17359 publications

Documents to be Submitted for Certification of Islamic Fund Management in Respect of Tax Exemption for the Islamic Fund Management Industry

Securities Commission Malaysia

Malaysia

Securities Commission Malaysia

Law Regulating and Developing the Use of Financial Technology in Non-Banking Financial Activities

Financial Regulatory Authority Egypt

Egypt

Financial Regulatory Authority Egypt

Appendix No. 2 Fit and Proper Questionnaire

Bulgarian National Bank

Bulgaria

Bulgarian National Bank

Appendix No. 3: Selection of Counterparties for Access to Open Market Operations Executed by Means of Quick Tender Procedures

Bulgarian National Bank

Bulgaria

Bulgarian National Bank

Decision on Detailed Terms and Manner of Keeping the Single Register of Safe-deposit Boxes

National Bank of Serbia

Serbia

National Bank of Serbia

Application for Registration as a Recognized Market Operator

Securities Commission Malaysia

Malaysia

Securities Commission Malaysia

Appendix No. 1 Fit and Proper Questionnaire

Bulgarian National Bank

Bulgaria

Bulgarian National Bank

Appendix No. 2 Assessment of the Financial Soundness of Institutions

Bulgarian National Bank

Bulgaria

Bulgarian National Bank

Notification on Outsourcing for Capital Market Services Licence Holders

Securities Commission Malaysia

Malaysia

Securities Commission Malaysia

Ordinance No. 36 on Custodian Banks under the Social Security Code

Bulgarian National Bank

Bulgaria

Bulgarian National Bank

Appendix No. 1 Application for Admission as a Eurosystem Monetary Policy Counterparty

Bulgarian National Bank

Bulgaria

Bulgarian National Bank

2026-06-19

Report on Anti-Money Laundering Inspection of Copenhagen Infrastructure Partners

Finanstilsynet Denmark

Denmark

Finanstilsynet Denmark

2026-06-19

CMA at 30: Three CEOs, One Institution, and a Market Built from Scratch

Capital Markets Authority Uganda

Uganda

Capital Markets Authority Uganda

2026-06-19

Order to Saxo Bank A/S to change its terms and conditions for changes to interest rates, fees, and other remuneration

Finanstilsynet Denmark

Denmark

Finanstilsynet Denmark

2026-06-19

Central Bank of Brazil Instruction Normative No. 750 — Amends Instruction Normative BCB No. 81 of February 23, 2021

Banco Central do Brasil

Brazil

Banco Central do Brasil

2026-06-19

Central Bank Instruction No. 749 — Amends Instruction No. 85/2021 Regarding Reporting of Regulatory Limits and Leverage Ratio Standards

Banco Central do Brasil

Brazil

Banco Central do Brasil

2026-06-19

CMN Resolution No. 5309 - Establishes Conditions for Financing Lines for Urban Transport Fleet Renewal and Infrastructure Investments

Banco Central do Brasil

Brazil

Banco Central do Brasil

2026-06-18

Central Bank of Brazil Instruction Normative No. 748 - Procedures for verifying compliance with minimum paid-in capital and net worth limits for Pix transactional account providers

Banco Central do Brasil

Brazil

Banco Central do Brasil

2026-06-18

Operational and Services External Circular DEP-475, Subject 03: 10,000 Peso Banknotes

Banco de la Republica Colombia

Colombia

Banco de la Republica Colombia

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

Banco Central do Brasil

Brazil

Banco Central do Brasil

2026-06-18

BCB Resolution No. 575 of June 18, 2026: Amends Resolutions BCB No. 277 and 278 to Regulate Foreign Currency Deposit Accounts for Exporters, External Debtors, and Foreign Investors

Banco Central do Brasil

Brazil

Banco Central do Brasil

2026-06-18

Order to ACM Forvaltning A/S Regarding Deficient Governance Documents and Misleading Marketing

Finanstilsynet Denmark

Denmark

Finanstilsynet Denmark

2026-06-18

Operational and Services External Circular DEP-478, Subject 06: 100,000 Peso Banknotes

Banco de la Republica Colombia

Colombia

Banco de la Republica Colombia

2026-06-17

OCC Bulletin 2026-27: Filing Decision Process

Office of the Comptroller of the Currency

United States

Office of the Comptroller of the Currency

2026-06-17

Report on Anti-Money Laundering Inspection of Resurs Bank, Branch of Resurs Bank AB, Sweden

Finanstilsynet Denmark

Denmark

Finanstilsynet Denmark

2026-06-17

External Circular Letter SG-IT-0209-2026, Treasury Service Hours for July 2026 in Bogota

Banco de la Republica Colombia

Colombia

Banco de la Republica Colombia

2026-06-17

Suspension of public offerings for the distribution of Multiplike Plus FIDC quotas reversed

Comissão de Valores Mobiliários

Brazil

Comissão de Valores Mobiliários

2026-06-17

Normative Instruction BCB No. 747 - Procedures for Reporting eFX and Tourism Agency Foreign Exchange Operations to the Central Bank of Brazil

Banco Central do Brasil

Brazil

Banco Central do Brasil

2026-06-17

Central Bank of Nigeria Allocates Additional Crude Oil Terminals to Swede Control Intertek Limited

Central Bank of Nigeria

Nigeria

Central Bank of Nigeria

2026-06-16

Central Bank of Brazil Instruction Normative No. 746 of June 16, 2026

Banco Central do Brasil

Brazil

Banco Central do Brasil