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Credit & Lending regulation

Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 4580 publications, summarized in English and updated same-day.

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Instruction No. 17/GR/2012 Amending Instruction No. 8/GR/2007 on Prudential and Management Standards for Microfinance Institutions

Banque Centrale de Mauritanie

Mauritania

BCM

Bank Circular No. 2016-02 of July 1, 2016

Banque Centrale de Tunisie

Tunisia

BCT

Law No. 2011-052 on the Recovery of Debts

Banque Centrale de Mauritanie

Mauritania

BCM

Credit Risk Guidelines 2024

Reserve Bank of Malawi

Malawi

RBM

The Microfinance Act 2018

Bank of Tanzania

Tanzania

BOT

South Dakota Division of Banking Memorandum on House Bill 1082

South Dakota Division of Banking

South Dakota

SDDLR

Central Bank of Djibouti Instruction No. 2018-02 on Movable Securities Registration

Banque Centrale de Djibouti

Djibouti

BCD

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

Finansinspektionen

Sweden

FI

Law on the Conversion of Swiss Franc (CHF) Denominated Loans Into Euro (EUR) Denominated Loans

Central Bank of Montenegro

Montenegro

CBCG

Guidance Note on Digital Lenders Under Tier 2 Microfinance Service Providers, 2024

Bank of Tanzania

Tanzania

BOT

Law on Voluntary Financial Restructuring of Debts Towards Financial Institutions

Central Bank of Montenegro

Montenegro

CBCG

Samoa National Provident Fund (SNPF) Prudential Statements 2025

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

Prime Minister's Resolution No. 908 of 2020 Amending the Executive Regulations of the Movable Collateral Law

Financial Regulatory Authority Egypt

Egypt

FRA

Regulation (NAP) - Central Credit Risk System

Banco Central de Sao Tome e Principe

Sao Tome and Principe

BCSTP

Limitations on the Indebtedness of a Borrower and a Group of Borrowers

Bank of Israel

Israel

BOI

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

Management of default risks in consumer lending

Finnish Financial Supervisory Authority

Finland

FIVA

Recommendation R on rules for identifying impaired on-balance-sheet credit exposures, determining impairment provisions for on-balance-sheet credit exposures, and reserves for off-balance-sheet credit exposures

Polish Financial Supervision Authority

Poland

KNF

APG 220 Credit Risk Management

Australian Prudential Regulation Authority

Australia

APRA

Finansinspektionen’s regulations and general guidelines on the purchase and servicing of non-performing credit agreements

Finansinspektionen

Sweden

FI

Calculation of maximum loan-to-value ratio

Finnish Financial Supervisory Authority

Finland

FIVA

The Banking and Financial Institutions (Financial Leasing) Regulations, 2022

Bank of Tanzania

Tanzania

BOT

Finansinspektionen's Regulations regarding ownership, ownership management and management assessment in financial undertakings

Finansinspektionen

Sweden

FI

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