Regulatory Alerts2026-07-21
SDAD Circular Letter No. 11: Implementation of BASEL III Liquidity Ratio (NSFR)
Bangladesh
Bangladesh Bank
2026-07-21
Guidelines on Internal Control Management System in Banks
Bangladesh
Bangladesh Bank
2026-07-21
Interpretation Regarding Article 43 of the Accountant Act and Article 28 of the Rules Governing the Entrustment of Financial Statement Audits and Certifications by Accountants
Taiwan
Financial Supervisory Commission Taiwan
2026-07-21
Central Bank of Nigeria Communique No.163: Monetary Policy Rate Retained at 26.5 Per Cent
Nigeria
Central Bank of Nigeria
2026-07-21
BRPD-2 Circular Letter No. 09: Exemption from Section 10 of Bank Company Act, 1991 for National Bank PLC regarding Ijarah of NBL Twin Towers
Bangladesh
Bangladesh Bank
2026-07-20
Guidelines on the Implementation of Paperless Filing for Select Amendment Applications Through the eAMEND Portal
Philippines
Securities and Exchange Commission Philippines
2026-07-18
DCCA Disciplinary Actions (Through June 2026)
United States
Hawaii Division of Financial Institutions
2026-07-18
Modernization of Delegations of Authority to Commission Staff
United States
Securities and Exchange Commission
2026-07-17
Circular CONAU 1-1730: Information Regime. Special Report on Compliance with Regulations on Non-Financial Credit Providers
Argentina
Banco Central de la Republica Argentina
2026-07-17
Study Note No. 50: Non-Financial Public Sector Operations - June 2026
Peru
Banco Central de Reserva del Peru
2026-07-17
Active Account Requirement and Representativeness Obligation under EMIR Articles 7a and 7b
Cyprus
Cyprus Securities and Exchange Commission
2026-07-17
Amended Regulations for Secured Transactions/Collateral Registry
Liberia
Central Bank of Liberia
2026-07-17
Hong Kong-Related Designations Updates and Removals
United States
Office of Foreign Assets Control
2026-07-17
Guidelines on the Submission of Surveillance Reports through the BSP Prudential Reporting Innovation and Monitoring Engine
Philippines
Bangko Sentral ng Pilipinas
2026-07-16
Guidance on the Purchase of Foreign Exchange by Bureau De Change Operators Through Authorised Dealer Banks in the Nigerian Foreign Exchange Market
Nigeria
Central Bank of Nigeria
2026-07-15
Circular Letter No. CC/2026/00000020: EBA Guidelines on ICT Risk Management and Security in Payment Services
Portugal
Banco de Portugal
2026-07-15
CSA Staff Notice 33-322: Review of Registered Firms’ Cybersecurity Practices and Additional Guidance
Canada
Autorite des marches financiers Quebec
2026-07-14
PRA and FCA propose new captive insurance regime to drive UK growth and competitiveness
United Kingdom
Bank of England
2026-07-14
CMN Resolution No. 5329 Defines Financial Charges for Rural Financing with Constitutional Funds
Brazil
Banco Central do Brasil
2026-07-14
Iran-related Designations; Iran-related and Counter Terrorism Designation Update; Issuance of Iran-related General License
United States
Office of Foreign Assets Control
2026-07-14
Circular CONAU 1-1729: Monthly Accounting Information Regime. Minimum Cash and Application of Resources (R.I. - E.M. - A.R.). Adjustments
Argentina
Banco Central de la Republica Argentina
2026-07-14
Circular SINAP 1-249: Payment Service Providers. Update.
Argentina
Banco Central de la Republica Argentina
2026-07-13
The UK AIFM Regime
United Kingdom
Financial Conduct Authority
2026-07-13
FEPD-1 Circular No. 20: Remittance for Royalty and Technical Fees for DPAs of EZs
Bangladesh
Bangladesh Bank
2026-07-13
Circular CONAU 1-1728: Monthly Accounting Information Regime. Minimum Capital Requirements and Integration (R.I.-C.M.). Adjustments
Argentina
Banco Central de la Republica Argentina
2026-07-13
FEPD-1 Circular Letter No. 10: Foreign Currency-Taka Swap Facility for Exporters in Specialized Zones
Bangladesh
Bangladesh Bank
2026-07-12
Clarification by the Commission Regarding Misleading News on BSSE Chairman's Statement
Bangladesh
Bangladesh Securities and Exchange Commission
2026-07-12
FEPD-1 Circular No. 19: Export Subsidy/Cash Incentive for the financial year 2026-2027
Bangladesh
Bangladesh Bank
2026-07-11
Follow-up on the 2026 Monetary Program - June
Bolivia
Banco Central de Bolivia
2026-07-11
Second Quarter Evolution and Third Quarter 2026 Guideline
Bolivia
Banco Central de Bolivia