Regulatory intelligence for banking, payments, fintech and crypto

Horizon scanning for 186 jurisdictions, from the primary source, the day it's issued

For banks, PSPs, e-money institutions, fintechs and VASPs: rules, circulars, exposure drafts, consultations and enforcement actions from 299 issuing authorities, from central banks and securities commissions to virtual-asset regulators, translated from 40+ languages and linked to what each one amends, supersedes or is issued under.

61,041
primary-source documents
299
issuing authorities
186
jurisdictions
40+
languages translated
29,406
amendments and supersessions tracked
132
issued in the last 7 days

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Latest instruments

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Issuing authorities worldwide

Full coverage list →

Delivery

One corpus, three channels. Search and monitoring are free with an account; teams and platforms that need more can get it.

Platform

Search and filter by jurisdiction, issuing authority and topic. Each instrument carries an English summary, the original-language text, the source file and a link to the issuing authority's page.

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Email monitoring

Monitor a jurisdiction, an issuing authority or a topic such as FX: an email the day something is issued, plus a weekly digest. Track an instrument to hear when it is amended or superseded.

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API and MCP

Connect Claude, ChatGPT, Cursor, VS Code or your own agent. Search and lineage are free; a full-text read is $0.05, with $5 of credit at sign-up.

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Lineage

As amended, superseded, issued under

An instrument rarely stands alone. Each one shows its enabling law, the instruments that amend it and whether it is still in force — 17,973 amendments and 11,433 supersessions mapped so far.

  • In force, amended or superseded

    The status sits on the instrument itself, with the graph of every related instrument one click away.

  • Legislative history

    The enabling law, each amendment and each supersession in date order, each linked to the issuing authority's original.

  • Track amendments

    Track an instrument and get an email when it is amended or superseded.

  • Machine-readable lineage

    The same links over MCP (get_lineage, free) and in the licensed data feed.

Methodology

  1. 1

    Captured at the primary source

    The publication pages of 299 issuing authorities are checked continuously, directly, never through an aggregator. The original file is kept.

  2. 2

    Translated, summarised, checked

    The text is extracted and translated to English where needed, with the original-language text kept beside it. A summary is written and an AI reviewer checks it against the source before publication. Report an error on any page and we fix it.

  3. 3

    Linked and delivered the same day

    Each instrument shows when it was issued, captured and last updated, and what it amends, supersedes or is issued under — on the platform, by email and over MCP.

Sources and methodology →

Used by teams at

  • Deloitte
  • Morgan Stanley
  • PwC
  • EY
  • KPMG
  • Barclays
  • Mastercard
  • Sun Life
  • BCG
  • Standard Bank Group
  • Old Mutual
  • Bank of the Philippine Islands
  • Dentons
  • Ecobank
  • Polaris Bank
  • Moniepoint
  • SWAN Mauritius
  • Providus Bank
  • FairMoney

Every document links to the regulator's original. Summaries are machine-written and checked by an AI reviewer, and are there for orientation — the authoritative text is always the regulator's own. RegAlert is a research and alerting tool, not legal advice.

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