Regulatory Alerts2026-08-11
Restoration of Certificate of Registration of one NBFC
India
Reserve Bank of India
2026-08-11
Statement by the Monetary Policy Board: Monetary Policy Decision
Australia
Reserve Bank of Australia
2026-08-11
ECB grants National Bank permanent access to EUREP with Euro 50 billion capacity
North Macedonia
National Bank of the Republic of North Macedonia
2026-08-11
Notice Of Sanctions: Designation Of Individuals And Entities By The Nigeria Sanctions Committee (NSC)
Nigeria
Securities and Exchange Commission Nigeria
2026-08-11
Approved Revision to VASP Registration and Anti-Money Laundering Requirements
South Korea
Financial Services Commission Korea
2026-08-10
RBI to conduct Overnight Variable Rate Reverse Repo (VRRR) auction under LAF on August 10, 2026
India
Reserve Bank of India
2026-08-10
Draft Securities Industry (Anti-Money Laundering, Countering Financing of Terrorism and Countering Financing of Proliferation) (Amendment) Rules, 2026
Bahamas
Securities Commission of The Bahamas
2026-08-10
Draft Investment Funds (Anti-Money Laundering, Countering Financing of Terrorism and Countering Financing of Proliferation) Rules, 2026
Bahamas
Securities Commission of The Bahamas
2026-08-10
AUSTRAC orders Cryptolink's crypto ATMs offline
Australia
Australian Transaction Reports and Analysis Centre
2026-08-10
Final Order Denying Loan Originator License Renewal for Reynaldo Rojas
Florida
Florida Office of Financial Regulation
2026-08-10
Auction of Government of India Dated Securities
India
Reserve Bank of India
2026-08-10
Draft Financial and Corporate Service Providers (Anti-Money Laundering and Countering the Financing of Terrorism) (Amendment) Rules, 2026
Bahamas
Securities Commission of The Bahamas
2026-08-10
RBI to conduct 3-day Variable Rate Reverse Repo (VRRR) auction under LAF on August 11, 2026
India
Reserve Bank of India
2026-08-10
Formation of new districts in the Union Territory of Ladakh – Assignment of Lead Bank Responsibility
India
Reserve Bank of India
2026-08-10
Circular CONAU 1-1732: Adjustments to the Chart of Accounts and Information Regime on Payment of Remuneration via Bank Account Credit
Argentina
Banco Central de la Republica Argentina
2026-08-10
Circular addressed to Persons Authorised under the Trusts and Trustees Act providing company services in terms of Regulation 3(1)(a) of the Company Service Providers Act (Exemption) Regulations
Malta
Malta Financial Services Authority
2026-08-10
Draft Digital Assets and Registered Exchanges (Anti-Money Laundering and Countering the Financing of Terrorism) (Amendment) Rules, 2026
Bahamas
Securities Commission of The Bahamas
2026-08-10
Circular No. 203-2026-SMV/11.1
Peru
Superintendencia del Mercado de Valores (Peru)
2026-08-10
Court bans Peter Huljich for seven years over Pushpay insider conduct
New Zealand
Financial Markets Authority
2026-08-10
Revised Procedures for Processing Federal Deposit Insurance Applications
US Federal
Federal Deposit Insurance Corporation
2026-08-10
Resolution of the General Superintendency SMV N° 043-2026-SMV/11.1
Peru
Superintendencia del Mercado de Valores (Peru)
2026-08-10
RBI imposes monetary penalty on The Amravati District Central Co-operative Bank Ltd., Maharashtra
India
Reserve Bank of India
2026-08-07
RBI imposes monetary penalty on Namdev Finvest Limited
India
Reserve Bank of India
2026-08-07
Reserve Bank of India (Priority Sector Lending – Targets and Classification) Second Amendment Directions, 2026
India
Reserve Bank of India
2026-08-07
HKMA Liquidity Facilities Framework
Hong Kong
Hong Kong Monetary Authority
2026-08-07
CMN Resolution No. 5333 — Amends CMN Resolution No. 5.326 of July 3, 2026, regarding the reimbursable credit line under Provisional Measure No. 1.373 of June 29, 2026
Brazil
Banco Central do Brasil
2026-08-07
SPM CR-G-14: deemed comparable jurisdictions
Hong Kong
Hong Kong Monetary Authority
2026-08-07
RBI imposes monetary penalty on Utsav Securities Limited
India
Reserve Bank of India
2026-08-07
RBI invites public comments on the draft Directions on Credit Valuation Adjustment (CVA) Framework
India
Reserve Bank of India
2026-08-07
Draft Reserve Bank of India (Commercial Banks – Prudential Norms on Capital Adequacy) Eleventh Amendment Directions, 2026
India
Reserve Bank of India