Regulatory Alerts2026-08-13
Monetary Stabilization Bond DC026-1117-0910 Issuance Notice
South Korea
Bank of Korea
2026-08-13
Presidential Order Promulgating the Virtual Asset Service Provider Act
Taiwan
Financial Supervisory Commission Taiwan
2026-08-12
Clarification On The Implementation Of The T+1 Settlement Cycle In The Nigerian Capital Market
Nigeria
Securities and Exchange Commission Nigeria
2026-08-12
Guidance Note On Travel Rule Compliance For Digital Asset Businesses
Bahamas
Securities Commission of The Bahamas
2026-08-12
Strengthened Investor Protection Measures to Take Effect from August 19 for Single-Stock Leveraged Products
South Korea
Financial Services Commission Korea
2026-08-12
Review of Discount Window Restrictions and Open Market Operations Participation Framework
Nigeria
Central Bank of Nigeria
2026-08-12
Settlement Agreement between OFAC and Rice Lake Weighing Systems, Inc.
US Federal
Office of Foreign Assets Control
2026-08-11
Approved Revision to VASP Registration and Anti-Money Laundering Requirements
South Korea
Financial Services Commission Korea
2026-08-11
Statement by the Monetary Policy Board: Monetary Policy Decision
Australia
Reserve Bank of Australia
2026-08-11
Resolution of the General Superintendency of Conduct Supervision No. 044-2026-SMV/11.1
Peru
Superintendencia del Mercado de Valores (Peru)
2026-08-11
Notice Of Sanctions: Designation Of Individuals And Entities By The Nigeria Sanctions Committee (NSC)
Nigeria
Securities and Exchange Commission Nigeria
2026-08-11
Restoration of Certificate of Registration of one NBFC
India
Reserve Bank of India
2026-08-11
ECB grants National Bank permanent access to EUREP with Euro 50 billion capacity
North Macedonia
National Bank of the Republic of North Macedonia
2026-08-11
Resolution of the General Superintendency of Conduct Supervision No. 046-2026-SMV/11.1
Peru
Superintendencia del Mercado de Valores (Peru)
2026-08-10
Resolution of the General Superintendency SMV N° 043-2026-SMV/11.1
Peru
Superintendencia del Mercado de Valores (Peru)
2026-08-10
Draft Securities Industry (Anti-Money Laundering, Countering Financing of Terrorism and Countering Financing of Proliferation) (Amendment) Rules, 2026
Bahamas
Securities Commission of The Bahamas
2026-08-10
Circular CONAU 1-1732: Adjustments to the Chart of Accounts and Information Regime on Payment of Remuneration via Bank Account Credit
Argentina
Banco Central de la Republica Argentina
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
2026-08-10
Final Order Denying Loan Originator License Renewal for Reynaldo Rojas
Florida
Florida Office of Financial Regulation
2026-08-10
Draft Investment Funds (Anti-Money Laundering, Countering Financing of Terrorism and Countering Financing of Proliferation) Rules, 2026
Bahamas
Securities Commission of The Bahamas
2026-08-10
RBI to conduct 3-day Variable Rate Reverse Repo (VRRR) auction under LAF on August 11, 2026
India
Reserve Bank of India
2026-08-10
Revised Procedures for Processing Federal Deposit Insurance Applications
US Federal
Federal Deposit Insurance Corporation
2026-08-10
Circular SBP-DR-CIRCULAR-2026-0076: Update of the SB120 Table for "Change Category" in the Credit Atom Structure (AT03)
Panama
Superintendencia de Bancos de Panama
2026-08-10
Auction of Government of India Dated Securities
India
Reserve Bank of India
2026-08-10
Circular No. 203-2026-SMV/11.1
Peru
Superintendencia del Mercado de Valores (Peru)
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
Draft Digital Assets and Registered Exchanges (Anti-Money Laundering and Countering the Financing of Terrorism) (Amendment) Rules, 2026
Bahamas
Securities Commission of The Bahamas
2026-08-10
Court bans Peter Huljich for seven years over Pushpay insider conduct
New Zealand
Financial Markets Authority
2026-08-10
RBI imposes monetary penalty on The Amravati District Central Co-operative Bank Ltd., Maharashtra
India
Reserve Bank of India
2026-08-10
Draft Financial and Corporate Service Providers (Anti-Money Laundering and Countering the Financing of Terrorism) (Amendment) Rules, 2026
Bahamas
Securities Commission of The Bahamas