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What the verified sources actually cover

Verified legal and regulatory sources are part of the Premium package. They are reached from an advisory conversation: you switch them on and choose a jurisdiction. Every answer drawn from them names the act, the article and the version date.

Premium only. Standard and Professional do not reach these sources.

Supported jurisdictions

Germany

Mode
Legal
Level
German federal statute law (L1)
Source
Gesetze im Internet — Bundesministerium der Justiz und Bundesamt für Justiz

Acts and regulations

  • BGB — Bürgerliches Gesetzbuch

Not covered

  • the rest of German federal law — only BGB §§ 433–479 and the general provisions referred to by § 437
  • state and municipal law
  • case law
  • statutory instruments and administrative rules
  • EU law (choose the EU jurisdiction for that)

Mandatory notices

  • Source: gesetze-im-internet.de; not an official version — the Federal Law Gazette (Bundesgesetzblatt, BGBl.) governs

European Union

Mode
Compliance
Level
EU law: L1 (regulations and directives), L2 (RTS/ITS, delegated and implementing regulations), L3 (guidelines, Q&A)
Source
CELLAR — Amt für Veröffentlichungen der Europäischen Union

Acts and regulations

  • DORA — Regulation (EU) 2022/2554
  • MiCA — Regulation (EU) 2023/1114
  • MiFID II — Directive 2014/65/EU
  • MiFIR — Regulation (EU) No 600/2014
  • PSD2 — Directive (EU) 2015/2366
  • AMLD4/5 — Directive (EU) 2015/849
  • AMLR — Regulation (EU) 2024/1624
  • AMLD6 — Directive (EU) 2024/1640
  • AMLA — Regulation (EU) 2024/1620
  • Geldtransferverordnung — Regulation (EU) 2023/1113
  • DORA-RTS IKT-Risiko — Delegated Regulation (EU) 2024/1774
  • and 110 further Level 2 acts

Not covered

  • the rest of EU law outside the acts named here
  • case law of the Court of Justice of the EU
  • national transposing acts (KWG, WpHG, BWG …)
  • Level 2 acts under base acts other than DORA, MiCA, MiFID II, AMLA
  • ESMA guidelines with no retrievable text (6 rows of the tracker)
  • AML guidelines from ESMA/EIOPA (none; the EBA is competent)
  • EBA Q&As on MiFID II/MiFIR, AMLR, AMLD6, AMLA (no filter value)

Mandatory notices

  • Consolidated version without legal effect — only publication in the Official Journal of the European Union is binding
  • Guidelines and Q&A (level L3) are not directly binding

United States (federal law)

Mode
Compliance
Level
US federal law, Code of Federal Regulations (L2)
Source
eCFR — Office of the Federal Register (National Archives)

Acts and regulations

  • 12 CFR 30 — 12 CFR Part 30 — Safety and Soundness Standards (OCC)
  • 16 CFR 314 — 16 CFR Part 314 — Standards for Safeguarding Customer Information (FTC Safeguards Rule)
  • 17 CFR 275 — 17 CFR Part 275 — Rules and Regulations, Investment Advisers Act of 1940 (SEC)
  • 31 CFR 1010 — 31 CFR Part 1010 — Financial Crimes Enforcement Network (FinCEN): General Provisions, Bank Secrecy Act

Not covered

  • the rest of the Code of Federal Regulations
  • United States Code
  • case law
  • state law
  • 17 CFR Part 240 (too large for live retrieval)

Mandatory notices

  • The eCFR is an editorial compilation, not the official publication — the Federal Register and the annual CFR edition govern

Canada

Mode
Compliance
Level
Canadian federal law: L1 (Act of Parliament), L2 (SOR/DORS)
Source
Justice Laws Website — Department of Justice Canada

Acts and regulations

  • PCMLTFA — Proceeds of Crime (Money Laundering) and Terrorist Financing Act
  • PCMLTFR — Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
  • STR Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations
  • Cross-border Reporting — Cross-border Currency and Monetary Instruments Reporting Regulations
  • Registration Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations
  • AMP Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations

Not covered

  • the full text of the rest of federal law (Justice Laws returns only title and consolidation date for it)
  • provincial law
  • case law
  • repealed sections and sections not in force (temporal_status repealed / RelatedOrNotInForce)

Mandatory notices

  • Not an official version — reproduced under the Reproduction of Federal Law Order (SI/97-5)

United States (New York)

Mode
Compliance
Level
New York State law (L2)
Source
NYDFS — New York State Department of Financial Services

Acts and regulations

  • 23 NYCRR 500 — 23 NYCRR Part 500 — Cybersecurity Requirements for Financial Services Companies

Not covered

  • the rest of the NYCRR (only through a paid provider)
  • federal law
  • case law

Mandatory notices

  • Expressly described by the publisher as an unofficial reading version — the official text may differ

Contract version: 2026-09-18

Connected, not answering

Twelve more jurisdictions are connected — for lookup only

These connectors are deliberately reference-only. They can tell you that a document exists and where to find it; they cannot deliver its wording. None of them can support an answer, and none of them can be chosen in a conversation. The five jurisdictions above are the ones that answer.

Jurisdiction Connected sources What they can do today
AustriaFirmenbuchabfrage – JustizOnline, Rechtsinformationssystem des Bundeslisted only — no retrieval / document metadata only
BelgiumKBO/BCE Public Search, Justel / Belgisch Staatsbladlisted only — no retrieval / summary only
SwitzerlandFedlex, Zefix – Zentraler Firmenindexdocument metadata only / listed only — no retrieval
DenmarkCVR auf Virk, Retsinformationlisted only — no retrieval / reference lookup only
FinlandFinlex Open Data, YTJ Unternehmens- und Organisationssuchereference lookup only / listed only — no retrieval
FranceLégifrance PISTElisted only — no retrieval
United Kingdomlegislation.gov.ukdocument metadata only
HungaryCégszolgálat – Ingyenes Céginformáció, Magyar Államkincstárlisted only — no retrieval
LuxembourgLuxembourg Business Registers, Legilux / Casemateslisted only — no retrieval / document metadata only
NetherlandsKVK Handelsregister, Wettenbanklisted only — no retrieval / summary only
NorwayBrønnøysundregistrene, Lovdatalisted only — no retrieval / summary only
SwedenBolagsverket – Sök företagsinformation, Riksdagens öppna datalisted only — no retrieval / document metadata only

17 jurisdictions connected in total, 39 sources — 8 of them can carry an answer.

See the plans