LogoRegulatory Alerts

Disclosure & Reporting regulation

Regulatory reporting, disclosure and transparency obligations for supervised institutions. 9269 publications, summarized in English and updated same-day.

Canada (845)US Federal (542)France (357)Hong Kong (336)South Africa (319)Bangladesh (278)Nigeria (276)European Union (211)Egypt (210)Trinidad and Tobago (201)Palestine (178)Zambia (151)New Zealand (148)Philippines (141)Angola (139)Croatia (139)Singapore (138)Namibia (136)Spain (133)Sweden (130)India (121)Pakistan (119)United Kingdom (114)Jordan (112)Malta (109)Lebanon (106)Saudi Arabia (100)Argentina (99)Bolivia (98)Brazil (96)Kenya (90)Indonesia (88)El Salvador (88)Australia (86)Portugal (80)Serbia (79)United Arab Emirates (74)Montenegro (73)Malaysia (70)Peru (67)Senegal (65)Kyrgyzstan (64)Israel (63)Belgium (63)Panama (63)Luxembourg (62)Seychelles (58)Cyprus (57)Connecticut (57)Sri Lanka (51)Guernsey (49)Netherlands (48)Austria (47)Uganda (46)Mauritius (44)Ghana (43)San Marino (40)Denmark (40)Slovakia (40)Kosovo (39)Czech Republic (39)Tanzania (38)Malawi (38)Italy (37)Turkey (37)Isle of Man (36)Moldova (36)Azerbaijan (34)Nicaragua (34)Germany (32)Tunisia (31)Tajikistan (30)Slovenia (28)Belize (28)Iraq (28)Madagascar (27)British Virgin Islands (27)Ecuador (26)Cameroon (26)Rwanda (26)Finland (26)Bulgaria (25)Jamaica (24)Algeria (24)Mozambique (22)Haiti (22)Taiwan (22)Vietnam (22)Kuwait (21)Bahamas (21)Uzbekistan (21)Libya (20)Uruguay (19)Latvia (19)Oregon (16)South Korea (15)Ethiopia (15)Ukraine (15)Armenia (14)Bahrain (14)Fiji (14)Zimbabwe (14)Comoros (13)Maldives (13)Kansas (12)Botswana (11)Djibouti (11)Lesotho (11)Georgia (11)Kazakhstan (10)Burundi (10)Liberia (10)Switzerland (10)Alabama (9)Cayman Islands (9)Louisiana (9)Washington (9)Bosnia and Herzegovina (8)Idaho (8)Qatar (8)DR Congo (7)Somalia (7)Norway (7)Sao Tome and Principe (6)Dominican Republic (6)Guinea (5)Oman (5)Gibraltar (5)Poland (5)

Decision of the Board of Directors No. (54) of 2014 (as last amended)

Financial Regulatory Authority Egypt

Egypt

FRA

Circular No. 2 of 2019

Financial Regulatory Authority Egypt

Egypt

FRA

Insurance (Actuaries) (General Insurance) Regulations 2002

Financial Services Commission Jamaica

Jamaica

FSC

Decree of 29 May 1999 adapting the national chart of accounts to the activities of stock exchange intermediaries

Commission d'Organisation et de Surveillance des Operations de Bourse

Algeria

COSOB

Instructions for Supervisory Reporting of Third-Country Branches under Article 48k(1) of Directive 2013/36/EU

European Banking Authority

European Union

EBA

Resolution SBS No. 18400-2010: Regulation for the Classification of Financial System Companies and Insurance Companies

Superintendencia de Banca Seguros y AFP

Peru

SBS

Financial Regulatory Authority Board Resolution No. (187) of 2020

Financial Regulatory Authority Egypt

Egypt

FRA

Board of Directors Resolution No. 20 of 2022 on Responsible Pricing Guidelines for SME and Microfinance

Financial Regulatory Authority Egypt

Egypt

FRA

Decision No. (66) of 2009 of the Authority's Board of Directors

Financial Regulatory Authority Egypt

Egypt

FRA

FinCEN Notice 2014-1 FBAR Filing Requirement - Extended Filing Date Related to Notice 2013-1

Financial Crimes Enforcement Network

US Federal

FINCEN

Circular No. (9) of 2018

Financial Regulatory Authority Egypt

Egypt

FRA

Financial Regulatory Authority Chairman's Decision No. (843) of 2022 (Updated Version in 2025)

Financial Regulatory Authority Egypt

Egypt

FRA

Savings Promotions Guidance

Kansas Office of the State Bank Commissioner

Kansas

OSBC

Limited Partnerships Act 2003 (Consolidated to July 11, 2025)

Financial Services Authority Seychelles

Seychelles

FSA

Board of Directors Decision No. (19) of 2022 Regarding Special Provisions for Financial Statements of Direct Investment Companies

Financial Regulatory Authority Egypt

Egypt

FRA

Financial Regulatory Authority Board Resolution No. (150) of 2023 Regarding Electronic Systems for Shareholders' Remote Attendance and Voting at General Assembly Meetings of Listed Companies

Financial Regulatory Authority Egypt

Egypt

FRA

Credit Reference Act 2011

Bank of Sierra Leone

Sierra Leone

BSL

International Corporate Service Providers Act, 2003 (Consolidated to April 11, 2022)

Financial Services Authority Seychelles

Seychelles

FSA

Companies Act 2009

Bank of Sierra Leone

Sierra Leone

BSL

Decision of the Board of Directors of the Authority No. 194 for the Year 2022

Financial Regulatory Authority Egypt

Egypt

FRA

Fees and Charges Miscellaneous Provisions Regulations 2023

Securities and Exchange Commission Ghana

Ghana

SEC

Instructions for Investment Funds Announcements

Capital Market Authority

Saudi Arabia

CMA

Banking (Money Transmission, Mobile Banking and Mobile Money Interoperability) Regulations 2020

Reserve Bank of Zimbabwe

Zimbabwe

RBZ

Financial Institutions (Agent Banking) Regulations, 2016

Central Bank of Lesotho

Lesotho

CBL

Showing the 24 most recent of 9269. Browse the full catalogue