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"

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

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

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.

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

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

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

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.

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.

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

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

Regulatory Arbitrage Detection MCP Server

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

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.

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.

Supplementary Leverage Ratio pressure, Treasury holdings, and balance-sheet behavior at large U.S. banks — reproducible event study around the 2020 temporary exclusion using free public FFIEC, FR Y-9C, FR Y-15, NY Fed, and TRACE data