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Regulators we track

Every financial, prudential, market-conduct and data-protection authority monitored by Seqlense DOC, grouped by jurisdiction. Each publication is collected from the official source, indexed in full text, and made searchable within hours.

189
Authorities tracked
21
Jurisdictions
31,472
Documents in the last 30 days
1.1M+
Documents in the corpus

Australia

11 regulators · 1,584 documents in the last 30 days

Austria

4 regulators · 242 documents in the last 30 days

Belgium

4 regulators · 276 documents in the last 30 days

Cayman Islands

1 regulator · 2 documents in the last 30 days

European Union

11 regulators · 9,336 documents in the last 30 days

France

10 regulators · 2,285 documents in the last 30 days

ACPR - Autorite de Controle Prudentiel et de Resolution

France's prudential supervisor for banks and insurers, licensing authority for payment and e-money institutions, and national resolution authority.

1,157 documents / 30d

Banque de France

France's central bank: Eurosystem monetary policy, financial stability oversight, and a large body of public economic statistics.

632 documents / 30d

AMF - Autorité des Marchés Financiers

France's securities and asset-management supervisor, and one of the highest-volume publishers in the Seqlense corpus.

378 documents / 30d

CNCC - Compagnie Nationale des Commissaires aux Comptes

France's national body for statutory auditors, co-author of the professional standards the H2A ultimately adopts.

64 documents / 30d

CNIL - Commission Nationale de l'Informatique et des Libertes

France's data protection authority, and one of the most active GDPR enforcers in Europe on cookies and digital tracking.

32 documents / 30d

RT-RE Bâtiment - Portail réglementation thermique et environnementale (DHUP)

Official publications from RT-RE Bâtiment - Portail réglementation thermique et environnementale (DHUP) tracked and indexed by Seqlense DOC.

17 documents / 30d

ANC - Autorite des normes comptables

France's accounting standards authority, owner of the Plan Comptable Général and the règlements that amend it.

4 documents / 30d

H2A - Haute Autorite de l'Audit (ex-H3C)

France's audit regulator, now also overseeing the professionals who certify sustainability reports.

1 document / 30d

Germany

15 regulators · 1,957 documents in the last 30 days

International

17 regulators · 2,116 documents in the last 30 days

IESBA - International Ethics Standards Board for Accountants

Official publications from IESBA - International Ethics Standards Board for Accountants tracked and indexed by Seqlense DOC.

17 documents / 30d

IPSASB - International Public Sector Accounting Standards Board

Official publications from IPSASB - International Public Sector Accounting Standards Board tracked and indexed by Seqlense DOC.

16 documents / 30d

IOSCO - International Organization of Securities Commissions

Official publications from IOSCO - International Organization of Securities Commissions tracked and indexed by Seqlense DOC.

11 documents / 30d

IAIS - International Association of Insurance Supervisors

Official publications from IAIS - International Association of Insurance Supervisors tracked and indexed by Seqlense DOC.

8 documents / 30d

IFAC - International Federation of Accountants

Official publications from IFAC - International Federation of Accountants tracked and indexed by Seqlense DOC.

8 documents / 30d

FATF - Financial Action Task Force

Official publications from FATF - Financial Action Task Force tracked and indexed by Seqlense DOC.

0 documents / 30d

IFIAR - International Forum of Independent Audit Regulators

Official publications from IFIAR - International Forum of Independent Audit Regulators tracked and indexed by Seqlense DOC.

0 documents / 30d

IOPS - International Organisation of Pension Supervisors

Official publications from IOPS - International Organisation of Pension Supervisors tracked and indexed by Seqlense DOC.

0 documents / 30d

OECD - Organisation for Economic Co-operation and Development

Official publications from OECD - Organisation for Economic Co-operation and Development tracked and indexed by Seqlense DOC.

0 documents / 30d

Italy

5 regulators · 303 documents in the last 30 days

Liechtenstein

2 regulators · 15 documents in the last 30 days

Luxembourg

10 regulators · 197 documents in the last 30 days

Ministère des Finances - Luxembourg

Luxembourg's Ministry of Finance, the origin of the legislation the CSSF and BCL later supervise.

113 documents / 30d

CSSF - Commission de Surveillance du Secteur Financier

Supervisor of Europe's largest investment-fund domicile, and the authority whose circulars set operating standards for cross-border fund structures.

46 documents / 30d

CAA - Commissariat aux Assurances (Luxembourg)

Luxembourg's insurance supervisor, covering insurers, reinsurers, pension funds and distribution intermediaries.

14 documents / 30d

ABBL - Association des Banques et Banquiers, Luxembourg

Luxembourg's banking association — an industry voice rather than a regulator, and an early indicator of how new rules will land.

11 documents / 30d

IRE - Institut des Reviseurs d'Entreprises (Luxembourg)

Luxembourg's institute of auditors, setting professional standards outside statutory audit and monitoring AML duties.

7 documents / 30d

CNPD - Commission nationale pour la protection des donnees

Luxembourg's data protection authority, supervising a jurisdiction that hosts many pan-European data controllers.

5 documents / 30d

Commission des normes comptables (CNC Luxembourg)

Luxembourg's accounting standards commission, author of the Q&A doctrine that resolves LUX GAAP treatment questions.

1 document / 30d

BCL - Banque Centrale du Luxembourg

Luxembourg's central bank, responsible for monetary policy implementation, liquidity supervision and financial stability.

0 documents / 30d

Monaco

3 regulators · 326 documents in the last 30 days

Netherlands

6 regulators · 251 documents in the last 30 days

Portugal

6 regulators · 43 documents in the last 30 days

Spain

6 regulators · 1,989 documents in the last 30 days

Sweden

1 regulator · 90 documents in the last 30 days

Switzerland

6 regulators · 395 documents in the last 30 days

United Arab Emirates

1 regulator · 0 documents in the last 30 days

United Kingdom

9 regulators · 7,952 documents in the last 30 days

FCA - Financial Conduct Authority

The UK's conduct regulator for financial services, supervising firm behaviour, market integrity and consumer outcomes.

5,195 documents / 30d

MHCLG - Ministry of Housing, Communities and Local Government

Official publications from MHCLG - Ministry of Housing, Communities and Local Government tracked and indexed by Seqlense DOC.

1,596 documents / 30d

GOV.UK - Energy efficiency in buildings (taxon, multi-ministères)

Official publications from GOV.UK - Energy efficiency in buildings (taxon, multi-ministères) tracked and indexed by Seqlense DOC.

405 documents / 30d

DESNZ - Department for Energy Security and Net Zero (Household energy)

Official publications from DESNZ - Department for Energy Security and Net Zero (Household energy) tracked and indexed by Seqlense DOC.

306 documents / 30d

BSR - Building Safety Regulator

Official publications from BSR - Building Safety Regulator tracked and indexed by Seqlense DOC.

117 documents / 30d

UKEB - UK Endorsement Board

The body that decides which international accounting standards become UK-adopted standards after Brexit.

116 documents / 30d

PRA - Prudential Regulation Authority (Bank of England)

The Bank of England's prudential supervisor for UK banks, insurers and major investment firms, and the author of the PRA Rulebook.

108 documents / 30d

FRC - Financial Reporting Council

The UK regulator for auditors, accountants and actuaries, and the body behind the Corporate Governance and Stewardship Codes.

59 documents / 30d

United States

19 regulators · 1,095 documents in the last 30 days

CFPB - Consumer Financial Protection Bureau

Official publications from CFPB - Consumer Financial Protection Bureau tracked and indexed by Seqlense DOC.

43 documents / 30d

OCC - Office of the Comptroller of the Currency

Official publications from OCC - Office of the Comptroller of the Currency tracked and indexed by Seqlense DOC.

39 documents / 30d

MSRB - Municipal Securities Rulemaking Board

Official publications from MSRB - Municipal Securities Rulemaking Board tracked and indexed by Seqlense DOC.

20 documents / 30d

FinCEN - Financial Crimes Enforcement Network

Official publications from FinCEN - Financial Crimes Enforcement Network tracked and indexed by Seqlense DOC.

4 documents / 30d

NCUA - National Credit Union Administration

Official publications from NCUA - National Credit Union Administration tracked and indexed by Seqlense DOC.

3 documents / 30d

FASB - Financial Accounting Standards Board

Official publications from FASB - Financial Accounting Standards Board tracked and indexed by Seqlense DOC.

0 documents / 30d

FFIEC - Federal Financial Institutions Examination Council

Official publications from FFIEC - Federal Financial Institutions Examination Council tracked and indexed by Seqlense DOC.

0 documents / 30d

GASB - Governmental Accounting Standards Board

Official publications from GASB - Governmental Accounting Standards Board tracked and indexed by Seqlense DOC.

0 documents / 30d

NAIC - National Association of Insurance Commissioners

Official publications from NAIC - National Association of Insurance Commissioners tracked and indexed by Seqlense DOC.

0 documents / 30d

PCAOB - Public Company Accounting Oversight Board

Official publications from PCAOB - Public Company Accounting Oversight Board tracked and indexed by Seqlense DOC.

0 documents / 30d

SIPC - Securities Investor Protection Corporation

Official publications from SIPC - Securities Investor Protection Corporation tracked and indexed by Seqlense DOC.

0 documents / 30d

Other jurisdictions

42 regulators · 1,018 documents in the last 30 days

SCB - Securities Commission of The Bahamas

Official publications from SCB - Securities Commission of The Bahamas tracked and indexed by Seqlense DOC.

27 documents / 30d

JFSC - Jersey Financial Services Commission

Official publications from JFSC - Jersey Financial Services Commission tracked and indexed by Seqlense DOC.

25 documents / 30d

BHB - Bahrain Bourse

Official publications from BHB - Bahrain Bourse tracked and indexed by Seqlense DOC.

19 documents / 30d

ICB - Insurance Commission of The Bahamas

Official publications from ICB - Insurance Commission of The Bahamas tracked and indexed by Seqlense DOC.

15 documents / 30d

DFSA - Dubai Financial Services Authority

Official publications from DFSA - Dubai Financial Services Authority tracked and indexed by Seqlense DOC.

11 documents / 30d

GIIF - Generalny Inspektor Informacji Finansowej

Official publications from GIIF - Generalny Inspektor Informacji Finansowej tracked and indexed by Seqlense DOC.

11 documents / 30d

KSR - Komitet Standardow Rachunkowosci

Official publications from KSR - Komitet Standardow Rachunkowosci tracked and indexed by Seqlense DOC.

10 documents / 30d

ODPC - Office of the Data Protection Commissioner

Official publications from ODPC - Office of the Data Protection Commissioner tracked and indexed by Seqlense DOC.

8 documents / 30d

CBB - Central Bank of Bahrain

Official publications from CBB - Central Bank of Bahrain tracked and indexed by Seqlense DOC.

7 documents / 30d

Ombudsman - Office of the Ombudsman (Cayman Islands)

Official publications from Ombudsman - Office of the Ombudsman (Cayman Islands) tracked and indexed by Seqlense DOC.

6 documents / 30d

AOA - Cayman Islands Auditors Oversight Authority

Official publications from AOA - Cayman Islands Auditors Oversight Authority tracked and indexed by Seqlense DOC.

5 documents / 30d

BICA - Bahamas Institute of Chartered Accountants

Official publications from BICA - Bahamas Institute of Chartered Accountants tracked and indexed by Seqlense DOC.

4 documents / 30d

PANA - Polska Agencja Nadzoru Audytowego

Official publications from PANA - Polska Agencja Nadzoru Audytowego tracked and indexed by Seqlense DOC.

4 documents / 30d

FID - Finansu izlukosanas dienests (Financial Intelligence Unit)

Official publications from FID - Finansu izlukosanas dienests (Financial Intelligence Unit) tracked and indexed by Seqlense DOC.

3 documents / 30d

FM - Finansu ministrija (Ministry of Finance, audit supervision)

Official publications from FM - Finansu ministrija (Ministry of Finance, audit supervision) tracked and indexed by Seqlense DOC.

3 documents / 30d

FIU - Financial Intelligence Unit (Bahamas)

Official publications from FIU - Financial Intelligence Unit (Bahamas) tracked and indexed by Seqlense DOC.

2 documents / 30d

JOIC - Jersey Office of the Information Commissioner

Official publications from JOIC - Jersey Office of the Information Commissioner tracked and indexed by Seqlense DOC.

2 documents / 30d

VARA - Virtual Assets Regulatory Authority

Official publications from VARA - Virtual Assets Regulatory Authority tracked and indexed by Seqlense DOC.

2 documents / 30d

Latvijas Banka (Bank of Latvia)

Official publications from Latvijas Banka (Bank of Latvia) tracked and indexed by Seqlense DOC.

1 document / 30d

AAA - Emirates Association for Accountants and Auditors

Official publications from AAA - Emirates Association for Accountants and Auditors tracked and indexed by Seqlense DOC.

0 documents / 30d

AVNT - Audito, apskaitos, turto vertinimo ir nemokumo valdymo tarnyba

Official publications from AVNT - Audito, apskaitos, turto vertinimo ir nemokumo valdymo tarnyba tracked and indexed by Seqlense DOC.

0 documents / 30d

BFG - Bankowy Fundusz Gwarancyjny

Official publications from BFG - Bankowy Fundusz Gwarancyjny tracked and indexed by Seqlense DOC.

0 documents / 30d

CBUAE - Central Bank of the UAE

Official publications from CBUAE - Central Bank of the UAE tracked and indexed by Seqlense DOC.

0 documents / 30d

CMA - Capital Market Authority (ex-SCA)

Official publications from CMA - Capital Market Authority (ex-SCA) tracked and indexed by Seqlense DOC.

0 documents / 30d

DIFC Commissioner of Data Protection

Official publications from DIFC Commissioner of Data Protection tracked and indexed by Seqlense DOC.

0 documents / 30d

DVI - Datu valsts inspekcija (Data State Inspectorate)

Official publications from DVI - Datu valsts inspekcija (Data State Inspectorate) tracked and indexed by Seqlense DOC.

0 documents / 30d

FINC - Financial Intelligence National Centre

Official publications from FINC - Financial Intelligence National Centre tracked and indexed by Seqlense DOC.

0 documents / 30d

FIU - Financial Intelligence Unit Jersey

Official publications from FIU - Financial Intelligence Unit Jersey tracked and indexed by Seqlense DOC.

0 documents / 30d

FNTT/FCIS - Finansiniu nusikaltimu tyrimo tarnyba

Official publications from FNTT/FCIS - Finansiniu nusikaltimu tyrimo tarnyba tracked and indexed by Seqlense DOC.

0 documents / 30d

MOIC - Ministry of Industry and Commerce

Official publications from MOIC - Ministry of Industry and Commerce tracked and indexed by Seqlense DOC.

0 documents / 30d

PDPA - Personal Data Protection Authority

Official publications from PDPA - Personal Data Protection Authority tracked and indexed by Seqlense DOC.

0 documents / 30d

UAEFIU - UAE Financial Intelligence Unit

Official publications from UAEFIU - UAE Financial Intelligence Unit tracked and indexed by Seqlense DOC.

0 documents / 30d

UODO - Urzad Ochrony Danych Osobowych

Official publications from UODO - Urzad Ochrony Danych Osobowych tracked and indexed by Seqlense DOC.

0 documents / 30d

VDAI - Valstybine duomenu apsaugos inspekcija

Official publications from VDAI - Valstybine duomenu apsaugos inspekcija tracked and indexed by Seqlense DOC.

0 documents / 30d

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