Regulatory Data Sources: What Carver RegWatch Monitors

RegWatch monitors 1,000+ regulatory bodies across 50 countries — continuously, in real time. This page lists the coverage by region, the types of sources monitored, and the document types captured.

Coverage at a Glance

Multi-language input and output. New sources auto-discovered as they become relevant.

1,000+
Regulatory bodies monitored
100K+
1
Regulatory changes classified
50
Countries covered
20
Structured attributes per change

Coverage by Region

United States

SEC, FINRA, CFPB, FinCEN, OCC, FDIC, Federal Reserve, CFTC, and state-level regulators across all major jurisdictions.

United Kingdom

FCA, PRA, PSR, Bank of England, ICO, CMA — covering financial services, payments, and data regulation.

European Union

EBA, ESMA, ECB, EIOPA, and national competent authorities across all EU member states.

Asia-Pacific

MAS (Singapore), HKMA (Hong Kong), ASIC (Australia), JFSA (Japan), RBI (India), APRA.

Canada

OSFI, provincial regulators, FINTRAC — federal and provincial coverage for financial services and AML.

International Bodies

FATF, Basel Committee on Banking Supervision, Financial Stability Board, IOSCO, IAIS, SWIFT.

Middle East

CBUAE (UAE), DFSA (Dubai), ADGM (Abu Dhabi), CMA (Saudi Arabia), CBB (Bahrain) — covering banking, payments, and capital markets across GCC jurisdictions.

Document Types Monitored

Final rules and legislation Coming Soon
Consultation papers and discussion documents
Regulatory guidance and policy statements Coming Soon
Enforcement actions and penalty notices
Examination priorities and supervisory letters
Court decisions with regulatory precedent Coming Soon
Speeches and forward guidance from regulatory leadership
Industry standards (ISO 20022, PCI-DSS, etc.) Coming Soon

Domains Covered

Financial Services

Banking and prudential regulation, securities and capital markets, insurance, asset management.

Payments & Crypto

Payments and settlement, cryptocurrency and digital assets, stablecoin frameworks, licensing regimes.

Consumer & Data

Consumer protection, data protection and cybersecurity, operational resilience, conduct regulation.

ESG & Climate

ESG disclosure requirements, climate risk frameworks, sustainable finance regulation.

Technology

AI regulation, cloud and outsourcing requirements, digital identity frameworks, tech risk.

Healthcare & Life Sciences

FDA regulatory updates, clinical trial requirements, medical product approvals, pharmacovigilance obligations, and healthcare data compliance across major jurisdictions.

Customs & Tariffs

Import/export controls, tariff schedule changes, trade sanctions, and cross-border customs compliance across key jurisdictions.

Medical Devices Regulation

Global regulatory approvals including FDA 510(k), CE marking, MDR requirements, and lifecycle compliance for medical devices.

Coverage Transparency

Your RegWatch dashboard shows the full list of sources monitored for your business — when each was last scanned, update frequency, and alert volume.

If a regulator you need is not covered, you can request it. Coverage expansion requests are evaluated quarterly. Enterprise customers can add custom sources as a professional services add-on.

⚖️ Statutes

Browse and search regulatory statutes, laws, and guidance documents

2024/0017(COD) Foreign Investment Screening Proposal

EU directive 2024

Level: primary law

1 variant

Accident Investigation Directive

EU directive 2009

Level: primary law

5 variants

Accounting Directive

EU directive 2013

Level: primary law

9 variants

10 Percent Credit Card Interest Rate Cap Act (H.R. 1944, 119th Congress)

US bill 2025

Level: primary law

1 variant

Accreditation and Market Surveillance Regulation

EU regulation 2008

Level: primary law

1 variant

12 U.S.C. § 250

US act 1978

Level: primary law

1 variant

Compare Platforms that Use this Data

See how RegWatch, Thomson Reuters, CUBE and Vixio differ in coverage depth, classification and actionables.

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