# FinlexPro — LLM Context File
# https://finlexpro.com

## Project

FinlexPro is an EU financial regulatory compliance SaaS platform. It helps
crypto-asset service providers (CASPs), banks, and fintech companies track,
understand, and comply with EU financial regulations.

Primary domain: https://finlexpro.com
Alternative domain: https://fin-reg.eu

## Regulatory Coverage

The platform indexes and provides access to 3,200+ regulatory documents covering:

- MiCA (Markets in Crypto-Assets Regulation, EU 2023/1114)
- DORA (Digital Operational Resilience Act, EU 2022/2554)
- AML/AMLA (EU Anti-Money Laundering package: AMLR, AMLD6, AMLA Authority)
- PSD2 / PSR (Payment Services Directive 2 and forthcoming Payment Services Regulation)
- DAC8 (EU crypto-asset tax reporting directive, amends DAC)
- AI Act (EU Artificial Intelligence Act, EU 2024/1689)
- EBA, ESMA, and ECB regulatory guidelines and technical standards

Sources include EUR-Lex, EBA, ESMA, and ECB official publications.

## Key Public URLs

### Regulation Guides
- https://finlexpro.com/regulations/mica — Complete MiCA guide (149+ articles, CASP auth, ART/EMT)
- https://finlexpro.com/regulations/dora — DORA compliance guide (ICT risk, incident reporting, TLPT)
- https://finlexpro.com/regulations/aml — EU AML package guide (AMLR, AMLD6, AMLA, CDD, UBO)

### Free Compliance Tools
- https://finlexpro.com/tools/aml-risk-assessment — AML risk scoring calculator
- https://finlexpro.com/tools/art-emt-classifier — MiCA ART vs EMT token classifier
- https://finlexpro.com/tools/casp-authorization-checklist — MiCA CASP authorization checklist
- https://finlexpro.com/tools/dora-compliance-checker — DORA compliance self-assessment
- https://finlexpro.com/tools/mica-capital-calculator — MiCA minimum capital requirements calculator
- https://finlexpro.com/tools/regulatory-timeline — EU regulatory deadline timeline 2024–2027

### Solutions
- https://finlexpro.com/solutions/casp — MiCA compliance for crypto-asset service providers
- https://finlexpro.com/solutions/banks — DORA compliance for banks and financial institutions
- https://finlexpro.com/solutions/payments — PSD2/EMD2 compliance for payment service providers

### Blog & Resources
- https://finlexpro.com/blog — Regulatory news, guides, checklists (18+ articles as of Q1 2026)
- https://finlexpro.com/resources — Whitepapers and regulatory resources
- https://finlexpro.com/glossary — EU financial regulation glossary
- https://finlexpro.com/pricing — Subscription plans

### Author / E-E-A-T
- https://finlexpro.com/about/authors/dr-elena-vasquez — Dr. Elena Vasquez, EU Regulatory Affairs Lead
- https://finlexpro.com/about/authors/james-callahan — James Callahan, Senior Compliance Analyst

## AI Crawler Policy

All AI crawlers and LLM training bots are permitted to index public pages.

User-agent: *
Allow: /

Disallowed paths (no crawlable content):
- /dashboard/ — authenticated user workspace
- /api/ — backend API routes
- /sign-in/ — Clerk auth
- /sign-up/ — Clerk auth
- /admin/ — internal admin

## Contact

For partnership, data licensing, or API access inquiries: https://finlexpro.com/contact