Regulators

Regulators are organised across the seven methodology levels (J1 – J7) defined in our internal research methodology § 5.1. Pick a level to see the jurisdictions and bodies catalogued at that level. Body counts show what is currently in the research register; "with published findings" counts bodies that have at least one verified hallucination finding.

International

Multilateral bodies and regional supranational regulators.

J1 Global standard-setters 39 bodies · 1 with published findings

Multilateral / global standard-setting bodies and global treaties administered by them.

UN, OECD, BIS, FATF, FSB, IMF, World Bank, WTO, IOSCO

J2 Regional supranational 10 bodies

Regional supranational organisations and their regulators.

EU (EBA, ESMA, ECB), ASEAN, GCC, AU, MERCOSUR, EFTA, OAS

National

Country-level regulators, tiered per methodology § 5.1.

J3 Major advanced economies 182 bodies · across 9 jurisdictions · 2 with published findings

National regulators in major advanced economies.

US, UK, JP, DE, FR, CA, AU, SG, CH, NL

J4 Other advanced + large emerging 11 bodies · across 7 jurisdictions

National regulators in other advanced and large emerging markets.

CN, IN, HK, KR, BR, UAE, MY, ID, TH, PH, ES, IT, Nordics

J5 Other UN member states 0 bodies catalogued yet

Country regulators in the remaining UN member states.

Coverage expanding

Sub-National

State / provincial / municipal regulators sitting under a national parent.

J6 Sub-national 0 bodies catalogued yet

State / provincial / SAR / Land regulators sitting under a national parent.

NY DFS, California DRE, German Länder, Canadian provinces, Indian states

J7 Local / municipal 0 bodies catalogued yet

City-level / municipal regulators.

NYC DOB, City of London Corporation