I want to get continuous structured data on emerging global regulatory requirements, complex compliance changes, and risk reporting frameworks from international financial regulatory body websites and global government legal registries.
Gain real-time insights on global regulatory changes and compliance risks — automated monitoring that outpaces manual research.
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Goal
I want to get continuous structured data on emerging global regulatory requirements, complex compliance changes, and risk reporting frameworks from international financial regulatory body websites and global government legal registries.
Source coverage
- fca.org.uk
- bankofengland.co.uk
- gov.uk
- europa.eu
- imf.org
- bis.org
- finra.org
- sec.gov
- worldbank.org
- oecd.org
- cfpb.gov
- g20.org
Sample data
Illustrative sample data from the original configuration, not live or verified results.
| id | Source | Document Title | Type | Summary | Jurisdiction | Effective Date | Published Date | Status | Estimated Compliance Cost |
|---|---|---|---|---|---|---|---|---|---|
| 1 | fca.org.uk | Consultation: Prudential Risk Reporting Framework for UK Investment Firms | Consultation Paper | Proposes enhanced liquidity and stress-testing templates for small and medium investment firms; seeks feedback on harmonised data points and reporting cadence. | United Kingdom | 2026-03-01 | 2026-02-01 | Open for consultation | £120,000 |
| 2 | bankofengland.co.uk | Guidance: Operational Resilience - Scenario Design and Reverse Stress Tests | Guidance | Provides updated methodology for reverse stress testing and systemic scenario calibration for critical financial market infrastructures. | United Kingdom | 2026-04-01 | 2026-01-31 | Final | £250,000 |
| 3 | gov.uk | Regulation: AML Thresholds and Beneficial Ownership Registry Reforms | Regulation | Amends thresholds for suspicious activity reporting and expands public beneficial ownership registry fields for corporate entities. | United Kingdom | 2026-02-28 | 2026-02-03 | Active | £85,000 |
| 4 | europa.eu | Directive: Cross-Border Data Access for AML Supervision | Directive | Introduces streamlined mechanisms for national supervisors to access cross-border transaction data for anti-money laundering investigations. | European Union | 2026-05-15 | 2026-01-29 | Adopted | €300,000 |
| 5 | imf.org | Policy Note: Global Liquidity Risk Indicators 2026 Update | Policy Note | Updates the composite indicator set for monitoring global liquidity conditions, emphasising emerging-market vulnerabilities. | International | 2026-03-15 | 2026-02-02 | Published | $0 |
| 6 | bis.org | Standards: Crypto-Asset Service Providers — Prudential Treatment | Standards | Sets minimum capital and liquidity requirements for crypto-asset service providers and outlines acceptable collateral frameworks. | International | 2026-06-01 | 2026-01-30 | Final | $1,200,000 |
| 7 | finra.org | Alert: Enhanced Reporting for Structured Products Distribution | Industry Alert | Broker-dealers must begin disclosing enhanced retail distribution metrics for structured products to improve suitability assessments. | United States | 2026-03-31 | 2026-02-02 | Open | $60,000 |
| 8 | sec.gov | Rule Proposal: Climate-Related Financial Disclosures - Scope Expansion | Rule Proposal | Proposes to expand mandatory climate-related disclosure scope to include scope 3 emissions and scenario analysis for asset managers. | United States | 2026-05-01 | 2026-01-30 | Proposed | $450,000 |
| 9 | worldbank.org | Toolkit: Public Debt Transparency and Reporting Best Practices | Toolkit | Guidance and templates for sovereign debt reporting aimed at improving market transparency and investor confidence. | International | 2026-02-15 | 2026-02-01 | Published | $0 |
| 10 | oecd.org | Recommendation: Corporate Governance for Systemically Important Financial Institutions | Recommendation | Updates governance expectations including board risk committees, remuneration alignment and recovery planning for SIFIs. | OECD Members | 2026-04-01 | 2026-02-03 | Adopted | €75,000 |
| 11 | cfpb.gov | Rule: Automated Underwriting Transparency Requirements | Final Rule | Mandates disclosure of automated underwriting model inputs and adverse-action logic for mortgage and consumer lending decisions. | United States | 2026-03-20 | 2026-02-02 | Final | $200,000 |
| 12 | g20.org | Communiqué: Stronger Cross-Border Resolution Regimes | Communiqué | G20 finance ministers agree to accelerate implementation of standardized cross-border bank resolution playbooks and data sharing protocols. | G20 | 2026-02-10 | 2026-02-04 | Issued | $0 |
| 13 | fca.org.uk | Final Notice: Consumer Duty - Product Governance Expectations | Final Notice | Sets out expectations and enforcement priorities for firms failing to meet Consumer Duty obligations on product design and fair value. | United Kingdom | 2026-02-20 | 2026-01-29 | Enforced | £40,000 |
| 14 | bankofengland.co.uk | Report: Cyber Resilience Survey Results 2025-26 | Report | Presents sector-wide findings on cyber incident preparedness, third-party concentration risks and recommended safeguards for payment systems. | United Kingdom | 2026-02-01 | 2026-02-03 | Published | £0 |
| 15 | gov.uk | Statutory Instrument: Sandbox Expansion for RegTech Pilots | Statutory Instrument | Extends regulatory sandbox eligibility criteria and reduces fees for RegTech firms piloting anti-fraud and AML technologies. | United Kingdom | 2026-03-01 | 2026-01-31 | Active | £12,000 |
| 16 | europa.eu | Implementing Regulation: Electronic Reporting Standard for ESG Data | Implementing Regulation | Mandates a common electronic taxonomy and format for ESG data submissions by large firms across member states. | European Union | 2026-07-01 | 2026-02-02 | Adopted | €220,000 |
| 17 | imf.org | Staff Report: Macroprudential Policy Coordination in Small States | Staff Report | Analyzes coordination tools for macroprudential policy, recommending liquidity backstops and cross-border supervisory MOUs. | International | 2026-03-10 | 2026-02-01 | Published | $0 |
| 18 | bis.org | Consultation: Enhanced Reporting for Capital Markets Data Hubs | Consultation Paper | Seeks input on common reporting fields and governance for centralised capital markets data hubs to support systemic risk monitoring. | International | 2026-05-01 | 2026-02-03 | Open for consultation | $95,000 |
| 19 | finra.org | Notice: Anti-Money Laundering Program Guidance Update | Notice | Updates expectations for suspicious activity monitoring and introduces sample SAR thresholds tailored to retail broker-dealers. | United States | 2026-04-15 | 2026-02-01 | Adopted | $30,000 |
| 20 | sec.gov | Investor Bulletin: New Match-Trade Reporting Requirements | Investor Bulletin | Explains upcoming changes to trade reporting windows and expanded pre-trade transparency for certain fixed-income instruments. | United States | 2026-03-01 | 2026-02-03 | Effective soon | $15,000 |
| 21 | worldbank.org | Project Note: Strengthening Domestic Debt Markets in Low-Income Countries | Project Note | Outlines programmatic support for legal reforms, market infrastructure and disclosure standards to deepen domestic bond markets. | International | 2026-06-01 | 2026-02-02 | Planned | $1,100,000 |
| 22 | oecd.org | Report: Insurance Regulatory Convergence and Data Sharing | Report | Evaluates progress on insurance supervisor data standards and proposes a template for cross-border supervisory requests. | OECD Members | 2026-03-31 | 2026-02-01 | Published | €40,000 |
| 23 | cfpb.gov | Notice: Payday Lending Rule Enforcement Priorities | Notice | Clarifies enforcement focus areas including affordability assessments and prohibited rollovers for short-term consumer credit. | United States | 2026-02-20 | 2026-02-03 | Active | $5,000 |
| 24 | g20.org | Framework: Sustainable Finance Data Taxonomy | Framework | Provides a harmonised taxonomy for measuring sustainability-related financial flows and reporting comparability across jurisdictions. | G20 | 2026-04-01 | 2026-01-30 | Issued | $0 |
| 25 | fca.org.uk | Policy Statement: Benchmarking Risk Appetite Statements | Policy Statement | Sets expectations for firms to publish quantified risk appetite metrics and align them with capital planning and remuneration policies. | United Kingdom | 2026-03-15 | 2026-02-02 | Final | £55,000 |
| 26 | bankofengland.co.uk | Discussion Paper: Central Bank Digital Currency - Compliance and AML Safeguards | Discussion Paper | Explores compliance architecture for a UK CBDC, focusing on KYC/AML safeguards, transaction monitoring and privacy-preserving analytics. | United Kingdom | 2026-08-01 | 2026-02-03 | Open for comment | £600,000 |
| 27 | gov.uk | Guidance: Sanctions Screening Obligations for Financial Institutions | Guidance | Updates screening lists and provides technical guidelines for integrating dynamic sanctions data feeds into transaction screening systems. | United Kingdom | 2026-02-10 | 2026-02-04 | Published | £22,000 |
| 28 | europa.eu | Opinion: Data Protection Implications of Cross-Border Supervisory Data Sharing | Opinion | EDPB opinion on safeguards and lawful basis for sharing supervisory datasets across member states under the new AML directive. | European Union | 2026-02-25 | 2026-02-02 | Issued | €10,000 |
| 29 | imf.org | Technical Guidance: Stress Testing for Climate-Related Banking Risks | Technical Guidance | Provides templates and scenario assumptions for supervisory climate stress tests, including transition and physical risk modules. | International | 2026-04-01 | 2026-01-31 | Published | $0 |
Insights and analytics
- Total Regulatory Changes Monitored (metric)
- Trends in Regulatory Changes Over Time (line)
- Frequency of Compliance Changes by Source (bar)
- Distribution of Regulatory Categories (donut)
- Top Global Regulatory Bodies by Updates (horizontal_bar)
- Latest Compliance Changes (Last 30 Days) (table)
- Key Risk Reporting Frameworks (table)
- New Regulations Introduced This Month (metric)
- Cumulative Number of Regulatory Updates (area)
- Key Observations on Regulatory Developments (insights)
- Compliance Changes by Region (pie)
- Impact Assessment of New Regulations Over Time (line)
Change notifications
- New Compliance Change — New regulations published fca.org.uk
- Risk Framework Updated — New reporting requirements bis.org
- Compliance Cost Change — Estimated cost updated gov.uk
- New Regulatory Document — Released on global standards imf.org
- Compliance Status Changed — Status updated to active europa.eu
Integrations and delivery
- api
- bigquery
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