Regulatory Alerts2026-09-15
Transfer of Corporate Social Responsibility Funds to Prime Minister's Natural Disaster Relief Fund
Nepal
Securities Board of Nepal
2026-09-15
DCCA Disciplinary Actions Through August 2026
Hawaii
Hawaii Division of Financial Institutions
2026-09-15
Managers of Investment Institutions in Focus on Wwft and Sw Compliance
Netherlands
Autoriteit Financiele Markten
2026-09-15
Circular CSSF 26/916: Application of EBA Guidelines on Proportionate Retail Diversification Methods under Article 123(1) of Regulation (EU) No 575/2013
Luxembourg
Commission de Surveillance du Secteur Financier
2026-09-15
Regulation on information, advertising, costs and transparency towards clients in insurance
Kosovo
Central Bank of the Republic of Kosovo
2026-09-15
Texas Banking Commissioner Issues Consent Order Relating to OKX, Inc.
Texas
Texas Department of Banking
2026-09-15
Revision of the Cash Reserve Requirement
Uganda
Bank of Uganda
2026-09-15
Statistical Notice 2026/08 - Changes to the criteria for monthly form BT reporting
United Kingdom
Bank of England
2026-09-15
Board Resolution No. 135/2026
Bolivia
Banco Central de Bolivia
2026-09-15
Guidelines amending EBA/GL/2016/07 on the application of the definition of default under Article 178 of Regulation (EU) No 575/2013 (EBA/GL/2026/05)
Portugal
Banco de Portugal
2026-09-15
Regulation on amending and supplementing the regulation on international payments
Kosovo
Central Bank of the Republic of Kosovo
2026-09-14
Guidance on Regulatory Framework for Specialised Fund Manager Categories
United Arab Emirates
Financial Services Regulatory Authority
2026-09-14
Exceptional Measures for the Repayment of Deposits Constituted before June 30, 2023, in Foreign Currencies
Lebanon
Banque du Liban
2026-09-14
Amendment to Decision on Exceptional Measures for Gradual Repayment of Foreign Currency Deposits
Lebanon
Banque du Liban
2026-09-14
Amendment to Basic Decision No. 13262 on Exceptional Measures to Revive the Business of Banks Operating in Lebanon
Lebanon
Banque du Liban
2026-09-14
Consultation Paper No 3 of 2026: Proposed Undeveloped Commercial Land Regulations 2026
United Arab Emirates
Financial Services Regulatory Authority
2026-09-14
Exclusion of General Trustees from Financial Services Superintendence Control and Adjustments to Financial Trustee Regulations
Uruguay
Banco Central del Uruguay
2026-09-14
Financial Market Infrastructures Act Designation Notice (HVCS) 2026
New Zealand
Reserve Bank of New Zealand
2026-09-14
General License No. 52C: Authorizing Certain Transactions Involving Petróleos de Venezuela, S.A.
US Federal
Office of Foreign Assets Control
2026-09-14
Regulatory Bylaw (15) Conditions and Requirements for Listing Companies in the Securities Market / Second Market
Iraq
Iraqi Securities Commission
2026-09-14
General Supervision of Entities Intendancy Resolution No. 138-2026-SMV/10.2
Peru
Superintendencia del Mercado de Valores (Peru)
2026-09-14
Regulatory Regulation No. (6) Conditions and Requirements for Listing Companies in the Regulated Securities Market
Iraq
Iraqi Securities Commission
2026-09-14
Non-bank deposit takers' transition to the DTA
New Zealand
Reserve Bank of New Zealand
2026-09-14
Initial guidance for existing deposit takers on relicensing under the Deposit Takers Act 2023
New Zealand
Reserve Bank of New Zealand
2026-09-14
Ineligibility of Banks'/DFIs'/MFBs' Own Employees under Wazir-e-Azam Apna Ghar Program - Ghar Ho Tu Apna
Pakistan
State Bank of Pakistan
2026-09-14
Compilation of Prudential Fund Control Rules – Modification to the investment limit in financial intermediation institutions based on their net equity (Article 79)
Uruguay
Banco Central del Uruguay
2026-09-14
Dangote Petroleum Refinery And Petrochemicals Initial Public Offering
Nigeria
Securities and Exchange Commission Nigeria
2026-09-14
Circular CAMEX 1-1065: Foreign Exchange and Currency Regulations. Update of the Consolidated Text
Argentina
Banco Central de la Republica Argentina
2026-09-14
Tokenisation in Wholesale Financial Markets
United Kingdom
Financial Conduct Authority
2026-09-14
General Standard No. 576 — Introduces Modifications to General Standard No. 540 Containing the Operational Functioning Norms of the Consolidated Debt Registry and Its Information System Manual, and Creates the REDEC Technical Annex Document
Chile
Comision para el Mercado Financiero