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Coverage
Live datasets, source dates and known gaps.
Research is available across the UAE, Saudi Arabia, other Gulf markets and Jordan, plus the US, UK and India.
REGULATORY RESEARCH
18 source libraries available.
CBUAE · UAE onshore
UAE · CBUAE
Retrieved 2026-11-01 · 8,308 sections · 18 source documents
Text is exactly what the regulator's pages returned on the download date; no generated content. The monthly KB ritual upgrades status to 'verified' after a human read.
FSRA · ADGM
UAE · FSRA
Retrieved 2026-09-12 · 1,721 sections · 13 source documents
Official sources (13)
Captive Insurance Business Rulebook (CIB) [VER07.270426] ↗Anti-Money Laundering and Sanctions Rulebook (AML) [VER11.210526] ↗Fees Rulebook (FEES) [VER20.010126] ↗Fund Passporting Rules (FP) [VER01.110319] ↗Fund Rulebook (FUNDS) [VER12.290426] ↗Conduct of Business Rulebook (COBS) [VER23.290426] ↗General Rulebook (GEN) [VER14.210526] ↗Islamic Finance Rulebook (IFR) [VER08.020125] ↗Glossary Rulebook (GLO) [VER28.210526] ↗Market Infrastructure Rulebook (MIR) [VER12.270426] ↗Market Rulebook (MKT) [VER10.311025] ↗Prudential — Insurance Business Rulebook (PIN) [VER08.270426] ↗Prudential — Investment, Insurance Intermediation and Banking Rulebook (PRU) [VER20.270426] ↗
Consolidated official PDFs retrieved from the current module index. Consolidations are documentation tools; authentic rulemaking instruments prevail. Download date is not an effective date.
DFSA · DIFC
UAE · DFSA
Retrieved 2026-09-12 · 2,907 sections · 22 source documents
Official sources (22)
Auditor Module (AUD) [VER11/07-26] ↗Conduct of Business Module (COB) [VER51/07-26] ↗Authorised Market Institutions (AMI) [VER30/01-26] ↗Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) [VER30/04-26] ↗Fees Module (FER) [VER35/04-26] ↗Collective Investment Rules (CIR) [VER40/01-26] ↗Fund Protocol Rules (FPR) [VER1/02-19] ↗Glossary Module (GLO) [VER66/07-26] ↗General Module (GEN) [VER72/07-26] ↗Islamic Finance Rules (IFR) [VER22/12-25] ↗Price Stabilisation Module (PRS) [VER7/04-18] ↗Markets Rules (MKT) [VER27/01-26] ↗Prudential — Insurance Business Module (PIN) [VER18/04-23] ↗Recovery and Resolution (RAR) [VER1/04-21] ↗Recognition (REC) [VER13/05-24] ↗Prudential — Investment, Insurance Intermediation and Banking Module (PIB) [VER53/07-26] ↗Representative Office Module (REP) [VER12/11-22] ↗Takeover Rules Module (TKO) [VER08/04-20] ↗Code of Market Conduct (CMC) [VER4/11-22] ↗Application Forms and Notices Module (AFN) [VER52/11-22] ↗Prudential Returns Module (PRU) [VER10/12-25] ↗Regulatory Policy and Process Sourcebook (RPP) April 2022 Edition ↗
Consolidated official PDFs retrieved from the current module index. Consolidations are documentation tools; authentic rulemaking instruments prevail. Download date is not an effective date.
CMA · UAE Mainland
UAE · CMA
Retrieved 2026-09-12 · 432 sections · 61 source documents
English text as published in the official listing. Historical enactment dates are retained. Consult amendments and operative instruments; presence in this listing is not a certification that every provision remains in force. Untranslated text is excluded, never generated.
VARA · Dubai
UAE · VARA
Retrieved 2026-11-01 · 1,925 sections · 18 source documents
Text is exactly what the regulator's pages returned on the download date; no generated content. The monthly KB ritual upgrades status to 'verified' after a human read.
SAMA · KSA
KSA · SAMA
Retrieved 2026-09-12 · 648 sections · 6 source documents
Previously indexed official URLs; not a completeness certification
CBB · Bahrain
Bahrain · CBB
Retrieved 2026-09-22 · 4,042 sections · 5 source documents
Official sources (5)
Initial official-source library covering the listed publications. It is live for source-grounded research within those documents and is not a completeness certification for every rule, circular or regulated sector.
QCB · Qatar
Qatar · QCB
Retrieved 2026-09-22 · 81 sections · 2 source documents
Official sources (2)
Initial official-source library covering the listed publications. It is live for source-grounded research within those documents and is not a completeness certification for every rule, circular or regulated sector.
CBJ · Jordan
Jordan · CBJ
Retrieved 2026-10-25 · 203 sections · 8 source documents
Official sources (8)
CBJ Open Finance Services Procedures Instructions No. 12/2022 ↗CBJ Licensing Guideline for Electronic Payments and Money Transfer Activities ↗CBJ Customer Due Diligence Guideline for Electronic Payment and Money Transfer Companies ↗CBJ Capital Requirements for Electronic Payment and Money Transfer Companies No. 3/2018 ↗CBJ Licensing Fees for Electronic Payment and Money Transfer Companies No. 2/2018 ↗CBJ AML/CFT Instructions for Electronic Payment and Money Transfer Companies No. 12/2018 ↗CBJ Institutional Governance for Electronic Payment and Money Transfer Companies No. 10/2018 ↗CBJ Regulatory Framework for Providing Cross-Border Remittance Electronically ↗
Selected CBJ publications on open finance, payment and money-transfer licensing, customer due diligence, governance, capital and fees where text was retrieved. Not the complete banking, securities, insurance or AML framework. Publication dates are retained; retrieval does not establish that no later amendment exists.
CBO · Oman
Oman · CBO
Retrieved 2026-09-22 · 71 sections · 4 source documents
Official sources (4)
Initial official-source library covering the listed publications. It is live for source-grounded research within those documents and is not a completeness certification for every rule, circular or regulated sector.
FinCEN · US
United States · FINCEN
Retrieved 2026-10-03 · 169 sections · 4 source documents
Official sources (4)
Selected federal BSA/AML rules for banks and MSBs, plus FinCEN CDD FAQs B.1, B.5 and B.11 (May 2026). State law and other institution chapters are outside this library.
OCC · US
United States · OCC
Retrieved 2026-10-03 · 9 sections · 2 source documents
Official sources (2)
12 CFR Part 21 and the September 2026 third-party guidance proposal only. The proposal is not final; other OCC requirements and state law are outside this library.
SEC · US
United States · SEC
Retrieved 2026-10-03 · 61 sections · 1 source documents
Official sources (1)
Investment Advisers Act rules in 17 CFR Part 275; broker-dealer, fund and state securities rules are outside this library.
CFPB · US
United States · CFPB
Retrieved 2026-10-04 · 2 sections · 1 source documents
Official sources (1)
Selected Regulation B § 1002.9(a)(2) and (b)(2) notification content and reasons only. Timing, exceptions, other ECOA/FCRA provisions and state law are outside this library.
Federal Reserve · US
United States · FED
Retrieved 2026-10-04 · 1 sections · 1 source documents
Official sources (1)
SR 26-2 covering letter only: replacement of prior model-risk guidance and stated applicability. The attachment and other Federal Reserve rules are outside this library.
FCA · UK
United Kingdom · FCA
Retrieved 2026-10-03 · 189 sections · 3 source documents
Official sources (3)
Selected SYSC, COBS and PRIN chapters only; application depends on firm type and activity. The PRA Rulebook and UK legislation are outside this library.
RBI · India
India · RBI
Retrieved 2026-10-03 · 105 sections · 1 source documents
Official sources (1)
The KYC Master Direction updated 14 August 2025 only; other RBI directions and subsequent amendments are outside this snapshot.
SEBI · India
India · SEBI
Retrieved 2026-10-03 · 94 sections · 1 source documents
Official sources (1)
The 6 February 2026 Investment Advisers Master Circular only; other SEBI regulations and subsequent amendments are outside this snapshot.
Availability means the listed source text can be searched. It does not certify complete regulatory coverage or legal review.
SANCTIONS & FATF
Country coverage
COUNTRIES
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FATF STATEMENT
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DATASET STATUS
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Each regime field has its own review status. Check fields marked VERIFY against the linked authority.
Not covered today: person, company, vessel or customer-name screening. A country search is not a sanctions-clearance decision.
REGULATORY MONITOR
Monitored registers
REGISTERS
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CURATED RECORD
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AUTO DISCOVERY
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BUILD & LAUNCH
Licensing data by market
KB 2026.09 · Partial source review. Status is shown for each licensing route.
VERIFIED2
Checked against the regulator’s rulebook or schedule.
PARTIAL48
Structure checked; some figures await confirmation.
REPORTED2
Secondary reporting; primary-source check pending.
PENDING34
Market framework only; figures unverified.
UAE · 19 models
Digital wallet / e-moneyPARTIAL
SVF License · CBUAE
Remittance / money transferPENDING
Retail Payment Services Licence — money transfer (RPSCS 2021) · CBUAE
BNPLPARTIAL
Restricted Licence Finance Company — short-term credit · CBUAE
P2P lendingPARTIAL
Loan-based crowdfunding licence (CBUAE onshore) · CBUAE
Payment gatewayPENDING
Retail Payment Services (Cat III/IV) · CBUAE
Investment advisoryPENDING
Category 4 License · DFSA
Asset managementPENDING
Category 3A or 2 · DFSA
CrowdfundingPENDING
FSP (Crowdfunding) · FSRA
Crypto exchangePENDING
VARA Operational License · VARA
Crypto custodyPENDING
VARA Operational License · VARA
Digital bankPENDING
Digital Bank License · CBUAE
Open Finance / API data sharingPENDING
Open Finance Service Provider (CBUAE Open Finance Regulation) · CBUAE
Payment initiation (PISP)PENDING
Retail Payment Services — Payment Initiation Service · CBUAE
Account information (AISP)PENDING
Retail Payment Services — Payment Account Information Service · CBUAE
Merchant acquiringPENDING
Retail Payment Services — Merchant Acquiring · CBUAE
Payment token / stablecoin (onshore)PENDING
Payment Token Service (CBUAE Payment Token Services Regulation) · CBUAE
Exchange house / money changerPENDING
Exchange Business Licence (CBUAE) · CBUAE
Insurtech / digital insurancePENDING
Insurance-related authorisation (CBUAE, insurance mandate transferred from former Insurance Authority) · CBUAE
Testing / pre-launchPENDING
Sandbox · CBUAE/DFSA(ITL)/FSRA(RegLab)
KSA · 16 models
Digital wallet / e-moneyPARTIAL
Electronic Money Institution (Micro or Major) · SAMA
Remittance / money transferPARTIAL
Payment Institution for the regulated services performed · SAMA
BNPLPARTIAL
BNPL company licence · SAMA
P2P lendingPARTIAL
Debt-based crowdfunding licence (SAMA) · SAMA
Payment gatewayPARTIAL
Payment Institution for the regulated services performed · SAMA
Investment advisoryPENDING
CMA License · CMA
CrowdfundingPENDING
CMA Crowdfunding License · CMA
Digital bankPENDING
Digital Bank License · SAMA
InsurtechPARTIAL
Insurance Authority authorisation for the relevant insurance activity · Insurance Authority (IA)
E-money institution (Micro)PARTIAL
Micro Electronic Money Institution (SAMA) · SAMA
E-money institution (Major)PARTIAL
Major Electronic Money Institution (SAMA) · SAMA
Payment institution (Micro)PARTIAL
Micro Payment Institution (SAMA) · SAMA
Payment institution (Major)PARTIAL
Major Payment Institution (SAMA) · SAMA
Payment initiation (PISP)PARTIAL
Payment Initiation Services (SAMA) · SAMA
Account information (AISP)PARTIAL
Payment Account Information Services (SAMA) · SAMA
Testing / pre-launchPENDING
Sandbox · SAMA
Bahrain · 16 models
Digital wallet / e-moneyPARTIAL
Payment service provider (CBB Volume 5, AU) · CBB
Merchant acquiringPARTIAL
Payment service provider (CBB Volume 5, AU) · CBB
BNPL / consumer creditPARTIAL
Financing company — short-term instalment credit · CBB
Crowdfunding (equity or debt)PENDING
Crowdfunding Platform Operator (Vol 5 Type 7) · CBB
Remittance / FXPENDING
Money Changer (Vol 5 Type 1) · CBB
Testing / pre-launchPENDING
CBB Regulatory Sandbox · CBB
Crypto exchange / digital assetsVERIFIED
Crypto-asset licence Category 1-4 (Vol 6, Module CRA) · CBB
SOURCE: CBB Rulebook Vol 6, Module CRA, Rule CRA-3.1.2 (capital table); 60-day window per CRA regulations
Stablecoin issuanceREPORTED
Stablecoin issuer licence (Module SIO, July 2025) · CBB
SOURCE: CBB Module SIO (effective July 2025); capital figure via secondary reporting, not yet traced to module text
CrowdfundingREPORTED
Crowdfunding Platform Operator (Vol 5, Module CFP) · CBB
SOURCE: CBB financing-based crowdfunding regulations (BHD 50K); Module CFP consolidation Apr 2022 — figure not yet re-traced post-consolidation
Investment businessVERIFIED
Investment Firm Category 1 / 2 (Vol 4, Module CA) · CBB
SOURCE: CBB Rulebook Vol 4, Module CA, Paragraph CA-1.2.7 (official rulebook)
Payment services / e-moneyPARTIAL
Payment service provider (CBB Volume 5, AU) · CBB
SOURCE: CBB Rulebook Vol 5, Module AU — tier-to-type mapping pending verification
Conventional bankPENDING
CBB Volume 1 (Conventional Banks) · CBB
Islamic bankPENDING
CBB Volume 2 (Islamic Banks) · CBB
InsurancePENDING
CBB Volume 3 (Insurance) · CBB
Payment initiation (PISP)PARTIAL
Payment initiation (PISP) authorisation (CBB Volume 5) · CBB
Account information (AISP)PARTIAL
Account information (AISP) authorisation (CBB Volume 5) · CBB
Qatar · 12 models
Digital wallet / e-moneyPARTIAL
Payment Service Provider — Category I · QCB
Merchant acquiringPARTIAL
Payment Service Provider — Category I · QCB
BNPLPARTIAL
QCB authorisation under the BNPL Regulation · QCB
Investment / asset management / custodyPENDING
QFC Authorisation · QFCRA
Digital assetsPARTIAL
QFC token-services framework — excludes cryptocurrencies and stablecoins · QFCA / QFCRA
Testing / pre-launchPENDING
QCB Sandbox or GFIN · QCB
QFC-licensed financial firmPENDING
QFCRA authorisation (QFC perimeter, Law No. 7 of 2005) · QFCRA
Digital assets (QFC lab)PARTIAL
QFC token-services framework — excludes cryptocurrencies and stablecoins · QFCA / QFCRA
Payments / banking (state)PENDING
QCB authorisation (state-level perimeter) · QCB
Securities / markets (state)PENDING
QFMA authorisation (state-level markets) · QFMA
Payment gatewayPARTIAL
Payment Service Provider — Category II (no customer funds) · QCB
Digital bankPARTIAL
QCB digital-bank authorisation · QCB
Jordan · 10 models
Digital wallet / e-moneyPARTIAL
CBJ authorisation for electronic money issuance and management · CBJ
Remittance / money transferPARTIAL
CBJ authorisation for electronic money transfer · CBJ
Payment gatewayPARTIAL
CBJ authorisation if the model performs regulated electronic payment or collection activities · CBJ
Merchant acquiringPARTIAL
CBJ authorisation if the model performs regulated electronic payment or collection activities · CBJ
Payment initiation (PISP)PARTIAL
Assess CBJ electronic-payment and money-transfer licensing when executing payments on behalf of customers · CBJ
Account information (AISP)PARTIAL
CBJ Open Finance Instructions 12/2022: classify the AISP/TPP role and agree participation with a licensed company · CBJ
Open Finance / API data sharingPARTIAL
CBJ Open Finance Instructions 12/2022: classify the AISP/TPP role and agree participation with a licensed company · CBJ
Investment advisoryPARTIAL
Assess Jordan Securities Commission licensing and accreditation for the financial service · JSC
Asset managementPARTIAL
Assess Jordan Securities Commission licensing and accreditation for the financial service · JSC
Crypto exchangePARTIAL
Assess JSC VASP licensing under Regulation 94/2025 and applicable capital-adequacy instructions · JSC
Oman · 8 models
Digital wallet / e-moneyPARTIAL
Payment Service Provider — Category 1, 2 or 3 by service · CBO
Merchant acquiringPARTIAL
Payment Service Provider — Category 1, 2 or 3 by service · CBO
BNPLPARTIAL
CBO BNPL licence · CBO
Investment / asset management / custodyPENDING
Capital-market licence (Capital Market Law) · FSA Oman (formerly CMA — verify current name)
Digital assetsPENDING
Virtual-asset framework — status and licence categories to verify · FSA Oman (formerly CMA)
Testing / pre-launchPENDING
CBO Fintech Regulatory Sandbox · CBO
Remittance / money transferPARTIAL
Payment Service Provider — Category 3 (cross-border remittance) · CBO
Digital bankPARTIAL
Digital Bank — Category 1 or 2 · CBO
Kuwait · 5 models
Digital wallet / e-moneyPARTIAL
E-money Service Provider registration (small or large) · CBK
Payment gatewayPARTIAL
E-Payment Service Provider registration (small or large) · CBK
Merchant acquiringPARTIAL
E-Payment Service Provider registration (small or large) · CBK
BNPLPARTIAL
Large E-money Service Provider with BNPL approval · CBK
Digital bankPARTIAL
Digital bank under CBK banking-licence guidelines · CBK
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