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2026-03-17•United Kingdom•UK Parliament
The Chair of the UK Parliament’s Treasury Committee has requested clarification from Lloyds Banking Group regarding an IT incident where customers could view others' account information via the bank's app. Dame Meg Hillier termed it an "alarming breach of confidentiality" and sought details on affected customers, exposed information, and compensation plans. The request follows findings of significant outages among top banks over the past two years.
SupervisionReviews, inspections & stress testsOperational risk and resilience
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2026-03-17•Trinidad & Tobago•Central Bank of Trinidad & Tobago
The Central Bank of Trinidad and Tobago has launched a public consultation on the Draft Payment Systems and Services Bill and accompanying Regulations. The initiative forms part of a comprehensive reform of the National Payment System.
Policy & regulationRules & requirementsPayments and payment systems
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2026-03-17•Russia•Central Bank of Russia
The Central Bank of Russia has proposed amendments to the calculation method for compulsory motor third-party liability insurance claims to better align with market conditions. The changes are expected to increase the average payment by 9% and involve adjustments to spare part pricing and repair cost calculations.
Policy & regulationRules & requirementsPayments and payment systems
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2026-03-17•Tanzania•Tanzania Insurance Regulatory Authority
The Tanzania Insurance Regulatory Authority will participate in the third Tanzania Women in Finance Conference 2026, focusing on financial inclusion, leadership, and sustainable growth. The conference will address barriers for women in accessing financial services, despite improvements in financial inclusion from 16% in 2009 to 76% in 2023. Women-led SMEs contribute significantly to the economy, yet women hold fewer than 30% of senior roles in financial institutions.
OtherDiversity and inclusion
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2026-03-17•Moldova•National Bank of Moldova
National Bank of Moldova Governor Anca Dragu outlined efforts to align Moldova’s financial framework with EU standards at the France–Moldova Business Forum. Key initiatives include a joint assessment with the European Banking Authority for prudential framework equivalence, accession to the Single Euro Payments Area, and developing a new stock exchange in Chisinau. The Instant Payments System MIA is expanding, enabling 24/7 B2B transfers from March 2026.
Policy & regulationReform agendas & prioritiesCross-border cooperationMarket development
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2026-03-17•Moldova•National Bank of Moldova
The National Bank of Moldova highlighted Governor Anca Dragu's remarks at the FinanciarELE event, emphasizing gender equality as crucial for economic development and financial stability. Part of Global Money Week 2026, the event addressed challenges women face in the financial sector and advocated for balanced leadership. The Bank noted that women in Moldovan financial firms outnumber men but face pay gaps, citing World Bank data suggesting significant economic gains from gender parity.
Financial literacy & educationDiversity and inclusion
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2026-03-17•Latvia•Ministry of Finance (Latvia)
Latvia's Ministry of Finance proposes transferring the licensing and supervision of non-bank consumer lenders to Latvijas Banka to streamline oversight and reduce administrative burdens. This move aims to unify supervisory practices, as recommended by MONEYVAL, and is expected to significantly lower state fees for firms. A phased transition is planned, with full supervision by Latvijas Banka starting in 2028.
Policy & regulationReform agendas & prioritiesLicensing framework and process
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2026-03-17•Armenia•Central Bank of Armenia
The Central Bank of Armenia held its refinancing rate at 6.50% amid inflation of 4.3% in February and fourth-quarter economic growth of 9.8%. It will monitor domestic demand and global risks and act as needed to ensure medium-term price stability.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-03-17•Cyprus•Cyprus Securities and Exchange Commission
The Cyprus Securities and Exchange Commission (CySEC) has updated Form 87-03-01 for calculating annual fees for 2025, now available on its website. Cyprus Investment Firms must use this form to calculate and submit their fees, including audited financial statements and payment evidence, via CySEC's online portal.
Policy & regulationRules & requirementsRegulatory reporting
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2026-03-17•Argentina•Central Bank of Argentina
The Central Bank of Argentina has signed a technical cooperation agreement with the Deutsche Bundesbank to strengthen its capabilities through training programmes, advisory services and expert exchanges based on international best practices. The framework establishes a joint work agenda through 2030, implemented by the BCRA’s International Affairs Management Office and the Bundesbank’s Centre for International Central Bank Dialogue, with annual meetings to set the technical agenda.
Institutional developmentCooperation & capacity buildingCapacity buildingDomestic cooperation
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2026-03-17•Brazil•Brazilian Superintendence of Private Insurance (SUSEP)
The Brazilian Superintendence of Private Insurance (SUSEP) participated in events in Brasília focused on governance and Brazil's alignment with international accounting standards, particularly IFRS 17. SUSEP highlighted its ongoing technical monitoring of international accounting developments relevant to the insurance sector. Discussions emphasized regulatory harmonization challenges and the role of accounting in financial transparency.
Policy & regulationCooperationAccounting and financial reporting
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2026-03-17•Brazil•Brazilian Pension Funds Authority (PREVIC)
The Brazilian Pension Funds Authority (PREVIC) issued Ordinance 214/2026 to align its INTEGRAR Integrity Programme with Decree 11,529/2023, establishing the Integrity, Transparency and Access to Information Management Committee (CGITAI). CGITAI will coordinate PREVIC's integrity, transparency, information-access, and data protection agenda, with members serving without pay. The committee will define and monitor actions for PREVIC’s Integrity Plan for 2026-2027, addressing risks and preventing ethical misconduct, fraud, and corruption.
Policy & regulationRules & requirementsCompliance
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2026-03-17•Brazil•Brazil Securities Commission (CVM)
The Brazil Securities Commission (CVM) has launched an online survey to collect investor feedback on the Lâmina de Ofertas Públicas, part of a Regulatory Outcome Analysis of Brazil’s new public offering regime. This initiative evaluates the effectiveness of reforms under CVM Resolutions 160 and 161, and is conducted by CVM’s Economic Analysis, Risk Management and Integrity unit.
Policy & regulationImplementation, projects & pilotsDisclosuresMarket development
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2026-03-17•Bolivia•Financial System Supervisory Authority of Bolivia
Bolivia’s Financial System Supervisory Authority (ASFI) engaged in regional cooperation with the Association of Supervisors of Banks of the Americas and Peru’s Superintendency of Banking, Insurance and Private Pension Funds Administrators. Discussions focused on cryptoasset supervision, financial technology impacts, and risk management. ASFI aims to modernize its supervisory model and plans to launch "Campus ASFI" for ongoing training in regulatory skills and consumer protection.
SupervisionCooperationDomestic cooperation
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2026-03-17•Rwanda•Rwanda Capital Markets Authority
Rwanda Capital Markets Authority CEO Romeo Ngarambe stressed at the 12th Ring the Bell for Gender Equality event that expanding women's access to financial opportunities can drive market development. He advocated for inclusive capital market development, strong investor protection, governance, financial literacy, and tailored products. The event, organized by the Rwanda Stock Exchange and international partners, also called for a Vision 2050-aligned roadmap for women's economic empowerment.
Financial literacy & educationDiversity and inclusion
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2026-03-17•United States•U.S. Financial Services Committee
The U.S. House Financial Services Committee reviewed consumer financial data privacy, focusing on potential reforms to the Gramm-Leach-Bliley Act (GLBA). Chairman French Hill advocated for maintaining the GLBA’s technology-neutral framework while enhancing consumer data control through access rights, deletion rights, and data minimization standards. Hill emphasized the need for nationwide uniformity to reduce barriers from divergent state requirements and highlighted coordination with the House Energy and Commerce Committee.
Policy & regulationReform agendas & prioritiesData protection
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2026-03-17•Canada•Ontario Securities Commission
The Ontario Securities Commission (OSC) issued an investor warning from February 24 to March 17, 2026, against FINAD-AI, Prime Wealth, and dexfinexpro, noting they are not registered to deal or advise in securities in Ontario. Dexfinexpro was highlighted for operating under a new website, Dex Finex. The OSC advises investors to verify registration status through its resources and provides a consolidated list of warnings on its website.
SupervisionAlertsUnlicensed or unauthorized activity
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2026-03-17•United States•Commodity Futures Trading Commission
The Commodity Futures Trading Commission’s Market Participants Division issued a no-action position to Phantom Technologies Inc. regarding its self-custodial crypto asset wallet software. This position, subject to conditions, means the division will not recommend enforcement action against Phantom for not registering as an introducing broker or associated person in connection with these activities.
Policy & regulationGuidance & interpretationOther
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2026-03-17•Europe•European Payments Council
The European Payments Council has released its annual update to the Guidelines on cryptographic algorithms usage and key management, offering updated guidance on security protocols and key management practices for the European payments industry. The guidelines target payment service providers, including security officers and system designers, ensuring alignment with current cryptology research and development.
Policy & regulationGuidance & interpretationCyber resilience
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2026-03-17•Global•INTERPOL
INTERPOL's Global Fraud Summit in Vienna, co-hosted with the UN Office on Drugs and Crime, emphasized stronger cross-border cooperation against organized fraud. The summit highlighted technological advances, like generative AI, in expanding criminal capabilities and cited a USD 442 billion estimate in global fraud losses. Representatives from 47 countries and organizations committed to actions to enhance cooperation and disrupt fraud systems.
Policy & regulationCooperationFraud and scams
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2026-03-17•Croatia•Croatian Financial Services Supervisory Agency
The Croatian Financial Services Supervisory Agency (Hanfa) announced the winners of its “Caught in the Web – Spot the Scam!” competition, aimed at enhancing students' ability to identify financial fraud. The competition, part of Global and European Money Week, received 37 video submissions from Croatian secondary schools, with Novska Secondary School taking first place. Hanfa will continue its financial education initiatives throughout the year.
Financial literacy & educationFinancial literacy and education
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2026-03-17•Brazil•Central Bank of Brazil
The Central Bank of Brazil has converted the Special Temporary Administration Regime (RAET) for Banco Master Múltiplo S.A. into extrajudicial liquidation, concluding the RAET process. This follows the liquidation of its subsidiary, Will Financeira S.A., and the administrator's report indicating no further grounds for RAET. The Central Bank will continue to determine responsibilities, with asset unavailability for controllers and administrators remaining under the liquidation.
SupervisionInterventionsRecovery and resolution
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2026-03-17•Ukraine•Ukraine National Commission on Securities and Stock Market
The Ukraine National Commission on Securities and Stock Market met with the US Embassy to discuss financial market development, focusing on virtual assets regulation and technology-driven advancements. Key topics included distributed ledger technology, digital resilience under the Digital Operational Resilience Act, and aligning legislation with European standards. The Commission highlighted the draft law's progress in the Verkhovna Rada and its amendments based on market and international feedback.
Policy & regulationRules & requirementsFintech and insurtechBlockchain and distributed ledger technology
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2026-03-17•Europe•European Banking Authority
The European Banking Authority has launched consultations on draft Guidelines and Regulatory Technical Standards for the EU authorisation process of internal initial margin models under EMIR 3. The Guidelines outline required documentation for application completeness, while the RTS detail assessment techniques for authorities, applicable to counterparties with an AANA exceeding EUR 750 billion.
Policy & regulationRules & requirementsMarket infrastructure
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2026-03-17•Europe•European Commission
The European Commission has initiated feedback on draft revisions to the EU taxonomy’s technical screening criteria to simplify assessing sustainable economic activities. Proposed changes include streamlined criteria and compliance clarifications, aligning with updated EU legislation and technological advances. The revisions cover activities under the Climate and Environmental Delegated Acts, including forestry, energy, and construction.
Policy & regulationRules & requirementsClimate risk and sustainable financeGreen taxonomy
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2026-03-17•Albania•Bank of Albania
The Bank of Albania's Governor Gent Sejko opened Global Money Week 2026, emphasizing financial literacy for youth and celebrating the 100th anniversary of Albania's national currency. The event, themed “Smart Money Talks”, highlights the transition from cash to digital payments. Activities include lectures, competitions, and an exhibition, with participation from public institutions and financial sector stakeholders.
Financial literacy & educationFinancial literacy and education
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2026-03-17•Serbia•National Bank of Serbia
The National Bank of Serbia reported a record 110.6 million online purchases in 2025, a 34.3% increase from 2024, with 71.0% of transactions in Serbian dinars. The number of domestic online stores rose to 5,632, marking significant growth since 2020.
Data & statisticsFinancial and market indicatorsSupervisory data
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2026-03-17•Guernsey•Guernsey Financial Services Commission
The Guernsey Financial Services Commission announced a variation in the UK Sanctions List entry for Viatcheslav Kantor under the Russia (Sanctions) (EU Exit) Regulations 2019. Kantor remains subject to an asset freeze, trust services sanctions, and director disqualification, enforced in Guernsey. Businesses must verify relationships, freeze assets, and report to the States of Guernsey Policy and Resources Committee to ensure compliance.
Policy & regulationRules & requirementsSanctions list update
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2026-03-17•Greece•Bank of Greece
The Bank of Greece reported a central government cash balance surplus of EUR 328 million for January-February 2026, a decrease from EUR 836 million in the same period of 2025. Ordinary budget revenue fell to EUR 10,972 million from EUR 11,636 million, while expenditure increased to EUR 11,009 million from EUR 10,781 million.
Data & statisticsEconomic data and developments
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2026-03-17•Morocco•Central Bank of Morocco
The Central Bank of Morocco held its key interest rate at 2.25%, citing strong economic activity, moderate inflation and significant global uncertainty. It projects growth of 5.6% and inflation of 0.8% in 2026 and will continue to assess policy meeting by meeting.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-03-17•Malta•Malta Financial Services Authority
The Malta Financial Services Authority and Malta Stock Exchange hosted GRC Week Malta 2026 to enhance governance, risk, and compliance in Malta's financial sector. Discussions focused on ESG integration, operational resilience, financial crime compliance, sustainable finance, and digital innovation. MFSA Chairman Jesmond Gatt emphasized supervisory strengthening, while MSE Executive Chairman Joseph Portelli highlighted the importance of governance and market infrastructure in adapting to regulatory and digital changes.
SupervisionCooperationESG
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2026-03-17•United Arab Emirates•Central Bank of the UAE
The Central Bank of the UAE approved a Financial Institution Resilience Package to bolster banking sector stability amid challenging market conditions. The package includes enhanced access to reserve balances, temporary relief in liquidity and capital buffers, and flexibility in loan classification. The central bank emphasized its readiness to use policy tools to maintain financial system stability.
Policy & regulationRules & requirementsFinancial stability and systemic risk
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2026-03-17•Austria•Austria Financial Market Authority
The Austria Financial Market Authority (FMA) announced the nomination of FMA Management Board member Helmut Ettl as Executive Director at the International Monetary Fund (IMF) for a two-year term starting 1 November 2026. Ettl will step down from the FMA Management Board on 31 October 2026, with the Federal Ministry of Finance set to advertise the position. Ettl has been with the FMA since 2008 and holds roles with the European Central Bank and European Banking Authority.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
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2026-03-17•United Kingdom•The Pensions Regulator
The Pensions Regulator's 2025 report highlights ongoing consolidation in the UK defined contribution (DC) market, with a 15% decline in scheme numbers and a rise in assets to GBP 249 billion. Master trusts now hold 92% of memberships and 83% of assets. The regulator urges DC trustees to evaluate scheme value and consider consolidation if unable to deliver competitive returns.
ResearchOther
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2026-03-17•Argentina•Central Bank of Argentina
The Central Bank of Argentina and the Deutsche Bundesbank have signed a technical cooperation agreement to strengthen the Argentine central bank’s capabilities and support the adoption of international best practices through joint training and specialised advisory work. The programme will be implemented by the Central Bank of Argentina’s International Affairs Management and the Bundesbank’s Centre for International Central Bank Dialogue, with annual planning and evaluation meetings, and will run until the end of 2030.
Institutional developmentCooperation & capacity buildingCapacity buildingDomestic cooperation
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2026-03-17•Singapore•Monetary Authority of Singapore
The Monetary Authority of Singapore (MAS) issued Prohibition Orders against Mr Wang Qiming and Mr Liu Kai under the Financial Services and Markets Act 2022, following their convictions in a major money laundering case. Effective 17 March 2026, Wang faces a 16-year prohibition and Liu a 7-year prohibition, barring them from MAS-regulated activities and roles in financial institutions. MAS determined both individuals are not fit and proper under FSMA guidelines.
EnforcementSanctions & designationsAML and CFT
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2026-03-17•Hong Kong•Hong Kong Monetary Authority
The Hong Kong Monetary Authority issued a public alert regarding scams involving fraudulent websites, fake internet banking login screens, and phishing emails. The alert pertains to several banks, including The Bank of East Asia and Bank Julius Baer & Co. Ltd., among others. The HKMA reminded the public that banks will not send SMS or emails with embedded hyperlinks for transactions or request sensitive information via phone, email, or SMS.
SupervisionAlertsFraud and scams
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2026-03-17•Spain•Bank of Spain
The Bank of Spain reported Spanish general government debt at 100.8% of GDP in January 2026, a decrease of 1 percentage point from the previous year, with nominal debt rising 4.7% to EUR 1,707bn. Central government debt increased to EUR 1,559bn, while social security debt rose to EUR 136bn, attributed to state loans for budget imbalances. Regional government debt was EUR 339bn, and local government debt decreased to EUR 21bn.
Data & statisticsBalance of payments and other external statistics
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2026-03-17•Taiwan•Taiwan Financial Services Commission
The Taiwan Financial Supervisory Commission published updated data showing domestic banks’ outstanding loans to small and medium-sized enterprises at TWD 10,916.0bn at end-January 2026, up TWD 27.6bn from end-December 2025. SME loans represented 64.54% of total enterprise lending and 68.01% of private enterprise lending, both slightly lower than in December, while the average non-performing loan ratio remained at 0.20%, and the authority expects continued SME lending expansion with appropriate risk controls.
Data & statisticsFinancial and market indicatorsSupervisory data
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2026-03-17•Moldova•National Bank of Moldova
The National Bank of Moldova is drafting an Executive Committee decision to repeal the 2014 “Concept on optimising national transfers,” as its objectives have been met and it no longer aligns with current regulations. The use of International Bank Account Number (IBAN) codes is fully implemented, with updated requirements in the 2023 Regulation on credit transfers, direct debits, and IBAN code assignment. The central bank considers the Concept's provisions on IBAN code generation outdated amid digital and automated payment processing advancements.
Policy & regulationRules & requirementsPayments and payment systems
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2026-03-17•Moldova•National Bank of Moldova
The National Bank of Moldova is hosting an event under its FinanciarELE project, moderated by Governor Anca Dragu. Launched in March 2025, FinanciarELE aims to enhance women's financial and leadership skills and promote equal opportunities through education, mentoring, and professional support.
Financial literacy & educationFinancial literacy and education
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2026-03-17•Romania•National Bank of Romania
The National Bank of Romania released provisional data for January 2026, showing a current account deficit of EUR 977 million, down from EUR 1,032 million in January 2025. Non-resident direct investment reached EUR 429 million, while total external debt rose by EUR 1,986 million to EUR 229,333 million. Long-term debt accounted for 79.2% of the total, with a service ratio of 11.8% and foreign exchange reserves covering short-term debt by 109.6%.
Data & statisticsBalance of payments and other external statistics
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2026-03-17•India•Insurance Regulatory and Development Authority of India
The Insurance Regulatory and Development Authority of India convened senior industry leaders to discuss the proposed Public Insurance Registry and Bima Sugam to enhance transparency, consumer protection and market efficiency. IRDAI outlined the Registry as consent-driven, legally compliant digital infrastructure covering the full policy lifecycle to consolidate data, reduce information asymmetry, improve fraud detection and support data-driven supervision, while addressing compliance readiness, data governance and cybersecurity. It stressed aligning the Registry with Bima Sugam to enable seamless policy access, improve service delivery and reshape the customer experience.
Policy & regulationImplementation, projects & pilotsOther
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2026-03-17•India•Insurance Regulatory and Development Authority of India
The Insurance Regulatory and Development Authority of India held a high-level industry interaction to establish a roadmap for systemic reforms in the health insurance ecosystem via five specialised working groups co-chaired by hospital and insurance industry leaders. The groups will develop a joint code of conduct, standardise provider categorisation, address process bottlenecks in the National Health Claims Exchange, analyse claim and medical inflation trends, and design a scalable “no-frill” health insurance framework with wellness components to inform future industry standards and regulatory frameworks.
Policy & regulationReform agendas & prioritiesOther
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2026-03-17•India•Insurance Regulatory and Development Authority of India
The Insurance Regulatory and Development Authority of India has issued a circular setting transitional arrangements for Certificates of Registration and annual fee collection for insurance intermediaries following amendments under the Sabka Bima Sabki Raksha (Amendment of Insurance Laws) Act, 2025. Intermediary registrations will now remain valid on a continuous basis, subject to payment of an annual fee, replacing the previous three-year validity and renewal regime from 5 February 2026. An interim annual fee framework applies between 5 February and 30 June 2026, with previously paid renewal fees adjusted against interim fees and any excess refunded, pending a comprehensive annual fee framework.
Policy & regulationRules & requirementsLicensing and supervisory fees
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2026-03-17•Vietnam•State Bank of Vietnam
The State Bank of Vietnam and the IMF Capacity Development Office in Thailand reviewed cooperation on the Forecasting and Policy Analysis System and External Sector Statistics. The State Bank highlighted FPAS completion and its policy application, while ESS improved data methodologies. Future cooperation will focus on modern monetary policy frameworks, macroeconomic analysis, and financial stability, with technical sessions planned to define training and assistance needs.
Institutional developmentCooperation & capacity buildingCapacity building
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2026-03-17•Vietnam•State Bank of Vietnam
The State Bank of Vietnam held a meeting with Citibank South Asia CEO Amol Gupte to discuss the 2026 economic outlook and issues impacting Vietnam and the region. Citibank outlined its business strategy and restructuring efforts, emphasizing its long-standing presence in Vietnam and role in supporting investment, trade, and financing for major Vietnamese entities.
Policy & regulationCooperationOther
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2026-03-17•Vietnam•State Bank of Vietnam
The State Bank of Vietnam reported a meeting between Governor Nguyen Thi Hong and ICBC President Liu Jun, discussing ICBC's operations in Vietnam and its role in enhancing Vietnam–China trade and investment. ICBC's Hanoi Branch was noted for stable operations and legal compliance, with ICBC seeking guidance to boost effectiveness and economic contribution. The Governor urged ICBC to enhance performance, innovate technologically, and advance digital transformation to improve customer service.
SupervisionCooperationCross-border cooperation
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2026-03-17•Tajikistan•National Bank of the Republic of Tajikistan
The National Bank of the Republic of Tajikistan announced a 2026–2030 programme approved by the government to enhance financial literacy and consumer protection in financial services. The initiative, supported by various ministries, agencies, and partners, aims to promote prudent financial decision-making and improve living standards amid growing financial inclusion and digital service development.
Financial literacy & educationFinancial inclusion
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2026-03-17•Kyrgyzstan•National Bank of the Kyrgyz Republic
The National Bank of the Kyrgyz Republic fined two commercial banks KGS 55,000 each for violating Kyrgyz Republic legislation and the National Bank's regulatory legal acts.
EnforcementInvestigations & enforcement actionsOther
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2026-03-17•United Kingdom•Financial Conduct Authority
The Financial Conduct Authority (FCA) seeks input on enhancing regulation to support small and medium-sized enterprises' (SMEs) access to finance, aiming to inform its regulatory approach and future priorities. The initiative will explore regulatory barriers, opportunities for innovation, and sector-specific access issues, aligning with broader government efforts. The FCA will engage with SMEs and finance providers, with findings summarized in 2026.
Policy & regulationReform agendas & prioritiesSME financing
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2026-03-17•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 Kazakhstan and the International Finance Corporation (IFC) discussed cooperation to enhance financial regulation and capital market development. Talks included IFC-supported projects, potential involvement in stock and insurance market programmes to 2030, and advisory support on a draft Law on Investment Funds. Kazakhstan's potential participation in the Joint Capital Markets Program was also considered, with both parties interested in joint initiatives.
Policy & regulationCooperationMarket development
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2026-03-17•India•Insurance Regulatory and Development Authority of India
The Insurance Regulatory and Development Authority of India discussed the proposed Public Insurance Registry (PIR) and Bima Sugam with industry stakeholders, focusing on design and implementation to enhance transparency and market efficiency. The PIR aims to be a consent-driven, interoperable infrastructure covering the full policy lifecycle, while Bima Sugam seeks to improve insurance accessibility. Discussions emphasized industry collaboration and alignment between the PIR and Bima Sugam to enhance service delivery and customer experience.
Policy & regulationImplementation, projects & pilotsOther
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2026-03-17•Ukraine•Ukraine National Commission on Securities and Stock Market
The Ukraine National Commission on Securities and Stock Market announced that the Financial Reporting Collection Center is ready to receive 2025 annual and consolidated financial statements and 2026 interim financial statements electronically using the UA IFRS XBRL2025 taxonomy. Filing is mandatory for entities preparing financial statements under International Financial Reporting Standards, including voluntary adopters. The taxonomy and reporting templates are available on the Commission's, National Bank of Ukraine's, and Financial Reporting System's websites.
Policy & regulationRules & requirementsRegulatory reporting
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2026-03-17•Global•IOSCO
The International Organization of Securities Commissions (IOSCO) has released an updated Statement on Non-GAAP Financial Measures to enhance issuer disclosure clarity and reduce misleading presentations. The statement revises IOSCO's 2016 and 2002 guidance, emphasizing that while non-GAAP measures can offer additional insights, they must not obscure GAAP results or lack standardization for comparability.
Policy & regulationGuidance & interpretationAccounting and financial reporting
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2026-03-17•Indonesia•Bank Indonesia
Bank Indonesia held the BI-Rate at 4.75% (Deposit Facility 3.75%, Lending Facility 5.50%), prioritising rupiah stability amid Middle East conflict risks and aiming to keep 2026-2027 inflation within the 2.5 ± 1% target while supporting growth. It will sustain “pro-market” operations—spot, DNDF and offshore NDF interventions, calibrated government-bond purchases and liquidity tools—and stands ready to intensify FX actions and adjust its policy mix as global oil, USD strength and higher U.S. Treasury yields constrain easing space.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-03-17•Türkiye•Central Bank of Türkiye
The Central Bank of the Republic of Türkiye has launched version 2.0.0 of the Data Sharing Services in the Field of Payment, enhancing Open Banking features. The update, developed by the Interbank Card Center, expands account and card information services and introduces new payment order functionalities. The Open Banking ecosystem now includes 16.4 million users and averages 12.3 million daily transactions with 53 participants.
Policy & regulationImplementation, projects & pilotsOpen banking and finance
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2026-03-17•Latvia•Central Bank of Latvia
The Central Bank of Latvia announced that 28 organizations will renew a Memorandum of Cooperation to enhance financial literacy and support the National Strategy for Financial Literacy in Latvia 2021–2027. The agreement aims to refine the National Financial Literacy Working Group's priorities and structure, focusing on education, investment culture, responsible borrowing, and financial literacy research. Latvijas Banka will coordinate the strategy's implementation and the Working Group's activities.
Policy & regulationCooperationFinancial literacy and education
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2026-03-17•China•China Securities Regulatory Commission
The China Securities Regulatory Commission (CSRC) convened its 2026 meeting to review 2025 work and set 2026 priorities, focusing on political discipline, capital-market risk prevention, and high-quality development. Key measures include enhanced supervision of leadership, integrated oversight frameworks, and anti-corruption efforts targeting misconduct affecting capital-market order and investor interests. The CSRC will also continue initiatives on standardisation, rule of law, and discipline inspection team building.
SupervisionSupervision approach, priorities & toolkitOther
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2026-03-17•Thailand•Thailand Securities & Exchange Commission
The Thailand SEC received an Excellent rating in the 2025 assessment of Corruption Risk Management Systems by the Office of the Public Sector Anti-Corruption Commission, specifically for budget controls related to software under the Microsoft Enterprise Agreement. The SEC highlighted this as a reflection of its focus on prioritizing corruption risks and plans for continuous improvement in governance, transparency, and operational efficiency.
Policy & regulationPeer reviews and country evaluationsComplianceCorporate governance
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2026-03-17•Philippines•Philippines Insurance Commission
Philippine insurance premiums topped PHP 500 billion for the first time in 2025, alongside a government pledge to expand coverage to underserved communities.
Data & statisticsActivity and performance reportingFinancial inclusion
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2026-03-17•Australia•Australian Prudential Regulation Authority
The Australian Prudential Regulation Authority (APRA) announced the completion of in1Bank Limited's deposit return process, with remaining deposits transferred to Commonwealth Bank of Australia (CBA). This follows in1Bank's decision to cease banking operations and return its authorised deposit-taking institution licence. APRA oversaw the process under the Financial Sector (Transfer and Restructure) Act 1999 and the Banking Act 1959.
SupervisionInterventionsLicence withdrawal
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2026-03-17•United Arab Emirates•Central Bank of the UAE
The Central Bank of the UAE approved a Financial Institution Resilience Package to bolster banking sector stability amid challenging market conditions. The package includes enhanced liquidity access, temporary relief in liquidity ratios, and flexibility in loan classifications. The Board emphasized the temporary nature of these measures and its readiness to implement further policies if necessary.
Policy & regulationImplementation, projects & pilotsFinancial stability and systemic risk
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2026-03-17•Australia•Department of Treasury (Australia)
Australia's Treasury proposed new qualifications for financial advisers to simplify education and attract entrants. The proposal includes a Bachelor degree, specific financial concepts subjects, and four accredited advice subjects, reducing learning outcomes from 223 to 20. Existing professional year, exam, and continuing development requirements remain unchanged, with licensees assessing qualifications.
Policy & regulationRules & requirementsFinancial literacy and education
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2026-03-17•Switzerland•Swiss National Bank
The Swiss National Bank has released its 2025 Annual Report and 2025 Sustainability Report online.
Other
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2026-03-17•South Korea•South Korea Financial Supervisory Service
South Korea's Financial Supervisory Service reported Korean financial companies' alternative investments in overseas real estate reached KRW55.1 trillion as of September 2025, 0.7% of total financial sector assets. Insurers held the largest exposure, followed by banks and securities companies, with North America as the primary investment region. The FSS plans to scrutinize loss recognition, encourage financial soundness improvements, and monitor additional risks amid Middle East tensions.
SupervisionRisk monitoring & watch pointsOther
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2026-03-17•Thailand•Thailand Securities & Exchange Commission
The Thailand Securities and Exchange Commission engaged in regional meetings in Sydney to enhance cooperation on capital market supervision and development. Key discussions included the slowdown in public markets, growth in private markets, and Thailand's initiatives to expand SME and startup funding. The SEC also highlighted its "3Ts" approach to sustainable finance and emphasized the need for coordinated efforts against online investment scams.
Policy & regulationCooperationCross-border cooperationMarket development
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2026-03-17•Japan•Japan Financial Services Agency
The Japan Financial Services Agency summarized the finance minister's post-Cabinet press conference, highlighting yen depreciation and the Cabinet's decision to amend the Foreign Exchange Act to enhance foreign investment screening. The minister noted significant market fluctuations and emphasized Japan's commitment to necessary measures, considering the exchange rate's impact on citizens. The amendment aims to create a "Japanese version of CFIUS" and improve pre-notification requirements for foreign investors.
Policy & regulationRules & requirementsForeign exchange policy and markets
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2026-03-17•Thailand•Thailand Office of Insurance Commission
The Thailand Office of Insurance Commission conducted a training programme for 33 participants on policyholder protection and insurance dispute-resolution processes. It detailed the OIC's consumer issue handling, including its 24-hour insurance hotline, the Insurance Complaint Center, and escalation pathways. It also covered mediation and arbitration options, including the Insurance Mediation Center and the OIC's E-Arbitration system.
Policy & regulationImplementation, projects & pilotsOther
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2026-03-17•Australia•Reserve Bank of Australia
The Reserve Bank of Australia’s Monetary Policy Board narrowly voted 5-4 to raise the cash-rate target by 25 bp to 4.10 %, reversing 2025’s cuts, citing renewed inflation, capacity strains, higher energy costs from the Middle-East conflict and firmer short-term inflation expectations as “material” upside risks. Policy implementation is unchanged, though market rates and the AUD have firmed, and the Board will closely monitor global and domestic conditions and stands ready to act.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-03-17•Uganda•Uganda Insurance Regulatory Authority
The Uganda Insurance Regulatory Authority now requires all licensed insurers, reinsurers, health membership organisations, micro insurers, insurance brokers and corporate agents to conduct documented, enterprise-wide anti-money laundering, terrorism financing and proliferation financing risk assessments, approved by the board and senior management and reviewed periodically. Firms must perform customer-level risk assessments, apply enhanced checks for high-risk customers, calibrate transaction monitoring to customer risk profiles, and retain risk assessment records for at least five years. Non-compliance may result in monetary penalties or other enforcement actions.
Policy & regulationRules & requirementsAML and CFT
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2026-03-17•Philippines•Central Bank of the Philippines
The Central Bank of the Philippines revoked Zybi Tech, Inc.'s licence as an Electronic Money Issuer and cancelled its registration as a virtual asset service provider and payment system operator under the JuanCash brand. This follows the Monetary Board's denial of Zybi Tech's motion for reconsideration, under sections of the New Central Bank Act, Anti-Money Laundering Act, and National Payment Systems Act.
SupervisionAuthorisations & approvalsUnlicensed or unauthorized activity
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2026-03-17•United States•Commodity Futures Trading Commission
Commodity Futures Trading Commission Chairman Michael S. Selig, at the DC Blockchain Summit, stressed the need for clearer regulations for decentralized finance and prediction markets. He highlighted a Memorandum of Understanding with the SEC to harmonize efforts and advocated for a "commonsense taxonomy" for crypto assets. Selig urged engagement with market participants to clarify onchain software regulations and criticized restrictions on political prediction markets, calling for rules that protect consumers and prevent manipulation.
Policy & regulationReform agendas & prioritiesBlockchain and distributed ledger technology
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2026-03-17•Australia•Australian Prudential Regulation Authority
The Australian Prudential Regulation Authority (APRA) highlighted a growing structural divide in Australia's mutual banking sector, with consolidation expected to accelerate through 2026. APRA noted a decrease in customer-owned banks from 56 to 52 due to mergers and anticipates further reductions. It also outlined regulatory reforms, including potential new tiers in the banking prudential framework and enhancements to capital and liquidity requirements, urging banks to manage technology provider concentration risks.
Policy & regulationReform agendas & prioritiesOther
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2026-03-17•Brazil•Central Bank of Brazil
The Central Bank of Brazil alerted about unauthorized access to a system operated by the Goiás State Public Prosecutor’s Office, affecting personal data linked to Pix keys. No sensitive data, like passwords or transaction details, were exposed, only registration information. The Central Bank disclosed the event publicly, is supporting a detailed investigation, and advised it will not contact affected users directly.
SupervisionAlertsData protection
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2026-03-17•Canada•British Columbia Securities Commission
The British Columbia Securities Commission panel revised a disgorgement sanction against Robert Leyk in a market manipulation case, reducing it from CAD 7.3 million to CAD 1.9 million. This adjustment aligns Leyk's sanction with a 2018 revision for other participants. The Commission plans to file a proof of claim for the revised amount in Leyk's bankruptcy proceedings.
EnforcementSanctions & designationsMarket abuse
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2026-03-16•Brazil•Brazilian Pension Funds Authority (PREVIC)
The Brazilian Pension Funds Authority (PREVIC) has updated template clauses on automatic enrolment for pension benefit plans, reflecting enhancements from National Complementary Pension Council Resolution No. 63/2025. These non-mandatory templates serve as a reference for closed pension funds (EFPC) to draft plan-specific provisions. Two models are provided: one for plans without automatic enrolment and another for updating existing clauses.
Policy & regulationGuidance & interpretationLicensing framework and process
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2026-03-16•Peru•Superintendencia de Banca, Seguros y AFP del Peru
Peru's Superintendency of Banking, Insurance and Pension Funds (SBS) reported widespread use of digital wallets, with 67% of adults holding an account or digital wallet in 2025, up from 42% in 2020. Despite increased usage, risky behaviors persist, such as storing passwords on devices and using public Wi-Fi for transactions. SBS announced a consultative committee to design a National Financial Education System under the National Financial Inclusion Policy.
Policy & regulationImplementation, projects & pilotsFinancial literacy and education
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2026-03-16•United States•U.S. Securities & Exchange Commission
The U.S. Securities and Exchange Commission announced the resignation of Judge Margaret A. Ryan as Director of the Division of Enforcement, with Principal Deputy Director Sam Waldon named Acting Director. During Ryan's tenure, the division shifted focus to cases enhancing investor protection and market integrity, emphasizing fraud and market manipulation. A permanent successor is expected to be announced soon.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
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2026-03-16•United States•U.S. Securities & Exchange Commission
The U.S. Securities and Exchange Commission proposed amendments to Exchange Act Rule 15c2-11, limiting its scope to equity securities. This aims to clarify broker-dealer obligations in over-the-counter markets and aligns with the SEC's view that the rule was intended for equities.
Policy & regulationRules & requirementsTrading
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2026-03-16•Kyrgyzstan•National Bank of the Kyrgyz Republic
The National Bank of the Kyrgyz Republic is seeking public input on a draft Board resolution to amend regulatory legal acts, aligning with recent legislative changes. The amendments relate to Law No. 237 "On Consumer Credit" and Law No. 238 concerning banking legal relations.
Policy & regulationRules & requirementsRegulatory burden
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2026-03-16•India•Reserve Bank of India
The Reserve Bank of India has amended its guidelines on commercial banks' financial statement disclosures, requiring explicit annual report statements on the timely payment of deposit insurance premiums to the Deposit Insurance and Credit Guarantee Corporation (DICGC). These changes, effective April 1, 2026, follow the DICGC's implementation of a Risk Based Premium Framework and mandate disclosure of any payment arrears.
Policy & regulationRules & requirementsAccounting and financial reporting
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2026-03-16•India•Reserve Bank of India
The Reserve Bank of India has amended its Directions on financial statement disclosures for small finance banks, requiring annual report disclosure of deposit insurance premium payments to the Deposit Insurance and Credit Guarantee Corporation (DICGC). Banks must report timely payments and any delays for both the current and previous years. These changes align with the DICGC's Risk Based Premium Framework and take effect from April 1, 2026.
Policy & regulationRules & requirementsAccounting and financial reporting
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2026-03-16•India•Reserve Bank of India
The Reserve Bank of India has amended disclosure requirements for payments banks' financial statements, focusing on deposit insurance premium payments to the Deposit Insurance and Credit Guarantee Corporation (DICGC). Banks must now disclose timely payment of premiums to DICGC and report any delays, including year-on-year figures and arrears.
Policy & regulationRules & requirementsAccounting and financial reporting
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2026-03-16•India•Reserve Bank of India
The Reserve Bank of India has instructed currency chest holding banks to operate on March 31, 2026, despite it being a public holiday, to ensure government transactions are accounted for in FY 2025-26. This aligns with previous directives for bank branches handling government receipts and payments to remain open on the same day.
Policy & regulationGuidance & interpretationCurrency and cash management
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2026-03-16•India•Reserve Bank of India
The Reserve Bank of India issued the Second Amendment Directions, 2026, updating disclosure requirements for regional rural banks on deposit insurance premiums to the Deposit Insurance and Credit Guarantee Corporation (DICGC). The amendment mandates annual report disclosures of DICGC insurance premium payments and arrears, following a review of DICGC's Risk Based Premium framework. These changes are effective from April 1, 2026.
Policy & regulationRules & requirementsAccounting and financial reporting
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2026-03-16•India•Reserve Bank of India
The Reserve Bank of India has amended directions for rural co-operative banks regarding financial statement presentation and disclosures. Banks must now report on deposit insurance premium payments to the Deposit Insurance and Credit Guarantee Corporation (DICGC), including adherence to payment timelines and any arrears. These changes, effective 1 April 2026, align with DICGC's Risk Based Premium framework issued on 6 February 2026.
Policy & regulationRules & requirementsAccounting and financial reporting
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2026-03-16•India•Reserve Bank of India
The Reserve Bank of India has amended its 2025 Directions on Local Area Banks’ financial statement presentation, mandating annual report disclosures on Deposit Insurance and Credit Guarantee Corporation (DICGC) premium payments. Banks must disclose timely payments and any arrears for the current and previous year, aligning with the DICGC's Risk Based Premium Framework. The amendments take effect on April 1, 2026.
Policy & regulationRules & requirementsAccounting and financial reporting
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2026-03-16•India•Reserve Bank of India
The Reserve Bank of India has issued the Third Amendment Directions, 2026, updating disclosure requirements for Urban Co-operative Banks regarding deposit insurance premium payments to the Deposit Insurance and Credit Guarantee Corporation (DICGC). Banks must disclose timely payments and any delays in premium payments, aligning with DICGC's Risk Based Premium framework. The amendments are effective from April 1, 2026.
Policy & regulationRules & requirementsAccounting and financial reporting
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2026-03-16•Cape Verde•Bank of Cape Verde
The Bank of Cape Verde, led by Governor Óscar Santos, has expanded its ATM network with a new installation at the Ribeira das Patas Health Centre in Porto Novo, Santo Antão. This initiative aims to enhance financial inclusion and access to electronic payment services, with further installations planned for Furna and Tarrafal de Monte Trigo.
Policy & regulationImplementation, projects & pilotsFinancial inclusionPayments and payment systems
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2026-03-16•Italy•Bank of Italy
The Bank of Italy presented its Fifth Fintech Survey in Milan, highlighting trends in technology investment, digital strategies, and governance frameworks. Discussions emphasized the convergence of innovation from traditional intermediaries and new entrants, with a focus on operational challenges in digitization and the use of AI, distributed ledger technologies, and digital identity systems to combat money laundering and terrorist financing.
ResearchFintech and insurtechArtificial intelligence
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2026-03-16•Brazil•Brazilian Superintendence of Private Insurance (SUSEP)
SUSEP reported Superintendent Alessandro Octaviani's participation in the 6th Congress of Insurance Brokers of the North and Northeast, emphasizing ongoing dialogue between the supervisor and the insurance market. The event, themed “Innovation Building Relationships and Businesses,” focused on digital transformation and new distribution models reshaping broker-insurer-customer relationships. Octaviani joined discussions on legislative impacts with key industry representatives.
Policy & regulationCooperationMarket development
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2026-03-16•Kosovo•Central Bank of the Republic of Kosovo
The Central Bank of the Republic of Kosovo launched its Global Money Week 2026 programme, awarding prizes for a Stock Market Learning Competition and a financial quiz, and opened applications for a Young Economists Award. Governor Ahmet Ismaili emphasized financial education, consumer protection, and financial inclusion, highlighting a platform for comparing financial products and services. The bank also discussed financial sector developments and cooperation with German Sparkassenstiftung.
Financial literacy & educationFinancial literacy and education
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2026-03-16•Cyprus•Central Bank of Cyprus
The Central Bank of Cyprus released its summary balance sheet statement as of 28 February 2026.
Data & statisticsFinancial and market indicators
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2026-03-16•Italy•Italian Securities Commission (Consob)
Consob has initiated a market consultation on regulatory amendments to reduce burdens while ensuring investor protection and market integrity. Key proposals include raising the internal dealing notification threshold to EUR 50,000, repealing outdated provisions, and streamlining prospectus and public offer processes. The use of English would also extend to EU-mandated documentation for public offers without a prospectus.
Policy & regulationRules & requirementsSecurities offerings and listings
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2026-03-16•Dominican Republic•Central Bank of the Dominican Republic
The Central Bank of the Dominican Republic inaugurated the 12th Economic and Financial Week, a financial-education initiative under its Aula Central programme, with 58 participating institutions. Governor Héctor Valdez Albizu emphasized its role in promoting financial literacy and inclusion among youth. The event, themed “Smart Money Talks,” features activities across venues, including workshops, talks, and the release of a children's book, Rojilandia.
Financial literacy & educationFinancial literacy and education
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2026-03-16•Mexico•Mexico Comision Nacional Bancaria y de Valores (CNBV)
Mexico's National Banking and Securities Commission (CNBV) and the Financial Intelligence Unit (UIF) signed an agreement to enhance information exchange and coordination to combat illicit financial activities. The framework includes improved tools for information sharing, risk monitoring, and capacity building, alongside strengthened mechanisms for managing the Blocked Persons List. The initiative aligns with Financial Action Task Force standards and includes training, best practice exchanges, and international collaboration.
SupervisionCooperationAML and CFTCross-border cooperation
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2026-03-16•Panama•Superintendencia de Bancos de Panama
The Superintendency of Banks of Panama conducted a session on Panama’s new Civil Procedure Code in collaboration with the Judicial Branch to align legal practices with regulatory functions. The training emphasized the code's structural changes, including orality and expedited processes, and covered key reforms and procedural aspects.
Institutional developmentCooperation & capacity buildingDomestic cooperation
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2026-03-16•Panama•Superintendencia de Bancos de Panama
The Superintendency of Banks of Panama is participating in the David International Fair as part of the National Financial Education Strategy, offering workshops and activities through its Tu Balboa con Sentido platform to enhance personal financial decision-making. The initiative includes a stand in the Don Ramón building and outreach to local schools, providing tools for responsible money management and information on financial consumers' rights.
Financial literacy & educationFinancial literacy and education
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2026-03-16•Italy•Bank of Italy
The Bank of Italy will participate in the OECD's Global Money Week 2026 by conducting approximately 200 educational workshops in schools across Italy. The initiative, themed "Smart Money Talks," aims to introduce financial topics to young people in an engaging manner. Global Money Week has reached over 70 million young people in 176 countries since its inception in 2012.
Financial literacy & educationFinancial literacy and education