Pricing

from $200.00 / 1,000 enforcement actions

🏦 FINMA + MAS + SFC Combined Regulator Enforcement Tracker

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

16 days ago

Last modified

Categories

Business

Automation

You can access the 🏦 FINMA + MAS + SFC Combined Regulator Enforcement Tracker programmatically from your own applications by using the Apify API. You can also choose the language preference from below. To use the Apify API, you’ll need an Apify account and your API token, found in Integrations settings in Apify Console.

Python

JavaScript

CLI

OpenAPI

HTTP

MCP

1from apify_client import ApifyClient
2
3# Initialize the ApifyClient with your Apify API token
4# Replace '<YOUR_API_TOKEN>' with your token.
5client = ApifyClient("<YOUR_API_TOKEN>")
6
7# Prepare the Actor input
8run_input = {
9    "regulator": "all",
10    "action_type": "all",
11    "days_back": 90,
12    "min_fine_amount": 0,
13    "max_actions": 50,
14}
15
16# Run the Actor and wait for it to finish
17run = client.actor("nexgendata/finma-mas-sfc-enforcement-tracker").call(run_input=run_input)
18
19# Fetch and print Actor results from the run's dataset (if there are any)
20print("💾 Check your data here: https://console.apify.com/storage/datasets/" + run["defaultDatasetId"])
21for item in client.dataset(run["defaultDatasetId"]).iterate_items():
22    print(item)
23
24# 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-start

FINMA MAS SFC Enforcement API — Regulatory Actions API in Python

The Apify API client for Python is the official library that allows you to use 🏦 FINMA + MAS + SFC Combined Regulator Enforcement Tracker API in Python, providing convenience functions and automatic retries on errors.

Install the apify-client

$pip install apify-client

Other API clients include:

🏦 FINMA + MAS + SFC Combined Regulator Enforcement Tracker API in JavaScript

🏦 FINMA + MAS + SFC Combined Regulator Enforcement Tracker API through CLI

🏦 FINMA + MAS + SFC Combined Regulator Enforcement Tracker OpenAPI definition

🏦 FINMA + MAS + SFC Combined Regulator Enforcement Tracker API

Singapore MAS Enforcement — Financial Regulator Action Tracker

nexgendata/singapore-mas-enforcement

MAS enforcement: prohibitions, civil penalties (SFA s.232), AML composition (Notice 626), criminal convictions, license revocations. SGD amounts, named firms + individuals. SG compliance, AML/MLRO, fintech, journalists.

NexGenData

🇭🇰 HK SFC Enforcement · 證監會紀律處分檢控罰款

nexgendata/hk-sfc-enforcement-tracker

Hong Kong Securities & Futures Commission enforcement disclosures: disciplinary actions, fines (HKD), prosecutions, licence suspensions, cold-shoulder & disqualification orders. Compliance & KYC monitoring — Bloomberg/Refinitiv alternative.

NexGenData

🇸🇬🏦 Singapore MAS Financial Institutions Directory

nexgendata/sg-mas-financial-institutions

Search the MAS (Monetary Authority of Singapore) Financial Institutions Directory by name, license type, regulatory status, HQ country. Returns MAS ID, parent, business focus, AUM (SGD). KYC/AML/counterparty diligence — Bloomberg/Refinitiv/BVD/LexisNexis alternative.

NexGenData

Regulatory Enforcement to Markdown for RAG

nexgendata/regulatory-enforcement-rag

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

NexGenData

MAS Singapore Financial Institutions Directory Scraper

alwaysprimedev/mas-singapore-financial-institutions-directory-scraper

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.

Always Prime

UK ICO Enforcement Actions

spookyweb/uk-ico-enforcement-actions

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.

Dan

Insurance Enforcement Scraper

fortuitous_pirate/insurance-enforcement-scraper

Insurance Enforcement Actions Scraper. Structured data export for lead generation, enrichment, and competitive research.

Fortuitous Pirate

License Disciplinary Actions - Enforcement Records Scraper

lulzasaur/license-disciplinary-scraper

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

lulz bot

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.

BowTiedRaccoon

UK FCA Enforcement Tracker — Fines & Notices

nexgendata/uk-fca-enforcement-register

UK Financial Conduct Authority enforcement disclosures: Final Notices, Decision Notices, Supervisory Notices, Warning Notices, fines (GBP), prohibitions, multi-firm reviews. FSMA 2000 enforcement intel for FS compliance, AML/MLRO teams, fintech founders, regulatory journalists.

NexGenData