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Regulatory Benchmarks

Regulatory Benchmarks research topics and source records from World Firm Ledger. Comprehensive 2026 empirical benchmark covering 109 institutions and 98 competent authorities tracked by World Firm Ledger, detailing 6D compliance scores, contracting legal entities, and direct register verification.

Điểm nhấn Nghiên cứu Định chế — Regulatory Benchmarks

  • World Firm Ledger tracks 109 institutions and 98 supervisory authorities across Middle East, Singapore, LatAm & Emerging-Market Regulated Institutions, with sampled constituents averaging 4.17/10 on the 6D Compliance Index.
  • Top-ranked benchmark constituents (led by DMM FX at 7.0/10) maintain verifiable primary filings and clean enforcement records.
  • The 6D Quantitative Model weights Licence Standing (30%) and Risk Telemetry (25%) at 55% combined, applying immediate hard caps whenever an official regulator warning is recorded.
  • Counterparties must verify the exact contracting subsidiary and approved domain rather than relying solely on group-level brand recognition.
  • All 109 institutional profiles are cross-linked to primary regulator lookup portals, CC-BY-4.0 open datasets, and real-time REST/MCP verification endpoints.

Danh sách Báo cáo Phân tích — Regulatory Benchmarks (1)

Hồ sơ Định chế & Sàn Môi giới Được Cấp phép

Bảng xếp hạng Định lượng →Tất cả Sàn môi giới →

Al Baraka Bank Pakistan →

2 Giấy phép

Industrial Bank →

2 Giấy phép

Keepface →

2 Giấy phép

Pyypl →

2 Giấy phép

Airstar Bank Limited →

1 Giấy phép

Anand Rathi →

1 Giấy phép

Cơ quan Giám sát Tài chính & Khung Pháp lý

Tất cả Cơ quan Quản lý →
Reserve Bank of Australia — Reserve Bank of AustraliaAccounting and Corporate Regulatory Authority (Singapore) — Accounting and Corporate Regulatory Authority (Singapore)Taipei Exchange (TPEx) — Taipei Exchange (TPEx)BOT — Bank of ThailandBOL — Bank of the Lao PDRFinancial Supervisory Commission (Taiwan) — Financial Supervisory Commission (Taiwan)

Câu hỏi Thường gặp (FAQ) — Regulatory Benchmarks

How many regulated institutions does World Firm Ledger audit in its 2026 Middle East, Singapore, LatAm & Emerging-Market Regulated Institutions benchmark?

World Firm Ledger currently audits 109 English-verified financial institutions across 98 competent supervisory authorities within its Middle East, Singapore, LatAm & Emerging-Market Regulated Institutions coverage slice.

How is the 6D Compliance Score calculated on World Firm Ledger?

The 6D model combines Licence Standing (30%), Risk Telemetry (25%), Institutional Scale (15%), Industry Footprint (15%), and Execution & User Signals (15%) on a 0.0–10.0 scale, as documented at /methodology.

Why can two clients of the same financial brand receive different regulatory protections?

Global brokerage and exchange groups frequently operate multiple legal subsidiaries across Tier-1 onshore regimes and offshore jurisdictions. Investor compensation, leverage limits, and client-money segregation depend strictly on the specific legal entity named in your onboarding contract.

Where can I verify an institution's licence number directly against official government records?

Every institution dossier and regulator profile on World Firm Ledger links directly to the issuing authority's official public register (such as FCA FRN Register, SEC EDGAR, FINRA BrokerCheck, NFA BASIC, MAS FID, or FinCEN MSB Search).

Can AI agents and compliance scripts query World Firm Ledger's benchmark data programmatically?

Yes. World Firm Ledger provides public REST endpoints (/api/v1/verify/license, /api/v1/verify/domain, /api/v1/brokers/{slug}), an OpenAPI 3.1 specification (/.well-known/openapi.json), and a JSON-RPC 2.0 MCP server (/api/mcp).

Khám phá Các Chuyên đề Nghiên cứu Liên quan (World Firm Ledger)

Global Almanac (23) →Sovereign Supervisory Architecture (19) →Emerging Corridors (19) →Cross-Border Financial Directory (19) →Monetary Policy (6) →Market Insights (5) →Regulatory and Market Glossary (1) →Compliance Forensics (1) →Solvency and Protection (1) →Islamic Finance (1) →Singapore Mena Hubs (1) →
Regulatory Benchmarks — Trung tâm Chuyên đề Trụ cột | World Firm Ledger | World Firm Ledger