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Payments regulation

Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 3593 publications, summarized in English and updated same-day.

Bolivia (482)Nigeria (449)Bangladesh (320)Palestine (150)Zambia (124)Saudi Arabia (96)Angola (88)Egypt (87)Sri Lanka (71)Kenya (68)Montenegro (67)US Federal (56)Serbia (49)Kyrgyzstan (48)New Zealand (48)Mozambique (44)Jordan (43)Brazil (39)Portugal (39)France (38)Libya (37)Moldova (37)Netherlands (36)Lebanon (36)Argentina (32)Philippines (32)Uzbekistan (28)Connecticut (28)Israel (27)Pakistan (27)Spain (26)Sweden (26)Colombia (25)Indonesia (25)Madagascar (25)Namibia (22)Azerbaijan (22)Singapore (21)United Kingdom (20)Burundi (20)Senegal (19)Trinidad and Tobago (19)Rwanda (18)Zimbabwe (18)Cameroon (17)Bosnia and Herzegovina (17)Sao Tome and Principe (16)Kosovo (16)Uruguay (15)Liberia (15)Ecuador (14)Ethiopia (14)Tajikistan (14)Guinea (13)Bulgaria (13)Eswatini (13)San Marino (12)DR Congo (12)Haiti (12)Belgium (12)Uganda (11)Tunisia (11)Hong Kong (11)Italy (10)Luxembourg (10)Maldives (10)Malta (10)Kuwait (9)United Arab Emirates (9)Comoros (8)Bahrain (8)Taiwan (8)European Union (8)El Salvador (8)Australia (7)Mexico (7)Somalia (7)Austria (7)Georgia (7)Mauritius (6)Ireland (6)Latvia (6)Fiji (6)India (6)Albania (5)Ghana (5)Jamaica (5)Mongolia (5)Armenia (5)South Africa (5)Pennsylvania (5)

Payments System Act 2009

Bank of Sierra Leone

Sierra Leone

BSL

Kansas Money Transmission Act

Kansas Office of the State Bank Commissioner

Kansas

OSBC

Central Bank of Kuwait Instructions for Regulating Electronic Payment of Funds

Central Bank of Kuwait

Kuwait

CBK

Anti-Money Laundering (Electronic Funds Transfer and Cash Transaction Reporting) Regulations 2019

Bank of Tanzania

Tanzania

BOT

RPJL ACH Rules Section A – Paper Items (Amended July 2020)

Bank of Jamaica

Jamaica

BOJ

Circular NPS/01/2022 - Risk Based Transaction Limits

Reserve Bank of Zimbabwe

Zimbabwe

RBZ

Amendment to Annex 1 of NBM Decision 180/2019 on Fees for Payment Transactions and Interbank Payment System Services

National Bank of Moldova

Moldova

NBM

Central Bank of Tunisia Circular No. 2017-07 to Banks - Updating the List of Clearing-Participating Banks

Banque Centrale de Tunisie

Tunisia

BCT

Guide to Regulating Procedures for Operating Exchange Offices in the Kingdom of Saudi Arabia

Saudi Central Bank

Saudi Arabia

SAMA

National Payment System Act 2014

Central Bank of Samoa

Samoa

CBS

Retail Payments Jamaica Limited ACH Rules Appendices 1-7 Amended July 2020

Bank of Jamaica

Jamaica

BOJ

Palestine Monetary Authority Instruction No. 2 of 2024 Regarding the National E-SADAD Invoice Presentation and Payment System

Palestine Monetary Authority

Palestine

PMA

Wire Transfers Regulation Guidance

Isle of Man Financial Services Authority

Isle of Man

IOMFSA

Reserve Bank of Fiji Minimum Guidelines on Complaints Management

Reserve Bank of Fiji

Fiji

RBF

Notice No. 5/2025

Banco de Portugal

Portugal

BDP

Instruction No. 01-2017 of January 10 on Payment System Value Limits

Banco Nacional de Angola

Angola

BNA

Notice No. 2/2021

Banco de Portugal

Portugal

BDP

Bank of Zambia Guidelines for Conducting Regulatory Sandbox, 2021

Bank of Zambia

Zambia

BOZ

JamClear Central Securities Depository Participant Rules

Bank of Jamaica

Jamaica

BOJ

Recommendations of the European Central Bank on Internet Payment Security

Polish Financial Supervision Authority

Poland

KNF

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

Finansinspektionen

Sweden

FI

Regulations and general guidelines governing payment institutions and registered payment service providers

Finansinspektionen

Sweden

FI

JamClear RTGS Participant Rules

Bank of Jamaica

Jamaica

BOJ

Reserve Bank of Fiji Minimum Requirements for the Management of Money Laundering and Terrorist Financing Risk

Reserve Bank of Fiji

Fiji

RBF

Showing the 24 most recent of 3593. Browse the full catalogue