225 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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CME issued enforcements: $1,241,754.92 over the past 30 days

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161 Final Rules go into effect in the next 30 days

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28 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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91 new Proposed and Final Rules were published in the past 7 days

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4075 new docs in pro.compliance.ai within the last 7 days

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Considering RCM Solutions?  Here’s an RFP to get started.

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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.

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