The 10th International P2PFISY Workshop 2024 is being held in Dubai Learn More
Petros Kavassalis
Harald Stieber
Wolfgang Breymann
Keith Saxton
Francis Gross
Willi Brammertz
Stefano Bertolo
Antonis Dragiotis
University of Aegean, European Central Bank, ACTUS, European Commission, Qualco
2016
DTD powered by ACTUS: An innovative RegTech-automated legal text approach to financial reporting

This paper introduces the Dynamic Transaction Document (DTD), a RegTech-powered, automated legal text framework for real-time financial transaction and risk reporting, leveraging distributed ledger technology, algorithmic contract standards (ACTUS), and document engineering methods. The DTD creates a standardized digital representation of financial contracts, enabling instant regulatory reporting, enhanced market transparency, and early detection of systemic risks.