LogoRegulatory Alerts

Cybersecurity regulation

Information-security, cyber-risk and incident-reporting requirements for financial institutions. 1301 publications, summarized in English and updated same-day.

Nigeria (108)Hong Kong (81)US Federal (68)Singapore (53)Palestine (52)Egypt (44)Jordan (42)Ecuador (31)Saudi Arabia (31)Canada (30)Israel (29)Bolivia (27)European Union (27)Bangladesh (23)Kenya (23)Malta (23)Pakistan (22)South Africa (22)India (22)Sweden (21)Netherlands (19)Zambia (19)Trinidad and Tobago (18)Azerbaijan (14)El Salvador (14)United Arab Emirates (13)Kyrgyzstan (13)Sri Lanka (12)Luxembourg (12)Philippines (10)France (9)Indonesia (9)Brazil (9)Mauritius (9)Bahrain (9)New Zealand (9)Senegal (8)Portugal (8)Namibia (8)Uzbekistan (8)Croatia (8)Kansas (8)Pennsylvania (8)Ghana (7)Belgium (7)Moldova (7)Mozambique (6)Jamaica (6)Tanzania (6)Tunisia (6)Lebanon (6)Montenegro (6)Kosovo (6)Norway (6)Serbia (6)Tajikistan (6)Australia (5)Uruguay (5)Angola (5)United Kingdom (5)Turkey (5)Ireland (5)Libya (5)Seychelles (5)Taiwan (5)South Korea (5)Guernsey (5)Ethiopia (5)Rwanda (5)Malawi (5)Zimbabwe (5)

Final report on amending Guidelines on ICT risk and security management

European Banking Authority

European Union

EBA

Outsourcing Guidelines for Banks and Financial Institutions 2021

Bank of Tanzania

Tanzania

BOT

The Securities (Central Securities Depository) Regulations, 1999

Financial Services Commission Jamaica

Jamaica

FSC

Bank of Zambia Cyber and Information Risk Management Guidelines 2023

Bank of Zambia

Zambia

BOZ

Banking and Financial Institutions (Physical Security Measures) Regulations, 2014

Bank of Tanzania

Tanzania

BOT

Law No. (23) of 2022

Financial Regulatory Authority Egypt

Egypt

FRA

Notice No. 5/2025

Banco de Portugal

Portugal

BDP

Recommendations of the European Central Bank on Internet Payment Security

Polish Financial Supervision Authority

Poland

KNF

Payment-2025- Circular No. 13 Invitation to Attend a Presentation on the Financial Sector Cyber Monitoring and Response System

Palestine Monetary Authority

Palestine

PMA

Decision No. (730) of 2016 Regarding the Executive Regulations for Standard Insurance Documents Issued and Distributed Electronically via Information Systems Networks (According to Latest Amendment)

Financial Regulatory Authority Egypt

Egypt

FRA

Regulation on Additional Organizational Requirements for Alternative Investment Fund Management Companies

Croatian Financial Services Supervisory Agency

Croatia

HANFA

Cyber Resilience Principles

Bank of Jamaica

Jamaica

BOJ

Virtual Asset Service Providers Act, 2025

Capital Markets Authority Kenya

Kenya

CMA

Bank of Jamaica Consultation Paper on the Management of Cyber Risks

Bank of Jamaica

Jamaica

BOJ

Keva Governance Rules and Guidelines: Summary and Feedback on Statements

Finnish Financial Supervisory Authority

Finland

FIVA

Geolocation of Access Devices and Points 1 2020

Reserve Bank of Zimbabwe

Zimbabwe

RBZ

Central Bank of Trinidad and Tobago Financial Stability Report 2024

Central Bank of Trinidad and Tobago

Trinidad and Tobago

CBTT

Decision No. 8005 of 2013 on Technology Infrastructure and Information Systems

Financial Regulatory Authority Egypt

Egypt

FRA

Circular NPS/02/2021 Issuance of the Cybersecurity Framework April 2021

Reserve Bank of Zimbabwe

Zimbabwe

RBZ

Geolocation of Access Points and Devices

Reserve Bank of Zimbabwe

Zimbabwe

RBZ

Cybersecurity and Resilience Guideline

Reserve Bank of Zimbabwe

Zimbabwe

RBZ

Finansinspektionen’s regulations regarding activities of payment service providers (FFFS 2018:4)

Finansinspektionen

Sweden

FI

Cloud Computing Guidelines for Financial Service Providers, 2023

Bank of Tanzania

Tanzania

BOT

2025 Kansas Consumer & Mortgage Lending Law Book

Kansas Office of the State Bank Commissioner

Kansas

OSBC

Showing the 24 most recent of 1301. Browse the full catalogue