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.

대한민국 금융 감독규정을 Git 저장소로 관리합니다. 금융위원회 고시·감독규정을 Markdown으로 변환, 개정 이력을 Git commit으로 추적.

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.

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.

NCUA rules regulation data

Regulatory Arbitrage Detection MCP Server

Financial Regulation is a financial management concept, tool, or practice used to manage monetary operations, reporting, or compliance. It helps organizations maintain accurate financial records, optimize cash flow, and meet regulatory requirements.

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

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 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.

Superseded by `financial-services-register-api`

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