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2026-03-27•Australia•Department of Treasury (Australia)
Australia’s Treasury has issued draft regulations to enforce new Corporations Act restrictions on advertising superannuation products during employee onboarding. The regulations allow a limited exception for MySuper product advertising, requiring clear disclosure and ensuring advertisements are not more prominent than information on stapled or default funds. The draft mandates disclosures on advertisement nature, benefits received, and links to relevant tools, with implementation set for six months post-enactment of the Treasury Laws Amendment Act 2026.
Policy & regulationRules & requirementsConsumer and investor protection
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2026-03-27•Vietnam•State Bank of Vietnam
Deputy Governor Nguyen Ngoc Canh attended a government conference where Prime Minister Pham Minh Chinh set a goal of 10% average economic growth from 2026 to 2030. The Prime Minister emphasized a shift towards a growth model driven by science, technology, innovation, and digital transformation, with enterprises as central actors. He highlighted the need to address challenges like trade protectionism and climate change, while promoting green transformation, the circular economy, and leveraging the digital economy and free trade agreements.
Policy & regulationReform agendas & prioritiesOther
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2026-03-27•Norway•Norwegian Finanstilsynet
The Financial Supervisory Authority of Norway published an on-site inspection report on Storebrand Bank ASA identifying significant, long-running weaknesses in internal control, particularly anti-money laundering compliance, and credit risk-taking misaligned with the board’s risk appetite. The report cites persistent failures in first- and second-line controls, risk reporting and governance, and material shortcomings in lending practices, including documentation, servicing-capacity assessments and monitoring of large exposures. The authority will assess the bank’s risk and capital needs in 2026, including the adequacy of its Pillar 2 requirement, and will follow up remediation measures across the lending portfolio, credit risk models, control functions and AML compliance.
SupervisionReviews, inspections & stress testsAML and CFTComplianceCorporate governance
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2026-03-27•Norway•Norwegian Finanstilsynet
The Financial Supervisory Authority of Norway published an inspection report on PricewaterhouseCoopers AS, finding that the firm’s cyclical internal inspections were not sufficiently extensive for its size and complexity and that multiple audits breached the Norwegian Auditor Act and EU audit regulation requirements. The most serious deficiencies related to a public interest entity audit, including undetected statutory breaches in engagements rated “approved”, shortcomings in continuance documentation and audit committee reporting, unapproved non-audit services, and insufficient audit evidence and professional scepticism.
SupervisionReviews, inspections & stress testsAuditing
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2026-03-27•Kazakhstan•Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan
The Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan approved Irina Alexandrovna Pasternak as chief accountant at JSC Home Credit Bank, a subsidiary of JSC ForteBank, under protocol No. 22/БВУ/Т dated 19 March 2026.
SupervisionAuthorisations & approvalsLicence approval
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2026-03-27•Australia•Australian Securities & Investments Commission
The Australian Securities & Investments Commission (ASIC) has applied to the Supreme Court of New South Wales to wind up 12 companies linked to Christopher Malcolm Edwards, citing concerns over unclear use of investor funds and significant liabilities. ASIC seeks provisional liquidators to assess the companies' affairs and protect creditors and investors. Edwards was banned from providing financial services for 10 years in 2025, with the decision under review.
EnforcementInvestigations & enforcement actionsCorporate governance
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2026-03-27•Argentina•Argentina Securities Commission (CNV)
The Argentina Securities Commission reported that its vice president joined IOSCO’s Retail Investors Committee plenary in Bucharest, presenting its work on investor protection and financial education. Discussions covered investor resilience, AI in communications, and age-adapted education strategies, with CNV highlighting its Financial Education Program. CNV said participation in this global forum improves access to international practices, specialised working groups and institutional links on investor protection, education and fraud prevention.
Policy & regulationCooperationConsumer and investor protectionFinancial literacy and education
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2026-03-27•South Korea•South Korea Financial Supervisory Service
The South Korea Financial Supervisory Service's February 2026 update reveals net equity outflows of KRW19.558 trillion and net bond inflows of KRW7.432 trillion by foreign investors in Korean listed securities. Equity outflows were primarily from the United States and the United Kingdom, while bond inflows were driven by Europe, Asia, and the Americas, focusing on Korean Treasury Bonds. Cumulative foreign holdings amounted to KRW2,025.5 trillion in stocks and KRW337.3 trillion in bonds.
Data & statisticsBalance of payments and other external statistics
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2026-03-27•Singapore•Monetary Authority of Singapore
The Monetary Authority of Singapore and the Singapore Bullion Market Association have outlined initiatives to enhance Singapore's role as a gold trading hub in the Asia-Pacific. The Gold Market Development Working Group, co-chaired by MAS and SBMA, is developing gold-related capital market products, international vaulting standards, and a clearing system for secure settlement. The group includes major banks and industry stakeholders and will provide updates on implementation throughout 2026.
Policy & regulationReform agendas & prioritiesMarket development
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2026-03-27•Hong Kong•Hong Kong Securities & Futures Commission
The Hong Kong Securities and Futures Commission published a Chinese-language speech by Dr. Kelvin Wong, titled “Charting a New Course for Securities Market in New Year,” delivered at the Institute of Securities Dealers' Spring Dinner.
Policy & regulationReform agendas & prioritiesCorporate governance
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2026-03-27•United Arab Emirates•Dubai Financial Services Authority
The Dubai Financial Services Authority has opened consultation on its “Miscellaneous Changes” proposals in Consultation Paper No. 171. The paper sets out various proposed amendments to the regulatory framework.
Policy & regulationRules & requirementsOther
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2026-03-27•United Arab Emirates•Dubai Financial Services Authority
The Dubai Financial Services Authority issued Consultation Paper No. 170 on operational resilience for consultation. The paper sets out proposed requirements to enhance firms’ ability to withstand, adapt to and recover from operational disruptions.
Policy & regulationGuidance & interpretationOperational risk and resilience
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2026-03-27•Philippines•Central Bank of the Philippines
The Central Bank of the Philippines has warned the public about a fake online article that misuses the name and photograph of Governor Eli M. Remolona, Jr., including a fabricated interview with TV host Boy Abunda and false statements attributed to the Governor. The authority noted the use of AI-generated images to mislead the public and urged individuals not to share the article and to verify any messages using the names of the BSP or its officials through official BSP channels.
SupervisionAlertsFraud and scams
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2026-03-27•Tonga•National Reserve Bank of Tonga
The National Reserve Bank of Tonga, with support from the Australian Transaction Reports and Analysis Centre and the Australian Federal Police, hosted a Financial Intelligence Analysis Course in Nuku’alofa. The course aimed to enhance national capacity to combat financial crimes by focusing on skills to identify suspicious transactions and support investigations. Participants included government agencies and financial institutions.
Institutional developmentCooperation & capacity buildingAML and CFTCapacity building
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2026-03-27•Honduras•Central Bank of Honduras
The Central Bank of Honduras reported that net international reserves increased by USD 730.5 million between 27 January and 26 March 2026. Over the same period, reserves coverage of imports of goods and services rose from 6.2 to 6.6 months, with the release also detailing weekly changes and cumulative variation in reserves since 27 January.
Data & statisticsBalance of payments and other external statistics
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2026-03-27•Hong Kong•Financial Services and the Treasury Bureau (Hong Kong)
The Financial Services and the Treasury Bureau (Hong Kong) welcomed the appointment of Ms Rachael Siu Suk-yu as a non-official Director of the Financial Dispute Resolution Centre Board for a two-year term from 31 March 2026 to 30 March 2028, and thanked outgoing Director Professor William Wong Kam-fai for six years of service. Ms Siu, a legal professional with extensive consumer rights protection experience, joins the Board overseeing the FDRC’s independent “Mediation First, Arbitration Next” financial dispute resolution scheme.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
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2026-03-27•Australia•Australian Securities & Investments Commission
The Australian Securities & Investments Commission (ASIC) has initiated a consultation on proposed updates to the ASIC Derivative Transaction Rules (Reporting) 2024, aiming to simplify derivatives trade reporting and reduce regulatory complexity. The updates seek to enhance data quality and align Australia's framework with international standards. Draft amendments and a summary of proposed changes are available on ASIC's consultation webpage.
Policy & regulationRules & requirementsRegulatory reporting
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2026-03-27•Australia•Australian Securities & Investments Commission
The Australian Securities & Investments Commission (ASIC) has remade three legislative instruments providing financial reporting-related relief, extending their expiry to 1 April 2031. ASIC will withdraw Regulatory Guide 28 and repeal ASIC Corporations (Offer Information Statements) Instrument 2016/76. Amendments will be made to ASIC Corporations (Share and Interest Purchase Plans) Instrument 2019/547 and several regulatory guides in April 2026.
Policy & regulationRules & requirementsAccounting and financial reporting
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2026-03-26•Bulgaria•Bulgaria Financial Supervision Commission
The Bulgaria Financial Supervision Commission imposed a final ban on Medical Consumables Ltd's corrected tender offer to purchase shares in Momina Krepost AD. It registered three Sopharma AD warrant issues for trading, with varying exercise periods and prices. Additionally, the Commission acknowledged Standard Capital Shareholdings Inc.'s acquisition notification and informed EEA authorities of Boleron Consulting Ltd's insurance intermediation plans.
SupervisionAuthorisations & approvalsSecurities offerings and listings
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2026-03-26•Kyrgyzstan•National Bank of the Kyrgyz Republic
The National Bank of the Kyrgyz Republic fined two Kyrgyz citizens KGS 17,500 each for conducting unlicensed cash foreign currency exchange transactions in Bishkek.
EnforcementInvestigations & enforcement actionsForeign exchange policy and marketsUnlicensed or unauthorized activity
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2026-03-26•Kyrgyzstan•National Bank of the Kyrgyz Republic
The National Bank of the Kyrgyz Republic fined a Kyrgyz citizen KGS 17,500 for unauthorized cash foreign currency exchange transactions in Bishkek.
EnforcementInvestigations & enforcement actionsUnlicensed or unauthorized activity
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2026-03-26•Angola•Angola Capital Markets Commission
The Angola Capital Markets Commission participated in the 51st Eastern and Southern Africa Anti-Money Laundering Group Senior Experts Meeting in Arusha, Tanzania, focusing on regional anti-money laundering efforts. The Commission, represented by Dr. Divaldo Silva, aims to align Angola’s regulatory framework with international standards and enhance institutional capacity and cooperation.
Policy & regulationCooperationAML and CFTCross-border cooperation
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2026-03-26•Angola•Angola Capital Markets Commission
The Angola Capital Markets Commission (CMC) issued an alert about unauthorized misuse of registered real estate valuation experts' identities, leading to fraudulent reports. The CMC warned these practices threaten real estate and financial market security and are under criminal investigation. Investors and financial institutions should verify valuation report authenticity and report suspected misconduct to protect market integrity.
SupervisionAlertsFraud and scams
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2026-03-26•Ukraine•National Bank of Ukraine
The National Bank of Ukraine revised international investment position indicators for 2014–2025, incorporating new data and methodologies reflecting the war's impact. The updated foreign direct investment (FDI) statistics increased the estimated stock by USD 1.1 billion for 2022, USD 1.0 billion for 2023, and USD 0.5 billion for 2024. Additionally, non-bank foreign-currency cash holdings were revised down by USD 24.6 billion to USD 117.6 billion due to exchange-rate effects and other adjustments.
Data & statisticsBalance of payments and other external statistics
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2026-03-26•Spain•Spanish Securities Commission (CNMV)
The Spanish Securities Commission (CNMV) and Spain’s General Council of Notaries have renewed their cooperation agreement, granting CNMV access to notarial databases on beneficial ownership and public responsibility. This access supports investigations into market abuse, money laundering, and other supervisory actions. A joint monitoring committee will oversee the agreement, continuing cooperation initiated in 2011.
SupervisionCooperation
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2026-03-26•Japan•Bank of Japan
The Bank of Japan announced the 8th Conference on Nontraditional Data, Machine Learning, and Natural Language Processing in Macroeconomics (ECONDAT 2026 Fall Meeting) will be held in Tokyo on October 5-6, 2026. Co-organized with Banca d'Italia, the Federal Reserve Board, Sveriges Riksbank, the Bank of Canada, and CEBRA, the event will focus on macroeconomics and financial economics research using data science and AI techniques.
OtherArtificial intelligence
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2026-03-26•Japan•Japan Financial Services Agency
The Japan Financial Services Agency released a transcript of Finance Minister Katayama’s press conference, detailing preparations for an 11-day provisional budget for fiscal year Reiwa 8 and the allocation of JPY 800.7bn from the Reiwa 7 contingency reserve for energy price support. Katayama emphasized the provisional budget's role in covering essential expenses, rejected the idea of a supplementary provisional budget, and noted ongoing efforts to disclose documents related to the Moritomo Gakuen case.
Policy & regulationGuidance & interpretationOther
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2026-03-26•Cyprus•Central Bank of Cyprus
The Central Bank of Cyprus reported February 2026 statistics showing a return to net deposit inflows and accelerated net lending growth. Total deposits increased by EUR 202.2 million, reversing January's EUR 851.2 million decrease, while total loans rose by EUR 326.2 million, up from EUR 76.4 million in January. The annual rate of change for deposits slowed to 4.7%, and for loans, it increased to 12.3%.
Data & statisticsFinancial and market indicatorsMonetary data
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2026-03-26•Montenegro•Montenegro Capital Market Authority
The Montenegro Capital Market Authority's president met with the UK's Financial Conduct Authority in London to discuss enhancing regulatory cooperation and EU capital market links. Key topics included VASP registration, AML rule application, and the UK's cryptoasset regulatory framework. The FCA may participate in Montenegro's financial conference and include the Montenegrin authority in the International Regulatory Practice Exchange programme.
Policy & regulationCooperationCross-border cooperation
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2026-03-26•Montenegro•Montenegro Capital Market Authority
The Montenegro Capital Market Authority's president met with European Bank for Reconstruction and Development representatives to discuss potential cooperation to advance Montenegro's financial system and capital market. Discussions included enhancing financial education, aligning regulations with European standards, and modernising market infrastructure. Both parties expressed readiness to intensify cooperation through technical assistance and expertise exchange.
Policy & regulationCooperationDomestic cooperation
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2026-03-26•Japan•Bank of Japan
The Bank of Japan's Research and Statistics Department has updated estimates of Japan's output gap and potential growth rate, reflecting GDP re-basing to the 2020 base year and economic structural changes. It has also initiated quarterly publication of labour market indicators to enhance output-gap monitoring and economic assessments. These updates aim to improve forecasting of wages and prices amid labour supply constraints.
Data & statisticsEconomic data and developments
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2026-03-26•Japan•Bank of Japan
The Bank of Japan's Research and Statistics Department has begun publishing a monthly estimate of consumer price inflation excluding "institutional factors" to better reflect underlying price trends. This new series, available on the Bank's Indicators for Core CPI webpage, adjusts the official CPI by removing effects such as tax changes and policy measures. The Bank notes that the definition of institutional factors may change without prior notice.
Data & statisticsEconomic data and developments
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2026-03-26•United Kingdom•Payment Systems Regulator
The Payment Systems Regulator's 2026/27 plan prioritizes addressing high card fees, maintaining protections against Authorised Push Payment fraud, and fostering innovation and competition in UK payments. Key initiatives include tackling cross-border interchange fees, implementing remedies for domestic scheme fees, and advancing open banking through a long-term regulatory framework. The plan also emphasizes oversight of critical payments infrastructure and alignment with the Financial Conduct Authority for consolidation efforts.
Policy & regulationReform agendas & prioritiesPayments and payment systems
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2026-03-26•Italy•Bank of Italy
The Bank of Italy and the Guardia di Finanza have signed a cooperation and information-sharing agreement to enhance cybersecurity measures. The agreement aims to improve prevention and protection against cyberattacks by utilizing the expertise of both institutions.
SupervisionCooperationCyber resilienceDomestic cooperation
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2026-03-26•Japan•Japan Financial Services Agency
The Japan Financial Services Agency released supplementary materials to its "Focus on Industry-specific Support" guidance, enhancing front-line staff's ability to assess business feasibility and provide management improvement support. These materials include management support examples, case studies, and a "reverse look-up perspective" for loan consultations. The agency also redirected users to its special webpage following the closure of the outsourcing contractor's project website.
Policy & regulationGuidance & interpretationLendingOutsourcing and third-party risk management
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2026-03-26•Europe•European Parliament
The European Parliament reformed the EU bank crisis management and deposit insurance framework to enhance depositor protection and reduce taxpayer reliance by prioritizing losses on shareholders, creditors, and industry-funded safety nets. The reforms elevate deposit guarantee schemes in the creditor hierarchy and extend protection to certain real estate-linked deposits. The resolution framework now includes small and medium-sized banks, maintaining an 8% minimum loss absorption requirement before accessing external funds.
Policy & regulationRules & requirementsRecovery and resolution
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2026-03-26•Indonesia•OJK
Indonesia's Financial Services Authority (OJK), in collaboration with the Indonesian National Police Criminal Investigation Agency (Bareskrim), apprehended a suspect in a banking crime case involving PT BPR DCN in Malang, East Java. The operation, conducted from 9–10 March 2026, involved OJK investigators and police units, leading to the suspect's arrest at Gambir Station and subsequent detention in Surabaya. The joint team also sought to compel a witness's attendance under coercive measures.
EnforcementInvestigations & enforcement actionsFraud and scams
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2026-03-26•United Kingdom•HM Treasury
HM Treasury convened major banks and UK Finance to address the Iran conflict's impact on households and small businesses, resulting in a commitment to contact 1.6 million customers with expiring fixed-rate mortgages. The Chancellor reaffirmed the Mortgage Charter, allowing borrowers to book new rates in advance and switch deals without fresh affordability checks. Temporary support includes interest-only payments for six months, with no credit score impact, while lending remains stable and arrears low.
Policy & regulationImplementation, projects & pilotsOther
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2026-03-26•Canada•Bank of Canada
Senior Deputy Governor Carolyn Rogers outlined the Bank of Canada's approach to renewing its monetary policy framework, maintaining the 2% consumer price index inflation target despite a more variable inflation environment. Key considerations include structural forces like global trade volatility, demographic shifts, and AI impacts, alongside lessons from recent inflation surges. The Bank will publish the framework review's conclusions and supporting research later in 2026.
Monetary policyMonetary policy framework & strategyMonetary policy decisions and developments
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2026-03-26•United States•Federal Reserve Board
The US Federal Reserve Board, in conjunction with the Office of the Comptroller of the Currency (OCC), has made the necessary findings for the OCC to approve Morgan Stanley Bank, N.A.'s exemption request under section 23A of the Federal Reserve Act. This exemption supports an internal corporate reorganization involving Morgan Stanley Europe SE. The announcement included an order and statements from key Federal Reserve officials.
SupervisionAuthorisations & approvalsLicence approval
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2026-03-26•United Kingdom•Financial Conduct Authority
The Financial Conduct Authority has published Consultation Paper CP26/11 on proposed regulatory fees and levies for 2026/27, covering FCA periodic, application and transaction fees, the Financial Ombudsman Service general levy, and statutory levies for government bodies. Proposals include an FCA Annual Funding Requirement of GBP 788.9m, a 1% rise in minimum and flat-rate fees, an estimated GBP 72.8m rebate from retained financial penalties, updated levies for the Money and Pensions Service and related schemes, and revised fees for certain market infrastructures. The FCA also proposes that cryptoasset firms applying simultaneously for Money Laundering Regulations registration and new Financial Services and Markets Act permissions pay only the highest applicable fee, and confirms direct debit as its preferred payment method.
Policy & regulationRules & requirementsRegulatory reporting
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2026-03-26•France•France Autorite des marches financiers
France's Financial Markets Authority (AMF) has updated its supervisory doctrine for portfolio management companies, aligning it with regulatory developments and clarifying compliance with the EU Digital Operational Resilience Act (DORA). The update includes guidance on staffing, authorisation withdrawals, life-insurance arbitration mandates, own funds calculations, and ancillary loan mandates. Firms must update their activity programmes within six months to comply with the new DORA documentation requirements.
Policy & regulationGuidance & interpretationOperational risk and resilience
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2026-03-26•Zimbabwe•Securities & Exchange Commission of Zimbabwe
The Securities & Exchange Commission of Zimbabwe's Q4 2025 market review shows regulated entities and collective investment schemes increasing to 229 and total funds under management rising 8.34% to ZWG 98.16 billion. Market capitalization increased to USD 5.68 billion, but Zimbabwe Stock Exchange equities turnover fell sharply to ZWG 1.12 billion. The Commission also reported generally adequate capital levels across intermediaries and rated overall sectoral ML/TF/PF risk as medium-low.
SupervisionRisk monitoring & watch pointsSupervisory dataFinancial and market indicators
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2026-03-26•Croatia•Croatian Financial Services Supervisory Agency
The Croatian Financial Services Supervisory Agency (Hanfa) issued decisions from its 65th Management Board meeting, including amendments to actuary knowledge requirements and reporting instructions for crypto-asset service providers. Hanfa mandated improvements to anti-money laundering systems for CROATIA osiguranje mirovinsko društvo and approved several management board appointments. Additionally, it authorised FEELSGOOD CAPITAL PARTNERS d.o.o. as a medium UAIF and adjusted various insurance distribution licences.
SupervisionAuthorisations & approvalsLicence approval
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2026-03-26•United States•U.S. Senate Committee on Banking, Housing and Urban Affairs
The U.S. Senate Committee on Banking, Housing and Urban Affairs released remarks by Chairman Tim Scott advocating for the reauthorization of the Export-Import Bank of the United States (EXIM Bank) to bolster US exporters, particularly against Chinese competition and in support of small businesses. Scott emphasized EXIM Bank's role in strategic sectors and its significant support for small business exports, noting its financial returns to the US Treasury. He also called for improvements and oversight to mitigate taxpayer risk.
Policy & regulationReform agendas & prioritiesCompetition and market structure
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2026-03-26•Peru•Central Bank of Peru
The Central Bank of Peru reported a 6.2% year-on-year increase in the formal-sector wage bill in January 2026, driven by a 3.9% rise in formal jobs. The private-sector wage bill grew by 6.5%, with notable contributions from services and mining, marking 22 months of continuous improvement.
Data & statisticsEconomic data and developments
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2026-03-26•Libya•Central Bank of Libya
The Central Bank of Libya has invited commercial banks to subscribe to Issue No. 9-2026 of unrestricted Mudaraba Deposit Certificates. The issuance follows the procedures and controls used in earlier offerings and the tenors and maturity dates specified in the subscription announcement.
Monetary policyMonetary policy instruments & operationsOther
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2026-03-26•United States•U.S. Securities & Exchange Commission
U.S. SEC Chairman Paul S. Atkins supported updating the Financial Stability Oversight Council's interpretive guidance on nonbank designation, calling it a positive step but insufficient for structural issues. He criticized the Dodd-Frank Act's nonbank designation as unsuitable for financial system resilience and urged Congressional action to address fundamental deficiencies. The proposal will proceed to public comment.
Policy & regulationGuidance & interpretationFinancial stability and systemic risk
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2026-03-26•United Kingdom•HM Treasury
HM Treasury released the Mortgage Charter 2026, outlining standards for lenders to support customers with short-term flexibilities in managing mortgage payments. This initiative addresses borrower concerns over rising mortgage rates amid global market volatility, particularly for those nearing the end of fixed-rate deals. The Charter follows discussions between the Chancellor, UK Finance, and lenders covering 75% of the UK mortgage market.
Policy & regulationGuidance & interpretationLending
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2026-03-26•United States•Federal Reserve Bank of New York
The Federal Reserve Bank of New York appointed Raymond Toenniessen to its Community Advisory Group, which advises on economic issues affecting diverse communities in the Second District. Toenniessen is the deputy executive director of the D’Aniello Institute for Veterans and Military Families at Syracuse University.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
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2026-03-26•United States•Federal Reserve Bank of Kansas City
The Federal Reserve Bank of Kansas City's March Manufacturing Survey indicates unchanged Tenth District manufacturing activity, with future expectations easing but still expansionary. Activity increased from the prior month and modestly year over year, while price growth cooled slightly. The survey now includes new seasonal adjustment factors using Census X-13 ARIMA-SEATS, affecting historical indexes.
Data & statisticsEconomic data and developments
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2026-03-26•United States•National Association Of Insurance Commissioners
The National Association of Insurance Commissioners has initiated a nationwide data call to insurers to gather detailed homeowners insurance market data across the U.S. down to the ZIP code level. This comprehensive data collection aims to assess availability, affordability, mitigation efforts, insurer financial strength, and consumer awareness. The data call covers policy years 2018–2025 and applies to insurers with at least USD 50,000 in relevant premiums, with a report expected in early 2027.
SupervisionRegulatory reporting
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2026-03-26•Guernsey•Guernsey Financial Services Commission
The Guernsey Financial Services Commission announced a new general licence under Guernsey’s Russia sanctions regime, replacing the expired GY/RUSSIA/2025/GL1. Issued under regulation 64 of the Russia (Sanctions) (EU Exit) Regulations 2019, it is accessible on the States of Guernsey finance sanctions webpage.
Policy & regulationRules & requirementsSanctions list update
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2026-03-26•Malta•Central Bank of Malta
The Central Bank of Malta has introduced a 1.3x stressed debt service coverage ratio for residential real estate loans to legal persons, applying a 150-basis-point interest rate shock. It also clarified the treatment of buy-to-let rental income, removed the EUR 175,000 exemption for Category I loans and added a targeted social housing exemption. The amendments took effect on March 26, 2026.
Policy & regulationRules & requirementsLendingPrudential risks
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2026-03-26•Canada•Financial Services Regulatory Authority of Ontario
The Financial Services Regulatory Authority of Ontario imposed conditions on the licences of mortgage agent John Chehade and broker Rhett McClenaghan, issuing penalties totaling CAD 34,000 for alleged misconduct. Chehade was found to have violated the Mortgage Brokerages, Lenders and Administrators Act, 2006, by providing false documents and facilitating dishonest activities. McClenaghan and Forest City Living were also penalized for similar violations, including unlicensed mortgage lending.
EnforcementInvestigations & enforcement actionsUnlicensed or unauthorized activity
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2026-03-26•Kuwait•Central Bank of Kuwait
The Central Bank of Kuwait issued a circular adjusting liquidity and capital adequacy requirements to enhance the banking sector's flexibility amid geopolitical developments. Measures include lowering liquidity standards, raising limits for liquidity gaps and financing, and releasing part of the prudential capital buffer. The bank affirmed that Kuwaiti banks' financial soundness indicators exceed global averages and will continue monitoring economic and geopolitical conditions.
Policy & regulationRules & requirementsLiquidity riskCapital adequacyPrudential risks
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2026-03-26•Canada•Financial Transactions and Reports Analysis Centre of Canada
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) imposed a CAD 91,162.50 penalty on Northern Isga Foundation for non-compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Violations included inadequate compliance policies, risk assessment, training programmes, and effectiveness reviews.
EnforcementInvestigations & enforcement actionsAML and CFT
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2026-03-26•Malta•Central Bank of Malta
The Central Bank of Malta has updated its cheque and bank draft rules, with key changes applying from Jan. 1, 2027. The minimum issuance amount will rise to EUR 50, all instruments must be deposited into the named payee’s account, and cheque validity will fall from six months to three.
Policy & regulationRules & requirementsPayments and payment systems
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2026-03-26•Saudi Arabia•Saudi Arabian Monetary Authority
The Saudi Central Bank (SAMA) has begun licensing fintech companies to offer open banking services, advancing beyond the regulatory sandbox phase. This initiative enables customers to securely share financial information with SAMA-supervised entities, fostering innovation and financial inclusion under the National Fintech Strategy of Saudi Vision 2030. The framework emphasizes efficient transactions and data privacy safeguards.
SupervisionAuthorisations & approvalsLicensing framework and processRegulatory sandbox
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2026-03-26•Saudi Arabia•Saudi Arabian Monetary Authority
The Saudi Central Bank (SAMA) has licensed "Altknwlwjya aljadydh llhulul albrmjyh" and "Lyn Tknwlwjyz Company Saudi Arabia Litqniyat Nuzum Almaelumat" to provide payment services related to open banking. This follows their successful completion of SAMA’s regulatory sandbox phase. SAMA emphasizes the importance of dealing with authorized institutions to enhance financial sector efficiency, innovation, and inclusion.
SupervisionAuthorisations & approvalsLicence approvalRegulatory sandbox
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2026-03-26•Global•World Federation of Exchanges
The World Federation of Exchanges (WFE) has outlined its 2026 focus areas for exchanges and central counterparties, emphasizing market structure, investor protection, and infrastructure resilience. Key initiatives include examining the evolving roles of exchanges and CCPs, tokenisation, crypto assets, and market design implications. The agenda also addresses investor protection, market transparency, clearing and settlement, and the operational impacts of extended trading hours.
Policy & regulationReform agendas & prioritiesMarket infrastructureTokenization
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2026-03-26•Dominican Republic•Pensions Superintendency (SIPEN)
The International Social Security Association awarded the Dominican Republic’s Pensions Superintendency Certificates of Merit, including Special Mention recognition for three initiatives on pension education, transparency of pension fund investments, and a 24/7 generative AI chatbot. Six additional Certificates of Merit recognised projects to automate offsite supervision, enhance digital services and interoperability, and strengthen data governance through the “SIPEN Data Warehouse” initiative.
OtherOperational excellence
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2026-03-26•Norway•Norwegian Finanstilsynet
The Norwegian Financial Supervisory Authority fined Aker BP ASA NOK 75,000 for breaching the notification obligation under the Market Abuse Regulation. The authority determined that the breach was not a mere oversight and highlighted insufficient care in reporting notifiable transactions. The penalty reflects the transaction's significance, the delay in reporting, and the fact that disclosure occurred only after the authority's intervention.
EnforcementInvestigations & enforcement actionsMarket abuse
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2026-03-26•South Africa•South African Reserve Bank
The South African Reserve Bank’s Monetary Policy Committee on 26 March 2026 left the repo rate at 6.75 %, extending its post-November pause as the Middle-East conflict boosts global energy prices and inflation risks while domestic growth remains hesitant. With February headline and core CPI at the 3 % target but seen nearing 4 % short term, the bank’s model points to a longer hold and policymakers warned they stand ready to tighten if second-round pressures arise.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-03-26•Norway•Norges Bank
Norges Bank kept its policy rate at 4.0 % but warned that persistent inflation, stronger wage growth and tight capacity may require a hike at forthcoming meetings to protect the 2 % target. Its revised rate path now points to 4.25–4.5 % by end-2026, albeit contingent on inflation and labour-market developments.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-03-26•Brazil•Brazil Securities Commission (CVM)
The Brazil Securities Commission's Corporate Relations Superintendency issued Circular Letter CVM/SEP 1/2026, updating the Empresas.NET system for filings by smaller public companies under the FÁCIL regime. The updates specify document-category associations for CMPs, including the use of "Formulário FÁCIL" and "Formulário de Informações Semestrais - ISEM" categories, and require submission of regulatory obligation exemptions under "Relação de Dispensa de Obrigações Regulatórias".
Policy & regulationGuidance & interpretationOther
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2026-03-26•Egypt•Egypt Financial Regulatory Authority
Dr. Islam Azzam, chairman of the Egypt Financial Regulatory Authority, has been elected to chair the International Organization of Securities Commissions’ Growth and Emerging Markets Committee (GEMC) for 2026-2028 and will serve as vice chair of IOSCO’s Board for two years. GEMC, IOSCO’s largest committee, focuses on enhancing securities market efficiency and developing standards. Azzam's priorities include cooperation among jurisdictions, support for financial innovation, and sustainable finance initiatives.
Institutional developmentLeadership change & appointmentsOther
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2026-03-26•Vietnam•State Bank of Vietnam
The State Bank of Vietnam concluded a meeting with the International Monetary Fund (IMF) on Vietnam's mid-term macroeconomic surveillance, highlighting 2025 GDP growth at 8.02% and controlled inflation. The State Bank emphasized macroeconomic stability and inflation control amid external risks, while the IMF recommended proactive monetary policy and enhanced credit institution safety. The IMF will continue collaborating with Vietnam on macro-surveillance and capacity building.
Policy & regulationCooperationDomestic cooperation
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2026-03-26•United States•U.S. Financial Services Committee
The U.S. House Financial Services Subcommittee on Digital Assets, Financial Technology, and Artificial Intelligence is holding a hearing to assess federal agencies' handling of emerging technologies and explore congressional support for responsible innovation. Chairman Bryan Steil emphasized the need for regulators to swiftly adapt to technologies like AI and digital assets, advocating for enhanced tools, expertise, and engagement with innovators. He highlighted Congress's role in providing clear direction to reduce fragmentation and uncertainty, using oversight and legislation to balance innovation with customer protection.
Policy & regulationReform agendas & prioritiesFintech and insurtechArtificial intelligence
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2026-03-26•Global•OECD
The OECD’s Interim Economic Outlook projects global growth of 2.9% in 2026 and 3.0% in 2027, with the evolving conflict in the Middle East creating an energy supply shock that slows activity and lifts inflation. G20 headline inflation is projected at 4.0% in 2026 before easing to 2.7% in 2027. The OECD warns that more persistent disruption to regional energy supply would further weaken growth and increase price pressures.
ResearchEconomic data and developments
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2026-03-26•Italy•Italian Institute for Insurance Supervision (IVASS)
The Italian Institute for Insurance Supervision (IVASS) issued a public warning regarding a counterfeit draft surety bond policy falsely attributed to Länsförsäkringar AB (publ), which the insurer has disowned. Länsförsäkringar AB clarified that the associated email addresses are fraudulent and confirmed it does not issue surety bond policies. IVASS advised consumers to verify the legitimacy of insurance offers through its online registers and warning lists before making payments.
SupervisionAlertsFraud and scams
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2026-03-26•El Salvador•Central Reserve Bank of El Salvador
The Central Reserve Bank of El Salvador released preliminary findings from the Fifth Agricultural Census and First Fisheries Census 2025, covering crops, livestock, and aquaculture. Key data includes maize production of 10.9 million quintales, with significant contributions from Ahuachapán and Santa Ana, and aquaculture output of 8.2 million pounds of tilapia. The census, conducted digitally with FAO support, is accessible via the bank's statistical geoportal.
Data & statistics
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2026-03-26•Ecuador•Superintendencia de Bancos de Ecuador
Ecuador's Superintendency of Banks hosted Media Day sessions in Quito and Guayaquil, presenting the state of the national financial system and its oversight of 425 entities. Superintendent Roberto Romero von Buchwald highlighted key figures, including USD 61.97 billion in deposits, a 3.82% delinquency rate, and a 16.16% solvency ratio. The sessions emphasized enhanced consumer services, such as the Credit Data Registry and Client Ombudsman support.
SupervisionRisk monitoring & watch pointsFinancial stability and systemic riskSupervision process and methodologies
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2026-03-26•Global•Bank for International Settlements
The Bank for International Settlements released a working paper by Fabrizio Zampolli proposing a debt sustainability framework linking sovereign borrowing costs to financial intermediaries’ balance-sheet capacity and market dynamics. It identifies four amplification mechanisms that can tighten an economy’s effective debt limit, highlighting the insufficiency of conventional indicators like the interest rate-growth differential. The paper suggests fiscal space is state-contingent and influenced by market depth, risk-bearing capacity, and fiscal reactions, with further research needed on central bank interventions during liquidity stress.
Research
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2026-03-26•China•Central Bank of the Republic of China
The People's Bank of China Governor Pan Gongsheng met with CEOs from Standard Chartered, HSBC, and Mastercard during the China Development Forum. Discussions focused on the Chinese and global economic and financial situation and the opening-up of China's financial sector.
Monetary policyOtherCross-border cooperation
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2026-03-26•United Kingdom•Financial Conduct Authority
The Financial Conduct Authority (FCA) secured a High Court order to liquidate Equity for Growth (Securities) Limited (EFG) due to insolvency and potential compensation liabilities. This action allows the Financial Services Compensation Scheme to assess claims, following numerous investor complaints related to mini bonds issued by unauthorised companies and promoted by EFG's representatives. The FCA had previously restricted EFG from regulated activities in October 2024.
EnforcementInvestigations & enforcement actionsOther
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2026-03-26•United Kingdom•Financial Conduct Authority
The Financial Conduct Authority (FCA) responded to the Complaint Commissioner’s report on the British Steel Pension Scheme, acknowledging losses from unsuitable advice and detailing measures to mitigate harm in the defined benefit pension transfer market. The FCA emphasized collaboration with The Pensions Regulator to enhance risk identification and intelligence sharing, alongside increased data collection and a ban on contingent charging. It also reported facilitating complaints for over 6,500 former members, with GBP 106 million offered to 1,870 individuals, and enforcement actions against more than 20 entities for serious misconduct.
Policy & regulationRules & requirementsConsumer and investor protection
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2026-03-26•Thailand•Thailand Securities & Exchange Commission
The Thailand Securities & Exchange Commission has extended the public hearing period for the Travel Rule on digital asset transfers from 15 to 30 days. This adjustment aligns with a Cabinet resolution mandating a minimum 30-day consultation period for policy principles, as per the Act on Legislative Drafting and Evaluation of Law B.E. 2562 (2019).
Policy & regulationImplementation, projects & pilotsRegulatory burden
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2026-03-26•Europe•European Central Bank
The European Central Bank's Working Paper No 3207 introduces a Quantile Probability of Default framework to model sectoral corporate default rates, enhancing euro area stress testing by capturing tail risk and heterogeneity. Used since 2022, this model supports EU-wide stress tests, showing stronger sensitivities in the upper tail and indicating non-linear credit risk propagation. Validation exercises confirm improved crisis tracking and projections, highlighting higher vulnerabilities in sectors like construction and retail under stress scenarios.
ResearchCredit riskStress testing
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2026-03-26•Europe•European Central Bank
The European Central Bank's working paper on decentralised finance (DeFi) governance reveals significant concentration of governance power among top token holders in protocols like Aave, MakerDAO, Ampleforth, and Uniswap. The study highlights challenges in identifying key actors due to opaque data, complicating regulatory efforts. It also notes that concentrated governance influences critical decisions, such as risk parameters and asset listings.
ResearchDeFi
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2026-03-26•Global•Bank for International Settlements - Financial Stability Institute
The Bank for International Settlements' Financial Stability Institute released a paper on data use and risks in financial institutions' AI applications, focusing on generative AI. It highlights challenges like fragmented legacy data and third-party dependencies, and suggests more tailored supervisory guidance on AI data governance, quality standards, and security. The paper also calls for enhanced collaboration between financial and data protection authorities to address cross-border issues.
ResearchArtificial intelligenceData protection
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2026-03-26•Chile•Chile Financial Market Commission
Chile’s Financial Market Commission (CMF) released the 2026 list of banking claims subject to lapsing, totaling CLP 106,845 million across 19 institutions. This represents a 13% increase from the previous year, with Banco de Chile and Banco Santander holding the largest amounts. Unclaimed funds after three years will be transferred to the National Board of Firefighters of Chile.
SupervisionRegulatory reportingOther
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2026-03-26•Chile•Chile Financial Market Commission
Chile’s Financial Market Commission released the 2026 list of unclaimed banking balances, totaling CLP 106,845 million, a 13% increase from the previous year. The list includes 94,654 claims across 19 institutions, with funds subject to lapsing if uncollected within three years. Unclaimed amounts will be transferred to the National Board of Firefighters of Chile.
SupervisionRegulatory reportingOther
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2026-03-26•Slovenia•Slovenia Insurance Supervision Agency
The Slovenia Insurance Supervision Agency issued guidance on travel health insurance and trip cancellation cover amid Middle East conflict disruptions. It warns of significant limitations in claims and assistance due to policy exclusions and practical constraints in conflict zones. The guidance also outlines insurer practices, common exclusions, and conditions for trip cancellation claims, emphasizing the importance of appropriate coverage and timing.
Policy & regulationGuidance & interpretationOther
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2026-03-26•Slovenia•Slovenia Insurance Supervision Agency
The Slovenia Insurance Supervision Agency's analysis of 2025 results shows improved performance in the Slovenian insurance sector, driven by stronger insurance service results. Non-life insurers reported a profit before tax of EUR 227.9 million, while life insurers saw a decline to EUR 79.5 million due to weaker financial market conditions. Reinsurers and pension companies also reported increased profits, attributed to higher income from investments and other income sources.
SupervisionRisk monitoring & watch pointsActivity and performance reporting
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2026-03-26•Brazil•Brazilian Superintendence of Private Insurance (SUSEP)
The Brazilian Superintendence of Private Insurance (SUSEP) has submitted draft regulations to the National Council of Private Insurance (CNSP) concerning mutualist property protection, insurance cooperatives, and an updated administrative sanctions regime. These proposals align with Complementary Law No. 213/2025, expanding sector activities and updating supervisory rules. Deliberation on a separate draft for insurance brokers and self-regulatory entities is pending further review.
Policy & regulationRules & requirementsOther
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2026-03-26•Guernsey•Guernsey Financial Services Commission
The Guernsey Financial Services Commission issued a warning that Jeton Bank Limited is not licensed to conduct financial services in Guernsey, contrary to its website claims. The bank is registered in the Commonwealth of Dominica as an offshore bank. The Commission advises those who believed they were dealing with a Guernsey-licensed entity to contact them.
SupervisionAlertsUnlicensed or unauthorized activity
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2026-03-26•Guernsey•Guernsey Financial Services Commission
The Guernsey Financial Services Commission has added 10 individuals and entities to the UK’s Global Human Rights Sanctions Regulations 2020 list, effective in the Bailiwick under Guernsey’s implementation regulations. Businesses must freeze assets linked to these designated persons and report to the States of Guernsey Policy & Resources Committee. Firms are also required to notify the Commission and provide detailed reports on affected relationships.
EnforcementSanctions & designationsNew sanctions designations
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2026-03-26•Greece•Bank of Greece
The Bank of Greece reported a slowdown in the annual growth rate of total credit to the domestic economy to 4.2% in February 2026, down from 4.9%, while total deposits maintained an annual growth rate of 5.3%. Monthly net flows were negative for both total credit (-EUR 1.686 billion) and total deposits (-EUR 511 million), with a significant contraction in credit to the general government. Credit to the private sector had a positive monthly net flow of EUR 1.264 billion, though its annual growth rate slightly decreased to 7.4%.
Data & statisticsMonetary data
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2026-03-26•Georgia•National Bank of Georgia
Ekaterine Mikabadze, First Vice-Governor of the National Bank of Georgia, highlighted the importance of quality sustainability reporting for transparency and long-term value at Lion Finance Group's 2025 Sustainability Report presentation. Since joining the Sustainable Banking Network in 2017, the NBG has developed a Sustainable Finance Roadmap, ESG guidelines, and a Sustainable Finance Taxonomy, with 43% of local corporate bonds classified as green, social, or sustainability-linked. Salome Tvalodze, Head of the NBG's Sustainable Finance Division, outlined strategic priorities and supervisory expectations for sustainable finance.
Policy & regulationRules & requirementsClimate risk and sustainable financeESG
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2026-03-26•Bosnia and Herzegovina•Banking Agency of the Federation of Bosnia and Herzegovina
The Banking Agency of the Federation of Bosnia and Herzegovina released a handbook titled “Electronic and digital financial services” to enhance financial literacy and guide citizens on the safe use of digital financial services. The handbook is accessible on the agency's website under the Ombudsman Publications section.
Financial literacy & educationFinancial literacy and education
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2026-03-26•Egypt•Central Bank of Egypt
The Central Bank of Egypt reported a resilient banking sector with robust capital buffers, improved asset quality, and high liquidity. Key metrics include a capital adequacy ratio of 19.6%, a non-performing loans ratio of 1.9%, and liquidity ratios of 40.3% in local currency and 79.5% in foreign currency. The bank attributes this resilience to its supervisory role and adherence to international prudential standards.
Data & statisticsCapital adequacyLiquidity riskAsset quality
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2026-03-26•Austria•Austrian National Bank (OeNB)
The Austrian National Bank released a report estimating that a total closure of the Strait of Hormuz by Iran could increase Brent crude oil prices by 38% to 99%, reaching USD 101 to USD 146 per barrel. The report models a 20 million barrel per day reduction in global supply and evaluates four scenarios with mitigating measures, which could lower the price increase to 18% to 47%, resulting in prices between USD 86 and USD 107 per barrel.
ResearchMarket risk and volatility
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2026-03-26•Kazakhstan•Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan
The Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan clarified that pawnshop loans don't automatically disqualify borrowers from bank loans or mortgages, but they influence lenders' decisions through credit history and debt burden. Banks and microfinance organizations consider financial position and repayment capacity, with overdue pawnshop arrears reducing approval chances. Pawnshops must report loans to credit bureaus and can sell or take ownership of collateral if microcredits are not repaid within 30 days.
Policy & regulationGuidance & interpretationLending
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2026-03-26•Mozambique•Ministry of Finance (Mozambique)
Mozambique's Ministry of Finance is committed to a strong, transparent, and inclusive capital market, central to its financing strategy. Finance Minister Carla Loveira emphasized diversified, sustainable funding through domestic savings and foreign investment, with capital markets as an alternative to bank financing. The Mozambique Stock Exchange (BVM) awards recognized listed companies' roles, and renewed cooperation with the Cabo Verde Stock Exchange was noted.
Policy & regulationReform agendas & prioritiesMarket development
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2026-03-26•Angola•Angola Insurance Authority (ARSEG)
The Angola Insurance Authority (ARSEG) and Portugal’s Insurance and Pension Funds Supervisory Authority (ASF) held a bilateral meeting in Lisbon to enhance cooperation in insurance supervision. The meeting focused on updating the existing cooperation protocol and discussed future joint initiatives such as training and technical assistance to strengthen ARSEG’s capacity and align with international standards.
Policy & regulationCooperationCross-border cooperation
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2026-03-26•Moldova•National Bank of Moldova
The National Bank of Moldova is drafting an Executive Committee decision to align with the EU framework for payment services information notification to the European Banking Authority. This initiative supports Moldova's EU accession commitments under the 2025–2029 National Programme and aims to implement Commission Implementing Regulation (EU) 2019/410 upon accession.
Policy & regulationRules & requirementsPayments and payment systems
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2026-03-26•Moldova•National Bank of Moldova
The National Bank of Moldova is drafting an Executive Committee decision to implement EU regulatory technical standards for cooperation and information exchange among authorities overseeing payment institutions. This initiative aligns with Moldova's EU accession commitments and aims to apply Commission Delegated Regulation (EU) 2017/2055 upon accession.
Policy & regulationRules & requirementsPayments and payment systems
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2026-03-26•Mexico•Bank of Mexico
The Bank of Mexico cut the target for the overnight interbank interest rate by 25 basis points to 6.75%, effective March 27, and said it would continue the rate-cutting cycle in line with the inflation outlook while considering the exchange rate, weak economic activity and the degree of monetary restriction. The majority decision came as headline inflation rose to 4.63% in the first fortnight of March and forecasts were revised up for parts of 2026, though inflation is still expected to converge to the 3% target in the second quarter of 2027, with future moves dependent on macroeconomic and financial conditions.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-03-26•Moldova•National Bank of Moldova
The National Bank of Moldova is drafting an Executive Committee decision to approve measures for implementing regulatory technical standards for a central electronic register in payment services. This initiative aligns with Moldova's EU accession commitments under the 2025–2029 National Accession Programme and prepares for the application of European Commission Delegated Regulation (EU) 2019/411.
Policy & regulationRules & requirementsPayments and payment systems