테마별 필러 허브 · 1 건의 브리핑

Regulatory Benchmarks

Regulatory Benchmarks research topics and source records from NFTVenue Ledger. Comprehensive 2026 empirical benchmark covering 109 institutions and 36 competent authorities tracked by NFTVenue Ledger, detailing 6D compliance scores, contracting legal entities, and direct register verification.

핵심 기관 리서치 요약 — Regulatory Benchmarks

NFTVenue Ledger tracks 109 institutions and 36 supervisory authorities across On-Chain Protocols, Digital Asset Marketplaces & VASP Exchanges, with sampled constituents averaging 4.13/10 on the 6D Compliance Index.
Top-ranked benchmark constituents (led by Dukascopy Bank at 8.0/10) maintain verifiable primary filings and clean enforcement records.
The 6D Quantitative Model weights Licence Standing (30%) and Risk Telemetry (25%) at 55% combined, applying immediate hard caps whenever an official regulator warning is recorded.
Counterparties must verify the exact contracting subsidiary and approved domain rather than relying solely on group-level brand recognition.
All 109 institutional profiles are cross-linked to primary regulator lookup portals, CC-BY-4.0 open datasets, and real-time REST/MCP verification endpoints.

클러스터 리서치 브리핑 목록 — Regulatory Benchmarks (1)

2026-11-05Dr. Devon Kurosawa, PhD

On-Chain Protocols, Digital Asset Marketplaces & VASP Exchanges 2026 Licensing Benchmark: 6D Prudential Scorecard Across 109 Audited Entities

Comprehensive 2026 empirical benchmark covering 109 institutions and 36 competent authorities tracked by NFTVenue Ledger, detailing 6D compliance scores, contracting legal entities, and direct register verification.

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California Department of Financial Protection and Innovation — California Department of Financial Protection and Innovation KoFIU — Korea Financial Intelligence Unit (KoFIU)UAE Telecommunications and Digital Government Regulatory Authority — UAE Telecommunications and Digital Government Regulatory Authority AMLA — EU Anti-Money Laundering Authority (AMLA)FSRA — Financial Services Regulatory Authority, Abu Dhabi Global Market AMF — Autorité des marchés financiers

자주 묻는 질문 (FAQ) — Regulatory Benchmarks

How many regulated institutions does NFTVenue Ledger audit in its 2026 On-Chain Protocols, Digital Asset Marketplaces & VASP Exchanges benchmark?

NFTVenue Ledger currently audits 109 English-verified financial institutions across 36 competent supervisory authorities within its On-Chain Protocols, Digital Asset Marketplaces & VASP Exchanges coverage slice.

How is the 6D Compliance Score calculated on NFTVenue Ledger?

The 6D model combines Licence Standing (30%), Risk Telemetry (25%), Institutional Scale (15%), Industry Footprint (15%), and Execution & User Signals (15%) on a 0.0–10.0 scale, as documented at /methodology.

Why can two clients of the same financial brand receive different regulatory protections?

Global brokerage and exchange groups frequently operate multiple legal subsidiaries across Tier-1 onshore regimes and offshore jurisdictions. Investor compensation, leverage limits, and client-money segregation depend strictly on the specific legal entity named in your onboarding contract.

Where can I verify an institution's licence number directly against official government records?

Every institution dossier and regulator profile on NFTVenue Ledger links directly to the issuing authority's official public register (such as FCA FRN Register, SEC EDGAR, FINRA BrokerCheck, NFA BASIC, MAS FID, or FinCEN MSB Search).

Can AI agents and compliance scripts query NFTVenue Ledger's benchmark data programmatically?

Yes. NFTVenue Ledger provides public REST endpoints (/api/v1/verify/license, /api/v1/verify/domain, /api/v1/brokers/{slug}), an OpenAPI 3.1 specification (/.well-known/openapi.json), and a JSON-RPC 2.0 MCP server (/api/mcp).