Home

Ask Regxplora

Latest Top Developments

Bank of Uganda

Bank of Uganda extends large SACCO licensing compliance deadline to March 31, 2027

The Bank of Uganda has extended the deadline for large SACCO licensing and licensed-only dealings by Regulated Financial Service Providers from Sept. 30, 2026, to March 31, 2027. Eligible SACCOs must submit applications within 14 calendar days of the notice and complete licensing by the new deadline, with no further extensions planned.

[ KYC +1 ]
European Commission

European Commission launches consultation on financial services right to be forgotten for cancer survivors

The European Commission is consulting on an EU approach to stop past cancer diagnoses from affecting financial service prices or access after a defined period following active treatment. The initiative covers services such as life and health insurance and mortgages, addressing uneven protection across member states.

[ Data protection +1 ]
Central Bank of Ireland

Central Bank of Ireland cuts Insurance Compensation Fund levy to 0% from January 2027

The Central Bank of Ireland will cut the Insurance Compensation Fund levy from 1% to 0% from Jan. 1, 2027, after the fund repaid its outstanding Exchequer loan. The change will reduce sectorwide collections by about EUR 60 million, and firms must remove separately stated levy charges from policies and installments applying from that date.

[ Consumer and investor protection +1 ]
Bank of Albania

Bank of Albania concludes IMF and World Bank financial sector assessment, review finds healthier institutions and stronger oversight

The Bank of Albania has concluded the IMF-World Bank assessment of Albania’s financial sector, which found healthier institutions, stronger oversight and a more diversified system than in 2013-2014. Recommendations focus on resilience, risk management and financing the real economy. Authorities plan to incorporate them into medium-term reforms and EU alignment work.

[ Financial stability and systemic risk +2 ]

All developments

Updated just now

View 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

216 updates in the past 7 days
Home

Latest Top Developments

Bank of Uganda

Bank of Uganda extends large SACCO licensing compliance deadline to March 31, 2027

The Bank of Uganda has extended the deadline for large SACCO licensing and licensed-only dealings by Regulated Financial Service Providers from Sept. 30, 2026, to March 31, 2027. Eligible SACCOs must submit applications within 14 calendar days of the notice and complete licensing by the new deadline, with no further extensions planned.

[ KYC +1 ]
European Commission

European Commission launches consultation on financial services right to be forgotten for cancer survivors

The European Commission is consulting on an EU approach to stop past cancer diagnoses from affecting financial service prices or access after a defined period following active treatment. The initiative covers services such as life and health insurance and mortgages, addressing uneven protection across member states.

[ Data protection +1 ]
Central Bank of Ireland

Central Bank of Ireland cuts Insurance Compensation Fund levy to 0% from January 2027

The Central Bank of Ireland will cut the Insurance Compensation Fund levy from 1% to 0% from Jan. 1, 2027, after the fund repaid its outstanding Exchequer loan. The change will reduce sectorwide collections by about EUR 60 million, and firms must remove separately stated levy charges from policies and installments applying from that date.

[ Consumer and investor protection +1 ]
Bank of Albania

Bank of Albania concludes IMF and World Bank financial sector assessment, review finds healthier institutions and stronger oversight

The Bank of Albania has concluded the IMF-World Bank assessment of Albania’s financial sector, which found healthier institutions, stronger oversight and a more diversified system than in 2013-2014. Recommendations focus on resilience, risk management and financing the real economy. Authorities plan to incorporate them into medium-term reforms and EU alignment work.

[ Financial stability and systemic risk +2 ]
Australian Securities & Investments Commission

Australian Securities and Investments Commission investigation leads to nine-year prison sentence for aggravated fraud

Former Queensland property developer Ian Omar Chester has been sentenced to nine years in prison for aggravated fraud following an Australian Securities and Investments Commission investigation. He dishonestly applied more than AUD 2.2 million in investor funds, including through falsified authorities, and will be eligible to apply for parole after three years.

[ Fraud and scams +1 ]
Taiwan Financial Services Commission

Taiwan Financial Supervisory Commission identifies common control deficiencies across 10 financial sectors

The Taiwan Financial Supervisory Commission identified common deficiencies across 10 financial sectors in fraud and money-laundering controls, customer protection, related-party governance and cyber security. Institutions should strengthen customer checks and transaction monitoring, product sales controls, related-party documentation, privileged-access management and application security testing.

[ AML and CFT +2 ]
South Korea Financial Services Commission

South Korea Financial Services Commission task force raids suspected insider trading network and freezes accounts tied to more than KRW 20 billion in gains

A South Korean joint enforcement task force raided more than 20 locations and froze certain securities accounts in an insider trading investigation involving suspected gains of more than KRW 20 billion. Professionals allegedly shared nonpublic takeover and restructuring information over about five years with one another, family members and acquaintances. Possible follow-up measures include criminal referrals and penalties of up to twice the illicit gains.

[ Market abuse ]
Bank of Albania

Bank of Albania reports completion of IMF-World Bank assessment confirming financial sector’s overall soundness

The Bank of Albania reported the completion of an IMF-World Bank assessment that confirmed the financial system’s overall soundness and identified progress since 2013–2014. Recommendations will guide reforms to strengthen resilience, risk management, financing for the real economy and alignment with EU standards.

[ Financial stability and systemic risk +2 ]

All developments

Updated just now

Select a section to view its key developments. View the key developments for the period from September 21 - 27 2026 in the latest roundup.

Disclaimer: Summaries are created using generative AI and may contain inaccuracies. Please refer to the original source for authoritative information.

All updates

216 updates in the past 7 days