Regulatory Alerts2026-07-24
Iran-related Designations; Issuance of Amended Russia-related General License and FAQs; Issuance of Amended Venezuela-related FAQ; Publication of Regulatory Amendments
United States
Office of Foreign Assets Control
2026-07-24
SBS Resolution No. 1889-2026: Postponement of Entry into Force of Accounting Manual Modifications for Financial System Companies
Peru
Superintendencia de Banca Seguros y AFP
2026-07-24
FINRA Requests Comment on Modernizing FINRA’s Best Execution Guidance
United States
Financial Industry Regulatory Authority
2026-07-24
SBS Resolution No. 1923-2026: Amending the Regulation of Infractions and Sanctions of the Superintendency of Banks, Insurance and Private Pension Fund Administrators
Peru
Superintendencia de Banca Seguros y AFP
2026-07-24
SBS Resolution No. 01881-2026: Amending the Regulation of Electronic Money Issuing Companies
Peru
Superintendencia de Banca Seguros y AFP
2026-07-23
Notice extending EBA guidelines on proportionate retail customer diversification methods to financing companies
France
Autorite de Controle Prudentiel et de Resolution
2026-07-23
ACPR Compliance with EBA Guidelines on Instruments Available to Third-Country Branches
France
Autorite de Controle Prudentiel et de Resolution
2026-07-23
Commission Implementing Regulation (EU) 2026/1787 laying down rules for the application of Regulation (EU) 2019/1242 regarding the detailed procedure for collecting real-world data on CO2 emissions from heavy-duty vehicles
European Union
European Commission
2026-07-23
ACPR Compliance with EBA Guidelines on Proportionate Retail Client Diversification Methods under Article 123(1) of Regulation (EU) No 575/2013 (EBA/GL/2026/02)
France
Autorite de Controle Prudentiel et de Resolution
2026-07-23
ACPR compliance with the European Banking Authority (EBA) guidelines specifying the criteria for identifying activities referred to in Article 4, paragraph 1, point 18), of Regulation (EU) No 575/2013 (EBA/GL/2026/01)
France
Autorite de Controle Prudentiel et de Resolution
2026-07-23
Notice extending EBA guidelines on identifying activities under Article 4(1)(18) of Regulation (EU) No 575/2013 to financing companies
France
Autorite de Controle Prudentiel et de Resolution
2026-07-23
Counter Terrorism, Counter Narcotics, and Cuba Designations; Issuance of Cuba-related General Licenses
United States
Office of Foreign Assets Control
2026-07-22
SBS Resolution No. 01917-2026: Modification of Instructions for Sending the Operations Registry (RO) of the OCP LA/FT and Extension of Deadlines
Peru
Superintendencia de Banca Seguros y AFP
2026-07-21
Interpretation Regarding Article 43 of the Accountant Act and Article 28 of the Rules Governing the Entrustment of Financial Statement Audits and Certifications by Accountants
Taiwan
Financial Supervisory Commission Taiwan
2026-07-21
Central Bank of Nigeria Communique No.163: Monetary Policy Rate Retained at 26.5 Per Cent
Nigeria
Central Bank of Nigeria
2026-07-21
BRPD-2 Circular Letter No. 09: Exemption from Section 10 of Bank Company Act, 1991 for National Bank PLC regarding Ijarah of NBL Twin Towers
Bangladesh
Bangladesh Bank
2026-07-21
SDAD Circular Letter No. 11: Implementation of BASEL III Liquidity Ratio (NSFR)
Bangladesh
Bangladesh Bank
2026-07-21
Guidelines on Internal Control Management System in Banks
Bangladesh
Bangladesh Bank
2026-07-20
Notice on the Implementation of New Proportionality Measures
France
Autorite de Controle Prudentiel et de Resolution
2026-07-20
Guidelines on the Implementation of Paperless Filing for Select Amendment Applications Through the eAMEND Portal
Philippines
Securities and Exchange Commission Philippines
2026-07-20
Russia-related Designations Updates
United States
Office of Foreign Assets Control
2026-07-20
Instruction No. 2026-I-11 on National Prudential Documents to be Communicated Annually by Additional Professional Retirement Organizations Replacing Instruction No. 2025-I-03
France
Autorite de Controle Prudentiel et de Resolution
2026-07-18
Modernization of Delegations of Authority to Commission Staff
United States
Securities and Exchange Commission
2026-07-18
DCCA Disciplinary Actions (Through June 2026)
United States
Hawaii Division of Financial Institutions
2026-07-17
Amended Regulations for Secured Transactions/Collateral Registry
Liberia
Central Bank of Liberia
2026-07-17
Guidelines on the Submission of Surveillance Reports through the BSP Prudential Reporting Innovation and Monitoring Engine
Philippines
Bangko Sentral ng Pilipinas
2026-07-17
Study Note No. 50: Non-Financial Public Sector Operations - June 2026
Peru
Banco Central de Reserva del Peru
2026-07-17
Hong Kong-Related Designations Updates and Removals
United States
Office of Foreign Assets Control
2026-07-17
Issuance of Venezuela-related Frequently Asked Question
United States
Office of Foreign Assets Control
2026-07-17
Circular CONAU 1-1730: Information Regime. Special Report on Compliance with Regulations on Non-Financial Credit Providers
Argentina
Banco Central de la Republica Argentina