Regulators

Regulators are organised across three layers — International, National, Sub-National — and across three tiers within each layer. Drill into a cell to see jurisdictions, then bodies, then regulations. Each regulation page shows hallucination findings from our two-stage Panel review against authenticated primary sources.

International

Standard-setters, regional supranational bodies, and cross-cutting frameworks.

Global Standard-Setters

BIS, IOSCO, FATF, FSB, IMF — bodies whose standards are adopted into national rule

Coverage expanding

Regional Bodies

EBA, ESMA, APG, GIABA — supranational regional regulators

Cross-Cutting Frameworks

Treaties and cross-cutting frameworks that span jurisdictions

National

Country-level regulators, organised by tier of regulatory weight.

Major Financial Centres

Tier-1 national regulators in the largest financial centres

Tier 2 Regulators

Established national regulators outside the largest centres

Coverage expanding

Tier 3 Regulators

Smaller national regulators — research coverage growing

Coverage expanding

Sub-National

State, provincial, and SAR regulators sitting under a national parent.

Sub-National (under Major Centres)

State / provincial / SAR regulators sitting under a Tier-1 national parent (e.g. NY DFS, California DBO, DIFC, ADGM)

Coverage expanding

Sub-National (under Tier 2)

Sub-national regulators whose parent is a Tier-2 national jurisdiction

Coverage expanding

Sub-National (under Tier 3)

Sub-national regulators whose parent is a Tier-3 national jurisdiction

Coverage expanding