THE REFERENCE DESK · SOURCES
Follow the evidence.
Explore the public references and research resources collected for our 28 financial topics. Article citations identify the particular releases used in a report; this directory provides a wider starting point.
Written by American Business Capital Group · Catalog compiled 2026-10-06 · Expanded 2026-10-07 · Data timing & update policy →
Expanded from the combined source catalog on October 7, 2026: all six sheets and the 11 linked Gemini conversations were reconciled with the directory. Coverage of the 28 original Financial Markets chats was reviewed on October 6. Research-use descriptions reflect the collected source catalog; each entry separately identifies its review status.
Whole catalog · before filters
- All references
- 4,897
- Financial references
- 2,405
- General research directory
- 2,492
Financial references include topic-guide sources, research sources and earlier citations. A reviewed status applies to the selected page and stated scope; it does not verify every claim or make its data current. Recorded references have not been independently reviewed for this catalog; historical references retain their stated period. General directory entries are research tools. A topic association is a research connection, not a claim of specialist coverage.
129 matching references · Showing 1–50
- https://www.bis.org/committees/bcbs/news
Earlier recorded reference
- https://www.bis.org/committees/bcbs/rcap
Earlier recorded reference
- https://www.bis.org/media-releases/20260923-basel-iii-risk-based-capital-and-leverage-ratios-are-stable-while-liquidity-indicators-show
Earlier recorded reference
- https://www.bankofengland.co.uk/prudential-regulation/publication
Bank of England — recorded reference (opens in a new tab)
Recorded referenceEarlier recorded reference
- https://www.bankofengland.co.uk/prudential-regulation/publication/2026/january/implementation-of-the-basel-3-1-final-rules-policy-statement
Bank of England — recorded reference (opens in a new tab)
Recorded referenceEarlier recorded reference
- https://www.bankofengland.co.uk/prudential-regulation/publication/2026/january/implementation-of-the-basel-3-1-final-rules-policy-statement.
Bank of England — recorded reference (opens in a new tab)
Recorded referenceEarlier recorded reference
- https://www.bankofengland.co.uk/prudential-regulation/publication/2026/june/basel-3-1-adjustments-to-the-internal-model-approach-for-market-risk-consultation-paper
Bank of England — recorded reference (opens in a new tab)
Recorded referenceEarlier recorded reference
- https://www.bankofengland.co.uk/prudential-regulation/regulatory-digest/2026/september-2026
Bank of England — recorded reference (opens in a new tab)
Recorded referenceEarlier recorded reference
- https://www.bis.org/media-releases/20261001-basel-committee-meets-advance-supervisory-and-regulatory-initiatives-and-discuss-risks-and
Basel Committee October 1 meeting release (opens in a new tab)
Recorded referenceEarlier recorded reference · Newspaper citation
- https://www.bis.org/bcbs/basel3.htm
Basel Committee on Banking Supervision (opens in a new tab)
Recorded referenceResearch use: Basel III/IV capital, FRTB, CVA and implementation rules
- Antitrust & Financial Oversight
Research source
- https://www.bis.org/committees/bcbs/basel-framework
Basel Committee — Basel Framework (opens in a new tab)
Recorded referenceGuide reference · Earlier recorded reference
- https://www.caixinglobal.com
Caixin Global (opens in a new tab)
Recorded referenceResearch directory
Antitrust & Financial Oversight · Inflation Tracker
Collected media and research directory reference. It is not a primary data feed, a ranking endorsement or a verified citation for an article. Link and content have not been independently checked.
- https://www.cftc.gov/News/PressReleases/index.htm
CFTC Press Releases & Enforcement Portal (opens in a new tab)
Recorded referenceResearch use: Administrative/enforcement actions and swaps regulation
- Antitrust & Financial Oversight
Research source
- https://www.cftc.gov/MarketReports/CommitmentsofTraders/index.htm
CFTC — Commitments of Traders (opens in a new tab)
Selected page reviewedResearch use: Weekly futures positioning by hedgers, speculators and managed money
Also listed as: CFTC Commitments of Traders Reports
- Antitrust & Financial Oversight
Guide reference · Earlier recorded reference · Research source · Methodology reviewed
Antitrust & Financial Oversight · Commodities · Derivatives Markets
Reports generally describe Tuesday positions and are released on Friday at 3:30 p.m. Eastern, subject to the official holiday schedule. Trader categories do not identify each trade’s economic purpose.
Page checked . This is a source-review date, not a data observation time.
- https://www.justice.gov/atr/press-room-0
DOJ Antitrust Division Press Room (opens in a new tab)
Recorded referenceResearch use: Antitrust litigation, consent decrees and indictments
- Antitrust & Financial Oversight
Research source
- https://www.justice.gov/atr/media/1463391/dl?inline=
Earlier recorded reference · Newspaper citation
- https://www.esma.europa.eu/press-news/esma-news/esma-sets-2027-priorities-stronger-simpler-and-more-integrated-eu-capital
ESMA 2027 priorities (opens in a new tab)
Recorded referenceEarlier recorded reference · Newspaper citation
- https://www.esma.europa.eu/news-newsroom
ESMA Newsroom & Technical Standards (opens in a new tab)
Recorded referenceResearch use: Guidelines and frameworks for MiFID II/MiFIR, MiCA and SFDR
- Antitrust & Financial Oversight
Research source
- https://www.esma.europa.eu/databases-library/registers-and-data
ESMA Register & Data Portals (opens in a new tab)
Recorded referenceResearch use: Registered EU entities, benchmarks and fund disclosures
- Antitrust & Financial Oversight
Research source
- https://www.esma.europa.eu/publications-and-data/databases-and-registers
ESMA — Databases and registers (opens in a new tab)
Recorded referenceGuide reference · Earlier recorded reference
- https://ec.europa.eu/competition-policy/index_en
European Commission DG Competition Portal (opens in a new tab)
Recorded referenceResearch use: EU merger cases, cartels, state aid, DMA and foreign-subsidy decisions
- Antitrust & Financial Oversight
Research source
- https://digital-markets-act.ec.europa.eu/factsheet-how-dma-ensures-businesses-using-bookingcom-are-free-set-their-prices-and-bookingcom-2026-09-28_en
Earlier recorded reference · Newspaper citation
- https://competition-cases.ec.europa.eu/
European Union — recorded reference (opens in a new tab)
Recorded referenceEarlier recorded reference
- https://competition-policy.ec.europa.eu/antitrust-and-cartels/legislation/application-article-102-tfeu_en
European Union — recorded reference (opens in a new tab)
Recorded referenceEarlier recorded reference
- https://competition-policy.ec.europa.eu/foreign-subsidies-regulation/about_en
European Union — recorded reference (opens in a new tab)
Recorded referenceEarlier recorded reference
- https://competition-policy.ec.europa.eu/foreign-subsidies-regulation_en
European Union — recorded reference (opens in a new tab)
Recorded referenceEarlier recorded reference
- https://competition-policy.ec.europa.eu/index_en
European Union — recorded reference (opens in a new tab)
Recorded referenceEarlier recorded reference
- https://competition-policy.ec.europa.eu/mergers/procedures_en
European Union — recorded reference (opens in a new tab)
Recorded referenceEarlier recorded reference
- https://competition-policy.ec.europa.eu/state-aid_en
European Union — recorded reference (opens in a new tab)
Recorded referenceEarlier recorded reference
- https://digital-markets-act.ec.europa.eu/index_en
European Union — recorded reference (opens in a new tab)
Recorded referenceEarlier recorded reference
- https://digital-markets-act.ec.europa.eu/latest-news_en
European Union — recorded reference (opens in a new tab)
Recorded referenceEarlier recorded reference
- https://finance.ec.europa.eu/banking/banking-regulation/prudential-requirements_en
European Union — recorded reference (opens in a new tab)
Recorded referenceEarlier recorded reference
- https://finance.ec.europa.eu/news/commission-adopts-temporary-adjustments-basel-iii-market-risk-rules-safeguard-eu-banks-2026-06-04_en
European Union — recorded reference (opens in a new tab)
Recorded referenceEarlier recorded reference
- https://finance.ec.europa.eu/sustainable-finance/disclosures/sustainability-related-disclosure-financial-services-sector_en
European Union — recorded reference (opens in a new tab)
Recorded referenceEarlier recorded reference
- https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_svcap_files
European Union — recorded reference (opens in a new tab)
Recorded referenceEarlier recorded reference
- https://single-market-economy.ec.europa.eu/single-market/public-procurement/foreign-subsidies-regulation/foreign-subsidies-regulation-fsr-public-procurement-procedures_en
European Union — recorded reference (opens in a new tab)
Recorded referenceEarlier recorded reference
- https://www.consilium.europa.eu/en/press/press-releases/2026/06/24/council-agrees-position-on-simpler-transparency-rules-for-sustainable-financial-products
European Union — recorded reference (opens in a new tab)
Recorded referenceEarlier recorded reference
- https://www.eba.europa.eu/publications-and-media/press-releases/eba-pillar-3-data-hub-goes-live
European Union — recorded reference (opens in a new tab)
Recorded referenceEarlier recorded reference
- https://www.eba.europa.eu/risk-and-data-analysis/risk-analysis/risk-monitoring/crr3-crd6-dashboard
European Union — recorded reference (opens in a new tab)
Recorded referenceEarlier recorded reference
- https://www.esma.europa.eu/data-reporting/mifir-reporting
European Union — recorded reference (opens in a new tab)
Recorded referenceEarlier recorded reference
- https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica
European Union — recorded reference (opens in a new tab)
Recorded referenceEarlier recorded reference
- https://www.esma.europa.eu/esmas-activities/markets-and-infrastructure/consolidated-tape-providers
European Union — recorded reference (opens in a new tab)
Recorded referenceEarlier recorded reference
- https://www.esma.europa.eu/press-news/esma-news
European Union — recorded reference (opens in a new tab)
Recorded referenceEarlier recorded reference
- https://www.esma.europa.eu/press-news/esma-news/esma-calls-changes-make-mica-clearer-safer-and-ready-emerging-services
European Union — recorded reference (opens in a new tab)
Recorded referenceEarlier recorded reference
- https://www.esma.europa.eu/press-news/esma-news/esma-prepares-switch-toward-single-volume-cap-october-2025
European Union — recorded reference (opens in a new tab)
Recorded referenceEarlier recorded reference
- https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/mica
European Union — recorded reference (opens in a new tab)
Recorded referenceEarlier recorded reference
- https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/mifir/article-5-volume-cap
European Union — recorded reference (opens in a new tab)
Recorded referenceEarlier recorded reference
- https://www.fca.org.uk/news/press-releases/fca-opens-gateway-regulated-crypto
FCA crypto authorization gateway (opens in a new tab)
Recorded referenceEarlier recorded reference · Newspaper citation
- https://register.fca.org.uk/
FCA Financial Services Register (opens in a new tab)
Recorded referenceResearch use: Authorized UK firms and individuals
- Antitrust & Financial Oversight
Research source
- https://www.fca.org.uk/news
FCA Publications & Newsroom (opens in a new tab)
Recorded referenceResearch use: Policy statements, consultations, listing/Consumer Duty/resilience rules and notices
- Antitrust & Financial Oversight
Earlier recorded reference · Research source
A listing does not imply endorsement or permission to republish a provider’s data. Source pages may change, require a subscription or be temporarily inaccessible. 348 incomplete or unresolved references remain outside this linked directory.