Regulatory Alerts2026-08-21
Monetary Stabilization Bond Issuance Notice DC026-1124-0910
South Korea
Bank of Korea
2026-08-21
Pakistan Virtual Asset Services Activity Specific Regulations, 2026
Pakistan
Pakistan Virtual Assets Regulatory Authority
2026-08-21
Pakistan Virtual Asset Services Regulations, 2026
Pakistan
Pakistan Virtual Assets Regulatory Authority
2026-08-21
Law of the Republic of Azerbaijan on crowdfunding
Azerbaijan
Central Bank of Azerbaijan
2026-08-21
RBI imposes monetary penalty on Progfin Private Limited
India
Reserve Bank of India
2026-08-21
Regulation Crypto Assets
US Federal
Securities and Exchange Commission
2026-08-21
Guidance on Prohibition on Accepting or Distributing Cash by Certain Licence Holders
United Arab Emirates
Financial Services Regulatory Authority
2026-08-21
RBI imposes monetary penalty on Shri Ram Finance Corporation Private Limited
India
Reserve Bank of India
2026-08-20
Implementation guidance on Banking (Capital) Rules Annex 1: Chapter III - STC approach
Hong Kong
Hong Kong Monetary Authority
2026-08-20
Banks, Financial Companies, External Financial Institutions and Financial Intermediation Cooperatives - Additional Information for Opening Foreign Currency Accounts
Uruguay
Banco Central del Uruguay
2026-08-20
SBP’s Regulations and Instructions – Changes
Pakistan
State Bank of Pakistan
2026-08-20
Circular addressed to Trustees, other Fiduciaries and Company Service Providers - AMLA Public Consultation on the Draft Regulatory Technical Standards (RTS) on the Assessment of Inherent and Residual Risk Profiles for the Non-Financial Sector
Malta
Malta Financial Services Authority
2026-08-20
Add-on insurance review highlights insurers' responsibility to deliver fair outcomes
New Zealand
Financial Markets Authority
2026-08-20
Implementation guidance on Banking (Capital) Rules Annex 2: Chapter IV - IRB approach
Hong Kong
Hong Kong Monetary Authority
2026-08-20
General License No. 131I Authorizing Transactions for Lukoil International GmbH Sale and Maintenance
US Federal
Office of Foreign Assets Control
2026-08-20
Circular issued by the Insurance Authority regarding observations on insurance business carried on with the use of premium financing facilities
Hong Kong
Hong Kong Monetary Authority
2026-08-20
Circular No. 2375 — Amends Circular No. 2062 Regarding Pension Recalculation Treatment in Life Annuity Insurance Policies under Decree Law No. 3,500 of 1980
Chile
Comision para el Mercado Financiero
2026-08-20
Observations on insurance business carried on with the use of premium financing facilities
Hong Kong
Hong Kong Monetary Authority
2026-08-20
Policy Rate Unchanged at 1.75 Percent
Sweden
Sveriges Riksbank
2026-08-20
Mitigating risks in receiving deposits through simplified eDDA arrangements
Hong Kong
Securities and Futures Commission Hong Kong
2026-08-19
Final Order — Money Services Business
Florida
Florida Office of Financial Regulation
2026-08-19
Immediate Final Order Against Coza Finance Group
Florida
Florida Office of Financial Regulation
2026-08-19
Final Order — Mortgage Broker
Florida
Florida Office of Financial Regulation
2026-08-19
Final Order — Mortgage Broker
Florida
Florida Office of Financial Regulation
2026-08-19
Instruction Normative BCB No. 769 — Publishes Version 2.10.0 of the Pix Initiation Standards Manual
Brazil
Banco Central do Brasil
2026-08-19
Bank Holiday Letter 2027
Pennsylvania
Pennsylvania Department of Banking and Securities
2026-08-19
Final Order — Loan Originator
Florida
Florida Office of Financial Regulation
2026-08-19
Monetary Bulletin 2026/3
Iceland
Central Bank of Iceland
2026-08-19
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment of 21 Entries
India
Reserve Bank of India
2026-08-19
SBP-DR-CIRCULAR-2026-0082. — Adhesives for banks (Annex 1)
Panama
Superintendencia de Bancos de Panama