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Licensing regulation

Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 6959 publications, summarized in English and updated same-day.

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Finansinspektionen’s regulations and general guidelines regarding institutions for electronic money and registered issuers

Finansinspektionen

Sweden

FI

Law No. 301 of 2020 Amending Certain Provisions of Law No. 141 of 2014 Regulating Microfinance Activities

Financial Regulatory Authority Egypt

Egypt

FRA

The Collective Investment Schemes (Conduct of Business and Miscellaneous Provisions) Regulations, 2007

Capital Markets Authority Uganda

Uganda

CMA

Unit Trust Corporation of Trinidad and Tobago Act No. 26 of 1981

Central Bank of Trinidad and Tobago

Trinidad and Tobago

CBTT

Decision of the Prime Minister No. 1 of 2001 Issuing the Executive Regulations of the Real Estate Financing Law

Financial Regulatory Authority Egypt

Egypt

FRA

Decision of the Minister of Investment and International Cooperation No. 113 of 2018

Financial Regulatory Authority Egypt

Egypt

FRA

Board of Directors Decision No. (1) of 2015

Financial Regulatory Authority Egypt

Egypt

FRA

Minister of Investment Decision No. 292 of 2007 Adding Market Maker Activity to Securities Companies' Activities

Financial Regulatory Authority Egypt

Egypt

FRA

Regulation on Procedures, Conditions and Method of Transfer of Management Business of Mandatory Pension Funds - Unofficial Consolidated Text (NN, Nos. 52/14 and 39/17)

Croatian Financial Services Supervisory Agency

Croatia

HANFA

The Banking Act 1969

Bank of Uganda

Uganda

BOU

Financial Institutions (Tier III Microfinance Institutions) (Exemption) Notice, 2019

Central Bank of Lesotho

Lesotho

CBL

Money Lenders (Amendment) Act 1993

Central Bank of Lesotho

Lesotho

CBL

Prime Minister's Decision No. 654 of 2021

Financial Regulatory Authority Egypt

Egypt

FRA

DOC-2006-09 Examination for the Granting of Professional Cards for Compliance and Internal Control Officers (RCCI) and Compliance Officers for Investment Services (RCSI)

Autorite des Marches Financiers

France

AMF

Guidelines on Application to Externalise Insurance Business Outside Malawi

Reserve Bank of Malawi

Malawi

RBM

Authority Board Decision No. 105 of 2011 on Rules for Transferring Multiple Securitization Portfolios and Multiple Securitization Bond Issuances

Financial Regulatory Authority Egypt

Egypt

FRA

International Trade Zone Regulations, 1995 (Consolidated to August 2022)

Financial Services Authority Seychelles

Seychelles

FSA

DOC-2013-21 Registration Procedures for Legal Entities Managing Certain Other AIFs

Autorite des Marches Financiers

France

AMF

International Business Companies Act 2016

Financial Services Authority Seychelles

Seychelles

FSA

Hire Purchase and Credit Sale Act 2013

Financial Services Authority Seychelles

Seychelles

FSA

Rulebook on the Content and Method of Keeping the Register of Pension Insurance Companies – Uncorrected Consolidated Text (Official Gazette Nos. 60/14, 91/16)

Croatian Financial Services Supervisory Agency

Croatia

HANFA

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

Financial Services Authority Seychelles

Seychelles

FSA

Stock Exchange (Investment Clubs) Rules 1994

Financial Services Commission Mauritius

Mauritius

FSC

Financial Institutions (Islamic Banking) Regulations, 2018

Bank of Uganda

Uganda

BOU

Showing the 24 most recent of 6959. Browse the full catalogue