Ask Regxplora
Latest Top Developments
Bermuda Ministry of Finance strengthens investment residency program with enhanced due diligence and BD$25,000 charity donation
Bermuda has strengthened its investment residency program by requiring a minimum BD$25,000 charitable donation, enhanced applicant documentation and risk-based compliance checks. The framework also introduces a BD$10,000 administration fee and greater information sharing, while preserving certificates issued under previous rules.
Ghana Securities and Exchange Commission launches consultation on draft data reporting service provider guidelines
The Ghana Securities and Exchange Commission is consulting on draft 2026 guidelines for securities industry data reporting service providers.
U.S. Department of Justice charges four and announces six arrests over alleged Hamas financing network that raised more than USD 1.7 million
The U.S. Department of Justice charged four people and announced six arrests in the United States and France over an alleged Hamas financing network. The network allegedly raised more than USD 1.7 million through campaigns presented as humanitarian aid, with charges including material support, money laundering, wire fraud and sanctions violations.
Central Bank of Montenegro reports EUR 8.1 million in SEPA savings and nationwide instant payments rollout
Central Bank of Montenegro Governor Irena Radović reported that more than 180,000 SEPA transactions worth almost EUR 3.3 billion generated estimated savings exceeding EUR 8.1 million in their first 10 months. TIPS Clone has also been available through all 11 commercial banks since July 20, providing round-the-clock instant transfers with fees capped at EUR 0.05 for electronic payments up to EUR 200. Cross-border instant payments and stronger consumer protection are the next priorities.
All developments
Last update: 3 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.
All updates
313 updates in the past 7 daysThe National Bank of the Kyrgyz Republic joined the first meeting of an interagency commission on information security and cybersecurity. The work covers threat assessment, rapid information sharing and stronger coordination to protect financial infrastructure and information systems.
The Insurance and Private Pension Regulation and Supervision Agency of Türkiye reported that 23 people were detained and an arrest warrant was issued for another following its investigation of AcnTurk Sigorta AŞ. The case concerns suspected financial and insurance offenses identified after the agency revoked all of the insurer’s authorizations.
The European Central Bank published the European System of Central Banks’ proposals to strengthen MiCAR, particularly for stablecoins and crypto-asset service providers. The response favors maturity-based liquidity requirements, tighter safeguards for third-country stablecoin schemes, EU level supervision by the European Securities and Markets Authority and risk-sensitive capital rules. It also calls for EU regulation of crypto lending and staking and harmonised legal treatment of tokenised assets.
Latvia’s Ministry of Finance clarified that municipal infrastructure projects should be assessed for state aid at the owner or developer, operator and final-user levels. Each project requires an individual assessment, and the relevant state aid framework applies where support for economic activity meets all state aid criteria.
The United Nations Environment Programme Finance Initiative reviewed seven years of the Principles for Responsible Banking, whose 350-plus signatories represent approximately USD 99 trillion in banking assets. Cited MSCI research indicates that signatories outperform non-signatories on sustainability leadership, related financial products and environmental credit risk policies.
The UK Financial Conduct Authority has warned that consumers are being pressured or misled into fee charging debt solutions that may be unsuitable. Consumers should seek free advice, verify firms through the FCA Firm Checker and treat pressure tactics, coached answers, undisclosed free alternatives and unclear identities as red flags.
The European Banking Federation supports harmonized EU suspicious activity reporting but says AMLA’s proposed data set is disproportionate and may exceed information that obliged entities can collect. It calls for narrower risk based requirements, groupwide reporting options and an implementation framework that avoids duplicate or dual reporting.
The Organisation for Economic Co-operation and Development finds that development banks and development finance institutions mobilise more than 90% of private finance through development finance, but mobilisation remains peripheral and below investment needs. It calls for clearer mandates and targets, wider use of risk-sharing and asset-distribution models, and staff incentives and capabilities aligned with mobilisation.
The Seychelles Financial Services Authority rejected Bitfinity Ltd.’s virtual asset service provider licence application because it was incomplete and the application fee was unpaid. Bitfinity, trading as BitexBit, remains unauthorized, and the authority is pursuing enforcement over its continued illegal operations.
The European Central Bank finds that strong earnings expectations and compressed risk premia have supported US equities and limited their sensitivity to adverse shocks during the AI boom. Widening risk differentiation among technology companies and historically high market concentration increase the risk that weakness in a few large AI related stocks could trigger broader declines.
The Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan plans to establish a center for insurance training, examinations, certification and research under the Insurance Payments Guarantee Fund. It would set national competency requirements for key professional roles, with certification initially voluntary but potentially becoming mandatory for certain activities.
Bank of Korea analysis finds that connector countries such as Vietnam are preserving global trade links by bridging U.S. markets and China centered production networks. ASEAN routes now carry a larger share of Korean value added to U.S. demand, while Korea’s links to Chinese demand remain substantial. The note calls for supply chain diversification to manage exposure to U.S. trade measures and disruptions in third countries.