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Showing 15,501–15,600 of 51,402 updates · Page 156 of 515

  • 2026-04-28BrazilBrazilian Pension Funds Authority (PREVIC)

    Brazilian Pension Funds Authority sets 2026 interest rate parameter and reference corridor for closed pension funds

    The Brazilian Pension Funds Authority has set the benchmark real interest rate and reference corridor that closed supplementary pension entities must use for 2026 benefit plan actuarial assumptions, with parameters higher than in previous years due to a shift in the interest rate curve linked to recent inflation-indexed federal bond yields. The corridor is derived from the five-year daily average of ANBIMA’s Estimated Term Structure of Interest Rates; rates within it are automatically authorized, while those outside require prior approval with technical justification.

    Policy & regulationRules & requirementsAccounting and financial reporting
  • 2026-04-28ArgentinaMinistry of Finance (Argentina)

    Argentina Ministry of Finance sets out USD 2 billion privatization proceeds target and up to USD 40 billion in additional RIGI projects

    Argentina’s Economy Minister Luis Caputo outlined the government’s near-term agenda, including continued concessions and privatizations through year-end expected to generate about USD 2 billion, stronger tax revenue, record exports near USD 100 billion and a resumption of disinflation from April with faster-than-expected growth. He cited 9,000 kilometres of road corridors under construction by July, tenders for 12,000 more, and road transfers to provinces. Caputo also flagged 7–8 additional RIGI projects worth USD 30–40 billion, mostly upstream, and projected cumulative surpluses of USD 350 billion in energy and USD 162 billion in mining through 2035.

    Policy & regulationReform agendas & prioritiesEconomic data and developments
  • 2026-04-28JordanJordan Securities Commission

    Jordan Securities Commission holds second workshop ahead of ESG Code launch and ISSB S1 and S2 adoption

    The Jordan Securities Commission held its second virtual training workshop with the International Finance Corporation and International Sustainability Standards Board experts for Amman Stock Exchange-listed and other public shareholding companies. The workshop explained requirements of the planned environmental, social and governance code of practice and ISSB standards S1 and S2, and clarified the roles of regulators and listed companies in applying international sustainability and climate-related disclosure standards.

    Policy & regulationImplementation, projects & pilotsESG
  • 2026-04-28PanamaPanama Superintendencia del Mercado de Valores

    Panama Superintendency of the Securities Market concludes ES Bank Panama forced liquidation and cancels securities house licence

    The Panama Superintendency of the Securities Market has concluded the forced liquidation of ES Bank Panama S.A. under Resolution No. SMV-208-25 dated 12 June 2025. The authority has also cancelled the securities house licence originally granted to the firm in 2013 under the consolidated text of the Securities Market Law.

    EnforcementSanctions & designationsLicence withdrawal
  • 2026-04-28AustriaAustrian National Bank (OeNB)

    Austrian National Bank survey shows Austrian banks expect corporate loan demand to weaken in the second quarter while housing loan demand keeps rising

    The Austrian National Bank published the Austrian results of the euro area Bank Lending Survey for Q1 2026, showing rising corporate loan demand but an expected decline in Q2 due to uncertainty and the war in the Near and Middle East. Banks reported continued tightening of corporate credit policies in response to a strained risk environment, with targeted adjustments related to the war but no broad additional tightening, and lower margins on standard corporate loans amid stronger competition. Housing loan demand has been recovering from historic lows, supported by lower interest rates, with banks expecting further growth and reporting no war-related impact on household lending.

    Data & statisticsFinancial and market indicatorsSupervisory data
  • 2026-04-28PhilippinesPhilippine Securities and Exchange Commission

    Philippine Securities and Exchange Commission outlines preventive digital lending framework under proposed online lending platform guidelines

    The Philippine Securities and Exchange Commission outlined a preventive regulatory framework for digital lending through proposed online lending platform guidelines. The measures would tighten market entry, platform oversight, conduct, data governance and consumer protection in response to rising complaints about unregistered platforms and harmful lending practices.

    Policy & regulationRules & requirementsLendingConsumer and investor protectionArtificial intelligence
  • 2026-04-28United KingdomUK Parliament

    UK Parliament Treasury Committee publishes Lloyds second IT glitch update with 80805 joint account holders newly identified as potentially affected

    The UK Parliament Treasury Committee has published a second update from Lloyds Banking Group on the IT glitch that exposed transaction data, with Lloyds now disclosing that an additional 80,805 joint account holders may have had their transactions shared despite not logging in. Lloyds reported a further GBP 62,000 in goodwill payments to 1,625 customers, bringing total payments to GBP 201,000 across 5,250 people, and made minor downward revisions to the number of affected customers who viewed others’ transactions.

    SupervisionReviews, inspections & stress testsOperational risk and resilience
  • 2026-04-28LibyaCentral Bank of Libya

    Central Bank of Libya discusses foreign exchange conditions and sequenced reform roadmap with United Nations mission

    The Central Bank of Libya said it held a meeting with the United Nations mission in Libya to review the central bank-led economic reform package and conditions for economic stability. Discussions covered foreign exchange market developments, financial sustainability, implementation of Structured Dialogue recommendations, and a sequenced roadmap for reform after the unified public expenditure agreement.

    Policy & regulationCooperationFinancial stability and systemic riskForeign exchange policy and markets
  • 2026-04-28CanadaBritish Columbia Securities Commission

    British Columbia Securities Commission joins global unlawful finfluencer crackdown and issues 14 compliance letters over promotions of B.C. public companies

    The British Columbia Securities Commission joined a second Global Week of Action Against Unlawful Finfluencers, targeting social media promotions of financial products that may breach securities rules. It sent 14 letters to YouTubers and other promoters of B.C. issuers explaining disclosure obligations, and conducted investor education and outreach with 15 other regulators. The commission reiterated that under B.C.’s Securities Act, sponsored securities promotions and promotions by shareholders must be clearly disclosed, with non-compliance subject to significant penalties.

    EnforcementInvestigations & enforcement actionsConsumer and investor protection
  • 2026-04-28United StatesCommodity Futures Trading Commission

    Commodity Futures Trading Commission sues Wisconsin over state action against five CFTC regulated prediction markets

    The Commodity Futures Trading Commission has sued the State of Wisconsin after it brought civil cases against Kalshi, Polymarket, Crypto.com, Robinhood, and Coinbase, arguing that Congress granted the Commission exclusive jurisdiction over derivative products including event contracts traded on designated contract markets and that states cannot apply gambling laws to CFTC-regulated prediction markets. The action follows similar CFTC litigation against New York and interventions in Connecticut, Illinois, Arizona, and Massachusetts challenging state efforts to regulate prediction markets.

    EnforcementInvestigations & enforcement actionsUnlicensed or unauthorized activity
  • 2026-04-28Czech RepublicCzech National Bank

    Czech National Bank April survey shows one year inflation expectations rising to 2.7% while three year expectations stay at 2.1%

    The Czech National Bank’s April Financial Market Inflation Expectations survey shows the average one-year consumer price inflation forecast rising to 2.7% while the three-year forecast remains at 2.1%, close to the 2% target, with medium-term expectations anchored. Analysts revised down Czech GDP growth to 2.2% for 2026 and 2.3% for 2027, expect key policy rates to stay broadly unchanged over the next year, and project the two-week repo rate at 3.52% and 12-month PRIBOR at 3.68% in one year.

    Data & statisticsEconomic data and developments
  • 2026-04-28United StatesU.S. Securities & Exchange Commission

    U.S. Securities & Exchange Commission asks advisory committee to examine shorter IPO timelines and lower public company burdens

    The U.S. Securities & Exchange Commission addressed its Small Business Capital Formation Advisory Committee on reducing the cost, timing and execution risks of IPOs for smaller companies while preserving rigor, as part of broader efforts to make going and remaining public more attractive. The remarks highlighted staff work to review Regulation S-K to cut compliance costs that do not enhance investor protection, clarified that mandatory arbitration provisions do not affect decisions on accelerating registration effectiveness, and commended the committee’s principles-based recommendation on finders.

    Policy & regulationGuidance & interpretationSecurities offerings and listings
  • 2026-04-28United StatesU.S. Securities & Exchange Commission

    U.S. Securities and Exchange Commission chair outlines potential IPO rule changes to help smaller companies go and stay public

    The Chairman of the U.S. Securities and Exchange Commission said reviving the public offering market is a top priority and has directed staff to evaluate near-term rulemaking to help more companies, particularly smaller businesses, go public and remain public. Potential measures include extending the IPO regulatory on-ramp, expanding access for small public companies to Form S-3 shelf registration by addressing baby shelf rules, and allowing issuers to choose between quarterly or semiannual reporting. He emphasized these remarks reflect his own views and not necessarily those of the SEC or other Commissioners.

    Policy & regulationReform agendas & prioritiesMarket development
  • 2026-04-28United StatesU.S. Financial Services Committee

    U.S. House Financial Services Committee holds hearing on revised bank capital proposals including Basel III and GSIB surcharge changes

    The U.S. House Financial Services Committee is holding a hearing on newly released federal bank capital proposals, including revised Basel III rules for the largest banks, changes to the standardized approach capital rule, and an adjustment to the global systemically important bank surcharge. Vice Chairman Bill Huizenga said the review will assess whether the package is appropriately risk-based, supports lending and growth, and maintains U.S. banks’ global competitiveness, noting that the revised Basel III framework responds to criticism of the 2023 proposal and aligns U.S. requirements more closely with international norms.

    Policy & regulationRules & requirementsCapital adequacy
  • 2026-04-28United StatesNew York State Department of Financial Services

    New York State Department of Financial Services to receive expanded auto insurance fraud enforcement role under Hochul budget proposals

    The New York State Department of Financial Services would take a more proactive role in auto insurance fraud enforcement under Governor Kathy Hochul’s affordability budget proposals, part of a broader package to lower motor insurance costs. The measures envisage coordinated enforcement with other state agencies, expanded tools to pursue staged accidents and related medical fraud, and extended reporting windows for suspected fraud. The package would also cap certain non-economic damages for drivers engaged in criminal conduct, limit damages where a driver is mostly at fault, and tighten New York’s serious injury threshold amid an 80 percent rise in suspected motor vehicle insurance fraud incidents over five years.

    Policy & regulationRules & requirementsOther
  • 2026-04-28CanadaCanadian Securities Administrators

    Canadian Securities Administrators publish oversight review finding Canadian Investor Protection Fund policies adequate apart from one low-priority issue

    The Canadian Securities Administrators have published an oversight review report on the Canadian Investor Protection Fund, concluding that it has adequate policies and procedures in place in the areas reviewed, subject to one low-priority finding. The risk-based review focused on selected processes within the Corporate Governance and Financial functional areas and assessed compliance with approval order terms and the effectiveness, efficiency, consistency, and fairness of regulatory processes.

    SupervisionReviews, inspections & stress testsSupervision process and methodologies
  • 2026-04-28CanadaFinancial Services Regulatory Authority of Ontario

    Financial Services Regulatory Authority of Ontario imposes CAD 210000 in penalties and restricts Esther Gerstel Inc mortgage lending after licensing breaches

    The Financial Services Regulatory Authority of Ontario has imposed penalties of CAD 60,000 on Harold Gerstel and CAD 150,000 on Esther Gerstel Inc, and issued a compliance order restricting Esther Gerstel Inc from mortgage lending unless it complies with the law. A Financial Services Tribunal found Gerstel dealt in mortgages for remuneration outside his brokerage and that Esther Gerstel Inc operated as an unlicensed private mortgage lender, causing significant harm to borrowers and denying them protections under the Mortgage Brokerages, Lenders and Administrators Act, 2006. FSRA said this enforcement follows an earlier decision revoking and refusing licences of Gerstel and his brokerage and imposing CAD 70,000 in penalties, which is under judicial review.

    EnforcementInvestigations & enforcement actionsUnlicensed or unauthorized activity
  • 2026-04-28United KingdomFinancial Conduct Authority

    Financial Conduct Authority launches voluntary ESG ratings reporting pilot ahead of future UK regime

    The Financial Conduct Authority has launched a voluntary pilot for ESG rating providers expected to fall within the forthcoming UK ESG ratings regime, to test proposed regulatory reporting metrics. The pilot will assess whether the metrics are clear, feasible, proportionate across business models and useful for supervision, with data not used for authorisation assessments or indicating final policy. Feedback may lead to revisions of the proposed metrics, and the authority will consult again before finalising Handbook rules.

    Policy & regulationImplementation, projects & pilotsESG
  • 2026-04-28United KingdomFinancial Conduct Authority

    Financial Conduct Authority outlines June responsible lending consultation and mutual sector support in speech

    The Financial Conduct Authority published a speech by Sarah Pritchard setting priorities for mutuals and the wider retail finance market, including a shift to a less prescriptive, outcomes-focused, Consumer Duty-centred regime and a June consultation on revised responsible lending standards for first-time buyers and underserved borrowers. The speech stressed focus on consumer vulnerability and mortgage refinancing as fixed-rate deals expire, firms’ duties to support customers in financial difficulty, greater lender flexibility on the 15% loan-to-income flow limit, stress-testing clarifications, open finance TechSprints, the launch of Targeted Support, consultation on simplified advice, a senior adviser for mutuals, and joint work with the PRA to reduce barriers for credit unions.

    Policy & regulationReform agendas & prioritiesConsumer and investor protection
  • 2026-04-28GlobalInternational Association of Insurance Supervisors

    International Association of Insurance Supervisors launches consultation on customer value from insurance products

    The International Association of Insurance Supervisors is consulting on a draft Issues Paper covering customer value from insurance products. It finds that buyer-beware approaches may be insufficient and outlines product, pricing, distribution and claims practices that affect value, alongside supervisory tools for identifying low-value products. The consultation closes on July 28, 2026.

    Policy & regulationInternational standards & recommendationsConsumer and investor protectionClaims managementCorporate governance
  • 2026-04-28PolandMinistry of Finance (Poland)

    Poland's Ministry of Finance says Cabinet adopts bill moving PPK notices to ZUS accounts

    Poland’s Ministry of Finance announced that the Council of Ministers has adopted a draft law to shift Employee Capital Plans (PPK) reminder notices from postal delivery to electronic delivery via employers’ Social Insurance Institution (ZUS) accounts. Notices will be electronically signed and deemed served when read in the ZUS account or after 14 days of availability, after which employers will have 30 days to conclude a PPK management agreement.

    Policy & regulationRules & requirementsOther
  • 2026-04-28CanadaOffice of the Superintendent of Financial Institutions

    Canada's Office of the Superintendent of Financial Institutions outlines priorities on credit non-bank and liquidity risks and signals targeted capital and liquidity calibration

    The Office of the Superintendent of Financial Institutions is sharpening its supervisory and policy agenda around risks in its Annual Risk Outlook, including real estate secured lending, non-bank financial institutions, and liquidity and funding risks, supported by a new Credit Risk Management Guideline consultation, liquidity framework refinements, and earlier supervisory engagement with boards and senior management. OSFI has streamlined its policy suite, signalled willingness to recalibrate capital and liquidity requirements, and continues to benchmark Canadian capital rules internationally. On climate, tokenization, stablecoins, and artificial intelligence, OSFI is pursuing a measured, prudentially focused approach that emphasises governance, accountability, and keeping activity within the regulated perimeter.

    SupervisionSupervision approach, priorities & toolkitCredit riskLiquidity riskPrudential risks
  • 2026-04-28IrelandCentral Bank of Ireland

    Central Bank of Ireland sets 2026 credit union supervisory priorities with early 2027 IT remediation target

    The Central Bank of Ireland set 2026 supervisory priorities for credit unions: financial resilience, sustainable growth, operational risk, and governance and culture, stressing that the revised lending framework supports prudent, not unchecked, expansion. It cited a 34% loan-to-asset ratio as evidence of a savings–lending imbalance, highlighting the need for stronger strategic planning, asset–liability management, and credit risk controls. The Bank will also develop a regulatory framework for shared service organisations, continue policy work on corporate credit unions, update the Credit Union Handbook, and supervise remediation of IT gaps ahead of the Digital Operational Resilience Act’s application from January 2028.

    SupervisionSupervision approach, priorities & toolkitCredit riskSupervision process and methodologies
  • 2026-04-28PeruSuperintendencia de Banca, Seguros y AFP del Peru

    Peru's Superintendency of Banking, Insurance and Private Pension Fund Administrators starts second round of CRAC Del Centro insured deposit payouts for CTS accounts

    The Superintendency of Banking, Insurance and Private Pension Fund Administrators of Peru has begun a second round of Deposit Insurance Fund reimbursements for Compensation for Time of Service account holders at CRAC Del Centro in liquidation, with payments made nationwide via Arequipa Municipal Savings and Credit Bank branches. Coverage is capped at PEN 117,200 per depositor, foreign currency deposits are converted at PEN 3.3740 per USD, and remaining depositors, including legal entities and those with debts, will be paid in subsequent lists.

    SupervisionInterventionsConsumer and investor protection
  • 2026-04-28GreeceBank of Greece

    Bank of Greece reports largely unchanged lending standards and loan demand in the first quarter of 2026 with some tightening in housing loan terms

    The Bank of Greece reported broadly stable bank lending conditions in the first quarter of 2026, with credit standards and overall demand largely unchanged for non-financial corporations and households. Terms and conditions tightened slightly only for housing loans due to higher non-interest charges, while rejection rates for corporate, housing and consumer loans were stable. Banks expect credit standards to remain unchanged in the second quarter, with overall corporate loan demand steady but a rise anticipated from small and medium-sized enterprises, and housing and consumer loan demand unchanged.

    SupervisionRisk monitoring & watch pointsLending
  • 2026-04-28IndonesiaBank Indonesia

    Bank of Indonesia tells investors it has raised SRBI yields to support rupiah exchange rate stability amid global uncertainty

    Bank of Indonesia Governor Perry Warjiyo told investors in Singapore that the central bank has raised yields on instruments including Bank Indonesia Rupiah Securities to adjust the term structure of market interest rates and support rupiah stability amid global uncertainty. He outlined a three-pillar policy mix of interest rate policy, foreign exchange intervention, and domestic liquidity management, underpinned by monetary-fiscal coordination, projected 2026 inflation within the 2.5±1% target, growth of 4.9–5.7%, macroprudential liquidity incentives, and payment system digitalisation.

    Monetary policyMonetary policy instruments & operationsMonetary policy decisions and developments
  • 2026-04-28MexicoCONDUSEF

    Mexico's National Commission for the Protection and Defense of Users of Financial Services renews Sáasil badge for MetLife Mexico's women focused Te Quiero Segura program

    Mexico’s National Commission for the Protection and Defense of Users of Financial Services renewed MetLife Mexico’s Sáasil badge for its Te Quiero Segura program, recognizing its incorporation of a gender perspective in products and policies aimed at women. The program includes a free online financial education course and a financial health calculator, with CONDUSEF stating that the badge is intended to expand intentionally designed financial products for women and encourage broader institutional adoption.

    Policy & regulationImplementation, projects & pilotsDiversity and inclusion
  • 2026-04-28MaltaMalta Financial Services Authority

    Malta Financial Services Authority flags complaints handling weaknesses across credit institutions insurance undertakings and investment firms and gives firms one year to remediate

    The Malta Financial Services Authority has issued three Dear CEO letters on a 2025 Outcomes-Based Supervision review of complaints handling at credit institutions, insurers and investment firms, highlighting recurring weaknesses in governance, implementation and consumer outcomes. Deficiencies include outdated policies, weak root cause analysis, incomplete complaints registers, delays, unclear client information, inadequate decision explanations and cross-border challenges. Firms must align frameworks with regulatory requirements, strengthen monitoring, reporting and Board oversight, with supervisory assessments planned in 2027 to test progress.

    SupervisionReviews, inspections & stress testsComplaints and dispute resolution
  • 2026-04-28GlobalWorld Bank

    World Bank releases Morocco reform reports projecting 1.7 million additional jobs by 2035 and USD 7.4 billion in private investment

    The World Bank Group and the Government of Morocco have released two reports outlining reforms that could generate 1.7 million additional jobs by 2035, raise real GDP by nearly 20 percent above baseline, and expand formal opportunities for women and youth. The Morocco Growth and Jobs Report urges reforms to improve market efficiency and competition, firm dynamism, public investment impact, and labor market inclusiveness. The Morocco Country Private Sector Diagnostic highlights investment potential in decentralized solar, low-carbon textiles, argan-based cosmetics, and marine aquaculture, estimating that regulatory and administrative improvements could unlock about USD 7.4 billion in private investment and support more than 166,000 jobs in these four sub-sectors over the next 5 to 10 years.

    Policy & regulationReform agendas & prioritiesEconomic data and developments
  • 2026-04-28GlobalWorld Bank

    World Bank projects 24% energy price surge and 16% commodity price rise in 2026 as Middle East war disrupts markets

    The World Bank’s latest Commodity Markets Outlook projects that the war in the Middle East will push energy prices up 24% and overall commodity prices up 16% in 2026, driven by attacks on energy infrastructure and shipping disruptions in the Strait of Hormuz. Under its baseline, Brent crude is forecast to average USD 86 per barrel in 2026, fertilizer prices to rise 31%, and inflation in developing economies to reach 5.1% with growth slowing to 3.6%. The World Bank warns that more severe or prolonged disruptions could lift Brent to USD 115, raise developing-economy inflation to 5.8%, and drive up to 45 million additional people into acute food insecurity.

    ResearchEconomic data and developments
  • 2026-04-28SloveniaSlovenia Securities Market Agency

    Slovenia Securities Market Agency opens public consultation on draft guidelines on preventing money laundering and terrorist financing

    The Slovenia Securities Market Agency has launched a public consultation on draft guidelines on the prevention of money laundering and terrorist financing. The guidelines aim to strengthen the regulatory framework for anti-money laundering and counter-terrorist financing.

    Policy & regulationGuidance & interpretationAML and CFT
  • 2026-04-28UkraineUkraine National Commission on Securities and Stock Market

    Ukraine National Commission on Securities and Stock Market studies Polish municipal bond regime and FTSE frontier market requirements in talks with Polish Financial Supervision Authority

    The Ukraine National Commission on Securities and Stock Market is examining Poland’s regulatory framework for municipal bonds, including issuance procedures, issuer requirements and their use as an alternative to bank lending, for potential adaptation in Ukraine. In discussions with the Polish Financial Supervision Authority, the parties also reviewed FTSE capital market classification criteria and agreed to further study Poland’s experience to support Ukraine’s potential frontier market status under FTSE standards.

    Policy & regulationCooperationMarket development
  • 2026-04-28UzbekistanCentral Bank of the Republic of Uzbekistan

    Central Bank of the Republic of Uzbekistan conducts Islamic finance training for over 200 participants in Tashkent region

    The Central Bank of the Republic of Uzbekistan reported on Islamic finance training sessions in the Tashkent region for the public and business representatives, focusing on principles and instruments such as murabaha, ijara and musharaka. The interactive sessions, attended by more than 200 participants, highlighted questions on access to Islamic financial products. The central bank plans to continue educational initiatives and support the introduction of Islamic financial products in the market.

    Financial literacy & educationFinancial literacy and education
  • 2026-04-28GreeceBank of Greece

    Bank of Greece and Single Supervisory Mechanism review supervisory cooperation and key risks for Greek banks

    The Bank of Greece reported on a visit by senior Single Supervisory Mechanism officials focused on supervisory cooperation, risk discussions and priorities for Greek banks, including both Significant and Less Significant Institutions. Discussions with Bank of Greece leadership and supervisors highlighted improvements in the Greek economy and banking system, current geopolitical challenges and emerging risks, with both institutions stressing the need for continued vigilance despite substantial progress.

    SupervisionCooperationCross-border cooperation
  • 2026-04-28GlobalInternational Monetary Fund

    International Monetary Fund concludes Nigeria Article IV consultation and urges neutral fiscal stance and tight monetary policy

    The IMF Executive Board’s Article IV consultation with Nigeria noted improved macroeconomic stability and higher external buffers but persistent hardship, with 63 percent of the population below the national poverty line and widespread food insecurity. Directors recommended a neutral fiscal stance in 2026 that protects priority and social spending, tight data‑dependent monetary policy until disinflation is entrenched, and reforms to strengthen budget processes, public financial management, fiscal transparency and accountability. They supported the flexible exchange rate regime, urged reduced reliance on portfolio flows, faster Basel III implementation, closer monitoring of bank risks, and bringing stablecoin and other crypto‑asset activities into regulation.

    Policy & regulationInternational standards & recommendationsEconomic data and developments
  • 2026-04-28EuropeEuropean Central Bank

    European Central Bank publishes banking union O-SII scores under enhanced floor methodology

    The European Central Bank has published updated other systemically important institution scores from a banking union perspective under its enhanced floor methodology for assessing O-SII buffer levels, based on end-2024 data and reflecting methodological changes introduced in December 2024. The publication ranks O-SIIs at the highest level of consolidation into buckets, with BNP Paribas scoring 911 basis points in bucket 8, Deutsche Bank AG and Groupe Crédit Agricole scoring 693 and 677 in bucket 6, and Banco Santander, S.A. and Société Générale scoring 573 and 498 in bucket 5. The ECB will publish these scores annually.

    Data & statisticsCapital adequacy
  • 2026-04-28ThailandThailand Securities & Exchange Commission

    Thailand Securities and Exchange Commission imposes 10 year ban on former Krung Thai Bank investment consultant over THB 2.1 million client asset misappropriation

    The Thailand Securities and Exchange Commission sanctioned former Krung Thai Bank employee Wannapat Sivakaratri for misappropriating client assets and dishonest conduct, including unauthorized fund transactions and misuse of client and checker credentials. The SEC revoked her approval as an investment consultant for Complex Products Type 2 for 10 years and imposed a 10-year ban on future applications as capital market business personnel, effective 28 April 2026, after finding 2024–2025 misconduct that caused THB 2,106,167.05 in losses to two clients, which were reimbursed.

    EnforcementInvestigations & enforcement actions
  • 2026-04-28IndonesiaOJK

    Indonesia Financial Services Authority webinar highlights women’s role in financial stability and need for stronger protection in the digital era

    The Indonesia Financial Services Authority held a webinar on strengthening Indonesian women’s role in national development amid rapid digital transformation, highlighting links between women’s contribution, financial sector stability, economic growth and social resilience. Senior officials stressed the strategic importance of women’s leadership, financial welfare, literacy and protection from scams and fraud as digitalisation expands. The authority said it will enhance cooperation with stakeholders to support women’s empowerment through stronger capacity, access and protection.

    Financial literacy & educationDiversity and inclusion
  • 2026-04-28Hong KongHong Kong Monetary Authority

    Hong Kong Monetary Authority warns HKDAP and HSBC tokens are not issued by licensed stablecoin issuers

    The Hong Kong Monetary Authority has warned the public about tokens using the tickers HKDAP and HSBC that are being promoted as linked to licensed stablecoin issuers, clarifying they are not issued by or associated with those licensees. Both licensed stablecoin issuers confirmed they have not issued any regulated stablecoins, and the authority urged the public to remain vigilant against related fraud or scams and to use only regulated channels for stablecoin transactions.

    SupervisionAlertsFraud and scams
  • 2026-04-28SpainBank of Spain

    Bank of Spain reports tighter credit standards and weaker loan demand across all segments in first quarter of 2026

    The Bank of Spain’s first-quarter 2026 Bank Lending Survey reports broad tightening of lending standards for corporate loans, mortgages and consumer credit, with the strongest tightening in lending to non-financial corporations and a decline in loan demand across all segments. Mortgage conditions tightened via higher interest rates and wider margins, rejection rates rose slightly for corporate and house purchase loans, and banks expect tighter credit supply and weaker demand to intensify in the second quarter amid high uncertainty and worsening wholesale funding conditions.

    Data & statistics
  • 2026-04-28CroatiaCroatian Financial Services Supervisory Agency

    Croatian Financial Services Supervisory Agency warns of fraudulent letters misusing its name in online investment scams

    The Croatian Financial Services Supervisory Agency has warned of fraudulent letters and documents misusing its name, logo and staff details in alleged online investments, stressing that it does not recover fraud losses, compensate market-related losses, collect taxes or cooperate with other entities on fund recovery. The agency urged the public to use only authorised investment service providers listed in its registers, consult its list of suspicious entities, and report fraud cases to the police or the State Attorney’s Office.

    SupervisionAlertsFraud and scams
  • 2026-04-28TajikistanNational Bank of the Republic of Tajikistan

    National Bank of the Republic of Tajikistan licenses Vasl Bank for Islamic banking through a branch based Islamic window

    The National Bank of the Republic of Tajikistan has licensed closed joint-stock company Vasl Bank to conduct Islamic banking activities through an Islamic banking window in the form of a branch. The licence covers operations in both national and foreign currencies in accordance with Tajikistan’s laws on the central bank, Islamic banking activity and the licensing system.

    SupervisionAuthorisations & approvalsLicence approval
  • 2026-04-28TajikistanNational Bank of the Republic of Tajikistan

    National Bank of the Republic of Tajikistan reports results of foreign exchange purchase intervention auction with 13 participants

    The National Bank of the Republic of Tajikistan published results of its 28 April 2026 foreign exchange purchase auction, reporting 13 participants and a weighted average accepted rate of 9.4162 USD/TJS. Accepted bid sizes ranged from USD 310,000 to USD 15,000,000.

    Monetary policyMonetary policy instruments & operationsOther
  • 2026-04-28GermanyMinistry of Finance (Germany)

    Germany's Federal Ministry of Finance and KfW publish first WIN report showing EUR 2.64 billion invested

    Germany’s Federal Ministry of Finance, together with the Federal Ministry for Economic Affairs and Energy and KfW, published the first annual report on the WIN initiative for growth and innovation capital, reporting EUR 2.64 billion invested since launch in September 2024, mainly in German later-stage scale-ups. The initiative targets EUR 12 billion of investment by 2030, with six of ten structural measures implemented, and work under way on a continuation to raise mobilised capital to more than EUR 25 billion.

    Policy & regulationImplementation, projects & pilots
  • 2026-04-28United Arab EmiratesNational Anti-Money Laundering and Combating Financing of Terrorism and Financing of Illegal Organisations Committee (NAMLCFTC)

    UAE National Committee for Anti-Money Laundering, Combating the Financing of Terrorism and Proliferation Financing adopts investigation guide and risk assessments

    The UAE’s national anti-money laundering committee adopted an updated financial intelligence and money laundering investigations guide covering virtual assets, asset tracing, confiscation and recovery. It also approved sectoral, proliferation-financing and nonprofit risk assessments and restructured its subcommittees to improve coordination.

    Policy & regulationGuidance & interpretationAML and CFTBlockchain and distributed ledger technologyRisk management
  • 2026-04-28GermanyGerman Bundesbank

    German Bundesbank Bank Lending Survey finds German banks tightened corporate credit standards further in Q1 2026

    The German Bundesbank’s Bank Lending Survey for Q1 2026 reports continued tightening of standards and terms for corporate and consumer loans, with mortgage standards broadly unchanged and the Middle East conflict not yet prompting extra tightening. Banks cited higher perceived credit risk, lower risk tolerance and weak economic conditions, with rising rejection rates and non-performing loans also restrictive. Corporate loan demand rose slightly while household demand fell. For Q2 2026, banks plan similar tightening for corporate lending, more restrictive mortgage standards, broadly unchanged consumer-credit standards and largely stable credit demand.

    Data & statisticsLendingAsset quality
  • 2026-04-28VietnamVietnam State Securities Commission

    Vietnam State Securities Commission issues investor guidance on legal rights, obligations and securities trading requirements

    The Vietnam State Securities Commission issued a reminder outlining key securities law provisions for investors, including classifications, core rights and obligations, and main investment and trading channels. The note clarifies conditions for strategic and professional investors, details conduct, disclosure, settlement and tax requirements, and sets out operational rules on account structures, custody and trading, including for derivatives, entrusted portfolio management and privately placed corporate bonds.

    Policy & regulationGuidance & interpretationSecurities offerings and listings
  • 2026-04-28KyrgyzstanNational Bank of the Kyrgyz Republic

    National Bank of the Kyrgyz Republic launches consultation on draft amendments for Kyrgyz banks operating through foreign branches

    The National Bank of the Kyrgyz Republic has launched a public consultation on a draft Board resolution to amend several regulatory acts governing Kyrgyz commercial banks’ operations through branches outside the Kyrgyz Republic. The draft aims to enhance regulation and enable overseas branch activity while preserving banks’ financial stability and an appropriate level of banking supervision.

    Policy & regulationRules & requirementsLicensing framework and process
  • 2026-04-28United StatesFederal Housing Finance Agency

    Federal Housing Finance Agency reports flat US house prices in February with a 1.7% year-on-year rise

    The Federal Housing Finance Agency reported that its seasonally adjusted House Price Index showed U.S. house prices were flat in February, up 1.7% year-on-year, with January’s monthly change revised to 0.2% from 0.1%. Monthly price changes across the nine census divisions ranged from -1.1% in the Mountain division to +0.6% in the South Atlantic division, while annual changes ranged from -0.7% in the Mountain division to +4.2% in the Middle Atlantic division.

    Data & statisticsEconomic data and developments
  • 2026-04-28EgyptCentral Bank of Egypt

    Central Bank of Egypt joins Arab Financial Inclusion Day for tenth year with month-long outreach and free account openings

    The Central Bank of Egypt is marking Arab Financial Inclusion Day for the tenth year with a month-long programme themed “Financial health… individuals’ path toward sustainable and more stable financial inclusion,” focused on expanding access to financial services and promoting saving and sound financial planning. Banks have been instructed to prioritise outreach to youth, women, farmers and people with disabilities through off-branch operations, fee-free accounts with no minimum balance, promotion of e-wallets and financial awareness initiatives. The central bank also highlighted youth-focused measures such as the “School Bank” project to build financial skills in saving, money management and entrepreneurship.

    Policy & regulationImplementation, projects & pilotsFinancial inclusion
  • 2026-04-28NetherlandsDe Nederlandsche Bank

    Netherlands' De Nederlandsche Bank reports Q1 2026 pension transition progress and FTK funding ratio falling to 124.7%

    De Nederlandsche Bank reported further progress in the Dutch pension sector’s transition to the new pension system, with 30 funds converted as at 31 March 2026 and EUR 542 billion in assets under the Future of Pensions Act, versus EUR 1,082 billion still under the Financial Assessment Framework. For FTK funds, the funding ratio fell quarter-on-quarter to 124.7% while the policy funding ratio rose to 125.0%, with equity price declines cited as a factor, and DNB noted that no single indicator yet adequately summarises the financial position of Wtp funds.

    SupervisionRisk monitoring & watch pointsFinancial and market indicatorsSupervisory data
  • 2026-04-28VietnamState Bank of Vietnam

    State Bank of Vietnam consults on draft bank prudential rules to phase in Basel III liquidity and funding ratios

    The State Bank of Vietnam has issued a consultation on a draft circular introducing Basel III-aligned liquidity coverage ratio and net stable funding ratio requirements for banks and foreign bank branches, with phased increases to 100% over three to four years and no immediate leverage ratio requirement. Banks meeting specified conditions may adopt both ratios early at 100% and be exempt from certain prudential ratios under Circular 22/2019/TT-NHNN, while the draft also revises the ratio of outstanding credit to mobilised funds and requires interim internal management of leverage.

    Policy & regulationRules & requirementsCapital adequacy
  • 2026-04-28NorwayNorwegian Finanstilsynet

    Financial Supervisory Authority of Norway finds SMR Revisjon breached audit law on engagement acceptance and going concern

    The Financial Supervisory Authority of Norway has published an inspection report on SMR Revisjon AS identifying breaches of the Auditors Act in its acceptance of an audit engagement and its going concern assessment in a 2024 audit. The authority found insufficient procedures and documentation around engagement acceptance and reliance on inadequately supported measures such as delayed property sales and partial debt conversion for the going concern assessment, constituting a breach of the Auditors Act and International Standard on Auditing 570.

    SupervisionReviews, inspections & stress testsAuditing
  • 2026-04-28KazakhstanAgency for Regulation and Development of the Financial Market of the Republic of Kazakhstan

    Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan approves senior securities market appointments at ForteFinance and BCC Invest

    The Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan has approved several senior management appointments at securities market entities. These include Elvira Sarsenbayeva as head and member of an executive body, Nurlan Ongarbayev as independent director of the governing body of JSC ForteFinance, and Ruslan Zerilov as an executive body member of JSC BCC Invest, a subsidiary of JSC Bank CenterCredit.

    SupervisionAuthorisations & approvalsHiring and recruitment
  • 2026-04-28NorwayNorwegian Finanstilsynet

    Financial Supervisory Authority of Norway finds weaknesses in Sparebank 68 Grader Nord risk management and calls for stronger credit and liquidity oversight

    The Financial Supervisory Authority of Norway has published a supervisory report on Sparebank 68 Grader Nord identifying material weaknesses in risk management, internal control, credit underwriting and monitoring, and liquidity and funding risk management, and assessing the bank’s credit risk as higher than peers due to a large corporate portfolio and elevated problem loans. The authority instructed the board to strengthen oversight of credit and liquidity risk, improve documentation and forward-looking risk analysis, and address deficiencies in IFRS 9 impairment modelling and provisioning, while noting that remedial measures remain the board’s responsibility to implement.

    SupervisionReviews, inspections & stress testsCredit riskAsset qualityLiquidity risk
  • 2026-04-28IraqCentral Bank of Iraq

    Central Bank of Iraq launches Financial Inclusion Week in the Kurdistan Region focused on financial health

    The Central Bank of Iraq has launched Financial Inclusion Week in the Kurdistan Region under the theme “Financial health… individuals’ path to sustainable and more stable financial inclusion” as part of broader efforts to promote financial inclusion and banking awareness. The programme focuses on strengthening financial literacy, particularly among groups that make less use of formal financial services, through workshops, exhibitions, awareness campaigns, and field visits supporting digital transformation and expanded access to services.

    Financial literacy & educationFinancial inclusionFinancial literacy and education
  • 2026-04-28IrelandDepartment of Finance (Ireland)

    Ireland's Department of Finance approves amendments creating a statutory Right to Be Forgotten for cancer survivors in mortgage protection insurance with a five-year remission period and EUR 650,000 cap

    Ireland’s Department of Finance has secured Government approval to amend the Central Bank (Amendment) Bill 2025 to create a statutory “Right to Be Forgotten” for cancer survivors seeking mortgage protection insurance for their principal private residence, replacing the voluntary code. The remission period will be cut from seven to five years, and certain cancer-related medical history will be disregarded for mortgage protection policies up to EUR 650,000. The Bill will be retitled the Insurance (Disregard of Certain Medical History and Miscellaneous Provisions) Bill 2026 and will also make technical amendments to the Insurance Acts 1936 and 1964 to complete Insurance Compensation Fund reforms in line with EU requirements.

    Policy & regulationRules & requirementsConsumer and investor protection
  • 2026-04-28IndiaSecurities & Exchange Board of India

    Securities and Exchange Board of India extends debenture trustees’ deadline to segregate non-SEBI activities to 27 October 2026

    The Securities and Exchange Board of India has extended by six months, to 27 October 2026, the timeline for registered debenture trustees to comply with requirements governing activities carried out outside SEBI’s regulatory purview. The extension concerns Regulation 9C of the SEBI (Debenture Trustees) Regulations, 1993 and the related operational framework, with all other provisions of the 25 November 2025 circular remaining unchanged.

    Policy & regulationRules & requirementsLicensing framework and process
  • 2026-04-28AustriaAustrian National Bank (OeNB)

    Austrian National Bank and partners award first Ready4Finance school certificates to 87 schools and set autumn 2026 submission window

    The Austrian National Bank, together with the Federal Ministry of Finance, the Federal Ministry of Education and the Foundation for Economic Education, has launched the first nationwide Ready4Finance school certificate, recognising 87 lower secondary schools for embedding economic, financial and consumer education. Certified schools, selected by an independent expert jury against six quality dimensions, gain three-year certification and access to a national network, training, events and project funding, with plans to expand to primary and upper secondary education.

    Financial literacy & educationFinancial literacy and education
  • 2026-04-28MoldovaNational Bank of Moldova

    National Bank of Moldova Governor Anca Dragu links strong corporate governance to financial stability at Board Leadership Program launch in Moldova

    National Bank of Moldova Governor Anca Dragu joined the launch of the Board Leadership Program International in Moldova, highlighting the importance of professional, independent and accountable boards for institutional stability and economic trust. She said robust corporate governance, particularly in banking, is critical for financial soundness, and noted that the programme aims to strengthen leadership, governance and strategic accountability skills for board members and senior decision-makers.

    Institutional developmentCooperation & capacity buildingCorporate governance
  • 2026-04-28HungaryNational Bank of Hungary

    MNB keeps base rate at 6.25 %, leaves all policy rates unchanged

    Magyar Nemzeti Bank’s Monetary Council left monetary policy unchanged, holding the base rate at 6.25 %, the overnight deposit rate at 5.25 % and the collateralised loan rate at 7.25 %, preserving the ±100 bp corridor after February’s 25 bp cut. It reaffirmed a positive real rate stance and data-dependent tightening to secure a durable return of inflation to the 3 % target.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-04-28AustriaAustria Financial Market Authority

    Austrian Financial Market Authority launches Fonds-Lupe searchable PRIIPs KID comparison tool for Austrian retail funds

    The Austrian Financial Market Authority has launched Fonds-Lupe, an interactive transparency and comparison tool that aggregates Packaged Retail and Insurance-based Investment Products Key Information Document data for Austrian retail investment funds into a standardised, searchable format. The tool enables side-by-side comparison of costs, risk classifications, performance scenarios and environmental, social and governance characteristics, with data provided by management companies and updated at least annually.

    Policy & regulationImplementation, projects & pilotsActivity and performance reporting
  • 2026-04-28United KingdomUK Parliament

    UK Parliament's Treasury Committee publishes Lloyds second update on IT glitch including GBP 201,000 goodwill payments and 80,805 joint account holders potentially affected

    The UK Parliament Treasury Committee has published a second update from Lloyds Banking Group on the March 2026 IT incident, with revised figures on affected customers and remediation. Lloyds reports total goodwill payments of GBP 201,000 to 5,250 customers and newly identifies 80,805 additional potentially affected joint account holders whose transactions may have been shared.

    Data & statisticsOperational risk and resilience
  • 2026-04-28MontenegroMontenegro Capital Market Authority

    Montenegro Capital Market Authority convenes preparatory meeting on T plus 1 settlement planned for 1 January 2027

    The Montenegro Capital Market Authority held a preparatory meeting with key market infrastructures and intermediaries on the planned move from T+2 to T+1 settlement and clearing for capital market transactions from 1 January 2027. Discussions focused on required amendments to secondary legislation, operational readiness and implementation challenges, with participants agreeing to take necessary administrative, technical and regulatory steps to ensure the market is ready for the new model.

    Policy & regulationImplementation, projects & pilotsMarket infrastructureMarket development
  • 2026-04-28United KingdomHM Treasury

    HM Treasury publishes minutes of six-monthly performance review meetings with the Prudential Regulation Authority

    HM Treasury has published minutes of the Economic Secretary’s six‑monthly performance review meetings with the Prudential Regulation Authority, covering the PRA’s performance against its statutory objectives and contribution to government economic policy. Topics include implementation of Basel 3.1, Solvency UK and remuneration reforms, reporting burden reductions, proposed changes to the Senior Managers & Certification Regime and ring‑fencing, work on mutuals and a Scale-Up Unit, regulatory approaches to artificial intelligence, and efforts to cut regulatory administrative costs. The January 2026 minutes note that the PRA’s forthcoming business plan will maintain its strategic direction while the Bank of England considers feedback on capital requirements.

    Institutional developmentGovernanceOperational excellence
  • 2026-04-28United KingdomHM Treasury

    UK HM Treasury publishes records of six-monthly performance review meetings with the Financial Conduct Authority

    HM Treasury published minutes of the Economic Secretary to the Treasury’s six‑monthly performance review meetings with the Financial Conduct Authority for July 2025 and February 2026, covering performance against statutory objectives and alignment with government economic policy. Key topics included embedding the FCA’s secondary international competitiveness and growth objective, burden reduction and authorisations, mortgage and later-life lending, delivery of the 2025–2030 strategy, motor finance and redress reforms, artificial intelligence oversight, “smarter regulation” of reporting, and the scope and proportionality of the Consumer Duty, including for wholesale and non‑UK business.

    Policy & regulationCooperationOperational excellence
  • 2026-04-28Czech RepublicCzech National Bank

    Czech National Bank outlines two-year Bitcoin test portfolio for foreign exchange reserves after analysis found a 1 percent allocation could lift returns

    The Czech National Bank published a speech by Governor Aleš Michl announcing a separate Bitcoin test portfolio within its foreign exchange reserves as a limited diversification exercise rather than a broader policy shift. Based on internal analysis, a 1 percent Bitcoin allocation is expected to raise returns without materially increasing overall risk due to low long-term correlation with other assets, and the two-year test portfolio will be evaluated before any further decisions are taken.

    Policy & regulationImplementation, projects & pilotsMonetary policy decisions and developments
  • 2026-04-28KazakhstanAstana Financial Services Authority

    Astana Financial Services Authority warns Kazakhstan residents of risks from unlicensed crypto platforms including OKX, HTX, Bitget and MEXC

    The Astana Financial Services Authority warned that organising the circulation of digital assets in Kazakhstan is prohibited without authorisation under the Astana International Financial Centre framework or Kazakhstan’s legislation, and cautioned against using unlicensed platforms such as OKX, HTX, Bitget and MEXC. AFSA highlighted heightened risks from such platforms, including lack of legal recourse, exposure to fraud and illicit activity, misleading promotions, cybersecurity and data-protection vulnerabilities, and complex products without regulatory safeguards.

    SupervisionAlertsUnlicensed or unauthorized activity
  • 2026-04-28EuropeEuropean Banking Authority

    European Banking Authority updates 2026 list of closely correlated currencies for standardised foreign exchange risk capital calculations

    The European Banking Authority published its 2026 update to the list of closely correlated currencies used to calculate capital requirements for foreign exchange risk under the standardised approach, together with updated implementing technical standards and an annex. The revision follows the methodology set out in the implementing technical standards under Article 354 of Regulation (EU) No 575/2013 and has been submitted to the European Commission for endorsement.

    Policy & regulationRules & requirementsForeign exchange policy and markets
  • 2026-04-28Saudi ArabiaSaudi Arabian Monetary Authority

    Saudi Central Bank licenses Tak Mal for Financing for fintech consumer microfinance bringing licensed providers to 11

    The Saudi Central Bank has licensed Tak Mal for Financing to provide consumer microfinance through financial technology, expanding the domestic market for licensed consumer microfinance offerings. This brings the number of licensed consumer microfinance providers to 11 and total finance companies supervised by the central bank to 72, with the authority reiterating that customers should only deal with institutions listed on its official website.

    SupervisionAuthorisations & approvalsLicence approval
  • 2026-04-28Saudi ArabiaSaudi Arabian Monetary Authority

    Saudi Central Bank licenses Dufaa Company for Financing for consumer finance bringing total licensed finance companies to 73

    The Saudi Central Bank has licensed Dufaa Company for Financing to provide consumer finance, bringing the total number of licensed finance companies to 73. The central bank said the move supports the finance sector, more efficient financial transactions and innovative financial solutions for financial inclusion in Saudi Arabia, and reminded customers to deal only with authorized institutions listed on its website.

    SupervisionAuthorisations & approvalsLicence approval
  • 2026-04-28GlobalInternational Monetary Fund

    International Monetary Fund confirms the United Kingdom has completed its SDDS Plus transition and begun publishing three additional financial data sets

    The International Monetary Fund announced that the United Kingdom has completed the transition plans under the Special Data Dissemination Standard Plus (SDDS Plus) and is now publishing three additional SDDS Plus data categories on the IMF’s Dissemination Standards Bulletin Board. The new categories are Sectoral Balance Sheets, the Other Financial Corporations Survey, and Debt Securities, under the IMF’s highest-tier data standard.

    Data & statisticsEconomic data and developmentsSupervisory data
  • 2026-04-28United KingdomFinancial Conduct Authority

    Financial Conduct Authority shares Smart Data Accelerator insights on open finance and plans a June 2026 mortgages policy sprint

    The Financial Conduct Authority published a blog on its Smart Data Accelerator, detailing how two TechSprints with 17 firms tested open finance prototypes for mortgages and small and medium-sized enterprise finance and generated insights for policy development. The work suggests open finance will evolve as an ecosystem built on trusted, interoperable data, and the insights are forming the foundations of the authority’s open finance regulatory roadmap.

    SupervisionInnovation & testingOpen banking and finance
  • 2026-04-28South AfricaSouth African Reserve Bank

    South African Reserve Bank publishes composite business cycle indicators with leading index up 0.5% in February 2026

    The South African Reserve Bank’s updated business cycle indicators show the composite leading indicator rose 0.5% in February 2026, the coincident indicator increased 0.3% and the lagging indicator fell 0.3% in January. The leading indicator reached 120.2 (2019 = 100), up 6.4% year on year, driven mainly by more residential building plans approved and a higher US dollar-based export commodity price index, while weaker domestic manufacturing orders and slower growth in job advertisements detracted. The coincident indicator rose to 95.7 on stronger industrial production and higher real trade sales, while the lagging indicator declined to 105.3.

    Data & statisticsEconomic data and developments
  • 2026-04-28UkraineUkraine National Commission on Securities and Stock Market

    Ukraine National Commission on Securities and Stock Market unveils plan to shift registration of certain non-public share issues to the Central Depository

    The Ukraine National Commission on Securities and Stock Market and the National Depository of Ukraine have presented a concept for a new model to register certain non-public share issues through the Central Depository to simplify and accelerate the process. The Central Depository would handle primary registration for defined simple cases under a one-stop, fully digital, notification-based process, while the Commission would focus on ex post, risk-based supervision and retain registration for all other cases. The Commission noted that the model requires legislative and technical changes and could become operational in 2027.

    Policy & regulationReform agendas & prioritiesMandate change
  • 2026-04-28Saudi ArabiaSaudi Arabia Capital Markets Authority

    Saudi Arabia Capital Market Authority approves WSM for Information Technology Co debt instruments program public offering of up to SAR 500 million

    The Saudi Arabia Capital Markets Authority has approved WSM for Information Technology Co’s application to register and publicly offer debt instruments under a program with a total value of up to SAR 500 million. The authority noted that its approval only confirms compliance with the Capital Market Law and Implementing Regulations and does not constitute a recommendation to subscribe, and that a prospectus will be published in advance of the subscription period.

    SupervisionAuthorisations & approvalsSecurities offerings and listings
  • 2026-04-28United Arab EmiratesADGM Financial Services Regulatory Authority

    ADGM Financial Services Regulatory Authority warns of fraudulent Exinityxe and Exinityx websites impersonating regulated firm Exinity ME Ltd

    The ADGM Financial Services Regulatory Authority issued an alert on two websites, exinityxe.cc and exinityx.com, which it says closely imitate the site of FSRA-regulated Exinity ME Ltd and may mislead investors into believing they are associated with the firm. The FSRA stated that the websites are not associated with Exinity, their operators are not licensed or authorised to carry on Regulated Activities in or from ADGM, and it believes the sites are intended to defraud investors and the public.

    SupervisionAlertsFraud and scams
  • 2026-04-28LithuaniaMinistry of Finance (Lithuania)

    Lithuania's Ministry of Finance discusses insolvency law amendments including a single-entity limit for insolvency administrators

    The Ministry of Finance of Lithuania has discussed draft amendments to the Law on Insolvency of Legal Entities aimed at tightening impartiality requirements for insolvency administrators, strengthening creditor control and clarifying the treatment of transactions with related persons. Proposals include prohibiting administrators from working for more than one legal entity, expanding sanctions and supervision, enabling electronic voting and revising procedures for settling claims with collateral holders. The draft law is currently under consideration in Parliament.

    Policy & regulationRules & requirementsRecovery and resolution
  • 2026-04-28South KoreaMinistry of Economy & Finance (South Korea)

    South Korea's Ministry of Economy and Finance meets AMCHAM on global financial hub reforms and commits to delivering the MSCI inclusion roadmap

    South Korea’s Ministry of Economy and Finance met with an American Chamber of Commerce in Korea delegation to discuss policies to support Korea’s goal of becoming a global financial hub, focusing on capital market strengthening, foreign exchange market infrastructure upgrades and improving the investment environment. The ministry cited the MSCI Developed Market Index inclusion roadmap, completion of World Government Bond Index inclusion, and plans for 24-hour operation of the domestic foreign exchange market and an offshore Korean won settlement system. Deputy Prime Minister Gu Yun-cheol said the government would implement the MSCI roadmap without disruption and consider AMCHAM’s proposals in future reforms.

    Policy & regulationReform agendas & prioritiesMarket development
  • 2026-04-28TaiwanTaiwan Financial Services Commission

    Taiwan Financial Services Commission reports 54% rise in new foreign-currency life insurance premiums to NT$103.754 billion at end-February 2026

    The Taiwan Financial Services Commission published sales statistics for foreign-currency denominated products in the life insurance sector as of end-February 2026, reporting a sharp increase in new-policy premium revenues. New foreign-currency denominated policy premiums reached about TWD 103.754 billion, up 54% year-on-year, with investment-linked products contributing TWD 15.778 billion (15% of total, up 67%) and traditional products TWD 87.976 billion (85% of total, up 52%).

    Data & statisticsFinancial and market indicators
  • 2026-04-28TaiwanCentral Bank of Taiwan

    Central Bank of Taiwan publishes March 2026 liquid reserve data showing ratio down to 25.02%

    The Central Bank of Taiwan reported that in March 2026 financial institutions held liquid reserve assets of TWD 13,121.7 billion against required reserves of TWD 5,245.5 billion, resulting in an actual liquid reserve ratio of 25.02%, down 0.51 percentage points from February. Liabilities subject to liquid reserve requirements totaled TWD 52,454.6 billion, with deposits accounting for 98.42%, while actual liquid reserve assets fell by TWD 175.0 billion, mainly due to declines in central bank certificates of deposit and government bonds.

    Data & statisticsMonetary data
  • 2026-04-28MalaysiaBank Negara Malaysia

    Bank Negara Malaysia launches RM5 billion SME Stabilisation Relief Facility for businesses affected by the West Asia conflict

    Bank Negara Malaysia has launched the SME Stabilisation Relief Facility, a MYR 5 billion scheme to support SMEs, including microenterprises, facing operational disruptions and cash flow pressures linked to the West Asia conflict. It offers working capital financing of up to MYR 750,000 per SME for up to five years at a maximum rate of 3.75% per annum, backed by guarantees of up to 80% from Credit Guarantee Corporation Malaysia or Syarikat Jaminan Pembiayaan Perniagaan, with applications via participating financial institutions. Bank Negara Malaysia also urged affected SMEs to engage early with banks on repayment flexibility or restructuring.

    Policy & regulationImplementation, projects & pilotsSME financing
  • 2026-04-28MalaysiaMalaysia Securities Commission

    Malaysia Securities Commission and Khazanah price Malaysia’s first tokenised sukuk at MYR100 million

    The Malaysia Securities Commission, with Khazanah Nasional Berhad, has priced Malaysia’s first tokenised sukuk of MYR100 million under its market innovation pilot, using distributed ledger technology within existing regulatory frameworks and aligned with the Capital Market Masterplan 2026-2030. The one-year tranche under Khazanah’s Sukuk Danum Programme of up to MYR20.0 billion is structured on the Shariah principle of Wakalah bi al-Istithmar and involved CIMB Group, Maybank and institutional investors. The pilot aims to provide a template for future tokenised sukuk and guide further modernisation of Malaysia’s capital markets.

    Policy & regulationImplementation, projects & pilotsTokenizationMarket development
  • 2026-04-28UkraineUkraine National Commission on Securities and Stock Market

    Ukraine National Commission on Securities and Stock Market meets Warsaw Stock Exchange and KDPW to explore deeper post-trade cooperation and cross-border settlement links

    The Ukraine National Commission on Securities and Stock Market reported a working visit to Poland to discuss core capital market infrastructure with the Warsaw Stock Exchange and Poland’s National Depository for Securities, including exchange liquidity, post-trade arrangements and potential expansion of cooperation with the National Depository of Ukraine. Talks covered the WSE’s role in supporting liquidity and issuer participation, as well as KDPW’s settlement, central counterparty and cross-border link arrangements. The Commission is studying Polish practices to adapt relevant elements and improve Ukraine’s domestic capital markets.

    Policy & regulationCooperationMarket infrastructureDomestic cooperation
  • 2026-04-28SwitzerlandSwiss National Bank

    Swiss National Bank publishes Q4 2025 financial accounts data showing household net worth rising to CHF 5,132 billion in 2025

    The Swiss National Bank has published Swiss financial accounts data for Q4 2025, completing the 2025 household wealth dataset. Household financial assets rose by CHF 119 billion to CHF 3,278 billion and net worth increased by CHF 226 billion to CHF 5,132 billion, driven by higher pension entitlements, investment in collective investment schemes, increased sight deposits and capital gains from higher stock prices, alongside a CHF 140 billion rise in real estate wealth. Household liabilities grew by CHF 33 billion to CHF 1,070 billion, mainly due to higher mortgages of CHF 983 billion.

    Data & statisticsFinancial and market indicatorsSupervisory data
  • 2026-04-28EgyptEgypt Financial Regulatory Authority

    Egypt Financial Regulatory Authority backs financial literacy curriculum in schools with technical support as 18 to 40 year olds account for 79 percent of stock exchange investors

    The Egypt Financial Regulatory Authority will support introducing financial literacy into school curricula, providing technical assistance amid rapid fintech development and rising youth participation in capital markets. A memorandum of understanding between the Ministry of Education and Technical Education, Hiroshima University and Japan’s Sprix sets a framework for implementing and quality-assuring financial literacy teaching, including use of the TOFAS basic academic skills test, which the authority links to improving investment decisions and reducing risk.

    Financial literacy & educationFinancial literacy and education
  • 2026-04-28EgyptEgypt Financial Regulatory Authority

    Egypt Financial Regulatory Authority supports integration of financial literacy into secondary school curriculum through Ministry of Education agreement with Japanese partners

    The Egypt Financial Regulatory Authority is supporting an MoU between the Ministry of Education, Hiroshima University and Japan’s Sprix to integrate financial literacy into second‑year secondary curricula, promoting early awareness of non‑bank financial sectors. The authority highlighted rising youth participation in financial markets and its “I invest” initiative, which delivers age‑segmented financial education, simulated trading and trainer certification, having reached 12,000 university students and produced 66 certified trainers since 2022.

    Financial literacy & educationFinancial literacy and education
  • 2026-04-28Malaysia (Labuan)Labuan Financial Services Authority

    Labuan Financial Services Authority releases Labuan IBFC Market Report 2025 with assets up 13% to USD94 billion

    The Labuan Financial Services Authority’s Labuan International Business and Financial Centre Market Report 2025 highlights broad-based growth in banking, insurance, capital markets, Islamic finance and wealth management, supported by a favourable FATF mutual evaluation and the Centre’s debut in the Global Financial Centres Index. Total industry assets rose 13% to USD94 billion and capitalisation increased 32.3% to USD22.5 billion, with gains in banking profitability, Islamic banking assets, insurance premiums and captive business, fund managers’ and foundations’ assets under management. Priorities for 2026 include market development and innovation, stronger takaful, banking and trust regulation, enhanced AML/CFT rules, and upgraded digital and supervisory systems.

    Data & statisticsFinancial and market indicatorsActivity and performance reporting
  • 2026-04-28GreeceMinistry of National Economy and Finance (Greece)

    Greece's Ministry of National Economy and Finance warns prolonged Strait of Hormuz closure could become the largest energy crisis in history and highlights a 4.9% of GDP primary surplus

    The Ministry of National Economy and Finance (Greece) published a speech by Minister Kyriakos Pierrakakis on the economic implications of geopolitical shocks around the Strait of Hormuz, calling for temporary, targeted European support that does not interfere with monetary policy. He stressed current energy and trade disruptions, the need for coordinated AI governance and a more coherent European technology and industrial policy, and highlighted Greece’s fiscal surplus, digitalisation and energy-sector progress. Pierrakakis linked deeper European financial integration—including the Savings and Investments Union, Banking Union, Capital Markets Union and digital euro—to IMF estimates of higher annual growth for Member States.

    Policy & regulationReform agendas & prioritiesGeopolitical risk
  • 2026-04-28LaosBank of the Lao

    Bank of the Lao publicizes two decrees on banknote management and financial crisis prevention and resolution

    The Bank of the Lao has issued two decrees on banknote management and on the prevention and resolution of financial system crises, providing decree-level support for core central bank functions. The banknote decree formalizes the legal basis for currency operations, including cooperation on counterfeit banknotes, while the crisis decree establishes an overarching framework for coordinated national-level responses across Laos’s financial safety net.

    Policy & regulationRules & requirementsOther
  • 2026-04-28IrelandCentral Bank of Ireland

    Central Bank of Ireland research finds 35% of Irish adults have experienced fraud and 38% of victims did not report it

    The Central Bank of Ireland published research showing that 35% of Irish adults have experienced fraud or scams, with nearly two-thirds of victims incurring financial losses, and reported payment fraud reaching EUR 160 million in 2024, up 24.5% from 2023. Online purchase scams and card fraud were the most common, while investment fraud, though less prevalent, involved higher losses. The study finds that reporting fraud significantly improves recovery rates, identifies risky online behaviour and fraud-specific literacy as key drivers of exposure, and notes ongoing work with regulated firms to improve handling of fraud cases and awareness of consumers’ refund rights for unauthorised transactions.

    ResearchFraud and scams
  • 2026-04-28EuropeEuropean Central Bank

    European Central Bank publishes operational guide to collateral management in Eurosystem credit operations

    The European Central Bank has issued an information document for Eurosystem counterparties detailing operational processes for mobilising, managing and releasing collateral in Eurosystem credit operations under the Collateral Management Guideline and the Eurosystem Collateral Management System. The guide covers marketable and non-marketable collateral, triparty collateral management services and TARGET2-Securities auto-collateralisation, including pooling methods, account structures, mobilisation channels, key cut-off times, margin call mechanics and fee recovery principles.

    Policy & regulationGuidance & interpretation
  • 2026-04-28EuropeEuropean Central Bank

    European Central Bank publishes March consumer survey showing inflation expectations jumped and growth outlook weakened

    The European Central Bank published March results of its Consumer Expectations Survey, showing a marked rise in perceived and expected inflation alongside a more negative economic outlook. One-year and three-year median inflation expectations increased to 4.0% and 3.0% respectively, while expected nominal spending growth rose to 4.1% and expected economic growth over the next 12 months fell to -2.1%, with the expected unemployment rate rising to 11.3%.

    Data & statisticsEconomic data and developments
  • 2026-04-28QatarQatar Financial Markets Authority

    Qatar Financial Markets Authority joins international supervisory forum on AML CFT risks and preventive measures

    The Qatar Financial Markets Authority participated in the Joint International Forum for Supervisory Authorities and the Private Sector in St. Petersburg, which focused on money laundering and terrorist financing risks, AML/CFT techniques, and related preventive measures and solutions. The authority framed its participation as part of efforts to strengthen anti-money laundering and combating the financing of terrorism work and align with best practices and relevant international standards.

    Policy & regulationCooperationAML and CFT
  • 2026-04-28ChileCentral Bank of Chile

    Central Bank of Chile keeps policy rate unchanged at 4.5%

    Central Bank of Chile kept the policy rate unchanged at 4.5%, citing the March CPI uptick to 2.8%, firmer core inflation at 3.4% and geopolitical-driven commodity risks that outweigh weak domestic activity. The Board flagged unusually high uncertainty, reaffirming a meeting-by-meeting approach to ensure inflation returns to its 3% target within two years.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-04-28South KoreaBank of Korea

    Bank of Korea issue note says male youth labor force participation fell to 82.3%, citing tougher competition industrial change and AI exposure

    The Bank of Korea issued a note linking the drop in male youth labor force participation to tougher competition from rising participation by highly educated women, industrial shifts that reduced demand for less-educated men, and weaker entry opportunities due to aging and AI. Male participation for ages 25-34 fell to 82.3% in 2025 from 89.9% in 2000. The note calls for stronger technical education and wider labor market reforms to improve entry into regular employment.

    ResearchOther