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2026-03-10•United States•National Association Of Insurance Commissioners
The National Association of Insurance Commissioners (NAIC) released a consumer guide on filing complaints against insurance companies, advising policyholders to contact their state Department of Insurance (DOI) for issues like unfair claim delays or policy violations. The guide outlines complaint submission steps and emphasizes that insurers cannot retaliate against consumers for filing complaints.
Financial literacy & educationComplaints and dispute resolution
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2026-03-10•Costa Rica•Central Bank of Costa Rica
The Central Bank of Costa Rica introduced the Monedero SINPE-TP, a prepaid card for electronic payments on public transport within the National Electronic Payment System for Public Transport (SINPE-TP). Targeting around 400,000 unbanked daily users in the Greater Metropolitan Area, the card supports contactless payments on buses and trains but is restricted to public transport use. Distribution begins in April through Banco de Costa Rica and Banco Nacional, with a monthly top-up limit of CRC 250,000.
Policy & regulationImplementation, projects & pilotsFinancial inclusionPayments and payment systems
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2026-03-10•Brazil•Brazilian Pension Funds Authority (PREVIC)
The Brazilian Pension Funds Authority (PREVIC) endorsed the 2026 Legislative Agenda for the complementary pension sector, supporting 16 legislative proposals and creating a Mixed Parliamentary Front to strengthen closed pension entities. The agenda addresses taxation, micropensions, financial education, and extraordinary contributions. PREVIC emphasized sector consolidation, supervision, and risk management, while stakeholders highlighted goals of expanding access and governance.
Policy & regulationReform agendas & prioritiesOther
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2026-03-10•Luxembourg•Ministry of Finance (Luxembourg)
Luxembourg’s Ministry of Finance reported on Finance Minister Gilles Roth’s participation in Eurogroup and Ecofin meetings, focusing on the euro area macroeconomic outlook, digital finance, and financial market integration. Roth emphasized prioritizing deepening capital markets over transforming the European Securities and Markets Authority into a centralized supervisory body. Discussions also addressed geopolitical tensions, energy prices, and the economic impact of Russia's actions in Ukraine.
Policy & regulationReform agendas & prioritiesFintech and insurtechStablecoins
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2026-03-10•Europe•European Central Bank - Banking Supervision
The European Central Bank imposed a EUR 2.26 million penalty on Nordea Finance Finland Ltd for misreporting its largest exposures and breaching the EU large exposures limit. For 13 quarters, the bank incorrectly assigned guaranteed receivables, leading to breaches of the 25% capital cap for a single large exposure. The ECB cited serious negligence and internal control deficiencies, classifying the breaches as "severe."
EnforcementSanctions & designationsCredit riskPrudential risks
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2026-03-10•Canada•Financial Services Regulatory Authority of Ontario
The Financial Services Regulatory Authority of Ontario (FSRA) reminded individuals using the Financial Planner title to comply with Ontario’s title protection framework by holding an approved credential from a FSRA-approved body by 28 March 2026. After this date, unauthorized use of the title may result in enforcement under the Financial Professionals Title Protection Act, 2019. The transition period applies to those using the title before 1 January 2020.
Policy & regulationGuidance & interpretationLicence approval
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2026-03-10•Canada•New Brunswick Financial & Consumer Services Commission
The New Brunswick Financial and Consumer Services Commission issued a consumer alert about Assureway Protection Corporation after complaints and a warning by Ontario’s Financial Services Regulatory Authority. Assureway, acting as a third-party administrator, has been selling Guaranteed Asset Protection (GAP) insurance without a licensed insurer and was dissolved by the federal government in June 2025. The Commission advises consumers to avoid purchasing GAP products from Assureway, verify licensing status, and file complaints if issues arise, noting it cannot recover fees or secure claim payments.
SupervisionAlerts
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2026-03-10•Algeria•Algeria Market Authority (COSOB)
The Algeria Market Authority said it took part in a national conference on investment in a fund of funds focused on university-linked financing. In that context, its president highlighted venture capital as a route to commercialize academic research and emphasized the need for a regulated framework to help university startups raise funds through capital market instruments.
Policy & regulationCooperationOther
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2026-03-10•Moldova•National Bank of Moldova
At the Digital Innovation Summit Bucharest, National Bank of Moldova Governor Anca Dragu emphasized protecting critical infrastructure amid digital transformation. The bank focuses on responsible AI use, digital transformation, and aligning Moldova's financial sector with EU standards, including the Digital Operational Resilience Act. Dragu highlighted the need for strong governance, data protection, and maintaining human oversight in AI applications.
Policy & regulationReform agendas & prioritiesCyber resilienceArtificial intelligence
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2026-03-10•Georgia•National Bank of Georgia
The National Bank of Georgia has set a regulatory framework for stable virtual asset offerings by VASPs, requiring reserve asset backing and standards for transparency, risk management, and capital. This follows amendments to the Organic Law, granting supervisory authority over VASPs. The approach aligns with global practices and includes insights from international bodies and assistance from the World Bank and OSCE.
Policy & regulationRules & requirementsStablecoins
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2026-03-10•Russia•Central Bank of Russia
The Central Bank of Russia's Review of Key Indicators of Brokers for 2025 Q4 shows retail investors deposited RUB 2.5 trillion into brokerage accounts, a four-year high and 1.5 times the 2024 level. Retail investor assets increased 16% year on year to RUB 12.3 trillion, driven by new fund inflows and higher bond prices. Investors shifted towards fixed-coupon corporate and long-term federal government bonds, raising the share of debt securities in portfolios from 32% to 38%.
Data & statisticsTrading
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2026-03-10•Switzerland•Swiss Financial Market Supervisory Authority (FINMA)
The Swiss Financial Market Supervisory Authority (FINMA) announced updates to sanctions designations against Iran, amending Annexes 3, 12, 13, and 14, now reflected in Switzerland’s SESAM sanctions database. Financial intermediaries must implement prohibitions, freeze assets, and report to the State Secretariat for Economic Affairs (SECO), while also fulfilling obligations under the Anti-Money Laundering Act if suspicions arise.
Policy & regulationRules & requirementsSanctions list update
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2026-03-10•Libya•Central Bank of Libya
The Central Bank of Libya said a meeting with telecom and electronic payment executives resulted in agreement to raise electronic wallet transaction limits and create a joint working group. The discussions centered on removing barriers to wider electronic payment use and on using digital payments to integrate expatriate labor into the formal economy.
Policy & regulationImplementation, projects & pilotsPayments and payment systems
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2026-03-10•Libya•Central Bank of Libya
The Central Bank of Libya has released a revenue and expenditure statement for the period from Jan. 1 to Feb. 28, 2026. The statement provides details across all sectors.
Data & statisticsActivity and performance reporting
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2026-03-10•Colombia•Central Bank of Colombia
The Central Bank of Colombia published a working paper analyzing changes in Colombia's monetary poverty over the past decade, highlighting a rapid decline during the post-2020 recovery. The study identifies two phases: a demographic and employment-driven reduction from 2012 to 2019, and a labour market rebound from 2021 to 2024. Findings indicate uneven progress, with large cities leading improvements while rural areas rely more on agriculture and non-labour income.
ResearchMonetary policy decisions and developments
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2026-03-10•Seychelles•Seychelles Financial Services Authority
The Seychelles Financial Services Authority (FSA) warns that Ftrader Ltd, operating ff.io, is not authorised under the Virtual Asset Service Providers Act, 2024. Ftrader Ltd, registered as an International Business Company, moved its services to the Marshall Islands after FSA's directive. The FSA advises consumers to verify the licensing status of virtual asset service providers and monitors the sector for unauthorised activities.
SupervisionAlertsUnlicensed or unauthorized activity
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2026-03-10•Global•International Monetary Fund
The International Monetary Fund's Alfred Kammer emphasized Europe's "scale deficit" from an incomplete Single Market, advocating deeper integration to boost productivity and resilience. He highlighted pressures like rising fiscal needs, geopolitical fragmentation, and energy dependencies, with IMF analysis suggesting reducing intra-EU trade barriers could enhance productivity and investment. Kammer outlined a reform agenda focusing on a unified rulebook, Capital Markets Union, increased labor mobility, and an integrated energy market.
Policy & regulationReform agendas & priorities
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2026-03-10•Ukraine•National Bank of Ukraine
The National Bank of Ukraine conducted FX cash exchange operations on 9–10 March 2026 to replenish banks' FX cash stocks, following the seizure of Oschadbank vehicles in Hungary. Moderate demand indicated banks currently hold sufficient foreign cash. The NBU assured readiness to support banks as needed, with future transactions contingent on demand.
Monetary policyMonetary policy instruments & operationsCurrency and cash management
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2026-03-10•France•Bank of France
The Bank of France will launch Financial Education Week on 16 March 2026, as part of France's national economic, budget, and financial education strategy. The initiative, aligned with the OECD's Global Money Week, includes conferences, roundtables, and workshops to enhance financial literacy and skills. Key events include a conference on cryptoassets and award ceremonies, targeting young people, financially vulnerable groups, and entrepreneurs.
Financial literacy & educationFinancial literacy and education
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2026-03-10•Colombia•Central Bank of Colombia
The Central Bank of Colombia highlighted a La República article on Bre-B, the country's interoperable instant payments system. The report notes that over 3 million merchants have joined Bre-B, with Redeban processing more than 770 million instant transfers totaling approximately COP 100 trillion in 2025.
Data & statisticsOther
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2026-03-10•Nigeria•Nigeria National Insurance Commission
Nigeria’s National Insurance Commission (NAICOM) and the Bureau of Public Procurement (BPP) signed a Memorandum of Understanding to enhance insurance integration in public procurement. The agreement aims to standardize insurance requirements, promote financial stability, and increase local content through insurance bonds. NAICOM plans to establish a monitoring platform, while BPP is transitioning to digital submissions, urging insurers to join its database.
Policy & regulationCooperationDomestic cooperation
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2026-03-10•Vietnam•State Bank of Vietnam
Governor Nguyễn Thị Hồng of the State Bank of Vietnam led discussions at the Bank for International Settlements meetings in Basel on AI in banking, financial innovation, and risks related to model governance and data security. Bilateral meetings with Banque de France and the Monetary Authority of Singapore addressed global economic conditions and potential cooperation in banking supervision. The delegation also engaged with BIS departments on monetary policy and the role of small-scale cooperative credit institutions.
Policy & regulationCooperationArtificial intelligenceSupervision process and methodologies
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2026-03-10•Philippines•Central Bank of the Philippines
The Central Bank of the Philippines reported net foreign direct investment (FDI) inflows of USD 560 million in December 2025, totaling USD 7.8 billion for the year. Japan was the primary source in December, focusing on financial and insurance activities. The FDI data, adhering to the Balance of Payments and International Investment Position Manual, 6th Edition, differ from the Philippine Statistics Authority's figures by reflecting actual inflows net of withdrawals.
Data & statisticsBalance of payments and other external statistics
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2026-03-10•Central African Republic•Securities and Exchange Commission of Central Africa
The Securities and Exchange Commission of Central Africa said at its March 10, 2026 meeting in Libreville that implementation of resolutions and decisions from earlier sessions was progressing satisfactorily.
Institutional developmentGovernanceSupervisory colleges
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2026-03-10•Portugal•Portuguese Securities Commission (CMVM)
The Portuguese Securities Commission ruled that MFE’s planned 32.934% stake in Impresa does not trigger a mandatory takeover bid because Impreger will retain dominant influence. MFE must report voting-rights increases exceeding 1 percentage point and launch a bid if it later gains control.
SupervisionAuthorisations & approvalsMergers and acquisitionsCorporate governanceRegulatory reporting
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2026-03-10•United Kingdom•Financial Conduct Authority
The Financial Conduct Authority (FCA) outlined a unified payments agenda, focusing on consolidating the Payment Systems Regulator into the FCA, simplifying rules while maintaining consumer protection, and advancing payments, Open Finance, and crypto measures. A phased transition is underway with staff integration and joint governance. Firms can set their own contactless limits from March 2026, provided fraud controls are robust. Upcoming steps include the Government's consultation outcome, the FCA's Open Finance roadmap, and final crypto rules by summer 2026.
Policy & regulationGuidance & interpretationPayments and payment systems
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2026-03-10•Ireland•Central Bank of Ireland
The Central Bank of Ireland outlined expectations for Crypto-Asset Service Providers transitioning from MiCAR authorisation to supervision, emphasizing consumer protection, governance, and operational resilience. It stressed EU-wide convergence in authorisation and supervision, highlighting cooperation with European Supervisory Authorities. The Bank announced a new authorisations portal and quarterly regulatory return to enhance supervisory engagement.
SupervisionSupervision approach, priorities & toolkit
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2026-03-10•Iraq•Central Bank of Iraq
The Central Bank of Iraq announced two 14-day auctions for 15 March 2026: a Central Bank remittance auction for conventional banks and an Islamic certificates of deposit auction for Islamic banks. Both auctions are listed in the central securities depository system, with bids accepted until the execution date. Investment size is based on 50% of private sector deposits as of 26 February 2026, excluding current accounts.
Monetary policyMonetary policy instruments & operationsOther
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2026-03-10•Isle of Man•Isle of Man Financial Services Authority
The Isle of Man Financial Services Authority released its latest Lending Statistical Bulletin, detailing aggregate lending data and trends in the Island's banking sector as of 31 December 2025.
Data & statisticsSupervisory data
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2026-03-10•Isle of Man•Isle of Man Financial Services Authority
The Isle of Man Financial Services Authority released its latest banking statistical bulletin, detailing aggregate data and quarterly and annual trends in the Island's banking sector as of 31 December 2025.
Data & statisticsFinancial and market indicatorsSupervisory data
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2026-03-10•Georgia•National Bank of Georgia
The National Bank of Georgia released a draft regulation on monetary fines for securities market participants, updating sanctions as the capital market grows. The proposal introduces a differentiated methodology for fines based on violation nature, entity type, and violator size, with amounts as a fixed sum or a percentage of revenue or regulatory capital. This aligns with EU Association Agreement directives and international financial institution recommendations.
Policy & regulationRules & requirementsSecurities offerings and listings
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2026-03-10•Isle of Man•Isle of Man Financial Services Authority
The Isle of Man Financial Services Authority proposes amendments to its anti-money laundering and counter-terrorism framework for Virtual Asset Service Providers. Key changes include revising the Travel Rule (Transfer of Virtual Assets) Code 2024 for more proportional measures and adopting a risk-based approach for unhosted wallet transfers. Subject to Tynwald approval, the amendments aim to align with international standards while maintaining regulatory appropriateness.
Policy & regulationRules & requirementsAML and CFTRegulatory reporting
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2026-03-10•Georgia•National Bank of Georgia
The National Bank of Georgia introduced a regulation for stable virtual asset offerings, requiring full backing by high-liquidity reserves and transparent issuance. It aims to protect consumer rights, enhance risk management, and align with international standards. The bank collaborated with international bodies, including the World Bank and the OSCE, in developing this framework.
Policy & regulationRules & requirementsStablecoins
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2026-03-10•Bulgaria•Ministry of Finance (Bulgaria)
Bulgaria's Finance Minister Georgi Klisurski attended Eurogroup and ECOFIN meetings, discussing the euro area economic outlook, geopolitical risks, and EU capital markets integration. He emphasized sustainable energy technologies and financial support for energy infrastructure, cautioning against legislative changes harming smaller capital markets. ECOFIN also addressed Russia's aggression against Ukraine and amendments to Estonia’s Recovery and Resilience Plan.
Policy & regulationCooperationClimate risk and sustainable finance
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2026-03-10•Thailand•Thailand Securities & Exchange Commission
The Thailand Securities and Exchange Commission has launched a public consultation on the Travel Rule principles, focusing on digital asset transfer information requirements. The proposals aim to ensure operators maintain sufficient data for anti-money-laundering verification, align with international standards, and support crime prevention. Operators would need to implement policies for data collection, transmission, and retention, and work with the Anti-Money Laundering Office on interim guidance.
Policy & regulationRules & requirementsAML and CFTPayments and payment systems
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2026-03-10•United Kingdom•Open Banking Limited
Open Banking Limited released an EY analysis estimating GBP 8.3bn in cumulative benefits from open banking for the UK economy, with potential annual benefits of GBP 7.4bn within five years and up to GBP 43bn at full maturity. The analysis highlights advantages in payments, savings, lending, and cloud accounting, projecting a GBP 2.3bn GDP uplift from reduced SME administrative burdens and GBP 2.5bn from consumer financial tools. The assessment is based on conditions as of December 2025 with conservative adoption assumptions.
ResearchOpen banking and finance
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2026-03-10•Hong Kong•Hong Kong Monetary Authority
The Hong Kong Monetary Authority alerted about scams involving fraudulent websites and phishing reported by five banks, including The Bank of East Asia and HSBC. The HKMA stressed banks don't send SMS or emails with transaction hyperlinks and advised against sharing sensitive information. Affected individuals should contact their bank and report to the Hong Kong Police Force’s Crime Wing Information Centre.
SupervisionAlertsFraud and scams
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2026-03-10•Europe•European Fund and Asset Management Association
The European Fund and Asset Management Association's Market Insights report analyzed redemptions from European UCITS corporate bond funds during the Covid-19 shock, the 2022 interest rate hike, and the 2025 tariff shock. It found that outflows were contained and below European Securities and Markets Authority stress test scenarios, indicating no significant liquidity mismatches. EFAMA suggests a risk-based supervisory approach targeting fund groups more exposed to extreme outflows.
ResearchLiquidity riskStress testing
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2026-03-10•Europe•European Council
The European Council presidency, European Central Bank, European Commission, and Eurogroup President held a Macroeconomic Dialogue with European social partners on economic developments and AI's impact on the EU labour market. The dialogue highlighted the EU's improving yet fragile outlook amid geopolitical tensions and emphasized AI's dual role as a productivity driver and a risk to social cohesion. The Commission noted proposed changes in the Digital Omnibus to support responsible AI uptake, while social partners called for stronger worker protections and regulatory simplification.
Policy & regulationCooperationArtificial intelligence
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2026-03-10•India•Insurance Regulatory and Development Authority of India
The Insurance Regulatory and Development Authority of India (IRDAI) engaged with the US-India Strategic Partnership Forum and US stakeholders to discuss developments in India's insurance sector. Key topics included the Sabka Bima Sabki Raksha Act 2025, Ind-AS implementation, and fostering innovation and transparency. IRDAI emphasized ongoing global engagement to build a resilient and well-regulated insurance ecosystem.
Policy & regulationCooperationCross-border cooperation
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2026-03-10•Middle East•Union of Arab Securities Authorities
The Union of Arab Securities Authorities announced Dr. Islam Azzam's appointment as chairman of Egypt's Financial Regulatory Authority under Presidential Decree No. 112 of 2026. Dr. Azzam previously chaired the Egyptian Exchange in 2025 and served as vice chairman of the authority from January 2021 to August 2025.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
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2026-03-10•Indonesia•Bank Indonesia
Bank of Indonesia reported that Indonesia’s net international investment position liabilities rose to USD272.6 billion in Q4 2025 from USD261.8 billion in Q3, as foreign financial liabilities grew faster than foreign financial assets. Year-end net liabilities increased from USD245.7 billion at end-2024, with the IIP-to-GDP ratio at 18.8% in 2025 and liabilities largely in long-term instruments, mainly direct investment. The central bank said it will stay vigilant to global developments and monitor risks related to the net liability position.
Data & statisticsBalance of payments and other external statistics
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2026-03-10•Indonesia•Bank Indonesia
Bank of Indonesia’s latest Retail Sales Survey shows retailers expect February 2026 sales to rise, with the Real Sales Index indicating 6.9% year-on-year and 4.4% month-on-month growth, driven by Ramadan and Eid-ul-Fitr demand. The improvement is expected across most commodity groups, while January 2026 recorded 5.7% annual growth but a 2.7% monthly contraction as post-holiday consumption normalised. Respondents foresee milder inflationary pressures over the next three months, then a build-up over six months, with the Price Expectations Index easing into April 2026 before rising into July 2026.
Data & statisticsEconomic data and developments
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2026-03-10•Austria•Austria Financial Market Authority
The Austrian Financial Market Authority reported a 2.7% asset increase for Austrian pension and occupational provident funds in Q4 2025. Pension fund assets reached EUR 30.4 billion, and occupational provident fund assets were EUR 23.6 billion. Pension fund investment performance was 2.38% for the quarter and 4.86% for the year, while occupational provident funds saw 1.38% and 3.61%, respectively. Pension fund entitlement holders remained stable at 1.13 million, with 159,320 receiving payments, and occupational provident fund entitlements rose slightly to 11.49 million.
Data & statisticsFinancial and market indicatorsSupervisory data
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2026-03-10•Fiji•Reserve Bank of Fiji
The Reserve Bank of Fiji, supported by the Asian Development Bank, hosted a Women Entrepreneurs Finance Initiative Code workshop to enhance gender-inclusive finance for women-led micro, small, and medium enterprises. Governor Ariff Ali emphasized the financial sector's role in expanding women's access to financial services. The workshop highlighted progress, including a USD 4 million loan and grant package to Merchant Finance and a reduction in the gender gap in deposit account ownership from 13.6% in 2020 to 10.3% in 2024.
Policy & regulationImplementation, projects & pilotsDiversity and inclusion
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2026-03-10•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 approved six senior officer appointments in the insurance market, including roles like executive body member and chief accountant. The agency clarified that under Kazakhstan’s Law on Insurance Activity, senior officers with existing regulatory consent can transfer to similar roles within the sector without further approval if they meet statutory qualifications.
SupervisionAuthorisations & approvalsLeadership change and appointments
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2026-03-10•Thailand•Thailand Office of Insurance Commission
The Thailand Office of Insurance Commission is considering revising gold shop insurance policy wording and coverage conditions to enhance security measures, following a meeting with the Metropolitan Police Bureau. This comes amid concerns over increased robbery risks due to rising global gold prices. Proposed measures include reinforced security features and stricter compliance with existing safety requirements.
Policy & regulationRules & requirementsOther
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2026-03-10•Hong Kong•Hong Kong Monetary Authority
The Hong Kong Monetary Authority released a report by the Hong Kong Institute for Monetary and Financial Research on the growth of Hong Kong's family office sector. The report highlights strong growth momentum, with philanthropy, impact investing, and risk management identified as key future growth areas. It also notes that 91% of respondents are already invested in Hong Kong, attracted by its regulatory framework and competitive tax regime.
ResearchMarket development
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2026-03-10•Australia•Reserve Bank of Australia
The Reserve Bank of Australia identified the recent oil price shock from the Middle East conflict as an upside risk to its February inflation outlook, central to the Board's next rate discussion. Deputy Governor Andrew Hauser noted that higher oil prices could elevate inflation but might also weaken activity and tighten financial conditions. The Board will consider this alongside domestic indicators like lower unemployment and 2.6% GDP growth, with formal updated forecasts expected in May.
Monetary policyMonetary policy assessments & outlooksEconomic data and developments
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2026-03-10•Philippines•Philippine Securities and Exchange Commission
The Philippine Securities and Exchange Commission no longer requires prior approval for covered companies to hold annual stockholders’ meetings earlier than specified in their bylaws. Publicly listed companies and other issuers of registered securities must instead provide written notice at least 32 business days in advance and comply with disclosure, filing and stockholder protection requirements.
Policy & regulationRules & requirementsCorporate governanceDisclosuresCompliance
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2026-03-10•Iraq•Central Bank of Iraq
The Central Bank of Iraq will conduct two 14-day auctions on 15 March 2026: a Central Bank bill auction (B346) for conventional banks and an Islamic certificate of deposit auction (ICD163) for Islamic banks. Investment size is set at 50% of private sector deposits, excluding current accounts, based on data from 26 February 2026. Submissions are open until the execution date.
Monetary policyMonetary policy instruments & operationsOther
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2026-03-10•Israel•Bank of Israel
Bank of Israel Governor Prof. Amir Yaron participated online in a Bank for International Settlements meeting, focusing on global economic developments and geopolitical tensions with Iran. Discussions addressed financial market impacts, price stability, international trade, and central banks' roles during uncertain times.
Monetary policyOtherMonetary policy decisions and developmentsGeopolitical risk
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2026-03-10•Portugal•Portuguese Insurance Regulator (ASF)
Portugal's Insurance and Pension Funds Supervisory Authority (ASF) reported a 13.4% increase in direct insurance premiums to over EUR 16.2bn in Q4 2025, driven by Life business, while total amounts paid fell 10.8% due to decreased Life outflows. Insurers' investment portfolios rose to EUR 56.4bn, with solvency coverage ratios at 213% for the Solvency Capital Requirement and 557% for the Minimum Capital Requirement. Life premiums surged 17.8% to EUR 8.2bn, while Non-Life premiums grew 9.2% to EUR 8.0bn, led by Health and Motor insurance.
SupervisionRisk monitoring & watch pointsFinancial and market indicatorsSupervisory data
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2026-03-10•Slovenia•Central Bank of Slovenia
The Central Bank of Slovenia's Review highlights continued economic expansion in Slovenia and the euro area, despite risks from the Middle East conflict and rising energy prices. Slovenia's GDP grew by 2.0% year-on-year in Q4, with a projected 0.5% quarterly growth in Q1, while inflation pressures persist due to energy and service costs. The review notes Slovenia's investment underperformance is linked to uncertainty and a challenging business environment, not access to finance, with banks mainly supporting traditional investments.
ResearchEconomic data and developments
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2026-03-10•Thailand•Thailand Securities & Exchange Commission
Thailand's Securities and Exchange Commission has asked the public prosecutor to sue Mr. Pakorn Mongkoltada for insider trading in Aqua Corporation shares, seeking maximum civil sanctions. The SEC aims for penalties totaling THB 26,888,036.48 plus interest, alongside a trading suspension and a director or executive ban. The case is also referred to the Anti-Money Laundering Office, as unfair securities trading is a predicate offence under the Anti-Money Laundering Act B.E. 2542 (1999).
EnforcementInvestigations & enforcement actionsMarket abuse
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2026-03-10•India•Reserve Bank of India
The Reserve Bank of India revised its capital adequacy directions for commercial banks to clarify total counterparty credit risk (CCR) treatment and align with international standards. The amendment introduces revised maturity-bucketed percentages for CCR add-ons across asset classes and specifies conditions for contracts with market value resets. Additionally, a 2 percent risk weight applies to trade exposure to Qualified Central Counterparties (QCCP) for certain derivatives and securities financing transactions, with specific exemptions.
Policy & regulationRules & requirementsCapital adequacy
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2026-03-10•India•Reserve Bank of India
The Reserve Bank of India has introduced new prudential norms for Regional Rural Banks' dividend declarations, effective from the financial year 2026-27. The framework includes board oversight, eligibility criteria, and capital-linked payout limits, with dividends capped based on Tier 1 capital ratios. Banks must comply with regulatory capital requirements and report to the National Bank for Agriculture and Rural Development within two weeks of declaration, with the Reserve Bank retaining the right to restrict dividends.
Policy & regulationRules & requirementsPrudential risks
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2026-03-10•India•Reserve Bank of India
The Reserve Bank of India has issued new prudential directions for Small Finance Banks on dividend declarations, effective FY 2026-27. The framework outlines eligibility conditions, board oversight, and payout limits based on regulatory capital, with restrictions for non-compliance. Maximum dividends are linked to Tier 1 capital ratios, with a ceiling of 75% of Profit After Tax, excluding certain profit elements.
Policy & regulationRules & requirementsPrudential risks
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2026-03-10•India•Reserve Bank of India
The Reserve Bank of India amended its Small Finance Banks capital adequacy directions, aligning counterparty credit risk treatment with international standards. Key changes include revised add-on factors for market-related off-balance sheet items and adjusted capital treatment for clearing members' trade exposures to qualifying central counterparties. The amendment specifies risk weights and conditions for clearing member banks' trade exposures, including a 2% risk weight for certain exposures to qualifying central counterparties.
Policy & regulationRules & requirementsCapital adequacy
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2026-03-10•India•Reserve Bank of India
The Reserve Bank of India has updated the capital adequacy framework for payments banks, aligning it more closely with international standards. Key changes include revised add-on factors for market-related off-balance sheet items and a 2% risk weight for exposures to a Qualified Central Counterparty (QCCP) under specific conditions. These amendments are effective immediately and modify the 2025 Prudential Norms on Capital Adequacy.
Policy & regulationRules & requirementsCapital adequacy
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2026-03-10•India•Reserve Bank of India
The Reserve Bank of India has amended its capital adequacy framework for All India Financial Institutions (AIFIs), aligning counterparty credit risk (CCR) treatment with international standards. Key changes include revised CCR add-on factors for market-related off-balance sheet items, a 0.50% floor for certain interest rate contracts, and a 2% risk weight for trade exposures to Qualified Central Counterparties (QCCPs). These amendments are effective now.
Policy & regulationRules & requirementsCapital adequacy
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2026-03-10•Brazil•Central Bank of Brazil
The Central Bank of Brazil has initiated Public Consultation No. 129/2026 on proposed amendments to the regulation annexed to Resolution BCB No. 304/2023, affecting Institutions Operating Financial Market Systems within the Brazilian Payment System. The draft includes updates to governance, risk management, and operational risk provisions, focusing on cybersecurity, technology services, and interconnection requirements. Accounting standardisation measures are planned for implementation in 2027.
Policy & regulationRules & requirementsPayments and payment systemsMarket infrastructure
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2026-03-10•Australia•Australian Financial Complaints Authority
The Australian Financial Complaints Authority (AFCA) released an e-learning module detailing its approach to handling complaints involving proximate cause issues. The module, which includes case examples and interactive questions, addresses common disputes over the dominant cause of loss or damage in insurance claims. It is accessible through AFCA's member resources page.
Policy & regulationGuidance & interpretationComplaints and dispute resolution
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2026-03-10•Australia•Reserve Bank of Australia
The Reserve Bank of Australia reported on the payments industry's progress after assessing the proposed decommissioning of the Bulk Electronic Clearing System (BECS). Industry coordination and user engagement have improved, and removing the June 2030 target end-date by AusPayNet has reduced immediate transition risks. However, persistent risks remain due to insufficient consensus on modernising account-to-account payments, potentially hindering progress and prompting further RBA intervention if necessary.
Policy & regulationImplementation, projects & pilotsMarket infrastructure
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2026-03-10•Australia•Australian Securities & Investments Commission
The Australian Securities & Investments Commission is consulting on proposals to enhance transparency of ultimate ownership and control of entities listed on Australian markets. Key measures include a new legislative instrument, a Substantial Holding Notice, and amendments to regulatory guides to broaden disclosure of equity derivative interests and strengthen substantial holding regimes. These proposals support the Treasury Laws Amendment Act 2025, aiming to align disclosure expectations and increase penalties for related offences.
Policy & regulationRules & requirementsBeneficial ownership
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2026-03-10•Australia•Australian Securities & Investments Commission
ASIC has issued a six-year ban against financial adviser Raluca Terheci for inappropriate advice and false statements about superannuation investments in the Shield Master Fund. Terheci recommended high-risk investments with misleading claims about returns, despite Shield's limited history. Her appeal for review is pending, while ASIC advises affected clients to consider lodging complaints with the Australian Financial Complaints Authority.
EnforcementInvestigations & enforcement actions
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2026-03-09•Bolivia•Ministry of Finance (Bolivia)
Bolivia's Ministry of Economy and Public Finance appointed José Horacio Valencia Rivamontan as the new Vice Minister of Pensions and Financial Services, emphasizing stability and transparency in the financial system. Valencia will focus on financial resilience, capital flow support, and aligning management with international best practices. His experience includes roles at the Central Bank of Bolivia and the Inter-American Development Bank.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
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2026-03-09•Cuba•Central Bank of Cuba
The Central Bank of Cuba reported successful Saturday payroll payments by Banco Metropolitano (BANMET) on 7 March, with extended service times and additional units amid energy disruptions. Monitoring in Havana showed high organization and positive customer feedback. Branch 276 in Villa Panamericana notably supported retirees and pensioners despite ongoing rehabilitation, while Branch 272 in Reparto Camilo Cienfuegos focused on payroll payments for Education and Public Health workers, supported by near-full staffing.
Policy & regulationImplementation, projects & pilotsPayments and payment systems
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2026-03-09•Kosovo•Central Bank of the Republic of Kosovo
The Central Bank of the Republic of Kosovo (CBK) has initiated a project to align its regulatory framework with the European Banking Authority (EBA) standards. A CBK working group will oversee the project, with support from the European Bank for Reconstruction and Development and Deloitte. Governor Ahmet Ismaili emphasized ongoing communication with the EBA and highlighted other CBK initiatives to enhance financial regulation and supervision.
Policy & regulationImplementation, projects & pilots
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2026-03-09•Kosovo•Central Bank of the Republic of Kosovo
The Central Bank of the Republic of Kosovo, supported by the Council of Europe Office in Pristina, held a workshop to enhance supervisory practices and assess the legal framework for the crypto-asset sector. Key institutions focused on international supervisory practices, risk-based supervision, and a draft Prudential Supervision Manual for Crypto-Asset Service Providers. A review of the Crypto-Assets Law identified implementation shortcomings and aimed to align with international standards and EU regulations.
SupervisionCooperation
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2026-03-09•Greece•Ministry of National Economy and Finance (Greece)
Greece’s Minister Kyriakos Pierrakakis stressed Europe's readiness to address Middle East tensions, focusing on protecting households from price hikes while ensuring economic competitiveness. Rising oil and gas prices and potential impacts on various sectors were noted. The Eurogroup will discuss energy policy improvements, with openness to measures based on developments, referencing a 2022 toolkit and a G7 communiqué on energy security.
Policy & regulationReform agendas & prioritiesGeopolitical risk
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2026-03-09•Kyrgyzstan•National Bank of the Kyrgyz Republic
The National Bank of the Kyrgyz Republic approved three senior governance appointments at Kyrgyz banks on 6 March 2026. Zhenishbek Muratbekov joins the Board of Directors at Keremet Bank, Ismanova Gulzat Askarbekovna becomes Head of Internal Audit at Tolubay Bank, and Evgeniya Gashikulina is appointed Chairman of the Risk Management Committee at Kompanion Bank.
SupervisionAuthorisations & approvalsLicence approval
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2026-03-09•Kyrgyzstan•National Bank of the Kyrgyz Republic
The National Bank of the Kyrgyz Republic suspended the exchange bureau licence of Isaeva A.D. LLC for violating Kyrgyz Republic legislation and National Bank regulations. The suspension affects licence No 6308, dated 27 June 2022, for the bureau at 74 Lenin Street, Kant, Chui region, from 7 March to 16 March 2026.
SupervisionAuthorisations & approvalsUnlicensed or unauthorized activity
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2026-03-09•France•France Autorite des marches financiers
The France Autorité des Marchés Financiers published a study analyzing the evolution of market participants and their investment behavior in the French equity market from 2019 to 2024. The study covers asset management companies, banks, issuers, and retail investors.
ResearchMarket development
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2026-03-09•Ghana•Securities and Exchange Commission Ghana
The Securities and Exchange Commission Ghana has released the Securities Industry (Regulatory Sandbox Licensing) Guidelines 2026, establishing a framework for testing innovative capital market activities under SEC supervision. This replaces the 2020 guidelines and applies to innovations impacting the Ghanaian capital market, with participation subject to SEC-defined criteria and oversight. The sandbox is risk-based, proportionate, and technology-neutral, allowing for additional SEC requirements.
Policy & regulationRules & requirementsRegulatory sandbox
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2026-03-09•South Africa•South African Reserve Bank
The South African Reserve Bank issued its annual notice under the Banks Act, confirming that 32 guidance notes from 2008 to 2025 remain effective. These notes cover areas such as personal account trading, electronic communications, director development, stress testing, market risk, and climate-related governance. Institutions must retain copies, share the notice with auditors, and acknowledge receipt.
Policy & regulationGuidance & interpretationRegulatory reporting
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2026-03-09•Brazil•Brazilian Superintendence of Private Insurance (SUSEP)
The Brazilian Superintendence of Private Insurance (SUSEP) has made the Federal Collection Guides (GRUs) for the supervisory fee for Q2 2026 available for consultation and printing on its website. Payment is due by 10 April 2026. SUSEP offers assistance for access issues and supervisory fee queries.
Policy & regulationImplementation, projects & pilotsLicensing and supervisory fees
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2026-03-09•Brazil•Central Bank of Brazil
The Central Bank of Brazil has opened registration for LIFT Day 2026, an event on 31 March in Brasília showcasing technological solutions from the Laboratory of Financial and Technological Innovations (LIFT). The programme includes presentations on Real World Assets tokenisation, open data innovations linked to ESG, and projects accelerated in 2025 focusing on Pix, Drex, embedded finance, and AI. The event will feature the seventh edition of LIFT Papers, highlighting projects on compliance, blockchain-based KYC, and tokenised green assets.
Policy & regulationImplementation, projects & pilotsFintech and insurtechRegtech and suptech
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2026-03-09•Cape Verde•Bank of Cape Verde
The Bank of Cape Verde will host a conference with the Consumer Defence Association and the Multisectoral Economic Regulatory Agency on the future of the Complaints Book, focusing on regulatory evolution and digital modernisation in financial services. The event will explore the potential implementation of a digital Complaints Book and assess its efficiency and data protection implications.
Policy & regulationImplementation, projects & pilotsComplaints and dispute resolution
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2026-03-09•Indonesia•OJK
The Indonesia Financial Services Authority (OJK) updated on its participation in OECD Financial Markets Week, reaffirming plans to enhance Indonesia’s national pension system to align with international standards. OJK's presentation included a self-evaluation against OECD pension sector instruments, identifying priorities like life-cycle investment strategies and expanded pension coverage. Feedback from OECD members will guide further policy refinement in Indonesia's OECD accession process.
Policy & regulationInternational standards & recommendations
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2026-03-09•Indonesia•OJK
Indonesia's Financial Services Authority's Q1 2026 Banking Business Orientation Survey shows banks expect solid performance with manageable risks despite global uncertainties. The Banking Business Orientation Index is optimistic at 56, and the Risk Perception Index is positive at 57, supported by stable credit quality and low foreign exchange positions. Concerns include potential global deterioration, but optimism persists for micro, small, and medium enterprise lending growth.
Data & statistics
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2026-03-09•Greece•Ministry of National Economy and Finance (Greece)
Greece's Ministry of National Economy and Finance reported on Minister Kyriakos Pierrakakis’ participation in Eurogroup and ECOFIN meetings, highlighting discussions on Middle East tensions, energy prices, and European economic resilience. ECOFIN will address measures to enhance financial market supervision under the European Savings and Investments Union strategy and discuss the economic impact of Russia's actions in Ukraine. Deputy Minister Thanos Petralias will attend the Eurogroup meetings.
Policy & regulationCooperationOther
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2026-03-09•Mexico•Central Bank of Mexico
The Central Bank of Mexico has launched the 2026 Summer Researchers Programme, inviting doctoral students to conduct policy-relevant research on topics like financial inclusion, monetary policy, and new technologies. The programme offers up to USD 7,250 in compensation and requires participants to work primarily on-site in Mexico City. Priority is given to projects related to the Mexican financial system, with applications due by 24 April 2026.
ResearchRegtech and suptech
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2026-03-09•Brazil•Brazilian Pension Funds Authority (PREVIC)
The Brazilian Pension Funds Authority (PREVIC) will host a virtual seminar on 13 March, focusing on governance, communication, and transparency in Closed Supplementary Pension Entities, as part of its Conexões PREVIC series. The session will cover key aspects of PREVIC Resolution 26/2025, including actuarial audits and participant communication, with guest speakers Ana Letícia Feller and Patrícia Cunegundes.
Policy & regulationGuidance & interpretationCorporate governance
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2026-03-09•Brazil•Brazil Securities Commission (CVM)
The Brazil Securities Commission (CVM) issued Resolution CVM 241, amending rules for alternate directors in the CVM Collegiate. Effective 6 March 2026, alternate directors can be designated as rapporteurs for administrative proceedings when there are three or more vacancies. Cases assigned to alternate directors are redistributed once the Collegiate is restored with permanent directors.
Policy & regulationRules & requirementsCorporate governance
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2026-03-09•Brazil•Brazil Securities Commission (CVM)
The Brazil Securities Commission (CVM) announced its Global Money Week 2026 programme, featuring free educational activities from 16 to 22 March under the theme “Falar de Dinheiro Transforma”. Events include an opening bell ceremony at B3, panels on securitisation and financial fraud, and a video series on capital markets and the crypto economy.
Financial literacy & educationFinancial literacy and education
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2026-03-09•Italy•Bank of Italy
The Bank of Italy's research paper explores optimizing payment processing in high-value gross-settlement systems to reduce liquidity requirements. Using a hybrid quantum approach and machine learning, the study estimates daily liquidity savings of EUR 23 million to EUR 38 million, with larger batch sizes yielding higher savings. Results are benchmarked against a Simulated Annealing Algorithm, showing comparable savings and scalability for larger batches.
ResearchMarket infrastructureLiquidity riskQuantum computing
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2026-03-09•Italy•Bank of Italy
The Bank of Italy will join Didacta Italia 2026 in Florence, showcasing financial education initiatives for schools and conducting teacher training with Italy’s insurance supervisor. Highlights include the "Tutti per uno economia per tutti!" programme, MUDEMverse educational video game, and insurance education content by the Italian Institute for the Supervision of Insurance. Training seminars for teachers and school managers will also be organized.
Financial literacy & educationFinancial literacy and education
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2026-03-09•Mexico•CONDUSEF
Mexico's National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF) handled 8,921 complaints in Guanajuato for 2025, recovering MXN 31.2 million for users. Guanajuato accounted for 3.6% of national complaints, with a 3.1% decrease from the previous year and a 41.2% user-favourable outcome rate. Banking led complaints at 59.2%, with unrecognised transactions and possible fraud as significant issues.
Data & statisticsComplaints and dispute resolution
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2026-03-09•Japan•Bank of Japan
The Bank of Japan's preliminary February 2026 data shows year-on-year changes in loans, discounts, and deposits across bank categories. Total average loans for major, regional, shinkin, and other domestically licensed banks were 6,638,231 JPY 100 million, while foreign banks' yen-denominated loans were 64,698 JPY 100 million. The report notes statistical discontinuities from January 2026 due to bank mergers and differences in the scope of "other surveyed domestically licensed banks" between the loans and deposits series.
Data & statisticsFinancial and market indicatorsSupervisory data
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2026-03-09•Australia•Australian Securities & Investments Commission
The Australian Securities & Investments Commission (ASIC) has banned Neil Andrew Cato from financial services and credit activities for five years, effective until 27 February 2031. This follows his failure to comply with Australian Financial Complaints Authority determinations and insolvency under the National Consumer Credit Protection Act 2009. Cato may seek a review of ASIC's decision by the Administrative Review Tribunal.
EnforcementSanctions & designations
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2026-03-09•Australia•Australian Securities & Investments Commission
The Australian Securities & Investments Commission (ASIC) has charged Brisbane financial advisor Sunny Mahendra Prakash with dishonesty offences, including unlicensed financial services and misappropriation of AUD 4,912,435.80. Allegations involve unauthorised share trades and falsified documents, with trading losses of approximately AUD 1,277,776.94. The case, prosecuted by the Office of the Director of Public Prosecutions, is adjourned to 15 May 2026.
EnforcementInvestigations & enforcement actionsUnlicensed or unauthorized activityFraud and scams
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2026-03-09•Qatar•Qatar Central Bank
Qatar Central Bank will operate 43 Eidiya ATMs across nine locations, including Place Vendôme Mall and Doha Festival City. The QAR 200 denomination will also be activated.
Policy & regulationImplementation, projects & pilotsPayments and payment systems
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2026-03-09•Brazil•Brazilian Superintendence of Private Insurance (SUSEP)
The Brazilian Superintendence of Private Insurance (SUSEP) attended the National Council of Private Insurance meeting, where its new internal bylaws were approved, and it presented the 2026 Regulation Plan. The plan includes revisions to align with recent laws, covering personal insurance, universal life insurance, and administrative sanctions, and introduces regulations for mutual property protection administrators and insurance cooperatives. Changes to Open Insurance regulation and a review of capitalization segment rules are also included.
Policy & regulationReform agendas & prioritiesMandate change
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2026-03-09•Argentina•Argentina Superintendency of Insurance
The Argentina Superintendency of Insurance requires inquiries about Reserve Fund benefits under Article 34 of Law 24,557 to be directed to SML Consultores Medicos S.A. from 10 March 2026. Support is available via a customer service line and an emergency coordination line, with specific information required for contact.
Policy & regulationGuidance & interpretationOther
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2026-03-09•Global•International Association of Deposit Insurers
The International Association of Deposit Insurers reported on global deposit insurance developments, including Uzbekistan's rapid compensation to Yangi Bank JSC depositors and India's shift to a risk-based premium framework. The roundup also highlighted India's new 'SAMYAK' platform, Japan and Italy's annual reports, and a Philippine awareness campaign. Additionally, IADI released a policy paper on e-money and deposit insurance and noted its 2025 survey data availability.
OtherLicence withdrawal
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2026-03-09•United States•Federal Reserve Board
The Federal Reserve Board approved CBS Banc-Corp.'s acquisition of TAG Bancshares Inc., including its indirect acquisition of Citizens Bank & Trust, Inc.
SupervisionAuthorisations & approvalsLicence approval
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2026-03-09•United States•Federal Reserve Bank of New York
The Federal Reserve Bank of New York's February 2026 Survey of Consumer Expectations shows a slight decline in one-year-ahead inflation expectations to 3.0% and softer labor market sentiment, with expected earnings growth down to 2.5%. The perceived probability of missing minimum debt payments decreased to 11.6%, while credit access is expected to improve over the next year. The survey also notes stable three-year and five-year inflation expectations at 3.0%.
Data & statisticsEconomic data and developments
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2026-03-09•Global•Bank for International Settlements
The Bank for International Settlements’ Group of Central Bank Governors and Heads of Supervision reviewed Basel III reforms and endorsed targeted reviews of Basel Committee standards on banks’ cryptoasset exposures and the G-SIBs assessment methodology. About 75% of member jurisdictions have implemented or will soon implement the remaining Basel III standards. The reviews will focus on cryptoasset prudential standards and the governance and transparency of the G-SIBs framework.
Policy & regulationImplementation, projects & pilotsCapital adequacy
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2026-03-09•United States•National Futures Association
The US National Futures Association has permanently barred Commodity Asset Management LLC from reapplying for membership and acting as a principal of an NFA Member. Jonathan Mark Tulkoff, a former associated person and principal, is barred for nine months and fined USD 100,000, with conditions for future reapplication. The enforcement action follows a complaint regarding non-compliant promotional material and conduct violations.
EnforcementInvestigations & enforcement actionsUnlicensed or unauthorized activity