Static export generated 2026-07-31 07:45Z from the private Meridian research build — every value keeps its own as-of timestamp and provenance label; search, filters and admin actions are inactive in this copy. Private academic review only — not for redistribution.
MERIDIAN Regulatory & Corporate Impact Intelligence — personal research build
Data coverage is not complete: 3 source(s) failing; 24 open coverage incident(s); 1 source(s) awaiting credentials; 3 source(s) unverified. Details on the Source Health page — gaps are shown, never concealed.

Knowledge graph — Macquarie Group

← Graph overview · Company profile

Ego network — drawn from persisted matches only

Central node: company. Connected nodes: matched regulatory instruments / sanctions-list entries (each links to its record). Edge label: rule key; edge thickness: applicability; edge opacity: confidence (Calculated Metrics, formula impact-1.1). Every edge is a review-gated candidate backed by stored evidence — nothing inferred is drawn.

Ego network for Macquarie Group: 23 rule-generated match edge(s) to 23 connected node(s). The table after this graphic lists the identical edges.R-SECTOR-MARKET_CONDUCTR-SECTOR-MARKET_CONDUCT: Macquarie Group - HR 3402 (119th Congress): To amend the Securities Exchange Act of 1934 to require certain disclosures by institutional investment managers in connection with proxy advisory firms, and for other purposes.; applicability 0.70, confidence 0.78, 2 evidence item(s); review status needs_reviewR-SECTOR-BANKING_SUPERVISIONR-SECTOR-BANKING_SUPERVISION: Macquarie Group - HR 9490 (119th Congress): Bank Failure Accountability Act; applicability 0.70, confidence 0.78, 2 evidence item(s); review status needs_reviewR-SECTOR-BANKING_SUPERVISIONR-SECTOR-BANKING_SUPERVISION: Macquarie Group - FINMA publishes supplementary guidance on money laundering risk analysis; applicability 0.65, confidence 0.78, 2 evidence item(s); review status needs_reviewR-SECTOR-BANKING_SUPERVISIONR-SECTOR-BANKING_SUPERVISION: Macquarie Group - FINMA publishes new ordinance on risk diversification for banks and securities firms; applicability 0.65, confidence 0.78, 2 evidence item(s); review status needs_reviewR-SECTOR-BANKING_SUPERVISIONR-SECTOR-BANKING_SUPERVISION: Macquarie Group - FINMA publishes guidance on managing digital fraud risks; applicability 0.65, confidence 0.78, 2 evidence item(s); review status needs_reviewR-SECTOR-BANKING_SUPERVISIONR-SECTOR-BANKING_SUPERVISION: Macquarie Group - FINMA proceedings: MBaer Merchant Bank AG in liquidation; applicability 0.65, confidence 0.78, 2 evidence item(s); review status needs_reviewR-SECTOR-BANKING_SUPERVISIONR-SECTOR-BANKING_SUPERVISION: Macquarie Group - Measures at MBaer Merchant Bank AG; applicability 0.65, confidence 0.78, 2 evidence item(s); review status needs_reviewR-SECTOR-BANKING_SUPERVISIONR-SECTOR-BANKING_SUPERVISION: Macquarie Group - Alain Girard to assume leadership of FINMA’s Banks division; applicability 0.65, confidence 0.78, 2 evidence item(s); review status needs_reviewR-SECTOR-MARKET_CONDUCTR-SECTOR-MARKET_CONDUCT: Macquarie Group - Swiss Takeover Board: Beat Fellmann’s term of office extended by one year; applicability 0.65, confidence 0.78, 2 evidence item(s); review status needs_reviewR-SECTOR-BANKING_SUPERVISIONR-SECTOR-BANKING_SUPERVISION: Macquarie Group - Ex-post evaluation of Circular 2019/2 “Interest rate risks – banks”; applicability 0.65, confidence 0.78, 2 evidence item(s); review status needs_reviewR-SECTOR-BANKING_SUPERVISIONR-SECTOR-BANKING_SUPERVISION: Macquarie Group - Assessments Thresholds, Rate Schedules, and Adjustments; applicability 0.65, confidence 0.78, 2 evidence item(s); review status needs_reviewR-SECTOR-BANKING_SUPERVISIONR-SECTOR-BANKING_SUPERVISION: Macquarie Group - Disclosure of Information; applicability 0.65, confidence 0.78, 2 evidence item(s); review status needs_reviewR-SECTOR-MARKET_CONDUCTR-SECTOR-MARKET_CONDUCT: Macquarie Group - Request for Comment on the Extension of Standard Futures Contracts to 24/7 Trading and on Perpetual Contracts Referencing Physically Delivered or Storable Energy Commodities; applicability 0.65, confidence 0.78, 2 evidence item(s); review status needs_reviewR-SECTOR-BANKING_SUPERVISIONR-SECTOR-BANKING_SUPERVISION: Macquarie Group - Oil and Gas Leasing; applicability 0.65, confidence 0.78, 2 evidence item(s); review status needs_reviewR-SECTOR-BANKING_SUPERVISIONR-SECTOR-BANKING_SUPERVISION: Macquarie Group - Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism and Sanctions Compliance Risk Management; applicability 0.65, confidence 0.78, 2 evidence item(s); review status needs_reviewR-SECTOR-BANKING_SUPERVISIONR-SECTOR-BANKING_SUPERVISION: Macquarie Group - Permitted Payment Stablecoin Issuer Customer Identification Program; applicability 0.65, confidence 0.78, 2 evidence item(s); review status needs_reviewR-SECTOR-BANKING_SUPERVISIONR-SECTOR-BANKING_SUPERVISION: Macquarie Group - CELEX:32026D1520: Decision (EU) 2026/1520 of the European Central Bank of 23 June 2026 granting authorisation to sign agreements with customers of TARGET-ECB (ECB/2026/14); applicability 0.65, confidence 0.78, 2 evidence item(s); review status needs_reviewR-SECTOR-BANKING_SUPERVISIONR-SECTOR-BANKING_SUPERVISION: Macquarie Group - CELEX:32026D1538: Decision (EU) 2026/1538 of the European Central Bank of 23 June 2026 delegating the decision-making powers in matters related to agreements with customers of TARGET-ECB (ECB/2026/13); applicability 0.65, confidence 0.78, 2 evidence item(s); review status needs_reviewR-SECTOR-BANKING_SUPERVISIONR-SECTOR-BANKING_SUPERVISION: Macquarie Group - CELEX:32026O1473: Guideline (EU) 2026/1473 of the European Central Bank of 4 May 2026 amending Guideline (EU) 2022/912 on a new-generation Trans-European Automated Real-time Gross Settlement Express Transfer system (TARGET) (ECB/2022/8) (ECB/2026/11); applicability 0.65, confidence 0.78, 2 evidence item(s); review status needs_reviewR-SECTOR-BANKING_SUPERVISIONR-SECTOR-BANKING_SUPERVISION: Macquarie Group - FINMA publishes a new ordinance on the liquidity of banks and securities firms; applicability 0.65, confidence 0.78, 2 evidence item(s); review status needs_reviewR-SECTOR-BANKING_SUPERVISIONR-SECTOR-BANKING_SUPERVISION: Macquarie Group - CELEX:32013R0575R(11):           Berichtigung der Verordnung (EU) Nr. 575/2013 des Europäischen Parlaments und des Rates vom 26. Juni 2013 über Aufsichtsanforderungen an Kreditinstitute und zur Änderung der Verordnung (EU) Nr. 648/2012 (ABl. L 176 vom 27.6.2013); applicability 0.65, confidence 0.78, 2 evidence item(s); review status needs_reviewR-SECTOR-MARKET_CONDUCTR-SECTOR-MARKET_CONDUCT: Macquarie Group - CELEX:32026R0788: Commission Delegated Regulation (EU) 2026/788 of 8 April 2026 amending Delegated Regulation (EU) 2016/522 as regards the permission for trading during closed periods, the list of designated trading venues that have a significant cross-border dimension in the supervision of market abuse, and the indicators of market manipulation; applicability 0.65, confidence 0.78, 2 evidence item(s); review status needs_reviewR-SECTOR-BANKING_SUPERVISIONR-SECTOR-BANKING_SUPERVISION: Macquarie Group - CELEX:32026O1694: Guideline (EU) 2026/1694 of the European Central Bank of 25 June 2026 amending Guideline (EU) 2018/876 on the Register of Institutions and Affiliates Data (ECB/2018/16) (ECB/2026/15); applicability 0.65, confidence 0.78, 2 evidence item(s); review status needs_reviewHR 3402 (119th Congress…HR 3402 (119th Congress): To amend the Securities Exchange Act of 1934 to require certain disclosures by institutional investment managers in connection with proxy advisory firms, and for other purposes. (bill) - open instrument recordHR 9490 (119th Congress…HR 9490 (119th Congress): Bank Failure Accountability Act (bill) - open instrument recordFINMA publishes supplem…FINMA publishes supplementary guidance on money laundering risk analysis (sanction_measure) - open instrument recordFINMA publishes new ord…FINMA publishes new ordinance on risk diversification for banks and securities firms (sanction_measure) - open instrument recordFINMA publishes guidanc…FINMA publishes guidance on managing digital fraud risks (sanction_measure) - open instrument recordFINMA proceedings: MBae…FINMA proceedings: MBaer Merchant Bank AG in liquidation (sanction_measure) - open instrument recordMeasures at MBaer Merch…Measures at MBaer Merchant Bank AG (sanction_measure) - open instrument recordAlain Girard to assume …Alain Girard to assume leadership of FINMA’s Banks division (sanction_measure) - open instrument recordSwiss Takeover Board: B…Swiss Takeover Board: Beat Fellmann’s term of office extended by one year (sanction_measure) - open instrument recordEx-post evaluation of C…Ex-post evaluation of Circular 2019/2 “Interest rate risks – banks” (sanction_measure) - open instrument recordAssessments Thresholds,…Assessments Thresholds, Rate Schedules, and Adjustments (proposed_rule) - open instrument recordDisclosure of Informati…Disclosure of Information (proposed_rule) - open instrument recordRequest for Comment on …Request for Comment on the Extension of Standard Futures Contracts to 24/7 Trading and on Perpetual Contracts Referencing Physically Delivered or Storable Energy Commodities (proposed_rule) - open instrument recordOil and Gas LeasingOil and Gas Leasing (proposed_rule) - open instrument recordPermitted Payment Stabl…Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism and Sanctions Compliance Risk Management (proposed_rule) - open instrument recordPermitted Payment Stabl…Permitted Payment Stablecoin Issuer Customer Identification Program (proposed_rule) - open instrument recordCELEX:32026D1520: Decis…CELEX:32026D1520: Decision (EU) 2026/1520 of the European Central Bank of 23 June 2026 granting authorisation to sign agreements with customers of TARGET-ECB (ECB/2026/14) (act) - open instrument recordCELEX:32026D1538: Decis…CELEX:32026D1538: Decision (EU) 2026/1538 of the European Central Bank of 23 June 2026 delegating the decision-making powers in matters related to agreements with customers of TARGET-ECB (ECB/2026/13) (act) - open instrument recordCELEX:32026O1473: Guide…CELEX:32026O1473: Guideline (EU) 2026/1473 of the European Central Bank of 4 May 2026 amending Guideline (EU) 2022/912 on a new-generation Trans-European Automated Real-time Gross Settlement Express Transfer system (TARGET) (ECB/2022/8) (ECB/2026/11) (act) - open instrument recordFINMA publishes a new o…FINMA publishes a new ordinance on the liquidity of banks and securities firms (sanction_measure) - open instrument recordCELEX:32013R0575R(11): …CELEX:32013R0575R(11):           Berichtigung der Verordnung (EU) Nr. 575/2013 des Europäischen Parlaments und des Rates vom 26. Juni 2013 über Aufsichtsanforderungen an Kreditinstitute und zur Änderung der Verordnung (EU) Nr. 648/2012 (ABl. L 176 vom 27.6.2013) (act) - open instrument recordCELEX:32026R0788: Commi…CELEX:32026R0788: Commission Delegated Regulation (EU) 2026/788 of 8 April 2026 amending Delegated Regulation (EU) 2016/522 as regards the permission for trading during closed periods, the list of designated trading venues that have a significant cross-border dimension in the supervision of market abuse, and the indicators of market manipulation (act) - open instrument recordCELEX:32026O1694: Guide…CELEX:32026O1694: Guideline (EU) 2026/1694 of the European Central Bank of 25 June 2026 amending Guideline (EU) 2018/876 on the Register of Institutions and Affiliates Data (ECB/2018/16) (ECB/2026/15) (act) - open instrument recordMacquarie GroupMacquarie Group - open company profile

The same edges as an accessible table

Screen-reader parity: this table lists exactly the edges drawn above, in the same order.

Rule (match)Connected nodeNode typeRelationshipApplicabilityConfidenceEvidenceReview
R-SECTOR-MARKET_CONDUCTHR 3402 (119th Congress): To amend the Securities Exchange Act of 1934 to require certain disclosur…billsector_topic_candidate_market_conduct0.700.782 item(s)needs_review
R-SECTOR-BANKING_SUPERVISIONHR 9490 (119th Congress): Bank Failure Accountability Actbillsector_topic_candidate_banking_supervision0.700.782 item(s)needs_review
R-SECTOR-BANKING_SUPERVISIONFINMA publishes supplementary guidance on money laundering risk analysissanction_measuresector_topic_candidate_banking_supervision0.650.782 item(s)needs_review
R-SECTOR-BANKING_SUPERVISIONFINMA publishes new ordinance on risk diversification for banks and securities firmssanction_measuresector_topic_candidate_banking_supervision0.650.782 item(s)needs_review
R-SECTOR-BANKING_SUPERVISIONFINMA publishes guidance on managing digital fraud riskssanction_measuresector_topic_candidate_banking_supervision0.650.782 item(s)needs_review
R-SECTOR-BANKING_SUPERVISIONFINMA proceedings: MBaer Merchant Bank AG in liquidationsanction_measuresector_topic_candidate_banking_supervision0.650.782 item(s)needs_review
R-SECTOR-BANKING_SUPERVISIONMeasures at MBaer Merchant Bank AGsanction_measuresector_topic_candidate_banking_supervision0.650.782 item(s)needs_review
R-SECTOR-BANKING_SUPERVISIONAlain Girard to assume leadership of FINMA’s Banks divisionsanction_measuresector_topic_candidate_banking_supervision0.650.782 item(s)needs_review
R-SECTOR-MARKET_CONDUCTSwiss Takeover Board: Beat Fellmann’s term of office extended by one yearsanction_measuresector_topic_candidate_market_conduct0.650.782 item(s)needs_review
R-SECTOR-BANKING_SUPERVISIONEx-post evaluation of Circular 2019/2 “Interest rate risks – banks”sanction_measuresector_topic_candidate_banking_supervision0.650.782 item(s)needs_review
R-SECTOR-BANKING_SUPERVISIONAssessments Thresholds, Rate Schedules, and Adjustmentsproposed_rulesector_topic_candidate_banking_supervision0.650.782 item(s)needs_review
R-SECTOR-BANKING_SUPERVISIONDisclosure of Informationproposed_rulesector_topic_candidate_banking_supervision0.650.782 item(s)needs_review
R-SECTOR-MARKET_CONDUCTRequest for Comment on the Extension of Standard Futures Contracts to 24/7 Trading and on Perpetual…proposed_rulesector_topic_candidate_market_conduct0.650.782 item(s)needs_review
R-SECTOR-BANKING_SUPERVISIONOil and Gas Leasingproposed_rulesector_topic_candidate_banking_supervision0.650.782 item(s)needs_review
R-SECTOR-BANKING_SUPERVISIONPermitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism and…proposed_rulesector_topic_candidate_banking_supervision0.650.782 item(s)needs_review
R-SECTOR-BANKING_SUPERVISIONPermitted Payment Stablecoin Issuer Customer Identification Programproposed_rulesector_topic_candidate_banking_supervision0.650.782 item(s)needs_review
R-SECTOR-BANKING_SUPERVISIONCELEX:32026D1520: Decision (EU) 2026/1520 of the European Central Bank of 23 June 2026 granting aut…actsector_topic_candidate_banking_supervision0.650.782 item(s)needs_review
R-SECTOR-BANKING_SUPERVISIONCELEX:32026D1538: Decision (EU) 2026/1538 of the European Central Bank of 23 June 2026 delegating t…actsector_topic_candidate_banking_supervision0.650.782 item(s)needs_review
R-SECTOR-BANKING_SUPERVISIONCELEX:32026O1473: Guideline (EU) 2026/1473 of the European Central Bank of 4 May 2026 amending Guid…actsector_topic_candidate_banking_supervision0.650.782 item(s)needs_review
R-SECTOR-BANKING_SUPERVISIONFINMA publishes a new ordinance on the liquidity of banks and securities firmssanction_measuresector_topic_candidate_banking_supervision0.650.782 item(s)needs_review
R-SECTOR-BANKING_SUPERVISIONCELEX:32013R0575R(11):           Berichtigung der Verordnung (EU) Nr. 575/2013 des Europäischen Pa…actsector_topic_candidate_banking_supervision0.650.782 item(s)needs_review
R-SECTOR-MARKET_CONDUCTCELEX:32026R0788: Commission Delegated Regulation (EU) 2026/788 of 8 April 2026 amending Delegated …actsector_topic_candidate_market_conduct0.650.782 item(s)needs_review
R-SECTOR-BANKING_SUPERVISIONCELEX:32026O1694: Guideline (EU) 2026/1694 of the European Central Bank of 25 June 2026 amending Gu…actsector_topic_candidate_banking_supervision0.650.782 item(s)needs_review