What we cover

A live, honest picture of the platform. Every figure below counts published records only — nothing in preparation is included. Coverage grows as our editors verify and publish each jurisdiction.

191published jurisdictions

18deep profiles

104regulators

104laws & regulations

41obligations

389enforcement actions

Most recent verification: 30 Sep 2026 · 25 of 191 published jurisdictions carry a verification date.

Coverage by region & freshness

Every jurisdiction on file, shaded by how recently an editor verified it. Deep profiles carry a ring. Use the filter to see what is current and what is due for a re-check.

Americas 35 3 deep profiles Asia-Pacific 45 6 deep profiles Europe 47 6 deep profiles Middle East & Africa 64 3 deep profiles

Verified within Last 30 days Last 60 days Last 90 days Any 198 of 198 jurisdictions

≤ 30 days 31–60 days 61–90 days Over 90 days Deep profile

AG AR BS BB BZ BO BR CA CL CO CR CU DM DO EC SV GD GT GY HT HN JM MX NI PA PY PE KN LC VC SR TT US UY VE AF AU BD BT BN KH CN FJ HK IN ID JP KZ KI KG LA MO MY MV MH FM MN MM NR NP NZ KP PK PW PG PH WS SG SB KR LK TW TJ TH TL TO TM TV UZ VU VN AL AD AM AT AZ BY BE BA BG HR CY CZ DK EE FI FR GE DE GR HU IS IE IT XK LV LI LT LU MT MD MC ME NL MK NO PL PT RO RU SM RS SK SI ES SE CH TR UA GB DZ AO BH BJ BW BF BI CV CM CF TD KM CI CD DJ EG GQ ER SZ ET GA GM GH GN GW IR IQ IL JO KE KW LB LS LR LY MG MW ML MR MU MA MZ NA NE NG OM PS QA CG RW ST SA SN SC SL SO ZA SS SD SY TZ TG TN UG AE YE ZM ZW

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Roadmap

Deepening coverage. We are expanding from the current deep profiles outward, prioritising jurisdictions by demand — you can influence that below.
Regulatory news. The news pipeline is live; items are summarised and human-reviewed before publication, so the feed fills as sources are approved.
Cross-jurisdiction comparison. The comparison tool is built and working but switched off until enough values are sourced and dated to make a fair side-by-side. We would rather show nothing than show a thin or misleading matrix.

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What we don't cover

To be clear about our limits: this platform is a reference to who regulates what, under which laws, and what firms must do — it is not legal advice, and it does not replace the sources we link on every published record. We focus on financial-services and compliance regulation (AML/CFT, prudential, conduct, data protection where it intersects). We do not cover tax filing mechanics, sector rules outside financial services, or live legal proceedings, and unpublished jurisdictions carry only baseline data until a reviewer completes and verifies them.