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Forseti — EU financial regulatory intelligence
Forseti covers the full EU regulatory lifecycle across five streams — from binding legislation and case law through to supervisory guidance, consultations and proposals still in draft. Ask compliance questions and get answers citing the exact source.
Legislation
Binding EU lawRegulations, directives and decisions in force — the consolidated, current text of EU financial law.
Case Law
BindingCJEU and General Court judgments — binding judicial interpretation of EU financial regulation.
Guidance
Interpretive guidanceNon-binding interpretive guidance from EBA, ESMA and EIOPA — the de facto standard for supervisory expectations.
Consultations
Pre-publicationConsultation papers and draft RTS/ITS from EBA, ESMA and EIOPA — near-certain to become binding law.
Proposals
Pre-legislativeCommission proposals and trilogue documents — track legislation in progress before it reaches the Official Journal.
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Free tools
EU regulatory resources
Open-access tools drawing on official registers from BaFin, the EBA, ESMA, and EIOPA.
MiCA Crypto Asset Registry
Explore crypto-asset service providers authorised under MiCA across EEA jurisdictions, including major exchanges and country-level breakdowns.
Major Exchange Tracker
MiCA licence status for Bybit, Kraken, Crypto.com and other major exchanges across EEA registries.
ECSP Register
ESMA-authorised European Crowdfunding Service Providers across the EEA, with country-level breakdowns and authorised service listings.
ECSP Passporting Map
Every host state each ESMA-authorised crowdfunding service provider is authorised to operate in, with notification dates and country-level breakdowns.
ELTIF Register
ESMA-authorised European Long-Term Investment Funds across the EEA, with country-level breakdowns and fund detail pages.
AIFMD Marketing Register
AIFMs notified to market alternative investment funds cross-border in the EEA under AIFMD Articles 32 and 33.
AIFM Register
All Alternative Investment Fund Managers (AIFMs) authorised under AIFMD across the EEA. Source: ESMA upreg register, with home NCA, LEI, address, and passporting destinations.
AIF Fund Register
All alternative investment funds registered across the EU/EEA under AIFMD — 101,000+ funds including withdrawn, with manager, domicile, and supervising NCA data.
UCITS Fund Register
ESMA-listed UCITS funds under Directive 2009/65/EC across the EEA, with country-level breakdowns and fund detail pages.
UCITS Management Companies Register
Authorised UCITS management companies across the EEA, sourced from the ESMA Union Register.
Fund Manager Lookup
Search for EU fund managers across the ESMA AIFM Register and UCITS Management Companies Register in one place.
EuVECA Register
ESMA-registered European Venture Capital Funds (EuVECA) under Regulation (EU) No 345/2013, with country-level breakdowns and fund detail pages.
MiFID Investment Firm Register
Search 7,000+ MiFID II-authorised investment firms across the EEA, including cross-border passporting destinations, home competent authority, LEI, and authorisation date.
ESMA FIRDS
Searchable directory of 9 million+ financial instruments from ESMA's Financial Instruments Reference Data System.
Trading Venue Register
ESMA-registered trading venues under MiFID II — regulated markets, MTFs, OTFs, and systematic internalisers — across 30 EEA countries.
MiFID Register
ESMA-authorised MiFID investment firms across the EEA, with sanctions enforcement actions and country-level breakdowns.
MiFID Sanctions Register
Enforcement actions and sanctions issued by EEA national competent authorities under MiFID II, filterable by authority.
EU Financial Sanctions List
Search 6,000+ sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission. Updated daily.
ESMA Sanctions & Enforcement Register
Sanctions and enforcement actions published by ESMA for entities it directly supervises — credit rating agencies, trade repositories, benchmark administrators, and more.
NCA Enforcement Notices
Enforcement notices published by national competent authorities — fines, licence withdrawals, wind-down orders, and warnings. Currently covering BaFin (Germany) and AMF (France).