Check Out Your Investment Professional
Investor.gov · U.S. Securities and Exchange Commission
Start a registration and disciplinary-record check for an investment professional.
Check the boundaryA registration record does not answer every question about authority, suitability or a specific transaction.
Open official source ↗BrokerCheck
FINRA
Search brokers, brokerage firms and disclosed registration or disciplinary history.
Check the boundaryIts scope does not include every civil, criminal or non-investment matter.
Open official source ↗Search SEC Filings · EDGAR
U.S. Securities and Exchange Commission
Search issuer filings, offering documents and other SEC-filed disclosures.
Check the boundaryFiling does not mean SEC verification, approval or endorsement.
Open official source ↗Utah Entity Search
State of Utah
Check an entity name, type and current Utah registry record.
Check the boundaryBusiness registration is not securities authorisation or proof of a mandate.
Open official source ↗Before You Invest
Utah Division of Securities
Use Utah’s official due-diligence and investor-protection starting point.
Check the boundaryEducational material is not transaction-specific investment advice.
Open official source ↗금융소비자 정보포털 파인 · FINE
금융감독원 · Financial Supervisory Service
Find financial-consumer information and regulated-financial-company search routes.
Check the boundaryAn ordinary commercial company or private transaction may fall outside the regulated-company database.
Open official source ↗DART Corporate Filings
Financial Supervisory Service
Search Korean corporate, offering and financial disclosures.
Check the boundaryCheck the Korean original; voluntary English filings may have no legal effect.
Open official source ↗금융소비자 보호에 관한 법률
국가법령정보센터
Read the current official Korean text for covered financial-consumer protections.
Check the boundaryApplication depends on the product, actor and transaction; it is not a universal rule for every private deal.
Open official source ↗ESMA Registers
European Securities and Markets Authority
Search authorised firms, fund managers, crowdfunding providers and selected sanctions.
Check the boundaryThe relevant national authority’s register may be more complete or current.
Open official source ↗Investment Products in the EU · Your Rights
Your Europe
Review pre-contract information and complaint routes for covered retail products.
Check the boundarySeveral products and professional-investor situations are outside this overview.
Open official source ↗EU Business Registers · BRIS
European e-Justice Portal
Retrieve company information from interconnected national business registers.
Check the boundaryAvailable documents, fees and legal effect differ by member state.
Open official source ↗Endorsements, Influencers and Reviews
U.S. Federal Trade Commission
Review official material-connection disclosure guidance for endorsements and sponsored content.
Check the boundaryGuidance is fact-specific and does not create a safe harbour.
Open official source ↗Search the U.S. Trademark Database
United States Patent and Trademark Office
Search U.S. federal trademark applications and registrations.
Check the boundaryIt does not cover every state, common-law or foreign right.
Open official source ↗추천·보증 등에 관한 표시·광고 심사지침
국가법령정보센터 · 공정거래위원회
Read Korea’s current official endorsement and economic-relationship disclosure guideline.
Check the boundaryRead it with the governing statute and the facts of the campaign.
Open official source ↗KIPRIS Intellectual Property Search
Korean Intellectual Property Office / KIPI
Search Korean trademarks, designs, patents and related public records.
Check the boundaryA database search is not a full clearance or ownership opinion.
Open official source ↗Influencer Legal Hub
European Commission
Review official material for brands, agencies and creators on disclosure, consumer law and IP.
Check the boundaryEU legal texts and national enforcement rules control.
Open official source ↗TMview
European Union Intellectual Property Network
Search participating EU, national and international trademark collections.
Check the boundaryResults are a screening tool, not a legal clearance opinion.
Open official source ↗Global Brand Database
World Intellectual Property Organization
Search Madrid-system marks and participating national or regional collections.
Check the boundaryWIPO recommends checking the relevant national and regional registers too.
Open official source ↗FIFA Rules & Reports
FIFA
Find current FIFA statutes, transfer, agent, ethics and disciplinary regulations.
Check the boundaryAlways check the effective version, national law, competition rules and the specific contract.
Open official source ↗FIFA Brand Protection
FIFA Legal
Understand FIFA event IP, sponsor exclusivity, licensing and ambush-marketing concerns.
Check the boundaryIt applies to FIFA-owned IP and events, not every sports sponsorship.
Open official source ↗21United States · federal
Nonresident Alien Withholding
U.S. Internal Revenue Service
Start analysis of U.S.-source payments to foreign persons, W-8/1042 forms and treaty claims.
Check the boundarySource, character, beneficial ownership and treaty eligibility are fact-specific.
Open official source ↗22United States · federal
U.S. Income Tax Treaties A–Z
U.S. Internal Revenue Service
Find operative treaty texts and related materials by country.
Check the boundaryCheck protocols and effective dates; state treatment can differ from federal treatment.
Open official source ↗Utah Withholding Taxes Overview
Utah State Tax Commission
Use Utah’s employer and pass-through withholding gateway.
Check the boundaryUtah obligations are separate from federal filing, withholding and treaty analysis.
Open official source ↗Advertising or Qualified Sponsorship Payments?
U.S. Internal Revenue Service
Distinguish acknowledgement from advertising for U.S. exempt-organisation UBIT purposes.
Check the boundaryThis narrow rule does not classify ordinary commercial sports-sponsorship revenue.
Open official source ↗조세조약 국가목록
국세법령정보시스템 · National Tax Service
Find Korean tax-law and bilateral-treaty materials, including MLI information.
Check the boundaryThe Korean originals, protocols and effective dates control; individual matters require full review.
Open official source ↗Company Tax in the EU
Your Europe
Route to member-state corporate-tax rules and administration.
Check the boundaryCorporate-tax systems remain principally national and differ across member states.
Open official source ↗Taxation of Dividends Received by Individuals
European Commission
Review cross-border dividend withholding and the EU FASTER framework.
Check the boundaryRelief procedures, start dates and tax rates depend on national implementation.
Open official source ↗Tax Treaties
OECD
Find the OECD Model, BEPS multilateral instrument and treaty-policy materials.
Check the boundaryThe OECD Model is a reference, not an operative bilateral treaty or domestic law.
Open official source ↗Background Checks: What Employers Need to Know
U.S. FTC / EEOC
Review federal notice, permission, adverse-action and anti-discrimination duties for background screening.
Check the boundaryState and local law may add duties; this does not cover every CV-retention issue.
Open official source ↗개인정보 보호법
국가법령정보센터
Read the current Korean text on collection, minimisation, security, rights and destruction.
Check the boundaryUse the current Korean original; translations may lag amendments.
Open official source ↗채용 준비 단계 개인정보 Q&A
개인정보보호위원회
Review official recruitment-stage guidance on minimum necessary applicant information.
Check the boundaryCurrent statute and later PIPC materials control over explanatory guidance.
Open official source ↗GDPR Data-Processing Principles
European Commission
Review transparency, minimisation, security and storage-limitation principles, including CV retention.
Check the boundaryCommission guidance is non-binding; the GDPR text and authoritative interpretation control.
Open official source ↗General Data Protection Regulation
EUR-Lex
Read the official GDPR legal text.
Check the boundaryNational employment, labour and limitation-period rules supplement it.
Open official source ↗