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Governance regulation

Corporate-governance, board and senior-management accountability requirements for financial institutions. 5381 publications, summarized in English and updated same-day.

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Decision No. (33) of the Year 2012 of the Authority's Board of Directors

Financial Regulatory Authority Egypt

Egypt

FRA

Circular Letter No. (2) of 2014 Regulating Controls and Procedures for Obtaining Authority Approval for Transactions by Directors, Employees, and Relatives of Securities Market Companies

Financial Regulatory Authority Egypt

Egypt

FRA

Decision No. 67 of 2014 of the Board of Directors of the Authority Regarding the Regulation of Securities Brokerage Companies and Custodians Engaging in Margin Trading

Financial Regulatory Authority Egypt

Egypt

FRA

International Business Companies Act 2016

Financial Services Authority Seychelles

Seychelles

FSA

International Business Companies Act 2016 (Consolidated to July 11, 2025)

Financial Services Authority Seychelles

Seychelles

FSA

Amendments to the Competency Standards with Respect to Designated Officer for CIS Managers

Financial Services Commission Mauritius

Mauritius

FSC

Regulation on the Conditions for Performing Key Functions in an Insurance/Reinsurance Company – Unofficial Consolidated Text (NN, No. 68/19, 15/20)

Croatian Financial Services Supervisory Agency

Croatia

HANFA

Board of Directors Decision No. (121) of 2010

Financial Regulatory Authority Egypt

Egypt

FRA

Organization of Portfolio Management Companies and Investment Service Providers Exercising Portfolio Management for Third Parties Regarding Financial Instrument Valuation

Autorite des Marches Financiers

France

AMF

Corporate Governance and Executive Remuneration of Companies Referencing the AFEP-MEDEF Code - Consolidated Presentation of AMF Recommendations

Autorite des Marches Financiers

France

AMF

Minimum Requirements for Risk Management Frameworks of Licensed Insurers in Fiji

Reserve Bank of Fiji

Fiji

RBF

DOC-2013-10 Incentives and Remuneration Received in the Context of Distribution and Mandate Management of Financial Instruments

Autorite des Marches Financiers

France

AMF

Liquidity Risk Management Requirements for Credit Institutions

Reserve Bank of Fiji

Fiji

RBF

DOC-2022-04 Restitution of remuneration by a financial investment advisor to clients

Autorite des Marches Financiers

France

AMF

DOC-2021-04 Requirements for the Compliance Function

Autorite des Marches Financiers

France

AMF

Microcredit Act, 2021

Bank of Jamaica

Jamaica

BOJ

Agent Banking Personal Questionnaire – Specimen Response

Bank of Jamaica

Jamaica

BOJ

Standard of Sound Practice on Fit and Proper Assessments

Bank of Jamaica

Jamaica

BOJ

Guide on Periodic Information for Listed Companies

Autorite des Marches Financiers

France

AMF

Finansinspektionen’s regulations regarding alternative investment fund managers

Finansinspektionen

Sweden

FI

Minimum Requirements for the Management of Operational Risk for Licensed Financial Institutions in Fiji

Reserve Bank of Fiji

Fiji

RBF

Fit & Proper Requirements for Licensed Intermediaries and Issuers

Reserve Bank of Fiji

Fiji

RBF

Consultation Paper on the Proposed Standard of Sound Practice on Fitness and Propriety

Bank of Jamaica

Jamaica

BOJ

Law No. 203 of 1991 Concerning Public Sector Business Sector Companies

Financial Regulatory Authority Egypt

Egypt

FRA

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