Regulators

298 financial regulators in 185 jurisdictions, 59,772 publications summarized in English. Pick a regulator to read its documents, or a country to see all of its regulators together.

Europe

73 regulators · 10,601 documentsAll Europe documents →

United States

35 regulators · 10,514 documentsAll United States documents →

US FederalSecurities and Exchange CommissionSEC · 3,719 documents · 17 Sep 2026
US FederalCommodity Futures Trading CommissionCFTC · 2,303 documents · 17 Sep 2026
US FederalFinancial Crimes Enforcement NetworkFINCEN · 821 documents · 3 Sep 2026
US FederalFederal Deposit Insurance CorporationFDIC · 380 documents · 22 Sep 2026
US FederalFederal Reserve BoardFRB · 380 documents · 12 Sep 2026
US FederalOffice of Foreign Assets ControlOFAC · 284 documents · 18 Sep 2026
US FederalFinancial Industry Regulatory AuthorityFINRA · 125 documents · 10 Sep 2026
US FederalOffice of the Comptroller of the CurrencyOCC · 121 documents · 21 Sep 2026
US FederalConsumer Financial Protection BureauCFPB · 6 documents · 14 Aug 2026
AlabamaAlabama State Banking DepartmentALBD · 98 documents · 12 Aug 2026
CaliforniaCalifornia Department of Financial Protection and InnovationDFPI · 8 documents · 8 Sep 2026
ConnecticutConnecticut Department of BankingCTDOB · 998 documents · 11 Sep 2026
DelawareDelaware Office of the State Bank CommissionerOSBC · 72 documents · 1 Oct 2020
FloridaFlorida Office of Financial RegulationOFR · 151 documents · 3 Sep 2026
Georgia (US)Georgia Department of Banking and FinanceGADBF · 5 documents · 17 Sep 2026
HawaiiHawaii Division of Financial InstitutionsDFI · 4 documents · 17 Sep 2026
IdahoIdaho Department of FinanceIDOFI · 61 documents · 13 Aug 2024
IllinoisIllinois Department of Financial and Professional RegulationIDFPR · 12 documents · 17 Sep 2026
IowaIowa Division of BankingIDOB · 2 documents · 20 Dec 2023
KansasKansas Office of the State Bank CommissionerOSBC · 102 documents · 25 Aug 2026
KentuckyKentucky Department of Financial InstitutionsKDFI · 3 documents · 4 Jun 2026
LouisianaLouisiana Office of Financial InstitutionsOFI · 277 documents · 1 Aug 2026
MaineMaine Office of Financial RegulationOFR · 8 documents · 1 Sep 2026
NebraskaNebraska Department of Banking and FinanceNDBF · 8 documents · 18 Sep 2026
New MexicoNew Mexico Regulation and Licensing DepartmentRLD · 19 documents · 10 Jun 2026
New YorkNew York Department of Financial ServicesNYDFS · 1 documents · 2 Jun 2026
North DakotaNorth Dakota Department of Financial InstitutionsNDDFI · 84 documents · 1 Aug 2026
OklahomaOklahoma State Banking DepartmentOSBD · 3 documents · 17 Dec 2024
OregonOregon Division of Financial RegulationDFR · 128 documents · 31 Jul 2026
PennsylvaniaPennsylvania Department of Banking and SecuritiesDOBS · 205 documents · 27 Aug 2026
South DakotaSouth Dakota Division of BankingSDDLR · 21 documents · 28 Feb 2025
TexasTexas Department of BankingTXDOB · 9 documents · 15 Sep 2026
UtahUtah Department of CommerceUDOC · 13 documents · 27 Jul 2026
VermontVermont Department of Financial RegulationDFR · 22 documents · 2 Sep 2026
WashingtonWashington State Department of Financial InstitutionsDFI · 61 documents · 26 Mar 2026

Sub-Saharan Africa

56 regulators · 9,685 documentsAll Sub-Saharan Africa documents →

Latin America & Caribbean

42 regulators · 8,989 documentsAll Latin America & Caribbean documents →

Middle East, North Africa, Pakistan

37 regulators · 7,530 documentsAll Middle East, North Africa, Pakistan documents →

South Asia

9 regulators · 4,276 documentsAll South Asia documents →

Asia-Pacific

20 regulators · 3,696 documentsAll Asia-Pacific documents →

Southeast Asia

13 regulators · 2,140 documentsAll Southeast Asia documents →

North America

6 regulators · 1,569 documentsAll North America documents →

Central Asia

7 regulators · 772 documentsAll Central Asia documents →