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Reserve Bank of New Zealand reports 90% respondent support for a cash services standard
The Reserve Bank of New Zealand found that 90% of individual respondents supported a minimum cash services standard, while about half were dissatisfied with current access. Feedback was more divided on the proposed service levels and implementation, with banks raising cost and design concerns. The Reserve Bank is working with banks and prefers to explore a voluntary solution.
Caribbean Financial Action Task Force publishes third asset recovery article on pre-seizure evaluation and provisional measures
The Caribbean Financial Action Task Force has published the third article in its asset recovery series, covering pre-seizure evaluation and measures to prevent criminal assets from being dissipated. It explains expectations for valuation, transaction suspension, freezing and seizure, including rapid action, judicial safeguards and protection of legitimate third parties. The next article will address confiscation measures.
U.S. Securities and Exchange Commission Commissioner Hester Peirce backs proposals to widen retail access to private investments
U.S. Securities and Exchange Commission Commissioner Hester M. Peirce supported two proposals intended to expand retail access to private investments through regulated funds. The measures would broaden performance fees for advisers and give interval funds more flexible repurchase, investment and liquidity rules. Peirce also raised questions about closed-end fund discounts and potential use of performance fees by open-end funds.
U.S. Securities and Exchange Commission Commissioner Hester Peirce backs new credential and exam routes to accredited investor status
U.S. Securities and Exchange Commission Commissioner Hester M. Peirce supported proposals to expand accredited investor status through specified professional credentials or a FINRA examination open to anyone over age 18. She also raised questions about expiring qualifications, follow-on investments and FINRA’s role in administering the test.
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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.
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227 updates in the past 7 daysThe Egypt Financial Regulatory Authority has required consumer finance companies to build technology linking their databases to the authority, with governing controls due within six months. The systems must provide customer and solvency data, including real-time purchase information and classifications of repayment performance, to support closer supervision and earlier risk detection.
Kazakhstan’s financial regulator has launched a FinOtinish pilot that lets consumers submit and track appeals involving four participating banks, with unresolved cases potentially transferred to the bank ombudsman. The free, voluntary platform will also provide anonymized data for conduct supervision and is planned to expand to other banks after the pilot.
The Thailand Securities and Exchange Commission has backed four draft capital market laws accepted in principle by the House of Representatives. The package would modernize digital processes, broaden oversight of market participants and service providers, and strengthen enforcement and sanctions. The drafts will undergo committee review before further consideration by the House and Senate.
The Slovenia Insurance Supervision Agency outlined how insurers could shift from paying for the consequences of illness toward preventing and actively managing health and longevity risks. It emphasized evidence based innovation, responsible data and model governance, fair treatment and longer term measures of preventive investment. Insurers could also help address retirement income gaps and the risk that individuals outlive their savings.
The National Bank of Moldova reviewed financial regulatory alignment with the EU, 2026 legislative changes concerning central bank independence and the ongoing European Banking Authority assessment of Moldova’s prudential framework. Discussions also covered the central bank’s contribution to access-to-finance and capital market reforms under the EU-supported EUR 1.9 billion Growth Plan for 2025-2027.
The Slovenia Insurance Supervision Agency assessed how AI, data center and energy investment is expanding commercial insurance demand while increasing geographic and supply chain concentration risks. Slovenian gross written premiums rose 14.5% to EUR 1.22 billion in the first half of 2026, with surety insurance premiums doubling amid strong infrastructure investment.
The National Securities and Stock Market Commission of Ukraine has backed three bills to modernize voluntary pension funds and strengthen protection of participants’ savings. The proposals would tighten governance, risk management and disclosure, introduce the prudent person investment rule, and align tax and civil law with the new framework.
The Hong Kong Insurance Authority has fined FWD Life HKD 19.5 million for systemic anti-money laundering control and governance failures between April 2012 and September 2024. Deficiencies affected third-party payments, suspicious transaction monitoring, politically exposed person screening and due diligence for higher-risk customers. FWD has implemented remediation, with enhanced reviews finding no ineligible customer onboarding caused by delayed detection.
The Philippine Securities and Exchange Commission has issued rules governing the registration and trading of structured warrants after consulting on the framework. The requirements supplement applicable securities laws and exchange and self-regulatory organization rules, with a focus on market integrity and investor protection.
The Philippine Securities and Exchange Commission has approved DragonFi Securities to test access to preapproved U.S. equities and exchange-traded funds through an over-the-counter depositary receipt model. The sandbox test will assess the offering’s viability, investor safeguards and regulatory implications.
The Danish Financial Supervisory Authority found that pension companies’ discount structures for market rate products are generally reasonable and compliant with applicable rules. Companies must continue monitoring pricing to ensure value for money and prevent discounts for some groups from producing unreasonable prices for others.
The European Banking Authority has urged targeted changes to MiCA, led by stronger rules for third-country multi-issuer stablecoins and clearer crypto-asset classifications. It also recommends regulating crypto lending, including facilitated access to decentralised finance protocols, and improving issuer and service provider reporting. Existing stablecoin requirements are broadly appropriate, although reserve deposit rules should be reviewed without weakening liquidity safeguards.