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Reporting requirements

1,498 articles from 188 sources in 106 markets, each in English.

Articles1,498held by EMRules
With key requirements1,407of 1,498 articles
With affected entities1,489of 1,498 articles
With penalties590of 1,498 articles

Document types

Regulation
x
567
Circular
x
379
Guideline
x
167
Directive
x
148
Notice
x
78
Other
x
57
Consultation paper
x
43
Press release
x
37
Enforcement action
x
22

Sources

CMACapital Markets Authority Kenya
x
49
BNBBulgarian National Bank
x
36
FSCFinancial Supervision Commission (Bulgaria, pension ordinances)
x
36
BBBangladesh Bank
x
32
CBJCentral Bank of Jordan
x
27
SECSecurities and Exchange Commission Nigeria, rules and regulations
x
27
SIBOIFSuperintendencia de Bancos y de Otras Instituciones Financieras de Nicaragua, circulars
x
27
CBSCentral Bank of Somalia (Regulatory guidelines)
x
25

Markets

Bulgaria
x
112
Nigeria
x
90
Kenya
x
64
Bangladesh
x
46
United States
x
44
Tanzania
x
41
Indonesia
x
36
Ghana
x
32

Articles by month

The last 12 months, by publication date

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

  • Dec 2025: 22 articles
  • Jan 2026: 26 articles
  • Feb 2026: 30 articles
  • Mar 2026: 43 articles
  • Apr 2026: 27 articles
  • May 2026: 27 articles
  • Jun 2026: 32 articles
  • Jul 2026: 62 articles
  • Aug 2026: 70 articles
  • Sep 2026: 120 articles
  • Oct 2026: 143 articles
  • Nov 2026: 34 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

  • On Amending Certain Regulatory Legal Acts of the National Bank of the Kyrgyz Republic

    NBKRRegulation

  • Requirement for Fund Management Entities (FMEs) to maintain a website or webpage

    IFSCACircular

  • Circular on Liveness Verification Exercise

    PENCOMCircular

  • Circular No. 165/2026/TT-BTC providing guidance on reporting and information disclosure regimes in the crypto asset market

    SSCCircular

Newest articles

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

Risk-Free Rate (RFR) Technical Documentation

EIOPAOther

FinCEN Announces Withdrawal of Proposed Rule Related to Recordkeeping and Travel Rule Obligations

FINCENPress release

Notice (Regarding the Provision of Contact Officer Details)

NRBNotice

Decision on infringement penalty - SummitTX Capital L.P.

FTEnforcement action

CM Center Management GmbH: BaFin imposes administrative fines

BAFINEnforcement action

BCB Normative Instruction No. 786

BCBDirective

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

CBNRegulation

FCR Immobilien Aktiengesellschaft: BaFin imposes administrative fine

BAFINEnforcement action

National Bank of Slovakia Decree No. 4/2026 of 26 October 2026 amending and supplementing National Bank of Slovakia Decree No. 11/2018 of 25 September 2018 on the submission of reports by management companies, foreign management companies, self-managed investment funds, and fund depositaries for financial market supervision purposes, as amended by Decree No. 4/2024 of 3 June 2024

NBSRegulation

Notification of Important Matters to Heed When Preparing and Submitting Prospectuses

CMDADirective

Foreign Currency custodial account facilities and secure transport guidelines for licensed Money Changers

BBCircular

Supervisory Report - Turnstone Alternative Investments AS

FTOther

Supervisory Report - Credo Partners AS

FTOther

Thematic inspection on the control function and internal audit function

FTOther

General Character Rule No. 580 modifying General Character Rule No. 571 which establishes the Regulatory Compendium of Stock Exchanges and Intermediaries

CMFRegulation

Supervisory Report - Coeo Inkasso AS

FTOther

Reporting Norms for the TechFin and Ancillary Service Providers, Global In-House Centres and Book-keeping, Accounting, Taxation and Financial Crime Compliance Service Providers

IFSCACircular

General Resolution on Modification of Financial Trusts Chapter IV Title V and Chapter IV Title VI

CNVConsultation paper

Supervisory Report - REQ AS

FTOther

Supervisory Report - Pareto Asset Management AS

FTOther

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