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

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(0)

Developer

NexGenData

Actor stats

Bookmarked

Total users

Monthly active users

14 days ago

Last modified

Categories

Business

Automation

You can access the FINMA + MAS + SFC Enforcement Records API 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 — Cross-Border Fines API in Python

The Apify API client for Python is the official library that allows you to use FINMA + MAS + SFC Enforcement Records API 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 Enforcement Records API API in JavaScript

FINMA + MAS + SFC Enforcement Records API API through CLI

FINMA + MAS + SFC Enforcement Records API OpenAPI definition

FINMA + MAS + SFC Enforcement Records API API

HK SFC Enforcement — 證監會執法 API

nexgendata/hk-sfc-enforcement-tracker

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

NexGenData

Singapore MAS Enforcement Actions — Regulatory API

nexgendata/singapore-mas-enforcement

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

NexGenData

Singapore MAS Financial Institutions — Directory API

nexgendata/sg-mas-financial-institutions

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

NexGenData

Regulatory Enforcement to Markdown — RAG Data API

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

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

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

CFTC Enforcement Actions Scraper

automation-lab/cftc-enforcement-actions-scraper

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

Stas Persiianenko

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

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.