Regulatory Alerts2026-07-18
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
Guidelines on the Submission of Surveillance Reports through the BSP Prudential Reporting Innovation and Monitoring Engine
Philippines
Bangko Sentral ng Pilipinas
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
2026-07-15
CSA Staff Notice 33-322: Review of Registered Firms’ Cybersecurity Practices and Additional Guidance
Canada
Autorite des marches financiers Quebec
2026-07-15
Circular Letter No. CC/2026/00000020: EBA Guidelines on ICT Risk Management and Security in Payment Services
Portugal
Banco de Portugal
2026-07-14
CMN Resolution No. 5329 Defines Financial Charges for Rural Financing with Constitutional Funds
Brazil
Banco Central do Brasil
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
2026-07-14
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
PRA and FCA propose new captive insurance regime to drive UK growth and competitiveness
United Kingdom
Bank of England
2026-07-13
The UK AIFM Regime
United Kingdom
Financial Conduct Authority
2026-07-13
FEPD-1 Circular Letter No. 10: Foreign Currency-Taka Swap Facility for Exporters in Specialized Zones
Bangladesh
Bangladesh Bank
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
2026-07-12
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
2026-07-10
Interpretation Note on Review Mechanism for Illustration Rate Caps in Benefit Illustration for Participating Policies
Hong Kong
Hong Kong Monetary Authority
2026-07-10
CMN Resolution No. 5328 Amends CMN Resolution No. 5,325, of July 3, 2026, on financing lines for compliant Fies beneficiaries
Brazil
Banco Central do Brasil
2026-07-10
Guidelines on Liquidity Risk Management (Banks)
Singapore
Monetary Authority of Singapore
2026-07-10
BCB Normative Instruction No. 762 — Amends BCB Normative Instructions Nos. 428 and 430, defining accounting entries for Active Compensation and Shareholders' Equity in the Accounting Standard for Regulated Institutions
Brazil
Banco Central do Brasil
2026-07-10
Interpretation Note on Review Mechanism for Illustration Rate Caps in Benefit Illustration for Participating Policies
Hong Kong
Hong Kong Monetary Authority
2026-07-10
CL-2026-031: Change of Corporate Name of the Rural Bank of Batac, Inc. to Chosen Bank (A Rural Bank), Inc.
Philippines
Bangko Sentral ng Pilipinas
2026-07-10
Interpretation Note on Review Mechanism for Illustration Rate Caps in Benefit Illustration for Participating Policies
Hong Kong
Hong Kong Monetary Authority
2026-07-10
Licence Fees - Annex: Amended Second Schedule to the Banking Ordinance
Hong Kong
Hong Kong Monetary Authority