Credit & Lending regulation

Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 5813 publications, summarized in English and updated same-day.

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2026-10-05

Measure of the National Bank of Slovakia No. 3/2026 of 28 September 2026 amending and supplementing Measure No. 10/2016 on the assessment of a consumer's ability to repay a housing loan

Narodna banka Slovenska

Slovakia

NBS

2026-10-02

Circular No. 2379 — Revokes Indicated Circulars

Comision para el Mercado Financiero

Chile

CMF

2026-10-02

CF-L3-85-No.004-2026 CIRCULAR-2026-0101. Residential Mortgage Loans

Superintendencia de Bancos de Panama

Panama

SBP

2026-10-02

CF-L60-18-No.004-2026 CIRCULAR-2026-0100. — Law 60-2018 amending Law 2 of 1992. Restoration-Colon Free Port

Superintendencia de Bancos de Panama

Panama

SBP

2026-10-02

CF-DL9-97-No.004-2026 CIRCULAR-2026-0099: Law 519-2026 Restoration of the Historic Monumental Complex of the Old Quarter of Panama City

Superintendencia de Bancos de Panama

Panama

SBP

2026-10-01

Master Circular - Credit Facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)

Reserve Bank of India

India

RBI

2026-09-30

Final Order — Mortgage Lender (NewRez LLC)

Florida Office of Financial Regulation

Florida

OFR

2026-09-30

Final Order — Loan Originator

Florida Office of Financial Regulation

Florida

OFR

2026-09-30

Concentrations of Credit: Revised Comptroller’s Handbook Booklet and Rescissions

Office of the Comptroller of the Currency

US Federal

OCC

2026-09-29

Resolution SBS No. 02403-2026: Amend the Accounting Manual for Financial System Companies to Include Accounts for Contractual Modifications per OM 51365-2026-SBS

Superintendencia de Banca Seguros y AFP

Peru

SBS

2026-09-28

Normative Instruction BCB No. 778 — Updates Document 6 (Statement of Credit Rural Obligations and Applications) of the Rural Credit Manual (MCR)

Banco Central do Brasil

Brazil

BCB

2026-09-28

Recommendation No. 11/2026 (September 28) of the Magyar Nemzeti Bank on the assumption, measurement, management and control of credit risk

Magyar Nemzeti Bank

Hungary

MNB

2026-09-24

Study Note No. 68: Liquidity and Credit: August 2026

Banco Central de Reserva del Peru

Peru

BCRP

2026-09-23

Assessment of ASX Clearing and Settlement Facilities - September 2026

Reserve Bank of Australia

Australia

RBA

2026-09-22

Board Resolution No. 140/2026: Modification of the Liquidity Credit Regulation for Banco de Desarrollo Productivo Sociedad Anónima Mixta

Banco Central de Bolivia

Bolivia

BCB

2026-09-22

Update to Table SB109 (CINU) and Validation of CINU AT03-AT21

Superintendencia de Bancos de Panama

Panama

SBP

2026-09-22

VIS Credit Rating Company Limited Corporate Rating Methodology

VIS Credit Rating Company

Pakistan

VIS

2026-09-22

Decision on the Preliminary Request of Mr. [...] Regarding the Contestation of CNPF Letter No. 05-5/3464 of 11.08.2026

National Commission for Financial Markets Moldova

Moldova

NCFM

2026-09-17

FS26/2: Supporting SME access to finance

Financial Conduct Authority

United Kingdom

FCA

2026-09-17

Regulations Governing the Extension of Mortgage Loans by Financial Institutions

Central Bank of the Republic of China

Taiwan

CBC

2026-09-17

IDFPR Takes Action Against Unlicensed Student Loan Debt Relief Companies, Orders Consumer Restitution

Illinois Department of Financial and Professional Regulation

Illinois

IDFPR

2026-09-17

Saeima Approves Inclusion of Non-Bank Consumer Lenders in Unified Financial Sector Supervision

Latvijas Banka

Latvia

LB

2026-09-17

Resolution SBS No. 02292-2026: Regulation for the Administration of Overindebtedness Risk of Retail Debtor Members of Savings and Credit Cooperatives Not Authorized to Capture Public Funds

Superintendencia de Banca Seguros y AFP

Peru

SBS

2026-09-16

Interest rates applied by Luxembourg credit institutions in July 2026

Banque Centrale du Luxembourg

Luxembourg

BCL

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