Regulatory Alerts2026-09-09
Household Loans, August 2026
South Korea
Financial Services Commission Korea
2026-09-08
General Standard No. 575 — Amends General Standard No. 539 of 2025 as Stated
Chile
Comision para el Mercado Financiero
2026-09-08
Iran-related Designations; Counter Terrorism Designations; Updates to Iran-related General Licenses; Issuance of Counter Terrorism General License
US Federal
Office of Foreign Assets Control
2026-09-08
Circular No. 2377 — Modifies Circular No. 2.110 as Specified
Chile
Comision para el Mercado Financiero
2026-09-08
Consultation Response in Case 2026-00376
Sweden
Sveriges Riksbank
2026-09-08
Temporary Technical Standards for the Calculation of the Liquidity Reserve on Deposits and Other Obligations
El Salvador
Superintendencia del Sistema Financiero
2026-09-08
AMLA's Public Hearing on Draft Regulatory Technical Standards under Article 40(2) of Directive (EU) 2024/1640
Cyprus
Cyprus Securities and Exchange Commission
2026-09-08
Circular SINAP 1-255: National Payments System – Transfers – Supplementary Rules. Update.
Argentina
Banco Central de la Republica Argentina
2026-09-08
Circular 06-26 — Modification and clarification on the determination of the Capital Adequacy Ratio (CAR) for Securitization Process Administrators, contained in Annex XII of the Instruction Manual approved by Circular 05-2025
Dominican Republic
Superintendencia del Mercado de Valores (Dominican Republic)
2026-09-08
Frequently Asked Questions Regarding Treatment of Verifiable Digital Credentials Under the Customer Identification Program Rule
US Federal
Office of the Comptroller of the Currency
2026-09-08
Circular CONAU 1-1736, RUNOR 1-1972: Information Requirement. UVA Mortgage Loans - Sustainability Guarantee Fund
Argentina
Banco Central de la Republica Argentina
2026-09-07
General Supervision of Entities Resolution No. 131-2026-SMV/10.2
Peru
Superintendencia del Mercado de Valores (Peru)
2026-09-07
General Supervision of Entities Resolution No. 135-2026-SMV/10.2
Peru
Superintendencia del Mercado de Valores (Peru)
2026-09-07
Securities Industry (Sukuk Issuance) Guidelines 2026
Ghana
Securities and Exchange Commission Ghana
2026-09-07
General Supervision of Entities Resolution No. 133-2026-SMV/10.2
Peru
Superintendencia del Mercado de Valores (Peru)
2026-09-07
Draft Securities Industry (Securities Lending and Borrowing and Short Selling) Guidelines 2026
Ghana
Securities and Exchange Commission Ghana
2026-09-07
Board Resolution No. 131/2026: Establishment of a Restricted Monetary Reserve
Bolivia
Banco Central de Bolivia
2026-09-07
SBP-DR-CIRCULAR-2026-0096: Issuance of Agreement No. 7-2026
Panama
Superintendencia de Bancos de Panama
2026-09-07
General Supervision of Entities Resolution No. 132-2026-SMV/10.2
Peru
Superintendencia del Mercado de Valores (Peru)
2026-09-07
IOEAMA UNSCR Ref SC16446 ISIL (Da’esh) and Al-Qaida
Bahamas
Securities Commission of The Bahamas
2026-09-07
General Supervision of Entities Intendancy Resolution No. 136-2026-SMV/10.2
Peru
Superintendencia del Mercado de Valores (Peru)
2026-09-07
General Supervision of Entities Resolution No. 134-2026-SMV/10.2
Peru
Superintendencia del Mercado de Valores (Peru)
2026-09-07
Consultation on Phase 2B prototype of Hong Kong Taxonomy for Sustainable Finance
Hong Kong
Hong Kong Monetary Authority
2026-09-07
Consultation on Phase 2B Prototype of Hong Kong Taxonomy for Sustainable Finance
Hong Kong
Hong Kong Monetary Authority
2026-09-07
Opinion on the amendments to buy-back programmes and stabilisation measures
European Union
European Securities and Markets Authority
2026-09-04
General License CC Authorizing Wind Down of Transactions Involving Certain Blocked Persons
US Federal
Office of Foreign Assets Control
2026-09-04
CP26/32: Quarterly Consultation Paper No. 53
United Kingdom
Financial Conduct Authority
2026-09-04
Transfer Agent Rules
US Federal
Securities and Exchange Commission
2026-09-04
Administrative, Accounting or Data Processing Service Providers - Removal from the Regulatory Scope of the Central Bank of Uruguay
Uruguay
Banco Central del Uruguay
2026-09-04
Women Microfinance Credit Guarantee Facility
Pakistan
State Bank of Pakistan