Regulatory Alerts2026-08-24
RBI imposes monetary penalty on Shri Vijay Mahantesh Co-operative Bank Limited, Hungund, Karnataka
India
Reserve Bank of India
2026-08-24
BCB Resolution No. 585 — Standard Format for Identifying Bank Accounts in Brazil for International Fund Transfers (IBAN Format) and Regulation of Its Use
Brazil
Banco Central do Brasil
2026-08-24
Performance Based Rebate on Incremental Exports (PRIE)
Pakistan
State Bank of Pakistan
2026-08-24
Circular 09/2026 (WA): Minimum Requirements for Risk Management of Securities Firms - WpI MaRisk
Germany
Deutsche Bundesbank
2026-08-24
Final Order — Lumin Lending Inc. Case 133111
Florida
Florida Office of Financial Regulation
2026-08-24
Circular CONAU 1-1733 RUNOR 1-1966: Monthly Accounting Report Foreign Exchange Operations (R.I. - O.C.) Adjustments
Argentina
Banco Central de la Republica Argentina
2026-08-24
Final Order — Motor Vehicle Retail Installment
Florida
Florida Office of Financial Regulation
2026-08-24
Anti-Money Laundering & Countering the Financing of Terrorism Handbook (August 2026 – clean version)
Isle of Man
Isle of Man Financial Services Authority
2026-08-24
CMN Resolution No. 5335 — Adjusts Rules for the National Program for Support of Medium-Sized Rural Producers (Pronamp)
Brazil
Banco Central do Brasil
2026-08-24
RBI imposes monetary penalty on Vikas Souharda Co-operative Bank Limited, Hosapete, Karnataka
India
Reserve Bank of India
2026-08-24
Final Order — Money Services Business
Florida
Florida Office of Financial Regulation
2026-08-24
Final Order — Motor Vehicle Retail Installment
Florida
Florida Office of Financial Regulation
2026-08-24
Press Release on Increasing FAST System Transaction Limits (2026-36)
Turkey
Central Bank of Republic of Turkey
2026-08-24
RBI imposes monetary penalty on The Pragathi Co-operative Bank Limited, Karnataka
India
Reserve Bank of India
2026-08-22
Normative Instruction BCB No. 770 — Publishes the Calendar for Control Points Regarding the Production Publication of API Credit Operations - Loans Version 2.7.0 and API Credit Portability - Unconsignable Personal Credit Version 1.1.0 of Open Finance
Brazil
Banco Central do Brasil
2026-08-21
Pakistan Virtual Asset Services Activity Specific Regulations, 2026
Pakistan
Pakistan Virtual Assets Regulatory Authority
2026-08-21
RBI imposes monetary penalty on Shri Ram Finance Corporation Private Limited
India
Reserve Bank of India
2026-08-21
Regulation Crypto Assets
US Federal
Securities and Exchange Commission
2026-08-21
General Superintendent Resolution No. 048-2026-SMV/11.1
Peru
Superintendencia del Mercado de Valores (Peru)
2026-08-21
SBS Resolution No. 2104-2026: Amending the Accounting Manual for Financial System Companies, the Accounting Manual for Private Pension Fund Administrators, and the Chart of Accounts for Insurance System Companies; Creating a Controversy Report
Peru
Superintendencia de Banca Seguros y AFP
2026-08-21
Circular 24-2026: United Nations Security Council (UNSC) Sanctions Lists
Panama
Superintendencia del Mercado de Valores Panama
2026-08-21
Law of the Republic of Azerbaijan on crowdfunding
Azerbaijan
Central Bank of Azerbaijan
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
Pakistan Virtual Asset Services Regulations, 2026
Pakistan
Pakistan Virtual Assets Regulatory Authority
2026-08-21
RBI imposes monetary penalty on Progfin Private Limited
India
Reserve Bank of India
2026-08-21
Monetary Stabilization Bond Issuance Notice DC026-1124-0910
South Korea
Bank of Korea
2026-08-20
Implementation guidance on Banking (Capital) Rules Annex 2: Chapter IV - IRB approach
Hong Kong
Hong Kong Monetary Authority
2026-08-20
JPRFM-2026-034-V — Approves the Incorporation of Section II "Parameters and Asset Limits for the Administration of Investment Funds" to Chapter III "Fund and Trust Administration Companies" of the Codification of Monetary, Financial, Securities and Insurance Resolutions
Ecuador
Banco Central del Ecuador
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
Implementation guidance on Banking (Capital) Rules Annex 1: Chapter III - STC approach
Hong Kong
Hong Kong Monetary Authority