COREDO – EU Legal & Compliance Services Expert legal consulting, financial licensing (EMI, PSP, CASP under MiCA), and AML/CFT compliance across the European Union. Headquartered in Prague, we provide seamless regulatory solutions in Germany, Poland, Lithuania, and all 27 EU member states.
Lukas Weber
Regulatory ResearcherBefore joining COREDO, Lukas Weber worked in financial-market analysis and regulatory research. That background, together with professional training in research methods and financial-services regulation, shapes his attention to primary sources, effective dates and the differences between jurisdictions.
Role at COREDO
Regulatory Researcher
October 2024 – present
Supports every conclusion with a source reference and the date it was checked. Separately flags requirements currently in force, published changes and questions that still need clarification. Prepares the research basis for a legal assessment; final legal conclusions are drawn up by the relevant specialists.
Key areas
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Monitoring regulatory change
Tracks publications from European institutions and national supervisory authorities, recording changes, effective dates and transitional periods, and separates provisions already in force from draft documents.
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Comparing requirements across jurisdictions
Prepares working tables on licensing conditions, organisational requirements and the materials typically requested, noting the source of each point and any questions that need further checking.
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Research for client projects
Finds regulatory sources relevant to a specific question, compares the relevant provisions and prepares research notes for the legal and compliance team.
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Maintaining the source base
Updates reference materials, keeps links, revision details and verification dates, flags outdated information and records the basis for any changes to the working materials.
Professional experience
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April 2021 – September 2024 Regulatory Research Analyst Financial-regulation research company — Employer name withheld under NDA.
Studied the requirements applicable to payment and other financial-service providers in European jurisdictions. Prepared comparative overviews, tracked changes to regulatory documents and maintained an internal source base. Flagged ambiguous provisions and referred them to legal specialists for review.
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September 2017 – March 2021 Junior Financial Markets Analyst Financial-sector analytics company — Employer name withheld under NDA.
Gathered information from regulator publications, industry reporting and public registers. Checked data for comparability and contributed to reviews of the payment-services market. Over time, focused on researching regulatory changes and their effect on financial companies' operating conditions.
Further training and certificates
- Financial Market Analysis and Open-Data Fundamentals 2017 Finding industry information, verifying sources, comparing data and preparing analytical reviews.
- Legal Research Methods and Working with Regulatory Sources 2021 Finding primary sources, comparing document revisions, formatting references and preparing research notes.
- Digital Financial Services Regulation and AML/CFT Fundamentals 2024 The structure of regulatory requirements, working with supervisory-authority publications and researching rule changes for financial companies.
Languages
- German (native)
- English (C1)
- Czech (B1)