Regulatory Intelligence

FINRA

The Financial Industry Regulatory Authority's rulebook, regulatory notices, interpretive letters, and enforcement actions - unified and queryable for the first time.

What's indexed

FINRA rulebook

Full rule series (2000-6000+) with cross-references and amendments

Regulatory notices

Guidance, rule filings, and compliance advisories

Interpretive letters

Staff interpretations and no-action positions

Enforcement actions

Disciplinary proceedings, fines, and sanctions

Rule amendments

Version history and change tracking across rulebook updates

Cross-references

Links between rules, notices, and related enforcement actions

Why it matters

FINRA's rulebook and guidance are published across multiple surfaces - the FINRA rulebook, regulatory notices, investor alerts, BrokerCheck, and enforcement actions - with no unified API. Staying current requires monitoring all of them, parsing inconsistently structured HTML, and resolving cross-references between rules, interpretive letters, and guidance manually. There is no change-feed, no webhook, and no structured diff between rulebook versions. RLVNCE unifies these sources into a single queryable index with change detection and provenance metadata.

Filters and metadata

Rule series (2000, 3000, 4000, ...)Document type (rule, notice, letter, action)Publication date / date rangeTopic / subject areaReferenced rule numberEnforcement action type

Example queries

Search FINRA Rule 2210 (communications with the public)

search "communications with the public" filter: rule=2210

Find recent enforcement actions related to suitability

search "suitability" filter: type=enforcement_action, since=2024-01-01

Monitor rulebook changes for customer account rules

subscribe: rule_series=4500 events: [rule_amendment, new_notice]

Freshness

FINRA sources are monitored continuously across all publication surfaces - the rulebook, regulatory notices, and enforcement actions. Change events are emitted for new rules, amendments, notices, and enforcement actions. Subscribe via webhooks or poll the change feed for cursor-based incremental sync.