Pricing

from $200.00 / 1,000 enforcement actions

FINMA + MAS + SFC Enforcement Records API

Unified feed of FINMA (Switzerland) + MAS (Singapore) + SFC (Hong Kong) enforcement actions. Fines, bans, AML composition penalties, prosecutions, license revocations. One normalized schema, CHF/SGD/HKD + USD amounts, stable source URLs. The wealth-management compliance trifecta.

Pricing

from $200.00 / 1,000 enforcement actions

Rating

0.0

(0)

Developer

NexGenData

Actor stats

Bookmarked

Total users

Monthly active users

13 days ago

Last modified

📊 What you get

Clean JSON, one record per action (full output has 8 fields):

authority — Authority
respondent — Respondent
action_type — Action type
date — Date
penalty_amount — Penalty amount
currency — Currency
violation — Violation
summary — Summary

Pricing: $0.200 per action (Pay-Per-Event) — about 5 actions per $1.

🤖 Use with AI agents

Point Claude, the OpenAI Agents SDK, an n8n flow or any MCP-aware client at it and pull official records on demand.

Agentic payments (x402): Supports agentic payment via x402 — agents can call this actor with USDC, no API key required.

Financial enforcement records:

Fed Bank · FDIC Health · CFTC · FTC Consumer

Global enforcement (cross-market): SEC Litigation (US) · Korea FSS · Japan FSA · Taiwan FSC · HK SFC · Singapore MAS · Australia ASIC

Sanctions watchlists: OFAC SDN · UN · EU · UK HMT · Delta Monitor (hub)

Agent front doors: Sanctions Compliance MCP · Banking Stability MCP

Public official records and enforcement data, assembled for research and monitoring.

HK SFC Enforcement — 證監會執法 API

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Track Hong Kong SFC enforcement actions (public records). Clean JSON for analysts and AI agents.

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Singapore MAS Enforcement Actions — Regulatory API

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Track Singapore MAS enforcement actions and penalties (public records). Clean JSON for analysts, researchers and AI agents.

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Search a curated directory of MAS-regulated financial institutions. Clean JSON for analysts, researchers and AI agents.

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Regulatory Enforcement to Markdown — RAG Data API

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Convert regulatory enforcement actions, litigation releases & sanctions notices (SEC, FCA, ASIC, MAS, etc.) into clean, chunked Markdown for RAG and compliance LLMs.

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Scrape professional license disciplinary actions and enforcement records from state licensing boards. Get complaints, violations, dispositions, and penalties for FL DBPR licensees.

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MAS Singapore Financial Institutions Directory Scraper

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Scrape every MAS-licensed bank, insurer, payment-service provider, capital-markets licensee, and financial adviser in Singapore — with full licence breakdowns, sub-activities, key personnel, and contacts.

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CFTC Enforcement Actions Scraper

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Monitor CFTC enforcement actions, penalties, respondents, press releases, and linked orders for compliance research and due diligence.

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Search the UK Information Commissioner's Office (ICO) Enforcement Register for monetary penalties, reprimands, enforcement notices and prosecutions under GDPR, UK GDPR, PECR and Data Protection Act 2018.

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EU Financial License Scraper (MFSA, CySEC, FINMA)

jungle_synthesizer/mfsa-cysec-finma-eu-financial-license-scraper

Aggregate Malta MFSA, Cyprus CySEC, and Swiss FINMA financial license registers. Returns firm name, registry number, license type (CIF, MiFID, Bank, FinTech), status, authorised services, financial instruments, and regulatory history. Built for KYC, AML compliance, and MiFID-passport research.