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Consumer Protection regulation

Consumer-protection rules, fair-treatment duties, complaints handling and market conduct in financial services. 721 publications, summarized in English and updated same-day.

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Nigeria (167)Egypt (97)Saudi Arabia (49)South Africa (47)Kenya (36)Namibia (34)Seychelles (30)Lebanon (21)Zambia (18)Angola (16)Tanzania (15)Rwanda (14)Botswana (13)Bahrain (13)Mozambique (11)Ghana (10)United Arab Emirates (10)Burundi (9)Malawi (9)Senegal (8)Mauritius (8)Uganda (8)Liberia (8)Tunisia (7)Kuwait (7)Cape Verde (6)Sao Tome and Principe (5)Iraq (5)Lesotho (5)Libya (5)United States (5)

2026-04-28

Setting a Cap on the Merchant Discount Rate (MDR)

Banque du Liban

Lebanon

BDL

2026-04-23

Exposure Draft of the Guide to Charges by Banks and Other Financial Institutions in Nigeria, 2026 (The Guide)

Central Bank of Nigeria

Nigeria

CBN

2026-04-10

Ombudsperson for Financial Services Act 2018

Bank of Mauritius

Mauritius

BOM

2026-03-13

Issuance of Guidlines on the Operations of Automated Teller Machines (ATMs) in Nigeria

Central Bank of Nigeria

Nigeria

CBN

2026-02-12

Second Call for Public Input on the Consumer Credit Bill (CCB)

Namibia Financial Institutions Supervisory Authority

Namibia

NAMFISA

2026-01-21

NBFIRA Complaints Procedure

Non-Bank Financial Institutions Regulatory Authority

Botswana

NBFIRA

2026-01-01

Law No. (3) of 2025 Regarding the Regulation of Loan Maturities, Installments, and Financial Leasing Payments

Palestine Monetary Authority

Palestine

PMA

2026-01-01

Central Bank of Djibouti Circular No. 2026-01 Amending and Completing Circular No. 2025-01 on the Regime for Crypto-Asset Service Providers

Banque Centrale de Djibouti

Djibouti

BCD

2025-12-22

Not Requesting Promissory Notes from Individual Consumers when Offering Credit Card Financing Products

Saudi Central Bank

Saudi Arabia

SAMA

2025-12-22

Circular on the Guide to Financial Institutions Services Fees and Amendment of Regulatory Articles Related to Administrative Fees

Saudi Central Bank

Saudi Arabia

SAMA

2025-12-17

Directive on Digital Credit, Account Opening, and Savings

National Bank of Rwanda

Rwanda

BNR

2025-12-15

Agencies Announce 2026 Dollar Thresholds for Truth in Lending and Consumer Leasing Rules

Consumer Financial Protection Bureau

United States

CFPB

2025-12-15

Agencies Announce Dollar Thresholds for Smaller Loan Exemption from Appraisal Requirements for Higher-priced Mortgage Loans

Consumer Financial Protection Bureau

United States

CFPB

2025-12-09

NDIC Quarterly Vol 39 No 1&2 2024 – Activities of the NDIC in the Second Quarter of 2024

Nigeria Deposit Insurance Corporation

Nigeria

NDIC

2025-12-09

NDIC Quarterly Vol 39 No 3&4 2024 – Activities of the NDIC in the Third Quarter of 2024

Nigeria Deposit Insurance Corporation

Nigeria

NDIC

2025-12-08

Proposed Buy Now Pay Later Module

Central Bank of Bahrain

Bahrain

CBB

2025-12-05

FAQs on Revised Cash Related Policies

Central Bank of Nigeria

Nigeria

CBN

2025-12-04

Bulletin #83: Non-Sufficient Funds Fees

Maine Office of Financial Regulation

United States

OFR

2025-12-03

Draft Guidelines for Handling Authorised Push Payment Fraud

Central Bank of Nigeria

Nigeria

CBN

2025-11-27

Exposure Draft of the Guidelines for Handling Authorised Push Payment (APP) Fraud

Central Bank of Nigeria

Nigeria

CBN

2025-11-27

Compliance with Regulatory Provisions on Advertisement and Immediate Withdrawal of Non-Compliant Advertisements

Central Bank of Nigeria

Nigeria

CBN

2025-10-31

Consumer Credit Bill (CCB) Draft October 2025

Namibia Financial Institutions Supervisory Authority

Namibia

NAMFISA

2025-10-31

Consumer Credit Bill (CCB) Summary of Comments October 2025

Namibia Financial Institutions Supervisory Authority

Namibia

NAMFISA

2025-10-31

Consumer Credit Bill (CCB) Status Update

Namibia Financial Institutions Supervisory Authority

Namibia

NAMFISA

Showing the 24 most recent of 721. Browse the full catalogue