Regulatory Alerts2026-06-05
FD Column by Laura van Geest: 'Make People More Resilient, Start in the Digital World'
Netherlands
Autoriteit Financiele Markten
2026-06-05
Updated Guidelines for Management Companies
Mauritius
Financial Services Commission Mauritius
2026-06-05
Guidelines on Frequency of Customer Due Diligence
Mauritius
Financial Services Commission Mauritius
2026-06-04
Attention to the Risk-Based Approach to PEPs in Client Due Diligence Remains Important
Netherlands
Autoriteit Financiele Markten
2026-06-03
Central Bank of Tunisia Circular No. 2026-06 of June 3, 2026 on the Conditions and Procedures for Settling Non-Performing Agricultural Loans
Tunisia
Banque Centrale de Tunisie
2026-06-03
Public Asked to Help Select UK Wildlife for New Banknote Series
United Kingdom
Bank of England
2026-06-03
Statistical Notice 2026/05 - Implementation of Bank of England Statistics Taxonomy v1.3.1
United Kingdom
Bank of England
2026-06-02
SEC Draft Strategic Plan for Public Comment
United States
Securities and Exchange Commission
2026-06-02
Agencies remove additional references to reputation risk
United States
Federal Reserve Board
2026-06-01
Notification of Rates of Return for Naya Pakistan Certificates
Pakistan
State Bank of Pakistan
2026-06-01
CBB Draft Resolutions Pursuant to Law No. (23) of 2025 Amending Provisions of the Law of Commerce
Bahrain
Central Bank of Bahrain
2026-05-31
Extension of Submission Dates for the Credit Risk and Large Exposure Returns
Namibia
Bank of Namibia
2026-05-31
Utilization of the Beneficial Owner Information Inquiry Service for Private Associations and Foundations
Saudi Arabia
Saudi Central Bank
2026-05-29
Revised Implementation Timeline and Enforcement on PoS Geo-Fencing
Nigeria
Central Bank of Nigeria
2026-05-29
Rate of Remuneration on Special Cash Reserve Account Maintained with SBP against Deposits Raised under FE-Circular 25 of 1998
Pakistan
State Bank of Pakistan
2026-05-29
Notice No. 4/2026, of May 25
Angola
Banco Nacional de Angola
2026-05-29
SEC Proposes Rescission of Climate-Related Disclosure Rules
United States
Securities and Exchange Commission
2026-05-28
Federal Reserve Board Issues Enforcement Actions Against Former Employees of Atlantic Union Bank and Frost Bank
United States
Federal Reserve Board
2026-05-27
SEC Investor Advisory Committee to Host June 4 Meeting
United States
Securities and Exchange Commission
2026-05-27
AFM Upheld in Appeal Regarding Disciplinary Case Against External Accountant
Netherlands
Autoriteit Financiele Markten
2026-05-26
Statistical Notice 2026/04 BEEDS User Acceptance Testing Environment for Statistical Taxonomy v1.3.1 FINAL
United Kingdom
Bank of England
2026-05-26
Financial Stability Review Report 2025
Ghana
Securities and Exchange Commission Ghana
2026-05-26
Circular No. 02/EMO/2026, of May 25 - Approval of the Mandatory Reserves Incidence Rate and Revocation of Circular No. 01/EMO/2025, of January 28
Mozambique
Banco de Mocambique
2026-05-25
Financial stability further under pressure due to Iran war
Netherlands
Autoriteit Financiele Markten
2026-05-25
Implementation of Non-Resident Shareholding Registration System
Pakistan
State Bank of Pakistan
2026-05-25
Delegation of Registration Functions for Repatriable Shares and Units to Authorized Dealers
Pakistan
State Bank of Pakistan
2026-05-24
Circular Letter Dated May 24, 2026, Regarding the Cabinet's Approval to Amend the Tourism Sector Support Initiative
Egypt
Central Bank of Egypt
2026-05-22
Distribution of Services by Intermediaries/Aggregators
Pakistan
State Bank of Pakistan
2026-05-22
Guidance Notice 2 of 2026: Liquidity Risk Return Completion Instructions
South Africa
South African Reserve Bank
2026-05-22
Agencies Publish Resolution Plan Feedback Letters for Domestic and Foreign Banking Organizations
United States
Federal Reserve Board