237 Enforcement Actions in the U.S. over past 30 days

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FINRA enforcements decreased 70% over the past 30 days

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SEC issued enforcements: $289,563,885 over the past 30 days

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161 Final Rules go into effect in the next 30 days

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36 Mortgage Lending docs published in the last 7 days

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1460 docs with 2637 extracted obligations from the last 7 days

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1415 new Proposed and Final Rules were published in the past 7 days

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8378 new docs in pro.compliance.ai within the last 7 days

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NAVIGATION

International Agencies

Below are the International agencies currently supported by our APIs. International sources include United Kingdom, Canada and regulatory bodies in the European Union.

Export CSV (last updated 05/25/22)
Agency_ID Name Short Name Jurisdiction Document Type / Category
350000003 Financial Superintendency of Colombia COL-FS COL Annual Report
350000002 President of the Republic Colombia COL-POR COL News
350000001 Ministry of Health and Social Protection of Colombia COL-MHSP COL News
300000002 Mexican National Banking and Stock Commission MEX-CNBV MEX Press Release
300000001 Government of Mexico MEX-GOV MEX
270000009 The People's Bank of China CHN-PBC CHN FAQ
270000008 State Administration of Foreign Exchange CHN-SAFE CHN N/A
270000006 Ministry of Commerce People's Republic of China CHN-MOFCOM CHN Rule
270000005 General Administration of Customs CHN-GAC CHN
270000004 State Administration for Market Regulation of China CHN-SAMR CHN
270000003 State Council of The People's Republic of China CHN-SC CHN Press Release
270000002 China Banking and Insurance Regulatory Commission CHN-CBIRC CHN Rule
270000001 China Securities Regulatory Commission CHN-CSRC CHN Conference
260000002 Federal Customs Service of Russia RUS-FCS RUS
260000001 Central Bank of Russia RUS-CBR RUS Speech
250000009 Parliament of India IND-PARL IND Act
250000008 Telecommunication Engineering Centre IND-TEC IND Guideline
250000006 Bureau of Indian Standards IND-BIS IND Guidance
250000005 Department of Telecommunications of India IND-DOT IND Meeting Minutes
250000004 Central Board of Indirect Taxes and Customs IND-CBITC IND Amendment
250000003 Directorate General of Foreign Trade IND-DGFT IND Handbook
240000001 Otoritas Jasa Keuangan IDN-OJK IDN
220000002 Capital Markets Board of Turkey TUR-CMB TUR Announcement
210000011 Government of Prince Edward Island CAN-PEGOV CAN-PE News
210000003 Kingdom of Saudi Arabia SAU-KSA SAU
210000002 Capital Market Authority SAU-CMA SAU Instruction
210000001 Saudi Arabian Monetary Authority SAU-SAMA SAU News
200000001 Banco Central De La República Argentina ARG-BCRA ARG Report
110000004 Health and Safety Executive UK-HSE UK Press Release
40100001 Kanto Finance Bureau JP-KTFB JP-KT News
37000001 Eurasian Economic Commission EAEU-EEC EAEU
36000006 Central Bank of the United Arab Emirates ARE-CB ARE
36000005 Dubai Executive Council United Arab Emirates ARE-DEC ARE
36000004 Federal Supreme Council United Arab Emirates ARE-FSC ARE
36000003 Securities and Commodities Authority United Arab Emirates ARE-SCA ARE
36000002 Dubai International Financial Centre ARE-DIFC ARE Statement
36000001 Ministry of Justice United Arab Emirates ARE-MOJ ARE Executive Order
34000006 Competition and Consumer Commission Singapore SGP-CCC SGP Decision Notice
34000005 Ministry of Manpower Singapore SGP-MOM SGP Speech
34000004 Government of Singapore SGP-GOV SGP Speech
34000003 Personal Data Protection Commission of Singapore SGP-PDPC SGP Announcement
34000002 Inland Revenue Authority of Singapore SGP-IRAS SGP Speech
34000001 Monetary Authority of Singapore SGP-MAS SGP Speech
33100004 European Financial Reporting Advisory Group EU-EFRAG EU Research Publication
33100003 Europol EU-POL EU
33100002 European Parliament EU-PARL EU Legislative Debates
33100001 European Central Bank EU-ECB EU Working Paper
33000008 Parliament of Australia AUS-PARL AUS
33000007 Government of Australia AUS-GOV AUS Press Release
33000006 Fair Work Commission Australia AUS-FWC AUS
33000005 Australian Taxation Office AUS-ATO AUS Speech
33000004 Australian Transaction Reports and Analysis Centre AUS-AUSTRAC AUS News
33000003 Australian Securities & Investments Commission AUS-ASIC AUS Speech
33000002 Office of the Australian Information Commissioner AUS-OAIC AUS Statement
33000001 Australian Prudential Regulation Authority AUS-APRA AUS Speech
32000001 Commission de Surveillance du Secteur Financier LUX-CSSF LUX Memorandum of Understanding
31000008 Trade and Industry Department of Hong Kong HKG-TID HKG
31000007 Mandatory Provident Fund Schemes Authority Hong Kong HKG-MPFA HKG Circular
31000006 Labour Department Hong Kong HKG-LD HKG
31000005 Government of Hong Kong HKG-GOV HKG News
31000004 Inland Revenue Department Hong Kong HKG-IRD HKG Press Release
31000003 Office of the Privacy Commissioner for Personal Data of Hong Kong HKG-PCPD HKG Press Release
31000002 Hong Kong Monetary Authority HKG-MA HKG Guideline
31000001 Hong Kong Securities and Futures Commission HKG-SFC HKG Regulatory Alert
29000002 Government of France FRA-GOV FRA
29000001 Autorite des Marches Financiers FRA-AMF FRA News
28000002 Bank of Italy ITA-BDI ITA News
28000001 Commissione Nazionale Per Le Società e la Borsa ITA-CONSOB ITA Press Release
27000007 Deutscher Bundestag (German Parliament) DEU-BT DEU
27000006 Deutsche Kreditwirtschaft DEU-DK DEU Event
27000005 Bundesverband Deutscher Banken DEU-BVB DEU
27000004 Bundesministerium der Justiz (Federal Ministry of Justice) DEU-BMJ DEU Speech
27000003 Verband der Auslandsbanken DEU-VAB DEU
27000002 Bundesbank Germany DEU-BB DEU Final Report
27000001 Federal Financial Supervisory Authority of Germany DEU-BAFIN DEU Supervisory Guidance
26000002 Parliament of the Republic of South Africa ZAF-PARL ZAF
26000001 South African Financial Sector Conduct Authority ZAF-FSCA ZAF Press Release
25000004 National Congress of Brazil BRA-NC BRA Act
25000001 Banco Central do Brasil BRA-BCB BRA Press Release
24000002 De Netherlandsche Bank NLD-DNB NLD Speech
24000001 Dutch Authority for the Financial Markets NLD-AFM NLD News
23010001 Revenue New South Wales AUS-NSWR AUS-NSW Newsletter
23000003 Nevis Ministry of Finance KNA-MOF KNA Rule
23000002 The National Assembly of Saint Kitts and Nevis KNA-NA KNA Law
23000001 Nevis Financial Services Regulatory Commission KNA-NFSRC KNA Rule
22000001 National Assembly of Panama PAN-NA PAN Act
21300001 Government of Nunavut CAN-NUGOV CAN-NU News
21200002 Government of New Brunswick CAN-NBGOV CAN-NB News
21200001 Financial and Consumer Services Commission New Brunswick CAN-NBFCSC CAN-NB News
21100001 Government of Northwest Territories of Canada CAN-NTGOV CAN-NT Business Plan
21000001 The Barbados Parliament BRB-BP BRB Act
20900003 Insurance Councils of Saskatchewan CAN-SKIC CAN-SK Bulletin
20900002 Financial and Consumer Affairs Authority CAN-SKFCAA CAN-SK
20900001 Government of Saskatchewan CAN-SKGOV CAN-SK News
20800003 Government of Nova Scotia CAN-NSGOV CAN-NS News
20800002 Nova Scotia Securities Commission CAN-NSSC CAN-NS Press Release
20800001 Nova Scotia Finance and Treasury Board CAN-NSFTB CAN-NS Bulletin
20700003 Superintendent of Insurance Yukon CAN-YTSOI CAN-YT Bulletin
20700002 Government of Yukon CAN-YTGOV CAN-YT Final Report
20700001 Yukon Workers' Compensation Health and Safety Board CAN-WCHSB CAN-YT News
20600001 Government of Newfoundland and Labrador CAN-NLGOV CAN-NL Investor Alert
20500005 Office of the Superintendent Pension Commission Manitoba CAN-MBOSPC CAN-MB
20500004 Insurance Council of Manitoba CAN-MBIC CAN-MB Annual Report
20500003 Consumer Protection Office of Manitoba CAN-MBCPO CAN-MB
20500002 Government of Manitoba CAN-MBGOV CAN-MB Bulletin
20500001 Manitoba Securities Commission CAN-MSC CAN-MB News
20400006 Government of Alberta CAN-ABGOV CAN-AB News
20400005 Superintendent of Insurance of Alberta CAN-ABSI CAN-AB Form
20400004 Alberta Insurance Council CAN-AIC CAN-AB
20400003 Alberta Treasury Board and Finance CAN-ABTBF CAN-AB Guideline
20400002 Legislative Assembly of Alberta CAN-ABLA CAN-AB Bill
20400001 Office of the Information and Privacy Commissioner of Alberta CAN-OIPCAB CAN-AB Impact Assessment
20300003 Insurance Council British Columbia CAN-BCIC CAN-BC Guideline
20300002 Legislative Assembly of British Columbia CAN-BCLA CAN-BC Bill
20300001 Office of the Information and Privacy Commissioner for British Columbia CAN-OIPCBC CAN-BC Guidance
20200007 Office Québécois de la Langue Française Quebec CAN-QCOQLF CAN-QC News
20200006 Revenu Quebec CAN-QCRQ CAN-QC
20200005 Office de la Protection du Consommateur CAN-QCOPC CAN-QC News
20200004 Canadian Depository For Securities CAN-CDS CAN
20200003 Retraite Quebec CAN-QCR CAN-QC Impact Assessment
20200002 Commission d'acces a l'information du Quebec CAN-QCCAI CAN-QC Press Release
20200001 National Assembly of Québec CAN-QCNA CAN-QC Bill
20100002 Legislative Assembly of Ontario CAN-ONLA CAN-ON Bill
20100001 Toronto Stock Exchange CAN-TSX CAN-ON News
20000003 Office of the Prime Minister of The Bahamas BHS-OPM BHS Executive Order
20000002 Parliament of The Bahamas BHS-POB BHS Act
20000001 Bahamas Financial Services Board BHS-BFSB BHS Enforcement
19000004 Parliament of Malaysia MYS-POM MYS Act
19000003 Bank Negara Malaysia MYS-BNM MYS Guideline
19000002 Securities Commission Malaysia MYS-SC MYS Guideline
19000001 Labuan International Business and Financial Centre MYS-LIBFC MYS Guideline
18000002 Central Bank of Ireland IRL-CBI IRL
18000001 The Oireachtas IRL-OIR IRL Act
17000006 Cayman Islands Legislative Assembly CYM-LA CYM
17000005 Cayman Islands Ombudsman CYM-OMB CYM Annual Report
17000004 Cabinet of the Cayman Islands CYM-CAB CYM Act
17000003 Financial Reporting Authority Cayman Islands CYM-FRA CYM Industry Guidance
17000002 Department for International Tax Cooperation CYM-DITC CYM Press Release
17000001 Cayman Islands Monetary Authority CYM-CIMA CYM Investor Alert
16000003 Customs and Excise Division of Isle of Man IM-CED IM Enforcement Notice
16000002 Financial Services Authority of Isle of Man IM-FSA IM Act
16000001 Legislative Council of the Isle of Man IM-LC IM Bill
15000009 National Police Agency Japan JP-NPA JP Manual
15000008 Government of Japan JP-GOV JP
15000007 Japan Securities Dealers Association JP-SDA JP Business Plan
15000006 Ministry of Health Labour and Welfare Japan JP-MHLW JP Final Report
15000005 Financial Futures Association of Japan JP-FFAJ JP Guideline
15000004 Personal Information Protection Commission JP-PPC JP Final Report
15000003 Japanese Financial Services Agency JP-FSA JP Meeting Minutes
15000002 Securities and Exchange Surveillance Commission of Japan JP-SESC JP Press Release
15000001 Ministry of Justice JP-MOJ JP Guideline
14000050 Canadian Bankers Association CAN-CBA CAN
14000044 Employment and Social Development Canada CAN-ESDC CAN Statement
14000043 Office of the Commissioner of Lobbying of Canada CAN-OCL CAN
14000042 Canadian Council of Insurance Regulators CAN-CCIR CAN Press Release
14000041 Financial Reporting & Assurance Standards Canada CAN-FRAS CAN Supervisory Guidance
14000040 Canadian Life and Health Insurance Association CAN-CLHIA CAN
14000039 Office of the Superintendent of Bankruptcy Canada CAN-OSB CAN Enforcement Notice
14000038 Ombudsman for Banking Services and Investments CAN-OBSI CAN
14000037 Canadian Radio-Television and Telecommunications Commission CAN-CRTC CAN Speech
14000036 Canadian Derivatives Clearing Corporation CAN-CDCC CAN Notice
14000035 Elections Canada CAN-EC CAN Press Release
14000032 Canadian Human Rights Commission CAN-CHRC CAN Speech
14000031 Canada Mortgage and Housing Corporation CAN-CMHC CAN Speech
14000030 Canadian Securities Exchange CAN-CSE CAN Notice
14000029 British Columbia Financial Services Authority CAN-BCFSA CAN-BC Bulletin
14000028 Alberta Securities Commission CAN-ASC CAN-AB Regulatory Alert
14000027 Financial Services Regulatory Authority of Ontario CAN-FSRAO CAN-ON Newsletter
14000026 Mutual Fund Dealers Association of Canada CAN-MFDA CAN Statement
14000025 British Columbia Securities Commission CAN-BCSC CAN-BC News
14000024 Canada Revenue Agency CAN-CRA CAN Speech
14000023 Royal Canadian Mounted Police CAN-RCMP CAN News
14000022 The Montreal Exchange CAN-TMX CAN Circular
14000021 Financial Transactions and Reports Analysis Centre of Canada CAN-FINTRAC CAN News
14000020 Canadian Securities Administrators CAN-CSA CAN News
14000019 Ontario Securities Commission CAN-OSC CAN-ON News
14000018 Autorite des Marches Financiers CAN-AMF CAN News
14000017 Parliament of Canada CAN-PARL CAN Bill
14000016 Government of Canada CAN-GOV CAN Rule
14000015 Canada Deposit Insurance Corporation CAN-CDIC CAN Speech
14000014 Financial Consumer Agency of Canada CAN-FCAC CAN Speech
14000013 Investment Industry Regulatory Organization of Canada CAN-IIROC CAN Enforcement
14000012 Office of the Superintendent of Financial Institutions CAN-OSFI CAN Discussion Paper
14000011 Office of the Privacy Commissioner of Canada CAN-OPC CAN Speech
14000010 Canadian Legal Information Institutes CAN-CANLII CAN Agency Update
14000003 Innovation, Science and Economic Development CAN-ISED CAN
14000002 Bank of Canada CAN-BOC CAN Announcement
13000004 State Secretariat for Economic Affairs CH-SECO CH Press Release
13000003 Federal Tax Administration CH-FTA CH Circular
13000002 Federal Council CH-FC CH Press Release
13000001 Financial Market Supervisory Authority CH-FINMA CH Insurance Reports
12100000 European Commission EU-COM EU Regulation
12000013 North American Electric Reliability Corporation INT-NERC INT
12000012 United Nations Security Council INT-UNSC INT
12000011 North American Securities Administrators Association INT-NASAA INT Act
12000009 Society for Worldwide Interbank Financial Telecommunication INT-SWIFT INT Press Release
12000008 Payment Card Industry Security Standards Council INT-PCI INT Report
12000007 European Securities and Markets Authority EU-ESMA EU Speech
12000006 Financial Stability Board INT-FSB INT News
12000005 The Wolfsberg Group INT-TWG INT Statement
12000004 International Organization of Securities Commissions INT-IOSCO INT Preliminary Report
12000003 European Banking Authority EU-EBA EU Warning Notice
12000002 Financial Action Task Force INT-FATF INT Publication
12000001 Bank for International Settlements INT-BIS INT Working Paper
11000008 Foreign, Commonwealth & Development Office of UK UK-FCDO UK Corporate Report
11000007 Financial Reporting Council of UK UK-FRC UK Bill
11000006 UK Parliament UK-PARL UK Speech
11000005 Government of UK UK-GOV UK
11000004 House of Assembly of the British Virgin Islands VGB-HA UK-VGB Act
11000003 Lending Standards Board UK-LSB UK News
11000002 Prudential Regulation Authority UK-PRA UK Supervisory Statement
11000001 Bank of England UK-BOE UK Conference
10500001 Senedd Cymru WLS-SC WLS
10400001 Northern Island Assembly NIR-NIA NIR Act
10300001 Scottish Parliament SCT-PARL SCT Act
10000077 Monitor UK-MONITOR UK Agency Update
10000076 Health and Social Care Information Centre UK-HSCIC UK Agency Update
10000075 Infrastructure UK UK-IUK UK Corporate Report
10000074 Highways Agency UK-HA UK Guide
10000073 UK Trade & Investment UK-TI UK Corporate Report
10000072 Department of Energy & Climate Change UK-DOECC UK Consultation
10000071 Department for Business, Innovation & Skills UK-DFBIS UK Corporate Report
10000070 Competition Commission UK-CC UK Corporate Report
10000069 UK Statistics Authority UK-SA UK
10000068 Welsh Government UK-WALES UK Report
10000067 UK Export Finance UK-EF UK Policy Paper
10000066 The Water Services Regulation Authority UK-OFWAT UK Corporate Report
10000065 The Scottish Government UK-SCOT UK Correspondence
10000064 Serious Fraud Office UK-SFO UK Corporate Report
10000063 Royal Mint UK-RM UK Corporate Report
10000062 Regulator of Social Housing UK-RSH UK
10000061 Ofgem UK-OFGEM UK Corporate Report
10000060 Office of the Secretary of State for Wales UK-OSSW UK Impact Assessment
10000059 Office of the Regulator of Community Interest Companies UK-ORCIC UK Guidance
10000058 Office of Rail and Road UK-ORR UK Corporate Report
10000057 Office of Fair Trading UK-OOFT UK Corporate Report
10000056 Office for National Statistics UK-ONS UK Guidance
10000055 Office for Budget Responsibility UK-OFBR UK Policy Paper
10000054 Ofcom UK-OFCOM UK Corporate Report
10000053 Northern Ireland Office UK-NIO UK Policy Paper
10000052 NHS Improvement UK-NHSIM UK
10000051 NHS Digital UK-NHSD UK
10000050 National Crime Agency UK-NCA UK Policy Paper
10000049 Ministry of Justice UK-MJ UK Policy Paper
10000048 Homes England UK-HEN UK Policy Paper
10000047 Highways England UK-HE UK
10000046 Groceries Code Adjudicator UK-GCA UK Policy Paper
10000045 Government Office for Science UK-GOFS UK Corporate Report
10000044 Government Digital Service UK-GDS UK Policy Paper
10000043 Government Actuarys Department UK-GAD UK
10000042 Efficiency and Reform Group UK-ERG UK Corporate Report
10000041 Joint Money Laundering Steering Group UK-JMLSG UK Corporate Report
10000040 Competition and Markets Authority UK-CMA UK Corporate Report
10000039 National Infrastructure Commission UK-NIC UK Policy Paper
10000038 Prime Ministers Office, 10 Downing Street UK-10DS UK
10000037 The Crown Estate UK-TCS UK Corporate Report
10000036 Payments Systems Regulator UK-PSR UK
10000035 Internal Audit Profession UK-IAP UK Corporate Report
10000034 National Security and Intelligence UK-NSI UK
10000033 Department for Exiting the European Union UK-DFETEU UK Policy Paper
10000032 Financial Services Trade and Investment Board UK-FSTIB UK Corporate Report
10000031 Department for Education UK-DFE UK Impact Assessment
10000030 Office of Tax Simplification UK-OTS UK Corporate Report
10000029 Valuation Office Agency UK-VOA UK Policy Paper
10000028 Office for Civil Society UK-OFCS UK Policy Paper
10000027 Big Lottery Fund UK-BLF UK Policy Paper
10000026 Department for Work and Pensions UK-DWP UK Policy Paper
10000025 Office of the Secretary of State for Scotland UK-OSSS UK Policy Paper
10000024 UK Government Investments UK-GI UK Corporate Report
10000023 UK Financial Investments Limited UK-FIL UK Corporate Report
10000022 UK Debt Management Office UK-DMO UK Corporate Report
10000021 Infrastructure and Projects Authority UK-IPA UK Corporate Report
10000020 Department of Health and Social Care UK-DOHSC UK Speech
10000019 Department for Environment, Food & Rural Affairs UK-DEFRA UK Policy Paper
10000018 Ministry of Housing, Communities & Local Government UK-MHCLG UK Policy Paper
10000017 Department for Business, Energy & Industrial Strategy UK-DBEIS UK Corporate Report
10000016 Export Control Joint Unit UK-ECJU UK Guidance
10000015 Government Economic Service UK-GES UK Guidance
10000014 HM Revenue & Customs UK-HMRC UK Corporate Report
10000013 Civil Service UK-CS UK Guidance
10000012 Department for Digital, Culture, Media & Sport UK-DDCMS UK Corporate Report
10000011 Department for International Development UK-DFID UK Corporate Report
10000010 Department for International Trade UK-DOIT UK Corporate Report
10000009 Ministry of Defence UK-MOD UK Policy Paper
10000008 Home Office UK-HO UK Corporate Report
10000007 Foreign & Commonwealth Office UK-FCO UK Corporate Report
10000006 Department for Transport UK-DOT UK Policy Paper
10000005 Cabinet Office UK-CO UK Corporate Report
10000004 Office of Financial Sanctions Implementation UK-OFSI UK Corporate Report
10000003 HM Treasury UK-HMT UK Corporate Report
10000002 Information Commissioner's Office UK-ICO UK Monetary Penalty
10000001 Financial Conduct Authority UK-FCA UK Corporate Report
380004 Ministry of Finance & National Economy BHR-MFNE BHR
380003 Ministry of Industry, Commerce and Tourism BHR-MOIC BHR
380002 Bahrain National Assembly BHR-NA BHR Law
380001 Central Bank of Bahrain BHR-CBB BHR Directive
9085 International Financial Reporting Standards INT-IFRS INT Newsletter
9084 International Auditing and Assurance Standards Board INT-IAASB INT News