Regulatory Alerts2026-08-05
Final Order — Bella Venice LLC and Andre Smith
United States
Florida Office of Financial Regulation
2026-08-05
RBI invites public comments on Draft Guidelines for ‘on tap’ Licensing of Urban Co-operative Banks
India
Reserve Bank of India
2026-08-05
Counter Terrorism Designations Removals and Update
United States
Office of Foreign Assets Control
2026-08-05
Statement on Developmental and Regulatory Policies
India
Reserve Bank of India
2026-08-05
Monetary Policy Statement, 2026-27 Resolution of the Monetary Policy Committee August 3 to 5, 2026
India
Reserve Bank of India
2026-08-05
Frontier Artificial Intelligence Models and the Evolving Cyber-Threat Landscape
Malta
Malta Financial Services Authority
2026-08-05
Artificial Intelligence Consortium minutes – June 2026
United Kingdom
Bank of England
2026-08-05
Governor’s Statement: August 5, 2026
India
Reserve Bank of India
2026-08-04
On the Approval of the Prospectus for the Primary Public Offer of Bonds Issued by the Municipality of Ungheni
Moldova
National Commission for Financial Markets Moldova
2026-08-04
Risk Weight for Unrated Large Corporate Borrowers
Pakistan
State Bank of Pakistan
2026-08-04
National Registration Act Implementation Guidance Note
Botswana
Non-Bank Financial Institutions Regulatory Authority
2026-08-04
Regulatory Modernization and Relief for Mutual Holding Companies
United States
Federal Reserve Board
2026-08-04
Decision on Core Elements of the Payment Orders for Executing National Payment Transactions through Transaction Accounts
Montenegro
Central Bank of Montenegro
2026-08-04
Circular Letter dated 4 August 2026 Regarding the Corporate Financial Inclusion Database
Egypt
Central Bank of Egypt
2026-08-04
Draft Amendment to 'Regulations Governing the Preparation of Financial Reports by Insurance Enterprises'
Taiwan
Financial Supervisory Commission Taiwan
2026-08-04
Monetary Stabilization Bond 03730-2807-0203 Issuance Notice
South Korea
Bank of Korea
2026-08-04
Approval of the Prospectus for the Primary Public Offer of Bonds Issued by the Leova City Municipality
Moldova
National Commission for Financial Markets Moldova
2026-08-04
Anti-Vishing Information Sharing via ASAP Available for Financial, Telecom and Investigation Data
South Korea
Financial Services Commission Korea
2026-08-04
Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of Michigan Affected by Severe Storms, Tornadoes, and Flooding
United States
Federal Deposit Insurance Corporation
2026-08-04
Interpretation Order Regarding Reporting Timelines under Article 6, Paragraph 1 of the Financial Holding Company Consolidated Capital Adequacy Management Regulations
Taiwan
Financial Supervisory Commission Taiwan
2026-08-04
On the Registration in the Securities Issuers Register of Securities Placed at the Establishment of the Joint Stock Company AVION-L.V.
Moldova
National Commission for Financial Markets Moldova
2026-08-04
Decision Amending the Decision on Core Elements of the Payment Orders for Executing National Payment Transactions Through Transaction Accounts
Montenegro
Central Bank of Montenegro
2026-08-04
Instruction N°003-DPM/26 amending certain provisions of Instruction N°003-DOM/25 of April 28, 2025 relating to the Banky Foiben'i Madagasikara policy rate and the interest rate corridor system
Madagascar
Banky Foiben'i Madagasikara
2026-08-04
FEPD-1 Circular No. 27: Import declaration requirements for intercompany dealings
Bangladesh
Bangladesh Bank
2026-08-04
Directions under Section 35A read with Section 56 of the Banking Regulation Act, 1949 – The Pusad Urban Co-operative Bank Ltd., Pusad, Dist. Yavatmal, Maharashtra – Extension of Period
India
Reserve Bank of India
2026-08-04
Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks; Bank Holding Companies
United States
Federal Reserve Board
2026-08-04
Interpretation Order Regarding Declaration Form Requirements under Article 6, Paragraph 1 of the Financial Holding Company Consolidated Capital Adequacy Management Regulations
Taiwan
Financial Supervisory Commission Taiwan
2026-08-04
Decision on Liquidity Risk Management by Banks
Serbia
National Bank of Serbia
2026-08-03
Finance Business Act Directions No.04 of 2026 on Structural Changes
Sri Lanka
Central Bank of Sri Lanka
2026-08-03
CIEX No. 13/2026: Procedure for Sale of US Dollars to the Central Bank of Bolivia via Treasury Deposit
Bolivia
Banco Central de Bolivia