LLM Banking Compliance Assistant is a production-grade RAG application for querying financial and regulatory documents with high accuracy and verifiable citations. It combines semantic search, cross-encoder reranking, and GPT-4o-mini generation to deliver domain-specific answers to complex banking compliance questions

Database for "A global database for climate-related financial policies"

Turning regulatory updates into a taxonomy-mapped, prioritised risk tracker (R).

NEAR Financial Instruments. Binding for manage DLT Financial Instruments, Digital Assets, protocols, multilateral financial regulations as DLT MI Tool for NEAR blockchain

Python client library for the UK Financial Services Register API.

Advanced financial NLP system developed within the Cambridge × Bank of England program. Extracts supervisory risk signals from JP Morgan & HSBC earnings call Q&A using LLMs, BERTopic and sentiment modelling.

대한민국 행정규칙(고시) 10,066개를 Git 저장소로 관리합니다. 전 부처 (금융위·통계청·국토부·복지부·산업부·우정청 등 176개 부처) 망라, 매일 자동 업데이트.

Country-level crowdfunding (digital financing) activity and a regulatory-clarity index, 2015-2020. Replication data and code for Ran, Rau & Ziegler (2025, Management Science).

A curated list of primary sources, regulators, and open-source tools for EU financial regulation: MiCAR, DORA, MiFID II, PSD2, and the AI Act in financial services.

NCUA rules regulation data

DAML smart contracts on Canton enforcing BSA §5318(g) tipping-off prohibition at the ledger level — privacy-preserving digital identity, KYC/AML compliance, and SAR confidentiality by architectural design.

RAG-powered Q&A over OSFI financial regulation guidelines — built with OpenAI embeddings, numpy vector search, and Streamlit

Financial regulation is the body of laws, rules, and supervisory frameworks governing financial markets, banks, broker-dealers, asset managers, payment providers, and crypto firms. Major regulators include the U.S.

Regulatory Arbitrage Detection MCP Server

Production-oriented, evidence-grounded, route-aware RAG system for public financial and regulatory intelligence.

RAG system for UK financial regulation Q&A — 16 Bank of England and PRA documents, 7,504 chunks, Claude-powered grounded answers with citations. 96% accuracy on 25-question golden dataset.

Review-gated EU financial regulation horizon scanner with monitor review tables, proof packets, citations, and blocked delivery gates.

The Office of the Comptroller of the Currency (OCC) is a federal agency responsible for regulating and supervising national banks and federal savings associations. The OCC ensures that these financial institutions operate in a safe and sound manner, comply with applicable laws and regulations, and treat customers fairly.

Zero-dependency RAG toolkit for regulated industries — BM25 + TF-IDF + RRF, no vector DB, no Embedding model

DORA ICT third-party register and resilience governance workbench with review states and audit exports.