FINMA + MAS + SFC Enforcement Records API

Combined enforcement records from FINMA (Switzerland), MAS (Singapore) and SFC (Hong Kong) — respondents, actions and penalties, pulled live from each regulator on every run.

Factual public records — not financial, investment or compliance advice. Screening data is provided as-is for your own compliance program.

📊 What you get

Clean JSON, one record per enforcement action:

• regulator — FINMA, MAS or SFC
• action_id — stable reference for the action
• target_entity — respondent (firm or individual)
• target_type — firm / individual
• action_type — fine / ban / warning / license_revocation / prosecution / other
• date — issue date (ISO)
• fine_amount_local + fine_currency — penalty as published (CHF / SGD / HKD)
• fine_amount_usd — USD-normalized at a manually refreshed mid-market rate
• jurisdiction — Switzerland / Singapore / Hong Kong
• summary, source_url — text and a link to the official notice
• data_source — always live

Penalty amounts are extracted from the published headline/summary text. Many prohibition orders and warning-list entries carry no monetary penalty, so fine_amount_local / fine_amount_usd are null on those records.

Pricing: $0.05 per enforcement action returned (Pay-Per-Event), plus the standard Actor start event ($0.005 per GB of run memory). Rows are charged only when they are delivered — a run that returns nothing charges nothing.

Inputs

regulator (all / finma / mas / sfc), action_type, days_back, min_fine_amount (USD), max_actions.

Run outcomes

• Records found → they are delivered and charged.
• A regulator answers but has published nothing in your window, or your filters match nothing → the run succeeds with 0 rows and a status message explaining why. Nothing is charged.
• Every selected regulator is unreachable or blocked → the run fails with a status message naming the cause. Nothing is charged.

🤖 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.

🔗 Related regulatory actors

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

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