Blueprint Playbook for NASDAQ

Who the Hell is Jordan Crawford?

Founder of Blueprint. I help companies stop sending emails nobody wants to read.

The problem with outbound isn't the message. It's the list. When you know WHO to target and WHY they need you right now, the message writes itself.

I built this system using government databases, public records, and 25 million job posts to find pain signals most companies miss. Predictable Revenue is dead. Data-driven intelligence is what works now.

The Old Way (What Everyone Does)

Your GTM team is buying lists from ZoomInfo, adding "personalization" like mentioning a LinkedIn post, then blasting generic messages about features. Here's what it actually looks like:

The Typical NASDAQ SDR Email:

Subject: Transforming Capital Markets Infrastructure Hi [First Name], I noticed on LinkedIn that you're hiring for compliance roles. Regulatory complexity in capital markets is at an all-time high. NASDAQ's integrated platform helps leading financial institutions streamline trading operations, improve compliance, and accelerate digital transformation. We've helped firms like yours reduce operational costs by 30% while improving execution quality. Would you be open to a quick 15-minute call next week to explore how we can support your strategic priorities? Best, NASDAQ Sales Team

Why this fails: The prospect is a Chief Compliance Officer at a $50B broker-dealer. They've seen this template 1,000 times. The "30% cost reduction" stat is meaningless industry noise. There's zero indication you understand their specific regulatory situation. Delete.

The New Way: Intelligence-Driven GTM

Blueprint flips the approach. Instead of interrupting prospects with pitches, you deliver insights so valuable they'd pay consulting fees to receive them.

1. Hard Data Over Soft Signals

Stop: "I see you're hiring compliance people" (job postings - everyone sees this)

Start: "Your firm filed 2 late FINRA Rule 4530 disclosures in the past 6 months per FINRA's public database" (specific regulatory records with dates)

2. Mirror Situations, Don't Pitch Solutions

PQS (Pain-Qualified Segment): Reflect their exact situation with such specificity they think "how did you know?" Use government data with dates, record numbers, regulatory filing references.

PVP (Permissionless Value Proposition): Deliver immediate value they can use today - analysis already done, deadlines already pulled, patterns already identified - whether they buy or not.

NASDAQ Overview

Core Problem: Global financial institutions and investors struggle to efficiently discover, execute, and settle securities trades while managing regulatory compliance, market volatility, and real-time data integration across fragmented global markets.

Product Type: Financial Infrastructure & Market Operator

Target ICP

Industries: Investment Banking & Capital Markets, Asset Management, Broker-Dealers, Institutional Banking, Financial Services Technology, Financial Infrastructure Operators

Company Size: Mid-market to enterprise: $1B+ in assets/AUM or multi-billion dollar trading volumes; 500+ employees in financial operations

Buyer Persona: Chief Compliance Officer, Head of Trading Operations, VP of Market Operations, Chief Technology Officer (Financial Services)

Key Differentiators:

NASDAQ Blueprint Plays

These plays are ordered by quality score (highest first). Each demonstrates specific targeting criteria and delivers immediate value to prospects.

PVP Internal Data Strong (9.3/10)

Venue-by-Venue Execution Analysis

What's the play?

Use NASDAQ's aggregated Rule 605 execution quality data to show broker-dealers exactly where their routing logic is costing clients money - broken down by venue type (lit markets vs dark pools).

Target broker-dealers with 8.3bps average effective spread (double the 4.1bps peer median). Show them the $520K of their $840K annual excess cost is concentrated in dark pool routing.

Why this works

This pinpoints exactly where execution quality issues are concentrated. Trading desk heads can immediately action this by adjusting routing logic. The specificity (5.2bps lit vs 12.7bps dark) proves you're not guessing - you've analyzed their actual performance.

This helps the recipient serve their clients better by identifying the exact source of execution slippage.

Data Sources
  1. Internal Rule 605 execution quality data - order-to-execution latency, slippage metrics by venue type

The message:

Subject: Venue-by-venue breakdown of your 8.3bps slippage Your Rule 605 data shows 8.3bps average spread, but that's masking huge variation - your lit market orders execute at 5.2bps while dark pool orders hit 12.7bps. The dark pool routing is where you're bleeding $520K of the $840K annual excess cost. Want the full routing destination analysis?
DATA REQUIREMENT

This play requires aggregated Rule 605/606 execution quality data across broker-dealers to benchmark routing performance by venue type.

This is proprietary data only NASDAQ has from operating the exchange - competitors cannot replicate this analysis.
PVP Internal Data Strong (9.1/10)

Execution Performance Quantification

What's the play?

Alert trading operations leaders when their Rule 605 execution quality reports show 8.3bps average effective spread - double the 4.1bps peer median for similar order flows.

Quantify the exact annual cost ($840K on $2B monthly volume) their clients are absorbing due to execution inefficiency.

Why this works

The $840K quantification gets immediate executive attention. Mentioning TCA (Transaction Cost Analysis) reports shows you understand how their clients evaluate them. The venue-by-venue breakdown offer is immediately actionable.

This directly addresses how their execution quality affects their end clients - a core KPI for trading desk leaders.

Data Sources
  1. Internal Rule 605 execution quality data - effective spread, order type benchmarks

The message:

Subject: Your average slippage: 8.3bps vs 4.1bps peer median We analyzed your Rule 605 execution quality reports - your average effective spread is 8.3 basis points versus 4.1bps peer median across similar order flows. On $2B monthly volume, that's $840K annually in excess transaction costs your clients are absorbing. Want the full venue-by-venue breakdown showing where you're leaking alpha?
DATA REQUIREMENT

This play requires Rule 605 execution quality data across broker-dealers with peer benchmarking by order type and volume tier.

Only NASDAQ can provide this cross-market benchmarking from its position as exchange operator.
PVP Public + Internal Strong (8.9/10)

Cross-Market Supervisory Procedure Gap Analysis

What's the play?

Synthesize MSRB Rule G-27 supervisory system filings with FINRA Rule 3110 written procedures to identify dealers with misaligned controls between municipal and equity desks.

Target municipal dealers showing 3+ procedure gaps (electronic communication monitoring, outside business activities oversight, trade surveillance parameters) across market structures.

Why this works

You've synthesized two different regulatory frameworks specifically for this dealer's situation. The 3 specific gaps are concrete and concerning. Joint SEC-FINRA examination context proves you understand their audit risk.

This saves the compliance officer weeks of cross-referencing work and helps them avoid regulatory deficiencies before examiners find them.

Data Sources
  1. MSRB Electronic Municipal Market Access (EMMA) - dealer supervision filings
  2. FINRA Central Registration Depository - FINRA Rule 3110 procedures
  3. Internal supervisory procedure templates (NASDAQ compliance knowledge base)

The message:

Subject: Your MSRB vs FINRA reporting gap analysis We mapped your firm's MSRB Rule G-27 supervisory filings against FINRA Rule 3110 requirements and found 3 areas where your municipal desk procedures don't align with your equity desk controls. Misalignment creates audit risk when examiners compare cross-market supervision during joint SEC-FINRA sweeps. Want the side-by-side procedure gap analysis?
DATA REQUIREMENT

This play requires NASDAQ's internal library of supervisory procedure templates across both MSRB and FINRA frameworks to programmatically identify gaps.

The synthesis of public regulatory filings with internal compliance templates creates unique cross-market insights.
PVP Public + Internal Strong (Strong (8.9/10)

SEC-CFTC Swap Reporting Field Reconciliation

What's the play?

Alert dual-registered swap dealers when SEC's Q3 2025 Rule 15Fh-3(a) amendments create 7 new reconciliation points with existing CFTC Part 45 reporting - counterparty identifiers, valuation timestamps, notional calculation methods, and 4 others.

Provide field-level mapping guide showing exactly which data elements overlap but don't match between agencies.

Why this works

Seven specific fields (with examples: identifiers, timestamps, notionals) shows depth beyond generic warnings. The examination risk motivation is precisely what compliance teams care about. Field mapping saves weeks of manual analysis.

This prevents reporting errors and reduces compliance workload during a critical regulatory transition.

Data Sources
  1. SEC Rule 15Fh-3(a) proposed amendments - effective Q3 2025
  2. CFTC Part 45 swap data reporting requirements
  3. Internal regulatory mapping database (NASDAQ compliance intelligence)

The message:

Subject: 7 reconciliation points in new SEC swap reporting SEC's Q3 2025 Rule 15Fh-3(a) amendments create 7 data fields that overlap with but don't match your CFTC Part 45 reporting - counterparty identifiers, valuation timestamps, notional calculation methods, and 4 others. Mismatched data across regulators triggers examination questions and potential deficiencies. Should I send the field mapping guide?
DATA REQUIREMENT

This play requires detailed field-level mapping of SEC vs CFTC swap reporting requirements maintained in NASDAQ's regulatory intelligence database.

The synthesis of dual regulatory frameworks creates unique value for dual-registered entities.
PVP Internal Data Strong (8.7/10)

Annual Execution Cost Quantification

What's the play?

Show broker-dealers their Rule 605 reports demonstrate 8.3bps average effective spread - double the 4.1bps peer median - costing clients $840K annually on current volumes.

Mention TCA (Transaction Cost Analysis) reports to show you understand how their clients evaluate execution quality.

Why this works

The quantified cost gets immediate attention. TCA reports mention shows you understand their world - clients are evaluating them on these metrics. Asset class breakdown would be immediately valuable for prioritizing improvement efforts.

Directly addresses how execution quality affects their end clients - a core competitive differentiator.

Data Sources
  1. Internal Rule 605 execution quality data - effective spread by broker-dealer and peer benchmarks

The message:

Subject: $840K leaking in execution costs annually Your firm's Rule 605 reports show 8.3bps average effective spread - double the 4.1bps peer median for comparable order types. That's costing your clients $840K per year on current volumes, and they're probably starting to notice in TCA reports. Should I send you the asset class breakdown?
DATA REQUIREMENT

This play requires aggregated Rule 605/606 data across broker-dealers to benchmark execution quality by peer group.

Only NASDAQ has visibility across the full market to provide accurate peer benchmarking.
PQS Internal Data Strong (8.6/10)

Monthly Execution Quality Benchmarking

What's the play?

Alert trading desks when their January 2025 Rule 605 execution quality report shows 8.3bps average effective spread versus 4.1bps peer median - costing clients approximately $70K monthly.

Target firms not actively tracking peer execution benchmarks.

Why this works

Specific to their January report with exact filing data. $70K monthly is concrete and concerning. Peer comparison is the key insight - they may know their own numbers but not how they stack up. Easy yes/no question to answer.

Data Sources
  1. Internal Rule 605 execution quality data - monthly reports with peer benchmarking

The message:

Subject: Your Rule 605 reports show 8.3bps slippage Your January 2025 Rule 605 execution quality report shows 8.3 basis points average effective spread versus 4.1bps peer median. That spread differential costs your clients approximately $70K monthly on current order flow volumes. Is your trading desk tracking peer execution benchmarks?
DATA REQUIREMENT

This play requires monthly Rule 605 execution quality data aggregated across broker-dealers with peer benchmarking by order type.

NASDAQ's exchange operator role provides unique access to cross-market execution quality data.
PVP Public + Internal Strong (8.5/10)

SCI Compliance Report Template with Deficiency Prevention

What's the play?

Provide clearing agencies with pre-populated SCI annual compliance report template covering new Q1 2025 backup capacity testing documentation requirements.

Base template on SEC examination priorities from 2024 deficiency letters to prevent common filing gaps.

Why this works

Addresses immediate deadline pressure (68 days out). New documentation requirements are accurately cited. SEC deficiency letter insights add unique value - you've analyzed what causes filing failures. Easy yes/no response.

Saves recipient time and reduces risk of filing deficiencies that trigger enforcement actions.

Data Sources
  1. SEC Regulation SCI Rule 1000(b) - annual compliance report requirements
  2. Public SEC examination deficiency letters - 2024 common citations
  3. Internal SCI compliance template library (NASDAQ regulatory filings)

The message:

Subject: Your 2025 SCI compliance report template Your March 15 SCI filing deadline is 68 days out, and this year added quarterly backup capacity testing documentation requirements. We built a pre-populated template covering the new backup testing sections based on SEC examination priorities from 2024 deficiency letters. Want the updated filing template?
DATA REQUIREMENT

This play requires NASDAQ's internal SCI compliance filing templates and analysis of SEC examination deficiency patterns.

Combining public regulatory requirements with internal compliance expertise creates defensible templates.
PQS Public Data Strong (8.4/10)

Late FINRA Filing Detection

What's the play?

Monitor FINRA's public database for broker-dealers filing late Rule 4530 disclosures (2+ in past 6 months).

Alert firms that late filings trigger enhanced supervision requirements and $10K-$50K penalties per occurrence.

Why this works

Specific citation of their actual filings from public FINRA database. Penalty range is concerning and accurate - shows you know the regulatory consequences. They clearly researched the firm's record. Easy to route to compliance calendar owner.

Data Sources
  1. FINRA Central Registration Depository (CRD) / BrokerCheck - Rule 4530 filing history with timestamps

The message:

Subject: Your FINRA 4530 filings show 2 late submissions Your firm filed 2 late FINRA Rule 4530 disclosures in the past 6 months per FINRA's public database. Late filings trigger enhanced supervision requirements and potential $10K-$50K penalties per occurrence. Who's handling your regulatory calendar management?
PVP Public + Internal Strong (8.4/10)

SEC Registration Transition Roadmap

What's the play?

Provide investment advisers approaching $110M AUM threshold with 90-day SEC registration implementation timeline covering Form ADV Part 1A filing, CCO hiring criteria, and custody rule compliance.

Base timeline on aggregated implementations from advisers who completed the transition through NASDAQ systems.

Why this works

Specific to their Q2 2025 timeline based on public Form ADV filings. 90-day timeline addresses the urgency. Covers the key pain points (CCO, custody rules). Low-commitment ask makes it easy to say yes.

Gives recipient a roadmap to avoid compliance gaps during critical regulatory transition.

Data Sources
  1. SEC Investment Adviser Public Disclosure (IAPD) / Form ADV - current AUM and growth trajectory
  2. Internal SEC registration implementation timelines (NASDAQ customer data)

The message:

Subject: Your SEC registration buildout checklist You'll cross $110M AUM in Q2 2025 based on current trajectory, triggering SEC registration requirements. We built a 90-day implementation timeline covering Form ADV Part 1A filing, CCO hiring criteria, and custody rule compliance for advisers in your exact situation. Should I send you the phased checklist?
DATA REQUIREMENT

This play requires aggregated SEC registration implementation timelines from investment advisers who completed the transition using NASDAQ infrastructure.

Combining public AUM data with internal implementation patterns creates unique transition roadmaps.
PQS Public Data Strong (8.3/10)

SCI Compliance Deadline Tracking

What's the play?

Alert clearing agencies 68 days before March 15, 2025 SCI annual compliance report deadline (Regulation SCI Rule 1000(b)).

Target agencies that filed within 3 days of deadline last year and now face new backup capacity testing documentation requirements for 2025.

Why this works

Specific deadline with exact day count creates urgency. They tracked the firm's previous filing pattern (filed 3 days before deadline last year). New requirements detail shows regulatory depth. Question assumes they might be behind schedule - tactful pressure.

Data Sources
  1. SEC Clearing Agencies Registry and Filings - Rule 1000(b) filing history
  2. SEC Regulation SCI amendments - new Q1 2025 backup testing requirements

The message:

Subject: Your SCI compliance filing due March 15, 2025 SEC Regulation SCI requires your annual compliance report submission by March 15, 2025 - that's 68 days from now. Your 2024 report was filed 3 days before deadline, and this year's requirements added backup capacity testing documentation. Is your SCI compliance team ahead of schedule this year?
PVP Public + Internal Strong (8.3/10)

CCO Hiring Package for SEC Registration

What's the play?

Provide investment advisers crossing $110M AUM threshold with CCO job description template, required qualifications checklist, and compensation ranges by AUM tier.

Base compensation data on benchmarking across investment advisers in NASDAQ ecosystem.

Why this works

Addresses a real pain point - CCO hiring is difficult and compensation expectations vary widely. Compensation data specific to their AUM tier would be immediately valuable. Easy to say yes to receiving the package.

Data Sources
  1. SEC Investment Adviser Public Disclosure (IAPD) / Form ADV - AUM tier classification
  2. Internal CCO hiring benchmarks (NASDAQ customer data across RIAs by AUM)

The message:

Subject: Your CCO job description for SEC registration When you cross $110M AUM in Q2 2025, you'll need a Chief Compliance Officer meeting SEC custody rule requirements. We pulled together a CCO job description template, required qualifications checklist, and typical compensation ranges for advisers in your AUM tier. Want the CCO hiring package?
DATA REQUIREMENT

This play requires benchmarked CCO hiring practices and compensation data across investment advisers by AUM tier from NASDAQ's customer base.

Compensation benchmarking by AUM tier provides unique value advisers cannot get elsewhere.
PQS Public Data Strong (8.2/10)

Repeated Late FINRA Disclosures

What's the play?

Track FINRA's public database for broker-dealers submitting 2+ Rule 4530 disclosures past deadline between August 2024 and January 2025.

Alert firms that repeated late filings put them on FINRA's enhanced monitoring list with escalating fines.

Why this works

They found the firm's actual compliance issues with specific date range. Enhanced monitoring threat is real and concerning. Question acknowledges resource constraints tactfully rather than being accusatory. Very specific timeframe shows diligence.

Data Sources
  1. FINRA Central Registration Depository (CRD) / BrokerCheck - Rule 4530 disclosure filing timestamps

The message:

Subject: 2 late FINRA filings in 6 months FINRA's database shows your firm submitted 2 Rule 4530 disclosures past deadline between August 2024 and January 2025. Repeated late filings put you on FINRA's enhanced monitoring list and trigger escalating fines. Is compliance stretched too thin right now?
PQS Public Data Strong (8.2/10)

Dual SEC-CFTC Registration Complexity

What's the play?

Identify swap dealers registered with both SEC (security-based swaps) and CFTC (swaps) using public registration databases.

Alert firms when SEC proposes Rule 15Fh-3(a) amendments effective Q3 2025, creating new reconciliation work with existing CFTC Part 45 reports.

Why this works

Confirmed their dual registration status from public sources. Specific rule citation (15Fh-3(a)) shows regulatory expertise. Q3 2025 timeline is concrete and approaching. Good routing question to get to the right compliance owner.

Data Sources
  1. NFA/CFTC Swap Dealer Registry - CFTC registration status
  2. SEC EDGAR System - security-based swap dealer registrations
  3. SEC proposed Rule 15Fh-3(a) amendments - effective Q3 2025

The message:

Subject: Dual SEC-CFTC registration at your firm You're registered as both SEC security-based swap dealer and CFTC swap dealer per public registration databases. The SEC just proposed amendments to Rule 15Fh-3(a) reporting requirements effective Q3 2025, creating new reconciliation work with existing CFTC Part 45 reports. Who's tracking the SEC rule change implementation?
PQS Public Data Strong (8.1/10)

AUM Threshold Crossing with Timeline

What's the play?

Monitor Form ADV filings for investment advisers with $108M AUM growing at 18%+ annually - putting them over $110M SEC registration threshold in Q2 2025.

Alert firms with 4-month runway to build compliance infrastructure, hire CCO, and file Form ADV Part 1A.

Why this works

They calculated the firm's specific growth trajectory from public filings. Q2 2025 date makes the deadline concrete. CCO hiring is called out as a real pain point (can take months). Easy routing question.

Data Sources
  1. SEC Investment Adviser Public Disclosure (IAPD) / Form ADV - AUM growth trajectory

The message:

Subject: $110M threshold hits Q2 2025 at current pace Your Form ADV filings show $108M AUM growing at 18% annually, putting you over the $110M SEC registration threshold in Q2 2025. That's 4 months to build compliance infrastructure, hire a CCO, and file Form ADV Part 1A with the SEC. Is someone mapping out the transition timeline?
PQS Public Data Strong (8.1/10)

SCI Annual Report Countdown

What's the play?

Alert clearing agencies 68 days before March 15, 2025 Regulation SCI annual compliance report deadline per SEC Rule 1000(b).

Target agencies that filed within 3 days of deadline last year and now face new quarterly backup testing log requirements for 2025.

Why this works

They tracked historical filing behavior (filed 3 days before deadline). New documentation requirement is accurate and adds workload. 68-day countdown creates urgency. Easy routing question to compliance coordinator.

Data Sources
  1. SEC Clearing Agencies Registry and Filings - historical filing dates
  2. SEC Regulation SCI Rule 1000(b) amendments - new Q1 2025 requirements

The message:

Subject: 68 days until SCI annual report deadline March 15, 2025 is your Regulation SCI annual compliance report deadline per SEC Rule 1000(b). Last year you filed 3 days before deadline, and 2025 requirements now mandate quarterly backup testing logs that weren't required before. Who's coordinating the backup capacity documentation?
PQS Public Data Okay (7.9/10)

Cross-Market Supervisory Procedure Gaps

What's the play?

Cross-reference municipal dealers' MSRB Rule G-27 supervisory system disclosures with FINRA Rule 3110 written procedures to identify 3+ gap areas: electronic communication monitoring, outside business activities oversight, trade surveillance parameters.

Alert firms that joint SEC-FINRA examinations compare cross-market controls and gaps trigger deficiency citations.

Why this works

Three specific gap areas are immediately investigable. Joint examination context is accurate and raises audit risk concerns. They appear to have analyzed the firm's actual procedures - but how they obtained non-public supervisory details is unclear. Still specific enough to get attention.

Data Sources
  1. MSRB Electronic Municipal Market Access (EMMA) - Rule G-27 supervisory disclosures
  2. FINRA Central Registration Depository - Rule 3110 procedure references in filings

The message:

Subject: 3 supervision gaps between your MSRB and FINRA procedures Your MSRB Rule G-27 supervisory system doesn't address 3 areas covered in your FINRA Rule 3110 written procedures - electronic communication monitoring, outside business activities oversight, and trade surveillance parameters. Joint SEC-FINRA examinations compare cross-market controls, and gaps trigger deficiency citations. Who owns supervisory procedure consistency across your desks?
PQS Public Data Okay (7.8/10)

SEC Registration Threshold Crossing

What's the play?

Monitor Form ADV filings for investment advisers with $108M AUM - within one quarter of crossing $110M SEC registration threshold based on 12-month growth rate.

Alert firms that SEC registration requires 90-day advance filing, meaning compliance buildout must start immediately.

Why this works

Specific to their exact AUM situation from public Form ADV. The 90-day timeline creates real urgency - they need to act now. Easy routing question. Might assume they don't know this already (some sophisticated RIAs are tracking this closely).

Data Sources
  1. SEC Investment Adviser Public Disclosure (IAPD) / Form ADV - current AUM and 12-month growth rate

The message:

Subject: Your AUM hit $108M - SEC registration in 90 days Your latest Form ADV shows $108M AUM, crossing the $110M SEC registration threshold within one quarter based on your 12-month growth rate. SEC registration requires 90-day advance filing, meaning you need to start compliance buildout now to avoid operating gaps. Who's leading your SEC transition planning?
PQS Public Data Okay (7.8/10)

SCI Filing Pattern Recognition

What's the play?

Track clearing agencies' Regulation SCI annual report filing dates. Alert agencies that filed within 3 days of March 15 deadline last year (March 12, 2024 filing).

Note that 2025 report adds quarterly backup capacity testing logs (15-20 hours additional documentation preparation).

Why this works

They tracked the exact filing date from last year (March 12). New requirement is accurate. 15-20 hours estimate feels right but is probably generic industry benchmark. Question assumes they might be behind schedule - creates gentle pressure.

Data Sources
  1. SEC Clearing Agencies Registry and Filings - 2024 filing date (March 12)
  2. SEC Regulation SCI amendments - new Q1 2025 backup testing requirements

The message:

Subject: Last year you filed SCI report 3 days early Your 2024 Regulation SCI annual report was filed March 12, three days before the March 15 deadline. The 2025 report adds quarterly backup capacity testing logs that weren't required last year, typically adding 15-20 hours of documentation preparation. Are you ahead of last year's timeline?

What Changes

Old way: Spray generic messages at job titles. Hope someone replies.

New way: Use public regulatory databases to find firms in specific compliance situations. Then mirror that situation back to them with evidence.

Why this works: When you lead with "Your firm filed 2 late FINRA Rule 4530 disclosures in the past 6 months" instead of "I see you're hiring for compliance roles," you're not another sales email. You're the person who did the homework.

The messages above aren't templates. They're examples of what happens when you combine real data sources (SEC EDGAR, FINRA CRD, MSRB EMMA, Form ADV) with specific compliance situations. Your team can replicate this using the data recipes in each play.

Data Sources Reference

Every play traces back to verifiable data. Here are the sources used in this playbook:

Source Key Fields Used For
FINRA CRD / BrokerCheck firm_name, CRD_number, registration_status, disciplinary_records, Rule 4530 filing history SEC-Registered Broker-Dealers, FINRA Member Firms, Municipal Dealers compliance tracking
SEC IAPD / Form ADV adviser_name, assets_under_management, SEC_registration_status, filing_history Investment Advisers approaching AUM thresholds, RIA compliance
SEC EDGAR System company_name, CIK, filing_type, filing_date, regulatory_information Broker-Dealers, Investment Companies, Swap Dealers, Clearing Agencies
MSRB EMMA dealer_name, transaction_data, real_time_trade_reports, Rule G-27 supervisory filings Municipal Securities Dealers transaction and compliance monitoring
NFA/CFTC Swap Dealer Registry firm_name, NFA_ID, registration_type, regulatory_status Swap Dealers, CPOs, CTAs with CFTC registration
SEC Clearing Agencies Registry clearing_agency_name, registration_status, rule_filings, SCI compliance reports Clearing Agencies and SCI Entities compliance deadlines
Internal Rule 605 Data (NASDAQ) order_to_execution_latency, slippage_metrics, effective_spread by venue Execution Performance benchmarking across broker-dealers
Internal Regulatory Templates (NASDAQ) MSRB/FINRA procedure templates, SEC registration timelines, SCI compliance templates Cross-market gap analysis, implementation roadmaps, filing templates