RESEARCH METHODOLOGY

Know the status. Check the source.

A practical reference explaining how we classify regulatory material. A classification describes a source’s legal status; it is not an opinion about what a specific firm must do.

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Product/research snapshot · 18 October 2026

01 / LAW

Enacted legislation

Primary legislation or an enacted statute. Commencement may still be deferred, conditional or subject to implementing rules.

02 / RULE

Operative rule or regulation

A binding or directly applicable regulatory instrument. Confirm application date, exemptions and jurisdiction.

03 / GUIDANCE

Official guidance

Regulator-published explanation of how it approaches or interprets a framework. Not necessarily a statute or standalone rule.

04 / PROPOSAL

Consultation or proposed rule

Not yet final. Should be tracked separately from requirements already in force.

05 / OPINION

Supervisory opinion / statement

An official regulatory position or expectation. Scope and legal effect require source-specific reading.

06 / PROCESS

Procedural vote / legislative stage

Describes progress or failure of a legislative step, not necessarily substantive enactment.

07 / COMMENTARY

Third-party analysis

Industry, law-firm or news interpretation. Used for discovery and context, not substituted for primary legal sources.

Research rule: Every tracked item should carry a source link, retrieval/review date, status, responsible editor and change note. Download blank register →

Independent general regulatory research, not legal, tax, investment or firm-specific licensing advice. Product plans and indicative prices are subject to change. Information reviewed 18 October 2026; follow the primary source for subsequent changes.