Jordan Securities Commission ESG Code
Jordan
Jordan Securities Commission
Proposed Rules On Online Forex Trading And Contract For Difference
Nigeria
Securities and Exchange Commission Nigeria
Circular to Banks No. 2026-08 of September 1, 2026 - Honor Loans and Financing
Tunisia
Banque Centrale de Tunisie
RBI imposes monetary penalty on The Mumbai District Central Co-operative Bank Ltd., Maharashtra
India
Reserve Bank of India
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
Regulatory Bylaw No. (14) for Licensing Training and Consulting Activities in Environmental, Social, and Corporate Governance
Iraq
Iraqi Securities Commission
Bermuda Commercial (Re)insurers Incurred US$1.34 Trillion in Claims Costs to US, European, and Global Policyholders
Bermuda
Bermuda Monetary Authority
Foreign exchange transactions in September 2026
Norway
Norges Bank
Public Notice No. 10 of 2026: Publication of the Commission's Approach Statements and Service Standards
Bahamas
Securities Commission of The Bahamas
Meeting of the National Bank Council
North Macedonia
National Bank of the Republic of North Macedonia
Application for Change in Control of Plimoth Trust Company, LLC
Maine
Maine Office of Financial Regulation
Amendment to Certain Articles of the Regulations Governing Deposit Accounts and Their Suspected Illegal or Obviously Abnormal Transactions
Taiwan
Financial Supervisory Commission Taiwan
Financial Institutions to Notify Relevant Agencies Upon Receiving, Releasing, or Continuing Warning Account Notifications
Taiwan
Financial Supervisory Commission Taiwan
Press Release on the Economic and Monetary Conditions for July 2026
Thailand
Bank of Thailand
RBI imposes monetary penalty on Jai Bhawani Sahakari Bank Ltd., Pune
India
Reserve Bank of India
REGULATION on the application of the Guidelines specifying the criteria for the identification of activities referred to in Article 4(1)(18) of Regulation (EU) No 575/2013
Slovenia
Banka Slovenije
Directions under Section 35 A read with Section 56 of the Banking Regulation Act, 1949 – Ashok Sahakari Bank Ltd., Ahmednagar
India
Reserve Bank of India
Regulation on reporting by banks in connection with a banking group
Slovenia
Banka Slovenije
Approved Securities for Accommodation Granted to Related Parties of Licensed Banks
Sri Lanka
Central Bank of Sri Lanka
Operating Rules and Guidelines for the Overnight Lending Facility
Zambia
Bank of Zambia
Iran-related and Counter Terrorism Designations
US Federal
Office of Foreign Assets Control
Draft Digital Assets and Registered Exchanges (Fees) Rules, 2026
Bahamas
Securities Commission of The Bahamas
Guidance on Risk-Based AML/CFT Controls for Politically Exposed Persons: Smart Tips on the Treatment of Politically Exposed Persons Version 2.0
Hong Kong
Hong Kong Monetary Authority
Draft Securities Industry (Contracts for Differences) (Amendment) Rules, 2026
Bahamas
Securities Commission of The Bahamas
Circular No. 44/2026/TT-NHNN amending and supplementing some articles of Circular No. 40/2025/TT-NHNN dated October 31, 2025 of the State Bank of Vietnam Governor guiding foreign exchange management for overseas investment in oil and gas activities
Vietnam
State Bank of Vietnam
Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of the Northern Mariana Islands Affected by Super Typhoon Bavi
US Federal
Federal Deposit Insurance Corporation
Guidance on risk-based AML/CFT controls for politically exposed persons
Hong Kong
Hong Kong Monetary Authority
Draft Securities Industry (Fees) Rules, 2026
Bahamas
Securities Commission of The Bahamas
Circular No. 43/2026/TT-NHNN Guiding Payment and Money Transfer Activities Related to Re-Export Goods Business
Vietnam
State Bank of Vietnam
Draft Investment Funds (Fees) Rules, 2026
Bahamas
Securities Commission of The Bahamas