Financial services
Board management software for financial services
Secure, documented board work for banks, insurers and investment firms. Board and committee papers, decisions and signatures in one place, with access set by role.
What financial services boards deal with
Regulation shapes the agenda, and supervisors expect a clear record.
Regulatory requirements
Texts such as DORA, CSRD and the GDPR put specific responsibilities on the board.
Risk oversight
Risk and audit committees need complete, current information before each meeting.
Sustainability reporting
The board oversees the sustainability statement and how it is prepared.
Confidential information
Board papers must reach only the intended people, through a secure channel.
Regulatory context
Regulations that reach the boardroom
A short overview of texts that shape what the board discusses and must be able to document.
DORA
Regulation (EU) 2022/2554
Digital operational resilience for the financial sector, applicable since 17 January 2025.
The management body defines, approves and oversees the ICT risk management framework and remains responsible for it.
CSRD
Directive (EU) 2022/2464
Sustainability reporting by companies, phased in by company size; timelines were revised in 2025.
The board oversees the sustainability statement and the reporting process, often through the audit committee.
GDPR
Regulation (EU) 2016/679
Protection of personal data in the EU.
Board papers containing personal data must be shared with the right people only, and kept for a defined period.
What Dafira provides
Board tools used by financial institutions.
Compliance monitoring
Follow the regulatory topics that concern the board, with the related documents.
AI assistant
Ask questions about long board papers and get summaries before the meeting.
Secure document management
Encrypted storage and sharing of board and committee papers, with access by role.
Audit trail
A record of access to documents and of the decisions taken.
Dafira has simplified our document management tremendously, making our meeting preparations more efficient and allowing our board to focus on decision-making.
See Dafira with your own board pack
A 30-minute demo with someone who has run board meetings. Bring a real agenda and we will set it up with you.