RegxploraIntelligence Platform

Global Regulatory & Central Bank Intelligence

Track public developments from 700+ financial regulators, central banks, and standard setters in one central platform. Create custom alerts and collections, and use AI tools to explore topics in more depth.

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01Trackers

Core regulatory and central bank updates, policy rate decisions and schedules

02Thematic dossiers

Curated deep dives on key themes shaping the financial sector through a regulatory lens

03Periodic highlights reports

Weekly roundup and quarterly highlights featuring fact-based synthesis of global and regional developments

Regional highlights

Updates over the last 7 days

594Updates in total

257Policy & regulation

98Supervision

27Enforcement

Updates by region

Global24

Europe198

North America47

Asia-Pacific165

Latin America39

Middle East & Africa104

Key developments

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Policy & regulation

Superintendencia de Bancos de PanamaThe Superintendency of Banks of Panama will require banks to verify beneficiary details for domestic electronic transfers and let customers review key transaction information before execution. It also delayed the entry into force of separate requirements until March 31, 2027, and added a model amortization table for credit disclosures.

1h ago

Enforcement

Office of the Comptroller of the CurrencyThe Office of the Comptroller of the Currency ordered American Express National Bank to remediate Bank Secrecy Act and anti-money laundering deficiencies and imposed a USD 350 million penalty. Systemic risk assessment, due diligence and monitoring failures prevented the bank from timely identifying, evaluating and sufficiently reporting approximately USD 13 billion of suspected trade based money laundering activity over the past decade.

1h ago

Policy & regulation

Argentina Securities Commission (CNV)Argentina Securities Commission President Roberto E. Silva outlined the finalized collective investment regime for Labor Assistance Funds at an industry event. The framework connects employment related coverage needs with supervised capital market vehicles and is intended to support long term institutional investment.

1h ago

Policy & regulation

Central Bank of West African StatesCôte d’Ivoire’s Treasury has met PI-SPI requirements and is regularly using the regional platform for bulk public payments. The system supports government payments and receipts across accounts with real-time monitoring, while the Central Bank of West African States assists other union treasuries with gradual integration.

2h ago

Active global consultations

IOSCO, CPMI54 days left

FMIs’ reliance on third-party service providers: challenges and risks

IOSCO, CPMI54 days left

Cyber resilience toolkit: practical considerations for FMIs

Policy rate decisions

Latest decisions

Central Bank of Uruguay

2026-10-08Raise6.00%25 bps

Bank of Tanzania

2026-10-08Maintain6.25%0 bps

National Bank of Serbia

2026-10-08Maintain5.75%0 bps

National Bank of Romania

2026-10-08Maintain6.50%0 bps

Central Bank of Peru

2026-10-07Maintain4.25%0 bps

Decision mix (Past 30 days)

Europe1704

North America001

Asia-Pacific704

Latin America612

Middle East & Africa749

Reports & Deep Dives

Weekly Roundup

Global Regulator & Central Bank News Roundup

The past week’s key global and regional developments, including policy rate decision patterns, at a glance

View the highlights for the week of September 28

Quarterly Highlights

Global Financial Regulatory Highlights Report

A curated, fact-based synthesis on the key developments that shaped financial regulation and supervision during the quarter

Q3 report coming on October 14

Thematic deep dives

Current dossiers

Artificial intelligenceUpdated 10h ago Cyber & operational resilienceUpdated 10h ago Quantum computingUpdated 10h ago TokenizationUpdated 10h ago

Featured

Artificial intelligence

Focused deep dives on the latest developments on AI including adoption patterns, risk watch points, policy and guidance and research on the economic impact of AI

EuropeEuropean Central Bank finds firms in AI intensive sectors shifting debt financing from banks to markets2d ago ThailandThailand's Office of Insurance Commission tests cyber resilience of 67 insurers against AI related threats2d ago South KoreaSouth Korea Financial Services Commission directs sectorwide cybersecurity reviews following reported intrusions2d ago