Regulatory Alerts2026-08-10
AUSTRAC orders Cryptolink's crypto ATMs offline
Australia
Australian Transaction Reports and Analysis Centre
2026-08-10
RBI to conduct Overnight Variable Rate Reverse Repo (VRRR) auction under LAF on August 10, 2026
India
Reserve Bank of India
2026-08-10
Court bans Peter Huljich for seven years over Pushpay insider conduct
New Zealand
Financial Markets Authority
2026-08-10
Circular addressed to Persons Authorised under the Trusts and Trustees Act providing company services in terms of Regulation 3(1)(a) of the Company Service Providers Act (Exemption) Regulations
Malta
Malta Financial Services Authority
2026-08-07
Notification of Schedule of Fees For the FY 2026-2027
Pakistan
Mutual Funds Association of Pakistan
2026-08-07
SPM CR-G-14: deemed comparable jurisdictions
Hong Kong
Hong Kong Monetary Authority
2026-08-07
Reserve Bank of India (Priority Sector Lending – Targets and Classification) Second Amendment Directions, 2026
India
Reserve Bank of India
2026-08-07
RBI imposes monetary penalty on Infinity Fincorp Solutions Private Limited
India
Reserve Bank of India
2026-08-07
HKMA Liquidity Facilities Framework
Hong Kong
Hong Kong Monetary Authority
2026-08-07
RBI to conduct 7-day Variable Rate Reverse Repo (VRRR) auction under LAF on August 10, 2026
India
Reserve Bank of India
2026-08-07
Circular to Banks No. 2026-7 of August 7, 2026
Tunisia
Banque Centrale de Tunisie
2026-08-07
CMN Resolution No. 5333 — Amends CMN Resolution No. 5.326 of July 3, 2026, regarding the reimbursable credit line under Provisional Measure No. 1.373 of June 29, 2026
Brazil
Banco Central do Brasil
2026-08-07
RBI imposes monetary penalty on Utsav Securities Limited
India
Reserve Bank of India
2026-08-07
Extension of Period for Directions under Section 35A read with Section 56 of the Banking Regulation Act, 1949 – Urban Co-operative Bank Limited, Dehradun
India
Reserve Bank of India
2026-08-07
RBI imposes monetary penalty on Namdev Finvest Limited
India
Reserve Bank of India
2026-08-07
HKMA Liquidity Facilities Framework: Settlement and Contingent Term Facility Collateral Haircuts
Hong Kong
Hong Kong Monetary Authority
2026-08-07
RBI invites public comments on the draft Directions on Credit Valuation Adjustment (CVA) Framework
India
Reserve Bank of India
2026-08-07
HKMA Liquidity Facilities Framework for Banks: Operational Note
Hong Kong
Hong Kong Monetary Authority
2026-08-07
Monetary Stabilization Bond DC026-1110-0910 Issuance Notice
South Korea
Bank of Korea
2026-08-07
Draft Reserve Bank of India (Commercial Banks – Prudential Norms on Capital Adequacy) Eleventh Amendment Directions, 2026
India
Reserve Bank of India
2026-08-07
Regulations on Financial Institutions Cooperatively Promoting Products or Providing Related Services of Other Industries
Taiwan
Financial Supervisory Commission Taiwan
2026-08-06
Supervisory News: Nature Risk Assessment
Latvia
Latvijas Banka
2026-08-06
Reserve Bank of India (Non-Banking Financial Companies – Credit Facilities) Amendment Directions, 2026
India
Reserve Bank of India
2026-08-06
Cuba-related Designations; Issuance of Cuba-related Frequently Asked Question
United States
Office of Foreign Assets Control
2026-08-06
Extensions of Credit to Insiders
United States
Federal Deposit Insurance Corporation
2026-08-06
Redemption Price for Premature Redemption of SGB 2020-21 Series-XI Due on August 07, 2026
India
Reserve Bank of India
2026-08-06
ESMA launches a Common Supervisory Action with NCAs on CASPs’ digital operational resilience for custody
Cyprus
Cyprus Securities and Exchange Commission
2026-08-06
Review of Guidelines on Concentration Risk Management - Rural Co-operative Banks
India
Reserve Bank of India
2026-08-06
Underwriting Auction for sale of Government Securities for ₹32,000 crore on August 07, 2026
India
Reserve Bank of India
2026-08-06
Circular CAMEX 1-1064: Foreign Exchange and Changes. Adjustments.
Argentina
Banco Central de la Republica Argentina