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Capital requirements

424 articles from 123 sources in 86 markets, each in English.

Articles424held by EMRules
With key requirements393of 424 articles
With affected entities423of 424 articles
With penalties179of 424 articles

Document types

Regulation
x
225
Circular
x
60
Directive
x
43
Guideline
x
38
Consultation paper
x
17
Press release
x
17
Other
x
13
Notice
x
8
Enforcement action
x
3

Sources

CMACapital Markets Authority Kenya
x
14
SECSecurities and Exchange Commission Nigeria, rules and regulations
x
14
bcu-uy
x
13
BONBank of Namibia
x
13
CBSCentral Bank of Somalia (Regulatory guidelines)
x
13
BOGBank of Ghana
x
12
RBMReserve Bank of Malawi
x
12
BNBBulgarian National Bank
x
11

Markets

Bulgaria
x
31
Nigeria
x
21
Kenya
x
16
Tanzania
x
16
Moldova
x
13
Namibia
x
13
Somalia
x
13
Uruguay
x
13

Articles by month

The last 12 months, by publication date

115 articles carry no publication date and are left out of the chart.

  • Dec 2025: 3 articles
  • Jan 2026: 9 articles
  • Feb 2026: 6 articles
  • Mar 2026: 15 articles
  • Apr 2026: 8 articles
  • May 2026: 11 articles
  • Jun 2026: 12 articles
  • Jul 2026: 13 articles
  • Aug 2026: 13 articles
  • Sep 2026: 26 articles
  • Oct 2026: 43 articles
  • Nov 2026: 5 articles

Taking effect

Effective dates stated in the articles

  • The EBA classifies USDC as the first significant e-money token in the European Union

    EBAPress release

  • Methodological guidance of the financial market supervision units of Nรกrodnรก banka Slovenska of 6 July 2026 No. 5/2026 on the submission of applications for authorisation to provide consumer credit

    NBSGuideline

  • Treatment for Investments in Collective Investment Schemes/Mutual Funds/Private Equity Funds for CAR Purpose

    SBPCircular

  • On Amendments to the Methodology for Calculating Prudential Ratios for Regulating Banking Activity in Ukraine

    NBURegulation

  • Decision of the Central Bank of Cyprus (CBC) to introduce a Systemic Risk Buffer of 1,0%

    CBCOther

Newest articles

Start a trial to read the full text of any article in English.

BCB Normative Instruction No. 786

BCBDirective

Regulations for the Operations of Non-Security Virtual Assets in Nigeria

CBNRegulation

Order subject to penalty imposed on Zonnepanelendelen B.V. due to capital shortfall

DNBEnforcement action

COSOB Position No. 02/2026 of October 28, 2026, regarding the calculation method for the risk-spreading ratio for venture capital companies, as stipulated in Article 17 of Law No. 06-11 of June 24, 2006, as amended and supplemented, relating to venture capital companies

COSOBOther

Decision of the Central Bank of Cyprus (CBC) to introduce a Systemic Risk Buffer of 1,0%

CBCOther

Regulation of the Member of the Board of Governors Number 36 of 2026 concerning the Fifth Amendment to Regulation of the Member of the Board of Governors Number 24/8/PADG/2022 concerning Implementing Regulations for the Fulfillment of Statutory Reserves in Rupiah and Foreign Currencies for Conventional Commercial Banks, Sharia Commercial Banks, and Sharia Business Units

BIRegulation

Capital Markets Board Bulletin 2026/78

SPKNotice

On Amendments to the Rules for Banks' Operations in Connection with the Introduction of Martial Law in Ukraine

NBURegulation

On introducing amendments and additions to certain resolutions of the Board of the Agency ofเถญเท’เถš Republic of Kazakhstan for Regulation and Development of the Financial Market on banking regulation issues

ARDFMConsultation paper

Financial Soundness Criteria applicable to existing PSO(s) and the Applicant(s) desirous of commencing Payment System

IFSCACircular

ON APPROVING THE SIZE OF THE COUNTERCYCLICAL CAPITAL BUFFER (3rd quarter of 2026)

CBARegulation

Determination on Policy Changes in Response to Economic and Financial Stability Challenges as a result of the Foot-and-Mouth Disease Outbreak and El Niรฑo-Induced Climatic Conditions Related Risks to the Agricultural Sector in Namibia (BID-42): Banking Institutions Act, 2023

BONDirective

Insurance Code

FSCRegulation

BCB Normative Instruction No. 785, of October 23, 2026

BCBDirective

Decision on the Application for Banking Business License and Business Expansion

BOLRegulation

Administrative fine of EUR 80,000 imposed on Fennia Life Insurance Ltd for incorrect reporting

FIVAPress release

GENIUS Act Regulations: Final Rule

OCCRegulation

BCB Normative Instruction No. 783 of October 20, 2026

BCBDirective

BCB Normative Instruction No. 784 of October 20, 2026

BCBDirective

Decision No. (156) of 2026 Concerning the Collective Investment Scheme Licence Granted to Gulf Capital Investment Company (K.S.C.C.) to Establish the Gulf Sukuk Fund

CMADirective

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