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documents: 298
regulators: 185
jurisdictions: 136
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BOEUnited Kingdom2026-09-21

Foreign Currency Reserves 2026 – Market Notice 21 September 2026

The Bank of England has mandated J.P. Morgan Securities plc, RBC Capital Markets, Merril Lynch International, and Crédit Agricole Corporate and Investment Bank as Joint Lead Managers for an upcoming issuance operation. This operation, expected in the near future subject to market conditions, will be a benchmark 5-year

OCCUS Federal2026-09-21

Cybersecurity: Cybersecurity Supervision Work Program

The Office of the Comptroller of the Currency updated the structure and references of the Cybersecurity Supervision Work Program (CSW) to align with the updated National Institute of Standards and Technology Cybersecurity Framework categories and subcategories. This update rescinds OCC Bulletin 2023-22 and maintains ex

BOEUnited Kingdom2026-09-21

Bank of England announces new office space in Leeds

The Bank of England has secured a new long-term premises at Capitol House in Bond Court, Leeds, which will replace its current base at Yorkshire House and facilitate its growing headcount of just under 300 colleagues in the city. The Bank plans to move to Capitol House in late 2028. This move is part of the Bank

SARBSouth Africa2026-09-21

Application and Interpretation of Form BA 099 Requirements for Statutory Returns

This circular clarifies the application and interpretation of requirements for submitting form BA 099 in respect of statutory returns for all banks, branches of foreign institutions, controlling companies, eligible institutions, and their auditors. It mandates that every set of returns, irrespective of submission inter

FSCTaiwan2026-09-21

Repeal of Financial Supervisory Commission, Executive Yuan Letter No. 09510003310 of August 21, 2006

Letter No. 09510003310 (Jin Guan Yin (1) Character) issued by the Financial Supervisory Commission, Executive Yuan, on August 21, 2006, is hereby repealed. This repeal is effective as of September 21, 2026, meaning the aforementioned letter no longer applies to the financial institutions and other entities it previousl

FSRAUnited Arab Emirates2026-09-21

Annual Accounts Guidance

This guidance from the ADGM Registration Authority details accounts obligations for ADGM entities, including special purpose vehicles and limited liability partnerships. It requires all ADGM entities to maintain adequate accounting records for ten years, prepare annual accounts in accordance with International Accounti

FMANew Zealand2026-09-21

FMA warns of TSB overcharging on business accounts

TSB Bank Limited (TSB) received a warning from the Financial Markets Authority (FMA) for overcharging on business cheque transactions. Between 30 November 2017 and 20 November 2023, TSB charged a $0.25 fee on 7,309 customer accounts for transactions not subject to fees under its terms and conditions. TSB has reimbursed

BSISlovenia2026-09-18

REGULATION on the application of the Guidelines amending the Guidelines on the application of the definition of default under Article 178 of Regulation (EU) No 575/2013

Banka Slovenije's Governing Board sets out the application of Guidelines EBA/GL/2026/05 and all future amendments to Guidelines EBA/GL/2016/07, concerning the definition of default under Article 178 of Regulation (EU) No 575/2013. This regulation requires banks, savings banks, and credit unions under Banka Slovenije's

SECGhana2026-09-18

Guidelines for Investment in Unlisted Securities 2026

The Securities and Exchange Commission (SEC) issues guidelines requiring Market Operators to conduct due diligence and adhere to specific eligibility, financial, and collateral standards before investing in unlisted securities, including commercial paper, unlisted notes, bonds, and equities. The rules impose aggregate

OCCUS Federal2026-09-18

Corporate Decision 1392 — Application to charter Catena Trust Bank, N.A., New York, NY

The Office of the Comptroller of the Currency grants preliminary conditional approval for the charter of Catena Trust Bank, N.A., a wholly owned subsidiary of Catena Labs, Inc., located in New York, NY. The Bank is authorized to engage in trust company operations, including fiduciary custody, investment management, and

Regulators worldwide

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US FederalSecurities and Exchange CommissionSEC · 3,717 documents

BangladeshBangladesh BankBB · 2,718 documents

US FederalCommodity Futures Trading CommissionCFTC · 2,286 documents

MexicoSecretaria de Hacienda y Credito PublicoSHCP · 2,029 documents

BoliviaBanco Central de BoliviaBCB · 1,698 documents

Hong KongHong Kong Monetary AuthorityHKMA · 1,681 documents

NigeriaCentral Bank of NigeriaCBN · 1,559 documents

CanadaAutorite des marches financiers QuebecAMF · 1,296 documents

PalestinePalestine Monetary AuthorityPMA · 1,227 documents

ConnecticutConnecticut Department of BankingCTDOB · 996 documents

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