Jurisdictions
Where we report from
Coverage is tiered by how active we are and how much each jurisdiction changes. Every hub gathers our reporting on its economy, regulation and structures, and the deadlines that fall there.
Covered systematically
Monitored every week. Every material change is reported.GulfUnited Arab EmiratesCBUAE · VARA · SCA18 itemsGulfDIFCDFSA · DIFC Registrar of Companies3 itemsGulfADGMFSRA · ADGM Registration AuthorityGulfRas Al KhaimahRAK ICC · RAKEZ1 itemIndian OceanMauritiusFSC · Mauritius Revenue Authority · Registrar of Companies10 itemsIndian OceanSeychellesFinancial Services Authority7 items
Covered on material change
Monitored every month. Reported when something significant happens.CaribbeanBritish Virgin IslandsBVI Financial Services Commission3 itemsAsiaHong KongSFC · HKMA · Companies Registry4 itemsAsiaSingaporeMAS · ACRA3 itemsAmericasCanadaFINTRAC · Bank of Canada · provincial securities regulatorsEuropeUnited KingdomFCA · Companies House2 items
Covered when relevant
Reported when a reform or a comparison makes it relevant.CaribbeanCayman IslandsCIMA1 itemEuropeLuxembourgCSSFEuropeMaltaMFSA1 itemAsiaLabuanLabuan FSAAmericasUnited StatesFinCEN · state regulatorsAmericasBrazilBanco Central do BrasilEuropeGreeceMinistry of Migration and Asylum · Enterprise GreeceAsia-PacificNew ZealandImmigration New Zealand · Invest New Zealand1 itemAmericasArgentinaMinistry of Economy · National Directorate of MigrationCaribbeanSt Kitts and NevisCitizenship by Investment Unit1 itemCaribbeanDominicaCitizenship by Investment Unit1 itemCaribbeanAntigua and BarbudaCitizenship by Investment Unit1 itemCaribbeanGrenadaInvestment Migration Agency1 itemCaribbeanSaint LuciaCitizenship by Investment Unit1 itemEuropeSpainMinistry of Inclusion · Social Security and Migration1 item
Always monitored across every jurisdiction: FATF, OECD, European Union.