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  • 2026-02-26TürkiyeInsurance and Private Pension Regulation and Supervision Agency of Türkiye

    Insurance and Private Pension Regulation and Supervision Agency of Türkiye mandates up to 20% discounts on compulsory motor liability premiums for eligible disabled individuals

    Türkiye's Insurance and Private Pension Regulation and Supervision Agency issued a circular for premium discounts on compulsory motor third-party liability insurance for individuals in the National Disability Data System. Discounts vary by premium step and exclude taxis, minibuses, and buses. Eligibility is verified through identity matching or a disability ID card, with implementation overseen by the Insurance Information and Monitoring Center.

    Policy & regulationRules & requirementsOther
  • 2026-02-26RussiaCentral Bank of Russia

    Central Bank of Russia reports January corporate lending contraction and RUB 394 billion banking-sector profit

    The Central Bank of Russia's January 2026 update reports a seasonal slowdown in corporate credit and continued growth in household lending, with a typical January drawdown in household deposits. Banking-sector profit increased to RUB 394 billion, though overall financial performance was reduced by a negative revaluation of securities. Corporate lending contracted by 0.4%, while outstanding mortgages and consumer loans grew by 0.9%.

    Data & statisticsLending
  • 2026-02-26UkraineUkraine National Commission on Securities and Stock Market

    Ukraine National Commission on Securities and Stock Market develops concept for draft Financial Market Infrastructure law aligned with EU rules and including a DLT pilot

    Ukraine’s National Commission on Securities and Stock Market, supported by the European Bank for Reconstruction and Development and Ernst & Young, has developed a concept for a draft Law on Financial Market Infrastructure. The initiative aims to align Ukraine's capital markets infrastructure with EU norms, proposing a unified legislative framework and a pilot mode for distributed ledger technology. The concept will soon be open for public discussion.

    Policy & regulationRules & requirementsMarket infrastructureCCPsBlockchain and distributed ledger technology
  • 2026-02-26ZimbabweZimbabwe Insurance and Pensions Commission

    Zimbabwe Insurance and Pensions Commission launches monthly IPEC Forum podcast to expand consumer education and public engagement

    The Zimbabwe Insurance and Pensions Commission has launched a monthly podcast series, IPEC Forum, to enhance public understanding of insurance and pensions. The series will cover regulatory developments, consumer protection, and industry trends, featuring Commissioner Dr. Grace Muradzikwa and other experts. The inaugural episode will premiere on 27 February, discussing regulatory priorities and reforms.

    Financial literacy & educationFinancial literacy and education
  • 2026-02-26MaltaMalta Financial Services Authority

    Malta Financial Services Authority launches consultation paper on Solvency II review and IRRD at MFSA Insurance Conference 2026

    The Malta Financial Services Authority hosted the MFSA Insurance Conference 2026, focusing on insurance-sector regulatory changes and launching a consultation paper on Solvency II and the Insurance Recovery and Resolution Directive (IRRD). Senior MFSA officials, including Head of Insurance and Pensions Supervision Ray Schembri, emphasized the consultation as a key tool for industry input. Contributions from European authorities addressed cross-border supervision, simplification, proportionality, and passporting for insurers in Europe.

    Policy & regulationReform agendas & priorities
  • 2026-02-26United StatesOffice of the Comptroller of the Currency

    Office of the Comptroller of the Currency outlines plans to investigate debanking, remove reputation risk from supervision and repropose Basel III capital rules

    Comptroller Jonathan V. Gould outlined the OCC's priorities to the U.S. Senate, focusing on risk-based oversight, addressing alleged debanking, and regulatory reform. The OCC is reviewing large national banks' activities and investigating debanking complaints, with a proposed rule to remove "reputation risk" from supervision. The agenda includes Basel III capital rulemaking, Community Reinvestment Act improvements, BSA/AML modernization, and innovation through the GENIUS Act for payment stablecoins.

    SupervisionSupervision approach, priorities & toolkitSupervision process and methodologies
  • 2026-02-26United KingdomFinancial Conduct Authority

    Financial Conduct Authority chief executive outlines next phase of UK wholesale markets reforms and timeline for crypto regime

    The Financial Conduct Authority (FCA) outlined priorities for UK wholesale markets, emphasizing market integrity enforcement and rule changes to reduce friction. Key actions include increased prosecutions for market abuse, a GBP 27.7m fine on Citigroup for operational failures, and reforms in commodities markets, fixed income, and derivatives. The FCA is also consulting on an equities consolidated tape, T+1 settlement, and digital asset regulation, with plans to release a crypto framework in summer 2026.

    Policy & regulationReform agendas & prioritiesMarket development
  • 2026-02-26SwitzerlandSwiss Financial Market Supervisory Authority (FINMA)

    Swiss Financial Market Supervisory Authority FINMA alerts firms to updated Sudan sanctions list now directly applicable in Switzerland

    FINMA updated its sanctions notification for Sudan after changes to Switzerland’s ordinance and UN designations. The State Secretariat for Economic Affairs updated the SESAM database, requiring financial intermediaries to implement prohibitions, freeze assets, and report affected relationships. Additional clarifications are mandated under the Anti-Money Laundering Act, with reports filed if suspicions persist.

    EnforcementSanctions & designationsSanctions list update
  • 2026-02-26SwitzerlandSwiss Financial Market Supervisory Authority (FINMA)

    Swiss Financial Market Supervisory Authority FINMA appoints audit agent at MBaer Merchant Bank AG after US FinCEN designates it a primary money laundering concern

    The Swiss Financial Market Supervisory Authority (FINMA) appointed an audit agent to monitor MBaer Merchant Bank AG after the US Financial Crimes Enforcement Network (FinCEN) designated the bank as a primary money laundering concern. FINMA's enforcement ruling is not legally binding due to a pending appeal, and FinCEN is consulting on measures under Section 311 of the USA PATRIOT Act to restrict US banks from maintaining accounts for MBaer.

    EnforcementInvestigations & enforcement actionsAML and CFT
  • 2026-02-26SwitzerlandSwiss Financial Market Supervisory Authority (FINMA)

    Swiss Financial Market Supervisory Authority highlights Switzerland’s expanded Russia and Belarus sanctions including a ban on all crypto services for Russians

    The Swiss Financial Market Supervisory Authority (FINMA) updated Switzerland's sanctions on Russia and Belarus, aligning with the EU's 19th sanctions package. New measures include a ban on crypto services to Russian entities and restrictions on rouble-backed cryptoassets, alongside expanded trade and financial prohibitions. FINMA emphasized compliance with asset freezes and reporting obligations to the State Secretariat for Economic Affairs.

    Policy & regulationGuidance & interpretationSanctions list update
  • 2026-02-26FranceFrance Autorite des marches financiers

    French Financial Markets Authority publishes SPOT supervision summary on firms’ handling of clients’ sustainability preferences

    The French Financial Markets Authority (AMF) released a SPOT supervision summary on how investment service providers incorporate clients' sustainability preferences. This aligns with the AMF's "Impact 2027" strategic priorities and supports Europe-wide supervisory actions by the European Securities and Markets Authority (ESMA).

    SupervisionReviews, inspections & stress testsClimate risk and sustainable finance
  • 2026-02-26ColombiaCentral Bank of Colombia

    Central Bank of Colombia publishes technical paper on the design implementation and roadmap for Bre-B interoperable instant payments

    The Central Bank of Colombia released a document on Bre-B, the interoperable instant payments system. Since its October 2025 launch, Bre-B has achieved extensive institutional coverage and transaction volume, enhancing user experience and competition. The strategy emphasizes broad adoption, security, and scaling for new business use cases to drive further payment digitization.

    Policy & regulationImplementation, projects & pilotsOther
  • 2026-02-26The GambiaCentral Bank of the Gambia

    Central Bank of The Gambia cuts Monetary Policy Rate by 200 bp to 14%

    The Central Bank of The Gambia’s Monetary Policy Committee cut the Monetary Policy Rate by 200 bp to 14 %, extending total easing to 300 bp since September, after inflation fell to 6.4 % in January and growth remained robust. The required-reserve ratio stays at 13 %, the standing deposit rate at 5 %, and the standing lending rate declines to 15 %, with the committee reiterating a data-driven stance.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-02-26Bosnia and HerzegovinaCentral Bank of Bosnia and Herzegovina

    Central Bank of Bosnia and Herzegovina signs memorandum with the Agency for Statistics of Bosnia and Herzegovina to strengthen government finance and Excessive Deficit Procedure statistics

    The Central Bank of Bosnia and Herzegovina and the Agency for Statistics of Bosnia and Herzegovina signed a Memorandum of Cooperation to enhance government finance statistics. This aims to improve data quality and align Bosnia and Herzegovina’s statistical system with European Union standards. The collaboration supports the country's economic dialogue with the European Commission and Eurostat.

    Policy & regulationCooperationAccounting and financial reporting
  • 2026-02-26United StatesNew York State Department of Financial Services

    New York State Department of Financial Services outlines FY 2027 executive budget agenda including insurance affordability reforms and new BNPL rules

    New York State Department of Financial Services Acting Superintendent Kaitlin Asrow highlighted DFS's priorities on affordability, innovation, and stability during a legislative hearing on Governor Hochul’s fiscal year 2027 Executive Budget. Key proposals include enhancing insurance affordability, digital safety governance, and student loan borrower protections, alongside DFS operational upgrades like expanded DFS Connect functionality and new Buy Now, Pay Later regulations. Additional initiatives focus on expanding banking services, improving health insurance access, and incorporating climate data into insurance filings.

    Policy & regulationImplementation, projects & pilotsOther
  • 2026-02-26United StatesU.S. Senate Committee on Banking, Housing and Urban Affairs

    U.S. Senate Committee on Banking, Housing and Urban Affairs ranking member urges the Federal Reserve, OCC and FDIC to open Epstein-related investigations into bank executives

    Senator Elizabeth Warren criticized U.S. banking regulators for not investigating executives potentially linked to Jeffrey Epstein's crimes, urging them to announce an investigation by March 12, 2026. She referenced legal standards under 12 U.S.C. § 1818 for potential removal or penalties and highlighted the Department of Justice's document release as grounds for further scrutiny. Warren also called for congressional hearings on the matter.

    Other
  • 2026-02-26United StatesU.S. Senate Committee on Banking, Housing and Urban Affairs

    U.S. Senate Committee on Banking, Housing and Urban Affairs presses OCC and FDIC for records on Erebor Bank charter approval amid alleged political influence

    Senate Banking Committee Ranking Member Elizabeth Warren has requested documents from the Office of the Comptroller of the Currency, the FDIC, and Erebor Bank founder Palmer Luckey about the rapid approval of Erebor Bank’s national charter and deposit insurance. Concerns exist about political influence, with Warren warning that if granted as a political favor, the charter may need termination. Warren's inquiry follows reports that Erebor's investors, including Trump administration donors, expected expedited approval through political connections.

    Policy & regulationOtherLicence approval
  • 2026-02-26BulgariaNational Bank of Bulgaria

    National Bank of Bulgaria and partners launch third phase of EU-funded programme to support Western Balkans central banks and supervisors

    The National Bank of Bulgaria, Deutsche Bundesbank, the European Commission, and other European central banks have launched the third phase of an EU-funded programme for Western Balkans EU candidate countries. This three-year programme, financed by IPA III, aims to enhance institutional capacity by improving policy tools and supporting international and European standards adoption. Activities include regional training on AML/CFT, cyber risks, database management, digital transformation, and AI, along with targeted bilateral initiatives.

    Policy & regulationImplementation, projects & pilotsAML and CFTCyber resilienceArtificial intelligence
  • 2026-02-26GlobalWorld Federation of Exchanges

    World Federation of Exchanges publishes guide to help issuers maximise access to transition finance

    The World Federation of Exchanges released a guide for issuers on accessing transition finance, focusing on debt offerings and emerging equity options. It provides guidance on suitable instruments for various business models and outlines steps to enhance eligibility, such as developing strategic transition plans and adhering to global standards. A webinar featuring Nasdaq and the UK Transition Finance Council will be held on 9 March 2026 to discuss the guide.

    Policy & regulationGuidance & interpretationClimate risk and sustainable finance
  • 2026-02-26GlobalInternational Association of Insurance Supervisors

    International Association of Insurance Supervisors publishes operational resilience objectives and toolkit and adds three new MMoU signatories

    The International Association of Insurance Supervisors released the final Application Paper on operational resilience, detailing steps for insurers and supervisors to apply Insurance Core Principles. The IAIS announced three new signatories to its Multilateral Memorandum of Understanding, now totaling 90, and published member-only tools on AI governance and supervisory technology. Upcoming initiatives include webinars and an analytical report on insurance outsourcing to third parties.

    Policy & regulationGuidance & interpretationOperational risk and resilience
  • 2026-02-26GlobalBank for International Settlements - Committee on Payments and Market Infrastructures

    Bank for International Settlements' Committee on Payments and Market Infrastructures updates harmonised ISO 20022 data requirements for cross-border payments

    The Bank for International Settlements' Committee on Payments and Market Infrastructures (CPMI) released an updated report on harmonised ISO 20022 data requirements for cross-border payments, advancing the G20 roadmap. The update refines guidance to enhance consistent implementation, reduce fragmentation, and improve interoperability. A joint panel will support maintenance and global adoption of these requirements until at least the end of 2027.

    Policy & regulationInternational standards & recommendationsCross-border payments
  • 2026-02-26CanadaNew Brunswick Financial & Consumer Services Commission

    Financial and Consumer Services Commission of New Brunswick schedules free webinars on AI and deepfake scams

    The Financial and Consumer Services Commission of New Brunswick announced a free webinar series for Fraud Prevention Month to help residents identify AI-enabled fraud, following reports of over CAD 6.2 million lost to investment scams in 2025. The sessions will cover scam operations and warning signs, with additional resources including online guides and an email alert subscription for fraud notices. The Commission noted that only five per cent of fraud is reported, according to the Canadian Anti-Fraud Centre.

    Financial literacy & educationFraud and scams
  • 2026-02-26CroatiaCroatian National Bank

    Croatian National Bank hosts Single Resolution Board visit focused on banking system risks and resolution issues

    The Croatian National Bank hosted a visit by Single Resolution Board members to discuss developments and resolution matters in the Croatian banking system. The program, led by Vicegovernor Michael Faulend and Lidija Pranjic, included meetings with management of leading Croatian banks under SRB's remit, focusing on system risks and resolution issues.

    SupervisionCooperationRecovery and resolution
  • 2026-02-26United StatesFederal Deposit Insurance Corporation

    Federal Deposit Insurance Corporation outlines supervision refocus, resolution streamlining and stablecoin rulemaking agenda in Senate testimony

    FDIC Chairman Travis Hill testified on streamlining supervision and focusing on material financial risks, including reviewing "unsafe or unsound practice" definitions and establishing an independent Office of Supervisory Appeals. Key changes include raising the continuous examination threshold to USD 30 billion, modifying capital requirements, and proposing a payment stablecoin issuance framework. The FDIC is also reforming Bank Secrecy Act AML/CFT obligations with other agencies.

    SupervisionSupervision approach, priorities & toolkitSupervision process and methodologies
  • 2026-02-26United StatesU.S. Department of the Treasury

    U.S. Department of the Treasury’s Financial Crimes Enforcement Network proposes Section 311 action to block U.S. correspondent banking for Swiss bank MBaer

    The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) proposed cutting off MBaer Merchant Bank AG’s access to the U.S. financial system due to alleged support for illicit actors linked to Russia and Iran. FinCEN identified MBaer as a primary money laundering concern, proposing "special measure five" under section 311 of the USA PATRIOT Act. The bank is accused of facilitating over USD 100 million in illicit finance, including activities linked to the Islamic Revolutionary Guard Corps.

    Policy & regulationRules & requirementsAML and CFTWhistleblowing
  • 2026-02-26Saudi ArabiaSaudi Arabia Capital Markets Authority

    Saudi Arabia Capital Markets Authority approves public offering of Dinar US Equity Fund

    Saudi Arabia’s Capital Markets Authority approved Dinar Investment Company’s public offering of the Dinar US Equity Fund. The regulator emphasized the importance of reviewing the fund's terms and conditions due to potential high risks and clarified that its approval confirms compliance with legal requirements, not a subscription recommendation.

    SupervisionAuthorisations & approvalsSecurities offerings and listings
  • 2026-02-26IndiaSecurities & Exchange Board of India

    Securities and Exchange Board of India mandates SEBI registration disclosures on social media by regulated entities and their agents from May 2026

    The Securities and Exchange Board of India (SEBI) mandates all SEBI-regulated entities and their agents to disclose their registered name and registration number on securities market-related content posted on social media. This requirement, effective May 1, 2026, aims to help investors identify content from SEBI-regulated sources.

    Policy & regulationRules & requirementsDisclosures
  • 2026-02-26San MarinoCentral Bank of San Marino

    Central Bank of San Marino reports fraudulent bdtitano.com website impersonating Banca del Titano to judicial authority

    The Central Bank of San Marino has alerted the Judicial Authority about a fraudulent website, bdtitano.com, falsely promoting banking services under the name "Banca del Titano." Banca del Titano is not registered or authorised to conduct banking activities in San Marino. The central bank advises savers to verify the authorisation of entities offering financial services by consulting the Register of Authorised Persons.

    SupervisionAlertsFraud and scams
  • 2026-02-26MoldovaNational Bank of Moldova

    National Bank of Moldova promotes financial education and SME lending at Business Smart Education conference

    Deputy Governor Constantin Schendra of the National Bank of Moldova highlighted the importance of financial education for a sustainable business environment at the “Business Smart Education” conference. Attended by financial, academic, and business representatives from Romania and Moldova, the event discussed bank lending to small and medium-sized enterprises, tailored credit policies, and diversified financing solutions. The National Bank of Moldova reaffirmed its commitment to supporting entrepreneurship through a stable financial ecosystem.

    Financial literacy & educationFinancial literacy and educationMarket development
  • 2026-02-26GreeceBank of Greece

    Bank of Greece reports insurance corporations’ assets rising to EUR 22,064 million and technical reserves to EUR 16,056 million in Q4 2025

    The Bank of Greece reported Q4 2025 statistics for supervised insurance corporations, noting a 0.9% increase in total assets to EUR 22,064 million and a rise in total insurance technical reserves to EUR 16,056 million. Deposits grew to EUR 558 million, while debt securities holdings decreased, reducing their asset share to 48.2%. Investment fund shares increased to EUR 7,373 million, and life technical reserves rose to EUR 12,529 million, 78.0% of total reserves.

    Data & statisticsFinancial and market indicators
  • 2026-02-26GreeceBank of Greece

    Bank of Greece reports January 2026 credit growth slows to 4.9% and deposits record a EUR 4.8bn monthly outflow

    The Bank of Greece reported a slowdown in annual growth rates for bank credit and deposits in January 2026, with a shift to net monthly outflows. Total credit to the domestic economy grew 4.9% year on year, while total deposits grew 5.3%; however, on a monthly net flow basis, total credit fell by EUR 2,460 million and total deposits by EUR 4,845 million. The private sector drove the credit contraction, with corporate credit growth slowing and a decline in corporate deposits.

    Data & statisticsFinancial and market indicatorsMonetary data
  • 2026-02-26LuxembourgCentral Bank of Luxembourg

    Central Bank of Luxembourg joins Phase III of EU-funded ESCB programme to strengthen Western Balkan central banks

    The Central Bank of Luxembourg has joined Phase III of the European System of Central Banks' capacity-building programme for Western Balkans central banks, funded by the EU's Instrument for Pre-Accession Assistance. Coordinated by Deutsche Bundesbank, the three-year initiative focuses on institutional capacity strengthening, covering AML/CFT, cybersecurity, and digital transformation. Luxembourg's experts will contribute to nine training seminars and participate in bilateral measures with the Bank of Albania and the Central Bank of Kosovo.

    Policy & regulationImplementation, projects & pilotsCapacity building
  • 2026-02-26GeorgiaNational Bank of Georgia

    National Bank of Georgia supports launch of seven Georgian government bond indices on Bloomberg and ICE

    The National Bank of Georgia has launched Georgian Government Bond Indices, now available on Bloomberg L.P. and Intercontinental Exchange's index portal. These indices offer benchmarks for monitoring Georgian government bond performance and support fund benchmarking and index-based product structuring. Seven indices, including the ICE Georgia Government Index and maturity-segmented indices, were developed following an IMF recommendation.

    Policy & regulationImplementation, projects & pilotsFinancial and market indicatorsMarket development
  • 2026-02-26RussiaCentral Bank of Russia

    Central Bank of Russia and Federal Antimonopoly Service issue guidance against insurer steering in loan insurance and cap accreditation cut-offs at A-

    The Central Bank of Russia and the Federal Antimonopoly Service reminded credit institutions that borrowers can choose or change insurers during a loan term without bank influence. Banks must notify clients within seven business days if a policy is acceptable and simplify insurer accreditation, accepting those with credit ratings up to A-. If refusal leads to a higher interest rate, borrowers can submit another policy to potentially restore the original rate.

    Policy & regulationGuidance & interpretationConsumer and investor protection
  • 2026-02-26UkraineUkraine National Commission on Securities and Stock Market

    Ukraine National Commission on Securities and Stock Market approves procedures for interviewing and monitoring professional suitability of market participant heads and control officers

    The Ukraine National Commission on Securities and Stock Market (NSSMC) has formalized an order to monitor the professional suitability of key individuals in capital and commodity markets, excluding banks. This measure establishes the operating framework for the Commission for the Control of Professional Suitability, detailing interview procedures and assessment topics.

    Policy & regulationRules & requirementsFitness and propriety
  • 2026-02-26UkraineUkraine National Commission on Securities and Stock Market

    Ukraine National Commission on Securities and Stock Market considers pilot municipal bond issuance in 1–3 cities and launch of personal investment accounts

    The Ukraine National Commission on Securities and Stock Market met with investment firms, banks, and pension funds to discuss reviving the municipal bond market and introducing personal investment accounts. A pilot project for municipal bond issuance in large cities is under consideration, with market participants interested in alternatives to government bonds and the "combat capital" concept. Key stakeholders, including TAS+, Privatbank, and ICU, agreed to collaborate on practical implementation.

    Policy & regulationImplementation, projects & pilotsMarket development
  • 2026-02-26UkraineNational Bank of Ukraine

    National Bank of Ukraine extends export settlement deadline to 270 days for agricultural and specialised machinery

    The National Bank of Ukraine has extended the FX settlement deadline for certain export transactions from 180 to 270 days, effective 28 February 2026. This change, applicable to exports of agricultural and specialised machinery, aims to support exports and the machine-building sector while maintaining foreign currency inflows. The amendment follows government proposals and consultations with the Ministry of Economy, Environment and Agriculture.

    Policy & regulationRules & requirementsCross-border payments
  • 2026-02-26IrelandCentral Bank of Ireland

    Central Bank of Ireland publishes Regulatory and Supervisory Outlook 2026 prioritising operational resilience as market and AI risks rise

    The Central Bank of Ireland's Regulatory & Supervisory Outlook 2026 highlights high operational, asset valuation, and market risks, with reduced inflation and interest rate risks. It emphasizes supervisory priorities like operational and cyber resilience, consumer protection, and technological adaptation, aiming to enhance regulatory efficiency through an integrated supervisory approach and improved gatekeeping processes.

    SupervisionSupervision approach, priorities & toolkitFinancial stability and systemic riskOperational risk and resilienceGeopolitical risk
  • 2026-02-26AngolaMinistry of Finance (Angola)

    Angola's Ministry of Finance highlights insurance mediation law and priorities for microinsurance bancassurance and risk based supervision

    Angola's Ministry of Finance highlighted the Insurance Mediation and Brokerage Law as a key component of financial-sector reform, aiming to enhance professional standards and consumer protection. Insurance penetration is currently at 0.6% of GDP, with significant growth potential. ARSEG’s chair emphasized the need for sustained reform implementation, focusing on ethics, transparency, and responsible innovation.

    Policy & regulationRules & requirementsMarket development
  • 2026-02-26BrazilBrazilian Pension Funds Authority (PREVIC)

    Brazilian Pension Funds Authority PREVIC mandates Govbr portal submission for four licensing applications from 1 March as CADPREVIC migration advances

    The Brazilian Pension Funds Authority (PREVIC) has introduced a new protocol for licensing requests, integrating the Entity and Plan Registry and the National Registry of Directors into the CADPREVIC system. From 1 March, four licensing applications must be filed exclusively through the Govbr portal, with the "Acesso" system managing credential access. Existing requests filed through SEI will continue to be processed without duplication in Govbr.

    Policy & regulationImplementation, projects & pilotsLicence approval
  • 2026-02-26Hong KongHong Kong Monetary Authority

    Hong Kong Monetary Authority issues scam alert on fraudulent bank websites and internet banking login screens

    The Hong Kong Monetary Authority (HKMA) issued a scam alert about fraudulent websites, fake internet banking login screens, and phishing emails affecting banks like The Bank of East Asia and OCBC Bank (Hong Kong). The HKMA stressed that banks won't send messages with transaction links or request sensitive information via phone, email, or SMS. Affected individuals should contact their bank and report to the Hong Kong Police Force's Crime Wing Information Centre.

    SupervisionAlertsFraud and scams
  • 2026-02-26EuropeEuropean Banking Federation

    European Banking Federation publishes joint letter urging European Commission to preserve and extend CRR transitional provisions for low-risk residential real estate lending

    The European Banking Federation and sector representatives urge the European Commission to address financial regulation's impact on real estate lending, linking it to EU housing affordability issues. They warn that evolving prudential requirements, including CRR3 and the output floor, could increase capital requirements for low-risk residential real estate and limit banks' lending capacity. The letter calls for preserving and extending transitional provisions under Article 465(5) of the Capital Requirements Regulation.

    Policy & regulationOtherPrudential risksFinancial stability and systemic risk
  • 2026-02-26EuropeEuropean Banking Authority

    European Banking Authority challenges Commission amendments to RTS on equivalent legal mechanisms for unfinished residential property

    The European Banking Authority (EBA) opposed the European Commission's proposed amendments to draft Regulatory Technical Standards under the Capital Requirements Regulation. The EBA argues that increasing the maximum eligible risk weight from 20% to 30% and removing the requirement for a completion guarantee mandated by Member State law would weaken prudential safeguards and reduce legal certainty. The Commission's notification on 9 January 2026 triggered the EBA's obligation to respond under Article 10(1) of Regulation (EU) No 1093/2010.

    Policy & regulationGuidance & interpretationCapital adequacy
  • 2026-02-26United StatesFinancial Crimes Enforcement Network

    US Financial Crimes Enforcement Network proposes special measure to cut MBaer Merchant Bank AG off from US correspondent accounts

    The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) proposed a rule to cut MBaer Merchant Bank AG’s access to the US financial system due to its financial support to illicit actors linked to Russia and Iran. The rule would prohibit US financial institutions from maintaining correspondent accounts for MBaer, designating it as a primary money laundering concern.

    Policy & regulationRules & requirementsNew sanctions designations
  • 2026-02-26KyrgyzstanNational Bank of the Kyrgyz Republic

    National Bank of the Kyrgyz Republic delivers student outreach lecture on QR code payments and the Tunduk credit self-ban feature

    Staff from the Osh regional office of the National Bank of the Kyrgyz Republic delivered a lecture at the B. Sydykov Kyrgyz-Uzbek International University on financial and payments topics. The session covered the National Bank’s role, the history and security of the national currency, and basic financial concepts. It also included the use of QR codes in payments and managing credit bans in the Tunduk application.

    Financial literacy & educationFinancial literacy and education
  • 2026-02-26KazakhstanAgency for Regulation and Development of the Financial Market of the Republic of Kazakhstan

    Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan approves Bekzhan Pirmatov and Talgat Kuanyshev for board roles

    The Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan approved Bekzhan Olzhaevich Pirmatov as an independent director of JSC Holding Group ALMEX and Talgat Zhumanovich Kuanyshev as a board member of JSC Home Credit Bank, a subsidiary of JSC ForteBank.

    SupervisionAuthorisations & approvalsLicence approval
  • 2026-02-26KazakhstanAgency for Regulation and Development of the Financial Market of the Republic of Kazakhstan

    Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan sets September 2026 deadline for a 2030 capital market programme and end-2026 for a new securities market law

    The Agency for Regulation and Development of the Financial Market of Kazakhstan and the National Bank of Kazakhstan held a roundtable with the Kazakhstan Stock Exchange to discuss a capital market development programme through 2030 and a draft securities market law. The initiatives aim to remove structural constraints, align with international standards, and enhance the capital market's role in economic financing. Key focuses include expanding the investor base, attracting foreign capital, integrating with global markets, and modernising regulatory frameworks.

    Policy & regulationReform agendas & prioritiesOther
  • 2026-02-26NetherlandsDe Nederlandsche Bank

    De Nederlandsche Bank reports multinationals’ captive finance arms have EUR 154 billion of intra-group loans to Dutch companies

    De Nederlandsche Bank reported that captive financial institutions within multinational groups had EUR 154 billion in outstanding intra-group loans to the Dutch corporate sector by Q3 2025, representing 13% of the Dutch GDP. These loans, primarily from non-EU multinationals, are a significant credit source for Dutch companies, facilitating both domestic investment and conduit financing abroad.

    Data & statisticsFinancial and market indicators
  • 2026-02-26CambodiaSecurities and Exchange Regulator of Cambodia

    Securities and Exchange Regulator of Cambodia participates in GFTN Forum 2026 roundtable on trained AI tools to simplify compliance

    The Securities and Exchange Regulator of Cambodia's Director General, Sou Socheat, participated in the GFTN Forum 2026 in Tokyo, discussing AI's role in enhancing regulatory analysis. The roundtable focused on using AI to reduce policy inconsistencies, improve regulatory review speed, and support innovation, financial stability, consumer protection, market integrity, and cybersecurity.

    OtherArtificial intelligenceCompliance
  • 2026-02-26IndiaSecurities & Exchange Board of India

    Securities and Exchange Board of India requires mutual funds to value physical gold and silver using exchange polled spot prices from 1 April 2026

    The Securities and Exchange Board of India (SEBI) has revised the valuation method for mutual fund schemes holding physical gold and silver, shifting to polled spot prices from recognized stock exchanges for derivatives settlement. Effective 1 April 2026, this change aims to better reflect domestic market conditions and ensure uniform valuation practices. The Association of Mutual Funds in India will establish a uniform policy for implementation in consultation with SEBI.

    Policy & regulationRules & requirementsValuation
  • 2026-02-26PhilippinesCentral Bank of the Philippines

    Central Bank of the Philippines launches monthly Business Expectations Survey and reports January confidence index at 0.9 percent

    The Central Bank of the Philippines released the first results of its new monthly Business Expectations Survey, transitioning from a quarterly to a monthly format to better monitor business sentiment. The January 2026 survey showed a positive Confidence Index (CI) of 0.9 percent, down from 29.7 percent in Q4 2025, with future CIs rising due to anticipated consumer demand and business improvements. The survey methodology remains largely unchanged, covering about 500 firms with a higher margin of error.

    Data & statisticsEconomic data and developments
  • 2026-02-26IndiaSecurities & Exchange Board of India

    Securities & Exchange Board of India cautions investors against stock market scams involving unregistered account handling services

    The Securities & Exchange Board of India (SEBI) warned investors about scams involving unauthorized "account handling" services that promise risk-free profits. SEBI advised against sharing demat or trading account credentials and emphasized that these entities are not SEBI-registered. Investors are urged to transact only through SEBI-registered intermediaries and verify registration status on SEBI’s website.

    SupervisionAlertsFraud and scams
  • 2026-02-26IndiaSecurities & Exchange Board of India

    Securities and Exchange Board of India warns investors about fake Securities Transaction Tax payment notices and SEBI impersonation

    The Securities and Exchange Board of India (SEBI) issued a warning about fraudsters using forged notices and SEBI's name to demand Securities Transaction Tax payments. SEBI clarified that it does not issue such notices and that the tax is collected by brokers. Investors are advised to verify enforcement actions on SEBI's website and ensure payments are made through SEBI's official channels.

    SupervisionAlertsFraud and scams
  • 2026-02-26BrazilBrazil Securities Commission (CVM)

    Brazil Securities Commission issues SEP Annual Circular Letter 2026 guiding issuer filings, remote voting and managers’ trading

    The Corporate Relations Superintendence of the Brazil Securities Commission (CVM) issued its 2026 Annual Circular Letter, guiding CVM-registered companies on disclosure procedures for the Reference Form and remote voting bulletin. It warns against using election poll results before public dissemination as an unfair practice under CVM Resolution 62. The circular also addresses Technical Pronouncement CPC 51 and provides operational guidance on systems like CICORP and Empresas.NET, with CVM Resolutions 237 and 238 effective from 1 January 2027.

    Policy & regulationGuidance & interpretationAccounting and financial reporting
  • 2026-02-26BrazilBrazil Securities Commission (CVM)

    Brazil Securities Commission updates SRE offer registration system fields for tax-benefit public offerings effective 2 March 2026

    The Brazil Securities Commission's Securities Registration Superintendence issued Circular Letter CVM/SRE 1/2026, guiding lead underwriters on public offerings with tax incentives under Decree 11.964 and Laws 12.431 and 14.801. The circular updates the SRE offer registration system to collect additional data for incentivised debentures, infrastructure debentures, CRI, FIDC, and infrastructure funds, effective 2 March 2026. Accurate tax-benefit information is crucial for supervision by the Ministry of Finance and the Brazilian Federal Revenue Service, with potential consequences for issuers if incorrect.

    Policy & regulationGuidance & interpretationSecurities offerings and listings
  • 2026-02-26GlobalBank for International Settlements

    Basel Committee on Banking Supervision consults on consolidated guidelines and sound practices cutting guidance volume by about 75%

    The Basel Committee on Banking Supervision has launched a consultation and published a draft consolidated version of its guidelines on the Bank for International Settlements website. This initiative aims to enhance accessibility by reorganizing existing guidelines into a modular structure, reducing content by about 75% and removing outdated material. The Committee plans periodic reviews to maintain relevance as standards and practices evolve.

    Policy & regulationInternational standards & recommendationsPrudential risksSupervision process and methodologies
  • 2026-02-26UkraineUkraine National Commission on Securities and Stock Market

    Ukraine National Commission on Securities and Stock Market adds Bits Global and DAXIA LIMITED to its list of potentially dangerous investment projects

    The Ukraine National Commission on Securities and Stock Market has updated its list of potentially dangerous investment projects, adding "Bits Global" and "DAXIA LIMITED" due to signs of increased risk. The list, now comprising 462 projects, aims to warn investors of potential fraud or legal violations. Common warning signs include missing documentation, lack of transparency, and promises of high returns without acknowledging risks.

    SupervisionAlertsFraud and scams
  • 2026-02-26RussiaCentral Bank of Russia

    Central Bank of Russia proposes draft ordinance to calculate NPF performance fees separately for each portfolio

    The Central Bank of Russia issued a draft ordinance to amend remuneration calculations for non-governmental pension funds (NPFs), linking variable performance fees to individual investment portfolio results. Investment income for separate strategies will be calculated individually, with performance fees payable for portfolios achieving positive results. The amendments take effect on 1 January 2027.

    Policy & regulationRules & requirementsOther
  • 2026-02-26EstoniaCentral Bank of Estonia

    Central Bank of Estonia reports average housing loan size up almost 10% year on year

    The Central Bank of Estonia reported a nearly 10% annual increase in the average volume of housing loans in its latest statistical release on credit institutions and leasing companies. The release details changes in assets, loans, leases, deposits, and interest rates, distinct from economic policy communications.

    Data & statisticsFinancial and market indicatorsSupervisory data
  • 2026-02-26DenmarkDanish Finanstilsynet

    Danish Financial Supervisory Authority clarifies 2026 annual report filing routes for listed and unlisted financial firms

    The Danish Financial Supervisory Authority has issued guidance for 2026 on filing annual reports and related documents, specifying different submission channels for unlisted firms and listed issuers. Unlisted firms must use the digital form on virk.dk, while listed issuers file through the Authority’s OAM. Reports approved by the general meeting must be submitted to the Danish Business Authority via virk.dk and published in the CVR register.

    Policy & regulationGuidance & interpretationRegulatory reporting
  • 2026-02-26LatviaMinistry of Finance (Latvia)

    Latvia's Ministry of Finance seeks Cabinet approval to transfer non-bank consumer lender licensing supervision and financial consumer protection to the Bank of Latvia

    Latvia's Ministry of Finance proposes the Bank of Latvia oversee non-bank consumer lenders to streamline oversight and reduce administrative burdens. The shift to a single risk-based supervisory model addresses inefficiencies noted by MONEYVAL. The ministry cites rapid sector growth and ongoing industry discussions, with legislative amendments pending Cabinet approval.

    Policy & regulationReform agendas & prioritiesMandate change
  • 2026-02-26Saudi ArabiaSaudi Arabia Insurance Authority

    Saudi Arabia Insurance Authority signs agreement to develop specialized equestrian insurance products

    The Saudi Arabia Insurance Authority and the Equestrian Authority have agreed to assess coverage gaps and develop specialized insurance products for equestrian activities. The work will address risks including personal accidents and public liability while improving protection for horse owners and facilities.

    Policy & regulationCooperationConsumer and investor protectionRisk management
  • 2026-02-26FijiReserve Bank of Fiji

    RBF keeps Overnight Policy Rate unchanged at 0.25% (26 Feb 2026)

    The Reserve Bank of Fiji kept the Overnight Policy Rate at 0.25 % on 26 Feb 2026, pointing to January headline deflation of -2.5 %, resilient domestic demand, ample liquidity of FJD 1.9 bn and foreign reserves of FJD 3.6 bn (5.3 months cover). It expects inflation to move to 2.5–3.0 % and GDP growth of 3 % by end-2026 but said it stands ready to adjust policy should commodity-price shocks or cyclone risks threaten its inflation or reserve objectives.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-02-26VietnamVietnam State Securities Commission

    Vietnam State Securities Commission instructs state-owned enterprises to review public company eligibility for listed groups and subsidiaries

    The Vietnam State Securities Commission issued Official Letter 1474/UBCK-GSĐC to state-owned enterprises (SOEs), groups, and corporations, requesting a review of their qualification as public companies. SOEs are instructed to report findings to the state ownership representative agency and ensure subsidiaries comply with the Securities Law No. 54/2019/QH14, Law No. 56/2024, Law No. 68/2025/QH15, and relevant guidance.

    Policy & regulationGuidance & interpretationSecurities offerings and listings
  • 2026-02-26TongaNational Reserve Bank of Tonga

    National Reserve Bank of Tonga hosts Asia Pacific Group on Money Laundering delegation to strengthen AML CFT collaboration

    The National Reserve Bank of Tonga hosted a delegation from the Asia Pacific Group on Money Laundering to enhance strategies against financial crime, aligning with Financial Action Task Force standards. The visit marks progress in implementing Tonga's Money Laundering and Proceeds of Crime Act, strengthening supervisory powers and asset recovery. Tonga will continue collaborating with regional partners to improve legal frameworks and financial crime risk management.

    Policy & regulationCooperationAML and CFTCross-border cooperation
  • 2026-02-26PortugalBank of Portugal

    Bank of Portugal publishes January 2026 banking loans and deposits statistics showing record housing credit growth

    The Bank of Portugal's January 2026 statistics reveal a 10.4% year-on-year increase in housing loans, marking the strongest growth since February 2006, and a 9.8% rise in total household lending, the highest since February 2008. Household deposits grew 4.4% year on year to EUR 200.7 billion, despite a monthly decline, while corporate deposits fell EUR 2.3 billion on the month, with annual growth slowing to 7.7%.

    Data & statisticsFinancial and market indicatorsSupervisory data
  • 2026-02-26Hong KongHong Kong Securities & Futures Commission

    Hong Kong Securities and Futures Commission bans Andy Lau Ka Ho for life for unauthorised trading and forged client documents

    The Hong Kong Securities and Futures Commission has permanently banned Andy Lau Ka Ho, a former Sun Hung Kai representative, for serious misconduct involving unauthorised trading and client deception. Lau's actions over five years included fabricating trading instructions, providing false account statements, and obstructing a cash withdrawal with fraudulent claims. The SFC deemed his conduct blatantly dishonest and incompatible with industry standards.

    EnforcementInvestigations & enforcement actions
  • 2026-02-26PortugalBank of Portugal

    Bank of Portugal exempts Portuguese credit institutions from reciprocating Austria’s 1% sectoral systemic risk buffer

    The Bank of Portugal has exempted Portuguese credit institutions from reciprocating Austria's 1% sectoral systemic risk buffer on construction and real estate exposures, citing non-material exposure levels. This exemption aligns with the de minimis principle under the European Systemic Risk Board Recommendation and remains effective as long as exposures stay below the Austrian materiality threshold. A document detailing the rationale for both measures has been published.

    Policy & regulationRules & requirementsMacroprudential policy and tools
  • 2026-02-26EgyptEgypt Financial Regulatory Authority

    Egypt Financial Regulatory Authority launches upgraded Egyptian Movable Collateral Registry and opens registration to individuals

    The Egypt Financial Regulatory Authority upgraded the Egyptian Movable Collateral Registry to enhance use and reduce burdens, allowing individuals to register movable assets as collateral. The system aims to improve credit processes, reduce costs, and enable data-driven supervision, with registry notices valued at EGP 4.5 trillion. This development involved collaboration with government bodies and the Central Bank of Egypt, leveraging the electronic invoicing system in factoring.

    Policy & regulationImplementation, projects & pilotsOther
  • 2026-02-26VietnamState Bank of Vietnam

    State Bank of Vietnam receives Prime Minister directive to accelerate social housing credit disbursement and curb speculative real estate lending

    The State Bank of Vietnam (SBV) discussed supporting housing and real estate markets by managing credit risks and accelerating social housing credit disbursement. Deputy Governor Nguyễn Ngọc Cảnh highlighted adjustments to credit growth and interest rates for low-cost funding, noting higher real estate credit growth in 2025. The SBV aims to enhance real estate credit monitoring and improve market regulations for sustainable capital market financing.

    Policy & regulationImplementation, projects & pilots
  • 2026-02-26VietnamState Bank of Vietnam

    State Bank of Vietnam appoints Vu Minh Chau as Director of the Department of International Cooperation and Party Cell Secretary

    The State Bank of Vietnam appointed Vu Minh Chau as Director of the Department of International Cooperation and Secretary of the Party Cell for the 2025–2027 term. Deputy Governor Nguyen Ngoc Canh announced the decision, highlighting Chau's performance as Acting Director since October 2025 and setting expectations for enhanced international engagement and strategic advisory capacity.

    Institutional developmentLeadership change & appointmentsLeadership change and appointments
  • 2026-02-26TaiwanCentral Bank of Taiwan

    Central Bank of Taiwan publishes Q4 2025 balance of payments showing USD 69.93 billion current account surplus

    The Central Bank of Taiwan reported a Q4 2025 current account surplus of USD 69.93 billion, with a net asset increase of USD 74.86 billion on the financial account and a USD 1.00 billion decrease in reserve assets. The goods trade surplus rose to USD 63.64 billion, driven by export growth in AI and emerging technologies. For 2025, the balance of payments showed a current account surplus of USD 181.14 billion and a net asset increase of USD 157.16 billion.

    Data & statisticsBalance of payments and other external statistics
  • 2026-02-26ChileChile Financial Market Commission

    Chile Financial Market Commission warns investors about five unregistered entities offering financial services

    Chile's Financial Market Commission (CMF) warned that ERVShares, Inversiones e Inmobiliaria Mella e Hijos SPA, INVESTIVEO, FRWEBONLINE LTD., CROWNEQUITYPRO, and AZUL INVEST are not registered or authorized to provide regulated services. The CMF cannot supervise or sanction these entities and advised investors to verify firm registration on its website and seek information on potential complaints. The alert also directs investors to CMF tools for checking supervision status and accessing guidance on unregulated activities.

    SupervisionAlertsUnlicensed or unauthorized activity
  • 2026-02-26ChileChile Financial Market Commission

    Chile Financial Market Commission publishes January 2026 banking and cooperatives performance report showing weaker bank lending, slightly higher risk indices and stronger profits

    The Chile Financial Market Commission's January 2026 report highlights a 1.59% decline in bank lending, while bank profits rose 37.94% to USD 517 million. Savings and credit cooperatives saw a 7.02% increase in loans, with profits up 136.1% to USD 8 million. Both sectors experienced mixed movements in credit risk indices, with banks showing a slight uptick and cooperatives facing higher arrears and impaired portfolio ratios.

    Data & statisticsLendingAsset quality
  • 2026-02-26ChinaCentral Bank of the Republic of China

    People's Bank of China issues notice tying RMB cross-border interbank financing net balances to banks’ capital and financial strength

    The People's Bank of China issued macroprudential rules for RMB cross-border interbank financing to standardize business development and manage capital flows. The framework ties a bank's net financing balance to its capital and financial strength, with provisions for counter-cyclical adjustments. The measures aim to support stable liquidity and promote cross-border RMB use.

    Policy & regulationRules & requirementsCross-border paymentsMacroprudential policy and tools
  • 2026-02-26South KoreaBank of Korea

    Bank of Korea keeps Base Rate unchanged at 2.50%

    Bank of Korea’s Monetary Policy Board held the Base Rate at 2.50 % on 26 February, noting inflation is set to stay near the 2 % target while growth strengthens and financial-stability risks persist. The Board signalled a data-dependent stance, highlighting oil prices, exchange-rate swings, property values and household debt as key variables for future decisions.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-02-26HungaryNational Bank of Hungary

    National Bank of Hungary Governor links stronger forint and EUR 56.8bn reserves to record Budapest Stock Exchange performance

    National Bank of Hungary Governor Mihály Varga highlighted strengthened market stability, citing a firmer forint, reduced inflation to 2.1%, and record-high foreign exchange reserves of EUR 56.8bn. The Budapest Stock Exchange saw a 50% increase in average daily trading turnover and historic highs in stock market indices. Additionally, household financial wealth surpassed HUF 118,000bn in Q4 2025.

    Monetary policyMonetary policy assessments & outlooksMarket development
  • 2026-02-26ArgentinaArgentina Securities Commission (CNV)

    Argentina Securities Commission authorises registered stock exchanges to record contracts for off plan real estate units

    The Argentina Securities Commission (CNV) issued General Resolution No. 1114, expanding the entities permitted to record purchase-sale agreements and related contracts for future properties under certain regimes. This includes stock exchanges registered as Clearing and Settlement Agents (ALyC), in addition to entities already authorized under previous resolutions.

    Policy & regulationRules & requirementsLicence approval
  • 2026-02-26ArgentinaArgentina Securities Commission (CNV)

    Argentina Securities Commission introduces weekly reporting of open futures and options positions

    Argentina’s Securities Commission (CNV) has introduced a new reporting regime for markets to submit weekly data on open positions in futures and options contracts, enhancing derivatives risk monitoring. The rules require detailed reports for Clearing and Settlement Agents, excluding direct participants and financial institutions. Historical data from August 2025 to January 2026 must be submitted weekly, with daily data capture starting from 1 February 2026.

    Policy & regulationRules & requirementsMarket infrastructureSupervision process and methodologies
  • 2026-02-26BrazilCentral Bank of Brazil

    Central Bank of Brazil and National Monetary Council extend bank secrecy duties to virtual asset service providers and issue accounting rules for virtual assets

    Brazil’s National Monetary Council and Central Bank extended client confidentiality to virtual asset service providers and set accounting criteria for virtual assets. These measures aim to align regulations, enhance governance, and prevent illicit activities. The Central Bank reported a BRL 119.97 billion loss for 2025, mainly from foreign-exchange operations, with PwC confirming compliance with international standards.

    Policy & regulationRules & requirementsAccounting and financial reporting
  • 2026-02-26United StatesCommodity Futures Trading Commission

    Commodity Futures Trading Commission reissues Staff Letter 25-50 to expand no-action relief for commodity pool operator delegation arrangements

    The Commodity Futures Trading Commission’s Market Participants Division reissued CFTC Staff Letter 25-50, adding a no-action position on delegation arrangements between commodity pool operators (CPOs). This reissuance clarifies that enforcement action will not be recommended against delegating CPOs meeting criteria of Letter 14-126, provided the designated CPO is a Qualified Eligible Person No-Action CPO. The update follows a request from the Managed Funds Association.

    Policy & regulationGuidance & interpretationOther
  • 2026-02-26AustraliaAustralian Prudential Regulation Authority

    Australian Prudential Regulation Authority releases December 2025 quarterly superannuation statistics with total assets up 8.1% to AUD 4,485.5 billion

    The Australian Prudential Regulation Authority (APRA) released its Quarterly Superannuation Performance report for December 2025, indicating total superannuation assets of AUD 4.5 trillion, a 0.8% quarterly increase. APRA-regulated funds comprised AUD 3.2 trillion, with a 9.1% year-on-year rise to AUD 3,181.4 billion. Contributions for entities with over six members grew 11.5% to AUD 220.8 billion, while benefit payments increased 12.5% to AUD 139.9 billion.

    Data & statisticsFinancial and market indicatorsSupervisory data
  • 2026-02-26United StatesU.S. Senate Committee on Banking, Housing and Urban Affairs

    U.S. Senate Committee on Banking, Housing and Urban Affairs publishes Warren hearing exchange challenging prudential regulators on capital rollbacks and Trump crypto bank charter

    The U.S. Senate Committee on Banking, Housing and Urban Affairs released a minority press statement featuring Ranking Member Elizabeth Warren's critique of a "Wall Street-first" deregulatory agenda and conflicts involving President Trump's crypto business. Warren highlighted concerns over weakened bank safeguards, reduced enforcement, and questioned the Office of the Comptroller of the Currency's handling of World Liberty's bank charter application. She also raised concerns about Federal Reserve Vice Chair Michelle Bowman's rulemaking potentially reducing capital requirements at major banks by over USD 200 billion.

    Policy & regulationOther
  • 2026-02-26AustraliaAustralian Securities & Investments Commission

    Australian Securities and Investments Commission disqualifies Victorian property development director Kylie Campbell for five years

    The Australian Securities and Investments Commission (ASIC) has disqualified Kylie Jane Campbell from managing corporations for five years due to her involvement in the failure of three property development and investment companies. The companies owed $4.55 million to unsecured creditors, and Campbell failed to fulfill her director duties, including maintaining financial records and assisting liquidators. Campbell may seek a review of ASIC's decision by the Administrative Review Tribunal.

    EnforcementSanctions & designationsCorporate governance
  • 2026-02-26United KingdomPayment Systems Regulator

    UK Treasury, Bank of England, UK Financial Conduct Authority and UK Payment Systems Regulator publish Payments Forward Plan covering retail and wholesale payments

    The Payments Vision Delivery Committee, comprising the UK Treasury, Bank of England, UK Financial Conduct Authority, and UK Payment Systems Regulator, released a Payments Forward Plan detailing upcoming retail and wholesale payment initiatives, including digital assets. This plan aims to enhance transparency for firms and aligns with recent publications on open banking and stablecoins. The committee will also emphasize payments in the 2027 Regulatory Initiatives Grid.

    Policy & regulationImplementation, projects & pilotsPayments and payment systems
  • 2026-02-25GlobalWorld Savings and Retail Banking Institute

    World Savings and Retail Banking Institute issues joint statement warning EU prudential rules are constraining mortgage lending

    The World Savings and Retail Banking Institute's statement highlights how tighter financial conditions and evolving prudential frameworks limit mortgage credit access and banks' lending in Europe. Housing affordability pressures stem from a supply-demand gap, higher costs, demographic factors, and central banks' interest rate policies. The statement suggests the European Commission's upcoming competitiveness report as an opportunity to evaluate regulatory impacts and emphasizes EU policies' role in supporting the European Affordable Housing Plan.

    Policy & regulationOtherLendingPrudential risks
  • 2026-02-25New ZealandReserve Bank of New Zealand

    Reserve Bank of New Zealand opens second tranche consultation on five DTA Standards and directors’ due diligence guidance

    The Reserve Bank of New Zealand has begun the second tranche of consultation on exposure drafts and guidance for the Deposit Takers Act (DTA) Standards, including Due Diligence Guidance for directors. This aims to modernize and integrate the prudential framework, covering governance, risk management, disclosure, business transfers, holding entities, restricted activities, and reporting standards. The DTA Standards consultation is divided into three tranches, with the final tranche expected in June 2026 and full implementation by December 2028.

    Policy & regulationGuidance & interpretationPrudential risksRegulatory burden
  • 2026-02-25PanamaSuperintendencia de Bancos de Panama

    Superintendency of Banks of Panama presents 2025 International Banking Center results as deposits reach USD 116,810 million and net loans USD 100,000 million

    The Superintendency of Banks of Panama reported growth in Panama’s International Banking Center for 2025, with deposits at USD 116,810 million and net credit at USD 100,000 million. Liquidity and capital ratios exceeded regulatory benchmarks, with a legal liquidity ratio of 54.87% and a capital adequacy index of 16.34%. The authority emphasized its risk-based supervisory approach and compliance with anti-money laundering requirements, featuring an IMF-led session on cybersecurity.

    SupervisionRisk monitoring & watch pointsFinancial stability and systemic riskPrudential risksMarket development
  • 2026-02-25Dominican RepublicSuperintencencia de Bancos de la Republica Dominicana

    Dominican Republic's Superintendency of Banks reports ProUsuario app surpasses 503,200 registered users

    The Superintendency of Banks of the Dominican Republic announced that its ProUsuario mobile app has surpassed 500,000 registered users since its launch in October 2021. The app facilitates consumer complaints and interactions with the supervisor, with 48% of interactions occurring through digital channels. Key features include credit history access, account checks, and a Banking Map, and it is available for free on Google Play and the App Store.

    SupervisionSupervision approach, priorities & toolkitConsumer and investor protection
  • 2026-02-25EuropeEuropean Central Bank

    European Central Bank Governing Council raises no objection to Boris Vujcic as next Vice-President

    The European Central Bank's Governing Council has endorsed the Council of the European Union's recommendation to appoint Boris Vujcic as ECB Vice-President, confirming his qualifications in monetary policy and banking. Vujcic, currently Governor of Hrvatska narodna banka, will begin his non-renewable eight-year term on 1 June 2026, succeeding Luis de Guindos.

    Institutional developmentLeadership change & appointmentsLeadership change and appointments
  • 2026-02-25GlobalInternational Monetary Fund

    International Monetary Fund and partners launch call for papers for Paris workshop on international capital flows and financial policies

    The International Monetary Fund, with the Bank of England, Banque de France, Banca d’Italia, and the OECD, announced a call for papers for the 7th annual workshop on International Capital Flows and Financial Policies. The workshop will explore the impact of cyclical factors like inflation-driven monetary policy shifts and structural forces such as financial system fragmentation on capital flows and risks. Topics include exchange rates, trade policies, climate change, non-bank financial intermediation, and digital currencies.

    Policy & regulationImplementation, projects & pilots
  • 2026-02-25ItalyBank of Italy

    Bank of Italy automates CAI personal data access requests submitted via Online Services from 2 March

    The Bank of Italy will automate requests for data access from the Interbank Register of Bad Cheques and Payment Cards (CAI) via its Online Services platform starting 2 March. Applicants must use an authorised digital identity service, such as SPID or CIE, to access their personal data. Responses will be available in the user's personal area, accessible through a link sent to their email.

    Policy & regulationImplementation, projects & pilotsRegulatory reporting
  • 2026-02-25Hong KongHong Kong Mandatory Provident Fund Schemes Authority

    Hong Kong Mandatory Provident Fund Schemes Authority supports Budget proposals for two-tier surcharges on MPF contribution defaults and more flexible MPF fund investment management

    The Hong Kong Mandatory Provident Fund Schemes Authority (MPFA) supports the 2026-27 Budget proposals to enhance the MPF system, focusing on improving recovery of default contributions and increasing investment flexibility. Key measures include a two-tier surcharge to expedite employer compliance and broadened investment management options for better risk diversification. MPFA plans to consult stakeholders on legislative proposals and continues to prioritize MPF "Full Portability" and reviews of income levels.

    Policy & regulationRules & requirementsOther
  • 2026-02-25JapanBank of Japan

    Bank of Japan publishes updated estimates for four underlying inflation indicators

    The Bank of Japan's Research and Statistics Department released updated data on underlying inflation measures to filter out transitory disturbances from headline consumer price movements. The release includes four estimates aligned with Japan's official Consumer Price Index: a diffusion index, trimmed mean, mode, and weighted median. These are published shortly after the official CPI release, with methodological details available in the Bank of Japan Review Series.

    Research
  • 2026-02-25Hong KongHong Kong Insurance Authority

    Hong Kong Insurance Authority welcomes 2026-27 Budget initiatives and supports extending the insurance talent training programme

    The Hong Kong Insurance Authority endorsed the 2026-27 Budget's policy initiatives, aligning with the National 15th Five-Year Plan, and supported extending the Government’s Programme to Enhance Talent Training for the Insurance Sector. Chairman Stephen Yiu linked the Budget's direction to promoting captive insurers, catastrophe bonds, AI adoption, marine insurance, re-domiciliation of insurance groups, and amending the Risk-based Capital Regime to boost infrastructure investment. Talent supply was emphasized as crucial for these initiatives.

    Policy & regulationGuidance & interpretationClimate risk and sustainable finance