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Guides · Analysis · Trackers

Working-day notes from the regulatory front line.

Source-linked guides, downloadable checklists and searchable trackers for teams turning regulatory text into operating requirements, controls, evidence and accountable decisions.

All Banking Insurance Utilities Pharma Tech
Featured · 6 min Analysis · Engineering

Thick wrapper vs thin wrapper — why regulatory AI needs a purpose-built system.

A five-question evaluation of source control, workflow depth, review evidence, change handling and exportability in regulatory AI products.

April 26, 2026 By Sia Read the POV
Analysis · EU AI Act

EU AI Act Article 50: The August 2026 Transparency Checklist.

Separate provider marking duties from deployer disclosures for chatbots, synthetic media, deepfakes, emotion recognition and public-interest text.

4 minRead
Analysis · Colorado AI law

Colorado SB26-189: The 2027 ADMT Compliance Checklist.

Who is a developer or deployer, which consequential decisions are covered, and how to operationalise notices, records and meaningful human review.

4 minRead
Analysis · Texas AI law

Texas TRAIGA: What the Effective Law Actually Requires.

A practical reading of HB149’s targeted disclosures, prohibited uses, enforcement model, sandbox and sector-specific boundaries.

4 minRead
Analysis · Colorado health AI

AI in Utilization Review: Colorado’s 2027 Human-Review Rules.

Individual clinical factors, qualified review of denials, regulator disclosures, periodic validation and the psychotherapy coverage prohibition.

4 minRead
Analysis · California frontier AI

California SB53: Frontier-AI Transparency Requirements.

Coverage thresholds, public frontier-AI frameworks, model transparency reports, incident reporting and whistleblower protections.

4 minRead
Guide · Cross-vertical

Regulatory Change Management Software — A Buyer's Guide.

The eight capabilities that matter, the four categories of vendor, and the seven questions to ask before signing. Honest about where Sia RegAI fits and where it doesn't.

7 min Read
Guide · Pharma · FDA Part 11

FDA 21 CFR Part 11 Compliance with AI — Records, Signatures, Audit Trail.

How to add AI to GxP-validated workflows without breaking the validated state. CSA-aligned, audit-trail-grade.

6 min Read
Guide · Pharma · MDR / IVDR

EU MDR & IVDR — Automating Technical Documentation.

Annex II structure, Annex VIII classification rules, GSPR matrix, clinical evaluation, post-market surveillance — and where AI cuts drafting time without breaking notified-body acceptance.

6 min Read
Guide · Pharma · Pharmacovigilance

Pharmacovigilance Automation — ICSR & PSUR Controls.

A control-focused guide to assisted ICSR intake, MedDRA suggestions, narrative drafts, signal triage and PBRER assembly with qualified review.

5 min Read
Guide · Insurance · Solvency II Pillar II

ORSA Software for a Governed Solvency II Pillar 2 Process.

Connect ORSA requirements to risks, controls, evidence, decisions and approvals without replacing actuarial or capital systems.

6 min Read
Guide · Insurance · Solvency II TPT

Solvency II TPT Reporting — Data Flow, Controls and V8 Readiness.

The current FinDatEx template, controlled asset-data workflow, validation evidence and draft TPT V8 consultation.

4 minRead
Guide · Utilities · NERC CIP

NERC CIP Implementation & Evidence Guide.

A five-phase workflow for BES Cyber System categorisation, requirement mapping, evidence gap analysis, policy ownership and audit-pack assembly.

5 min Read
Tracker · Insurance · NAIC

NAIC Model Laws: 2026 State Adoption Tracker.

Search the July 2026 Model #668 map status, citation notes, effective-date prompts, responsible regulators and official sources.

4 min Read
Guide · Tech · AI governance

ISO 42001 vs NIST AI RMF — Which AI Governance Framework?

A side-by-side comparison. Certifiable management system vs. operational framework. When to pick one, when to add the other, when to run both.

6 min Read
Guide · Cross-vertical

GRC vs Regulatory Intelligence — Why They're Not the Same Tool.

GRC stores controls. Regulatory intelligence does the reading, mapping, and drafting. The category-distinction guide for compliance buyers running both.

6 min Read
Guide · Tech · EU AI Act

EU AI Act High-Risk Classification Decision Tree.

A source-linked Article 5 and Article 6 workflow covering Annex I, Annex III, the documented exception, GPAI and transparency.

7 min Read
Analysis · Engineering · Defensibility

Citation Graphs for AI Compliance — An Evidence Model.

Source versions, transformation records, human decisions, affected-output triage and export fields for defensible AI-assisted work.

5 min Read
Guide · Banking · DORA

DORA Gap Analysis Checklist & Template.

A downloadable XLSX covering scope, RTS and ITS sources, evidence, scoring, remediation ownership and decision history.

6 min Read
Guide · Banking · AI

EU AI Act for Banks — Obligations, Decoded.

Banking use cases, provider and deployer roles, high-risk obligations, Annex IV documentation and staged application dates.

4 min Read
Guide · Banking · APAC

MAS Notice 626 vs HKMA AML-2 — Side-by-Side.

An obligation-by-obligation source comparison for CDD, beneficial ownership, PEPs, monitoring, STRs, records, training and governance.

4 min Read
Guide · Banking · OCC

OCC Heightened Standards: Mapping 12 CFR §30 with AI.

A clause-level readiness workflow for risk governance, three lines, board oversight, evidence ownership and remediation.

4 min Read
Guide · Insurance · Solvency II / IFRS 17

Solvency II + IFRS 17: One Regulatory-Change Workflow.

Connect both requirement sets to shared processes, controls, owners and evidence without treating their calculations as equivalent.

7 min Read
Guide · Tech · NIST AI RMF

NIST AI RMF for Tech: From Govern to Measure.

The Govern, Map, Measure and Manage functions translated into an AI inventory, evidence model, review cadence and ownership plan.

4 min Read

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