financial-regulation

LLM Banking Compliance Assistant is a production-grade RAG application for querying financial and regulatory documents with high accuracy and verifiable citations. It combines semantic search, cross-encoder reranking, and GPT-4o-mini generation to deliver domain-specific answers to complex banking compliance questions

NEAR Financial Instruments. Binding for manage DLT Financial Instruments, Digital Assets, protocols, multilateral financial regulations as DLT MI Tool for NEAR blockchain

Turning regulatory updates into a taxonomy-mapped, prioritised risk tracker (R).

Database for "A global database for climate-related financial policies"

Python client library for the UK Financial Services Register API.

Graph-augmented RAG for UK financial regulation — verifies every citation against a Neo4j knowledge graph, and refuses to answer when retrieval is weak. Hybrid BM25 + dense retrieval, local Mistral 7B.

A curated list of primary sources, regulators, and open-source tools for EU financial regulation: MiCAR, DORA, MiFID II, PSD2, and the AI Act in financial services.

대한민국 행정규칙(고시) 10,066개를 Git 저장소로 관리합니다. 전 부처 (금융위·통계청·국토부·복지부·산업부·우정청 등 176개 부처) 망라, 매일 자동 업데이트.

Advanced financial NLP system developed within the Cambridge × Bank of England program. Extracts supervisory risk signals from JP Morgan & HSBC earnings call Q&A using LLMs, BERTopic and sentiment modelling.

Review-gated EU financial regulation horizon scanner with monitor review tables, proof packets, citations, and blocked delivery gates.

RAG-powered Q&A over OSFI financial regulation guidelines — built with OpenAI embeddings, numpy vector search, and Streamlit

DAML smart contracts on Canton enforcing BSA §5318(g) tipping-off prohibition at the ledger level — privacy-preserving digital identity, KYC/AML compliance, and SAR confidentiality by architectural design.

Country-level crowdfunding (digital financing) activity and a regulatory-clarity index, 2015-2020. Replication data and code for Ran, Rau & Ziegler (2025, Management Science).

RAG system for UK financial regulation Q&A — 16 Bank of England and PRA documents, 7,504 chunks, Claude-powered grounded answers with citations. 96% accuracy on 25-question golden dataset.

DORA ICT third-party register and resilience governance workbench with review states and audit exports.

Zero-dependency RAG toolkit for regulated industries — BM25 + TF-IDF + RRF, no vector DB, no Embedding model

[本專案開發中] 票券商業務人員專業科目測驗線上練習 · 1,237 題題庫（票券公會官方參考題庫 480 題 + 考古題整理），328 題附全國法規資料庫現行條文對照 · 內建依官方簡章計分的模擬考（票券金融法規／票券金融實務各 50 題，總分 140 且單科 60 分及格）· Taiwan Bills Finance Business Personnel certification exam practice

Production-oriented, evidence-grounded, route-aware RAG system for public financial and regulatory intelligence.

The forex broker rating algorithm behind fxcn.com - rules, reference implementation and public data snapshots. MIT licensed. All 129 published scores reproduce exactly.

NCUA rules regulation data