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2026-03-06•Luxembourg•Central Bank of Luxembourg
The Central Bank of Luxembourg's Cahier d’études No. 205 examines the feasibility and effects of a global carbon tax using a multi-country growth and climate model. Findings suggest a high carbon tax is necessary to limit temperature increases, with richer countries less inclined to adopt such measures due to their greater capacity to adapt. Support for the tax varies based on countries' focus on short-term growth costs versus long-term productivity gains.
ResearchClimate risk and sustainable finance
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2026-03-06•Japan•Bank of Japan
The Bank of Japan released a Review Series article detailing its use of supervisory granular data, such as loan-by-loan data, in financial system analysis. The paper emphasizes the advantages of transaction-level data for early vulnerability detection and risk assessment. It also calls for enhanced analytical methods to improve financial stability monitoring and risk management at banks.
ResearchCredit riskPrudential risksMarket risk and volatility
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2026-03-06•Angola•Angola Capital Markets Commission
The Angola Capital Markets Commission conducted a workshop in Luanda on "Fundamentals of the Capital Markets" for the National Institute for the Promotion of the Information Society staff. The session, led by Samuel Yengue, covered capital markets' functions, financial system organization, and key market participants and instruments. It also included discussions on saving, investing, and risk management.
Financial literacy & educationFinancial literacy and education
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2026-03-06•Greece•Ministry of National Economy and Finance (Greece)
Greece's Ministry of National Economy and Finance reported 2,055 debt settlements in February 2026 under the out-of-court mechanism, with 6,380 new applications. Since its launch, 55,343 settlements have covered EUR 17.07 billion in initial debts, achieving a 78% approval rate. February saw 605 settlements under Law 5193/2025, with expanded vulnerability criteria, and 285 arrangements for financially vulnerable debtors, including 29 for persons with disabilities.
Policy & regulationImplementation, projects & pilots
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2026-03-06•Greece•Ministry of National Economy and Finance (Greece)
Greece's Ministry of National Economy and Finance, via Deputy Minister Giorgos Kotsiras, confirmed tax reform implementation and measures to monitor Middle East crisis spillovers. Kotsiras emphasized inspections to prevent profiteering and highlighted fiscal tools to address economic pressures. He noted tax relief measures, including reduced withholding tax and housing rental incentives, as part of the government's strategy.
Policy & regulationImplementation, projects & pilotsOther
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2026-03-06•Brazil•Brazil Securities Commission (CVM)
The Brazil Securities Commission (CVM) issued Resolution CVM 240, amending the regime for Fundos de Investimento em Direitos Creditórios (FIDC) to ease the transfer of credit rights by companies in judicial or extrajudicial recovery. The changes remove the need for court approval of recovery plans and adjust the treatment of co-obligations, ensuring these do not render credit rights non-standard. This measure, part of the CVM’s 2026 Regulatory Agenda, was implemented without an impact assessment.
Policy & regulationRules & requirementsCredit risk
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2026-03-06•Chile•Ministry of Finance (Chile)
Chile's Ministry of Finance announced the Chamber of Deputies approved a bill to create an Economic Intelligence and Analysis System against crime, advancing it to a third legislative stage. The bill empowers the Financial Analysis Unit (UAF) to lift bank secrecy administratively in specific cases and enhances information exchange among the UAF, Internal Revenue Service, and National Customs Service. It updates UAF fine criteria, grants new powers to the Internal Revenue Service and General Treasury, and introduces a "test client" function within the Financial Market Commission.
Policy & regulationRules & requirementsAML and CFT
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2026-03-06•Ukraine•National Bank of Ukraine
The National Bank of Ukraine reported a 5.0% decline in international reserves to USD 54.8 billion as of 1 March 2026, due to FX interventions and public debt repayments, partially offset by international funding and domestic debt securities. February saw a 19.8% decrease in net FX sales, with significant contributions from the G7 ERA initiative and domestic securities issuance. Reserves are deemed sufficient, covering 5.7 months of future imports.
Data & statisticsBalance of payments and other external statistics
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2026-03-06•South Africa•South African Reserve Bank
The South African Reserve Bank reported total assets and liabilities of ZAR 1.35 trillion as of 28 February 2026, driven by higher gold and foreign exchange reserves. Gold and foreign assets rose to ZAR 1.29 trillion, with notable increases in gold and foreign exchange reserves, while domestic assets remained stable. On the liability side, notes and coin in circulation and banks’ deposits decreased, whereas other deposits and the gold and foreign exchange contingency reserve account increased.
Data & statisticsBalance of payments and other external statistics
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2026-03-06•South Africa•South African Reserve Bank
The South African Reserve Bank reported an increase in gross reserves to USD 81.06 billion as of 28 February 2026, up from USD 80.19 billion in January. Gold reserves rose to USD 20.93 billion, while foreign exchange reserves increased to USD 53.50 billion. The changes were primarily due to a higher USD gold price, asset price movements, and foreign exchange purchases, partially offset by government-related foreign exchange payments.
Data & statisticsBalance of payments and other external statistics
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2026-03-06•Global•International Monetary Fund
The International Monetary Fund released a working paper analyzing the macroeconomic impacts of politically motivated transitions of central bank governors, linking such changes to lower short-term interest rates and higher inflation. The study, covering 132 transitions in 28 economies since 2000, finds politically driven appointments lead to volatile inflation and dovish expectations. Effects are more pronounced with governors holding unorthodox monetary views, with long-term inflation expectations rising.
ResearchCorporate governance
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2026-03-06•Global•International Monetary Fund
The International Monetary Fund published a paper on structural reforms to enhance South Africa's business environment, identifying it as one of the most restrictive among peers. The analysis links stringent product market regulations to weaker firm growth and productivity, particularly affecting small firms. It recommends specific reforms to boost business dynamism and job creation.
ResearchOther
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2026-03-06•Global•International Monetary Fund
The International Monetary Fund published a paper analyzing constraints on economic growth in small developing states, focusing on Belize. Key issues include limited access to finance due to high lending rates and complex collateral processes, gender disparities in labor force participation, and tourism sector challenges like hotel capacity and flight availability. The paper highlights these factors as barriers to private sector credit, workforce participation, and tourism expansion.
ResearchLendingFinancial inclusion
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2026-03-06•Global•International Monetary Fund
The International Monetary Fund released an end-of-mission statement following technical discussions in Gabon, emphasizing the importance of ongoing reforms to enhance public financial management, governance, and the business climate. The statement highlighted the need for prudent fiscal and financial policies to ensure macroeconomic stability. Further policy dialogue is anticipated during the upcoming IMF Spring Meetings.
Policy & regulationCooperationOther
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2026-03-06•Global•International Monetary Fund
The International Monetary Fund announced the 27th Jacques Polak Annual Research Conference, themed “Towards a Multipolar World – Technology and Geopolitics.” It will explore how geopolitical shifts and technologies, like stablecoins, may impact the international monetary system, affecting liquidity, capital flows, and stability. Research areas include digital money innovations, geopolitical fragmentation, and the global financial safety net.
Research
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2026-03-06•Bermuda•Ministry of Finance (Bermuda)
Bermuda's Ministry of Finance presented the Fintech Strategy 2026-2028 to expand digital financial services and integrate fintech into society, aligned with the Economic Development Strategy 2023-2027. The strategy emphasizes a digital identity framework and insurtech, focusing on modernizing payments and digital onboarding. It is structured around three pillars: regulatory environment, innovation growth, and international collaboration, with implementation led by the Ministry of Economy and Labour.
Policy & regulationReform agendas & prioritiesFintech and insurtech
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2026-03-06•United States•Commodity Futures Trading Commission
The Commodity Futures Trading Commission announced the departure of senior advisor Brigitte Weyls after over 17 years of service. Weyls contributed to litigation, policy, and rulemaking initiatives, and established the Division of Enforcement’s Triage Unit. Her roles included chief counsel to Commissioner Caroline D. Pham and senior counsel to acting Chairman Pham.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
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2026-03-06•United States•National Credit Union Administration
The National Credit Union Administration reported a year-on-year increase in assets and lending at federally insured credit unions for Q4 2025, with total assets reaching USD 2.43 trillion and loans outstanding at USD 1.72 trillion. Membership grew by 2.4 million to 144.7 million, and net income rose by 31.5% to USD 18.8 billion. The number of federally insured credit unions decreased to 4,287, while complex credit unions increased to 739.
Data & statisticsFinancial and market indicatorsSupervisory data
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2026-03-06•Colombia•Central Bank of Colombia
The Central Bank of Colombia reported no definitive purchases or sales of TES B or foreign currency in February 2026. At the end of February, its TES holdings were valued at COP 36,144.5 million, with the portfolio comprising COP 35,310.0 million in peso-denominated TES and UVR 19.4 million in UVR-denominated TES. No TES B maturities were reported for March 2026.
Monetary policyMonetary policy instruments & operationsOther
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2026-03-06•Colombia•Central Bank of Colombia
The Central Bank of Colombia updated its interoperability framework for immediate low-value payment systems, refining operational requirements for handling and communicating failures. Amendments to Annex 5 of External Regulatory Circular DSP-465 include guidelines for managing error codes and terms for notifying customers of failure events. The circular targets administrators of low-value payment systems and relevant supervisory bodies.
Policy & regulationRules & requirementsOther
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2026-03-06•Kazakhstan•National Bank of Kazakhstan
National Bank of Kazakhstan’s Monetary Policy Committee kept the base rate at 18.0 % at its 6 March 2026 meeting, citing the need for continued tight policy even as inflation slowed to 11.7 % in February versus a 9.5–11.5 % 2026 target range. The Committee reiterated that rate cuts will be considered only in H2 2026 if disinflation is sustained and warned it could tighten further should pro-inflationary risks rise.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-03-06•Serbia•National Bank of Serbia
The National Bank of Serbia's research note highlights that inflation disproportionately impacted lower-consumption Serbian households during 2022 and early 2023, mainly due to higher food and utility costs. The inflation gap between the lowest and highest consumption quintiles peaked at 2.6 percentage points in mid-2023. Inflation deceleration from 2024, aided by monetary policy and easing food prices, improved real wage outcomes, particularly for lower-income households.
Research
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2026-03-06•Thailand•Thailand Securities & Exchange Commission
The Thailand SEC, BOI, and SET co-hosted an event to boost cross-sector cooperation in social development. The SEC outlined a sustainable finance agenda, the BOI highlighted tax incentives for 106 approved projects worth THB 3 billion, and the SET discussed emissions management and carbon-credit trading infrastructure.
Policy & regulationCooperationClimate risk and sustainable finance
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2026-03-06•Lithuania•Bank of Lithuania
The Bank of Lithuania revoked PAYTEND EUROPE's electronic money institution licence due to serious violations in transaction monitoring, money laundering risk management, and internal controls. PAYTEND EUROPE must cease financial services and inform customers about settlement procedures. The inspection revealed inadequate monitoring, incomplete investigations, failure to report suspicious activities, and broader internal control deficiencies.
EnforcementInvestigations & enforcement actionsAML and CFT
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2026-03-06•Europe•European Central Bank
ECB Executive Board member Isabel Schnabel defended the price stability-first mandate at the 2026 US Monetary Policy Forum, emphasizing its importance amid supply-side shocks. She highlighted risks from tight labour markets and energy price spikes, projecting euro area inflation at 2% over the medium term. Schnabel also discussed AI's potential impact on productivity and interest rates, advocating a data-driven approach to monitor inflationary pressures.
Monetary policyMonetary policy assessments & outlooksMonetary policy decisions and developments
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2026-03-06•Guernsey•Guernsey Financial Services Commission
The Guernsey Financial Services Commission issued a notice about the UK Sanctions List entry for OJSC Keremet Bank, which remains under an asset freeze due to Russia sanctions. Firms must comply by freezing relevant funds and assets, not providing resources to designated persons, and reporting findings to the Policy & Resources Committee. Affected relationships must be reported to the Commission per Handbook Rule 12.37.
Policy & regulationGuidance & interpretationSanctions list update
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2026-03-06•Moldova•National Bank of Moldova
The National Bank of Moldova reported a decline in official reserve assets to EUR 5,019.69m as of 27 February 2026, a decrease of EUR 61.01m from the previous month. The reduction was primarily due to net outflows related to licensed banks' foreign-currency required reserves and external public debt service payments. Offsetting factors included gains from exchange-rate movements and income from reserve management.
Data & statisticsBalance of payments and other external statistics
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2026-03-06•Cyprus•Ministry of Finance (Cyprus)
Cyprus’ Finance Minister Makis Keravnos will attend the Eurogroup meeting in Brussels on 9 March 2026 and chair the Economic and Financial Affairs Council (ECOFIN) on 10 March 2026. The Eurogroup will discuss euro area macroeconomic developments, Belgium’s 2026 draft budget, digital finance solutions, and energy price impacts. ECOFIN will address EU financial infrastructure legislation, the economic impact of Russia’s invasion of Ukraine, and preparations for G20 and IMF meetings.
Other
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2026-03-06•Trinidad & Tobago•Central Bank of Trinidad & Tobago
The Central Bank of Trinidad and Tobago issued a public notice that MEDISERV International Limited and associated entities are not registered under the Insurance Act to conduct insurance business, or to operate as an insurance agency or brokerage, in or from Trinidad and Tobago. The Bank referenced a High Court injunction restraining MEDISERV from carrying on unregistered insurance business and cautioned that persons dealing with these entities for insurance products do so at their own risk.
SupervisionAlertsUnlicensed or unauthorized activity
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2026-03-06•Cyprus•Cyprus Securities and Exchange Commission
The Cyprus Securities and Exchange Commission (CySEC) has been notified by Mega Ploutos Fund Management Ltd of the initiation of dissolution and liquidation procedures for ACTAL FUND RAIF V.C.I.C LTD. The fund will remain on the RAIF Register with an "under liquidation" notice until the process is finalized, after which it will be removed in accordance with Article 138 of the Alternative Investment Funds Law of 2018.
SupervisionAuthorisations & approvalsOther
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2026-03-06•Cyprus•Cyprus Securities and Exchange Commission
The Cyprus Securities and Exchange Commission (CySEC) has issued a consultation paper proposing amendments to its Directive on the Register of Beneficial Owners of Express Trusts and Similar Legal Arrangements. The changes aim to revoke general public access to beneficial ownership information, limiting it to those with a legitimate interest, and align with EU Directive 2024/1640 and a Court of Justice of the European Union ruling.
Policy & regulationRules & requirementsBeneficial ownership
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2026-03-06•Chile•Chile Financial Market Commission
The Chile Financial Market Commission sanctioned Compañía de Seguros de Vida Consorcio Nacional de Seguros S.A. and Metlife Chile Seguros de Vida S.A., fining each UF 100 for non-compliance with insurance sales regulations. Consorcio was penalized for using unregistered sales agents and brokers, violating Articles 57 and 58 of the Insurance Law and General Rule No. 471. Metlife was fined for similar registry breaches and omitting a mandatory statement in proposals, contravening Article 57 and Circular Letter No. 2,123.
EnforcementInvestigations & enforcement actionsSales and distribution
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2026-03-06•Chile•Chile Financial Market Commission
Chile's Financial Market Commission (CMF) issued a public warning and filed complaints against eight entities for alleged fraud involving false loan offers via websites and WhatsApp. The entities falsely claimed CMF supervision and requested advance payments for loans that never materialized. The CMF advised the public to use its Fraud Alerts Page to verify the legitimacy of financial service providers.
EnforcementInvestigations & enforcement actionsFraud and scams
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2026-03-06•Brazil•Central Bank of Brazil
The Central Bank of Brazil published its February 2026 Savings Report.
Data & statisticsFinancial and market indicators
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2026-03-06•France•France Autorite des marches financiers
The French Financial Markets Authority (AMF) Mediator noted issues with consolidating company savings plans (PEE) under one account keeper, highlighting risks if employees aren't informed. A case showed consolidation can block early withdrawal after job termination, leading to form updates and reimbursement. The Mediator stressed early PEE withdrawal is possible post-employment termination, but not for retirement savings, and transfers must be in cash.
Policy & regulationGuidance & interpretationOther
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2026-03-06•Argentina•Argentina Securities Commission (CNV)
The Argentina Securities Commission (CNV) announced its president, Roberto E. Silva, participated in the OECD 148th Meeting of the Committee on Financial Markets and the second OECD Financial Markets Week in Paris. Discussions focused on strengthening capital markets, global financial market outlooks, digitalisation, and international cooperation frameworks. Argentina's involvement is part of its ongoing OECD accession process initiated in 2024.
Policy & regulationCooperationCross-border cooperation
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2026-03-06•United States•U.S. Financial Services Committee
The U.S. Financial Services Committee’s Subcommittee on Capital Markets held a hearing to assess the accountability and transparency of U.S. self-regulatory organizations, focusing on the Financial Industry Regulatory Authority (FINRA) and the Municipal Securities Rulemaking Board (MSRB). Concerns were raised about FINRA's enforcement practices and lack of oversight, as well as MSRB's resource allocation and governance. Proposed changes include expanding BrokerCheck disclosures and reassessing MSRB board influence relative to fee contributions.
Policy & regulationReform agendas & prioritiesSupervision process and methodologies
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2026-03-06•United States•Federal Reserve Bank of Cleveland
Federal Reserve Bank of Cleveland President Beth Hammack emphasized at the 2026 US Monetary Policy Forum that the US dollar's international role is supported by the rule of law, deep capital markets, and an independent central bank. She suggested maintaining current monetary policy as inflation decreases and the labor market stabilizes, while acknowledging "two-sided risks to rates." Hammack highlighted the importance of Federal Reserve independence and accountability to Congress in maintaining global confidence and supporting the dollar.
Monetary policyMonetary policy assessments & outlooksMonetary policy decisions and developments
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2026-03-06•United Kingdom•UK Parliament
The UK Parliament has scheduled the House of Lords third reading of the National Insurance Contributions (Employer Pensions Contributions) Bill for 12 March. The bill aims to impose a National Insurance contributions charge on employer pension contributions made via salary sacrifice arrangements exceeding GBP 2,000 annually. No amendments have been proposed ahead of the debate, following its completion of previous legislative stages.
Policy & regulationRules & requirementsOther
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2026-03-06•India•Securities & Exchange Board of India
SEBI has introduced a voluntary lock-in facility for mutual fund investors, applicable to both demat and non-demat folios, preventing unit debits until unlocked. Initially available through the MF Central platform, this feature is limited to KYC-compliant investors with valid contact details. The Association of Mutual Funds in India will outline the locking process and permissible transactions during the lock-in period.
Policy & regulationRules & requirementsKYC
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2026-03-06•North Macedonia•Securities and Exchange Commission of the Republic of North Macedonia
The Securities and Exchange Commission of North Macedonia released the Financial Stability Committee’s 2025 report, confirming financial stability amid global uncertainty. It highlights the banking system's strength, with high capital adequacy and improved liquidity, and notes strong real estate demand and price increases. It also details the National Bank's macroprudential measures, including raising the countercyclical capital buffer rate and tightening lending measures.
SupervisionRisk monitoring & watch pointsFinancial stability and systemic riskMacroprudential policy and tools
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2026-03-06•Poland•Central Bank of Poland
The Central Bank of Poland reported Poland's official reserve assets at EUR 259.2 billion (USD 305.8 billion) as of February 2026, marking an increase of EUR 12.5 billion and USD 11.9 billion from January. Reserve management focuses on safe investment and liquidity, with diversification through Treasury securities, non-government debt, and investment fund units, and minimal short-term bank deposits.
Data & statisticsBalance of payments and other external statistics
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2026-03-06•Moldova•National Bank of Moldova
The National Bank of Moldova reported significant progress in Moldova’s accession to the Single Euro Payments Area (SEPA), now handling 81% of the country's euro payments. Since operational interconnection in October 2025, transaction fees have dropped from over EUR 20 to EUR 1.26, saving users EUR 6.11 million compared to traditional SWIFT transfers. This initiative is part of a broader payments-modernisation programme, including the MIA Instant Payments system.
Policy & regulationImplementation, projects & pilotsCross-border payments
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2026-03-06•Moldova•National Bank of Moldova
The National Bank of Moldova and the EBRD discussed financial sector developments and cooperation to support Moldova's economic development and European integration. The central bank emphasized the stability and liquidity of Moldova's banking sector and efforts to align with European standards. The EBRD's support includes financial market development, institutional capacity building, and legislative harmonization with the EU acquis, with a portfolio of 76 active projects worth EUR 1.33 billion.
Policy & regulationCooperationCross-border cooperation
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2026-03-06•Moldova•National Bank of Moldova
The National Bank of Moldova’s Governor, Anca Dragu, highlighted AI's role in modernizing the financial sector at the AI & Big Data Conference in Bucharest. She emphasized AI's potential in economic data analysis, financial supervision, and risk detection, while stressing governance, transparency, cybersecurity, and data protection. The bank is developing initiatives to integrate AI into its operations to improve access to internal information.
Policy & regulationGuidance & interpretationArtificial intelligence
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2026-03-06•Greece•Bank of Greece
The Bank of Greece released its evaluation of primary dealers' performance in the Greek government bond market for 2025, ranking Piraeus Bank SA first, followed by National Bank of Greece and Deutsche Bank AG. The ranking assesses dealers' activity over the year.
SupervisionReviews, inspections & stress testsTrading
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2026-03-06•Georgia•National Bank of Georgia
Vice Governor Nino Jeladze of the National Bank of Georgia attended the GFTN Forum Japan 2026 Summit, focusing on supervisory approaches for virtual asset service providers and AI-related policy issues. Bilateral meetings with key figures, including the Asian Development Bank and Central Bank of Armenia, addressed international supervisory practices and regional cooperation. NBG staff discussed digital asset market developments, tokenisation, and stablecoin regulation.
SupervisionCooperationFintech and insurtechSupervision process and methodologies
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2026-03-06•Norway•Department of Finance (Norway)
Norway's Ministry of Finance has tasked the Financial Supervisory Authority of Norway (Finanstilsynet) with evaluating potential simplifications to the regulatory framework for real estate brokerage. The review will consider proposals from NOU 2021:7, including the removal of hourly rate quotations and time-based invoicing, and assess relaxing requirements for rental brokerage to reduce firm costs while safeguarding consumer interests.
Policy & regulationRules & requirementsOther
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2026-03-06•Hong Kong•Hong Kong Monetary Authority
The Hong Kong Monetary Authority reported Hong Kong's foreign currency reserve assets at USD 439.2 billion as of end-February 2026, up from USD 435.6 billion at end-January. No unsettled foreign exchange contracts were recorded for either period. The HKMA also announced its March 2026 schedule for Exchange Fund data releases.
Data & statisticsBalance of payments and other external statistics
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2026-03-06•Hong Kong•Hong Kong Monetary Authority
The Hong Kong Monetary Authority (HKMA) issued an alert regarding a fraudulent website impersonating Mastercard. The HKMA advised individuals who interacted with the site to contact their payment system operator and report to the Police or the Anti-Deception Coordination Centre.
SupervisionAlertsFraud and scams
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2026-03-06•Hong Kong•Hong Kong Monetary Authority
The Hong Kong Monetary Authority issued a scam alert about fraudulent websites, fake internet banking login screens, and phishing emails targeting banks like The Bank of East Asia and OCBC Bank (Hong Kong). The HKMA stressed that banks will not send SMS or emails with embedded hyperlinks for transactions or request sensitive information. Affected individuals should contact their bank and report to the Hong Kong Police Force.
SupervisionAlertsFraud and scams
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2026-03-06•Bulgaria•Ministry of Finance (Bulgaria)
Bulgaria's Ministry of Finance announced Deputy Minister Metodi Metodiev led a delegation to the OECD Financial Markets Week, aligning with Bulgaria's OECD membership application. The event focused on global financial market challenges, AI and open finance, capital market participation, corporate debt development, and cyber risk approaches.
Policy & regulationCooperationCross-border cooperationMarket development
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2026-03-06•Azerbaijan•Central Bank of the Republic of Azerbaijan
The Central Bank of the Republic of Azerbaijan announced an attestation session for specific individuals in the insurance sector on 16 March 2026 in Baku. The session will be conducted under clause 2.4 of the Rules on the organisation and conduct of attestation in the insurance sector.
SupervisionReviews, inspections & stress testsOther
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2026-03-06•Sri Lanka•Central Bank of Sri Lanka
The Central Bank of Sri Lanka is seeking expressions of interest from investors or consortia to invest in Nation Lanka Finance PLC, a licensed finance company. Submissions must be titled “Expression of Interest – Investment in Nation Lanka Finance PLC” and can be submitted in hard copy or electronically.
Policy & regulationImplementation, projects & pilotsLicence approval
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2026-03-06•Spain•Bank of Spain
The Bank of Spain has launched the Department of Experimentation and Laboratory of Applied Technologies (DELTA) in Barcelona, aligning with its Strategic Plan 2030 to advance AI and new technologies. DELTA will test emerging technologies to enhance economic analysis, internal processes, and financial supervision. Additionally, the Bank announced a partial transfer of its Barcelona branch building to the Government of Catalonia and a collaboration on financial education initiatives.
Institutional developmentTechnology & data transformationFintech and insurtechArtificial intelligence
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2026-03-06•Spain•Bank of Spain
The Bank of Spain has launched the Department of Experimentation and Applied Technologies Laboratory (DELTA) in Barcelona to test emerging technologies, particularly AI, for central banking and public services. DELTA will focus on responsible deployment, transparency, explainability, and data protection. Additionally, the Bank announced an agreement with the Generalitat of Catalonia to acquire part of its Plaza de Cataluña building and a protocol to promote financial education in the education system.
Institutional developmentTechnology & data transformationFintech and insurtechArtificial intelligence
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2026-03-06•Sri Lanka•Sri Lanka Securities & Exchange Commission
The Sri Lanka Securities and Exchange Commission has opened applications for its panel of Accredited Shariah Scholars, recognised under the SEC Act No. 19 of 2021 to certify Shariah compliance of Islamic capital market products. Following a 2024 evaluation that accredited six professionals, the Commission has revised its guidelines to broaden the pool of local and international scholars and set documentation and eligibility requirements, with short-listed candidates to be invited to a preliminary interview.
Policy & regulationRules & requirementsLicensing framework and process
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2026-03-06•Sri Lanka•Sri Lanka Securities & Exchange Commission
The Sri Lanka Securities and Exchange Commission has issued a specimen affidavit and detailed instructions for assessing the fitness and propriety of Shariah Scholars. Applicants must use the prescribed template, follow specified identity, stamping and attestation requirements (including different procedures for affidavits executed in Sri Lanka and abroad), and make declarations on qualifications and the absence of criminal, regulatory, disciplinary, insolvency and other disqualifying matters.
Policy & regulationGuidance & interpretationLicence approval
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2026-03-06•Italy•Italian Institute for Insurance Supervision (IVASS)
The Italian Institute for Insurance Supervision (IVASS) has blocked www.preventivi.agenziavirtualedas.com for unlawfully offering insurance services. This action, executed by Italian internet service providers, raises the total blocked abusive websites to 349 since November 2023. IVASS cautions consumers against purchasing policies via instant messaging or prepaid credit cards and advises verifying websites against its official lists of supervised insurers.
EnforcementInvestigations & enforcement actionsFraud and scams
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2026-03-06•United States•Financial Crimes Enforcement Network
FinCEN imposed an USD 80 million penalty on Canaccord Genuity LLC for willful Bank Secrecy Act violations, marking the largest BSA penalty on a broker-dealer. Canaccord failed to implement an adequate anti-money laundering program, conduct risk-based customer due diligence, and file at least 160 suspicious activity reports. The firm admitted to these violations and cooperated with the US Securities and Exchange Commission and the Financial Industry Regulatory Authority.
EnforcementInvestigations & enforcement actionsAML and CFTWhistleblowing
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2026-03-06•Europe•European Council
The European Council's agenda for the Eurogroup and Economic and Financial Affairs Council meetings on 9-10 March includes discussions on digital finance, the Savings and Investments Union package, and economic governance framework implementation. The Eurogroup will assess euro area macroeconomic developments and Belgium’s draft budget, while Ecofin will address market integration, financial services legislation, and the economic impact of Russia’s war against Ukraine. A macroeconomic dialogue with European social partners is planned, with press conferences following both meetings.
Policy & regulationReform agendas & prioritiesMonetary policy decisions and developments
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2026-03-06•Europe•European Council
The European Council released an overview of upcoming meetings, including the Economic and Financial Affairs Council on 10 March 2026, which will discuss the EU savings and investment union agenda and Ireland’s fiscal-structural plan. Additional meetings include the Eurogroup on 9 March 2026, discussions on the European Semester, and the European Council on 19-20 March 2026 focusing on competitiveness, the Single Market, and geopolitical issues.
Other
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2026-03-06•Azerbaijan•Central Bank of the Republic of Azerbaijan
The Central Bank of the Republic of Azerbaijan has granted preliminary approval for Bank “BTB” ASC to convert into a non-bank credit institution, with assets and liabilities transferred to Azerbaijan International Bank (ABB). ABB will service or repay deposits and assume rights of claim against Bank BTB’s customers. The reorganisation, supervised by the Central Bank, poses no threat to creditors and involves 0.6% of banking system assets.
SupervisionAuthorisations & approvalsMandate change
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2026-03-06•Azerbaijan•Central Bank of the Republic of Azerbaijan
The Central Bank of the Republic of Azerbaijan released 2025 statistics on interviews for Supervisory and Management Board appointments in banking, insurance, and capital markets. The data includes the total number of interviews and their suitability outcomes. The central bank intends to publish this information annually.
Data & statisticsComplaints and dispute resolution
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2026-03-06•Paraguay•Central Bank of Paraguay
The Central Bank of Paraguay hosted its fifth Women Leaders forum to discuss female leadership, equal opportunity and women's participation in economic and financial decision-making. The event featured senior officials from the central banks of Chile and Uruguay, with the discussion focusing on career barriers, confidence, diversity in decision-making and the importance of professional support networks.
Institutional developmentCooperation & capacity buildingDiversity and inclusion
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2026-03-06•Australia•Reserve Bank of Australia
The Reserve Bank of Australia reported February 2026 Official Reserve Assets at AUD 105,800 million (USD 75,393 million), up from AUD 104,725 million (USD 73,350 million) in January. The reserves include foreign exchange, Special Drawing Rights, gold, and other assets, with changes attributed to foreign exchange transactions, earnings, and valuation effects. Reserve totals may differ from other reports due to varying treatments of repurchase agreements and gold loans.
Data & statisticsBalance of payments and other external statistics
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2026-03-06•Ukraine•Ukraine National Commission on Securities and Stock Market
The Ukraine National Commission on Securities and Stock Market and the International Monetary Fund (IMF) discussed advancing Ukraine’s capital markets and strengthening regulatory capacity. Key priorities include expanding financing access, developing the municipal bond market, and regulating virtual assets. The parties agreed to maintain regular dialogue on capital market development and structural reforms.
Policy & regulationCooperationMarket development
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2026-03-06•Moldova•Ministry of Finance (Moldova)
Moldova's Ministry of Finance convened a meeting to explore establishing an insurance guarantee fund to enhance beneficiary protection and align with international practices. The discussion involved key stakeholders, including the National Bank of Moldova, focusing on the fund's design, operation, and international experiences. The Ministry will continue engaging with institutions and market representatives to develop suitable regulatory solutions.
Policy & regulationReform agendas & prioritiesOther
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2026-03-06•Kyrgyzstan•National Bank of the Kyrgyz Republic
The National Bank of the Kyrgyz Republic has suspended the licence of exchange bureau Nurbek Cash LLC for violations of Kyrgyz legislation and the bank's regulatory acts. The suspension is effective from 6 to 15 March 2026 for its Bishkek office.
SupervisionAuthorisations & approvalsUnlicensed or unauthorized activity
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2026-03-06•Laos•Bank of the Lao
The Bank of the Lao reported on its participation in the 31st ASEAN Senior Level Committee meeting, where finance and banking priorities for 2026 were reviewed. Key discussions included enhancing ASEAN capital markets, regional payment system connectivity, and inclusive economic development. The meeting's outcomes will be presented at the upcoming ASEAN Finance Ministers and Central Bank Governors meeting in April 2026.
Policy & regulationCooperationOther
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2026-03-06•Kazakhstan•Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan
Kazakhstan's Financial Market Agency warned about phishing sites using clickbait to compromise devices and data. Fraudsters use sensational offers and health claims, urging users to install malicious apps or enter bank details. The agency advises avoiding unknown downloads, using antivirus software, and employing ad-blockers.
SupervisionAlertsFraud and scams
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2026-03-06•Middle East•Arab Monetary Fund
The Arab Monetary Fund's Monthly Bulletin reports a 1.44% rise in the Composite Index for January 2026, with most Arab markets gaining. The Egyptian Exchange led with a 14.24% increase, while five exchanges, including Casablanca and Bahrain, saw declines due to weaker sector performances. Positive trends are attributed to higher company profits, investor portfolio restructuring, rising global oil prices, and stable global monetary policies.
Data & statisticsFinancial and market indicatorsActivity and performance reporting
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2026-03-06•Russia•Central Bank of Russia
The Central Bank of Russia extended restrictions on foreign cash withdrawals for six months due to sanctions. Individuals with foreign currency accounts opened before 9 March 2022 can withdraw up to USD 10,000 or equivalent in EUR, with remaining balances available in RUB. The ban on fees for foreign cash withdrawals is also extended, and legal entities face continued restrictions on withdrawing certain foreign currencies.
Policy & regulationRules & requirementsCross-border payments
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2026-03-06•Netherlands•De Nederlandsche Bank
De Nederlandsche Bank (DNB) fined BondAuction Europe B.V. EUR 10,125 for failing to maintain sufficient own funds, breaching the minimum capital requirement twice within 25 months. BondAuction addressed the shortfalls by converting loans into a share premium reserve, and DNB acknowledged measures taken to prevent future violations. The decision is subject to appeal within six weeks, with further legal recourse available.
EnforcementInvestigations & enforcement actionsCapital adequacy
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2026-03-06•Sweden•Finansinspektionen
The Swedish Financial Supervisory Authority (Finansinspektionen) warns of fraudsters using AI for deepfake investment scams. It launched a campaign to help the public recognize these scams, stressing the need to verify claims through trusted sources and be wary of high-return promises and time-pressured offers. The campaign includes materials from European supervisory authorities on AI-enabled fraud protection.
SupervisionAlertsFraud and scamsConsumer and investor protection
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2026-03-06•Philippines•Central Bank of the Philippines
The Central Bank of the Philippines issued a circular urging banks to support the Bankers Institute of the Philippines, Inc. (BAIPHIL) during BAIPHIL Training and Development Week from 9 to 14 March 2026. The event, themed “BAIPHIL @85 Partnerships that R.I.S.E. – Resilience, Inclusivity, Sustainability, Engagement,” will include sessions to enhance banking sector capabilities. BAIPHIL is supported by 70 institutional members and is part of the Asia Pacific Association of Banking Institutes.
Policy & regulationGuidance & interpretationOther
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2026-03-06•Malta•Central Bank of Malta
The Central Bank of Malta released the 2020 Household Finance and Consumption Survey, detailing the financial position and economic behaviour of Maltese households. This fifth wave of the survey, part of the European Central Bank's initiative, includes data from 1,000 households and highlights trends in wealth and indebtedness. A visual dashboard accompanies the report for enhanced data interpretation.
Data & statisticsEconomic data and developmentsFinancial and market indicators
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2026-03-06•Philippines•Central Bank of the Philippines
The Central Bank of the Philippines announced that the Monetary Board approved the acquisition of assets and liabilities of Rural Bank of Ibajay, Inc. by First Imperial Business Bank, Inc. Rural Bank of Ibajay ceased operations on 31 December 2025, surrendered its banking license, and its office was converted into a branch of First Imperial Business Bank on 05 January 2026.
SupervisionAuthorisations & approvalsLicence withdrawal
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2026-03-06•Europe•European Payments Council
The European Payments Council (EPC) has launched a public consultation to assess its role in supporting interoperability of payment solutions based on the SEPA Instant Credit Transfer scheme at the point of interaction. This follows feedback from a November 2025 workshop indicating the need for further consideration of interoperability aspects. The EPC will review stakeholder input and may organize a workshop to explore further involvement.
Policy & regulationInternational standards & recommendationsPayments and payment systems
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2026-03-06•Malaysia•Bank Negara Malaysia
Bank Negara Malaysia reported international reserves of USD128.3 billion as of 27 February 2026, sufficient to finance 4.7 months of imports and equivalent to 0.9 times the total short-term external debt. This debt, mainly from resident banks and multinational corporations, is usually met from external asset holdings, posing no claims on the reserves. Under the previous import-coverage measure, reserves would cover 5.8 months of retained imports.
Data & statistics
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2026-03-06•Philippines•Philippine Securities and Exchange Commission
The Philippine Securities and Exchange Commission revoked MCM Royalty Legacy International’s registration for unauthorized public investment solicitation and unregistered securities offerings. The company and its officials face a PHP 1 million fine, while the officials were barred from serving as corporate directors for five years.
EnforcementInvestigations & enforcement actionsSecurities offerings and listingsFraud and scamsUnlicensed or unauthorized activity
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2026-03-06•South Korea•South Korea Financial Services Commission
South Korea's Financial Services Commission clarified the 5% large shareholding reporting rule to define when institutional investors' shareholder engagement influences corporate management. The guidance reduces legal uncertainty and facilitates stewardship activities under an eased disclosure process when the shareholding purpose is not to influence management. Further measures, including revisions to the stewardship code, are planned for the first half of 2026.
Policy & regulationGuidance & interpretationCorporate governance
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2026-03-06•South Africa•South African Reserve Bank
The South African Reserve Bank released draft Exchange Control circulars for public comment, proposing increased limits for cross-border payments and investments by individuals. The drafts also aim to streamline certain administrative processes.
Policy & regulationRules & requirementsCross-border payments
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2026-03-06•Tajikistan•National Bank of the Republic of Tajikistan
The National Bank of the Republic of Tajikistan disclosed results from a foreign exchange intervention auction, highlighting participation and transaction details. The auction involved 15 participants, with satisfied requests ranging from USD 700,000 to USD 17,000,000 at a weighted-average rate of 9.5972 USD/TJS.
Monetary policyMonetary policy instruments & operationsLiquidity riskPrudential risks
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2026-03-06•China•China Securities Regulatory Commission
The China Securities Regulatory Commission issued the Several Provisions on Short-swing Trading Regulation to implement the Securities Law regime, effective 7 April 2026. The provisions clarify the supervisory framework for major shareholders and senior management, define covered instruments, and standardize calculation points. They also codify 13 exemption scenarios and specify conditions for professionally managed structures.
Policy & regulationRules & requirementsTrading
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2026-03-06•China•China Securities Regulatory Commission
At a National People’s Congress press conference, China Securities Regulatory Commission Chair Wu Qing outlined priorities for the 15th Five-Year Plan, focusing on market-stabilisation, innovation financing, and investor protection. Near-term measures include ChiNext board reform and optimisation of listed-company refinancing rules. Supervisory priorities involve cross-market risk monitoring, financial fraud prevention, and regulation of new business models like crypto assets and high-frequency trading.
Policy & regulationReform agendas & prioritiesMarket development
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2026-03-06•Philippines•Central Bank of the Philippines
The Central Bank of the Philippines reported that gross international reserves reached a record USD 112.7 billion by end-February 2026, covering 7.5 months of imports and 4.2 times the short-term external debt. The reserves include foreign-denominated securities, foreign exchange, and gold, surpassing conventional adequacy benchmarks.
Data & statisticsBalance of payments and other external statistics
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2026-03-06•New Zealand•Council of Financial Regulators (CoFR)
The Council of Financial Regulators (CoFR) has initiated a six-month cross-agency review of residential house and contents insurance pricing and affordability, focusing on data gaps and affordability drivers. The review involves The Treasury, the Ministry of Business, Innovation, and Employment, the Commerce Commission, the Reserve Bank of New Zealand, and the Financial Markets Authority. Phase one aims to enhance market data and analysis, with a potential second phase for policy development based on initial findings.
Policy & regulationImplementation, projects & pilotsOther
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2026-03-06•South Korea•South Korea Financial Supervisory Service
The South Korea Financial Supervisory Service reported a 1.3% decrease in total corporate debt and equity issuance to KRW17.7440 trillion in January 2026. Equity issuance significantly declined, while debt issuance rose 13.9%, primarily due to increased corporate bond issuance. Commercial paper issuance grew by 8.2%, whereas short-term bond issuance dropped by 20.4%.
Data & statisticsFinancial and market indicatorsSupervisory data
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2026-03-06•Norway•Norwegian Finanstilsynet
The Norwegian Financial Supervisory Authority has issued a warning against HavBank, which is allegedly offering financial services illegally and is likely a scam. HavBank lacks the necessary authorisation and registration to operate in Norway. The authority advises consumers to verify companies in its market warnings register before engaging in financial agreements.
SupervisionAlertsUnlicensed or unauthorized activityFraud and scams
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2026-03-06•Norway•Norwegian Finanstilsynet
The Norwegian Financial Supervisory Authority (Finanstilsynet) reminds entities under the Digital Operational Resilience Act (DORA) to submit their Register of Information by 13 March 2026 in the e-Reg production environment. Finanstilsynet will forward these to the European Supervisory Authorities by 31 March 2026, with final approval confirmed post that date. Firms should monitor submission status and prepare for corrections between 31 March and 30 April 2026.
Policy & regulationGuidance & interpretationRegulatory reporting
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2026-03-06•Norway•Norwegian Finanstilsynet
The Financial Supervisory Authority of Norway (Finanstilsynet) reviewed internal audit arrangements in Norwegian insurance firms, noting significant differences in resourcing and board oversight. It emphasizes robust, firm-specific risk assessments in audits and potential conflicts with outsourcing. Boards should ensure comprehensive audit coverage understanding and regularly assess outsourcing risks.
SupervisionReviews, inspections & stress testsAuditing
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2026-03-06•Norway•Norwegian Finanstilsynet
The Norwegian Financial Supervisory Authority reported that as of 31 December 2025, all insurance undertakings and pension funds met the Solvency Capital Requirement and Minimum Capital Requirement. Life insurers showed a Solvency Capital Requirement coverage of 266% and Minimum Capital Requirement coverage of 677%, while non-life insurers reported 209% and 538%, respectively. Pension funds had a Solvency Capital Requirement coverage of 176%, with private funds declining by 3 percentage points and municipal funds unchanged.
SupervisionRisk monitoring & watch pointsCapital adequacy
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2026-03-06•Japan•Japan Financial Services Agency
The Japan Financial Services Agency published an English-language Analytical Note using over-the-counter derivatives data to analyse market structure and behaviour by product type and counterparty attributes. The paper finds that currency option transactions involving non-financial corporates rose sharply during periods of significant foreign exchange movements and that financial institutions play differentiated roles in multi-layer network structures. The agency plans to further refine its analytical methods and data infrastructure as part of its medium- to long-term supervisory and policy agenda.
ResearchSupervisory dataFinancial and market indicators
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2026-03-06•Kyrgyzstan•National Bank of the Kyrgyz Republic
The National Bank of the Kyrgyz Republic fined a payment organisation in Bishkek KGS 330,000 for violating Kyrgyz legislation and the bank's regulatory legal acts.
EnforcementInvestigations & enforcement actionsOther
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2026-03-06•Vietnam•State Bank of Vietnam
Prime Minister Pham Minh Chinh outlined priorities for the State Bank of Vietnam, emphasizing a proactive monetary policy and the creation of a national gold trading exchange. The SBV is to adjust interest rates, exchange rates, and credit growth, while advancing digital banking and disbursing preferential credit for social housing. Deputy Prime Minister Ho Duc Phoc will oversee the implementation of these measures.
Monetary policyMonetary policy framework & strategy
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2026-03-06•Argentina•Central Bank of Argentina
The Central Bank of Argentina set the deposit interest rate for pending labor lawsuits under Section 55 of Law 27,802 on Labor Modernization, based on the weighted average of daily rates for 30-day ARS time deposits. An interest calculator applies this rate, incorporating CER+3 and a 67% adjustment, aligning with Section 55 parameters. The full series and related documents are accessible via the central bank's channels.
Monetary policyMonetary policy instruments & operationsOther
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2026-03-06•United States•U.S. Senate Committee on Banking, Housing and Urban Affairs
Democratic leaders, led by Senate Banking Committee Ranking Member Elizabeth Warren, criticized the Trump Administration for issuing licenses that allegedly weaken U.S. sanctions on Russian oil. They argue this could elevate global energy prices, benefit Russia, and conflict with the Countering America’s Adversaries Through Sanctions Act's notification requirements. The statement claims the licenses enable sanctioned entities to continue oil trade and transport.
OtherNew sanctions designations
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2026-03-06•Australia•Australian Securities & Investments Commission
The Australian Securities & Investments Commission (ASIC) has applied to the Supreme Court of New South Wales to wind up Liberty Bell Bay Pty Ltd for failing to lodge annual financial reports from 2021 to 2025. Despite court orders in June 2025, the company did not comply, prompting ASIC to seek winding up on just and equitable grounds. ASIC emphasized that financial reporting misconduct remains an enforcement priority for 2026.
EnforcementInvestigations & enforcement actionsAccounting and financial reporting
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2026-03-06•Australia•Australian Securities & Investments Commission
ASIC reported record enforcement outcomes for the second half of 2025, including AUD 350 million in civil penalties and AUD 583 million returned to Australians. Key cases involved breaches by former Star Entertainment executives and significant penalties for ANZ's misconduct. ASIC's 2026 priorities focus on corporate governance, with ongoing litigation and market infrastructure reforms highlighted.
EnforcementInvestigations & enforcement actions