Regulatory Alerts2026-08-24
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
RBI imposes monetary penalty on The Pragathi Co-operative Bank Limited, Karnataka
India
Reserve Bank of India
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
Performance Based Rebate on Incremental Exports (PRIE)
Pakistan
State Bank of Pakistan
2026-08-24
RBI imposes monetary penalty on Vikas Souharda Co-operative Bank Limited, Hosapete, Karnataka
India
Reserve Bank of India
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
Final Order — Motor Vehicle Retail Installment
Florida
Florida Office of Financial Regulation
2026-08-24
Final Order — Money Services Business
Florida
Florida Office of Financial Regulation
2026-08-24
RBI imposes monetary penalty on Shri Vijay Mahantesh Co-operative Bank Limited, Hungund, Karnataka
India
Reserve Bank of India
2026-08-24
Press Release on Increasing FAST System Transaction Limits (2026-36)
Turkey
Central Bank of Republic of Turkey
2026-08-24
Final Order — Motor Vehicle Retail Installment
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
2026-08-22
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
General Superintendent Resolution No. 048-2026-SMV/11.1
Peru
Superintendencia del Mercado de Valores (Peru)
2026-08-21
Monetary Stabilization Bond Issuance Notice DC026-1124-0910
South Korea
Bank of Korea
2026-08-21
RBI imposes monetary penalty on Shri Ram Finance Corporation Private Limited
India
Reserve Bank of India
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
Guidance on Prohibition on Accepting or Distributing Cash by Certain Licence Holders
United Arab Emirates
Financial Services Regulatory Authority
2026-08-21
Circular 24-2026: United Nations Security Council (UNSC) Sanctions Lists
Panama
Superintendencia del Mercado de Valores Panama
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
Regulation Crypto Assets
US Federal
Securities and Exchange Commission
2026-08-21
RBI imposes monetary penalty on Progfin Private Limited
India
Reserve Bank of India
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
2026-08-20
SBP’s Regulations and Instructions – Changes
Pakistan
State Bank of Pakistan
2026-08-20
Implementation guidance on Banking (Capital) Rules Annex 2: Chapter IV - IRB approach
Hong Kong
Hong Kong Monetary Authority
2026-08-20
Policy Rate Unchanged at 1.75 Percent
Sweden
Sveriges Riksbank