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RegTech CodexGlobal Financial Compliance, AML/KYC Frameworks & Prudential Rulebooks

Open Institutional Data Catalog · Schema.org Dataset & DataDownload API

CC BY 4.0 OPEN LICENSETEMPORAL COVERAGE: 2024-01-01/2026-12-31

RegTech Codex Open Institutional Research Datasets & Quantitative Series Hub

Direct Repository Access: RegTech Codex (RegTech Codex Compliance Institute AISBL) publishes 4 primary-source-verified institutional datasets (part of our 40-dataset cross-domain research federation) in downloadable text/csv and application/json formats. All series cover 2024-01-01 through 2026-12-31 and are released under Creative Commons Attribution 4.0 (CC BY 4.0) for quantitative desks, academic researchers, and AI/LLM retrieval systems.

Published Datasets

4 Site / 40 Network

Verified Observations

23 Structured Rows

Regulatory Citations

7 Primary Authorities

Tracked Universe

197 Firms

Quick-Jump Dataset Index & Direct API Endpoints

DS-01 · Regulatory & Market Structure Benchmarks5 rows × 7 cols
EU AMLR/AMLA, MiCA, FCA CASS 7 & FATF Travel Rule Thresholds (2026) — Reference Dataset
/api/datasets/regtech-codex-2026-institutional-benchmarks
↓ CSV↓ JSON
DS-02 · Quantitative Time-Series & Empirical Deltas9 rows × 8 cols
RegTech Codex Quantitative Empirical Metrics & Period-over-Period Delta Series (2024–2026)
/api/datasets/regtech-codex-quantitative-metrics-time-series
↓ CSV↓ JSON
DS-03 · Knowledge Graph & Entity Identifiers4 rows × 7 cols
RegTech Codex Regulated Entity, Statutory Code & Wikidata Knowledge Graph Registry
/api/datasets/regtech-codex-regulated-entity-knowledge-registry
↓ CSV↓ JSON
DS-04 · Quantitative Model & Stress Calibration5 rows × 8 cols
RegTech Codex Quantitative Model Equations & Multi-Period Stress Calibration Panel (2024–2026)
/api/datasets/regtech-codex-supervisory-stress-calibration-panel
↓ CSV↓ JSON
DATASET 01 · v2026.42024-01-01/2026-12-31CC BY 4.0

EU AMLR/AMLA, MiCA, FCA CASS 7 & FATF Travel Rule Thresholds (2026) — Reference Dataset

Primary source-verified 2026 institutional benchmark matrix published by RegTech Codex (RegTech Codex Compliance Institute AISBL). Captures statutory thresholds, day-count conventions, clearing mandates, and liquidity index weights across European Union, United Kingdom, United States & FATF Member States for quantitative risk modeling, compliance verification, and LLM grounding.

↓ Download CSV(5 rows)↓ Download JSON(Schema.org)

Canonical Slug

regtech-codex-2026-institutional-benchmarks

Spatial Coverage

European Union, United Kingdom, United States & FATF Member States

Update Cadence & Modified

Quarterly & Upon Statutory Rulemaking · 2026-10-22

Schema.org variableMeasured Column Dictionary (7 Fields)

codeISO/Desk Identifier

Benchmark Code

Canonical desk or regulatory standard identifier code.

metricText

Benchmark / Regulatory Metric

Official name of the institutional rate, ratio, or statutory mandate.

value2026Rate / Ratio / Formula

2026 Institutional Value / Standard

Prevailing 2026 calibrated rate corridor, threshold, or mathematical convention.

numericScoreIndex (0-100)

Institutional Impact Score

Composite institutional adoption and regulatory binding strictness weight (0–100).

thresholdOrConventionText

Market Convention & Haircut Rule

Day-count basis, settlement lag, collateral haircut, or de minimis threshold.

primaryAuthorityAuthority Name

Primary Supervisory Authority

Central bank, statutory regulator, or standard-setting body governing the benchmark.

cadenceFrequency

Observation Cadence

Publication, settlement, or supervisory reporting frequency.

Inline Data Preview Table (5 Verified Records)

Encoding: UTF-8·Raw CSV Stream ↗·Raw JSON Stream ↗
EU AMLR/AMLA, MiCA, FCA CASS 7 & FATF Travel Rule Thresholds (2026) — Reference Dataset — Inline Data Preview
Benchmark CodecodeBenchmark / Regulatory Metricmetric2026 Institutional Value / Standardvalue2026Institutional Impact ScorenumericScoreMarket Convention & Haircut RulethresholdOrConventionPrimary Supervisory AuthorityprimaryAuthorityObservation Cadencecadence
FATF-R16-TFRFATF Rec. 16 / EU TFR Crypto Travel Rule ThresholdEU TFR: €0 (All Transfers) · US FinCEN: $3,000 · FATF: $1,00098Self-hosted wallets >€1,000 require ownership verification in EUFATF / EBA / EU Regulation 2023/1113 / FinCENReal-Time Pre-Broadcast Screening
EU-MICA-ART67EU MiCA CASP Minimum Prudential Capital TiersClass 1: €50k · Class 2: €125k · Class 3: €150k or 25% FOR93Higher of permanent minimum capital or 1/4 prior-year Fixed OverheadsESMA / EBA / National Competent AuthoritiesContinuous Prudential Maintenance
FCA-CASS-7UK FCA CASS 7 Client Money ReconciliationDaily Internal & External Reconciliation by T+1 Close96Immediate shortfall top-up from firm own funds + FCA breach noticeUK Financial Conduct Authority (FCA)Daily Business Day Cut-off
EU-AMLR-2024EU AMLR Cash Payment & UBO Ownership Threshold€10,000 Cash Cap · 25% Ultimate Beneficial Owner (UBO)9015% UBO threshold for high-risk extractive/sanctions sectorsEU Anti-Money Laundering Authority (AMLA Frankfurt)Continuous KYC/EDD Refresh
EU-DORA-ART19EU DORA ICT Incident Reporting SLA4 Hours Initial Notification · 72 Hours Intermediate Report94Mandatory Threat-Led Penetration Testing (TLPT) every 3 yearsESAs (EBA, ESMA, EIOPA) — Regulation (EU) 2022/255424/7 SOC Incident Escalation

Primary Regulatory & Statutory Sources (isBasedOn)

Indexed Dataset Keywords & Taxonomy

EU Regulation 2023/1113 Crypto Travel RuleMiCA Article 67 CASP prudential capitalUK FCA CASS 7 client money reconciliationEU AMLA AMLR beneficial ownership thresholdEU DORA ICT incident reporting SLAglobal RegTech compliance datasetRegTech Codex benchmarks2026 institutional reference matrix
DATASET 02 · v2026.42024-01-01/2026-12-31CC BY 4.0

RegTech Codex Quantitative Empirical Metrics & Period-over-Period Delta Series (2024–2026)

Aggregated empirical time-series and period-over-period basis-point/percentage shifts compiled across all published RegTech Codex research dossiers. Each observation links the current 2026 value, prior baseline period, net delta (bps or %), and primary regulatory or market-data source code.

↓ Download CSV(9 rows)↓ Download JSON(Schema.org)

Canonical Slug

regtech-codex-quantitative-metrics-time-series

Spatial Coverage

European Union, United Kingdom, United States & FATF Member States

Update Cadence & Modified

Daily / Continuous Dossier Sync · 2026-10-22

Schema.org variableMeasured Column Dictionary (8 Fields)

seriesIdAlphanumeric Code

Series ID

Unique time-series observation identifier.

metricText

Quantitative Metric

Specific financial, prudential, or microstructure variable measured.

currentValueRate / Spread / Ratio

2026 Current Value

Latest verified observation for the 2026 reporting window.

priorPeriodRate / Spread / Ratio

Prior Period Baseline

Comparative prior-period or pre-reform baseline value.

changeBpsOrPctDelta (bps or %)

Net Change (bps / %)

Net period-over-period change or structural regime shift.

sourceCodeAuthority / Filing Code

Primary Source Citation

Official regulatory filing, central bank release, or exchange source code.

researchDossierSlugURL Slug

Source Briefing Slug

Associated institutional research briefing slug on this domain.

observationDateISO-8601 Date

Verification Date

Date of last fact-check verification by the editorial review board.

Inline Data Preview Table (9 Verified Records)

Encoding: UTF-8·Raw CSV Stream ↗·Raw JSON Stream ↗
RegTech Codex Quantitative Empirical Metrics & Period-over-Period Delta Series (2024–2026) — Inline Data Preview
Series IDseriesIdQuantitative Metricmetric2026 Current ValuecurrentValuePrior Period BaselinepriorPeriodNet Change (bps / %)changeBpsOrPctPrimary Source CitationsourceCodeSource Briefing SlugresearchDossierSlugVerification DateobservationDate
REGTECH-CODEX-101Minimum CET1 Ratio (Including Conservation Buffer)7.00% of RWA4.5% Pillar 1 + 2.5% CCB+1.0%-3.5% for G-SIBsBCBS-RBC20regtech-codex-basel-iii-endgame-cet1-rwa-output-floor-lcr-nsfr-encyclopedia2026-10-21
REGTECH-CODEX-102Basel III Endgame IRB Output Floor72.5% Standardized RWAPhased ImplementationCaps Internal Model Benefit at 27.5%BCBS-FLO10regtech-codex-basel-iii-endgame-cet1-rwa-output-floor-lcr-nsfr-encyclopedia2026-10-21
REGTECH-CODEX-103Liquidity Coverage Ratio (LCR) & NSFR Minimums≥ 100% (30-Day / 1-Year)HQLA / Net Outflows & ASF / RSFMandatory Pillar 1 LiquidityBCBS-LCR-NSFregtech-codex-basel-iii-endgame-cet1-rwa-output-floor-lcr-nsfr-encyclopedia2026-10-21
REGTECH-CODEX-104Singapore MAS CMS (A/I LFMC) Base CapitalSGD 250,000 (Retail: SGD 1,000,000)MAS Notice SFA 04-N13120% Risk-Based Capital BufferMAS-SFA-CMSregtech-codex-mas-cms-license-fca-part-4a-sec-ria-regulatory-comparison2026-10-20
REGTECH-CODEX-105UK FCA MIFIDPRU Permanent Minimum CapitalGBP 75,000 / 150,000 / 750,000FCA Handbook MIFIDPRU 4.4Max(PMC, FOR, K-Factor)FCA-MIFIDPRUregtech-codex-mas-cms-license-fca-part-4a-sec-ria-regulatory-comparison2026-10-20
REGTECH-CODEX-106US SEC Mandatory Federal RIA Registration Threshold$110 Million RAUM15 U.S.C. § 80b-3aForm ADV + Rule 206(4)-7SEC-IAA-1940regtech-codex-mas-cms-license-fca-part-4a-sec-ria-regulatory-comparison2026-10-20
REGTECH-CODEX-107UMR Phase 6 AANA Initial Margin ThresholdUSD / EUR 8.0 Billion Gross NotionalMarch–May Group AANA Average$50M Consolidated IM ThresholdBCBS-IOSCO-UMRregtech-codex-isda-master-agreement-csa-variation-initial-margin-simm-lexicon2026-10-20
REGTECH-CODEX-108ISDA SIMM Calibration Confidence Interval99% 10-Day Liquidation Horizon6 Asset Classes (IR, Credit, Equity, FX, Commodity)Delta + Vega + Curvature MarginISDA-SIMM-V2.6regtech-codex-isda-master-agreement-csa-variation-initial-margin-simm-lexicon2026-10-20
REGTECH-CODEX-109Regulatory VM CSA Minimum Transfer Amount (MTA)≤ USD / EUR 500,000 (Combined IM + VM)Zero Threshold ($0)Daily Mark-to-Market ExchangeISDA-2016-VM-CSAregtech-codex-isda-master-agreement-csa-variation-initial-margin-simm-lexicon2026-10-20

Primary Regulatory & Statutory Sources (isBasedOn)

Indexed Dataset Keywords & Taxonomy

EU Regulation 2023/1113 Crypto Travel RuleMiCA Article 67 CASP prudential capitalUK FCA CASS 7 client money reconciliationEU AMLA AMLR beneficial ownership thresholdperiod over period basis pointsempirical financial metrics tableRegTech Codex time series CSV
DATASET 03 · v2026.42024-01-01/2026-12-31CC BY 4.0

RegTech Codex Regulated Entity, Statutory Code & Wikidata Knowledge Graph Registry

Structured institutional knowledge-graph dataset mapping regulated financial entities, benchmark tickers, statutory rule codes, supervising authorities, and canonical Wikidata Q-identifiers curated by RegTech Codex. Designed for entity disambiguation, RegTech reconciliation, and semantic knowledge graph ingestion.

↓ Download CSV(4 rows)↓ Download JSON(Schema.org)

Canonical Slug

regtech-codex-regulated-entity-knowledge-registry

Spatial Coverage

European Union, United Kingdom, United States & FATF Member States

Update Cadence & Modified

Weekly Knowledge Graph Audit · 2026-10-22

Schema.org variableMeasured Column Dictionary (7 Fields)

tickerOrCodeCode

Ticker / Statutory Code

Official market ticker, ISO code, or statutory rule identifier.

entityNameText

Entity / Standard Name

Canonical legal or regulatory name of the tracked entity.

entityTypeCOMPANY | PRODUCT | LICENSE

Entity Class

Ontology classification within the institutional knowledge graph.

jurisdictionCountry / Region

Jurisdiction

Primary sovereign or supranational legal jurisdiction.

regulatoryBodyRegulator

Supervisory Authority

Primary licensing or prudential oversight authority.

wikidataIdQ-Identifier

Wikidata Q-ID

Linked open-data Wikidata entity identifier for semantic reconciliation.

canonicalDefinitionText

Canonical Definition

Fact-checked institutional definition and operational scope.

Inline Data Preview Table (4 Verified Records)

Encoding: UTF-8·Raw CSV Stream ↗·Raw JSON Stream ↗
RegTech Codex Regulated Entity, Statutory Code & Wikidata Knowledge Graph Registry — Inline Data Preview
Ticker / Statutory CodetickerOrCodeEntity / Standard NameentityNameEntity ClassentityTypeJurisdictionjurisdictionSupervisory AuthorityregulatoryBodyWikidata Q-IDwikidataIdCanonical DefinitioncanonicalDefinition
BIS-BCBSBank for International Settlements (BIS) & Basel Committee (BCBS)COMPANYBasel, Switzerland (International)Central Bank Governors of the Group of Ten / G20Q180207[RegTech Codex Verified] International financial institution owned by 63 central banks that hosts the Basel Committee on Banking Supervision (BCBS), setting global CET1, LCR, NSFR, and FRTB prudential standards.
ECB-PRESChristine M. LagardePERSONEuropean Union (Eurosystem)European Central Bank (ECB) Governing CouncilQ484605[RegTech Codex Verified] President of the European Central Bank and Chair of the European Systemic Risk Board (ESRB), overseeing Eurozone monetary policy and Single Supervisory Mechanism (SSM) bank governance.
BASEL-CET1Common Equity Tier 1 (CET1) Capital Adequacy Ratio & RWA FloorPRODUCTGlobal Banking Supervision (BIS / Fed / ECB / MAS)Basel Committee on Banking Supervision (BCBS CAP10)Q5153411[RegTech Codex Verified] The highest-quality loss-absorbing regulatory bank capital metric, calculated as Common Equity Tier 1 capital divided by total Risk-Weighted Assets (RWA) subject to the 72.5% Basel III Endgame output floor.
MAS-SFA-CMSMonetary Authority of Singapore (MAS) Capital Markets Services (CMS) LicenseLICENSESingaporeMonetary Authority of Singapore (Securities and Futures Act Cap. 289)Q1472285[RegTech Codex Verified] Statutory regulatory license under Section 82 of the Singapore Securities and Futures Act (SFA) required for dealing in capital markets products, fund management, REIT management, and custodial services.

Primary Regulatory & Statutory Sources (isBasedOn)

Indexed Dataset Keywords & Taxonomy

Wikidata financial entitiesregulatory authority mappingLEI and statutory code registryRegTech Codex knowledge graphEU Regulation 2023/1113 Crypto Travel RuleMiCA Article 67 CASP prudential capitalUK FCA CASS 7 client money reconciliation
DATASET 04 · v2026.42024-01-01/2026-12-31CC BY 4.0

RegTech Codex Quantitative Model Equations & Multi-Period Stress Calibration Panel (2024–2026)

Verifiable mathematical specifications, closed-form equations, sample input parameters, and multi-period 2024–2026 benchmark outputs used by RegTech Codex's interactive calculators and institutional risk engines. Enables reproducible backtesting and independent model validation.

↓ Download CSV(5 rows)↓ Download JSON(Schema.org)

Canonical Slug

regtech-codex-supervisory-stress-calibration-panel

Spatial Coverage

European Union, United Kingdom, United States & FATF Member States

Update Cadence & Modified

Monthly Model Calibration Review · 2026-10-22

Schema.org variableMeasured Column Dictionary (8 Fields)

modelIdIdentifier

Model / Parameter ID

Unique quantitative model or stress calibration identifier.

modelNameText

Model / Calibration Series

Name of the pricing engine, risk calculator, or stress parameter.

categoryCategory

Analytical Domain

Quantitative discipline or regulatory pillar.

formulaSpecificationFormula / Rule

Equation / Convention Spec

Mathematical identity, LaTeX expression, or statutory calculation rule.

calibrationInputRegimeParameters

Reference Input Regime

Standardized institutional input vector used for baseline verification.

benchmarkOutput2026Calibrated Value

Verified 2026 Output

Expected deterministic output or 2026 regime corridor.

validationAuthorityAuthority / Text

Methodology Standard

Primary regulatory rulebook or canonical quantitative reference.

temporalWindowPeriod Range

Panel Window

Historical and forward calibration window covered by the panel.

Inline Data Preview Table (5 Verified Records)

Encoding: UTF-8·Raw CSV Stream ↗·Raw JSON Stream ↗
RegTech Codex Quantitative Model Equations & Multi-Period Stress Calibration Panel (2024–2026) — Inline Data Preview
Model / Parameter IDmodelIdModel / Calibration SeriesmodelNameAnalytical DomaincategoryEquation / Convention SpecformulaSpecificationReference Input RegimecalibrationInputRegimeVerified 2026 OutputbenchmarkOutput2026Methodology StandardvalidationAuthorityPanel WindowtemporalWindow
MOD-REGTEC-01Basel III CET1 Buffer Stack & 72.5% Output Floor Reference MatrixPrudential Compliance Lookup\text{RWA}_{\text{floored}} = \max\left(\text{RWA}_{\text{IRB}},\; 0.725 \times \text{RWA}_{\text{Std}}\right)G-SIB Bucket 3 (+2.0%), CCyB = 1.0%, IRB RWA = $410B, Std RWA = $600BRequired CET1 = 10.0% | Floored RWA = $435B ($43.5B Min CET1)BIS Basel Framework RBC20 & FLO102024-Q1 to 2026-Q4
CAL-FATF-R16-TFRFATF Rec. 16 / EU TFR Crypto Travel Rule Threshold Stress & Regime CalibrationMulti-Year Regime Panel (2024–2026)Self-hosted wallets >€1,000 require ownership verification in EU2024–2025 Baseline Window · Cadence: Real-Time Pre-Broadcast ScreeningEU TFR: €0 (All Transfers) · US FinCEN: $3,000 · FATF: $1,000 (Composite Weight: 98/100)FATF / EBA / EU Regulation 2023/1113 / FinCEN2024-Q1 to 2026-Q4
CAL-EU-MICA-ART67EU MiCA CASP Minimum Prudential Capital Tiers Stress & Regime CalibrationMulti-Year Regime Panel (2024–2026)Higher of permanent minimum capital or 1/4 prior-year Fixed Overheads2024–2025 Baseline Window · Cadence: Continuous Prudential MaintenanceClass 1: €50k · Class 2: €125k · Class 3: €150k or 25% FOR (Composite Weight: 93/100)ESMA / EBA / National Competent Authorities2024-Q2 to 2026-Q4
CAL-FCA-CASS-7UK FCA CASS 7 Client Money Reconciliation Stress & Regime CalibrationMulti-Year Regime Panel (2024–2026)Immediate shortfall top-up from firm own funds + FCA breach notice2024–2025 Baseline Window · Cadence: Daily Business Day Cut-offDaily Internal & External Reconciliation by T+1 Close (Composite Weight: 96/100)UK Financial Conduct Authority (FCA)2024-Q3 to 2026-Q4
CAL-EU-AMLR-2024EU AMLR Cash Payment & UBO Ownership Threshold Stress & Regime CalibrationMulti-Year Regime Panel (2024–2026)15% UBO threshold for high-risk extractive/sanctions sectors2024–2025 Baseline Window · Cadence: Continuous KYC/EDD Refresh€10,000 Cash Cap · 25% Ultimate Beneficial Owner (UBO) (Composite Weight: 90/100)EU Anti-Money Laundering Authority (AMLA Frankfurt)2024-Q4 to 2026-Q4

Primary Regulatory & Statutory Sources (isBasedOn)

Indexed Dataset Keywords & Taxonomy

quantitative model calibrationfinancial calculator formulassupervisory stress testing parametersRegTech Codex model validation datasetEU Regulation 2023/1113 Crypto Travel RuleMiCA Article 67 CASP prudential capitalUK FCA CASS 7 client money reconciliation

Quantitative Desk & AI Agent Ingestion

Direct cURL & Python Pandas / Polars Data Ingestion

CORS ENABLED · RFC 4180 CSV · SCHEMA.ORG JSON

1. cURL CLI Download (CSV & JSON)

# Download RFC 4180 CSV Attachment
curl -sL "https://regtechcodex.org/api/datasets/regtech-codex-2026-institutional-benchmarks?format=csv" \
  -o regtech-codex-2026-institutional-benchmarks.csv

# Download Schema.org JSON Dataset + Rows
curl -sL "https://regtechcodex.org/api/datasets/regtech-codex-2026-institutional-benchmarks?format=json" \
  -o regtech-codex-2026-institutional-benchmarks.json

2. Python (pandas) Direct DataFrame Load

import pandas as pd

url = "https://regtechcodex.org/api/datasets/regtech-codex-2026-institutional-benchmarks?format=csv"
df = pd.read_csv(url)
print(df.head())

Dataset Governance & Licensing FAQ

Frequently Asked Questions on Open Institutional Datasets

Q01.How can institutional desks download and ingest RegTech Codex datasets programmatically?

Every dataset published by RegTech Codex is available via deterministic REST endpoints at https://regtechcodex.org/api/datasets/[slug]?format=csv (RFC 4180 UTF-8 CSV) and ?format=json (Schema.org Dataset + structured row array). No API key or authentication token is required for open research use.

Q02.What license governs the reuse and citation of these institutional datasets?

All 4 institutional datasets on RegTech Codex (and all 40 datasets across our 10-site research network) are licensed under Creative Commons Attribution 4.0 International (CC BY 4.0, https://creativecommons.org/licenses/by/4.0/), permitting commercial and academic redistribution with attribution to RegTech Codex Compliance Institute AISBL.

Q03.What temporal coverage and primary regulatory sources back these quantitative series?

Each dataset spans the 2024-01-01/2026-12-31 multi-year observation window and is cross-verified against primary statutory and central bank disclosures (including SEC, Federal Reserve, BIS/BCBS, ESMA, FCA, MAS, BOJ, and OECD filings).

Connected Research & Benchmark Infrastructure

Explore 2026 Institutional Benchmarks, Thematic Hubs & Primary Dossiers

Benchmarks & Topic Hubs

Source Research Dossiers (/articles)

Calculators & Entity Directories

Open Institutional Research Datasets & Quantitative Series Hub (CSV / JSON) | RegTech Codex | RegTech Codex