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Licensing

470 articles from 130 sources in 84 markets, each in English.

Articles470held by EMRules
With key requirements421of 470 articles
With affected entities469of 470 articles
With penalties258of 470 articles

Document types

Regulation
x
220
Notice
x
56
Guideline
x
46
Other
x
46
Circular
x
35
Directive
x
32
Press release
x
17
Enforcement action
x
12
Consultation paper
x
6

Sources

CMACapital Markets Authority Kenya
x
25
SECSecurities and Exchange Commission Nigeria, rules and regulations
x
22
CMACapital Markets Authority, Kuwait
x
18
FSAFinancial Market Regulatory and Supervisory Service Kyrgyzstan Normative Documents
x
14
SPKSermaye Piyasasฤฑ Kurulu
x
14
HANFAHANFA (Management Board sessions)
x
13
BCSMBanca Centrale della Repubblica di San Marino, regulations
x
11
CBICentral Bank of Iraq
x
11

Markets

Nigeria
x
40
Bulgaria
x
29
Tanzania
x
27
Kenya
x
26
Kuwait
x
21
United States
x
18
Kyrgyzstan
x
16
Iraq
x
14

Articles by month

The last 12 months, by publication date

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

  • Dec 2025: 6 articles
  • Jan 2026: 13 articles
  • Feb 2026: 9 articles
  • Mar 2026: 11 articles
  • Apr 2026: 5 articles
  • May 2026: 8 articles
  • Jun 2026: 8 articles
  • Jul 2026: 17 articles
  • Aug 2026: 21 articles
  • Sep 2026: 44 articles
  • Oct 2026: 54 articles
  • Nov 2026: 9 articles

Taking effect

Effective dates stated in the articles

  • 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

  • New consumer credit providers and consumer credit intermediaries to come under the supervision of the Financial Supervisory Authority

    FIVAPress release

  • New Q&A page to help companies assess whether they should be registered as credit intermediaries

    FTPress release

  • Finansinspektionen's regulations and general guidelines on operations involving residential credits and certain other consumer credits

    FIRegulation

  • Directive Concerning Increase in the Minimum Capital Requirements for Commercial Banks

    CBLDirective

Newest articles

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M/ Revocation of License

CBIEnforcement action

New Q&A page to help companies assess whether they should be registered as credit intermediaries

FTPress release

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

CBNRegulation

EUR 195,000 fine for 'finfluencer' for collaborating with illegal asset manager Grinta Invest

AFMEnforcement action

Resolution No. (51) of 2026 Regarding Amending Certain Provisions of the Executive Regulations of Law No. (125) of 2019 Concerning Insurance Regulation

IRURegulation

Amendment to Circular No. 1 of Payment Card Operating Companies to issue instructions on the registration deadline in the Payment Card Operators Registry

CMFRegulation

FMA-WL 2026/2 Published

FMAGuideline

80th Session of the Hanfa Management Board

HANFAOther

M / Granting Electronic Payment Company License

CBIOther

Capital Market Guidelines No 004/CMA_G/2026 of 16/October/2026 on Designated Market Makers for Government Securities (DMMGS) in Rwanda

CMAGuideline

Frequently Asked Questions - Virtual Assets and Virtual Asset Service Providers

FSCGuideline

Compliance to Section 40 of the Virtual Asset Service Providers Act, 2024

FSANotice

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

IFSCACircular

Guidelines for the handling applications for GST registration

IFSCACircular

AFM revokes license of AE Insurance

AFMEnforcement action

The Capital Market Authority Approves the Merger of UBS Saudi Arabia Company into Credit Suisse Saudi Arabia Company

CMAPress release

Resolution No. (157) of 2026 regarding the renewal of the securities activities license for Citibank - Kuwait Branch

CMAOther

Insurance Code

FSCRegulation

Announcement regarding decisions made by the Polish Financial Supervision Authority on 23 October 2026

KNFPress release

Decision on prohibiting E-KANTOR.NET sp. z o.o. from conducting activities as a payment services office

KNFEnforcement action

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