Regulatory Alerts2026-07-14
Iran-related Designations; Iran-related and Counter Terrorism Designation Update; Issuance of Iran-related General License
United States
Office of Foreign Assets Control
2026-07-14
Circular CONAU 1-1729: Monthly Accounting Information Regime. Minimum Cash and Application of Resources (R.I. - E.M. - A.R.). Adjustments
Argentina
Banco Central de la Republica Argentina
2026-07-14
PRA and FCA propose new captive insurance regime to drive UK growth and competitiveness
United Kingdom
Bank of England
2026-07-14
Circular SINAP 1-249: Payment Service Providers. Update.
Argentina
Banco Central de la Republica Argentina
2026-07-14
CMN Resolution No. 5329 Defines Financial Charges for Rural Financing with Constitutional Funds
Brazil
Banco Central do Brasil
2026-07-13
FEPD-1 Circular Letter No. 10: Foreign Currency-Taka Swap Facility for Exporters in Specialized Zones
Bangladesh
Bangladesh Bank
2026-07-13
The UK AIFM Regime
United Kingdom
Financial Conduct Authority
2026-07-13
FEPD-1 Circular No. 20: Remittance for Royalty and Technical Fees for DPAs of EZs
Bangladesh
Bangladesh Bank
2026-07-13
Circular CONAU 1-1728: Monthly Accounting Information Regime. Minimum Capital Requirements and Integration (R.I.-C.M.). Adjustments
Argentina
Banco Central de la Republica Argentina
2026-07-12
FEPD-1 Circular No. 19: Export Subsidy/Cash Incentive for the financial year 2026-2027
Bangladesh
Bangladesh Bank
2026-07-12
Clarification by the Commission Regarding Misleading News on BSSE Chairman's Statement
Bangladesh
Bangladesh Securities and Exchange Commission
2026-07-11
Second Quarter Evolution and Third Quarter 2026 Guideline
Bolivia
Banco Central de Bolivia
2026-07-11
Follow-up on the 2026 Monetary Program - June
Bolivia
Banco Central de Bolivia
2026-07-10
CL-2026-031: Change of Corporate Name of the Rural Bank of Batac, Inc. to Chosen Bank (A Rural Bank), Inc.
Philippines
Bangko Sentral ng Pilipinas
2026-07-10
BCB Normative Instruction No. 762 — Amends BCB Normative Instructions Nos. 428 and 430, defining accounting entries for Active Compensation and Shareholders' Equity in the Accounting Standard for Regulated Institutions
Brazil
Banco Central do Brasil
2026-07-10
Interpretation Note on Review Mechanism for Illustration Rate Caps in Benefit Illustration for Participating Policies
Hong Kong
Hong Kong Monetary Authority
2026-07-10
UK Financial Regulators to Begin Overseeing Critical Third Parties
United Kingdom
Bank of England
2026-07-10
CMN Resolution No. 5327 - Amends CMN Resolution No. 4,897 of March 25, 2021 to Adjust Proex Financing Conditions
Brazil
Banco Central do Brasil
2026-07-10
Guidelines on Liquidity Risk Management (Banks)
Singapore
Monetary Authority of Singapore
2026-07-10
Increase in Licence Fees under the Banking Ordinance
Hong Kong
Hong Kong Monetary Authority
2026-07-10
Interpretation Note on Review Mechanism for Illustration Rate Caps in Benefit Illustration for Participating Policies
Hong Kong
Hong Kong Monetary Authority
2026-07-10
CMN Resolution No. 5328 Amends CMN Resolution No. 5,325, of July 3, 2026, on financing lines for compliant Fies beneficiaries
Brazil
Banco Central do Brasil
2026-07-10
Licence Fees - Annex: Amended Second Schedule to the Banking Ordinance
Hong Kong
Hong Kong Monetary Authority
2026-07-10
Interpretation Note on Review Mechanism for Illustration Rate Caps in Benefit Illustration for Participating Policies
Hong Kong
Hong Kong Monetary Authority
2026-07-09
Notice of Proposed Amendments to the Insurance Broker Management Rules and Insurance Agent Management Rules
Taiwan
Financial Supervisory Commission Taiwan
2026-07-09
Normative Instruction BCB No. 761 — Guidance on Reinforced Measures for Institutions in Jurisdictions with Strategic Deficiencies in FATF Recommendations
Brazil
Banco Central do Brasil
2026-07-09
Normative Instruction BCB No. 759 — Publishes Version 8.0 of the Open Finance Data and Services Scope Manual
Brazil
Banco Central do Brasil
2026-07-09
Advance Notice of Amendments to the Regulations Governing Insurance Brokers and Agents to Enhance Public Convenience in Purchasing Insurance, Promote International Insurance Business, and Protect Consumer Rights
Taiwan
Financial Supervisory Commission Taiwan
2026-07-09
Directive No. 05/2026 on the Constitution of Mandatory Foreign Currency Reserves
Angola
Banco Nacional de Angola
2026-07-09
FDIC Encourages Voluntary Information Sharing Under 314(b) of the USA PATRIOT Act
United States
Federal Deposit Insurance Corporation