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Publish Date Country Regulator Title Type
28/08/2025 Germany BFH View Update Press Releases
28/08/2025 South Africa Reserve Bank Climate change, monetary policy and price stability in South Africa News | What’s New
27/08/2025 Bahamas CBB Press Release: Dividend Regulations 2025 Press Releases
27/08/2025 Netherlands Dutch Central Bank Consultation Regulation on Business Forecasts Usage : Original Title [Consultatie Regeling gebruik zakelijke prognoses] Publications
27/08/2025 Bermuda BMA Consultation – Proceeds of Crime Miscellaneous Act 2025 – DISCUSSION/CONSULTATION PAPERS
27/08/2025 Bulgaria Bulgarian National Bank Decision by the Governing Council of the Bulgarian National Bank on compliance, effective from August 27, 2025, with Guidelines on the assessment of the adequate knowledge and experience of the management or governing body of credit service providers, as a whole, in accordance with Directive (EU) 2021/2167 (EBA/GL/2023/09) and with Guidelines on the establishment and maintenance of national lists or registers of credit service providers, in accordance with Directive (EU) 2021/2167 (EBA/GL/2024/02) : Original Title [?? ?? ??? ???? ??????? ?? ????????, ??????? ?? 27 ?????? 2025 ?., ?? ?????? ??????? ???????? ?? ??????????? ?????? ? ???? ?? ????????????? ??? ???????????????? ????? ?? ??????, ?????????? ???????, ???? ???? ????, ???????? ????????? (??) 2021/2167 (EBA/GL/2023/09) ? ?? ?????? ??????? ??????????? ? ???????????? ?? ?????????? ??????? ??? ???????? ?? ??????, ?????????? ???????, ???????? ????????? (??) 2021/2167 (EBA/GL/2024/02)] Press Releases
27/08/2025 Singapore MAS Financial Services and Markets Appeals under Part 3 Regulations 2024 Regulations
27/08/2025 Australia ASIC CP-386 Proposed amendments to the ASIC market integrity rules: Trading systems and automated trading Consultation
27/08/2025 China NFRA Notice on the Abolition and Declaration of Invalidity of Certain Normative Documents Issued by the National Financial Supervision and Administration : Original Title [?????????????????????????????????] Policy Interpretation
27/08/2025 Romania Bank of Romania View Update News
27/08/2025 Australia ASIC ASIC moves to modernise trading system rules to keep pace with technology and AI Financial markets
27/08/2025 Global FATF View Update Press Releases
26/08/2025 Germany BaFin View Update Transaction
26/08/2025 UAE SCA Decision of the Chairman of the Board of Directors of the Authority No. (24/R.M) of 2025 amending the Decision of the Chairman of the Board of Directors of the Authority No. (3/R.M) of 2020 concerning the Guide to Corporate Governance of Public Joint-Stock Companies : Original Title [???? ???? ???? ????? ?????? ??? (24 / ?. ?) ???? 2025? ?????? ???? ???? ???? ????? ?????? ??? (3/?.?) ???? 2020 ???? ???? ????? ??????? ???????? ??????] Latest Legislation
26/08/2025 South Africa Reserve Bank View Update News | Composite Business Cycle Indicators
26/08/2025 Singapore MAS MAS Issues Prohibition Orders against Three Individuals for Unauthorised Access to Bank Customer Information Enforcement Actions
26/08/2025 European Union EIOPA Joint ESAs Public Hearing on draft Consultation Paper on Joint Guidelines on ESG stress testing | Public debates
26/08/2025 Isle of Man IOMFSA Government highlights progress and next steps in combatting financial crime Press Release
26/08/2025 United Kingdom FCA CP25/22: Modernising the redress system – The FCA and Financial Ombudsman Service are seeking views on proposals to modernise the redress framework, to better serve consumers and give firms greater certainty to invest and innovate. Consultation papers
25/08/2025 Hong Kong HKMA Official launch of enhancement arrangements for offshore RMB bond repurchase business Press Releases
25/08/2025 Singapore SGX Extended timelines for most climate reporting requirements to support companies | Topic(s): News Releases, Regulatory Announcement, Regulation, Sustainability News Releases
25/08/2025 Australia APRA APRA consults on minor updates to the prudential and reporting framework for ADIs, insurers and RSE licensees News and publications
25/08/2025 Global ISDA Joint Trades Submit Letter to BCBS Calling for Recalibration of Cryptoasset Prudential Standards Capital
25/08/2025 Hong Kong SFC Circular to Licensed Corporations, SFC-licensed Virtual Asset Service Providers and Associated Entities – Anti-Money Laundering / Counter-Financing of Terrorism
Early Alert on United Nations Sanctions
AML/CFT Circulars
25/08/2025 Brazil GOV.BR View Update Ministerio da Fazenda – Comissao de Valores Mobiliarios
25/08/2025 Finland BOF View Update Statement
25/08/2025 Finland BOF Heterogeneous responses to monetary policy : the role of floating rate loans : Original Title [Heterogeneous responses to monetary policy : the role of floating rate loans] Bank of Finland Research Discussion Papers
25/08/2025 Chile CMF View Update Press
25/08/2025 Bulgaria Bulgarian National Bank Register of Financial Institutions under Article 3a of the Law on Credit Institutions : Original Title [???????? ?? ??????????? ?????????? ?? ??. 3? ?? ???] Bank Supervision
25/08/2025 Malaysia PDP APPLICATION FOR FEEDBACK REGARDING PUBLIC CONSULTATION PAPER FOR PROPOSED AMENDMENTS TO THE PERSONAL DATA PROTECTION REGULATIONS 2013 [P.U.A.335/2013] UNDER ACT 709 : Original Title [PERMOHONAN MAKLUM BALAS BERHUBUNG KERTASKONSULTASI AWAM BAGI CADANGAN PINDAAN PERATURANPERATURAN PERLINDUNGAN DATA PERIBADI 2013 [P.U.A.335/2013] DI BAWAH AKTA 709] Announcements
24/08/2025 European Union European Union CONSIL:ST_11048_2025_INIT: Proposal for a Directive of the European Parliament and of the Council on payment services and electronic money services in the Internal Market amending Directive 98/26/EC and repealing Directives 2015/2366/EU and 2009/110/EC: initial 4-column document CRDIV
24/08/2025 European Union European Union CONSIL:ST_10530_2025_ADD_1: COMMISSION STAFF WORKING DOCUMENT IMPACT ASSESSMENT REPORT Review of the Securitisation Framework Accompanying the document Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Regulation (EU) 2017/2402 of the European Parliament and of the Council of 12 December 2017 laying down a general framework for securitisation and creating a specific framework for simple, transparent and standardised securitisation and Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Regulation (EU) No 575/2013 on prudential requirements for credit institutions as regards requirements for securitisation exposures AIFMD
22/08/2025 Canada Fintrac-Canafe National Risk Assessment News
22/08/2025 China NFRA Several Measures by the National Financial Supervision and Administration Commission to Support the Banking and Insurance Industries in Fujian for the Construction of a Cross-Strait Integration Development Demonstration Zone : Original Title [??????????????????????????????????????????] Policy Interpretation
22/08/2025 United Kingdom FCA Derivative reporting requirements under UK EMIR: Additional draft Q&As – We are seeking feedback alongside the Bank of England on our additional draft guidance for counterparties reporting under the revised UK EMIR Article 9 reporting requirements. Consultation papers
22/08/2025 Netherlands Dutch Central Bank Reciprocal Consultation Belgian Macroprudential Systemic Risk Buffer : Original Title [Consultatie reciprocatie Belgische macroprudentiele systeemrisicobuffer] Publications
22/08/2025 Indonesia KOMINFO Extension of Public Consultation Period for the White Paper on the National Artificial Intelligence Roadmap and the Concept of Ethical Guidelines for Artificial Intelligence : Original Title [Perpanjangan Waktu Konsultasi Publik Buku Putih Peta Jalan Kecerdasan Artifisial Nasional dan Konsep Pedoman Etika Kecerdasan Artifisial] Press Releases
22/08/2025 European Union European Union View Update EMIR
22/08/2025 China CSRC Decision on Amending the Regulations on the Classification Supervision of Securities Companies : Original Title [??????????????????????????] CSRC News
22/08/2025 Indonesia IDX Capital Market to Build Accessibility for Community Advancement through the Construction of Bridges in Lampung : Original Title [Pasar Modal Bangun Aksesibilitas Untuk Kemajuan Masyarakat melalui Pembangunan Jembatan di Lampung] Press Release
22/08/2025 France AMF View Update Regulations
22/08/2025 Netherlands Dutch Central Bank Consultation on Reciprocal Norwegian Macroprudential Systemic Risk Buffer : Original Title [Consultatie reciprocatie Noorse macroprudentiele systeemrisicobuffer] Publications
22/08/2025 India SEBI View Update Consulations
22/08/2025 European Union ESMA EUGB Art 69/70 list | List of firms that have meet the obligations under the Article 69 or Article 70 of the European Green Bonds Regulation Reference
22/08/2025 European Union AFME View Update Press Releases
22/08/2025 Netherlands Dutch Central Bank Reciprocal Consultation German Macroprudential Systemic Risk Buffer : Original Title [Consultatie reciprocatie Duitse macroprudentiele systeemrisicobuffer] Publications
22/08/2025 India SEBI Consultation Paper on Review of Block Deal Framework Click here to provide your comments Consulations
22/08/2025 China CSRC Announcement of the China Securities Regulatory Commission No. 15 [2025] | Notice No. 15: Interim Provisions for Internet Marketing Management of Futures Companies : Original Title [??15????????????????????? | ??????2025?15?] CSRC Announcements
22/08/2025 United Kingdom ICO ICO consultation on draft changes to how we handle data protection complaints Consultations
22/08/2025 Denmark Datatilsynet Datatilsynet appointed as supervisory authority for selected provisions of the AI Regulation : Original Title [Datatilsynet udpeget som tilsynsmyndighed for udvalgte bestemmelser i AI-forordningen] News
22/08/2025 Mexico CNSF Unified Circular of Insurance and Bonds : Original Title [Circular Unica de Seguros y Fianzas] Documents
22/08/2025 Chile CMF View Update CMF Regulations
22/08/2025 Romania ASF Romania View Update Press Releases
22/08/2025 France AMF View Update Regulations
22/08/2025 Germany BMF View Update Laws and Proposals
21/08/2025 United Kingdom ICO ICO consultation on draft recognised legitimate interest guidance: requesting personal information for your public tasks or official functions Consultations
21/08/2025 South Africa Reserve Bank Climate change shocks and monetary policy in South Africa: a simulation-based analysis News | What’s New
21/08/2025 South Korea FSS Implementation Rules of the Supervisory Regulations on the Protection of Financial Consumers : Original Title [???????? ?? ???? ????] Notice of revision of rules
21/08/2025 Global IFRS IASB issues amendments to IFRS 19 to complete catch-up work Amendment
21/08/2025 United Kingdom BOE Annual Report | Real-Time Gross Settlement (RTGS) system and CHAPS Annual Report 2024/25 Publication
20/08/2025 Chile CMF View Update Regulations Under Consultation
20/08/2025 European Union European Union View Update EMIR
20/08/2025 India RBI View Update Press Releases
20/08/2025 Poland FSA Public consultation on the National Working Group regarding the principles and methods of using the POLSTR reference index (or benchmark indices from the POLSTR Compound Indices Family) in floating-rate debt securities issuances News
20/08/2025 China NFRA Public Consultation by the National Financial Supervisory Administration on the “Regulations on Mergers and Acquisitions Loan Management for Commercial Banks (Draft for Comments)” : Original Title [??????????????????????????????????????
??????????????????????????????????????]
Regulatory Developments
20/08/2025 Philippines PSE Amendments to the Revised Trading Rules, Guidelines on Correspondent TP Arrangement, and Guidelines on Natural Disasters or Extraordinary Circumstances Announcements Archive|Circulars
20/08/2025 China NFRA Publication of the Current Valid Regulations and Document Directory of Our Bureau on External Networks : Original Title [?????????????????????] Policies and Regulations
19/08/2025 United Kingdom FCA Generating and using synthetic data for models in financial services: governance considerations – This report provides insights on assessing and mitigating common challenges associated with synthetic data use. Firms Corporate documents
19/08/2025 Global GFMA View Update News|Capital Markets Innovation
19/08/2025 United States FDIC View Update Laws and Regulations
19/08/2025 South Korea FSC Implementation of Administrative Guidance on ‘Virtual Asset Lending to Users by Virtual Asset Business Operators’ : Original Title [????????? ???? ?? ???? ??? ?? ???? ??] Administrative guidance and supervision – Enforcement
19/08/2025 United Kingdom BOE Financial Stability Paper | Review of the analytical framework supporting financial policy at the Bank of England Publication
19/08/2025 Switzerland SwissBanking View Update Draft Regulation
19/08/2025 UAE ADGM FSRA of ADGM finalises amendments to its prudential framework for lower-risk firms Announcements
19/08/2025 Chile CMF View Update Regulations Under Consultation
19/08/2025 Bulgaria FSC Updating the lists of insurers and insurance intermediaries that have expressed the intention to carry out cross-border activities within the Internal Market of the European Union : Original Title [???????????? ?? ????????? ??? ?????????????? ? ????????????????? ??????????, ??????? ????????? ?? ????????? ????????????? ??????? ??? ????????? ????? ?? ??????????? ????] News
18/08/2025 European Union European Union CELEX:72019L2034MLT_202504523: Investment Services Act (Supervisory Review Investment Firms Directive) (Amendment) Regulations, 2025 AIFMD
18/08/2025 Global ILO ILO launches OSH guide in agriculture in Jordan Press release
18/08/2025 European Union European Union CELEX:72019L2034MLT_202504521: Investment Services Act (Provision of Investment Services and Activities by Third-Country Firms) (Amendment) Regulations, 2025 AIFMD
18/08/2025 European Union European Union CELEX:72019L2034MLT_202504519: Supervisory Consolidation (Credit Institutions) (Amendment No. 2) Regulations, 2025 AIFMD

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