Pricing

from $50.00 / 1,000 enforcement actions

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FINMA + MAS + SFC Enforcement Records API

Try for free

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 $50.00 / 1,000 enforcement actions

Rating

0.0

(0)

Developer

NexGenData

Actor stats

Bookmarked

Total users

Monthly active users

6 days ago

Last modified

Categories

Business

News

Regulator

regulator

Optional

Which regulator to scrape. 'all' fetches FINMA + MAS + SFC and rebalances per-regulator.

Type:string

Default:all

Options:

allfinmamassfc

Action type

action_type

Optional

Filter to one enforcement action type. 'all' returns every type.

Type:string

Default:all

Options:

allfinebanwarninglicense_revocationprosecution

Days back

days_back

Optional

How many days of history to scan. Higher values increase coverage but also runtime.

Type:integer

Minimum:1

Maximum:3650

Default:90

Minimum fine amount (USD)

min_fine_amount

Optional

Optional USD floor. Records below this USD-normalized amount are excluded (curated records are always kept).

Type:integer

Minimum:0

Default:0

Max enforcement actions

max_actions

Optional

Hard cap on records returned. When regulator=all, slots are distributed evenly across the three regulators.

Type:integer

Minimum:1

Maximum:500

Default:50

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