Prudential & Capital — across countries

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Laws & Regulations21 Recent enforcement3 Tagged news3

Instrument	Type	Country	Year	Source
Banking Act 1959	Act	Australia	1959	source
Law No. 4,595/1964 (Banking Reform Law)	Act	Brazil	1964	source
Bank Act	Act	Canada	1991	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
German Banking Act	Act	Germany	1961	source
Banking Ordinance (Cap. 155)	Act	Hong Kong	1986	source
RBI Master Circular — Basel III Capital Regulations (updated annually)	Circular	India	2025	source
RBI Master Direction NBFC Scale Based Regulation, 2023	Direction	India	2023	source
Insolvency and Bankruptcy Code, 2016	Act	India	2016	source
Banking Regulation Act, 1949	Act	India	1949	source
Insurance Act, 1938	Act	India	1939	source
Reserve Bank of India Act, 1934	Act	India	1934	source
Central Bank Act 1942	Act	Ireland	1942	source
Banking Act (Act No. 59 of 1981)	Act	Japan	1981	source
Law of 17 December 2010 on undertakings for collective investment	Act	Luxembourg	2010	source
Law of 5 April 1993 on the financial sector	Act	Luxembourg	1993	source
Islamic Financial Services Act 2013 (IFSA)	Act	Malaysia	2013	source
Financial Services Act 2013 (FSA)	Act	Malaysia	2013	source
Financial Services Act 2007	Act	Mauritius	2007	source
Banking Act 2004	Act	Mauritius	2004	source
No laws for this country.

Date	Entity	Country	Action	Penalty	Source
14 AUG 2026	Muthoot MCred Limited	India	Monetary Penalty	310,000 INR	source
13 JUL 2026	Satya MicroCapital Limited	India	Monetary Penalty	310,000 INR	source
20 MAR 2026	The Kodagu District Co-operative Central Bank Ltd, Karnataka	India	Monetary Penalty	100,000 INR	source
No actions for this country.