Where our facts come from
The regulators, central banks, standards bodies and official documents behind the numbers on Tokenova. We count a source as primary when it is the law, the regulator, the central bank, the standards body or the organisation itself. Read how we use them in our editorial policy.
| Publisher | Pages citing it |
|---|---|
| eCFR (US Code of Federal Regulations) | 30 |
| Board of Governors of the Federal Reserve System | 25 |
| Financial Conduct Authority | 24 |
| European Commission | 20 |
| Consumer Financial Protection Bureau | 17 |
| legislation.gov.uk | 15 |
| Bank for International Settlements | 11 |
| European Central Bank | 11 |
| Council of the European Union | 9 |
| European Commission (DG FISMA) | 8 |
| Federal Deposit Insurance Corporation | 8 |
| ESMA Interactive Single Rulebook (Regulation (EU) 2023/1114) | 7 |
| European Banking Authority | 7 |
| Financial Services Compensation Scheme | 7 |
| Open Banking Limited | 7 |
| US Securities and Exchange Commission (Investor.gov) | 7 |
| Bank of England | 6 |
| EMVCo | 6 |
| US District Court for the Eastern District of Kentucky (via Justia) | 6 |
| Board of Governors of the Federal Reserve System, FDIC and OCC | 5 |
| European Central Bank — Banking Supervision | 5 |
| FINRA | 5 |
| Financial Stability Board | 5 |
| US Government Publishing Office (govinfo) | 5 |
| Bank for International Settlements (Basel Committee on Banking Supervision) | 4 |
| Basel Committee on Banking Supervision (BIS) | 4 |
| European Supervisory Authorities (EBA, EIOPA, ESMA) | 4 |
| Financial Action Task Force (FATF) | 4 |
| US Securities and Exchange Commission, Division of Investment Management | 4 |
| Visa | 4 |
| Bank for International Settlements, Financial Stability Institute | 3 |
| European Parliament Legislative Observatory | 3 |
| Federal Register (Consumer Financial Protection Bureau) | 3 |
| Federal Register (US Securities and Exchange Commission) | 3 |
| Federal Reserve Financial Services | 3 |
| Federal Trade Commission | 3 |
| International Monetary Fund — Finance & Development | 3 |
| National Institute of Standards and Technology | 3 |
| PCI Security Standards Council | 3 |
| Securities Investor Protection Corporation | 3 |
| Swift | 3 |
| The Clearing House | 3 |
| US Securities and Exchange Commission | 3 |
| United Nations Office on Drugs and Crime | 3 |
| Australian Government (Consumer Data Right) | 2 |
| BIS Innovation Hub | 2 |
| Bank for International Settlements (CPMI) | 2 |
| Bank of England (Prudential Regulation Authority) | 2 |
| Cybersecurity and Infrastructure Security Agency | 2 |
| European Insurance and Occupational Pensions Authority | 2 |
| European Insurance and Occupational Pensions Authority (EIOPA) | 2 |
| European Parliament, Legislative Observatory | 2 |
| European Securities and Markets Authority | 2 |
| FICO (myFICO) | 2 |
| Federal Bureau of Investigation, Internet Crime Complaint Center | 2 |
| Federal Register (Executive Office of the President) | 2 |
| Federal Reserve Bank of Kansas City | 2 |
| Financial Conduct Authority and Payment Systems Regulator | 2 |
| Financial Crimes Enforcement Network (FinCEN) | 2 |
| Internet Engineering Task Force (RFC Editor) | 2 |
| Legal Information Institute, Cornell Law School (US Code text) | 2 |
| Monetary Authority of Singapore | 2 |
| MoneyHelper (Money and Pensions Service) | 2 |
| Nacha | 2 |
| National Association of Insurance Commissioners | 2 |
| Office of Foreign Assets Control, US Department of the Treasury | 2 |
| Office of Information and Regulatory Affairs, Office of Management and Budget (reginfo.gov) | 2 |
| OpenID Foundation | 2 |
| Payment Systems Regulator | 2 |
| US Government Accountability Office | 2 |
| World Bank | 2 |
| legislation.gov.uk (original EU text as adopted) | 2 |
| Anti-Money Laundering Authority of the EU (AMLA) | 1 |
| Apple | 1 |
| Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) | 1 |
| Central Bank of Ireland | 1 |
| Committee on Payments and Market Infrastructures (BIS) | 1 |
| Committee on the Global Financial System and Financial Stability Board (BIS) | 1 |
| Competition and Markets Authority (GOV.UK) | 1 |
| Dutch Authority for the Financial Markets (AFM) | 1 |
| EUR-Lex — Official Journal of the European Union | 1 |
| European Banking Authority (joint ESAs press release) | 1 |
| European Commission — Directorate-General for Financial Stability, Financial Services and Capital Markets Union | 1 |
| European Securities and Markets Authority (ESMA) | 1 |
| European Securities and Markets Authority (on behalf of the ESAs) | 1 |
| FIDO Alliance | 1 |
| Fannie Mae | 1 |
| Federal Communications Commission | 1 |
| Federal Register (OCC, Federal Reserve, FDIC, NCUA) | 1 |
| Federal Register / FDIC | 1 |
| Federal Reserve (FedPayments Improvement) | 1 |
| Federal Reserve Discount Window (frbdiscountwindow.org) | 1 |
| Federal Reserve, FDIC and OCC (copy hosted by the FDIC) | 1 |
| Financial Conduct Authority (FCA Handbook) | 1 |
| Financial Services Authority (archived by the FCA) | 1 |
| GOV.UK (HM Treasury) | 1 |
| ISO 20022 Registration Authority (iso20022.org) | 1 |
| Information Commissioner's Office (UK) | 1 |
| International Association of Deposit Insurers | 1 |
| International Association of Insurance Supervisors | 1 |
| International Monetary Fund | 1 |
| International Organization of Securities Commissions | 1 |
| OCC, Federal Reserve Board and FDIC | 1 |
| Office of Information and Regulatory Affairs (reginfo.gov) | 1 |
| Office of the Comptroller of the Currency | 1 |
| Pay.UK | 1 |
| Payment Systems Regulator (UK) | 1 |
| U.S. Government Publishing Office (govinfo) | 1 |
| US Securities and Exchange Commission, Division of Trading and Markets | 1 |
| US Social Security Administration | 1 |
| United Nations Security Council | 1 |
| World Bank (Private Sector Development blog) | 1 |
| World Bank Group | 1 |
| World Wide Web Consortium (W3C) | 1 |