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Central Bank of the Republic of Guinea advances leasing law revision through stakeholder workshop
The Central Bank of the Republic of Guinea and the International Finance Corporation reviewed a draft revision of the country’s leasing law with stakeholders. The reform would clarify the framework, correct identified shortcomings and improve legal certainty while supporting small and medium-sized enterprises’ access to equipment and productive investment.
Ghana Securities and Exchange Commission issues guidelines for offering and distributing foreign funds
The Ghana Securities and Exchange Commission has issued guidelines for offering, marketing and distributing foreign funds in Ghana. Schedule 1 identifies the eligible fund types, and the guidelines apply alongside other applicable laws.
National Bank of Moldova publishes draft approach for assessing client and service risks
The National Bank of Moldova has published a draft approach for assessing risks across client groups and financial services using probability and impact ratings. It also addresses false positives arising from payment screening against lists of designated persons.
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.
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Last update: 40 min agoView 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.
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237 updates in the past 7 daysSouth Korea's Financial Services Commission filed a criminal complaint in one suspected virtual asset manipulation case and referred three others to investigators. The cases involve automated API trading used to create artificial activity and raise prices, as well as wash trades that accounted for more than 90% of one asset’s volume. The commission warned investors to scrutinize unexplained price and volume surges and verify information in white papers and disclosures.
The National Bank of Georgia presented its payments modernization agenda at Global Fintech Fest 2026, emphasizing ISO 20022, instant payments and future international interoperability. Meetings with Indian payments authorities and firms explored cooperation on instant and cross-border payments, infrastructure and innovative services.
The National Bank of Georgia and the Central Bank of Bosnia and Herzegovina agreed to sign a cooperation memorandum. Their collaboration will focus on payment system development and the exchange of knowledge and practical experience.
The National Bank of Georgia and the Central Bank of Hungary signed a memorandum of understanding to expand cooperation and exchange best practices. It covers monetary policy, reserve management, payment systems, financial services, and financial regulation and supervision.
The Oman Financial Services Authority has detailed new securities rules covering investor asset segregation, regulated investment banking, 11 fund categories and stronger risk-based supervision. The framework separates most securities activities from commercial banking and tightens market conduct, governance and reporting requirements. Most affected entities must regularize their status by January 27, 2027, while banking institutions have up to three years.
The Hong Kong Securities and Futures Commission has launched a multiyear action plan covering renminbi markets, cross-border connectivity, market infrastructure, digital assets and financial security. Near-term measures include a renminbi counter for southbound Stock Connect, work on REIT Connect, T+1 settlement and new digital asset licensing regimes. Longer-term plans would broaden renminbi products, tokenized investments and technology-enabled supervision.
Hong Kong Monetary Authority Chief Executive Eddie Yue outlined priorities to expand bond issuance and participation, deepen offshore renminbi liquidity and modernize market infrastructure. The agenda is intended to support digital and cross-border fixed-income activity and strengthen Hong Kong’s bond market.
The Norwegian Financial Supervisory Authority has updated its Harmonised Transparency Template reporting guidance for covered bond entities, including reporting scope, completion requirements, deadlines and the required Altinn submission form.
The Financial Supervisory Authority of Norway found shortcomings in DNB’s mortgage underwriting, risk controls and treatment of customers. It assessed that the bank’s interest rate stress testing does not meet regulatory and statutory requirements and called for improvements to debt calculations, automated lending controls, complaints and arrears management. DNB must report its remediation status as of March 31, 2027.
The Financial Supervisory Authority of Norway found that Sparebanken Norge’s governance arrangements are suited to its business, but its new risk management framework was only partly implemented. It called for broader risk coverage, stronger scenario analysis and stress testing, more independent risk reporting and an expanded internal audit function. The bank is implementing corrective measures.