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Enforcement regulation

Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 2208 publications, summarized in English and updated same-day.

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Law on the Implementation of Regulation (EU) No 1286/2014 on Key Information Documents for Packaged Retail and Insurance-based Investment Products (Official Gazette Nos. 112/18 and 123/23 – Unofficial Consolidated Text)

Croatian Financial Services Supervisory Agency

Croatia

HANFA

Other Financial Services (Amendment) Act 2007

Bank of Sierra Leone

Sierra Leone

BSL

Money Laundering (Administrative Sanctions) Rules, 2023

Central Bank of Lesotho

Lesotho

CBL

Pension Funds Act, 2019

Central Bank of Lesotho

Lesotho

CBL

Other Financial Services Act 2001

Bank of Sierra Leone

Sierra Leone

BSL

Payments System Act 2009

Bank of Sierra Leone

Sierra Leone

BSL

Financial Institutions (Anti-Money Laundering and Combating of Financing of Terrorism) Regulations, 2015

Central Bank of Lesotho

Lesotho

CBL

Money Lenders (Amendment) Act 1993

Central Bank of Lesotho

Lesotho

CBL

Financial Institutions (Money Transfer) Regulations, 2014

Central Bank of Lesotho

Lesotho

CBL

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

Reserve Bank of Zimbabwe

Zimbabwe

RBZ

Decision of the Board of Directors of the Financial Regulatory Authority No. 5 for 2022 Regarding Complete Cancellation of Full-Service License and Deletion of Registration for Al-Awsat and Al-Khalij Insurance Company (Mid Gulf)

Financial Regulatory Authority Egypt

Egypt

FRA

Board of Directors Resolution No. (193) for the Year 2022

Financial Regulatory Authority Egypt

Egypt

FRA

EBA Decision on Rules of Procedure for Investigation of Breach of Union Law

European Banking Authority

European Union

EBA

Decision of the Board of Directors of the Financial Regulatory Authority No. 161 of 2019 Regarding the Temporary Suspension of Hermes for Bond Trading Company's Activities

Financial Regulatory Authority Egypt

Egypt

FRA

Decision No. 036 of 2009

Financial Regulatory Authority Egypt

Egypt

FRA

Consultation Paper No. 7 of 2025 – Proposed Administrative Regulations on Investigative Powers and Sanctions

Financial Services Regulatory Authority

United Arab Emirates

FSRA

Financial Institutions (Foreign Exchange Bureau) Regulations 2014

Central Bank of Lesotho

Lesotho

CBL

Decision No. 035 of 2009

Financial Regulatory Authority Egypt

Egypt

FRA

Banking Services Act, 2014

Bank of Jamaica

Jamaica

BOJ

Resolution No. 034 of 2009

Financial Regulatory Authority Egypt

Egypt

FRA

Decision No. (91)

Financial Regulatory Authority Egypt

Egypt

FRA

Financial Institutions (Prompt Corrective Action) Regulations 2016

Central Bank of Lesotho

Lesotho

CBL

Financial Institutions Act 2012

Central Bank of Lesotho

Lesotho

CBL

The Banking and Financial Institutions (Prompt Corrective Actions) Regulations 2023

Bank of Tanzania

Tanzania

BOT

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