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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: 6 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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313 updates in the past 7 daysThe Bank of Cape Verde has begun visits to all six authorized and supervised microfinance institutions. The program will assess their operations and gather input to improve supervision and the regulatory framework.