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💰 NBFC / Non-bank Lending — regulation across countries

RegulatorCountryOfficial site
ASIC Australian Securities and Investments Commission Australia source
AUSTRAC Australian Transaction Reports and Analysis Centre Australia source
FWO Fair Work Ombudsman Australia source
ACSC Australian Cyber Security Centre Austria source
ATO Australian Taxation Office Austria source
BCB Banco Central do Brasil Brazil source
COAF Conselho de Controle de Atividades Financeiras Brazil source
FINTRAC Financial Transactions and Reports Analysis Centre of Canada Canada source
CAMLMAC China Anti-Money Laundering Monitoring and Analysis Centre China source
NFRA National Financial Regulatory Administration China source
FRA Financial Regulatory Authority Egypt source
ACPR Autorité de contrôle prudentiel et de résolution France source
FIU-DE Financial Intelligence Unit (Germany) Germany source
ED Directorate of Enforcement India source
FIU-IND Financial Intelligence Unit – India India source
IBBI Insolvency and Bankruptcy Board of India India source
RBI Reserve Bank of India India source
FIU-Ireland Financial Intelligence Unit Ireland Ireland source
JAFIC Japan Financial Intelligence Center Japan source
BNM Bank Negara Malaysia Malaysia source
Labuan FSA Labuan Financial Services Authority Malaysia source
MACC Malaysian Anti-Corruption Commission Malaysia —
AFM Autoriteit Financiële Markten 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
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Act Australia 2006 source
Law No. 9,613/1998 (Anti-Money Laundering Law) Act Brazil 1998 source
Proceeds of Crime (Money Laundering) and Terrorist Financing Act Act Canada 2000 source
Anti-Money Laundering Law of the PRC Act China 2006 source
Law on Tracing Proceeds of Serious Crimes (Money Laundering Act - GwG) Act Germany 2017 source
German Banking Act Act Germany 1961 source
RBI Digital Lending Directions, 2025 Direction India 2025 source
RBI Master Directions on Fraud Risk Management, 2024 Direction India 2024 source
RBI Master Direction NBFC Scale Based Regulation, 2023 Direction India 2023 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
Insolvency and Bankruptcy Code, 2016 Act India 2016 source
RBI Master Direction Know Your Customer (KYC) Direction, 2016 Direction India 2016 source
Credit Information Companies (Regulation) Act, 2005 Act India 2005 source
Prevention of Money Laundering Act, 2002 (PMLA) Act India 2003 source
Reserve Bank of India Act, 1934 Act India 1934 source
Consumer Protection Code Regulation Ireland 2012 source
Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 Act Ireland 2010 source
Act on Prevention of Transfer of Criminal Proceeds Act Japan 2007 source

Showing the first 25 of 373 — 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
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
14 AUG 2026 Fusion Finance Limited India Monetary Penalty 270,000 INR≈ 2,813 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
3 JUL 2026 ASX Limited Australia Civil Penalty (Court-ordered) 20,500,000 AUD≈ 14,657,500 USD source
29 JUN 2026 Mercer Superannuation (Australia) Limited Australia Civil Penalty (Court-ordered) 10,300,000 AUD≈ 7,364,500 USD source
24 JUN 2026 GIC Housing Finance Limited India Monetary penalty 310,000 INR source
18 JUN 2026 HSBC Bank Australia Limited Australia Civil Penalty (Court-ordered) 35,000,000 AUD≈ 25,025,000 USD source
17 JUN 2026 Sabre Global Technologies Limited United Kingdom Monetary Penalty 1,000,921 GBP source
12 JUN 2026 Union Standard International Group Pty Ltd; Maxi EFX Global AU (EuropeFX); BrightAU Capital (TradeFred) Australia Civil Penalty (Court-ordered) 300,200,000 AUD≈ 214,643,000 USD source
3 JUN 2026 David Mark Blumentals (former director, D365.Group Pty Ltd) Australia Civil Penalty + Personal Compensation Order (Court-ordered) 35,308 AUD≈ 25,245 USD source
1 JUN 2026 FTI Consulting, Inc. United States Settlement 1,050,000 USD≈ 1,050,000 USD source
27 MAY 2026 Westpac Banking Corporation Australia Civil Penalty (Court-ordered) 26,000,000 AUD≈ 18,590,000 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
25 MAY 2026 Walker Stores Pty Ltd (trading as Snaffle) in liquidation Australia Civil Penalty (Court-ordered) 33,500,000 AUD≈ 23,952,500 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