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  • 2026-09-30ColombiaCentral Bank of Colombia

    Central Bank of Colombia Raises Policy Rate by 25 Basis Points to 12.25%

    The Central Bank of Colombia raised its monetary policy rate by 25 basis points to 12.25% by majority vote as headline and core inflation and near-term expectations increased. Headline inflation reached 6.2% in August, and future decisions will depend particularly on El Niño, earthquake recovery and fiscal policy measures.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-09-30United StatesOffice of the Comptroller of the Currency

    US Office of the Comptroller of the Currency reports 32.5 percent quarterly rise in bank trading revenue to USD 21.6 billion

    The US Office of the Comptroller of the Currency reported second-quarter 2026 bank trading revenue of USD 21.6 billion, up 32.5 percent from the previous quarter and 30.6 percent from a year earlier. Derivative notionals reached USD 300.5 trillion, with four large banks holding 80.2 percent of the total.

    Data & statisticsActivity and performance reportingMarket risk and volatility
  • 2026-09-30United StatesFederal Reserve Board

    Federal Reserve Board finalizes stress test transparency and capital smoothing reforms, proposes revised fee income model

    The Federal Reserve Board finalized reforms to increase stress test transparency and cut year-over-year volatility in related capital requirements by about 50%, without materially changing aggregate capital requirements. The rules introduce annual public input, two global market shocks for banks with large trading books and two-year averaging for stress capital buffers from 2028. A separate proposal would revise the noninterest income model to better capture differences in banks’ fee-generating business models.

    Policy & regulationRules & requirementsStress testingCapital adequacyFinancial stability and systemic risk
  • 2026-09-30UkraineUkraine National Commission on Securities and Stock Market

    Ukraine National Commission on Securities and Stock Market approves 49 decisions spanning pensions, market infrastructure and oversight

    The Ukraine National Commission on Securities and Stock Market approved 49 decisions covering private pensions, capital markets infrastructure and market oversight. These included positions on legislation to attract a strategic foreign investor and draft changes affecting enforcement, depositary reporting, collective investment institutions and financial monitoring.

    Policy & regulationRules & requirementsMarket infrastructureRegulatory reportingSecurities offerings and listings
  • 2026-09-30United KingdomFinancial Conduct Authority

    UK Financial Conduct Authority announces three board appointments

    The Financial Conduct Authority announced three board appointments effective Oct. 1, 2026. Lea Paterson CBE and Matthew Tobin will become non-executive directors, while Deputy Chief Executive Sarah Pritchard will join as an executive member.

    Institutional developmentLeadership change & appointmentsLeadership change and appointmentsCorporate governance
  • 2026-09-30BelgiumBelgium Financial Services and Markets Authority

    Belgium Financial Services and Markets Authority publishes 2026 Congress Columns, sets supervisory priorities for asset management and banking products

    The Belgium Financial Services and Markets Authority’s third Congress Columns report growth in Belgian fund assets and rapid retail adoption of exchange-traded funds, alongside EUR 303 billion held in regulated savings accounts. The FSMA highlights stronger expectations for ESG controls, value-for-money reviews, benchmark transparency and prudential reporting, while finding no immediate leverage-related stability risks. Planned work covers risk management, private-asset valuations and a possible shift to artificial intelligence-supported ex post supervision of fund advertising.

    SupervisionSupervision approach, priorities & toolkitRegulatory reportingESGFinancial benchmarks
  • 2026-09-30GlobalCeres

    US Ceres report finds regenerative agriculture could protect up to USD 500 million in annual food company profits

    Ceres finds that worsening extreme weather could drive agricultural commodity price spikes two to six times above current levels under 3 degrees Celsius of warming by 2060. Investments in regenerative agriculture could stabilize supplies and protect up to USD 500 million in annual profits for major food companies, but must complement climate mitigation.

    ResearchClimate risk and sustainable financeESG
  • 2026-09-30PortugalPortuguese Insurance Regulator (ASF)

    Portugal's Insurance and Pension Funds Supervisory Authority finds motor claims deadline compliance above 99%, breach rate doubles to 0.54%

    The Insurance and Pension Funds Supervisory Authority found that Portuguese insurers met more than 99% of motor claims handling deadlines in 2025, although the reported noncompliance rate doubled to 0.54%. Average handling times remained below statutory limits, while use of the jointly completed accident statement declined to 49%.

    SupervisionReviews, inspections & stress testsClaims managementComplianceRegulatory reporting
  • 2026-09-30GermanyBaFin

    German Federal Financial Supervisory Authority sets reporting expectations for employer insolvency protection events affecting Pensionskassen and pension funds

    The German Federal Financial Supervisory Authority has set reporting expectations for employer insolvency protection events affecting Pensionskassen and insurance based pension fund plans. Institutions must promptly notify the supervisor and PSVaG using the prescribed form, provide available impact information and supplement missing details as soon as possible.

    Policy & regulationGuidance & interpretationRegulatory reportingCompliance
  • 2026-09-30EuropeEuropean Commission

    European Commission profiles Horizon-backed ICEYE’s growth into the world’s largest radar satellite constellation

    The European Commission has highlighted ICEYE’s development from a Horizon-funded startup into the operator of the world’s largest synthetic aperture radar satellite constellation. The company employs more than 1,000 people and supplies imagery for security, disaster response, environmental monitoring and insurance.

    Policy & regulationImplementation, projects & pilotsClimate risk and sustainable finance
  • 2026-09-30United KingdomHM Treasury

    HM Treasury appoints Lea Paterson and Matthew Tobin as Financial Conduct Authority non-executive directors

    HM Treasury has appointed Lea Paterson CBE and Matthew Tobin as non-executive directors of the Financial Conduct Authority. They will each begin an initial three-year term on Oct. 1, 2026, bringing experience in regulation, central banking, financial law and systemic risk.

    Institutional developmentLeadership change & appointmentsLeadership change and appointmentsCorporate governanceFitness and propriety
  • 2026-09-30ArubaCentral Bank of Aruba

    Central Bank of Aruba reports 16.8% annual broad money growth and 2.7% inflation in August 2026

    The Central Bank of Aruba reported that broad money rose 16.8% year over year to AWG 7,644.6 million in August 2026, while private sector credit increased 15.3%. Annual inflation reached 2.7%, and stay-over visitor numbers grew 9.8%. Commercial banks’ capital and liquidity ratios declined slightly from July.

    Data & statisticsCapital adequacyLiquidity riskFinancial stability and systemic risk
  • 2026-09-30United KingdomPrudential Regulation Authority

    UK Prudential Regulation Authority identifies uneven IFRS 9 ECL controls and climate risk capabilities

    The UK Prudential Regulation Authority found that banks and building societies generally maintained effective IFRS 9 ECL controls, but data governance, model monitoring and climate risk capabilities remained uneven. Firms should improve data lineage and preventative controls, strengthen oversight of post model adjustments and connect more granular climate analysis to ECL judgments. The 2027 review will also examine the timely recognition of risks in private market exposures.

    SupervisionReviews, inspections & stress testsAccounting and financial reportingCredit riskClimate risk and sustainable finance
  • 2026-09-30HungaryNational Bank of Hungary

    National Bank of Hungary keeps countercyclical and real estate sectoral capital buffers at 1 percent

    The National Bank of Hungary kept its countercyclical capital buffer for domestic exposures at 1 percent from Oct. 1, 2027, as cyclical systemic risks remain low and broadly neutral. It also maintained 1 percent sectoral buffers for residential and commercial real estate exposures amid persistent property market risks.

    Policy & regulationRules & requirementsCapital adequacyMacroprudential policy and toolsFinancial stability and systemic risk
  • 2026-09-30EuropeEuropean Securities and Markets Authority

    European Securities and Markets Authority proposes targeted MiCA reforms for DeFi, investor protection and stronger supervision

    The European Securities and Markets Authority has proposed targeted MiCA reforms covering DeFi gateways, crypto marketing, cost transparency, staking, lending and borrowing. It also seeks stronger powers over token classification, noncompliant stablecoins, fraudulent websites and suspicious crypto-assets. Simplification measures would streamline white paper notifications, authorisations and prudential requirements.

    Policy & regulationRules & requirementsBlockchain and distributed ledger technologyDeFiConsumer and investor protection
  • 2026-09-30MontenegroCentral Bank of Montenegro

    Central Bank of Montenegro hosts international conference on risk-based AML/CFT supervision and coordinated financial crime detection

    The Central Bank of Montenegro convened European and regional authorities to discuss stronger risk-based AML/CFT supervision, earlier risk detection and better information sharing. Governor Dr Irena Radović called for coordinated action across supervisory, intelligence, law enforcement and anti-corruption bodies, framing effective implementation as part of Montenegro’s European integration.

    Policy & regulationCooperationAML and CFTCross-border cooperation
  • 2026-09-30EuropeEuropean Insurance and Occupational Pensions Authority

    European Insurance and Occupational Pensions Authority identifies extreme heat as leading climate liability risk for insurers and pension providers

    The European Insurance and Occupational Pensions Authority identified extreme heat as the leading climate related liability risk for life and health insurers and occupational pension providers. Current financial effects are limited, but exposure is expected to rise and could affect mortality, morbidity and longevity assumptions across several insurance lines. EIOPA urged insurers to reflect direct and indirect effects in their climate risk assessments.

    Policy & regulationGuidance & interpretationClimate risk and sustainable financeRisk managementFinancial stability and systemic risk
  • 2026-09-30EuropeEuropean Banking Authority

    European Banking Authority sets 2027 agenda for banking reforms, supervisory convergence and digital oversight

    The European Banking Authority’s 2027 programme prioritizes completing banking reforms, strengthening supervisory convergence and embedding its DORA, MiCA and EMIR responsibilities. It will run a streamlined EU-wide stress test with 55% fewer data points and a climate risk module, while advancing integrated reporting and data sharing. Preparatory work will also begin for the first EU-wide crisis simulation exercise in 2028.

    SupervisionSupervision approach, priorities & toolkitStress testingClimate risk and sustainable financeCyber resilience
  • 2026-09-30MalaysiaMalaysia Securities Commission

    Securities Commission Malaysia and Hong Kong Securities and Futures Commission activate single submission framework for dual IPO listings

    Securities Commission Malaysia and the Hong Kong Securities and Futures Commission have activated a single submission process for simultaneous dual listings. Applicants may use one application and listing document for a primary listing in one market and a secondary listing in the other, supported by coordinated reviews and dedicated regulatory teams.

    Policy & regulationImplementation, projects & pilotsSecurities offerings and listingsCross-border cooperationMarket development
  • 2026-09-30AfghanistanCentral Bank of Afghanistan

    Central Bank of Afghanistan reviews monetary policy and banking sector, reports higher public deposits

    The Central Bank of Afghanistan’s Supreme Council reviewed monetary policy, banking conditions and the expansion of Islamic, electronic and inclusive financial services. First Deputy Governor Sediqullah Khalid reported that the Afghani remained stable over the past year and that public deposits had increased, while the bank did not disclose the specific decisions taken.

    Monetary policyMonetary policy assessments & outlooksFinancial stability and systemic riskPayments and payment systemsMacroprudential policy and tools
  • 2026-09-30MozambiqueBank of Mozambique

    Bank of Mozambique Holds Policy Rate at 9.25%

    The Bank of Mozambique held the MIMO policy rate at 9.25% and approved an 18-month reserve requirement regime allowing banks to deduct eligible local-currency financing for import substitution or export growth, priced at MIMO plus up to 150 basis points. Annual inflation slowed to 6.5% in August, while the economic recovery remained weak and climate and geopolitical risks elevated.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-09-30Middle EastUnion of Arab Securities Authorities

    Union of Arab Securities Authorities participates in Arab central bank governors session finalizing priorities for 2026 joint address

    The Union of Arab Securities Authorities participated as an observer in a meeting of Arab central bank governors that finalized priority issues for the 2026 Joint Arab Address. The priorities cover economic resilience, financial stability, digital payments, financial inclusion and banking sector cybersecurity.

    Policy & regulationReform agendas & prioritiesFinancial stability and systemic riskMacroprudential policy and toolsPayments and payment systems
  • 2026-09-30United StatesFederal Housing Finance Agency

    US Federal Housing Finance Agency sets peer-matched budget for inspector general after finding request nearly nine times federal average

    The US Federal Housing Finance Agency has set a peer-matched budget for its Office of Inspector General after finding that its original request was nearly nine times the federal average. The request represented 16% of the agency’s operating budget, while inspector general staff account for 18% of its workforce.

    Institutional developmentGovernanceAuditingCorporate governance
  • 2026-09-30United StatesFederal Reserve Bank of Minneapolis

    Federal Reserve Bank of Minneapolis appoints Laura Vedder assistant vice president for Treasury Services

    The Federal Reserve Bank of Minneapolis has appointed Laura Vedder assistant vice president in Treasury Services. She will oversee compliance, risk and vendor management, along with organizational change management and communications.

    Institutional developmentLeadership change & appointmentsLeadership change and appointmentsComplianceOutsourcing and third-party risk management
  • 2026-09-30ZambiaBank of Zambia

    Bank of Zambia cuts Monetary Policy Rate by 250 basis points to 10.75 percent

    The Bank of Zambia cut the Monetary Policy Rate by 250 basis points to 10.75 percent after inflation fell to 6.1 percent and the outlook improved. Inflation is expected to remain near the lower bound of the 6 percent to 8 percent target band, although weather, energy prices and tighter global financial conditions present upside risks.

    Monetary policyPolicy rate decisionsMacroprudential policy and toolsFinancial stability and systemic risk
  • 2026-09-30ZambiaBank of Zambia

    Bank of Zambia outlines monetary policy decision and economic assessment

    The Bank of Zambia outlined a presentation on its monetary policy decision and key economic and financial developments.

    Monetary policyPolicy rate decisionsForeign exchange policy and marketsMacroprudential policy and toolsFinancial stability and systemic risk
  • 2026-09-30United StatesU.S. Senate Committee on Banking, Housing and Urban Affairs

    U.S. Senate Committee on Banking, Housing and Urban Affairs ranking member and Democratic leaders call for FHFA director to resign over inspector general cuts

    Senate Banking Committee ranking member Elizabeth Warren and other Democratic leaders called for FHFA Director Bill Pulte to resign over budget cuts they allege are unlawfully dismantling the agency’s inspector general. They said the cuts could eliminate approximately 40 mortgage fraud law enforcement positions and called for congressional action if Pulte remains in office.

    OtherFraud and scamsAuditingCompliance
  • 2026-09-30IndiaInsurance Regulatory and Development Authority of India

    Insurance Regulatory and Development Authority of India extends feedback period for proposed Public Insurance Registry

    The Insurance Regulatory and Development Authority of India has extended the feedback period for its proposed Public Insurance Registry, with all other consultation terms unchanged. Stakeholders are asked to focus on the registry’s proposed user stories and consultation questions.

    Policy & regulationImplementation, projects & pilotsConsumer and investor protectionRegulatory reportingData management
  • 2026-09-30United StatesNational Credit Union Administration

    US National Credit Union Administration liquidates Jackson Area Federal Credit Union after partial transfer to Five Star Credit Union

    The National Credit Union Administration liquidated Jackson Area Federal Credit Union after determining it was insolvent, operating unsafely and had no prospect of restoring viable operations. Five Star Credit Union acquired some assets and assumed its share accounts, with no interruption in member services. All accounts remain federally insured under applicable coverage limits.

    EnforcementInvestigations & enforcement actionsAsset qualityConsumer and investor protectionFinancial stability and systemic risk
  • 2026-09-30South KoreaSouth Korea Financial Services Commission

    South Korea Financial Services Commission reports KRW 214 billion in first day sales of second Public Participation Growth Fund

    The South Korea Financial Services Commission reported first day sales of about KRW 214 billion, or 35.7% of the second Public Participation Growth Fund’s KRW 600 billion target, with three securities firms exhausting their initial online allocations.

    Policy & regulationImplementation, projects & pilotsCrowdfundingSecurities offerings and listingsMarket development
  • 2026-09-30ThailandThailand Securities & Exchange Commission

    Thailand Securities and Exchange Commission urges ETC shareholders to scrutinize THB 330 million related party acquisition after adviser recommends rejection

    The Thailand Securities and Exchange Commission urged ETC shareholders to scrutinize its proposed THB 330 million related party acquisition of BWC before voting on Oct. 6, 2026. The independent financial adviser recommends rejection because the price is 11.77% to 30.56% above its valuation, while ETC’s board and audit committee argue the deal supports diversification and reflects BWC’s asset value.

    Policy & regulationGuidance & interpretationCorporate governanceMergers and acquisitions
  • 2026-09-30IndonesiaOJK

    Indonesia Financial Services Authority revokes PT Credit Saison Indonesia Finance's business license

    The Indonesia Financial Services Authority has revoked PT Credit Saison Indonesia Finance’s business license after finding that the company could not be restored to sound condition. The firm must stop finance company activities, settle outstanding rights and obligations, and begin dissolution and liquidation procedures.

    SupervisionAuthorisations & approvalsRecovery and resolutionCorporate governanceCompliance
  • 2026-09-30IndonesiaOJK

    Indonesia’s Financial Services Authority approves nationwide operations for two pawn companies

    Indonesia’s Financial Services Authority approved PT Gadai Mulia Sejahtera and PT Solusi Gadai Pintar to operate nationwide after they met applicable licensing requirements. The approvals increase the number of private pawn companies with nationwide coverage to six, while industry lending reached IDR 160.78 trillion in July 2026.

    SupervisionAuthorisations & approvalsLendingComplianceCorporate governance
  • 2026-09-30Hong KongHong Kong Securities & Futures Commission

    Hong Kong Securities and Futures Commission and Securities Commission Malaysia launch single submission arrangement for dual IPO listings

    The Hong Kong Securities and Futures Commission and Securities Commission Malaysia have launched a single submission process for simultaneous primary and secondary listings across Hong Kong and Malaysia. Applicants can use one coordinated application package and listing document, with dedicated teams aligning reviews and regulatory queries while preserving each market’s applicable requirements.

    Policy & regulationImplementation, projects & pilotsSecurities offerings and listingsMarket development
  • 2026-09-30ArgentinaArgentina Superintendency of Insurance

    Argentina Superintendency of Insurance stresses insurer solvency and technology-led workplace risk prevention

    Argentina Superintendent of Insurance Guillermo Plate emphasized insurer solvency, stronger supervision and technology-led workplace risk prevention at the 26th ORP International Congress. He said data can help insurers anticipate hazards, while adequate resources are essential to meet claims and protect workers.

    SupervisionSupervision approach, priorities & toolkitFintech and insurtechCapital adequacyRisk management
  • 2026-09-30Hong KongFinancial Services and the Treasury Bureau (Hong Kong)

    Hong Kong's Financial Services and the Treasury Bureau convenes working group to develop commodities trading roadmap

    The Hong Kong Financial Services and the Treasury Bureau convened the first meeting of a working group tasked with developing a commodities trading roadmap. The initiative will use gold as an entry point and examine market opportunities and cross-exchange collaboration, with the goal of integrating trading, clearing, warehousing, pricing and financing.

    Policy & regulationReform agendas & prioritiesMarket developmentMarket infrastructure
  • 2026-09-30RomaniaNational Bank of Romania

    National Bank of Romania reports 2025 net foreign direct investment inflows of EUR 7.91 billion and stock of EUR 134.82 billion

    The National Bank of Romania reported net inward foreign direct investment of EUR 7.907 billion in 2025 and a year-end stock of EUR 134.823 billion. Nonresident investors earned EUR 11.493 billion, while Romanian residents held EUR 9.679 billion in direct investments abroad at year-end.

    Data & statisticsCross-border payments
  • 2026-09-30RussiaCentral Bank of Russia

    Central Bank of Russia reports RUB 86 billion in microfinance business lending in first half of 2026

    The Central Bank of Russia reported RUB 86 billion in new microfinance loans to businesses in the first half of 2026, more than half of which went to trading companies. Legislative changes raised the maximum loan from RUB 5 million to RUB 15 million, while lenders approved an average of eight out of 10 restructuring requests.

    Data & statisticsLendingSME financingFinancial inclusion
  • 2026-09-30RussiaCentral Bank of Russia

    Central Bank of Russia reports derivatives market growth driven by domestic nonfinancial companies

    The Central Bank of Russia reported growth in the derivatives market from July 2025 to June 2026, driven mainly by domestic nonfinancial companies. Interest rate swaps and foreign exchange hedging supported activity, while open futures positions on Moscow Exchange rose by almost one third and new cryptocurrency futures attracted demand focused on Bitcoin and Ethereum.

    ResearchMarket developmentForeign exchange policy and markets
  • 2026-09-30KyrgyzstanNational Bank of the Kyrgyz Republic

    National Bank of the Kyrgyz Republic holds financial literacy lecture and numismatic exhibition for Naryn students

    The National Bank of the Kyrgyz Republic provided Naryn college students with financial literacy training on budgeting, payments, fraud, money muling and the national currency, alongside an exhibition of numismatic items.

    Financial literacy & educationConsumer and investor protectionAML and CFTPayments and payment systems
  • 2026-09-30TajikistanNational Bank of the Republic of Tajikistan

    National Bank of the Republic of Tajikistan supports forum on regional payment integration and digital finance

    The National Bank of the Republic of Tajikistan supported a forum on digital transformation in the financial sector. Participants discussed regional payment integration, digital financial services, open banking, instant payments, artificial intelligence, cybersecurity and cross-border cooperation.

    Policy & regulationCooperationPayments and payment systemsOpen banking and financeArtificial intelligence
  • 2026-09-30MaltaCentral Bank of Malta

    Central Bank of Malta finds economic activity near historic average as inflation eases to 2.0%

    The Central Bank of Malta found economic activity broadly in line with its historic average, despite a marginal deterioration in business conditions in August. Inflation eased to 2.0%, while July unemployment remained at 3.5% and the fiscal deficit widened. Deposit growth accelerated to 8.3%, but credit growth slowed to 7.7%.

    Monetary policyMonetary policy assessments & outlooksFinancial stability and systemic riskMacroprudential policy and tools
  • 2026-09-30South AfricaSouth African Reserve Bank

    South African Reserve Bank reports net international investment position rose to ZAR 2,272 billion

    The South African Reserve Bank reported that South Africa’s positive net international investment position rose to ZAR 2,272 billion at the end of June 2026 from a revised ZAR 1,939 billion at the end of March. Foreign assets increased 2.7%, driven by higher international equity valuations, while foreign liabilities declined 0.6%.

    Data & statisticsFinancial stability and systemic riskForeign exchange policy and markets
  • 2026-09-30EgyptEgypt Financial Regulatory Authority

    Egypt Financial Regulatory Authority clarifies January 22, 2027 insurance governance deadline and board transition rules

    The Egypt Financial Regulatory Authority clarified the extended transition period for insurance and reinsurance governance rules. Board composition and committee formation requirements will apply from each company’s next board election, while all other requirements must be met by January 22, 2027. Operational rules for committees remain applicable once they are formed.

    Policy & regulationGuidance & interpretationCorporate governanceCompliance
  • 2026-09-30GreeceMinistry of National Economy and Finance (Greece)

    Greece’s Ministry of National Economy and Finance unveils 16 measures to strengthen debtor protections and servicer oversight

    Greece’s Ministry of National Economy and Finance has unveiled 16 proposed measures tightening bilateral debt restructuring rules and servicer oversight. The package sets three- and six-month negotiation deadlines, caps upfront payments at 15% and protects borrowers who comply with active arrangements. Servicers would face broader disclosure, planning and audit requirements, stronger sanctions and increased supervision.

    Policy & regulationRules & requirementsDisclosuresRegulatory reportingAuditing
  • 2026-09-30UkraineNational Bank of Ukraine

    National Bank of Ukraine conference emphasizes anchored flexibility, credibility and responsible innovation in responding to shocks

    The National Bank of Ukraine’s annual research conference concluded that central banks need flexibility anchored in price stability and institutional independence to manage persistent shocks. Ukraine’s wartime experience highlighted the importance of prior reforms, adaptable crisis measures, institutional expertise and credibility, while discussions on artificial intelligence stressed responsible innovation.

    ResearchMacroprudential policy and toolsFinancial stability and systemic riskArtificial intelligence
  • 2026-09-30AustraliaAustralian Securities & Investments Commission

    Australian Securities & Investments Commission remakes MDA relief with updated disclosure, breach notification and reporting terms

    The Australian Securities & Investments Commission has remade relief for managed discretionary account providers and external custodians without substantive changes. Adjustments extend the noncompliance notification period from 10 to 30 days, revise disclosure requirements and phase out quarterly reporting in favor of electronic access to account information.

    Policy & regulationRules & requirementsRegulatory reportingCompliance
  • 2026-09-30AustraliaAustralian Securities & Investments Commission

    Australian Securities and Investments Commission reports improved climate disclosures, consolidates relief and strengthens enforcement

    The Australian Securities and Investments Commission reported stronger mandatory climate disclosures but identified gaps in financial statement connectivity, quantitative financial effects and value chain assessments. It also consolidated reporting and audit relief, while late filing surveillance has produced 27 infringement notices totaling more than AUD 5 million since August 2025. Audit oversight and greenwashing action are continuing, including Big Four surveillance and a AUD 7.3 million ESG fund penalty.

    Policy & regulationRules & requirementsClimate risk and sustainable financeGreenwashingAuditing
  • 2026-09-30LatviaCentral Bank of Latvia

    Central Bank of Latvia reports record 81% noncash payment share and storm related resilience gaps

    The Central Bank of Latvia reported that noncash payments reached a record 81% in August 2026, while smartphone payment use rose to 34%. The August storm exposed weaknesses in access to ATMs and retailers during power and communications outages, prompting proposals for essential services centers offering cash access and offline payments. The report also outlined prospective digital euro and new euro banknote milestones.

    Data & statisticsPayments and payment systemsCBDCCurrency and cash management
  • 2026-09-30NorwayNorges Bank

    Norges Bank to make net daily foreign currency purchases of NOK 176 million in October

    Norges Bank will make net foreign currency purchases equivalent to NOK 176 million per day in October 2026. This reflects daily purchases of NOK 300 million for the government and daily sales of NOK 124 million to finance dividend and interest transfers.

    Monetary policyMonetary policy instruments & operationsForeign exchange policy and markets
  • 2026-09-30DenmarkDanish Finanstilsynet

    Danish Financial Supervisory Authority appoints Søren Tschufarin Buhl as deputy director general

    The Danish Financial Supervisory Authority has appointed Søren Tschufarin Buhl as deputy director general for insurance and pensions, economic analysis and internal IT from Jan. 1, 2027. The former LB Forsikring chief risk officer will be excluded from cases involving that insurer for six months to mitigate conflicts of interest.

    Institutional developmentLeadership change & appointmentsLeadership change and appointmentsCorporate governanceCompliance
  • 2026-09-30PhilippinesPhilippine Securities and Exchange Commission

    Philippine Securities and Exchange Commission launches consultation on PHP 120 million broker dealer capital requirement

    The Philippine Securities and Exchange Commission is consulting on a uniform PHP 120 million unimpaired paid-up capital requirement for most broker dealers. Existing firms would need PHP 100 million by Dec. 31, 2029, and PHP 120 million by Dec. 31, 2030, with transitional surety bond requirements for firms using the current PHP 30 million alternative. Proprietary-only broker dealers that do not hold client securities would retain a PHP 2.5 million minimum.

    Policy & regulationRules & requirementsCapital adequacyPrudential risks
  • 2026-09-30ZambiaBank of Zambia

    Bank of Zambia Cuts Monetary Policy Rate by 250 Basis Points to 10.75%

    The Bank of Zambia’s Monetary Policy Committee cut the Monetary Policy Rate by 250 basis points to 10.75% in September 2026, citing lower inflation and support for financing and growth. Inflation fell to 6.1%, within the 6% to 8% target band, while future decisions will reflect inflation and financial stability risks.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-09-30United KingdomFinancial Conduct Authority

    UK Financial Conduct Authority opens crypto authorisation applications ahead of new regime

    The UK Financial Conduct Authority has opened authorisation applications for crypto firms ahead of the new regime taking effect on Oct. 25, 2027. Firms seeking to continue operating should apply by Feb. 28, 2027, and must meet standards for consumer protection, asset safeguarding, market integrity and financial resilience.

    SupervisionAuthorisations & approvalsConsumer and investor protectionFinancial stability and systemic riskMarket abuse
  • 2026-09-30EuropeEuropean Fund and Asset Management Association

    European Fund and Asset Management Association reports UCITS and AIF net inflows rising to EUR 137 billion in July

    The European Fund and Asset Management Association reported that UCITS and alternative investment fund net inflows rose to EUR 137 billion in July from EUR 72 billion in June. Equity UCITS attracted EUR 53 billion, including EUR 38.5 billion through exchange traded funds, while total net assets increased 0.1% to EUR 27.6 trillion.

    Data & statisticsActivity and performance reportingMarket development
  • 2026-09-30AfghanistanCentral Bank of Afghanistan

    Central Bank of Afghanistan reviews monetary policy, banking sector and financial access priorities

    The Central Bank of Afghanistan’s Supreme Council reviewed monetary policy, banking sector conditions and plans to develop Islamic and electronic banking and broaden financial access. It reported a stable Afghani and higher public deposits, while the substance of decisions taken at the meeting was not disclosed.

    Monetary policyMonetary policy assessments & outlooksMacroprudential policy and toolsPayments and payment systemsFinancial stability and systemic risk
  • 2026-09-30SeychellesCentral Bank of Seychelles

    Central Bank of Seychelles holds policy rate at 1.75% for fourth quarter of 2026

    The Central Bank of Seychelles held its policy rate at 1.75% for the fourth quarter of 2026, with other key rates and the 10% minimum reserve requirement unchanged. Domestic inflation remains low but is expected to rise as higher global commodity and shipping costs, stronger foreign currency demand and rupee depreciation increase price pressures.

    Monetary policyPolicy rate decisionsMacroprudential policy and toolsForeign exchange policy and marketsFinancial stability and systemic risk
  • 2026-09-30SeychellesCentral Bank of Seychelles

    Central Bank of Seychelles holds monetary policy rate at 1.75% for fourth quarter of 2026

    The Central Bank of Seychelles held its monetary policy rate at 1.75% for the fourth quarter of 2026 and left its standing facility rates and 10% minimum reserve requirement unchanged. Tourism earnings increased despite lower visitor arrivals, while stronger foreign exchange demand weakened the rupee. Inflation is expected to rise gradually as higher commodity and shipping costs feed into import prices.

    Monetary policyPolicy rate decisionsForeign exchange policy and marketsFinancial stability and systemic riskMacroprudential policy and tools
  • 2026-09-30KuwaitKuwait Capital Markets Authority

    Kuwait Capital Markets Authority licenses private marketing of 15 million Islamic Leasing and Finance Fund 45 shares

    The Kuwait Capital Markets Authority has licensed Al Watani Investment Company to market privately up to 15 million shares in the Cayman Islands-based Islamic Leasing and Finance Fund 45 Ltd. The USD 10 shares may be offered only to professional clients, with a one-time subscription commission of up to 2.25%.

    SupervisionAuthorisations & approvalsSecurities offerings and listings
  • 2026-09-30KuwaitCentral Bank of Kuwait

    Central Bank of Kuwait assesses ESG risk management and financial stability implications

    The Central Bank of Kuwait assessed how ESG risks can affect traditional financial risks and institutions’ operational sustainability. It emphasized integrated governance, risk management, disclosure and supervisory action to support financial stability.

    Policy & regulationGuidance & interpretationESGClimate risk and sustainable financeFinancial stability and systemic risk
  • 2026-09-30United KingdomFinancial Conduct Authority

    Financial Conduct Authority consults on guidance and transition measures for new transaction reporting regime from April 2028

    The Financial Conduct Authority is consulting on guidance, transition measures and consequential amendments for the new transaction reporting regime taking effect on April 3, 2028. Draft guidance addresses seven implementation areas, while transitional provisions cover reporting, records and corrections around the system changeover. A consolidated Transaction Reporting User Pack is due by April 3, 2027.

    Policy & regulationGuidance & interpretationRegulatory reportingCompliance
  • 2026-09-30SwitzerlandSwiss Financial Market Supervisory Authority (FINMA)

    Swiss Financial Market Supervisory Authority launches consultation on revised direct transmission rules

    The Swiss Financial Market Supervisory Authority is consulting on revisions to its rules for direct data transmissions by supervised institutions. The changes would distinguish supervisory transfers from transfers for other purposes and reflect a new legal presumption that confidentiality and purpose limitation requirements are generally met for supervisory transmissions.

    Policy & regulationRules & requirementsRegulatory reportingData management
  • 2026-09-30GlobalFinancial Stability Board

    Financial Stability Board Americas group examines stablecoin risks, emerging technology and crisis preparedness

    The Financial Stability Board’s Americas regional group assessed financial stability risks from geopolitical uncertainty, extreme weather, capital flows and exchange rates. Members also discussed global stablecoin arrangements, AI and quantum computing risks, and preparedness for cyber incidents and third-party outages.

    Policy & regulationCooperationFinancial stability and systemic riskStablecoinsCyber resilience
  • 2026-09-30EuropeEuropean Central Bank - Banking Supervision

    European Central Bank Banking Supervision’s Sharon Donnery outlines streamlined risk based supervision without weaker capital standards

    European Central Bank Supervisory Board member Sharon Donnery said more efficient, risk based supervision will not dilute capital or other prudential standards. The SREP reform will target each bank’s material risks while keeping Pillar 2 requirements tied to risks not covered by Pillar 1. Banks also face closer scrutiny of geopolitical exposures, cloud concentration, operational resilience and persistent risk data weaknesses.

    SupervisionSupervision approach, priorities & toolkitStress testingCapital adequacyMacroprudential policy and tools
  • 2026-09-30VietnamVietnam State Securities Commission

    Vietnam State Securities Commission awards VND 305 million computer maintenance contract

    The Vietnam State Securities Commission awarded PT Joint Stock Company a VND 305 million fixed price contract for personal computer system maintenance. The contract will run for 365 days from its effective date.

    Institutional developmentProcurementOutsourcing and third-party risk management
  • 2026-09-30TaiwanCentral Bank of Taiwan

    Central Bank of Taiwan reports 11.65% monthly fall in banks’ August derivatives turnover to TWD 21,350.7 billion

    The Central Bank of Taiwan reported an 11.65% monthly decline in banks’ derivatives turnover to TWD 21,350.7 billion in August 2026, mainly reflecting lower foreign exchange swap activity. Foreign exchange contracts accounted for 89.06% of turnover, while domestic banks generated 74.12% of the total.

    Data & statisticsForeign exchange policy and marketsRegulatory reportingMarket risk and volatility
  • 2026-09-30South KoreaSouth Korea Financial Services Commission

    South Korea's Financial Services Commission consults on 20% bank real estate project finance cap and wider supervisory changes

    The Financial Services Commission has proposed a 20% cap on banks’ real estate project finance credit, alongside changes for internet bank services, foreign currency settlement accounts and specialized bank assessments. The cap would take effect on Jan. 1, 2027, with a three-year transition for banks exceeding the limit. Specialized banks’ internal control assessment weighting would rise from 3.2% to 10%.

    Policy & regulationRules & requirementsCapital adequacyCredit riskLending
  • 2026-09-30ThailandBank of Thailand

    Bank of Thailand reports broadly stable August economy as inflation rises

    The Bank of Thailand assessed the August economy as broadly stable, with high exports, more foreign tourists and stronger domestic demand offset by softer production and services activity. Headline and core inflation rose as food, energy and production costs increased. The current account remained in surplus, while rising unemployment benefit claims warranted monitoring.

    Monetary policyMonetary policy assessments & outlooksFinancial stability and systemic riskMacroprudential policy and tools
  • 2026-09-30MadagascarMinistry of Finance (Madagascar)

    Madagascar's Ministry of Economy and Finance seeks multiyear funding for sovereign climate insurance, with USD 4 million needed for 2026-2027

    Madagascar's Ministry of Economy and Finance is seeking predictable, multiyear funding for African Risk Capacity sovereign insurance against drought, tropical cyclones and floods. Premium needs for 2026-2027 are estimated at USD 4 million, financed through state contributions and development partner support.

    Policy & regulationCooperationClimate risk and sustainable financeFinancial stability and systemic risk
  • 2026-09-30GeorgiaNational Bank of Georgia

    National Bank of Georgia keeps countercyclical buffer unchanged, raises income cutoff for 25% payment-to-income limit in stages

    The National Bank of Georgia kept the countercyclical capital buffer’s cyclical component unchanged as the banking sector remains well capitalized and liquid and the credit-to-GDP gap stays negative. It will raise the income cutoff for the 25% payment-to-income limit from GEL 1,500 to GEL 2,000 in February 2027 and GEL 2,500 in September 2027 to account for nominal income growth while preserving its macroprudential stance.

    Policy & regulationRules & requirementsFinancial stability and systemic riskMacroprudential policy and toolsCapital adequacy
  • 2026-09-30RomaniaNational Bank of Romania

    National Bank of Romania publishes study urging fiscal consolidation and productivity-led convergence

    The National Bank of Romania published a study calling for firm fiscal consolidation, stronger macroeconomic balances and productivity-led convergence. It prioritizes higher-quality public spending, investment, innovation, financial discipline and greater financial intermediation. Interim Finance Minister Alexandru Nazare said Romania could exit the excessive deficit procedure in 2030 before preparing for euro area accession.

    ResearchFinancial stability and systemic riskMacroprudential policy and tools
  • 2026-09-30RussiaCentral Bank of Russia

    Central Bank of Russia reports suspicious cash withdrawals and transfers abroad fell to RUB 20.9 billion from RUB 32 billion

    The Central Bank of Russia reported that suspicious cash withdrawals and transfers abroad fell to RUB 20.9 billion in the first half of 2026 from RUB 32 billion a year earlier. Bank cash-outs more than halved, transfers abroad dropped 35%, and transactions involving money mules declined by one-third.

    SupervisionRisk monitoring & watch pointsAML and CFTKYC
  • 2026-09-30MoldovaNational Bank of Moldova

    National Bank of Moldova to convene conference on fiscal and monetary policy for European convergence

    The National Bank of Moldova will convene more than 120 policymakers and financial sector representatives in Chisinau on Oct. 1-2 to discuss fiscal and monetary policy under accelerated European integration. The conference will examine preaccession monetary arrangements, single market effects and fiscal risks, including how Moldova can balance inflation targeting with exchange rate stability and gradual euro area convergence.

    Policy & regulationCooperationForeign exchange policy and marketsMacroprudential policy and toolsFinancial stability and systemic risk
  • 2026-09-30MoldovaNational Commission for Financial Markets

    Moldova's National Commission for Financial Markets brings unified complaints handling rules into force on October 1

    Moldova's National Commission for Financial Markets will bring unified complaints handling rules into force on October 1, 2026, covering supervised financial service providers. Providers must give reasoned responses within 15 business days, subject to a legally permitted extension to 35 days, maintain transparent communication and address the causes of recurring complaints.

    Policy & regulationRules & requirementsComplaints and dispute resolutionConsumer and investor protection
  • 2026-09-30MoldovaNational Commission for Financial Markets

    Moldova’s National Commission for Financial Markets reports BIMx plan to lift market capitalization to 18% of GDP by 2030

    Moldova’s National Commission for Financial Markets reported that BIMx aims to lift stock market capitalization from the current 3% to 7% of GDP to 18% by 2030. The exchange plans to double its capital to EUR 3 million in 2026, while authorities and market participants focus on liquidity, issuer readiness and the supporting regulatory and intermediary ecosystem.

    Policy & regulationReform agendas & prioritiesMarket developmentSecurities offerings and listingsMarket infrastructure
  • 2026-09-30HungaryNational Bank of Hungary

    National Bank of Hungary publishes research on monetary security, inflation and sustainable finance

    The National Bank of Hungary has published research on monetary security, structural inflation, green finance and international financial centers. Studies link India’s persistent inflation to fiscal, agricultural and expectations based factors, while separate analyses examine Poland’s reliance on gold and the evolution of sustainable finance research.

    ResearchClimate risk and sustainable financeGeopolitical risk
  • 2026-09-30GreeceMinistry of National Economy and Finance (Greece)

    Greece’s Ministry of National Economy and Finance outlines tighter loan servicer rules and 120 installment debt plan

    Greece’s Ministry of National Economy and Finance plans tighter loan servicer rules and a 120 installment option for debt repayment. Enforcement against borrowers complying with arrangements will be void, with servicers facing fines of up to EUR 500,000 that double for repeat violations. The government will also reassess oil prices after 15 days as it considers further energy support.

    Policy & regulationRules & requirementsLendingConsumer and investor protection
  • 2026-09-30KenyaCentral Bank of Kenya

    Central Bank of Kenya licenses 29 additional digital credit providers, bringing total to 281

    The Central Bank of Kenya has licensed 29 additional digital credit providers, raising the total to 281. Licensed providers had issued about 9.6 million loans worth KES 165.1 billion as of August 2026, while other applications remain under review.

    SupervisionAuthorisations & approvalsLendingConsumer and investor protectionFitness and propriety
  • 2026-09-30GreeceHellenic Capital Market Commission

    Hellenic Capital Market Commission signs three-year cooperation agreement with UNIC Athens on financial education and research

    The Hellenic Capital Market Commission and UNIC Athens have agreed to cooperate on financial education, capital market research and vocational training. The three-year partnership also covers expert exchanges, joint events, mentoring, potential internships and guest lectures.

    Institutional developmentCooperation & capacity buildingConsumer and investor protectionFinancial inclusionMarket development
  • 2026-09-30UkraineUkraine National Commission on Securities and Stock Market

    National Securities and Stock Market Commission of Ukraine begins fourth quarter goal setting with cross-department OKR review

    The National Securities and Stock Market Commission of Ukraine reviewed interim results and draft fourth quarter objectives. It emphasized cross-department coordination and ambitious, measurable goals, including for legislative changes and procedural simplification.

    Institutional developmentCooperation & capacity buildingActivity and performance reportingRegulatory reporting
  • 2026-09-30Hong KongHong Kong Monetary Authority

    Hong Kong Monetary Authority reports Exchange Fund assets fell HKD 68.3 billion in August

    Exchange Fund assets fell HKD 68.3 billion in August to HKD 4,335.4 billion, largely because withdrawals of Fiscal Reserves placements reduced foreign currency assets. The monetary base was broadly unchanged at HKD 2,080.2 billion, while the backing ratio increased to 112.00%.

    Data & statisticsActivity and performance reportingFinancial stability and systemic riskRegulatory reporting
  • 2026-09-30Hong KongHong Kong Monetary Authority

    Hong Kong Monetary Authority publishes end-August foreign reserves and liquidity data

    The Hong Kong Monetary Authority published Hong Kong’s foreign currency reserves and liquidity data as of the end of August 2026 under the International Monetary Fund’s Special Data Dissemination Standard.

    Data & statisticsForeign exchange policy and marketsRegulatory reportingFinancial stability and systemic risk
  • 2026-09-30Hong KongHong Kong Monetary Authority

    Hong Kong Monetary Authority reports 28.2% fall in August mortgage approvals

    The Hong Kong Monetary Authority reported that August mortgage applications fell 8.3% from July, while approved loans declined 28.2% to HKD 32.2 billion. Drawdowns rose 11.6% to HKD 32.8 billion, and the mortgage delinquency ratio remained low at 0.11%.

    Data & statisticsLendingCredit riskAsset quality