Vitalii Duk
Vitalii Duk is the founder and CEO of RegWatch, where he builds AI agents that monitor regulators, triage regulatory change and turn it into tracked obligations for compliance teams at multinational companies.
He writes about regulatory horizon scanning, the real capabilities and failure modes of large language models on regulatory text, and how compliance teams can adopt AI without giving up defensibility.
- EU AMLR Readiness Checklist: What to Do Before 10 July 2027 (With AMLA's Standards Tracked)The AMLR applies from 10 July 2027, and AMLA finalized its CDD, linked-transaction and group-wide standards on 1 October 2026. This checklist maps 14 workstreams to AMLR articles, owners and the evidence examiners sample, with a standards tracker, a 90-day plan and a group view.
- GENIUS Act Implementation Tracker: Every Rule, Agency and Deadline Before 18 January 2027The GENIUS Act takes effect on 18 January 2027, and by 2 October 2026 the OCC, FDIC, Federal Reserve and NCUA had not finalized a single rule. This tracker lists all 14 rulemakings by agency and stage, what applies on day one without them, and a 15-week checklist for banks, payment firms and crypto platforms.
- Regulatory Change Management Software: A 2026 Buyer's Guide With RFP Questions and a ScorecardA buyer's guide for compliance teams choosing regulatory change management software: the three kinds of product sold under that name, who owns whom after six acquisitions since 2023, eight tests with pass conditions, a trial protocol, 36 RFP questions and a weighted scorecard.
- Thomson Reuters Regulatory Intelligence Sold to CUBE: What Customers Should Do NowCUBE completed its acquisition of Thomson Reuters Regulatory Intelligence on December 31, 2024. The migration checklist starts with your contract, and the comparison of vendors a TRRI customer is likely to evaluate shows who owns whom as of September 30, 2026.
- Compliance.ai Alternatives in 2026: 8 Options Compared, With SourcesCompliance.ai became an Archer product in February 2024, and its own site now tells existing users their platform is Archer Evolv Compliance. We compare eight options with every ownership change dated, and give standalone Compliance.ai customers a six-step migration checklist.
- Best Regulatory Horizon Scanning Tools in 2026, ComparedA dated, sourced comparison of twelve regulatory horizon scanning tools, including the legal-AI platforms that now sell monitoring. It names a winner by buyer segment, prints what each vendor states about coverage and price, and lists every ownership change since January 2024.
- Can You Use ChatGPT for Regulatory Horizon Scanning? What Breaks and WhyChatGPT is good at explaining a regulation you already know about and unreliable at telling you what your regulators published last month. This essay documents five failure modes with primary sources, an access audit of four regulator websites, and a five-prompt stress test you can run yourself.
- LLM Accuracy on Regulatory Text: Hallucination Risks and How to Control ThemChatbots got 58% to 88% of verifiable case-law questions wrong in published studies, and retrieval-based legal research tools 17% to 33% of queries. A six-domain checklist pairs each of its 25 controls with a pass or fail test and a framework mapping.
- AI Agents for Regulatory Compliance: What They Actually DoVendor pages describe compliance agents in concepts and rarely show an execution. A complete run record shows the steps, timestamps, tokens and cost, and logs failure as a status an auditor can check a year later. A capability and limitation matrix lets you score any vendor.
- US State Privacy Laws Tracker (2026): Every Law, Deadline, and AmendmentTwenty-four states have enacted comprehensive privacy laws if you count Florida, and twenty are in effect. This tracker states its counting rule and merges statutes, amendments, regulator deadlines and cure-period sunsets into one dated compliance calendar.
- MiCA Compliance Checklist for Crypto Firms After the TransitionThe Article 143(3) grandfathering window closed on 1 July 2026, which makes most MiCA checklists obsolete. This one lists obligations by entity type with article-level citations, the evidence supervisors ask for, and the TFR, DORA and AMLR dates that land on the same firms.
- EU AI Act Compliance Checklist for Deployers: Deadlines Mapped Through 2028The Digital Omnibus moved the EU AI Act's high-risk dates but left the prohibitions, the literacy duty and the Article 50 transparency duties in place. This checklist maps twenty deployer obligations to the corrected calendar.
- Horizon Scanning and FCA Expectations: What UK Firms Must DemonstrateWe found no FCA Handbook rule that names horizon scanning; the expectation is assembled from SYSC, the Principles and the Senior Manager Conduct Rules. This piece maps each anchor to the evidence a supervisor can ask for, with a 17-row checklist and the enforcement record for firms that missed changes.
- How Many Regulatory Changes Happen Per Year? The Statistics, SourcedNo single global number exists, so this page publishes the defensible ones: 2,441 US final rules in 2025, 2,575 EU legal acts, 1,120 UK statutory instruments and 61,228 regulatory events one vendor tracked worldwide in 2022, each dated and sourced.
- Regulatory Change Management Policy Template (FFIEC-Aligned)A 13-section regulatory change management policy template published in full with no email gate, plus a crosswalk that maps each section to the FFIEC rating-system language and OCC examination procedure it answers, and a change log entry with a worked example.
- Regulatory Change Impact Assessment Template (With a Worked DORA Example)A six-section regulatory change impact assessment template, published in full with no sign-up wall, then filled in end to end for the DORA subcontracting RTS. It includes the fields most templates omit: instrument lifecycle status, documented out-of-scope reasoning, and evidence and validation for each obligation.
- Regulatory Obligations Register Template: How to Build One That Survives an AuditA free, ungated obligations register template with 28 annotated fields, six populated rows from DORA, and the change-management columns that decide whether the register survives an audit. It is built for a time when regulators collect registers in prescribed formats.
- Free Regulatory Change Tracker Spreadsheet, and When You'll Outgrow ItAn ungated regulatory change tracker in Excel with a 25-field change log, an emerging-regulations tab and worked rows from the EU AI Act, DORA and the FCA Grid. Plus a ten-question scorecard that tells you, with a number, when the spreadsheet stops being the right tool.
- How Do Compliance Teams Track Regulatory Changes in 2026? A Survey of MethodsA survey of the seven methods compliance teams use to track regulatory changes in 2026, each pinned to named survey data. It includes a methods comparison table and a four-tier source checklist with cadence and owner fields.
- Regulatory Intelligence vs Horizon Scanning vs Change Management: Definitions UntangledRegulatory intelligence, horizon scanning and change management are three stages of one pipeline. Each definition is anchored in a standard setter's text, with an ownership matrix for who does what, how often and with what evidence.
- Regulatory Horizon Scanning Template: Free Framework and Excel DownloadA free Excel register for rules that are not in force yet: 21 annotated columns, a scoring rubric, 15 pre-filled sources, a one-page monthly report and a worked row for the EU AI Act deadline that moved.
- The Regulatory Horizon Scanning Process: 7 Steps From Sources to Board ReportA seven-step operational playbook for regulatory horizon scanning, from scoping and source mapping through triage and ownership to the board report. It includes a full RACI table, a triage rubric with dispositions, and four defined KPIs.
- What Is Regulatory Horizon Scanning? A Guide for Compliance TeamsRegulatory horizon scanning began as a 1967 management discipline, and regulators now publish their own horizon scans for free. A seven-dimension maturity self-check lets you score your program in ten minutes.