Country Intelligence Center
Every jurisdiction. Every signal. One score.
Regulator-grade country profiles covering status, licensing, AML, tax, Travel Rule, consumer protection and recent developments.
21 jurisdictions
🇸🇬
Singapore
Asia
92.0
Readiness
Monetary Authority of Singapore (MAS)
Comprehensive
🇪🇺
European Union
Europe
88.2
Readiness
ESMA · EBA · National Competent Authorities (BaFin, AMF, CONSOB, CNMV, CSSF, MFSA)
Comprehensive
🇦🇪
United Arab Emirates
Middle East
88.0
Readiness
VARA (Dubai) · FSRA (ADGM) · DFSA (DIFC) · SCA (Federal)
Comprehensive
🇬🇧
United Kingdom
Europe
86.0
Readiness
Financial Conduct Authority (FCA) · Bank of England
Comprehensive
🇨🇭
Switzerland
Europe
85.0
Readiness
FINMA · Swiss National Bank
Comprehensive
🇭🇰
Hong Kong
Asia
84.5
Readiness
Securities and Futures Commission (SFC) · HKMA
Comprehensive
🇿🇦
South Africa
Africa
83.3
Readiness
Financial Sector Conduct Authority (FSCA) · South African Reserve Bank (SARB)
Comprehensive
🇯🇵
Japan
Asia
82.4
Readiness
Financial Services Agency (FSA) · JVCEA (SRO)
Comprehensive
🇲🇺
Mauritius
Africa
78.4
Readiness
Financial Services Commission (FSC Mauritius)
Comprehensive
🇺🇸
United States
Americas
78.0
Readiness
SEC · CFTC · FinCEN · OCC · State regulators (e.g. NYDFS)
Developing
🇰🇷
South Korea
Asia
76.8
Readiness
Financial Services Commission (FSC) · Financial Supervisory Service · FIU
Developing
🇧🇸
Bahamas
Caribbean
76.0
Readiness
Securities Commission of The Bahamas (SCB)
Comprehensive
🇳🇬
Nigeria
Africa
75.0
Readiness
Securities and Exchange Commission (SEC) · Central Bank of Nigeria (CBN)
Developing
🇰🇪
Kenya
Africa
74.2
Readiness
Capital Markets Authority (CMA) · Central Bank of Kenya (CBK)
Developing
🇦🇺
Australia
Asia
72.0
Readiness
ASIC · AUSTRAC · Treasury
Developing
🇸🇨
Seychelles
Africa
68.9
Readiness
Financial Services Authority (FSA Seychelles)
Developing
🇧🇼
Botswana
Africa
64.5
Readiness
Non-Bank Financial Institutions Regulatory Authority (NBFIRA)
Developing
🇷🇼
Rwanda
Africa
60.8
Readiness
National Bank of Rwanda (BNR) · Capital Market Authority (CMA-RW)
Developing
🇬🇭
Ghana
Africa
58.2
Readiness
Bank of Ghana (BoG) · Securities and Exchange Commission (SEC Ghana)
Developing
🇪🇬
Egypt
Africa
38.6
Readiness
Central Bank of Egypt (CBE) · Financial Regulatory Authority (FRA)
Restricted
🇪🇹
Ethiopia
Africa
31.7
Readiness
National Bank of Ethiopia (NBE)
Restricted