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Governance regulation

Corporate-governance, board and senior-management accountability requirements for financial institutions. 1544 publications, summarized in English and updated same-day.

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Nigeria (284)Egypt (144)Kenya (105)Namibia (85)South Africa (73)Tanzania (55)Rwanda (54)Ghana (45)Saudi Arabia (44)Seychelles (43)Mauritius (37)Malawi (36)Kuwait (34)Lebanon (32)Madagascar (31)Botswana (29)Bahrain (26)Senegal (24)Angola (24)Liberia (23)Zimbabwe (23)Libya (22)Zambia (21)Uganda (20)Tunisia (20)Algeria (17)Djibouti (17)Cameroon (16)Guinea (13)Burundi (13)Sao Tome and Principe (11)Lesotho (11)Somalia (11)Sierra Leone (10)Ethiopia (10)Cape Verde (9)Gambia (9)Mauritania (7)United Arab Emirates (7)United States (7)Pakistan (7)United Kingdom (6)Mozambique (5)DR Congo (5)Iraq (5)

2026-06-02

Bank Supervision: Removing References to Reputation Risk

Office of the Comptroller of the Currency

United States

OCC

2026-05-21

Conditions for the Establishment and Functioning of Finance Companies

Banque du Liban

Lebanon

BDL

2026-05-21

Bank of Tanzania Draft Credit Guarantee Corporation Regulations, 2026

Bank of Tanzania

Tanzania

BOT

2026-05-20

Banking and Financial Institutions (Credit Guarantee Corporation) Regulations, 2026

Bank of Tanzania

Tanzania

BOT

2026-05-19

Supervisory Ratings: Proposed Revisions to the Uniform Financial Institutions Rating System

Office of the Comptroller of the Currency

United States

OCC

2026-05-15

The Bank, FCA and HM Treasury joint statement on Frontier AI models and cyber resilience

Bank of England

United Kingdom

BOE

2026-05-12

A circular dated May 12, 2026 confirming what was stated in the governance and internal control instructions regarding the expertise of members of the Board of Directors.

Central Bank of Egypt

Egypt

CBE

2026-05-08

Market Participants Group Terms of Reference

Bank of England

United Kingdom

BOE

2026-05-07

Minutes of the Bank of England Court of Directors Meeting, 12 February 2026

Bank of England

United Kingdom

BOE

2026-04-27

Assumption of Charge as Director, Banking Supervision Department-1

State Bank of Pakistan

Pakistan

SBP

2026-04-22

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

Central Bank of Egypt

Egypt

CBE

2026-04-10

Assuming Charge as Director - Financial Institutions Resolution Department

State Bank of Pakistan

Pakistan

SBP

2026-04-03

Bank-Financial Institutions and Bank-Financial Holding Companies Act of 2025

Central Bank of Liberia

Liberia

CBL

2026-04-02

A circular dated April 2, 2026 regarding the establishment of a specialized department to manage and combat fraud in banks

Central Bank of Egypt

Egypt

CBE

2026-04-02

A circular dated April 2, 2026 regarding the establishment of a specialized department to manage and combat fraud in banks

Central Bank of Egypt

Egypt

CBE

2026-04-01

Central Bank of Djibouti Instruction No. 2011-08 on Approval Procedures for Statutory Auditors

Banque Centrale de Djibouti

Djibouti

BCD

2026-04-01

Internal Control of Credit Institutions

Banque Centrale de Djibouti

Djibouti

BCD

2026-03-31

Implementation of the Baseline Standards for Automated AML/CFT/CPF Solutions

Central Bank of Nigeria

Nigeria

CBN

2026-03-31

Exchange Services Rulebook

Virtual Assets Regulatory Authority

United Arab Emirates

VARA

2026-03-30

Industry Consolidated Comments – FIMA Governance Standard Chapters 3 and 4

Namibia Financial Institutions Supervisory Authority

Namibia

NAMFISA

2026-03-30

Securities (Substantial Shareholder Vetting) Guidelines, 2024

Securities and Exchange Commission Zambia

Zambia

SEC

2026-03-30

NAMFIBA Governance Standard FM.S.3.10

Namibia Financial Institutions Supervisory Authority

Namibia

NAMFISA

2026-03-30

CIS.S. 4.19 – Governance Standard for Collective Investment Schemes

Namibia Financial Institutions Supervisory Authority

Namibia

NAMFISA

2026-03-25

SIB/64/2026 – External Auditor of an Insurance Company

National Bank of Ethiopia

Ethiopia

NBE

Showing the 24 most recent of 1544. Browse the full catalogue