Navigate 195 Jurisdictions.
Stay Compliant.
Institutional-grade monitoring of government portals, legislative proposals, and court filings. Predictive risk scoring for the global financial industry.
Trusted globally
Standardized intelligence for 40+ Tier-1 institutions.
Real-Time Pressure Analysis
Federal oversight focus: Unregistered securities & Stablecoins.
Regulatory Intelligence Roadmap
Mapping verified historical milestones against AI-powered predictive intelligence for 2026 and beyond.
Intelligence Summary
- MSB Registration
- MTL (State)
- BSA/AML
- Form 1099-DA
Proactive Monitoring Active
ComplyChain is currently tracking 14 active legislative signals for United States. Predictive accuracy for this region is currently 88.4%.
Global Compliance Calendar
Critical deadlines, effective dates, and reporting windows for the next 90 days.
| Date | Jurisdiction | Event / Requirement | Type | Impact | Status | |
|---|---|---|---|---|---|---|
| Feb 12, 2026 | United Kingdom | FCA Crypto-Asset Marketing Rule Review | Deadline | High | Upcoming | |
| Mar 01, 2026 | European Union | MiCA Stablecoin Reserve Reporting Starts | Effective Date | Critical | Finalized | |
| Mar 15, 2026 | United States | IRS Form 1099-DA Initial Filing Deadline | Reporting | Critical | Mandatory | |
| Apr 20, 2026 | Hong Kong | SFC Virtual Asset Trading Platform License Review | Audit | Medium | Scheduled | |
| May 10, 2026 | Dubai (VARA) | Annual AML/CFT Compliance Submission | Filing | High | Upcoming |
Predictive Accuracy Timeline
We don't just report the news. We predict regulatory shifts months before they occur using NLP-driven signal detection.
Koinex Shutdown (India)
Indian Finance Ministry committee recommendations detected
"Hostile regulation within 90 days - 78% probability"
Koinex shut down June 2023, cited regulatory uncertainty
Binance $4B Settlement (US)
DOJ investigation activity spike detected via PACER filings
"Major enforcement action within 6 months - 84% probability"
Binance settles with DOJ/CFTC for $4.3B
EU MiCA Goes Live
Final trilogue negotiations, parliamentary vote tracking
"Implementation Q2-Q3 2026 - 91% probability"
On track for Q3 implementation
Compliance Automation Engine
Transforming raw regulatory data into actionable operational intelligence.
Monitoring
- • 195 Govt Portals
- • PACER (US Courts)
- • EUR-Lex (EU Law)
- • 40 Languages
Analysis
- • NLP Parsing
- • Intent Classification
- • Probabilistic Modeling
- • Cross-Jurisdiction Correlation
Action
- • Risk Score Updates
- • Real-time Alerts
- • Auto-Doc Generation
- • Board-ready Reports
Real-time Intelligence Alerts
Your legal team gets notified of changes 30-90 days before they become law.
Jurisdiction
India
Risk Level
HIGH (73/100)SUMMARY:
India's Finance Ministry has introduced Bill #2026-047 proposing 30% tax on cryptocurrency transactions. Parliamentary committee review scheduled for February 2026.
Predicted Outcome
Recommended Action
- • Review Indian user base (47K)
- • Model 30% revenue impact
- • Evaluate geofencing options
Trusted by Global Financial Infrastructure
SOC 2 Type II
Independently audited security controls and processes.
ISO 27001
Global standard for information security management.
195 Jurisdictions
Comprehensive global coverage including emerging markets.
GDPR Compliant
Data privacy and sovereignty handled by jurisdiction.
Transparent Enterprise Pricing
Predictable costs for unpredictable regulatory environments.
Starter
- 10 Jurisdictions
- Weekly Intelligence Reports
- Email Alerts
- 1 User Account
- Basic Risk Scoring
Professional
- 50 Jurisdictions
- Daily Intelligence Updates
- Slack & Teams Integration
- 5 User Accounts
- API Access (REST)
- Auto-Document Generation
Enterprise
- All 195 Jurisdictions
- Real-time Signal Monitoring
- Dedicated CSM
- Unlimited User Accounts
- White-label Reporting
- On-premise Deployment Option