Regulatory Alerts2026-09-14
General License No. 52C: Authorizing Certain Transactions Involving Petróleos de Venezuela, S.A.
US Federal
Office of Foreign Assets Control
2026-09-14
Non-bank deposit takers' transition to the DTA
New Zealand
Reserve Bank of New Zealand
2026-09-14
Regulatory Regulation No. (6) Conditions and Requirements for Listing Companies in the Regulated Securities Market
Iraq
Iraqi Securities Commission
2026-09-14
Tokenisation in Wholesale Financial Markets
United Kingdom
Financial Conduct Authority
2026-09-14
Initial guidance for existing deposit takers on relicensing under the Deposit Takers Act 2023
New Zealand
Reserve Bank of New Zealand
2026-09-14
Regulatory Bylaw (15) Conditions and Requirements for Listing Companies in the Securities Market / Second Market
Iraq
Iraqi Securities Commission
2026-09-14
Exclusion of General Trustees from Financial Services Superintendence Control and Adjustments to Financial Trustee Regulations
Uruguay
Banco Central del Uruguay
2026-09-14
Ineligibility of Banks'/DFIs'/MFBs' Own Employees under Wazir-e-Azam Apna Ghar Program - Ghar Ho Tu Apna
Pakistan
State Bank of Pakistan
2026-09-14
Consultation Paper No 3 of 2026: Proposed Undeveloped Commercial Land Regulations 2026
United Arab Emirates
Financial Services Regulatory Authority
2026-09-14
Dangote Petroleum Refinery And Petrochemicals Initial Public Offering
Nigeria
Securities and Exchange Commission Nigeria
2026-09-14
Circular CAMEX 1-1065: Foreign Exchange and Currency Regulations. Update of the Consolidated Text
Argentina
Banco Central de la Republica Argentina
2026-09-14
Compilation of Prudential Fund Control Rules – Modification to the investment limit in financial intermediation institutions based on their net equity (Article 79)
Uruguay
Banco Central del Uruguay
2026-09-13
Regulatory Bylaw No. (6) Conditions and Requirements for Listing Companies in the Stock Market / Regulated Market
Iraq
Iraqi Securities Commission
2026-09-13
DCS Data Submission Guidelines
New Zealand
Reserve Bank of New Zealand
2026-09-13
Near-final Lending Standard guidance
New Zealand
Reserve Bank of New Zealand
2026-09-13
Regulatory Regulation No. 29: Proxy and Power of Attorney Verification and Delegation of Authority in General Assembly Meetings
Iraq
Iraqi Securities Commission
2026-09-13
Decisions of the Securities Commission Board at its Eighth Session, held on 30/08/2026
Iraq
Iraqi Securities Commission
2026-09-13
Regulatory Regulation No. (15) Conditions and Requirements for Listing Companies in the Securities Market / Second Market
Iraq
Iraqi Securities Commission
2026-09-12
Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks
US Federal
Federal Deposit Insurance Corporation
2026-09-12
Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks
US Federal
Federal Reserve Board
2026-09-11
Circular CONAU 1-1737 RUNOR 1-1973: Monthly Accounting Information Regime. Minimum Cash and Application of Resources (R.I.-E.M.-A.R.). Minimum Capital Requirement and Integration (R.I.-C.M.). Adjustments
Argentina
Banco Central de la Republica Argentina
2026-09-11
Monetary Program: September 2026
Peru
Banco Central de Reserva del Peru
2026-09-11
Circular No. 2378 — Adjustments to Chapter 21-7 of the Updated Compilation of Bank Regulations on the Measurement of Risk-Weighted Assets for Market Risk and the Risk System of the Bank Information Systems Manual
Chile
Comision para el Mercado Financiero
2026-09-11
SBS Resolution No. 02260-2026: Approve Regulations on Parametric Insurance and amend the Regulations on the Commercialization of Insurance Products and the Internal Audit Regulations
Peru
Superintendencia de Banca Seguros y AFP
2026-09-11
Publication of Venezuela Sanctions Regulations Web General Licenses 50A and 51A
US Federal
Office of Foreign Assets Control
2026-09-11
On Approval of the Regulation on Mechanisms, Systems and Procedures Aimed at Preventing and Detecting Insider Transactions, Manipulation or Attempts Thereof in Capital Markets
Ukraine
National Securities and Stock Market Commission
2026-09-11
Publication of Global Terrorism Sanctions Regulations and Illicit Drug Trade Sanctions Regulations Web General License 35
US Federal
Office of Foreign Assets Control
2026-09-11
The Riksbank Maintains the Countercyclical Buffer Value at 2 Percent
Sweden
Sveriges Riksbank
2026-09-11
Regulation on the Reporting of Individual Facts and Circumstances of Banks
Slovenia
Banka Slovenije
2026-09-11
Third-Party Risk Management: Proposed Guidance and Request for Comment
US Federal
Office of the Comptroller of the Currency