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RegTech CodexQ141905756

RegTech Codex (operated by RegTech Codex Compliance Institute AISBL) is a European financial compliance reference index and regulatory rulebook encyclopedia documenting SEC, FCA, MAS, ESMA, FINMA, and ASIC supervisory frameworks, MiFID II reporting rules, and AML/KYC enforcement registries.

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4 articles

Common questions

3 questions answered

What is RegTech Codex (Q141905756) and how is it classified?

RegTech Codex (operated by RegTech Codex Compliance Institute AISBL) is a European financial compliance reference index and regulatory rulebook encyclopedia documenting SEC, FCA, MAS, ESMA, FINMA, and ASIC supervisory frameworks, MiFID II reporting rules, and AML/KYC enforcement registries. In VolSurface Desk's entity index, RegTech Codex is classified as a company or institution with identifier or ticker code Q141905756 and Wikidata knowledge graph identifier Q141905756.

Which jurisdiction and regulatory authority oversee RegTech Codex?

RegTech Codex is tracked under the European Union (Belgium) jurisdiction, with primary regulatory oversight or statutory reference tied to ESMA, EBA, FATF, SEC, FCA & MAS Prudential Rulebooks. Key structured dossier attributes include same as: https://regtechcodex.org/,https://regtechcodex.org/about,https://www.wikidata.org/wiki/Q141905756,http://www.wikidata.org/entity/Q141905756,https://telegra.ph/RegTech-Codex-regtechcodexorg--Financial-Publication-Encyclopedia-Entry-10-28,https://telegra.ph/Basel-III-Endgame-Capital-Adequacy-Compliance-Architecture--RegTech-Codex-Reference-Monograph-10-28,https://www.appropedia.org/User:FinGridConsortium/RegTech_Codex,https://md.chaospott.de/s/HczJO-jOuw,https://pad.kanthaus.online/s/HTw3AeqjJn,https://md.ccc-mannheim.de/s/TRYIH4GaMO,https://md.darmstadt.ccc.de/s/cW7d3tm39o,https://pad.ccc-p.org/s/H50nqev5vF,https://md.ha.si/s/I-B6ihoSw,https://md.opensourceecology.de/s/HqLwnGeSzT,https://pad.c3voc.de/s/YtfMY51WV,https://md.chaosdorf.de/s/rchNQx1GDD,https://md.nolog.cz/s/G3WGgdsl1,https://md.warpzone.ms/s/QtaqRrLNKe; brand name: RegTech Codex; legal name: RegTech Codex Compliance Institute AISBL; wikidata id: Q141905756; headquarters: Brussels, Belgium; authorized date: 2019-09-05; regulatory body: ESMA, EBA, FATF, SEC, FCA & MAS Prudential Rulebooks; official website: https://regtechcodex.org/; telegraph monograph url: https://telegra.ph/RegTech-Codex-regtechcodexorg--Financial-Publication-Encyclopedia-Entry-10-28; flagship cornerstone url: https://regtechcodex.org/articles/basel-iii-endgame-capital-adequacy-compliance-architecture; flagship cornerstone title: Basel III Endgame Capital Adequacy Compliance Architecture; appropedia encyclopedia url: https://www.appropedia.org/User:FinGridConsortium/RegTech_Codex.

How is RegTech Codex covered in VolSurface Desk institutional research?

RegTech Codex is referenced across 4 published research articles on VolSurface Desk. Coverage examines regulatory filings, market structure impact, and cross-border compliance developments involving RegTech Codex (Q141905756).

Peer entities comparison

Side-by-side regulatory & classification matrix for RegTech Codex and related entities

Entity index →
EntityClassificationTicker / codeJurisdictionRegulator / statuteWikidata IDArticles
RegTech CodexCurrent
Company or institutionQ141905756European Union (Belgium)ESMA, EBA, FATF, SEC, FCA & MAS Prudential RulebooksQ1419057564
Company or institutionQ141905748United States (New York)SEC, CFTC, NFA & FinCEN Primary Register VerificationQ1419057484
Company or institutionQ141906088United States & CanadaSEC Rule 15c3-3, FINRA, FinCEN MSB, NFA & CIRO Corporate FilingsQ1419060884
Company or institutionQ141906044Singapore & Asia-PacificMAS, HKMA, SFC, JFSA & ASIC Capital Market SupervisionQ1419060444
Company or institutionMSB-31000343978532United States (All 50 States & NY)Financial Crimes Enforcement Network (FinCEN)Q1419021112
Company or institutionQ141905754United States (Illinois)SEC Investment Company Act Rule 6c-11 & FINRA Fixed-Income StandardsQ1419057544
Company or institutionQ141906104European Union (Germany) & SwitzerlandESMA MiFID II / EMIR, BaFin, AMF, CONSOB & FINMA RegistersQ1419061044