Hong Kong SFC 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.

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

FINRA Disciplinary Actions Scraper – Sanctions, Bars & Fines

giovannibiancia/finra-disciplinary-actions-scraper---sanctions-bars-fines

Scrape FINRA disciplinary actions: broker/firm sanctions, fines, bars, suspensions. Filter by date, document type, individual or firm name.

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

ASIC (Australian Securities & Investments Commission) enforcement disclosures: banning orders, civil penalties, infringement notices, court actions, AFS / credit licence cancellations, MDP outcomes, director disqualifications. Corporations Act / ASIC Act / NCCP intel.

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.

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.

Hong Kong director dealings (SFO Part XV) + SFC weekly short position disclosures. Track HSI insider buying/selling, substantial-shareholder changes, hedge-fund short books on Tencent, HSBC, Alibaba, Meituan and the full HK Main Board.

Hong Kong Open Data Scraper

parseforge/data-gov-hk-hong-kong-scraper

Export datasets from data.gov.hk, the Hong Kong government open data portal. Browse the full catalog or fetch specific datasets. Pull titles, organizations, descriptions, tags, update frequency, resource files, formats, licences, and direct download links.

FTC Enforcement Actions Scraper

parseforge/ftc-actions-scraper

Scrape every FTC enforcement action — federal court cases, administrative actions, consent orders, refunds and settlements. Get case names, dates, citations, defendants, statutes, press release links and full documents. Perfect for legal research, compliance, and consumer protection journalism.