Regulatory Alerts2026-08-21
RBI imposes monetary penalty on Shri Ram Finance Corporation Private Limited
India
Reserve Bank of India
2026-08-21
Monetary Stabilization Bond Issuance Notice DC026-1124-0910
South Korea
Bank of Korea
2026-08-21
Pakistan Virtual Asset Services Activity Specific Regulations, 2026
Pakistan
Pakistan Virtual Assets Regulatory Authority
2026-08-21
RBI imposes monetary penalty on Progfin Private Limited
India
Reserve Bank of India
2026-08-21
Guidance on Prohibition on Accepting or Distributing Cash by Certain Licence Holders
United Arab Emirates
Financial Services Regulatory Authority
2026-08-21
Law of the Republic of Azerbaijan on crowdfunding
Azerbaijan
Central Bank of Azerbaijan
2026-08-21
Regulation Crypto Assets
US Federal
Securities and Exchange Commission
2026-08-21
Pakistan Virtual Asset Services Regulations, 2026
Pakistan
Pakistan Virtual Assets Regulatory Authority
2026-08-20
SBP’s Regulations and Instructions – Changes
Pakistan
State Bank of Pakistan
2026-08-20
Add-on insurance review highlights insurers' responsibility to deliver fair outcomes
New Zealand
Financial Markets Authority
2026-08-20
Circular addressed to Trustees, other Fiduciaries and Company Service Providers - AMLA Public Consultation on the Draft Regulatory Technical Standards (RTS) on the Assessment of Inherent and Residual Risk Profiles for the Non-Financial Sector
Malta
Malta Financial Services Authority
2026-08-20
Policy Rate Unchanged at 1.75 Percent
Sweden
Sveriges Riksbank
2026-08-20
JPRFM-2026-034-V — Approves the Incorporation of Section II "Parameters and Asset Limits for the Administration of Investment Funds" to Chapter III "Fund and Trust Administration Companies" of the Codification of Monetary, Financial, Securities and Insurance Resolutions
Ecuador
Banco Central del Ecuador
2026-08-20
Circular No. 2375 — Amends Circular No. 2062 Regarding Pension Recalculation Treatment in Life Annuity Insurance Policies under Decree Law No. 3,500 of 1980
Chile
Comision para el Mercado Financiero
2026-08-20
General License No. 131I Authorizing Transactions for Lukoil International GmbH Sale and Maintenance
US Federal
Office of Foreign Assets Control
2026-08-20
Implementation guidance on Banking (Capital) Rules Annex 2: Chapter IV - IRB approach
Hong Kong
Hong Kong Monetary Authority
2026-08-20
JPRFM-2026-033-F — Approves Reforms to Chapter LV of the Codification of Monetary, Financial, Securities and Insurance Resolutions to Harmonize with Articles 357 and 358 of the Organic Monetary and Financial Code
Ecuador
Banco Central del Ecuador
2026-08-20
Banks, Financial Companies, External Financial Institutions and Financial Intermediation Cooperatives - Additional Information for Opening Foreign Currency Accounts
Uruguay
Banco Central del Uruguay
2026-08-20
Circular issued by the Insurance Authority regarding observations on insurance business carried on with the use of premium financing facilities
Hong Kong
Hong Kong Monetary Authority
2026-08-20
Observations on insurance business carried on with the use of premium financing facilities
Hong Kong
Hong Kong Monetary Authority
2026-08-20
Mitigating risks in receiving deposits through simplified eDDA arrangements
Hong Kong
Securities and Futures Commission Hong Kong
2026-08-20
Implementation guidance on Banking (Capital) Rules Annex 1: Chapter III - STC approach
Hong Kong
Hong Kong Monetary Authority
2026-08-19
FSC Announces 7th Financial Hub Policy Plan
South Korea
Financial Services Commission Korea
2026-08-19
Resolution on Approving the Regulation on the Procedure for Compiling and Submitting Reporting Data Regarding the Activities of Managers to the National Commission for Securities and Stock Market
Ukraine
National Securities and Stock Market Commission
2026-08-19
Monetary Bulletin 2026/3
Iceland
Central Bank of Iceland
2026-08-19
Final Order — Money Services Business
Florida
Florida Office of Financial Regulation
2026-08-19
Bank Holiday Letter 2027
Pennsylvania
Pennsylvania Department of Banking and Securities
2026-08-19
Final Order Revoking License of RJ International Trading, Inc.
Florida
Florida Office of Financial Regulation
2026-08-19
PUBLIC NOTICE: FULL LIST OF VIRTUAL ASSET SANDBOX PARTICIPANTS
Ghana
Securities and Exchange Commission Ghana
2026-08-19
Final Order — Mortgage Broker
Florida
Florida Office of Financial Regulation