Free status table
Payment and AML rules in 97 markets
Every payment and AML rule we track, market by market, read from the official text: what it says, where it says it and when we last checked. The status of each rule is free here; the values, with their verbatim quotes and dates, are one request away.
Last checked 9 Nov 2026 · registers loaded 9 Nov 2026
What changed, week by weekStatus of each topic in each market
A topic shows the least certain status among its parameters. Registers: the official licence lists and blacklists we read.
How to read the table
- VerifiedFound word for word in the official text, quoted and dated.
- CollectedResearched from official sources; the word-for-word check is queued for the weekly run.
- Change pendingA new rule takes effect on a date already published.
- Not foundWe read the official texts and they set no such rule: the absence itself is the answer, with its date.
- Not applicableThe topic does not apply, for example where the product is prohibited.
- Not covered yetAdded for a client on request.
The values behind the statuses
Clients get every value as a typed field, with its source, the quote in the original language, the check date and its history, by screen, export or API. Start free: the monthly overview of your markets by e-mail.
Request accessFree · monthly
Know first when the rules of your markets move
On the 1st of each month, the overview of each market you choose: the regulator's new decisions and fines, the consultations open with their closing dates, the dates ahead and the official figures. Every line names its official source and date.
- Free: one e-mail a month, nothing else.
- Five minutes to read, every line traced to its official source.
- Stop whenever you like: reply “stop”.
Read by compliance, payments and legal teams.