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public EXPANDING TO 150+ COUNTRIES

The World's Regulatory Intelligence, In One Index

Nakhoda Global Index is the definitive registry of regulatory and enforcement authorities across global financial markets — curated for BFSI, capital markets, and compliance professionals.

150+
Countries
9
Regulatory Domains
20+
Intl. Bodies
Real-time
Monitoring
The Challenge

Regulatory intelligence is fragmented by design

"A new AML guideline from Bank Negara. An ESMA consultation paper. An OFAC sanctions update. These happen daily — across hundreds of jurisdictions."

Staying ahead of regulatory change at global scale is not a research problem. It's an infrastructure problem. Nakhoda Global Index is the infrastructure.

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Scattered across the web

Intelligence lives on hundreds of individual authority sites — each with its own structure and update cadence.

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Changes go unnoticed

Without systematic monitoring, critical updates — circulars, enforcement, papers — are missed until too late.

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No BFSI-native filter

Generic aggregators cover everything. Compliance teams need precision — financial, securities, AML, not noise.

What It Does

Two capabilities. One unified index.

Operating at two layers — knowing where regulatory intelligence lives, and telling you the moment it changes.

01

A curated map of where intelligence lives

For every jurisdiction, Nakhoda maintains a precise, vetted registry of regulatory bodies that matter — central banks, securities commissions, and sanctions bodies. Not everything on the internet. The right sources, maintained with discipline.

02

Continuous monitoring — real-time detection

When a regulator publishes a new circular, issues an enforcement action, or updates a guideline, Nakhoda detects it and surfaces it instantly — to your dashboard and inbox. No manual checking. No missed updates.

Coverage

Built for global financial services

Designed to reach 150+ countries and territories, with depth where it counts — the financial centres and regulatory frameworks that shape global BFSI.

Regulatory Domains

Banking & Prudential Securities & Capital Markets AML / CFT Sanctions Data Protection AI Governance ESG & Sustainability
verified BFSI-native curation

Every source in the index is validated for relevance to financial services, capital markets, and compliance — not drawn from generic web data.

Regional Coverage Depth

Asia Pacific 20+ Countries
Europe 30+ Countries
Americas 15+ Countries
International Bodies 20+ Entities
FATF Global Standard
OFAC Sanctions
ESMA Europe
Who It's For

Built for the professionals who can't afford to miss a thing

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Financial Institutions

Banks and asset managers operating across multiple jurisdictions — stay ahead without building your own infrastructure.

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Capital Markets

Exchanges and fund managers who need real-time visibility into securities regulation and enforcement actions globally.

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Regulators

Authorities benchmarking against peer jurisdictions and monitoring international standard-setters and policy developments.

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Policy Orgs

Think tanks and multilateral bodies, tracking regulatory frameworks and global governance initiatives.

How It Works

Subscribe to what matters. We'll watch the rest.

Configure your coverage once. Nakhoda Global Index does the rest — continuously, across every jurisdiction.

1

Configure your coverage

Select jurisdictions and regulatory domains relevant to your work. A global sanctions desk or pan-European team.

2

We monitor continuously

Watching every authority in your set — tracking new publications, enforcement actions, and guideline updates as they happen.

3

You receive the intelligence

Updates surface in your dashboard and inbox. Structured, sourced, and ready to act on — not raw data dumps.

Ready to navigate global regulation with confidence?

Join financial institutions, regulators, and policy teams already on the Nakhoda Global Index waitlist.

Explore Coverage
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