Ask Regxplora
Latest Top Developments
National Bank of Moldova highlights infrastructure and funding priorities for capital market development
National Bank of Moldova First Deputy Governor Petru Rotaru said a stronger capital market should complement bank lending by expanding long-term funding and investment options. He linked the Moldova International Stock Exchange’s potential to modern financial infrastructure, gradual capital-flow liberalization, listing-ready issuers and predictable regulation.
National Bank of Moldova Governor reports EBA equivalence review two-thirds complete and SEPA savings near EUR 15 million
In a National Bank of Moldova podcast, Governor Anca Dragu said the European Banking Authority equivalence assessment is about two-thirds complete and SEPA has saved users nearly EUR 15 million over 11 months. She cited capital and liquidity well above regulatory requirements as evidence that banks can support investment. Investment Agency Director Natalia Bejan said EU integration expands market access and lowers barriers, though investment decisions remain sector-specific.
UK's Financial Conduct Authority secures GBP 851,402 in confiscation orders for victims of GBP 1.5 million crypto fraud
The Financial Conduct Authority has secured confiscation orders totaling GBP 851,402.27 against two men convicted over a crypto investment fraud that cost at least 65 investors GBP 1,541,799. Recovered funds will be returned to victims, while failure to pay within three months could result in additional prison terms.
Jamaica Financial Services Commission sets compliance expectations under DPRK sanctions regime
The Jamaica Financial Services Commission directed regulated entities to assess their exposure and strengthen controls under Jamaica’s DPRK sanctions regime. Firms should screen relevant parties, monitor transactions, restrict potential freezable assets, obtain required authorizations and maintain evidence of decisions. Boards and senior management are expected to oversee sanctions risks, control testing and remediation.
All developments
Updated just nowView the key developments for the period from September 21 - 27 2026 in the latest Global Regulator & Central Bank News Roundup. Access Regxplora on the go with our new iOS app.
Disclaimer: Summaries are created using generative AI and may contain inaccuracies. Please refer to the original source for authoritative information.
All updates
234 updates in the past 7 daysFrance's Financial Markets Authority found that third party providers caused 87% of the 31 major DORA incidents confirmed for portfolio management companies in 2025, while cyberattacks accounted for 71%. The incidents disrupted critical investment management, trading, data and compliance functions across firms of all sizes. Reporting arrangements also remain incomplete, with 23% of portfolio managers lacking a DORA-compliant major incident reporting system in a November 2025 self-assessment.
A departing U.S. Securities and Exchange Commission commissioner urged regulators to shift Know Your Customer compliance from broad personal data collection toward attribute based verification and zero knowledge proofs. The commissioner also advocated wider reliance on third party identity checks and regulatory approaches suited to permissionless networks, while reiterating that the SEC’s Innovation Exemption for tokenized securities is a temporary bridge to permanent rules.
The U.S. Securities and Exchange Commission charged CMI Capital and founder Michael D. Williams over an alleged scheme that raised about USD 860,000 from at least 18 investors using fabricated performance claims. Williams allegedly misappropriated about USD 384,000, while trading generated losses of at least USD 428,000. The defendants agreed to proposed injunctions and other relief, subject to court approval, with financial penalties to be determined.
The Financial Action Task Force placed Türkiye in enhanced follow-up after finding strong financial intelligence and international cooperation but material gaps in supervision, beneficial ownership, complex investigations and overseas asset recovery. Türkiye is compliant or largely compliant with 38 of 40 FATF Recommendations, but eight of 11 effectiveness outcomes are rated moderate. A three-year roadmap targets high-risk money laundering cases, terrorist financing controls, targeted sanctions and cross-border asset recovery.
The Czech National Bank used AI to synthesize 463 financial stability reports from 28 European countries covering 2015 to 2025. The analysis maps changing financial risks and compares national use of capital buffers and borrower based measures.
All 11 Democrats on the U.S. Senate Banking Committee called for a bipartisan public hearing on prediction markets rather than a private, Republican-only industry roundtable. They raised concerns about investor exposure, possible Securities and Exchange Commission jurisdiction, market manipulation, insider trading and concentrated profits.
The National Securities and Stock Market Commission of Ukraine discussed cooperation with TheCityUK on AI, tokenized assets, corporate governance and institutional development. Priorities include secure use of AI agents for routine regulatory work, defining the status of tokenized assets and preparing a new Corporate Governance Code with the OECD.
A Bank for International Settlements working paper finds that financial factors now drive global imbalances, which reached 41% of global GDP in 2025 across the economies studied. Common proposals such as dollar depreciation or lower trade imbalances would have limited effects, while an equity market correction could reduce imbalances sharply but cause substantial international losses. The paper calls for greater resilience to financial shocks transmitted through cross-border exposures.