Regulatory Alerts2026-09-13
Small to Medium Sized Enterprises (SME) - Customer Protection Regulation
United Arab Emirates
Central Bank of UAE
2026-06-24
Joint Request for Comment on Swap and Security-Based Swap Data Reporting
United States
Commodity Futures Trading Commission
2026-06-24
Joint Request for Comment on Further Definition of “Swap” and “Security-Based Swap” and on Alternative Compliance
United States
Commodity Futures Trading Commission
2026-06-23
Regulation on the Annex to the Audit Report for Payment Institutions (ZAPV)
Austria
Finanzmarktaufsicht
2026-06-23
Financial Market Authority Act (FMABG)
Austria
Finanzmarktaufsicht
2026-06-23
Regulation on the Annex to the Audit Report for Electronic Money Institutions (EGAPV)
Austria
Finanzmarktaufsicht
2026-06-23
Cease and Desist Directives on Misleading and Manipulative Solicitations, Promotional, and Pre-marketing Activities Relating to a Purported Securities Offering of Dangote Petroleum Refinery & Petrochemicals FZE
Nigeria
Securities and Exchange Commission Nigeria
2026-06-23
Regulatory Bylaw No. 9 Financial Disclosure for Financial Brokerage Companies
Iraq
Iraqi Securities Commission
2026-06-22
General Supervision of Entities Intendancy Resolution No. 103-2026-SMV/10.2
Peru
Superintendencia del Mercado de Valores (Peru)
2026-06-22
Industry Comments Template for FIM Act Subordinate Legislation
Namibia
Namibia Financial Institutions Supervisory Authority
2026-06-22
FIM Act Formal Consultation on Subordinate Legislation
Namibia
Namibia Financial Institutions Supervisory Authority
2026-06-22
Regulation on the Annex to the Audit Report (AP-VO)
Austria
Finanzmarktaufsicht
2026-06-22
CL-2026-027: Lost Bangko Sentral Registration Documents (BSRDs)
Philippines
Bangko Sentral ng Pilipinas
2026-06-22
Draft Proposed Standard GEN.S.10.29 on Change in Control of Financial Institutions
Namibia
Namibia Financial Institutions Supervisory Authority
2026-06-22
Agreement No. 3-2026: Establishing Criteria for Imposing and Grading Administrative Sanctions on Banks for Violations of the Prevention Regime
Panama
Superintendencia de Bancos de Panama
2026-06-19
Central Bank Instruction No. 749 — Amends Instruction No. 85/2021 Regarding Reporting of Regulatory Limits and Leverage Ratio Standards
Brazil
Banco Central do Brasil
2026-06-19
Central Bank of Brazil Instruction Normative No. 750 — Amends Instruction Normative BCB No. 81 of February 23, 2021
Brazil
Banco Central do Brasil
2026-06-19
CMA at 30: Three CEOs, One Institution, and a Market Built from Scratch
Uganda
Capital Markets Authority Uganda
2026-06-19
CMN Resolution No. 5309 - Establishes Conditions for Financing Lines for Urban Transport Fleet Renewal and Infrastructure Investments
Brazil
Banco Central do Brasil
2026-06-19
Report on Anti-Money Laundering Inspection of Copenhagen Infrastructure Partners
Denmark
Finanstilsynet Denmark
2026-06-19
General Superintendent's Resolution No. 033-2026-SMV/11.1
Peru
Superintendencia del Mercado de Valores (Peru)
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
2026-06-19
M-2026-027: Regulatory Relief on Capital Relative to Valuation Losses on Peso Government Securities Measured at Fair Value Through Other Comprehensive Income
Philippines
Bangko Sentral ng Pilipinas
2026-06-18
Order to ACM Forvaltning A/S Regarding Deficient Governance Documents and Misleading Marketing
Denmark
Finanstilsynet Denmark
2026-06-18
Operational and Services External Circular DEP-478, Subject 06: 100,000 Peso Banknotes
Colombia
Banco de la Republica Colombia
2026-06-18
Notice of Proposed Rulemaking: Permitted Payment Stablecoin Issuer Customer Identification Program
United States
Federal Deposit Insurance Corporation
2026-06-18
Circular No. 1239: Amendments to Regulations on Salary-Based General Purpose Consumption Loans
Philippines
Bangko Sentral ng Pilipinas
2026-06-18
BCB Resolution No. 574 — Amending Resolution BCB No. 277 to Regulate Information Reporting for Virtual Asset Operations in the Foreign Exchange Market
Brazil
Banco Central do Brasil
2026-06-18
Operational and Services External Circular DEP-475, Subject 03: 10,000 Peso Banknotes
Colombia
Banco de la Republica Colombia
2026-06-18
Permitted Payment Stablecoin Issuer Customer Identification Program
United States
Financial Crimes Enforcement Network