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Consumer Protection regulation

Consumer-protection rules, fair-treatment duties, complaints handling and market conduct in financial services. 3469 publications, summarized in English and updated same-day.

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DOC-2015-10 Communication by companies on fees related to the holding of shares in pure registered form

Autorite des Marches Financiers

France

AMF

DOC-2015-09 Communication by Companies to Promote Their Securities to Individual Investors

Autorite des Marches Financiers

France

AMF

Procedures to be Followed in Banking Services

Finnish Financial Supervisory Authority

Finland

FIVA

Decision No. 67 of 2019 Regarding Financial Leasing and Factoring Contract Models

Financial Regulatory Authority Egypt

Egypt

FRA

Notice No. 3/2014 of October 17 – Regarding the Application to Conflicts of Interest (Articles 9 and Following)

Banco de Cabo Verde

Cape Verde

BCV

Microfinance Regulations for Non-Deposit-Taking Service Providers 2019

Bank of Tanzania

Tanzania

BOT

Financial Institutions (Credit Only and Deposit Taking Micro-Finance Institutions) (Amendment) Regulations, 2018

Central Bank of Lesotho

Lesotho

CBL

Regulation on Compensation to Investors and/or the Alternative Investment Fund (Official Gazette No. 16/19 and 150/22 – Unofficial Consolidated Text)

Croatian Financial Services Supervisory Agency

Croatia

HANFA

The Microfinance Act 2018

Bank of Tanzania

Tanzania

BOT

Regulation on Conditions for Realizing Pension Rights Based on Voluntary Pension Insurance, the Member Register, and Suspension of Payments and Payouts from the Voluntary Pension Fund – Unofficial Consolidated Text (NN, No. 2/2020 and 52/24)

Croatian Financial Services Supervisory Agency

Croatia

HANFA

Securities (Conduct of Business) (Amendment) Regulations 2024

Financial Services Authority Seychelles

Seychelles

FSA

Marketing Regulations on Virtual Assets and Related Activities 2024

Virtual Assets Regulatory Authority

United Arab Emirates

VARA

AMF Position DOC-2022-03: Suitability and Simple Execution Requirements under MiFID II

Autorite des Marches Financiers

France

AMF

Department of Defense Regulations: Limitations on Terms of Consumer Credit Extended to Service Members and Dependents

Kansas Office of the State Bank Commissioner

Kansas

OSBC

Circular Letter No. 2 of 2019 Regarding Safeguards for Protecting the Rights of Members of Private Insurance Funds

Financial Regulatory Authority Egypt

Egypt

FRA

Finansinspektionen’s general guidelines on exemption from amortisation requirements on special grounds

Finansinspektionen

Sweden

FI

Instructions No. 14 of 2024 Regarding Cash Deposits in Fuel Station Accounts

Palestine Monetary Authority

Palestine

PMA

Interest Rates, Fees and Charges as of March 2026 for Commercial Banks

Central Bank of Samoa

Samoa

CBS

2025 Kansas Administrative Interpretations Under the Uniform Consumer Credit Code

Kansas Office of the State Bank Commissioner

Kansas

OSBC

Application for Off-Tender Government Securities Transactions

Bank of Zambia

Zambia

BOZ

ESMA Guidelines on Cross-Selling Practices under MiFID II

Autorite des Marches Financiers

France

AMF

Consultation Paper on Proposed Market Conduct Guidelines for Securities Dealers

Financial Services Commission Jamaica

Jamaica

FSC

Financial Consumer Protection Act, 2022 (Consolidated to September 1, 2024)

Financial Services Authority Seychelles

Seychelles

FSA

Decree No. 308/2017 Coll. on the Detailed Regulation of Investment Services

Czech National Bank

Czech Republic

CNB

Showing the 24 most recent of 3469. Browse the full catalogue