| 28/08/2025 |
Bulgaria |
CPC |
The Public Council to the CPC supported the need for legislative changes in the field of competition based on OECD recommendations. : Original Title [???????????? ????? ??? ??? ???????? ?????????????? ?? ??????????????? ??????? ? ???????? ?? ????????????? ?? ????????? ?? ????]
|
News |
| 28/08/2025 |
Germany |
BFH |
View Update
|
Press Releases |
| 27/08/2025 |
Singapore |
MAS |
Financial Services and Markets Appeals under Part 3 Regulations 2024
|
Regulations |
| 27/08/2025 |
Netherlands |
Dutch Central Bank |
Consultation Regulation on Business Forecasts Usage : Original Title [Consultatie Regeling gebruik zakelijke prognoses]
|
Publications |
| 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 [?????????????????????????????????]
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Policy Interpretation |
| 27/08/2025 |
Australia |
ASIC |
CP-386 Proposed amendments to the ASIC market integrity rules: Trading systems and automated trading
|
Consultation |
| 27/08/2025 |
Bahamas |
CBB |
Press Release: Dividend Regulations 2025
|
Press Releases |
| 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)]
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Press Releases |
| 27/08/2025 |
Australia |
ASIC |
ASIC moves to modernise trading system rules to keep pace with technology and AI
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Financial markets |
| 27/08/2025 |
Romania |
Bank of Romania |
View Update
|
News |
| 27/08/2025 |
Bermuda |
BMA |
Consultation – Proceeds of Crime Miscellaneous Act 2025 –
|
DISCUSSION/CONSULTATION PAPERS |
| 27/08/2025 |
Global |
FATF |
View Update
|
Press Releases |
| 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 |
| 26/08/2025 |
South Africa |
Reserve Bank |
View Update
|
News | Composite Business Cycle Indicators |
| 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 |
Singapore |
MAS |
MAS Issues Prohibition Orders against Three Individuals for Unauthorised Access to Bank Customer Information
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Enforcement Actions |
| 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 ???? ???? ????? ??????? ???????? ??????]
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Latest Legislation |
| 26/08/2025 |
Germany |
BaFin |
View Update
|
Transaction |
| 25/08/2025 |
Bulgaria |
Bulgarian National Bank |
Register of Financial Institutions under Article 3a of the Law on Credit Institutions : Original Title [???????? ?? ??????????? ?????????? ?? ??. 3? ?? ???]
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Bank Supervision |
| 25/08/2025 |
Global |
ISDA |
Joint Trades Submit Letter to BCBS Calling for Recalibration of Cryptoasset Prudential Standards
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Capital |
| 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 |
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]
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Announcements |
| 25/08/2025 |
Brazil |
GOV.BR |
View Update
|
Ministerio da Fazenda – Comissao de Valores Mobiliarios |
| 25/08/2025 |
Chile |
CMF |
View Update
|
Press |
| 25/08/2025 |
Hong Kong |
HKMA |
Official launch of enhancement arrangements for offshore RMB bond repurchase business
|
Press 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 |
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 |
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 |
Finland |
BOF |
View Update
|
Statement |
| 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 |
| 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 |
| 22/08/2025 |
France |
AMF |
View Update
|
Regulations |
| 22/08/2025 |
Mexico |
CNSF |
Unified Circular of Insurance and Bonds : Original Title [Circular Unica de Seguros y Fianzas]
|
Documents |
| 22/08/2025 |
Germany |
BMF |
View Update
|
Laws and Proposals |
| 22/08/2025 |
Canada |
Fintrac-Canafe |
National Risk Assessment
|
News |
| 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]
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Press Releases |
| 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 |
European Union |
European Union |
View Update
|
EMIR |
| 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 |
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 |
Netherlands |
Dutch Central Bank |
Consultation on Reciprocal Norwegian Macroprudential Systemic Risk Buffer : Original Title [Consultatie reciprocatie Noorse macroprudentiele systeemrisicobuffer]
|
Publications |
| 22/08/2025 |
Chile |
CMF |
View Update
|
CMF Regulations |
| 22/08/2025 |
China |
CSRC |
Decision on Amending the Regulations on the Classification Supervision of Securities Companies : Original Title [??????????????????????????]
|
CSRC News |
| 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 |
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 |
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 |
Romania |
ASF Romania |
View Update
|
Press Releases |
| 22/08/2025 |
United Kingdom |
ICO |
ICO consultation on draft changes to how we handle data protection complaints
|
Consultations |
| 22/08/2025 |
France |
AMF |
View Update
|
Regulations |
| 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 |
European Union |
AFME |
View Update
|
Press Releases |
| 22/08/2025 |
India |
SEBI |
View Update
|
Consulations |
| 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 |
| 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 |
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 |
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 |
India |
RBI |
View Update
|
Press Releases |
| 20/08/2025 |
European Union |
European Union |
View Update
|
EMIR |
| 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 |
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 States |
FDIC |
View Update
|
Laws and Regulations |
| 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 |