Credit & Lending regulation

Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 951 publications, summarized in English and updated same-day.

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2026-05-24

Circular Letter Dated May 24, 2026, Regarding the Cabinet's Approval to Amend the Tourism Sector Support Initiative

Central Bank of Egypt

Egypt

CBE

2026-05-22

Bank of Namibia Banking Circular 2/95: Classification of Outstanding Credit to the Private Sector by Industry

Bank of Namibia

Namibia

BON

2026-05-21

Conditions for Conducting Lending Operations as per the Provisions of Articles 183 and 184 of the Code of Money and Credit

Banque du Liban

Lebanon

BDL

2026-05-21

Conditions for the Establishment and Functioning of Finance Companies

Banque du Liban

Lebanon

BDL

2026-05-17

Emphasis on the Obligations of Finance Entities to Verify Cases of Economic Total Loss of Motor Vehicles Financially Leased to Individuals

Saudi Central Bank

Saudi Arabia

SAMA

2026-05-07

Circular Letter No. 01/2026, dated May 5

Banco Nacional de Angola

Angola

BNA

2026-05-05

Directive on Lending in Foreign Currency 2026

National Bank of Rwanda

Rwanda

BNR

2026-05-04

Operations Relating to Credit, Investment, Shareholding and Participation

Banque du Liban

Lebanon

BDL

2026-05-01

Annual Host State Loan-to-Deposit Ratios

Office of the Comptroller of the Currency

United States

OCC

2026-04-24

Instruction No. 01/2026 of April 24

Banco Nacional de Angola

Angola

BNA

2026-04-22

Circular dated April 22, 2026 regarding controls for financing margin purchases of securities

Central Bank of Egypt

Egypt

CBE

2026-04-07

A circular dated April 6, 2026 regarding ensuring that non-bank credit granting bodies declare their clients’ indebtedness.

Central Bank of Egypt

Egypt

CBE

2026-04-01

Financial Policy Committee Record – April 2026

Bank of England

United Kingdom

BOE

2026-03-16

The Status of the Central Office for Credit Risk

Banque du Liban

Lebanon

BDL

2026-02-18

A circular dated February 18, 2026 regarding amending some items of the initiative to finance priority industrial sectors in accordance with the approval of the Council of Ministers

Central Bank of Egypt

Egypt

CBE

2026-02-12

Notice No. 02/2026, of February 12

Banco Nacional de Angola

Angola

BNA

2026-02-12

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

Namibia Financial Institutions Supervisory Authority

Namibia

NAMFISA

2026-02-10

Consumer Credit Bill (CCB) Comments Template – Due 13 March 2026

Namibia Financial Institutions Supervisory Authority

Namibia

NAMFISA

2026-02-01

A circular dated February 1, 2026 regarding the Council of Ministers’ approval to exclude specific cases of clients from adjusting the return rates of real estate financing initiatives.

Central Bank of Egypt

Egypt

CBE

2026-01-01

Fatwa of the Supreme Council of Islamic Jurisprudence on Regulated Tawarruq

Palestine Monetary Authority

Palestine

PMA

2026-01-01

Fatwa of the Supreme Council for Islamic Banking Regulation on Early Settlement Rewards

Palestine Monetary Authority

Palestine

PMA

2026-01-01

High Authority - 2020 - Instructions No. 36 Regarding Early Repayment of Financing

Palestine Monetary Authority

Palestine

PMA

2026-01-01

Instructions No. (3) of 2026 on Amending Instructions No. (2) of 2015 Regarding Credit Granting Determinants and Controls

Palestine Monetary Authority

Palestine

PMA

2026-01-01

Fatwa of the Supreme Council for Sharia Supervision Regarding the Tawarruq Cap

Palestine Monetary Authority

Palestine

PMA

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