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Sia RegAI  /  Frameworks
Pre-trained coverage

Frameworks Sia RegAI reads natively.

Every framework on this list is parsed, structured, and mapped end-to-end — obligations extracted with paragraph-level traceback, controls drafted in your language, evidence packs assembled for audit. New sources are configurable in hours, not weeks.

Banking & capital markets

EU DORA Digital Operational Resilience Act — ICT risk, third-party register, incident reporting, threat-led penetration testing. Read the framework →
Singapore MAS Notice 626 Prevention of money laundering and countering the financing of terrorism for banks. CDD, EDD, STR, sanctions screening. Read the framework →
USA OCC 12 CFR §30 Heightened standards for large national banks — three lines of defense, risk governance, audit independence. Read the framework →

Insurance

EU Solvency II SCR / MCR capital, ORSA Pillar II, QRT reporting Pillar III. Country-specific NCA expectations across the 27 member states. Read the framework →
Global IFRS 17 Insurance Contracts standard — measurement model selection (GMM, PAA, VFA), CSM, transition options, disclosures. Read the framework →
USA NAIC Model Laws Model Audit Rule #205, ORSA Model Act #505, IDSML #668, AI Model Bulletin — cross-state variance and adoption tracking. Read the framework →

AI & technology

EU EU AI Act Risk-tier classification, Annex III high-risk obligations, GPAI duties, transparency. The August 2026 enforcement timeline. Read the framework →
USA NIST AI RMF Govern, Map, Measure, Manage — voluntary risk management framework with four core functions and a 30-day onboarding plan. Read the framework →
Global ISO 42001 Certifiable AI management system standard. Annex A controls, certification scope, alignment with NIST AI RMF and EU AI Act. Read the framework →

Pharma & life sciences

USA FDA 21 CFR Part 11 Electronic records and electronic signatures. CSA-aligned validation, audit trail, system-level controls. Read the framework →

Utilities & energy

North America NERC CIP Critical Infrastructure Protection — CIP-002 categorization through CIP-014 physical security. BES Cyber System inventory, access management, audit evidence. Read the framework →

Run Sia RegAI on your own framework.

Bring a regulation, a policy, and a question. Forty-five minutes; you keep the output.

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