Catalog / Provides financial services
Provides financial services
202 jurisdictions have law that applies to software doing this. Each has a catalog entry with its own ID: open one to read its laws, line by line. What this activity covers.
Entries
| Entry | Jurisdiction | Laws | Lines |
|---|---|---|---|
| LXD-6917 |  European Union | 32 | 231 |
| LXD-7012 |  United States | 31 | 190 |
| LXD-7014 |  Alabama, United States | 7 | 43 |
| LXD-7013 |  Alaska, United States | 2 | 17 |
| LXD-7015 |  Arizona, United States | 2 | 5 |
| LXD-7016 |  California, United States | 4 | 36 |
| LXD-7017 |  Colorado, United States | 8 | 32 |
| LXD-7018 |  Connecticut, United States | 9 | 35 |
| LXD-7019 |  Delaware, United States | 6 | 30 |
| LXD-7020 |  Florida, United States | 5 | 16 |
| LXD-7021 |  Hawaii, United States | 2 | 21 |
| LXD-7023 |  Illinois, United States | 2 | 14 |
| LXD-7024 |  Indiana, United States | 4 | 19 |
| LXD-7022 |  Iowa, United States | 8 | 37 |
| LXD-7025 |  Kansas, United States | 1 | 2 |
| LXD-7026 |  Kentucky, United States | 8 | 37 |
| LXD-7027 |  Louisiana, United States | 6 | 33 |
| LXD-7030 |  Maine, United States | 2 | 21 |
| LXD-7029 |  Maryland, United States | 7 | 40 |
| LXD-7028 |  Massachusetts, United States | 6 | 18 |
| LXD-7031 |  Michigan, United States | 5 | 27 |
| LXD-7032 |  Minnesota, United States | 10 | 40 |
| LXD-7034 |  Mississippi, United States | 6 | 49 |
| LXD-7033 |  Missouri, United States | 3 | 18 |
| LXD-7035 |  Montana, United States | 5 | 22 |
| LXD-7038 |  Nebraska, United States | 2 | 7 |
| LXD-7039 |  New Hampshire, United States | 6 | 31 |
| LXD-7040 |  New Jersey, United States | 3 | 18 |
| LXD-7041 |  New York, United States | 11 | 58 |
| LXD-7036 |  North Carolina, United States | 1 | 3 |
| LXD-7037 |  North Dakota, United States | 2 | 19 |
| LXD-7042 |  Ohio, United States | 3 | 24 |
| LXD-7043 |  Oklahoma, United States | 5 | 26 |
| LXD-7044 |  Oregon, United States | 4 | 20 |
| LXD-7045 |  Pennsylvania, United States | 5 | 24 |
| LXD-7046 |  Puerto Rico, United States | 2 | 18 |
| LXD-7047 |  Rhode Island, United States | 16 | 79 |
| LXD-7048 |  South Carolina, United States | 2 | 18 |
| LXD-7049 |  South Dakota, United States | 1 | 4 |
| LXD-7050 |  Tennessee, United States | 5 | 30 |
| LXD-7051 |  Texas, United States | 8 | 26 |
| LXD-7052 |  Utah, United States | 6 | 21 |
| LXD-7054 |  Vermont, United States | 2 | 10 |
| LXD-7053 |  Virginia, United States | 8 | 45 |
| LXD-7055 |  Washington, United States | 1 | 4 |
| LXD-7056 |  Wisconsin, United States | 3 | 28 |
| LXD-6872 |  Albania | 2 | 9 |
| LXD-6869 |  Andorra | 3 | 31 |
| LXD-6874 |  Angola | 2 | 13 |
| LXD-6871 |  Antigua and Barbuda | 6 | 27 |
| LXD-6875 |  Argentina | 3 | 13 |
| LXD-6873 |  Armenia | 2 | 14 |
| LXD-6877 |  Australia | 4 | 20 |
| LXD-6876 |  Austria | 5 | 37 |
| LXD-6878 |  Azerbaijan | 2 | 7 |
| LXD-6883 |  Bahrain | 7 | 34 |
| LXD-6880 |  Bangladesh | 2 | 6 |
| LXD-6879 |  Barbados | 4 | 19 |
| LXD-6888 |  Belarus | 1 | 5 |
| LXD-6881 |  Belgium | 1 | 14 |
| LXD-6889 |  Belize | 2 | 8 |
| LXD-6884 |  Bermuda | 6 | 35 |
| LXD-6886 |  Bolivia | 4 | 17 |
| LXD-8365 |  Botswana | 1 | 6 |
| LXD-6887 |  Brazil | 10 | 46 |
| LXD-6885 |  Brunei Darussalam | 2 | 14 |
| LXD-6882 |  Bulgaria | 7 | 41 |
| LXD-6906 |  Cabo Verde | 2 | 11 |
| LXD-6890 |  Canada | 17 | 95 |
| LXD-6891 | New Brunswick, Canada | 2 | 11 |
| LXD-6892 | Nova Scotia, Canada | 1 | 7 |
| LXD-6893 | Ontario, Canada | 1 | 7 |
| LXD-6894 | Prince Edward Island, Canada | 1 | 7 |
| LXD-6895 | Quebec, Canada | 2 | 15 |
| LXD-6948 |  Cayman Islands | 2 | 9 |
| LXD-6897 |  Central African Republic | 2 | 8 |
| LXD-6901 |  Chile | 4 | 20 |
| LXD-6902 |  China | 8 | 37 |
| LXD-6903 |  Colombia | 1 | 3 |
| LXD-6904 |  Costa Rica | 2 | 11 |
| LXD-6930 |  Croatia | 3 | 24 |
| LXD-6905 |  Cuba | 2 | 6 |
| LXD-6907 |  Cyprus | 2 | 16 |
| LXD-6908 |  Czech Republic | 3 | 25 |
| LXD-6900 |  Côte d'Ivoire | 3 | 8 |
| LXD-6896 |  Democratic Republic of the Congo | 1 | 3 |
| LXD-6910 |  Denmark | 2 | 17 |
| LXD-6911 |  Dominican Republic | 6 | 27 |
| LXD-6912 |  Ecuador | 1 | 4 |
| LXD-6914 |  Egypt | 3 | 8 |
| LXD-6999 |  El Salvador | 4 | 34 |
| LXD-8367 |  Equatorial Guinea | 1 | 6 |
| LXD-6913 |  Estonia | 8 | 49 |
| LXD-7000 |  Eswatini | 4 | 18 |
| LXD-6916 |  Ethiopia | 11 | 47 |
| LXD-6919 |  Fiji | 3 | 19 |
| LXD-6918 |  Finland | 4 | 25 |
| LXD-8366 |  France | 2 | 20 |
| LXD-6924 |  Gambia | 2 | 10 |
| LXD-6922 |  Georgia | 2 | 6 |
| LXD-6909 |  Germany | 5 | 42 |
| LXD-6923 |  Ghana | 5 | 26 |
| LXD-6925 |  Greece | 3 | 19 |
| LXD-6921 |  Grenada | 5 | 25 |
| LXD-6926 |  Guinea-Bissau | 1 | 6 |
| LXD-6927 |  Guyana | 1 | 7 |
| LXD-6931 |  Haiti | 1 | 7 |
| LXD-6929 |  Honduras | 3 | 12 |
| LXD-6928 |  Hong Kong | 2 | 14 |
| LXD-6932 |  Hungary | 2 | 21 |
| LXD-6938 |  Iceland | 3 | 10 |
| LXD-6936 |  India | 6 | 28 |
| LXD-6933 |  Indonesia | 5 | 22 |
| LXD-6937 |  Iraq | 1 | 6 |
| LXD-6934 |  Ireland | 3 | 21 |
| LXD-6935 |  Israel | 2 | 13 |
| LXD-6939 |  Italy | 5 | 24 |
| LXD-6940 |  Jamaica | 2 | 7 |
| LXD-6941 |  Jordan | 3 | 14 |
| LXD-6949 |  Kazakhstan | 4 | 16 |
| LXD-6942 |  Kenya | 7 | 28 |
| LXD-6944 |  Kiribati | 2 | 7 |
| LXD-7063 |  Kosovo | 2 | 13 |
| LXD-6947 |  Kuwait | 4 | 21 |
| LXD-6943 |  Kyrgyzstan | 3 | 9 |
| LXD-6950 |  Laos | 3 | 13 |
| LXD-6958 |  Latvia | 7 | 48 |
| LXD-6951 |  Lebanon | 2 | 8 |
| LXD-6955 |  Liberia | 4 | 16 |
| LXD-8398 |  Libya | 1 | 4 |
| LXD-6953 |  Liechtenstein | 4 | 16 |
| LXD-6956 |  Lithuania | 1 | 28 |
| LXD-6957 |  Luxembourg | 3 | 14 |
| LXD-6961 |  Madagascar | 3 | 12 |
| LXD-6966 |  Malawi | 1 | 6 |
| LXD-6968 |  Malaysia | 3 | 14 |
| LXD-6964 |  Malta | 3 | 30 |
| LXD-6965 |  Mauritius | 3 | 22 |
| LXD-6967 |  Mexico | 8 | 37 |
| LXD-6963 |  Mongolia | 3 | 15 |
| LXD-6960 |  Montenegro | 2 | 7 |
| LXD-6959 |  Morocco | 1 | 7 |
| LXD-6969 |  Mozambique | 5 | 19 |
| LXD-6970 |  Namibia | 7 | 36 |
| LXD-6975 |  Nepal | 2 | 7 |
| LXD-6973 |  Netherlands | 1 | 8 |
| LXD-6972 |  Nicaragua | 4 | 14 |
| LXD-6971 |  Nigeria | 23 | 127 |
| LXD-6962 |  North Macedonia | 2 | 11 |
| LXD-6974 |  Norway | 4 | 15 |
| LXD-6976 |  Oman | 2 | 11 |
| LXD-6977 |  Panama | 4 | 16 |
| LXD-6979 |  Papua New Guinea | 5 | 22 |
| LXD-6984 |  Paraguay | 1 | 3 |
| LXD-6978 |  Peru | 4 | 19 |
| LXD-6980 |  Philippines | 3 | 16 |
| LXD-6981 |  Poland | 4 | 22 |
| LXD-6983 |  Portugal | 5 | 30 |
| LXD-6985 |  Qatar | 8 | 30 |
| LXD-6898 |  Republic of the Congo | 2 | 10 |
| LXD-6986 |  Romania | 5 | 30 |
| LXD-6988 |  Russia | 2 | 10 |
| LXD-6989 |  Rwanda | 4 | 22 |
| LXD-6945 |  Saint Kitts and Nevis | 5 | 25 |
| LXD-6952 |  Saint Lucia | 5 | 25 |
| LXD-7060 |  Saint Vincent and the Grenadines | 4 | 33 |
| LXD-7062 |  Samoa | 2 | 10 |
| LXD-6998 |  San Marino | 2 | 6 |
| LXD-6990 |  Saudi Arabia | 2 | 13 |
| LXD-8399 |  Senegal | 1 | 9 |
| LXD-6987 |  Serbia | 2 | 11 |
| LXD-6992 |  Seychelles | 4 | 25 |
| LXD-6997 |  Sierra Leone | 4 | 16 |
| LXD-6994 |  Singapore | 4 | 17 |
| LXD-6996 |  Slovakia | 3 | 33 |
| LXD-6995 |  Slovenia | 1 | 3 |
| LXD-6991 |  Solomon Islands | 3 | 12 |
| LXD-7065 |  South Africa | 4 | 22 |
| LXD-6946 |  South Korea | 1 | 3 |
| LXD-6915 |  Spain | 12 | 62 |
| LXD-6954 |  Sri Lanka | 2 | 13 |
| LXD-6982 |  State of Palestine | 1 | 1 |
| LXD-6993 |  Sweden | 9 | 35 |
| LXD-6899 |  Switzerland | 2 | 10 |
| LXD-7008 |  Taiwan | 1 | 5 |
| LXD-7001 |  Tajikistan | 1 | 15 |
| LXD-7009 |  Tanzania | 4 | 23 |
| LXD-7004 |  Tonga | 5 | 19 |
| LXD-7006 |  Trinidad and Tobago | 3 | 13 |
| LXD-7003 |  Tunisia | 4 | 22 |
| LXD-7005 |  Turkey | 2 | 10 |
| LXD-7002 |  Turkmenistan | 1 | 5 |
| LXD-7007 |  Tuvalu | 1 | 4 |
| LXD-7011 |  Uganda | 2 | 8 |
| LXD-7010 |  Ukraine | 2 | 5 |
| LXD-6870 |  United Arab Emirates | 8 | 49 |
| LXD-6920 |  United Kingdom | 12 | 78 |
| LXD-7057 |  Uruguay | 3 | 17 |
| LXD-7058 |  Uzbekistan | 4 | 16 |
| LXD-7059 |  Vatican City | 2 | 13 |
| LXD-7061 |  Vietnam | 3 | 12 |
| LXD-7064 |  Yemen | 1 | 2 |