What we cover

A live, honest picture of the platform. Every figure below counts published records only — nothing in preparation is included. Coverage grows as our editors verify and publish each jurisdiction.

196Jurisdictions 127Regulators mapped 138Laws & Regulations 389Enforcement actions

How recently profiles were verified

Each country page shows when it was last verified by an editor. The count below is of published jurisdictions in each state; the colours are the ones on the globe and on the tiles further down.

Verified under 1 month ago 8
Verified 1 to 3 months ago 22
Verified 3 to 12 months ago 0
Not updated in over 12 months, or not yet verified 166
Not yet covered 2

Most recent verification: 18 Oct 2026 · 30 of 196 published jurisdictions carry a verification date.

Coverage by region & freshness

Every jurisdiction on file, shaded by how recently an editor verified it. Use the filter to see what is current and what is due for a re-check.

Americas 35 jurisdictions Asia-Pacific 46 jurisdictions Europe 47 jurisdictions Middle East & Africa 68 jurisdictions

Verified under 1 month ago 8
Verified 1 to 3 months ago 22
Verified 3 to 12 months ago 0
Not updated in over 12 months, or not yet verified 166
Not yet covered 2

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Browse All Jurisdictions →

Roadmap

Wider coverage. Jurisdictions appear here as our editors complete and verify them.
Regulatory news. The news pipeline is live; items are summarised and human-reviewed before publication, so the feed fills as sources are approved.
Cross-jurisdiction comparison. The comparison tool is built and working but switched off until enough values are sourced and dated to make a fair side-by-side. We would rather show nothing than show a thin or misleading matrix.

What we don't cover

To be clear about our limits: this platform is a reference to who regulates what, under which laws, and what firms must do — it is not legal advice, and it does not replace the sources we link on every published record. We focus on financial-services and compliance regulation (AML/CFT, prudential, conduct, data protection where it intersects). We do not cover tax filing mechanics, sector rules outside financial services, or live legal proceedings, and a jurisdiction that is not yet published is not on the site until a reviewer has completed and verified it.