  • Precedent & Pattern Analysis
D

Deadline Risk

Filing dates and phased-in obligations counted down in real time.

  • Filing Date Calendar
  • Phased-In Obligation Tracking
  • Grace Period Monitoring
  • Jurisdiction-Specific Timelines
S

Standards Risk

Changes to the disclosure standards a rating is actually built on.

  • IFRS S2 & ESRS Updates
  • GRI & BRSR Revisions
  • Taxonomy Change Tracking
  • Cross-Standard Mapping
End to end

From a published rule to a monitored deadline.

Regulatory Intelligence is delivered as a live feed, combining scheduled methodology reviews with continuous rule and deadline tracking.

01
Aggregate

Regulatory Text & Filings

Draft rules, consultations and enforcement notices ingested from primary regulatory sources.

02
Classify

Score by Category & Market

Each item classified as rulemaking, enforcement, deadline or standards change, and mapped to the markets it affects.

03
Monitor

Track to Resolution

Consultations and draft rules tracked until finalised or withdrawn, deadlines counted down continuously.

04
Apply

Feed Ratings & Advisory

Feeds directly into rating methodology updates, compliance calendars and advisory engagements.

Who uses Regulatory Intelligence

Built for anyone who has to plan around a rule, not just report on it.

Legal, compliance and reporting teams typically track rule changes on separate calendars, in separate markets - Regulatory Intelligence puts them on one.

Compliance & Disclosure Teams

Track upcoming filing deadlines across every market they report in.

General Counsel & Legal Teams

Monitor enforcement patterns before they become their own exposure.

Investors & Asset Managers

See which portfolio markets face imminent regulatory change.

Corporates & Issuers

Plan disclosure programmes around confirmed rules, not just proposed ones.

Exchanges & Market Operators

Align listing requirements with evolving regional disclosure standards.

Advisory & Consulting Teams

Brief clients on regulatory change before it becomes public knowledge.

Why Regulatory Intelligence matters

Rule changes usually surface in legal, compliance and reporting teams separately - and rarely at the same time.

A compliance team can miss a filing deadline that legal already knows is coming. A reporting team can be caught off guard by a standard revision that's been in consultation for a year. Both teams are working from a partial calendar - and the exposure that actually materialises is often the one sitting in the gap between the two.

Silos

Why regulatory change catches teams off guard

Legal, compliance and reporting teams often track rule changes separately, on different calendars, in different markets.

Timing

What it means for disclosure teams

A rule finalised six months before it takes effect is very different from one enforced from day one - timing is the risk.

Divergence

What it means for cross-border issuers

The same disclosure obligation can mean different things in different jurisdictions - tracking divergence, not just presence, is the job.

The signal

What the intelligence actually tells you

Which specific rule, deadline or enforcement action is driving new exposure - not a generic "regulatory risk high" flag.

Methodology

What separates SYNE Regulatory Intelligence from a compliance summary.

Four principles run through every tracked signal, from a single filing deadline to a market-wide rule sweep.

Foundation

Built on primary regulatory text

Every signal traces back to a published rule, consultation or enforcement notice - not a secondary summary.

Speed

Tracked from first draft

Consultations and proposed rules are tracked from publication, not after they take effect.

Independence

Regulatory-grade independence

Operating under the same independence standards as every SYNE Rating, with the tracking methodology published.

Transparency

Category stays visible

A regulatory signal always shows whether it's a rulemaking, enforcement, deadline or standards event.

Intelligence vs. a rating

Regulatory Intelligence is a tracked signal, not a new rating.

A SYNE Rating judges one dimension of an entity in depth. Regulatory Intelligence tracks the rules that rating already has to reflect, as they change.

The distinction

Tracking, not a new rating

Regulatory Intelligence doesn't score an entity - it tracks the rules an entity's rating already has to reflect.

Update cadence

Continuous, not periodic

Rule and deadline tracking runs continuously; it doesn't wait for the next scheduled rating review.

Delivery

Dashboard, API, or alerting

Accessible as a live dashboard, an API feed into compliance systems, or threshold-based alerting.

Integration

Feeds every SYNE Rating

Directly informs ESG, Sustainability and Carbon Ratings methodology as standards evolve.

Customisation

Filtered to your markets

Tracked jurisdictions and standards can be scoped to where you actually operate.

Recognition

Referenced across 71 licensed markets

Used by compliance, legal and advisory teams across every market SYNE is licensed in.

Global coverage

Regulatory signals tracked across 71 licensed countries.

Regulatory Intelligence covers every market SYNE is licensed in, plus the markets where we operate directly while licensing is completed.

View the full country list →

Each mark represents active tracking in one jurisdiction

Check which rules are about to move your rating.

Talk to our team about the regulatory signals that matter most for the markets you operate in.