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Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Regulator action Global Energy Ownership Tracker

Search guide · Data current as of 2025-04-20

CIT Group Inc
Company · Regulator action · United States of America
Industrial and Commercial Bank of China Limited
Company · Regulator action · China
Mega International Commercial Bank Co., Ltd.
Company · Regulator action · Taiwan
State Bank of India
Company · Trade risk · Regulator action · India
ELECTRICITE DE FRANCE
Company · Regulator action · France
Elliott Advisors (UK) Ltd
Company · Regulator action · United Kingdom
Morgan Stanley
Company · Regulator action · United States of America
UBS Group AG
Company · Regulator action · Switzerland

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Topics

8Regulator action 7Bank 2Financial services 1Trade risk

Data sources

8Global Energy Ownership Tracker 6US Federal Reserve Enforcement Actions 5Business Identifier Code (BIC) Reference Data 2US FATCA Foreign Financial Institution (FFI) List 2France AMF Regulatory sanctions 1EU ESMA Suspensions and Removals 1Iran UANI Business Registry 1DPRK Reports

Countries

2United States of America 1Switzerland 1China 1France 1United Kingdom 1India 1Taiwan

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Search in: Regulatory Watchlists