Select relevant sources
Identify central-bank publications and approved institutional policies for the agreed workflows.
Traceable regulatory grounding.
Regence AI has a traceable catalogue of 7,000+ central-bank publications. Production RAG corpora are curated by jurisdiction, product and regulatory priority, aligned with each institution’s operating requirements.
7,000+Central-bank publications catalogued
CuratedBy jurisdiction, product and regulatory priority
TraceableSource references supporting regulatory evidence
Regulatory evidence for banking workflows
Curation focuses on sources relevant to the institution’s activities: KYC and AML, credit, treasury and liquidity, payments and trade, governance and risk, data protection and cybersecurity.
From publication catalogue to deployment corpus
The catalogue supports source discovery and provenance. Each deployment corpus is selected against the bank’s jurisdiction, products, policies and priority workflows. Catalogue inclusion does not imply that a publication is applicable to every institution or used in every response.
Establish applicability
Review jurisdiction, effective dates, amendments and supersession. Distinguish binding requirements from drafts and contextual guidance.
Preserve provenance
Retain source references and document versions so retrieved evidence can be inspected by authorised reviewers.
Applicability and human oversight
Current-obligation retrieval requires documented applicability decisions, including jurisdiction, supporting provisions, effective dates and supersession status. Drafts and international standards awaiting local adoption are distinguished from domestic obligations. Authorised bank staff retain responsibility for review and decisions.
Explore the publication catalogue
Browse source titles and publisher links. The catalogue is a discovery resource; the corpus for a bank’s deployment is agreed separately.
Source catalogue
Regulatory grounding is assessed against the institution’s applicable obligations and approved policies. Publication volume alone does not establish legal applicability or completeness. Detailed corpus preparation and evaluation are addressed during deployment planning.