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Prudential & Capital — across countries

Law or regulationTypeCountryYearSource
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
Financial Services Act 2013 (FSA) Act Malaysia 2013 source
Islamic Financial Services Act 2013 (IFSA) Act Malaysia 2013 source
Financial Services Act 2007 Act Mauritius 2007 source
Banking Act 2004 Act Mauritius 2004 source
Financial Supervision Act Act Netherlands 2007 source
Banks and Other Financial Institutions Act 2020 (BOFIA) Act Nigeria 2020 source
Qatar Central Bank Law No. 13 of 2012 Act Qatar 2012 source
QFC Law No. 7 of 2005 Regulation Qatar 2005 source
Banking Control Law Act Saudi Arabia 1966 source
Banking Act 1970 Act Singapore 1970 source
Financial Sector Regulation Act 9 of 2017 Act South Africa 2017 source
Banks Act 94 of 1990 Act South Africa 1990 source
DateEntityCountryActionPenaltySource
14 AUG 2026 Muthoot MCred Limited India Monetary Penalty ₹3.1 lakh source
13 JUL 2026 Satya MicroCapital Limited India Monetary Penalty ₹3.1 lakh source
20 MAR 2026 The Kodagu District Co-operative Central Bank Ltd, Karnataka India Monetary Penalty ₹1 lakh source