Regulatory Alerts2026-08-11
Approved Revision to VASP Registration and Anti-Money Laundering Requirements
South Korea
Financial Services Commission Korea
2026-08-11
ECB grants National Bank permanent access to EUREP with Euro 50 billion capacity
North Macedonia
National Bank of the Republic of North Macedonia
2026-08-10
Draft Financial and Corporate Service Providers (Anti-Money Laundering and Countering the Financing of Terrorism) (Amendment) Rules, 2026
Bahamas
Securities Commission of The Bahamas
2026-08-10
Draft Securities Industry (Anti-Money Laundering, Countering Financing of Terrorism and Countering Financing of Proliferation) (Amendment) Rules, 2026
Bahamas
Securities Commission of The Bahamas
2026-08-10
Formation of new districts in the Union Territory of Ladakh – Assignment of Lead Bank Responsibility
India
Reserve Bank of India
2026-08-10
RBI imposes monetary penalty on The Amravati District Central Co-operative Bank Ltd., Maharashtra
India
Reserve Bank of India
2026-08-10
Circular addressed to Persons Authorised under the Trusts and Trustees Act providing company services in terms of Regulation 3(1)(a) of the Company Service Providers Act (Exemption) Regulations
Malta
Malta Financial Services Authority
2026-08-10
Circular CONAU 1-1732: Adjustments to the Chart of Accounts and Information Regime on Payment of Remuneration via Bank Account Credit
Argentina
Banco Central de la Republica Argentina
2026-08-10
RBI to conduct Overnight Variable Rate Reverse Repo (VRRR) auction under LAF on August 10, 2026
India
Reserve Bank of India
2026-08-10
Draft Investment Funds (Anti-Money Laundering, Countering Financing of Terrorism and Countering Financing of Proliferation) Rules, 2026
Bahamas
Securities Commission of The Bahamas
2026-08-10
AUSTRAC orders Cryptolink's crypto ATMs offline
Australia
Australian Transaction Reports and Analysis Centre
2026-08-10
RBI to conduct 3-day Variable Rate Reverse Repo (VRRR) auction under LAF on August 11, 2026
India
Reserve Bank of India
2026-08-10
Auction of Government of India Dated Securities
India
Reserve Bank of India
2026-08-10
Draft Digital Assets and Registered Exchanges (Anti-Money Laundering and Countering the Financing of Terrorism) (Amendment) Rules, 2026
Bahamas
Securities Commission of The Bahamas
2026-08-10
Court bans Peter Huljich for seven years over Pushpay insider conduct
New Zealand
Financial Markets Authority
2026-08-07
HKMA Liquidity Facilities Framework: Settlement and Contingent Term Facility Collateral Haircuts
Hong Kong
Hong Kong Monetary Authority
2026-08-07
Notification of Schedule of Fees For the FY 2026-2027
Pakistan
Mutual Funds Association of Pakistan
2026-08-07
HKMA Liquidity Facilities Framework
Hong Kong
Hong Kong Monetary Authority
2026-08-07
RBI imposes monetary penalty on Infinity Fincorp Solutions Private Limited
India
Reserve Bank of India
2026-08-07
SPM CR-G-14: deemed comparable jurisdictions
Hong Kong
Hong Kong Monetary Authority
2026-08-07
Monetary Stabilization Bond DC026-1110-0910 Issuance Notice
South Korea
Bank of Korea
2026-08-07
RBI imposes monetary penalty on Namdev Finvest Limited
India
Reserve Bank of India
2026-08-07
CMN Resolution No. 5333 — Amends CMN Resolution No. 5.326 of July 3, 2026, regarding the reimbursable credit line under Provisional Measure No. 1.373 of June 29, 2026
Brazil
Banco Central do Brasil
2026-08-07
Circular to Banks No. 2026-7 of August 7, 2026
Tunisia
Banque Centrale de Tunisie
2026-08-07
RBI imposes monetary penalty on Utsav Securities Limited
India
Reserve Bank of India
2026-08-07
Draft Reserve Bank of India (Commercial Banks – Prudential Norms on Capital Adequacy) Eleventh Amendment Directions, 2026
India
Reserve Bank of India
2026-08-07
Regulations on Financial Institutions Cooperatively Promoting Products or Providing Related Services of Other Industries
Taiwan
Financial Supervisory Commission Taiwan
2026-08-07
Reserve Bank of India (Priority Sector Lending – Targets and Classification) Second Amendment Directions, 2026
India
Reserve Bank of India
2026-08-07
Securities Commission of The Bahamas Approach to Examinations
Bahamas
Securities Commission of The Bahamas
2026-08-07
RBI to conduct 7-day Variable Rate Reverse Repo (VRRR) auction under LAF on August 10, 2026
India
Reserve Bank of India