RegAlertLicensing regulation
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 9962 publications, summarized in English and updated same-day.
2026-10-02
Circular SINAP 1-256: Payment Service Providers. Update.
Argentina
BCRA
2026-10-02
Circular No. 22 of 2026: Criteria for Qualified Capital for Non-Banking Finance Companies Engaged Exclusively in the Business of Issuance of Guarantees
Pakistan
SECP
2026-10-01
CFTC Staff Letter 26-28: Extension of No-Action Positions for UK Entities Post-Brexit
US Federal
CFTC
2026-10-01
Normative Instruction BCB No. 779 — Amends Normative Instruction No. 330 of November 24, 2022, Consolidating Procedures for Registering Information in the Unicad System
Brazil
BCB
2026-10-01
Reserve Bank of India (Small Finance Banks - Acquisition and Holding of Shares or Voting Rights) Amendment Directions, 2026
India
RBI
2026-10-01
Reserve Bank of India (Commercial Banks - Acquisition and Holding of Shares or Voting Rights) Amendment Directions, 2026
India
RBI
2026-10-01
Draft Regulation to amend Regulation 21-101 respecting Marketplace Operation
Canada
AMF
2026-10-01
Reserve Bank of India (Local Area Banks - Acquisition and Holding of Shares or Voting Rights) Amendment Directions, 2026
India
RBI
2026-10-01
Draft Changes to Policy Statement to Regulation 21-101 respecting Marketplace Operation
Canada
AMF
2026-10-01
Reserve Bank of India (Payments Banks - Acquisition and Holding of Shares or Voting Rights) Amendment Directions, 2026
India
RBI
2026-09-30
First Resolution of the Securities Market Superintendence Authorizing and Registering Banco Popular Dominicano's Subordinated Debt Bonds Offering
Dominican Republic
SIMV
2026-09-30
Resolution Authorizing and Registering the Closed-End Real Estate Recovery and Repositioning Asset Development Fund I
Dominican Republic
SIMV
2026-09-30
Authorization and Registration in the Securities Market Registry of the 'Latitude I Private Debt Development Closed-End Investment Fund' administered by Latitude Investments, S.A.
Dominican Republic
SIMV
2026-09-30
Final Order — Loan Originator
Florida
OFR
2026-09-30
Guidelines for Legal Practitioners/Lawyers Providing Legal Services in the Capital Market
Ghana
SEC
2026-09-30
Final Order — Money Services Business
Florida
OFR
2026-09-30
First Resolution of the Securities Market Superintendence dated July 30, 2026, R-SIMV-2026-31-FI: Modification of the First Resolution of August 27, 2021, R-SIMV-2021-24-FI, Authorizing the Closed Investment Fund Desarrollo Excel I
Dominican Republic
SIMV
2026-09-30
Office modifying the terms of the authorization for the organization and operation of Banco Plata, S.A., Multiple Banking Institution
Mexico
SHCP
2026-09-30
Authorization and Registration in the Securities Market Registry of a Public Offering of Subordinated Debt Bonds for Banco Múltiple Promerica of the Dominican Republic, S.A.
Dominican Republic
SIMV
2026-09-30
Guidelines for Legal Practitioners/Lawyers Providing Legal Services in the Capital Market
Ghana
SEC
2026-09-30
Authorization and Registration in the Securities Market Registry of the Closed-End Fund Renta Inmobiliaria Dólares Popular II
Dominican Republic
SIMV
2026-09-30
BCB Resolution No. 594 — Amends Annex to Resolution BCB No. 317 Regarding Public Release Acts with Risk Level III
Brazil
BCB
2026-09-30
R-SIMV-2026-32-EV — Authorization and Registration in the Securities Market Registry of a Public Offering of Securities Named "Commercial Paper" in favor of Alpha Sociedad de Valores, S.A. Puesto de Bolsa
Dominican Republic
SIMV
2026-09-29
Circular RUNOR 1-1974 CREFI 2-145: Supplementary Financial Services and Permitted Activities. Expansion of Financial Entities. Update.
Argentina
BCRA
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