Regulatory Alerts2026-08-28
Public Notice: Tonga Maintains Neutral Stance While Strengthening Monetary Policy Transmission
Tonga
National Reserve Bank of Tonga
2026-08-28
IOEAMA UNSCR Ref SC16443 Taliban 27 August 2026
Bahamas
Securities Commission of The Bahamas
2026-08-28
Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of the Northern Mariana Islands Affected by Super Typhoon Bavi
US Federal
Federal Deposit Insurance Corporation
2026-08-28
Guidance on Risk-Based AML/CFT Controls for Politically Exposed Persons: Smart Tips on the Treatment of Politically Exposed Persons Version 2.0
Hong Kong
Hong Kong Monetary Authority
2026-08-28
Regulation on the documentation for the granting of an authorisation to include a capital instrument in the calculation of the own funds of banks and the documentation on subsequent issuances of instruments
Slovenia
Banka Slovenije
2026-08-28
REGULATION on the application of the Guidelines specifying the criteria for the identification of activities referred to in Article 4(1)(18) of Regulation (EU) No 575/2013
Slovenia
Banka Slovenije
2026-08-28
Securities Commission of The Bahamas Examinations Report 2021-2025
Bahamas
Securities Commission of The Bahamas
2026-08-28
Operating Rules and Guidelines for the Overnight Lending Facility
Zambia
Bank of Zambia
2026-08-28
Operating Rules and Guidelines for Open Market Operations
Zambia
Bank of Zambia
2026-08-28
Approved Securities for Accommodation Granted to Related Parties of Licensed Banks
Sri Lanka
Central Bank of Sri Lanka
2026-08-28
Circular No. 44/2026/TT-NHNN amending and supplementing some articles of Circular No. 40/2025/TT-NHNN dated October 31, 2025 of the State Bank of Vietnam Governor guiding foreign exchange management for overseas investment in oil and gas activities
Vietnam
State Bank of Vietnam
2026-08-28
Directions under Section 35 A read with Section 56 of the Banking Regulation Act, 1949 – Ashok Sahakari Bank Ltd., Ahmednagar
India
Reserve Bank of India
2026-08-28
External Operating Rules and Guidelines for Government Securities
Zambia
Bank of Zambia
2026-08-28
Regulation on reporting by banks in connection with a banking group
Slovenia
Banka Slovenije
2026-08-28
Regulation on the application of the Guidelines on instruments available for third country branches for unrestricted and immediate use to cover risks or losses under Article 48e(2)(c) of Directive 2013/36/EU
Slovenia
Banka Slovenije
2026-08-28
Proposal of Special Measure Regarding Banque Misr UAE as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern
US Federal
Financial Crimes Enforcement Network
2026-08-28
Iran-related and Counter Terrorism Designations
US Federal
Office of Foreign Assets Control
2026-08-28
Guidance on risk-based AML/CFT controls for politically exposed persons
Hong Kong
Hong Kong Monetary Authority
2026-08-28
Circular No. 43/2026/TT-NHNN Guiding Payment and Money Transfer Activities Related to Re-Export Goods Business
Vietnam
State Bank of Vietnam
2026-08-27
Final Order In Re Drake Allen Beaulieu Case Number 128861
Florida
Florida Office of Financial Regulation
2026-08-27
Circular CONAU 1-1734 RUNOR 1-1967 R.I. Immediate intra-entity transfers (R.I. -T.I.I.). Adjustments
Argentina
Banco Central de la Republica Argentina
2026-08-27
Calculation Examples for Article 8, Paragraph 2 of the Regulations on Management of Consolidated Capital Adequacy of Financial Holding Companies
Taiwan
Financial Supervisory Commission Taiwan
2026-08-27
Securities Commission of The Bahamas Approach to Enforcement
Bahamas
Securities Commission of The Bahamas
2026-08-27
An Input-cost Decomposition of the Household Consumption Deflator
Australia
Reserve Bank of Australia
2026-08-27
Public Notice: Directive on the Format of Rules Under Section 411: FIM Act, 2021
Namibia
Namibia Financial Institutions Supervisory Authority
2026-08-27
Directions under Section 35 A read with Section 56 of the Banking Regulation Act, 1949 – The Citizens Co-operative Bank Ltd., Jammu
India
Reserve Bank of India
2026-08-27
Directions under Section 35 A read with Section 56 of the Banking Regulation Act, 1949 – Desaiganj Nagari Cooperative Bank Maryadit, Desaiganj
India
Reserve Bank of India
2026-08-27
SCB AML/CFT/CPF Activity Report 2021-2025
Bahamas
Securities Commission of The Bahamas
2026-08-27
Directive on the Format of Rules of Retirement Funds, Beneficiary Funds and Friendly Societies Under Section 411: Financial Institutions and Markets Act, 2021
Namibia
Namibia Financial Institutions Supervisory Authority
2026-08-27
Prediction markets: CSA and CIRO provide guidance on certain types of event contracts
Canada
Canadian Securities Administrators