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Mexico's Ministry of Finance and Public Credit moves Vulnerable Activities certification process to 2027
Mexico’s Ministry of Finance and Public Credit has moved the Vulnerable Activities certification process from 2026 to 2027 following updates to the applicable anti-money laundering framework. The Financial Intelligence Unit will publish the requirements, stages and timetable for the process.
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.
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Last update: 7 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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314 updates in the past 7 daysIndonesia’s Financial Services Authority has broadened the framework for issuing and reporting asset-backed participation securities used in secondary housing finance. The rules expand eligible assets and structuring options while strengthening governance, disclosure, reporting and investor protections, and took effect on Sept. 17, 2026.
The Central Bank of the UAE has prohibited all UAE branches of Bank Melli Iran from conducting financial transactions to and from Iran, including trade finance and fund transfers. The action follows findings of noncompliance, including breaches of requirements addressing money laundering, terrorist financing and proliferation financing.
The Reserve Bank of India set export rules for an INR 48.5 billion Export-Import Bank of India credit line financing development projects in Maldives. At least 75% of applicable contract value must be supplied from India, and individual credit agreements must be worth at least INR 5 billion. The facility became effective on Aug. 27, 2026.
The India International Financial Services Centres Authority has allowed registered distributors to offer products and services from regulated entities in the United Arab Emirates, Singapore, Australia and the European Union to investors other than sophisticated investors. The amendment broadens permitted cross-border distribution under the authority’s 2025 capital market intermediaries framework.
Insurance and pension sector firms must obtain prior authorization from the Gaming Supervision Institute for promotional raffles, contests and other random prize mechanisms. The requirement covers insurers, reinsurers, pension fund managers, insurance intermediaries and brokers.
Hong Kong Securities and Futures Commission Chairman Dr Kelvin Wong outlined a capital markets plan focused on renminbi and fixed income markets, Mainland connectivity, and market efficiency and infrastructure. The SFC will support more renminbi products and risk management tools, enhance Connect schemes and prepare for REIT Connect. Reforms will seek to reduce unnecessary barriers while maintaining investor protection, disclosure quality and market resilience.
Hong Kong Securities and Futures Commission Chief Executive Officer Julia Leung detailed plans to expand renminbi markets, Connect schemes and market efficiency under the regulator’s Strategic Action Plan. Targets include renminbi counter trading in southbound Stock Connect by July 1, 2027, REIT Connect in the first half of 2027 and a consultation on streamlined prospectus disclosures. The SFC is also studying T+1 settlement and collateral reforms while maintaining scrutiny of IPO quality and market misconduct.
The National Bank of the Kyrgyz Republic participated in the first meeting of an interagency commission on information security and cybersecurity. The initiative covers threat assessment, rapid information sharing and stronger coordination to protect financial infrastructure and information systems.
The National Bank of Moldova found adequate financial resilience and no excessive systemic risk at the end of the second quarter of 2026. Financial stress and banking vulnerability measures remained below their thresholds, while direct contagion risk was low. Credit risk remained the main banking exposure, but prudent household lending metrics and strong liquid asset buffers supported banks’ shock absorption capacity.
The European Securities and Markets Authority will begin a digital innovation supervisory priority in 2027, initially focusing on supervised entities’ use of AI and tokenisation. Authorities will map client facing uses, build common supervisory approaches and conduct initial checks on selected firms. The initiative will operate alongside the continuing cyber and operational resilience priority as the ESG disclosures priority closes.