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🏦 Banking — regulation across countries

RegulatorCountryOfficial site
ASCS Australian Cyber Security Centre Australia source
APRA Australian Prudential Regulation Authority Australia source
AUSTRAC Australian Transaction Reports and Analysis Centre Australia source
DFAT Department of Foreign Affairs and Trade Australia source
OAIC Office of the Australian Information Commissioner Australia source
RBA Reserve Bank of Australia Australia source
ACSC Australian Cyber Security Centre Austria source
ATO Australian Taxation Office Austria source
ANPD Autoridade Nacional de Proteção de Dados Brazil source
BCB Banco Central do Brasil Brazil source
COAF Conselho de Controle de Atividades Financeiras Brazil source
FCAC Financial Consumer Agency of Canada Canada source
FINTRAC Financial Transactions and Reports Analysis Centre of Canada Canada source
OPC Office of the Privacy Commissioner of Canada Canada source
OSFI Office of the Superintendent of Financial Institutions Canada source
CAMLMAC China Anti-Money Laundering Monitoring and Analysis Centre China source
CAC Cyberspace Administration of China China source
NFRA National Financial Regulatory Administration China source
PBOC People's Bank of China China source
CBE Central Bank of Egypt Egypt source
EMLCU Egyptian Money Laundering and Terrorist Financing Combating Unit Egypt source
ACPR Autorité de contrôle prudentiel et de résolution France source
CNIL Commission nationale de l'informatique et des libertés France source
TRACFIN Traitement du renseignement et action contre les circuits financiers clandestins France source
BBk Deutsche Bundesbank Germany source
BfDI Federal Commissioner for Data Protection and Freedom of Information Germany source
BaFin Federal Financial Supervisory Authority Germany source
FIU-DE Financial Intelligence Unit (Germany) Germany source
HKMA Hong Kong Monetary Authority Hong Kong source
JFIU Joint Financial Intelligence Unit Hong Kong source
PCPD Privacy Commissioner for Personal Data Hong Kong source
DPBI Data Protection Board of India India source
ED Directorate of Enforcement India source
FIU-IND Financial Intelligence Unit – India India source
CERT-In Indian Computer Emergency Response Team India source
IBBI Insolvency and Bankruptcy Board of India India source
IFSCA International Financial Services Centres Authority India source
RBI Reserve Bank of India India source
CBI Central Bank of Ireland Ireland source
DPC Data Protection Commission Ireland source
FIU-Ireland Financial Intelligence Unit Ireland Ireland source
BOJ Bank of Japan Japan source
FSA Financial Services Agency Japan source
JAFIC Japan Financial Intelligence Center Japan source
PPC Personal Information Protection Commission Japan source
CRF Cellule de Renseignement Financier Luxembourg source
CSSF Commission de Surveillance du Secteur Financier Luxembourg source
CNPD Commission nationale pour la protection des données Luxembourg source
BNM Bank Negara Malaysia Malaysia source
IRBM Inland Revenue Board of Malaysia Malaysia source
MACC Malaysian Anti-Corruption Commission Malaysia —
PDPC-MY Personal Data Protection Commissioner Malaysia source
BOM Bank of Mauritius Mauritius source
DPO Data Protection Office Mauritius source
FIU-MU Financial Intelligence Unit Mauritius source
AP Autoriteit Persoonsgegevens Netherlands source
DNB De Nederlandsche Bank Netherlands source
FIU-NL FIU-Nederland Netherlands source
OFSI Office of Financial Sanctions Implementation United Kingdom source
OFAC Office of Foreign Assets Control United States source
InstrumentTypeCountryYearSource
CPS 230 Operational Risk Management Direction Australia 2026 source
CPS 234 Information Security Direction Australia 2019 source
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Act Australia 2006 source
Privacy Act 1988 Act Australia 1988 source
Banking Act 1959 Act Australia 1959 source
Lei Geral de Proteção de Dados (LGPD), Law No. 13,709/2018 Act Brazil 2018 source
Law No. 12,865/2013 (Payments Law) Act Brazil 2013 source
Law No. 9,613/1998 (Anti-Money Laundering Law) Act Brazil 1998 source
Law No. 4,595/1964 (Banking Reform Law) Act Brazil 1964 source
OSFI Guideline B-10 — Third-Party Risk Management Guideline Canada 2023 source
OSFI Guideline B-13 — Technology and Cyber Risk Management Guideline Canada 2022 source
Proceeds of Crime (Money Laundering) and Terrorist Financing Act Act Canada 2000 source
Personal Information Protection and Electronic Documents Act (PIPEDA) Act Canada 2000 source
Bank Act Act Canada 1991 source
Cybersecurity Law Act China 2025 source
Personal Information Protection Law (PIPL) Act China 2021 source
Data Security Law Act China 2021 source
Anti-Money Laundering Law of the PRC Act China 2006 source
Commercial Banking Law of the PRC Act China 1995 source
Central Bank and Banking Sector Law No. 194 of 2020 Act Egypt 2020 source
Personal Data Protection Law No. 151 of 2020 Act Egypt 2020 source
Anti-Money Laundering Law No. 80 of 2002 Act Egypt 2002 source
Book V, Title VI of the French Monetary and Financial Code Act France 2009 source
DORA — Digital Operational Resilience Act (Regulation (EU) 2022/2554) Regulation Germany 2022 source
Supervisory Requirements for IT in Financial Institutions(BAIT) Circular Germany 2017 source
Law on Tracing Proceeds of Serious Crimes (Money Laundering Act - GwG) Act Germany 2017 source
GDPR (Regulation (EU) 2016/679) Regulation Germany 2016 source
German Banking Act Act Germany 1961 source
Payment Systems and Stored Value Facilities Ordinance (Cap. 584) Act Hong Kong 2015 source
Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) Act Hong Kong 2011 source
Personal Data (Privacy) Ordinance (Cap. 486) Act Hong Kong 1995 source
Banking Ordinance (Cap. 155) Act Hong Kong 1986 source
RBI Digital Lending Directions, 2025 Direction India 2025 source
RBI Master Circular — Basel III Capital Regulations (updated annually) Circular India 2025 source
RBI Master Directions on Fraud Risk Management, 2024 Direction India 2024 source
RBI Master Direction Information Technology Governance, Risk, Controls and Assurance Practices, 2023 Direction India 2023 source
RBI Master Direction on Outsourcing of Information Technology Services, 2023 Direction India 2023 source
Digital Personal Data Protection Act, 2023 Act India 2023 source
CERT-In Directions on Cyber Incident Reporting, April 2022 Direction India 2022 source
RBI Master Direction Know Your Customer (KYC) Direction, 2016 Direction India 2016 source
Insolvency and Bankruptcy Code, 2016 Act India 2016 source
Payment and Settlement Systems Act, 2007 Act India 2007 source
Credit Information Companies (Regulation) Act, 2005 Act India 2005 source
Prevention of Money Laundering Act, 2002 (PMLA) Act India 2003 source
Information Technology Act, 2000 Act India 2000 source
Foreign Exchange Management Act, 1999 (FEMA) Act India 1999 source
Banking Regulation Act, 1949 Act India 1949 source
Reserve Bank of India Act, 1934 Act India 1934 source
Central Bank (Individual Accountability Framework) Act 2023 Act Ireland 2023 source
Data Protection Act 2018 Act Ireland 2018 source
Consumer Protection Code Regulation Ireland 2012 source
Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 Act Ireland 2010 source
Central Bank Act 1942 Act Ireland 1942 source
Act on Prevention of Transfer of Criminal Proceeds Act Japan 2007 source
Act on the Protection of Personal Information (APPI) Act Japan 2003 source
Banking Act (Act No. 59 of 1981) Act Japan 1981 source
CSSF Circular 22/806 on outsourcing arrangements Circular Luxembourg 2022 source
Law of 12 November 2004 on the fight against money laundering and terrorist financing Act Luxembourg 2004 source
Law of 5 April 1993 on the financial sector Act Luxembourg 1993 source
BNM Risk Management in Technology (RMiT) Guideline Malaysia 2025 source
Financial Services Act 2013 (FSA) Act Malaysia 2013 source
Islamic Financial Services Act 2013 (IFSA) Act Malaysia 2013 source
Personal Data Protection Act 2010 Act Malaysia 2010 source
Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) Act Malaysia 2001 source
Data Protection Act 2017 Act Mauritius 2017 source
Banking Act 2004 Act Mauritius 2004 source
Financial Intelligence and Anti-Money Laundering Act (FIAMLA) Act Mauritius 2002 source
ObligationCountryNatureVerifiedSourceDetail
Customer due diligence (KYC/CDD) France At onboarding + ongoing 22 Sep 2026 source View →
Suspicious transaction reporting France Event-based 22 Sep 2026 source View →
AML record retention France 5 years 22 Sep 2026 source View →
AML compliance programme and officer France Ongoing 21 Sep 2026 source View →
Customer due diligence (KYC/CDD) Germany At onboarding + ongoing 22 Sep 2026 source View →
Suspicious transaction reporting Germany Immediate 22 Sep 2026 source View →
AML record retention Germany 5 years 22 Sep 2026 source View →
AML compliance programme and officer Germany Ongoing 22 Sep 2026 source View →
Customer due diligence (KYC/CDD) Hong Kong At onboarding + ongoing 23 Sep 2026 source View →
Suspicious transaction reporting Hong Kong Event-based 23 Sep 2026 source View →
AML record retention Hong Kong 5 years 23 Sep 2026 source View →
AML compliance programme and officer Hong Kong Ongoing 23 Sep 2026 source View →
Customer due diligence (KYC/CDD) Ireland At onboarding + ongoing 24 Sep 2026 source View →
Suspicious transaction reporting Ireland Event-based 24 Sep 2026 source View →
AML record retention Ireland 5 years 24 Sep 2023 source View →
AML compliance programme and officer Ireland Ongoing 24 Sep 2026 source View →
Customer due diligence (KYC/CDD) Japan At onboarding + ongoing 25 Sep 2026 source View →
Suspicious transaction reporting Japan Event-based 25 Sep 2026 source View →
AML record retention Japan 7 years 25 Sep 2026 source View →
AML compliance programme and officer Japan Ongoing 25 Sep 2026 source View →
Customer due diligence (KYC/CDD) Luxembourg At onboarding + ongoing 29 Sep 2026 source View →
Suspicious transaction reporting Luxembourg Event-based 29 Sep 2026 source View →
AML record retention Luxembourg 5 years 29 Sep 2026 source View →
AML compliance programme and officer Luxembourg Ongoing 29 Sep 2026 source View →
Customer due diligence (KYC/CDD) Mauritius At onboarding + ongoing 30 Sep 2026 source View →
Suspicious transaction reporting Mauritius Event-based 30 Sep 2026 source View →
AML record retention Mauritius 7 years 30 Sep 2026 source View →
AML compliance programme and officer Mauritius Ongoing 30 Sep 2026 source View →

Showing the first 25 of 367 — open a country to see its full list.

DateEntityCountryActionPenaltySource
22 SEP 2026 Hero Fincorp Limited India Monetary Penalty 1,000,000 INR source
10 SEP 2026 An Individual United States Settlement 1,427,230 USD≈ 1,427,230 USD source
2 SEP 2026 Citibank, N.A., London Branch United Kingdom Monetary Penalty 4,732,831 GBP source
18 AUG 2026 Bendigo and Adelaide Bank Limited Australia Licence Action — source
14 AUG 2026 Fusion Finance Limited India Monetary Penalty 270,000 INR≈ 2,813 USD source
14 AUG 2026 Northern Arc Capital Limited India Monetary Penalty 620,000 INR≈ 6,458 USD source
14 AUG 2026 Muthoot MCred Limited India Monetary Penalty 310,000 INR≈ 3,229 USD source
12 AUG 2026 Rice Lake Weighing Systems, Inc. United States Settlement 60,764 USD≈ 60,764 USD source
8 AUG 2026 Reliance Infrastructure Limited India Prosecution Complaint / Attachment not a monetary penalty source
13 JUL 2026 Satya MicroCapital Limited India Monetary Penalty 310,000 INR≈ 3,229 USD source
10 JUL 2026 Muthoot Finance Limited India Monetary Penalty 580,000 INR≈ 6,042 USD source
10 JUL 2026 Avail Financial Services Limited India Monetary Penalty 620,000 INR≈ 6,458 USD source
24 JUN 2026 GIC Housing Finance Limited India Monetary penalty 310,000 INR source
17 JUN 2026 Sabre Global Technologies Limited United Kingdom Monetary Penalty 1,000,921 GBP source
1 JUN 2026 FTI Consulting, Inc. United States Settlement 1,050,000 USD≈ 1,050,000 USD source
26 MAY 2026 Princeton Securities (NSW) Pty Ltd Australia Civil Penalty (Court-ordered, for non-payment of infringement notice) 45,000 AUD≈ 32,175 USD source
26 MAY 2026 Castra Licensee Pty Ltd Australia Civil Penalty (Court-ordered, for non-payment of infringement notice) 50,000 AUD≈ 35,750 USD source
19 MAY 2026 Deutsche Bank AG London Branch United Kingdom Monetary Penalty 165,000 GBP source
18 MAY 2026 Adani Enterprises Limited United States Settlement 275,000,000 USD≈ 275,000,000 USD source
2 APR 2026 Fiducian Portfolio Services Limited Australia Licence Action — source
30 MAR 2026 Airtel Payments Bank Limited India Monetary Penalty 3,180,000 INR≈ 33,125 USD source
30 MAR 2026 Apple Distribution International Limited United Kingdom Monetary Penalty 390,000 GBP source
27 MAR 2026 Central Bank of India India Monetary Penalty 6,360,000 INR≈ 66,250 USD source
27 MAR 2026 Union Bank of India India Monetary Penalty 9,540,000 INR≈ 99,375 USD source
27 MAR 2026 Bank of India India Monetary Penalty 5,850,000 INR≈ 60,938 USD source