Regulatory Alerts2026-06-19
Report on Anti-Money Laundering Inspection of Copenhagen Infrastructure Partners
Denmark
Finanstilsynet Denmark
2026-06-19
Order to Saxo Bank A/S to change its terms and conditions for changes to interest rates, fees, and other remuneration
Denmark
Finanstilsynet Denmark
2026-06-18
Order to ACM Forvaltning A/S Regarding Deficient Governance Documents and Misleading Marketing
Denmark
Finanstilsynet Denmark
2026-06-17
Suspension of public offerings for the distribution of Multiplike Plus FIDC quotas reversed
Brazil
Comissão de Valores Mobiliários
2026-06-17
Report on Anti-Money Laundering Inspection of Resurs Bank, Branch of Resurs Bank AB, Sweden
Denmark
Finanstilsynet Denmark
2026-06-16
CVM suspends Bradesco FIF - CIC RF Incentivized Infrastructure Investment CDI CP - Limited Liability offer
Brazil
Comissão de Valores Mobiliários
2026-06-16
Suspension of Public Tender Offer for Brava Energia S.A. Shares
Brazil
Comissão de Valores Mobiliários
2026-06-15
Introduction of Market Structure Requirements, Data Localisation, Ultimate Beneficial Ownership Disclosure, and Systemic Oversight Measures In The Nigeria Payments System
Nigeria
Central Bank of Nigeria
2026-06-12
Censure Regarding ETU Forsikring A/S for Failure to Comply with Solvency Capital Requirements
Denmark
Finanstilsynet Denmark
2026-06-12
Order to ETU Forsikring A/S to Submit Annual Report
Denmark
Finanstilsynet Denmark
2026-06-11
Draft Guidelines on Ring-Fencing Operations of Closely Linked Entities in the Nigerian Financial System
Nigeria
Central Bank of Nigeria
2026-06-11
Report on Inspection in Kompasbank A/S
Denmark
Finanstilsynet Denmark
2026-06-11
Exposure Draft of The Revised Guidelines for Licensing and Regulating Financial Holding Companies In Nigeria
Nigeria
Central Bank of Nigeria
2026-06-10
CVM Cancels Registration of Two Publicly Held Companies
Brazil
Comissão de Valores Mobiliários
2026-06-10
Suspension of Registration for Two Publicly Held Companies
Brazil
Comissão de Valores Mobiliários
2026-06-09
CVM Resumes Judgment on Former IRB Directors Sanctioning Process
Brazil
Comissão de Valores Mobiliários
2026-06-08
FEPD-2 Circular No. 04: Facilitating Inward Remittance Receipt from Alternative Entities by Licensed Freight Forwarders
Bangladesh
Bangladesh Bank
2026-06-08
CVM Judgment Session for Administrative Sanctioning Process 19957.003612/2020-35
Brazil
Comissão de Valores Mobiliários
2026-06-08
SFD Circular No. 03: Refinance Scheme for Green Factory Building and Green Industry
Bangladesh
Bangladesh Bank
2026-06-08
Circular No. 04: CMSME Working Capital Refinance Fund
Bangladesh
Bangladesh Bank
2026-06-08
ACD-1 Circular No. 01: Refinance Scheme for Agricultural and Rural Sector to Increase Agricultural Production and Employment Generation
Bangladesh
Bangladesh Bank
2026-06-08
Palmer Leisure Coolum Pty Ltd pleads guilty to takeover law breaches
Australia
Australian Securities and Investments Commission
2026-06-08
Banks' Management of ESG-Related Credit Risks Requires Attention, Knowledge, and Systematic Approach
Denmark
Finanstilsynet Denmark
2026-06-08
Report on Anti-Money Laundering Inspection of Connecting IT
Denmark
Finanstilsynet Denmark
2026-06-08
CVM President Otto Lobo Initiates Broad Superintendencies Renewal
Brazil
Comissão de Valores Mobiliários
2026-06-07
SFD Circular No. 02: Export Diversification Refinance Scheme
Bangladesh
Bangladesh Bank
2026-06-05
FD Column by Laura van Geest: 'Make People More Resilient, Start in the Digital World'
Netherlands
Autoriteit Financiele Markten
2026-06-05
ASIC Cancels Registered Agent Status of Registration Pty Ltd and Biz Australia Pty Ltd
Australia
Australian Securities and Investments Commission
2026-06-05
Guidelines on Frequency of Customer Due Diligence
Mauritius
Financial Services Commission Mauritius
2026-06-05
Financial Services Regulation Coordinating Committee Communique
Nigeria
Central Bank of Nigeria