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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.

179
Authorities tracked
15
Jurisdictions
202,313
Documents in the last 30 days
1.4M+
Documents in the corpus

Austria

4 regulators · 90 documents in the last 30 days

Belgium

4 regulators · 84 documents in the last 30 days

European Union

11 regulators · 46,157 documents in the last 30 days

France

9 regulators · 108,320 documents in the last 30 days

Germany

14 regulators · 4,172 documents in the last 30 days

Deutsche Bundesbank

Germany's central bank and, with BaFin, the operational arm of German banking supervision.

2,708 documents / 30d

Bundesnetzagentur (BNetzA)

Germany's network and digital regulator, and now its Digital Services Coordinator — the second-largest source in the Seqlense corpus.

1,243 documents / 30d

BaFin - Bundesanstalt fur Finanzdienstleistungsaufsicht

Germany's integrated supervisor for banking, insurance and securities, and the source of the MaRisk and xAIT standards.

70 documents / 30d

BSI - Bundesamt für Sicherheit in der Informationstechnik

Germany's federal cybersecurity authority, author of the IT-Grundschutz framework and the national NIS2 supervisor.

69 documents / 30d

BfDI - Bundesbeauftragte fur den Datenschutz und die Informationsfreiheit

Germany's federal data protection commissioner, supervising federal bodies, telecoms and postal operators.

25 documents / 30d

IDW - Institut der Wirtschaftsprüfer in Deutschland

Germany's voluntary institute of public auditors, author of the IDW PS, RS and S pronouncements the profession applies.

15 documents / 30d

LfDI BW - Landesbeauftragter für Datenschutz und Informationsfreiheit Baden-Württemberg

Baden-Württemberg's data protection and freedom of information authority, one of Germany's most publicly active state regulators.

13 documents / 30d

BStBK - Bundessteuerberaterkammer

Germany's federal chamber of tax advisers, the statutory umbrella body for the profession and keeper of its register.

8 documents / 30d

Italy

5 regulators · 445 documents in the last 30 days

Liechtenstein

2 regulators · 6 documents in the last 30 days

Luxembourg

10 regulators · 856 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.

666 documents / 30d

IRE - Institut des Reviseurs d'Entreprises (Luxembourg)

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

107 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.

31 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.

28 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.

16 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

CAA - Commissariat aux Assurances (Luxembourg)

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

2 documents / 30d

BCL - Banque Centrale du Luxembourg

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

1 document / 30d

Monaco

3 regulators · 11 documents in the last 30 days

Netherlands

4 regulators · 120 documents in the last 30 days

Portugal

6 regulators · 94 documents in the last 30 days

Spain

5 regulators · 1,418 documents in the last 30 days

Switzerland

6 regulators · 487 documents in the last 30 days

United Kingdom

5 regulators · 3,994 documents in the last 30 days

Other jurisdictions

91 regulators · 36,059 documents in the last 30 days

SEC - U.S. Securities and Exchange Commission

Official publications from SEC - U.S. Securities and Exchange Commission tracked and indexed by Seqlense DOC.

403 documents / 30d

FINRA - Financial Industry Regulatory Authority

Official publications from FINRA - Financial Industry Regulatory Authority tracked and indexed by Seqlense DOC.

377 documents / 30d

ACCC - Australian Competition and Consumer Commission

Official publications from ACCC - Australian Competition and Consumer Commission tracked and indexed by Seqlense DOC.

336 documents / 30d

NAIC - National Association of Insurance Commissioners

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

326 documents / 30d

PCAOB - Public Company Accounting Oversight Board

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

278 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.

237 documents / 30d

FTC - Federal Trade Commission

Official publications from FTC - Federal Trade Commission tracked and indexed by Seqlense DOC.

216 documents / 30d

SCB - Securities Commission of The Bahamas

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

178 documents / 30d

KNF - Komisja Nadzoru Finansowego

Official publications from KNF - Komisja Nadzoru Finansowego tracked and indexed by Seqlense DOC.

174 documents / 30d

OFAC - Office of Foreign Assets Control

Official publications from OFAC - Office of Foreign Assets Control tracked and indexed by Seqlense DOC.

160 documents / 30d

FHFA - Federal Housing Finance Agency

Official publications from FHFA - Federal Housing Finance Agency tracked and indexed by Seqlense DOC.

141 documents / 30d

PANA - Polska Agencja Nadzoru Audytowego

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

129 documents / 30d

CBOB - Central Bank of The Bahamas

Official publications from CBOB - Central Bank of The Bahamas tracked and indexed by Seqlense DOC.

123 documents / 30d

IESBA - International Ethics Standards Board for Accountants

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

109 documents / 30d

WBG - World Bank Group

Official publications from WBG - World Bank Group tracked and indexed by Seqlense DOC.

98 documents / 30d

ISSB - International Sustainability Standards Board

Official publications from ISSB - International Sustainability Standards Board tracked and indexed by Seqlense DOC.

94 documents / 30d

NCUA - National Credit Union Administration

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

88 documents / 30d

APRA - Australian Prudential Regulation Authority

Official publications from APRA - Australian Prudential Regulation Authority tracked and indexed by Seqlense DOC.

86 documents / 30d

CBUAE - Central Bank of the UAE

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

75 documents / 30d

FinCEN - Financial Crimes Enforcement Network

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

71 documents / 30d

FED - Federal Reserve System (Board of Governors)

Official publications from FED - Federal Reserve System (Board of Governors) tracked and indexed by Seqlense DOC.

68 documents / 30d

RBA - Reserve Bank of Australia

Official publications from RBA - Reserve Bank of Australia tracked and indexed by Seqlense DOC.

64 documents / 30d

IAASB - International Auditing and Assurance Standards Board

Official publications from IAASB - International Auditing and Assurance Standards Board tracked and indexed by Seqlense DOC.

52 documents / 30d

CFTC - U.S. Commodity Futures Trading Commission

Official publications from CFTC - U.S. Commodity Futures Trading Commission tracked and indexed by Seqlense DOC.

49 documents / 30d

FSB - Financial Stability Board

Official publications from FSB - Financial Stability Board tracked and indexed by Seqlense DOC.

43 documents / 30d

FATF - Financial Action Task Force

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

36 documents / 30d

APESB - Accounting Professional & Ethical Standards Board

Official publications from APESB - Accounting Professional & Ethical Standards Board tracked and indexed by Seqlense DOC.

35 documents / 30d

CCB - Compliance Commission of The Bahamas

Official publications from CCB - Compliance Commission of The Bahamas tracked and indexed by Seqlense DOC.

33 documents / 30d

OAIC - Office of the Australian Information Commissioner

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

23 documents / 30d

ASIC - Australian Securities and Investments Commission

Official publications from ASIC - Australian Securities and Investments Commission tracked and indexed by Seqlense DOC.

21 documents / 30d

CIMA - Cayman Islands Monetary Authority

Official publications from CIMA - Cayman Islands Monetary Authority tracked and indexed by Seqlense DOC.

21 documents / 30d

MOIC - Ministry of Industry and Commerce

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

18 documents / 30d

AUASB - Auditing and Assurance Standards Board

Official publications from AUASB - Auditing and Assurance Standards Board tracked and indexed by Seqlense DOC.

14 documents / 30d

CBB - Central Bank of Bahrain

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

14 documents / 30d

BICA - Bahamas Institute of Chartered Accountants

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

12 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.

12 documents / 30d

DITC - Department for International Tax Cooperation

Official publications from DITC - Department for International Tax Cooperation tracked and indexed by Seqlense DOC.

10 documents / 30d

IAIS - International Association of Insurance Supervisors

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

10 documents / 30d

ICB - Insurance Commission of The Bahamas

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

10 documents / 30d

FRA - Financial Reporting Authority (CAYFIN)

Official publications from FRA - Financial Reporting Authority (CAYFIN) tracked and indexed by Seqlense DOC.

6 documents / 30d

VARA - Virtual Assets Regulatory Authority

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

6 documents / 30d

CFPB - Consumer Financial Protection Bureau

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

5 documents / 30d

IOSCO - International Organization of Securities Commissions

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

5 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.

4 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.

4 documents / 30d

CIFO - Channel Islands Financial Ombudsman

Official publications from CIFO - Channel Islands Financial Ombudsman tracked and indexed by Seqlense DOC.

3 documents / 30d

IFAC - International Federation of Accountants

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

3 documents / 30d

BFG - Bankowy Fundusz Gwarancyjny

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

2 documents / 30d

KSR - Komitet Standardow Rachunkowosci

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

2 documents / 30d

DFSA - Dubai Financial Services Authority

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

1 document / 30d

FIU - Financial Intelligence Unit (Bahamas)

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

1 document / 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.

1 document / 30d

IFIAR - International Forum of Independent Audit Regulators

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

1 document / 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

AOA - Cayman Islands Auditors Oversight Authority

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

0 documents / 30d

AUSTRAC - Australian Transaction Reports and Analysis Centre

Official publications from AUSTRAC - Australian Transaction Reports and Analysis Centre 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

CADB - Companies Auditors Disciplinary Board

Official publications from CADB - Companies Auditors Disciplinary Board 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 - Dubai International Financial Centre Authority

Official publications from DIFC - Dubai International Financial Centre Authority 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

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

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

FRC - Financial Reporting Council (Australia)

Official publications from FRC - Financial Reporting Council (Australia) 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

GIIF - Generalny Inspektor Informacji Finansowej

Official publications from GIIF - Generalny Inspektor Informacji Finansowej 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

JFSC - Jersey Financial Services Commission

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

0 documents / 30d

Lietuvos bankas (Bank of Lithuania)

Official publications from Lietuvos bankas (Bank of Lithuania) tracked and indexed by Seqlense DOC.

0 documents / 30d

MSRB - Municipal Securities Rulemaking Board

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

0 documents / 30d

NBP - Narodowy Bank Polski

Official publications from NBP - Narodowy Bank Polski 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

Ombudsman - Office of the Ombudsman (Cayman Islands)

Official publications from Ombudsman - Office of the Ombudsman (Cayman Islands) 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

SIPC - Securities Investor Protection Corporation

Official publications from SIPC - Securities Investor Protection Corporation 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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