Database for "A global database for climate-related financial policies"

NEAR Financial Instruments. Binding for manage DLT Financial Instruments, Digital Assets, protocols, multilateral financial regulations as DLT MI Tool for NEAR blockchain

LLM Banking Compliance Assistant is a production-grade RAG application for querying financial and regulatory documents with high accuracy and verifiable citations. It combines semantic search, cross-encoder reranking, and GPT-4o-mini generation to deliver domain-specific answers to complex banking compliance questions

Python client library for the UK Financial Services Register API.

Advanced financial NLP system developed within the Cambridge × Bank of England program. Extracts supervisory risk signals from JP Morgan & HSBC earnings call Q&A using LLMs, BERTopic and sentiment modelling.

대한민국 행정규칙(고시) 10,066개를 Git 저장소로 관리합니다. 전 부처 (금융위·통계청·국토부·복지부·산업부·우정청 등 176개 부처) 망라, 매일 자동 업데이트.

NCUA rules regulation data

DAML smart contracts on Canton enforcing BSA §5318(g) tipping-off prohibition at the ledger level — privacy-preserving digital identity, KYC/AML compliance, and SAR confidentiality by architectural design.

DORA Ampel Compliance System — 22 MCP tools for real-time DORA Article assessment with traffic-light scoring

Regulatory Arbitrage Detection MCP Server

The Office of the Comptroller of the Currency (OCC) is a federal agency responsible for regulating and supervising national banks and federal savings associations. The OCC ensures that these financial institutions operate in a safe and sound manner, comply with applicable laws and regulations, and treat customers fairly.

Turning regulatory updates into a taxonomy-mapped, prioritised risk tracker (R).

A solutions architect's reference to financial services regulatory and technology constraints — data localization, system localization, cloud, and cyber mandates — across 10 APAC markets.

RAG-powered Q&A over OSFI financial regulation guidelines — built with OpenAI embeddings, numpy vector search, and Streamlit

Financial regulation is the body of laws, rules, and supervisory frameworks governing financial markets, banks, broker-dealers, asset managers, payment providers, and crypto firms. Major regulators include the U.S.

RAG system for UK financial regulation Q&A — 16 Bank of England and PRA documents, 7,504 chunks, Claude-powered grounded answers with citations. 96% accuracy on 25-question golden dataset.

Supplementary Leverage Ratio pressure, Treasury holdings, and balance-sheet behavior at large U.S. banks — reproducible event study around the 2020 temporary exclusion using free public FFIEC, FR Y-9C, FR Y-15, NY Fed, and TRACE data

MCP server for Norwegian financial regulation (Finanstilsynet) — 373 provisions, 110 enforcement actions

Superseded by `financial-services-register-api`