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.

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.

Regulatory Arbitrage Detection MCP Server

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

NCUA rules regulation data

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

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

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

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.

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.

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

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

Superseded by `financial-services-register-api`