Every claim traceable to a primary source.
Global Asset Guide publishes nothing it cannot cite. This page documents the official sources we monitor and the verification workflow every intelligence item passes before publication.
The institutions we monitor.
Global AML/CFT standards, mutual evaluations, grey & black lists
Securities enforcement, registration actions, market guidance
MSB rules, BSA guidance, enforcement and advisories
Sanctions designations, SDN list, mixer & wallet actions
Cryptoasset registration, financial promotions, supervision
PSA licensing, stablecoin framework, supervisory notices
MiCA implementation, technical standards, EU convergence
CASP licensing, declarations, enforcement actions
VASP bill progress, sandbox cohorts, investor alerts
CBDC programmes, payment directives, prudential warnings
Primary legislation, proclamations, statutory instruments
Secondary media is never used as the basis for a score or an enforcement record — only as a discovery signal pointing back to primary documents.
Four gates between a source and your screen.
Source Collected
Automated monitors track 120+ official feeds, gazettes and regulator sites. Every item is captured with its original URL, publication date and issuing authority.
Analyst Reviewed
An analyst confirms authenticity, jurisdiction, and materiality, attaches the relevant pillar mapping, and assigns an initial confidence level.
AI Categorized
AI classifies the item into oversight domains, extracts entities and obligations, and links it to affected country profiles — always downstream of human review.
Published
The item enters the live intelligence feed with full source citation, confidence label, and timestamps. Link integrity is re-verified on a rolling basis.
How to read our confidence labels.
Every intelligence item carries one of three labels. Labels are reassessed whenever an underlying source changes or a verification run flags a discrepancy.
Corroborated by two or more primary sources and reviewed by an analyst within the last quarter.
Single primary source or pending secondary corroboration; suitable for directional analysis.
Source change detected or item flagged by verification systems; analyst re-review in progress.