Data sources monitored daily by Aptus.AI.
These are the sources we currently monitor based on our customers’ regulatory requirements.
Contact us to evaluate the addition of new institutions/sources.
- Italian sources
- ABF - Arbitro Bancario Finanziario
- ACF Consob - Arbitro per le controversie finanziarie
- AGCM - Autorità garante della concorrenza e del mercato
- Agenzia delle Entrate
- Banca d’Italia
- CONSOB - Commissione nazionale società e borsa
- COVIP - Commissione vigilanza sui fondi pensioni
- Garante Privacy
- Gazzetta Ufficiale
- IVASS - Istituto per la vigilanza sulle assicurazioni
- MEF - Ministero dell’economia e delle finanze
- MIMIT - Ministero delle imprese e del Made in Italy
- OAM - Organismo agenti e mediatori
- OIC - Organismo Italiano di Contabilità
- UIF - Unità di Informazione Finanziaria per l’Italia
- Euronext Growth Milan - Borsa Italiana
- European Union sources
- Banca centrale europea
- Commissione Europea
- EBA - European Banking Authority
- EDPB - European Data Protection Board
- EFAMA - European Fund and Asset Management Association
- EIOPA - European Insurance and Occupational Pensions Authority
- ENISA - European Network and Information Security Agency
- ESMA - European Securities and Markets Authority
- Eur-Lex
- OSCE – Organization for Security and Cooperation in Europe
- International legal sources
- FATF – GAFI (Financial Action Task Force | Gruppo di Azione Finanziaria Internazionale)
- IOSCO - International Organization of Securities Commissions
- THE WOLFSBERG GROUP
- OECD – Organization for Economic Co-operation and Development
- IBFed - International Banking Federation
- BIS - Bank for International Settlements
- IASB - International Accounting Standards Board
- IMF – International Monetary Fund
- FSB - Financial Stability Board
- GPA - Global Privacy Assembly
- US sources
- FINCEN - Financial Crimes Enforcement Network
- OFAC - Office of Foreign Assets Control
- CFTC – Commodity Futures Trading Commission
- IRS - Internal Revenue Service
- NYDFS – New York State Department of Financial Services
- SEC - U.S. Securities and Exchange Commission
- FINRA – Financial Industry Regulatory
- FED - Federal Reserve System
- NFA – National futures Association
- Luxembourg sources
- Commission de Surveillance du Secteur Financier (CSSF)
- Luxembourg National Official Gazette
- Administration de l'Enregistrement, des Domaines et de la TVA (AED)
- Association Luxembourgeoise des Fonds d'Investissement (ALFI)
- Autorité des marchés financiers (AMF)
- Commission nationale pour la protection des données (CNPD)
- UK Legal sources
- FCA - Financial Conduct Authority
- PRA - Prudential Regulation Authority
- Hong Kong sources
- HKMA – Autorità monetaria di Hong Kong
Singapore sources
- MAS – Autorità Monetaria di Singapore
Our machine-readable technology can turn regulatory documents into the easiest format to read, study, navigate.
Get in touch
Fill out the form to be contacted by our team.
By clicking on “Submit” you will give your consent to the treatment of your data as described in the terms and conditions of our Privacy Policy.