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Cybersecurity regulation

Information-security, cyber-risk and incident-reporting requirements for financial institutions. 335 publications, summarized in English and updated same-day.

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Nigeria (107)Egypt (34)Kenya (23)South Africa (19)Saudi Arabia (18)Mauritius (9)Bahrain (9)Senegal (8)Zambia (8)United States (7)Tanzania (6)Tunisia (6)Libya (6)Mozambique (5)Ghana (5)Namibia (5)Lebanon (5)Seychelles (5)Palestine (5)Malawi (5)Zimbabwe (5)

2026-05-21

ATMs and Credit and Debit Cards

Banque du Liban

Lebanon

BDL

2026-05-15

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

Bank of England

United Kingdom

BOE

2026-04-16

SEC Seeks Public Comment on the Consolidated Audit Trail and Other Audit Trails and Data Sources

Securities and Exchange Commission

United States

SEC

2026-04-16

goAML Circular dated April 16, 2026 regarding obligating exchange companies to implement a system

Central Bank of Egypt

Egypt

CBE

2026-03-30

Deployment Of Cybersecurity Self-Assessment Tool (CSAT)

Central Bank of Nigeria

Nigeria

CBN

2026-03-30

A circular dated March 30, 2026 regarding banks activating the remote work mechanism on Sunday of every week during the month of April 2026

Central Bank of Egypt

Egypt

CBE

2026-03-13

Guidelines on the Operations of Automated Teller Machines (ATMs) in Nigeria

Central Bank of Nigeria

Nigeria

CBN

2026-02-16

Cyber Shield: Cyber Resilience Strategy for SBP Regulated Entities (2025-2030)

State Bank of Pakistan

Pakistan

SBP

2026-01-20

Circular No. 01/EFI/2026, of January 14 – Model for Reporting Technological and Cyber Incidents

Banco de Mocambique

Mozambique

BM

2026-01-01

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

Palestine Monetary Authority

Palestine

PMA

2025-12-18

Circular to all Banks and Other Financial Institutions Facilitation of Seamless Use Of Foreign cards

Central Bank of Nigeria

Nigeria

CBN

2025-12-09

NDIC Quarterly Vol 39 No 3&4 2024 – Activities of the NDIC in the Fourth Quarter of 2024

Nigeria Deposit Insurance Corporation

Nigeria

NDIC

2025-12-09

NDIC Quarterly Vol 39 No 3&4 2024 – Activities of the NDIC in the Third Quarter of 2024

Nigeria Deposit Insurance Corporation

Nigeria

NDIC

2025-12-09

Notice No. 8/GBM/2025, of December 9 – Guidelines for Reporting Technological and Cyber Incidents

Banco de Mocambique

Mozambique

BM

2025-12-03

Draft Guidelines for Handling Authorised Push Payment Fraud

Central Bank of Nigeria

Nigeria

CBN

2025-11-27

Exposure Draft of the Guidelines for Handling Authorised Push Payment (APP) Fraud

Central Bank of Nigeria

Nigeria

CBN

2025-11-24

Circular No. 03/EFI/2025, of November 19 – Cyber Risk Self-Assessment

Banco de Mocambique

Mozambique

BM

2025-10-09

Exposure of The Draft Guidelines on the Operations of Automated Teller Machines (ATMs) in Nigeria

Central Bank of Nigeria

Nigeria

CBN

2025-10-06

Circular and Guidelines for the Operations of Agent Banking in Nigeria

Central Bank of Nigeria

Nigeria

CBN

2025-09-12

Joint Communication 3 of 2025

Financial Sector Conduct Authority

South Africa

FSCA

2025-09-04

Establishment of the Compliance Department and Reassignment of Non-Prudential Supervisory Responsibilities

Central Bank of Nigeria

Nigeria

CBN

2025-09-01

Governance and internal control instructions for payment systems and payment service providers

Central Bank of Egypt

Egypt

CBE

2025-08-26

National Cyber Crime Investigation Agency (NCCIA) and Amendments to Anti-Money Laundering Act, 2010

Financial Monitoring Unit

Pakistan

FMU

2025-08-05

Integrated Management Systems Policy Statement

Nigeria Deposit Insurance Corporation

Nigeria

NDIC

Showing the 24 most recent of 335. Browse the full catalogue