-
2026-02-24•Angola•Angola Insurance Authority (ARSEG)
The Angolan Agency for Regulation and Supervision of Insurance (ARSEG) appointed a liquidation committee for Global Seguros, S.A. after revoking its insurance business licence. Led by Henda Mondlane Ferreira da Silva, the committee will oversee the company's dissolution and liquidation. Global Seguros must provide comprehensive documentation, including creditor lists, pending lawsuits, and financial reports from the past three years.
SupervisionInterventionsRecovery and resolution
-
2026-02-24•Israel•Bank of Israel
The Bank of Israel published its Banking System Annual Survey 2024, complete with figures and tables.
Data & statisticsFinancial and market indicatorsSupervisory data
-
2026-02-24•Japan•Japan Financial Services Agency
The Japan Financial Services Agency is recruiting fixed-term staff to monitor financial institutions' anti-money laundering and counter-terrorist financing measures, in line with Japan's Financial Action Task Force mutual evaluations. The role involves compliance monitoring, governance assessment, and coordination with foreign and domestic authorities. Candidates should possess AML qualifications and English proficiency, with appointments starting in April 2026 for about two years.
Institutional developmentWorkforce & recruitmentLicence approval
-
2026-02-24•United States•U.S. Securities & Exchange Commission
The U.S. SEC’s Division of Enforcement updated its Enforcement Manual for consistency, transparency, and efficiency in investigations. Key revisions include a standardized Wells process, simultaneous consideration of settlement offers and waiver requests, and an updated framework for evaluating cooperation and referrals to criminal authorities. The manual will undergo annual reviews, with the last revision in 2017.
EnforcementEnforcement framework
-
2026-02-24•Japan•Japan Financial Services Agency
Japan Financial Services Agency summarized Finance Minister Katayama’s press conference, highlighting plans for a two-year zero consumption tax on food and beverages, valued at JPY 10 trillion, and benefit-linked tax credits for low- and middle-income earners. The minister emphasized the temporary nature of these measures and the aim to secure funding without new government bonds. Additionally, the briefing covered progress on the "Japanese version of CFIUS" and Japan–US investment projects, with related legal amendments intended for submission to the Diet.
Policy & regulationReform agendas & prioritiesOther
-
2026-02-24•Japan•Japan Financial Services Agency
The Japan Financial Services Agency updated its hub on the Noto Peninsula Earthquake, providing guidance on financial services, debt, and insurance support for victims and affected firms. Updates include financial branch operations, debt consolidation guidelines, and simplified insurance claims. Temporary measures offer flexibility in account opening and exemptions for donation-related remittances under JPY 2 million.
Policy & regulationGuidance & interpretationOther
-
2026-02-24•Montenegro•Central Bank of Montenegro
The Central Bank of Montenegro (CBCG) delegation, led by Governor Irena Radovic, visited the Deutsche Bundesbank to enhance cooperation and align with European System of Central Banks standards. Discussions focused on regulatory convergence, payment system integration, and digital innovation, including SEPA and TIPS clone implementation. The visit also included participation in a digital euro study programme and cooperation within EU-supported regional initiatives to strengthen CBCG's regulatory framework.
Policy & regulationCooperationDomestic cooperation
-
2026-02-24•Europe•European Securities and Markets Authority
The European Securities and Markets Authority (ESMA) urged firms to assess if new products, like derivatives marketed as perpetual futures, are covered by existing product intervention measures for contracts for differences (CFDs). ESMA noted these derivatives, including those linked to crypto-assets like Bitcoin, likely fall under national CFD measures, necessitating compliance with leverage limits, risk warnings, and other protections. Firms must ensure a narrow target market, conduct appropriateness assessments, and manage conflicts of interest when offering these complex products.
Policy & regulationGuidance & interpretationTrading
-
2026-02-24•Europe•European Central Bank
In a keynote speech, ECB Banking Supervision emphasized its focus on banks' increasing use of artificial intelligence, particularly generative AI, due to dependencies on third-party providers and cloud infrastructure. The ECB highlighted uneven governance practices and stressed the need for senior management oversight and alignment with European Banking Authority principles. Looking ahead, the ECB plans to intensify monitoring of AI, focusing on generative AI applications, under its 2026-28 supervisory priorities on operational resilience and ICT capabilities.
SupervisionSupervision approach, priorities & toolkitArtificial intelligence
-
2026-02-24•Europe•European Central Bank
The European Central Bank's working paper examines how carbon-intensive energy price changes impact inflation, output, and monetary policy in the euro area and the U.S. using New Keynesian DSGE models. Temporary and permanent price increases create inflationary pressures, with permanent shifts causing persistent activity declines. The impact depends on the central bank's response to potential output changes, with interest-rate rules and expectation-formation assumptions affecting economic adjustments' timing and magnitude.
ResearchClimate risk and sustainable finance
-
2026-02-24•Europe•European Central Bank
The European Central Bank's Working Paper 3193 introduces a "Macro-Finance" Financial Conditions Index (FCI) for the euro area, estimated using a macro-finance vector autoregressive model. Aggregating nine asset prices, it shows loose financial conditions from 2015–2021, tightening during the inflation surge, and converging to a neutral level by end-2025. The Macro-Finance FCI outperforms existing measures in forecasting, attributing the pandemic period to a mix of shocks and the inflation surge primarily to supply and demand shocks.
Research
-
2026-02-24•Belgium•Belgium Financial Services and Markets Authority
Belgium's Financial Services and Markets Authority announced that trading in ABO Group financial instruments on Euronext Brussels will re-open on 24 February 2026 at 09:00 CET, under Article 78 of the Law of 21 November 2017.
SupervisionAuthorisations & approvalsTrading
-
2026-02-24•Indonesia•OJK
Indonesia's Financial Services Authority (OJK) and Bank Indonesia have launched the Indonesia Digital Innovation Center (PIDI) to boost innovation and digital talent in the financial services sector. The initiative includes the DIGDAYA x Hackathon 2026 event, promoting mentoring, training, and industry networking. OJK emphasized the need for strong governance and risk management to accompany digitalisation benefits, with measures like the Indonesia Anti-Scam Center.
Policy & regulationImplementation, projects & pilotsFintech and insurtech
-
2026-02-24•United Kingdom•Bank of England
The Bank of England will extend CHAPS settlement hours by starting at 01:30 instead of 06:00 as part of its RTGS and CHAPS settlement-hours programme, effective September 2027. All CHAPS direct participants will receive payments from 01:30, with firms deciding when to process funds. The Bank will not change the evening contingency window and plans further consultation on near 24x7 operation.
Policy & regulationImplementation, projects & pilotsPayments and payment systems
-
2026-02-24•United States•Federal Housing Finance Agency
The Federal Housing Finance Agency's quarterly FHFA House Price Index update shows U.S. house prices rose 1.8% from Q4 2024 to Q4 2025, with a 0.8% increase in Q4 2025 compared to Q3 2025. The seasonally adjusted monthly index for December rose 0.1% from November. Over the past year, prices increased in 41 states, with North Dakota leading at 6.4%, while Florida saw the largest decline at 2.7%.
Data & statisticsEconomic data and developments
-
2026-02-24•United States•National Credit Union Administration
The National Credit Union Administration has proposed a sixth round of regulatory changes under its Deregulation Project, seeking comments on six proposals to clarify guidance and remove burdensome or duplicative requirements. Key changes include eliminating the finance expertise requirement for credit union directors, clarifying loan compensation requirements, and aligning purchase-policy requirements for eligible obligations. The proposals also involve deleting certain standalone regulations deemed duplicative or superfluous.
Policy & regulationRules & requirementsRegulatory burden
-
2026-02-24•Kuwait•Central Bank of Kuwait
The Central Bank of Kuwait announced the conclusion of the International Monetary Fund's 2025 Article IV consultation with Kuwait, sharing the IMF mission's concluding statement.
OtherEconomic data and developments
-
2026-02-24•Congo•Congo Insurance Regulation and Control Authority
The Democratic Republic of the Congo's Insurance Regulation and Control Authority (ARCA) signed a memorandum with the National Agency for Investment Promotion (ANAPI) to integrate insurance into investment projects. The agreement aims to promote insurance's role in risk management, raise investor awareness of the Insurance Code, and enhance institutional information-sharing and training. This initiative is part of broader government reforms to improve the business environment.
Policy & regulationCooperationDomestic cooperation
-
2026-02-24•United States•U.S. Senate Committee on Banking, Housing and Urban Affairs
Democratic members of the U.S. Senate Committee on Banking, Housing and Urban Affairs introduced the American Homeownership Act to curb corporate landlord activity by ending tax breaks and federal housing benefits for Wall Street and corporate landlords. Led by Senators Elizabeth Warren and Jeff Merkley, the bill aims to reinvest savings into new housing and homeownership support, and empower antitrust enforcers to prevent corporate bulk purchases. It is co-sponsored by 16 Democratic senators and endorsed by various advocacy groups.
Policy & regulationRules & requirementsOther
-
2026-02-24•United States•U.S. Senate Committee on Banking, Housing and Urban Affairs
Democratic U.S. Senate Banking Committee members urged White House Economic Council Director Kevin Hassett to retract his suggestion to discipline Federal Reserve staff for their tariff cost analysis. The letter emphasizes Federal Reserve independence and questions potential White House interference with economic data, referencing a Federal Reserve Bank of New York report and external estimates on tariffs' economic burden on U.S. firms and consumers.
Other
-
2026-02-24•Costa Rica•Central Bank of Costa Rica
The Central Bank of Costa Rica and the Ministry of Finance released their 2026 financing plan, detailing a CRC 4.2 trillion funding strategy. The Ministry aims to raise CRC 3.9 trillion domestically and CRC 270 billion externally, with periodic securities auctions and liability-management operations. The central bank will issue short-term Monetary Stabilization Bonds and longer-term bonds to shift funds from the Integrated Liquidity Market.
Monetary policyMonetary policy instruments & operations
-
2026-02-24•Brazil•Central Bank of Brazil
The Central Bank of Brazil reported that its digital service, Registrato, has issued over 100 million financial reports since its 2014 launch, highlighting strong public demand for financial transparency. Registrato offers access to data on loans, credit limits, banking relationships, and Pix keys. The central bank continues to enhance the service's functionality, interface, and security.
Data & statisticsRegulatory reporting
-
2026-02-24•Poland•Ministry of Finance (Poland)
Poland's Ministry of Finance announced the Council of Ministers' adoption of a draft bill amending the audit framework for public interest entities (PIEs), shifting to a model allowing all services not explicitly prohibited by EU law, provided auditor independence is maintained. Core prohibitions remain, with added safeguards like audit committee approval and a fee cap for additional services. The Polish Audit Oversight Agency will supervise audit firms, while the Polish Financial Supervision Authority will oversee PIEs.
Policy & regulationRules & requirementsAuditing
-
2026-02-24•Canada•Ontario Securities Commission
The Ontario Securities Commission (OSC) issued a warning to investors about nine companies not registered to deal or advise in securities in Ontario. This alert is part of the OSC’s program to identify potentially harmful or illegal activities. Investors are advised to verify registration before investing and can access resources on the OSC’s website for further guidance.
SupervisionAlertsUnlicensed or unauthorized activity
-
2026-02-24•United States•U.S. Securities & Exchange Commission
SEC Commissioner Mark T. Uyeda addressed the Small Business Capital Formation Advisory Committee, highlighting recent staff publications to clarify small business capital raising. Updates include new guidance on Regulation D, Regulation Crowdfunding, and Regulation A, plus FAQs on Form D and compliance and disclosure interpretations. Uyeda also advocated for a tailored regulatory solution for "finders" to reflect their limited intermediary role.
Policy & regulationGuidance & interpretationCrowdfunding
-
2026-02-24•United States•U.S. Securities & Exchange Commission
U.S. Securities and Exchange Commission Chair Paul S. Atkins addressed the Small Business Capital Formation Advisory Committee, highlighting regulatory uncertainty for "finders" and frictions in the private secondary market. Atkins linked these issues to his priority of rebuilding the initial public offering pipeline, citing constraints like resale restrictions and state blue sky laws. He emphasized the need for structural changes to encourage larger private companies to go public sooner.
Policy & regulationReform agendas & prioritiesSME financing
-
2026-02-24•Thailand•Thailand Office of Insurance Commission
The Thailand Office of Insurance Commission has launched the "Restaurant Peace of Mind with Insurance Protection" initiative to boost insurance adoption among restaurant and beverage operators. It addresses risks like property damage, third-party liability, and business interruption, recommending tailored coverage. Collaboration with the insurance industry and local chambers of commerce will support implementation, including a central registry and consumer-facing logo, with expansion efforts planned for 2026.
Policy & regulationGuidance & interpretationOther
-
2026-02-24•United States•Federal Reserve Board
The Federal Reserve Board issued a consent prohibition order against Jamal Hillman, a former employee of First Financial Bank, for misappropriating customer funds. First Financial Bank is based in Cincinnati, Ohio.
EnforcementInvestigations & enforcement actions
-
2026-02-24•Bermuda•Ministry of Finance (Bermuda)
Bermuda's Attorney-General issued AML-ATF Ministerial Advisory 1/2026, highlighting money laundering and terrorist financing risks in jurisdictions lacking adequate systems. It emphasizes enhanced due diligence under the Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing) Regulations 2008, especially for transactions involving countries identified as higher risk by the Financial Action Task Force or the Caribbean Financial Action Task Force.
Policy & regulationGuidance & interpretationAML and CFT
-
2026-02-24•Romania•National Bank of Romania
The National Bank of Romania reported provisional January 2026 monetary indicators, with broad money (M3) at RON 785,239.0 million, down 1.3% from December 2025 and up 6.9% year on year. Non-government credit decreased 0.2% month on month to RON 446,398.2 million, while resident non-government deposits fell 1.8% to RON 664,101.4 million. Net foreign assets rose 3.0% to RON 403,768.4 million, while net domestic assets decreased 5.4% to RON 381,470.7 million.
Data & statisticsMonetary data
-
2026-02-24•Jersey•Jersey Financial Services Commission
The Jersey Financial Services Commission (JFSC) issued a fraud warning about an online scam using images of local figures and media logos to promote a fake "government investment platform" on Facebook. The JFSC also noted a rise in impersonation scams involving cloned websites and AI-generated content, urging the public to verify firms' regulated status and report suspicious activities.
SupervisionAlertsFraud and scams
-
2026-02-24•Ukraine•Ukraine National Commission on Securities and Stock Market
The Ukraine National Commission on Securities and Stock Market and the Minister of Finance discussed enhancing capital markets, including personal investment accounts and reducing duplicate financial reporting for IFRS-compliant companies. They also addressed developing the municipal bond market and advancing the agricultural products market through regulatory support and standardisation. Both parties agreed to maintain joint oversight on these initiatives.
Policy & regulationCooperationAccounting and financial reporting
-
2026-02-24•Finland•Bank of Finland
The Bank of Finland summarized the inaugural Helsinki Euro Coin Conference, highlighting discussions on euro coin cash supply and counterfeiting prevention. The event featured contributions from European experts, including the European Technical and Scientific Centre, the Royal Dutch Mint, and various central banks, emphasizing the importance of cross-border cooperation. The conference was co-funded by the European Union.
OtherCross-border cooperation
-
2026-02-24•Ireland•Central Bank of Ireland
The Central Bank of Ireland released its first quarterly Access to Cash report, mapping ATM and cash service points across eight regions as of December 31, 2025. The report finds cash infrastructure largely meets access criteria, but six shortfalls were identified, prompting the Central Bank to contact responsible entities for resolution. Shortfalls involve proximity and capacity requirements in specific regions, with AIB, Bank of Ireland, and Permanent TSB tasked to address these.
Policy & regulationImplementation, projects & pilotsCurrency and cash management
-
2026-02-24•Botswana•Bank of Botswana
The Bank of Botswana announced that Sefremit (Pty) Limited has voluntarily surrendered its Electronic Payment Service Provider licence. The public is advised against transacting with entities claiming to operate under Sefremit’s name for electronic payment services. Sefremit’s Bureau de Change operations remain unaffected, and unlicensed electronic payment services are a criminal offence under the Electronic Payment Services Regulations, 2019.
SupervisionAuthorisations & approvalsLicence withdrawal
-
2026-02-24•United States•Federal Reserve Board
Federal Reserve Board Governor Christopher J. Waller detailed the Fed's "System-first" AI approach, emphasizing shared standards across 12 Reserve Banks. The strategy includes Fed-approved AI tools, coding assistants, and embedded AI in platforms, under strict security guidelines. AI literacy and application are integrated into employee training and performance goals for sustainable adoption.
Institutional developmentTechnology & data transformationArtificial intelligence
-
2026-02-24•United States•Federal Reserve Board
Federal Reserve Board Governor Lisa D. Cook discussed AI's impact on productivity, employment, and monetary policy, expressing cautious optimism about long-term growth but warning of job displacement. Cook noted the Federal Reserve's limited AI use and highlighted labor-market changes, including weaker demand in some occupations and higher unemployment among recent graduates. She also addressed monetary policy concerns, such as AI-driven investment's implications on the neutral rate and potential inflation pressures.
Monetary policyMonetary policy assessments & outlooksArtificial intelligence
-
2026-02-24•Portugal•Portuguese Securities Commission (CMVM)
The Portuguese Securities Commission (CMVM) will host a seminar on 23 March 2026 titled “DLT applied to Capital Markets,” focusing on the integration of distributed ledger technology (DLT) into capital markets. The event will feature panels on financial intermediation changes and challenges in DLT integration, with opening and closing remarks by CMVM leadership.
OtherBlockchain and distributed ledger technology
-
2026-02-24•Moldova•National Commission for Financial Markets
Moldova's National Commission for Financial Markets is consulting on a draft decision for amicable vehicle accident determination under compulsory motor third-party liability insurance. The proposal updates the "Amicable accident report" form for both paper and electronic use, aligning with Law No. 106/2022 and Law No. 189/2025. It also introduces a compensation limit mechanism and enhances the electronic format framework.
Policy & regulationRules & requirementsOther
-
2026-02-24•Colombia•Central Bank of Colombia
The Central Bank of Colombia released a draft paper analyzing household consumption from 2003 to 2022, revealing significant long-run asymmetries in response to income changes and interest rate adjustments. Consumption reacts more strongly to income increases and interest rate cuts, with remittances and consumer credit also supporting long-term consumption. The paper is provisional and does not reflect the views of the central bank or its Board.
ResearchOther
-
2026-02-24•Brazil•Central Bank of Brazil
The Central Bank of Brazil published updated External Sector Statistics, reflecting data through January 2026.
Data & statisticsBalance of payments and other external statistics
-
2026-02-24•Europe•European Central Bank - Banking Supervision
The European Central Bank Banking Supervision assessed banks' increasing use of AI and related governance and risk management expectations. Over 85% of large banks under European supervision use AI, with significant growth in generative AI across operations. The ECB highlighted challenges in AI governance, risk management, and dependency on third-party providers, planning to focus on generative AI applications and monitor developments under the EU Artificial Intelligence Act.
SupervisionSupervision approach, priorities & toolkitArtificial intelligence
-
2026-02-24•Bosnia and Herzegovina•Banking Agency of Republika Srpska
The Banking Agency of Republika Srpska released a registry entry for the currency exchange office service provider "KOD JELE" – Dragičević Jadranka s.p., located in Banja Luka. Jadranka Dragičević is listed as the owner and responsible person.
SupervisionAuthorisations & approvalsOther
-
2026-02-24•Bosnia and Herzegovina•Banking Agency of Republika Srpska
The Banking Agency of Republika Srpska has listed ROJ-KOMERC d.o.o. Bijeljina in its directory of exchange office service providers, identifying Đorđe Runjevac as the responsible person.
SupervisionAuthorisations & approvalsOther
-
2026-02-24•Bosnia and Herzegovina•Banking Agency of Republika Srpska
The Banking Agency of Republika Srpska has added FIS d.o.o. Vitez to its online list of exchange office service providers, identifying Marijana Maljić as the responsible person. The company's address is listed as Poslovni centar 96, Vitez.
SupervisionAuthorisations & approvalsOther
-
2026-02-24•Bosnia and Herzegovina•Banking Agency of Republika Srpska
The Banking Agency of Republika Srpska has listed "Exclusive Change" d.o.o. Sarajevo as an exchange office service provider, with Nejra Uštović–Pekić as the responsible person. The office is located at Dr Fetaha Bećirbegovića 8d, Sarajevo.
SupervisionAuthorisations & approvalsOther
-
2026-02-24•Seychelles•Seychelles Financial Services Authority
The Seychelles Financial Services Authority announced the refusal of Gray Matter Labs Limited's application under the Virtual Asset Service Providers Act 2024, effective 14 October 2025. The firm was instructed to cease operations or relocate, and it has successfully redomiciled outside Seychelles.
SupervisionAuthorisations & approvalsLicence approval
-
2026-02-24•United States•U.S. Senate Committee on Banking, Housing and Urban Affairs
The U.S. Senate Committee on Banking, Housing and Urban Affairs' minority staff criticized the Trump Administration for halting regular Russia sanctions during the fourth year of the Ukraine war. The report notes a significant reduction, with only one sanction in the fourth year compared to at least 32 annually before, and identifies potential targets, including companies in China and Hong Kong, financial institutions, and entities involved in oil smuggling and sanctions evasion.
ResearchNew sanctions designations
-
2026-02-24•Bulgaria•National Bank of Bulgaria
The National Bank of Bulgaria has granted Octis Pay Ltd a licence to operate as a payment institution under the Payment Services and Payment Systems Act. The firm is authorized to provide payment initiation and account information services after meeting the conditions outlined in the Act and Ordinance No. 16.
SupervisionAuthorisations & approvalsLicence approval
-
2026-02-24•Global•International Association of Insurance Supervisors
The International Association of Insurance Supervisors announced that the Superintendency of Banks of Guatemala has joined the IAIS Multilateral Memorandum of Understanding, enhancing its ability to collaborate internationally on insurance supervision and consumer protection. This agreement facilitates compliance and confidentiality in information exchange among insurance supervisors. Since its inception in 2009, the memorandum now covers about three-quarters of global gross written premiums.
Policy & regulationCooperationCross-border cooperation
-
2026-02-24•Global•International Financial Reporting Standards Foundation
The International Financial Reporting Standards Foundation released a Jurisdictional Readiness Assessment Guide to help jurisdictions evaluate their preparedness for adopting ISSB Standards. This guide supports evidence-based regulatory decisions and aligns with the inaugural meeting of the IFRS Foundation’s Jurisdictional Adopters Working Group.
Policy & regulationGuidance & interpretationClimate risk and sustainable finance
-
2026-02-24•Canada•Financial Services Regulatory Authority of Ontario
The Financial Services Regulatory Authority of Ontario has revoked Jonathan Matthew Warden's life and accident and sickness insurance agent licence, citing unsuitability under Ontario’s Insurance Act. Warden was found untrustworthy for collaborating with non-licensee Daniel Emerson Tiffin and obstructing investigations. An administrative penalty of CAD 5,000 was imposed for non-compliance with FSRA inquiries, as part of a settlement.
EnforcementInvestigations & enforcement actionsUnlicensed or unauthorized activity
-
2026-02-24•United States•Federal Deposit Insurance Corporation
The FDIC reported a 10.2% increase in 2025 net income for FDIC-insured institutions, reaching USD 295.6 billion, with a return on assets of 1.20%. Despite stronger earnings and widening net interest margins, the FDIC noted continued credit weaknesses in certain loan portfolios and elevated unrealized securities losses. The Deposit Insurance Fund balance rose to USD 153.9 billion, with ongoing supervisory focus on these issues.
Data & statisticsAsset qualityPrudential risksCredit risk
-
2026-02-24•United States•Federal Deposit Insurance Corporation
The FDIC's Quarterly Banking Profile reported a return on assets of 1.24% and net income of USD 77.7 billion for FDIC-insured institutions in Q4 2025, a 2.0% decrease from the previous quarter. Net interest margin rose to 3.39% due to a 2.2% increase in net interest income, while community banks saw a 3.8% decline in net income. Asset quality remained favorable despite elevated delinquency rates in some portfolios, and the Deposit Insurance Fund reserve ratio increased to 1.42%.
Data & statisticsFinancial and market indicatorsSupervisory data
-
2026-02-24•United Kingdom•UK Parliament
The Chair of the UK Parliament’s Joint Committee on the National Security Strategy has urged the Government to block cryptocurrency donations in political finance until statutory guidance is issued by the Electoral Commission. Recommendations include a national police lead on political finance, interim conditions on crypto donations, tougher sentences for breaches involving foreign money, and enhanced Electoral Commission powers to trace donation sources.
Policy & regulationReform agendas & prioritiesOther
-
2026-02-24•Türkiye•Insurance and Private Pension Regulation and Supervision Agency of Türkiye
The Insurance and Private Pension Regulation and Supervision Agency of Türkiye has temporarily suspended the intermediary activities of RYS Sigorta Aracilik Hizmetleri A.Ş. This action follows Board Decision No 1581 and is pursuant to Articles 1 and 32 of Insurance Law No 5684 and Article 24 of the Regulation on Insurance Agents.
SupervisionAuthorisations & approvalsUnlicensed or unauthorized activity
-
2026-02-24•India•India International Financial Services Centres Authority
The India International Financial Services Centres Authority and the Malta Financial Services Authority have signed a Memorandum of Understanding to enhance regulatory cooperation. The agreement focuses on information sharing regarding financial market trends, regulatory practices, and technology applications, as well as promoting high standards of conduct and enforcement in financial services.
Policy & regulationCooperationCross-border cooperation
-
2026-02-24•Moldova•National Commission for Financial Markets
The National Commission for Financial Markets held a session for Moldova State University law students to enhance their understanding of capital market mechanisms and the supervisor’s role. Led by Vice-President Vladimir Rusnac, it covered market evolution, crowdfunding, voluntary pension funds, and trading financial instruments. It also addressed vigilance in a digital financial environment, focusing on fraud prevention and risks associated with cryptoassets on unauthorised platforms.
Financial literacy & educationCrowdfundingFinancial literacy and education
-
2026-02-24•Comoros•Central Bank of Comoros
The Central Bank of Comoros warned that some entities are falsely claiming Comorian financial status and said only institutions licensed by the central bank may conduct financial or banking activities under a Comorian authorization.
SupervisionAlertsUnlicensed or unauthorized activity
-
2026-02-24•Moldova•National Bank of Moldova
The National Bank of Moldova has released two draft laws for public consultation to modernize the insurance market's legal framework and align it with EU standards. The drafts propose changes to compulsory motor third-party liability insurance and insurance and reinsurance activities, including a free-tariff system, updated compensation limits, and enhanced capital and governance requirements. Most provisions apply after a two-year transition period, with full implementation by 2029.
Policy & regulationRules & requirementsOther
-
2026-02-24•Isle of Man•The Treasury (Isle of Man)
The Treasury (Isle of Man) announced updates to the UK Sanctions List under the Russia sanctions regime, adding 240 entities, seven individuals, and 50 ships, all subject to asset freeze and trust services sanctions. Institutions must freeze funds for designated persons, verify matches, and report frozen assets or breaches to the Financial Intelligence Unit. Non-compliance or circumvention is a criminal offence.
Policy & regulationRules & requirementsSanctions list update
-
2026-02-24•Guernsey•Guernsey Financial Services Commission
The Guernsey Financial Services Commission issued a Russia sanctions notice under the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, requiring businesses to freeze funds and assets linked to designated individuals and entities. Firms must report such relationships to the States of Guernsey Policy & Resources Committee and comply with the Sanctions (Bailiwick of Guernsey) Law, 2018. Notifications to the Commission and detailed reports under Handbook Rule 12.37 are also mandated.
SupervisionRegulatory reportingSanctions list update
-
2026-02-24•Guernsey•Guernsey Financial Services Commission
The Guernsey Financial Services Commission (GFSC) issued a Russia sanctions notice listing 50 ships under the UK Russia (Sanctions) (EU Exit) Regulations 2019, effective in the Bailiwick of Guernsey. Businesses are instructed to check for links to these vessels and report any findings to the States of Guernsey Policy & Resources Committee and the GFSC, detailing the sanctions connection and actions taken.
Policy & regulationGuidance & interpretationSanctions list update
-
2026-02-24•Greece•Bank of Greece
The Bank of Greece reported a significant increase in the travel services surplus for December 2025 and the full year, driven by higher travel receipts and rising inbound traveller numbers. In December, the surplus rose 83.5% year-on-year to EUR 313.2 million, with receipts up 33.0% despite a decline in average expenditure per trip. For 2025, the surplus reached EUR 20,255.2 million, with a 5.6% increase in inbound visitors and a 3.8% rise in expenditure per trip.
Data & statisticsBalance of payments and other external statistics
-
2026-02-24•Ukraine•Ukraine National Commission on Securities and Stock Market
The Ukraine National Commission on Securities and Stock Market released its January 2026 digest, highlighting a UAH 114 billion organized-market turnover, driven by government bonds. Trading outside the organized market reached UAH 39.5 billion, while commodity exchange turnover was UAH 30.6 billion, with electricity trading as the primary activity.
Data & statisticsFinancial and market indicatorsSupervisory data
-
2026-02-24•Netherlands•De Nederlandsche Bank
De Nederlandsche Bank (DNB) outlined measures to address geopolitical tensions, focusing on resilience against hybrid threats and disruptions. Challenges include digital dependence on non-European IT providers and rising operational and financial risks. DNB plans to enhance supervisory measures with European counterparts and expects financial institutions to manage these risks, aligning with its DNB2030 programme for increased agility and efficiency.
SupervisionSupervision approach, priorities & toolkitGeopolitical risk
-
2026-02-24•Lithuania•Ministry of Finance (Lithuania)
Lithuania's Ministry of Finance signed a memorandum with the Nordic Investment Bank to enhance ILTE's strategic activities, focusing on risk management. The agreement includes appointing an NIB expert to ILTE's Advisory Risk Management Committee. This initiative aligns with Lithuania's efforts to bolster ILTE's governance and adherence to international standards.
Institutional developmentCooperation & capacity buildingDomestic cooperation
-
2026-02-24•Bulgaria•Bulgaria Financial Supervision Commission
The Bulgaria Financial Supervision Commission reported that its Chair, Vasil Golemanski, participated in the European Securities and Markets Authority Board of Supervisors meeting on the European Union’s Market Integration and Supervision Package, its role in the Savings and Investment Union, capital markets competitiveness and regulatory burden reduction. The Board discussed upcoming changes to listing rules, market transparency, post-trade infrastructure and supervisory convergence, with Golemanski stressing ambition, operational feasibility and proportionality in integration reforms.
Policy & regulationCooperationCross-border cooperationMarket development
-
2026-02-24•Bulgaria•Bulgaria Financial Supervision Commission
The Bulgaria Financial Supervision Commission has granted consent to the merger of Allianz Risk Transfer AG into Allianz Global Corporate & Specialty SE. The decision follows notification from Liechtenstein’s competent authority and a review of portfolio documentation, and covers insurance contracts where Bulgaria is the Member State in which the risk is located.
SupervisionAuthorisations & approvalsOther
-
2026-02-24•Ghana•Securities and Exchange Commission Ghana
The Securities and Exchange Commission Ghana released Guidelines on Market Levies for 2026, detailing the levy payment framework for market operators. These guidelines are issued under section 15 of the Securities Industry Act, 2016, as amended by the Securities Industry (Amendment) Act, 2021.
Policy & regulationGuidance & interpretationOther
-
2026-02-24•Sri Lanka•Sri Lanka Securities & Exchange Commission
The Sri Lanka Securities and Exchange Commission has published a revised list of audit firms eligible to conduct statutory audits of Public Listed Companies for financial years beginning on or after 1 January 2026, excluding companies listed on the Empower Board. The list includes 17 named firms, including Ernst & Young Sri Lanka, KPMG Sri Lanka, Deloitte Partners, Deloitte Associates, BDO Partners, and other specified local firms.
Policy & regulationRules & requirementsSecurities offerings and listings
-
2026-02-24•Hong Kong•Hong Kong Monetary Authority
The Hong Kong Monetary Authority alerted about scams with fraudulent websites, fake banking login screens, and phishing messages targeting banks like The Bank of East Asia and HSBC. The HKMA stressed banks won't send messages with transaction hyperlinks or request sensitive information via phone, email, or SMS. Affected individuals should contact their bank and report to the Hong Kong Police Force.
SupervisionAlertsFraud and scams
-
2026-02-24•Europe•Authority for Anti-Money Laundering and Countering the Financing of Terrorism
The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) announced the appointment of Hennie Verbeek-Kusters to its Executive Board, completing its five-member team. Verbeek-Kusters, previously head of the Netherlands’ Financial Intelligence Unit, brings extensive financial intelligence experience to support AMLA's European framework efforts.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
-
2026-02-24•South Africa•South African Reserve Bank
The South African Reserve Bank reported a 1.0% decline in the composite leading business cycle indicator for December 2025, driven by decreases in real M1 money supply growth and residential building plan approvals. The composite coincident indicator fell by 0.2% in November 2025, mainly due to reduced industrial production and manufacturing capacity utilisation.
Data & statisticsEconomic data and developments
-
2026-02-24•Philippines•Philippine Securities and Exchange Commission
The Philippine Securities and Exchange Commission issued the 2026 Rules of Procedure to streamline administrative and adjudicative processes, replacing the 2016 rules. Key changes include allowing draft decision submissions, prohibiting certain motions, and mandating email for filings. The rules also consolidate enforcement mechanisms, including cease and desist orders with specified validity periods.
Policy & regulationRules & requirementsOther
-
2026-02-24•Philippines•Philippine Securities and Exchange Commission
The Philippine Securities and Exchange Commission hosted the first in-person ASEAN Taxonomy Board meeting and a workshop on the Mitigation co-benefit and Adaptation for Resilience (mARs) Guide, aligning with its ASEAN Capital Markets Forum (ACMF) chairship. Discussions advanced the ASEAN Taxonomy for Sustainable Finance, mARs Guide development, and the region's sustainable finance ecosystem. The SEC linked these activities to its ACMF chairship programme and Action Plan 2026-2030, highlighting future outputs like an ASEAN Code of Conduct for External Verifiers and an expanded ASEAN Corporate Governance Scorecard.
Policy & regulationImplementation, projects & pilotsClimate risk and sustainable finance
-
2026-02-24•Brunei Darussalam•Central Bank of Brunei Darussalam
The Central Bank of Brunei Darussalam's Business Sentiment Index for December 2025 showed slight improvement in current conditions at 50.3 and mildly positive expectations for January 2026 at 50.2. Investment sentiment was modestly expansionary, while employment was slightly contractionary at 49.9, reflecting sector-specific challenges. Transport and Communication, Oil and Gas Related, Hotels and Restaurants, and Wholesale and Retail Trade sectors were in expansionary territory, with large and medium businesses slightly optimistic.
Data & statisticsEconomic data and developments
-
2026-02-24•Netherlands•Dutch Authority for the Financial Markets
The Dutch Authority for the Financial Markets reported that four in ten mortgage holders made home sustainability improvements in the past year, primarily funded through savings. Awareness of subsidy and financing schemes like the Warmtefonds and ISDE has increased, yet usage remains limited. The authority noted potential for mortgage advisers and lenders to better inform consumers about available financing options.
ResearchClimate risk and sustainable finance
-
2026-02-24•Pakistan•Securites & Exchange Commission of Pakistan
The Securities and Exchange Commission of Pakistan reported 79 new foreign companies began operations in the past three years, with investments of PKR 40.7 billion. Notable transactions include Wafi Energy's acquisition of Shell Pakistan and Saudi Aramco's 40% stake in Gas & Oil Pakistan Limited. SECP highlighted significant commitments, such as Kuwait-backed Raqami Digital Bank's planned USD 100 million investment and China–Pakistan Economic Corridor Phase II agreements exceeding USD 1.5 billion.
Data & statistics
-
2026-02-24•Oman•Oman Financial Services Authority
The Oman Financial Services Authority released preliminary 2025 motor insurance data, indicating a stable number of traffic accidents but a rise in serious incidents and compensation. Serious accidents increased by 13.2% year on year, with total compensation exceeding OMR 79.8 million, up 1.47%. The data exclude accidents outside policy coverage, such as those involving driving under the influence or without a valid license.
Data & statisticsOther
-
2026-02-24•Brazil•Brazil Securities Commission (CVM)
The Brazil Securities Commission (CVM) detailed ongoing investigations and sanctioning proceedings involving the Master and REAG groups, covering suspected misconduct in trading, fund management, and corporate reorganisations. The CVM also highlighted settled cases and noted the establishment of a working group to enhance regulatory oversight and cooperation. Further updates on supervisory actions related to these entities are anticipated.
EnforcementInvestigations & enforcement actionsMarket abuse
-
2026-02-24•Croatia•Croatian Financial Services Supervisory Agency
The Croatian Financial Services Supervisory Agency's January 2026 report highlights a 2.1% increase in net assets of mandatory second-pillar pension funds to EUR 27.0bn and a 2.2% rise in UCITS assets to EUR 4.1bn. The Zagreb Stock Exchange turnover decreased to EUR 66.1m, despite a 4.4% increase in market capitalisation to EUR 57.8bn. The insurance market collected EUR 153.1m in premiums, with claims settled at EUR 86.7m.
Data & statistics
-
2026-02-24•Croatia•Croatian Financial Services Supervisory Agency
The Croatian Financial Services Supervisory Agency's Q3 2025 Macroprudential Risk Scanner highlights systemic risks in the financial sector due to inflation and real estate price growth. Interest rate risk is a key spillover channel, affecting fund portfolios. Despite positive market trends and stable returns, geopolitical tensions and potential sentiment shifts pose instability risks, with money market funds as the largest investment category but carrying inherent risks.
SupervisionRisk monitoring & watch pointsFinancial stability and systemic riskMarket risk and volatility
-
2026-02-24•Kazakhstan•Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan
The Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan approved Sadu Ainash Tuleyubaiqyzy as a Deputy Chief Accountant in the banking sector.
Institutional developmentLeadership change & appointmentsOther
-
2026-02-24•Malta•Malta Financial Services Authority
The Malta Financial Services Authority's 2026 Supervisory Priorities emphasize financial crime compliance, consumer protection, and cross-border supervision. Key areas include alignment with the EU anti-money laundering package, enhanced consumer protection, and oversight of digital finance transitions under the Markets in Crypto-Assets Regulation. The MFSA stresses governance and internal controls in AI adoption and urges entities to review these priorities at the board level.
SupervisionSupervision approach, priorities & toolkitAML and CFTConsumer and investor protectionOther
-
2026-02-24•Morocco•Moroccan Capital Markets Authority
The Moroccan Capital Market Authority has registered Maghrebail’s reference document for the 2024 financial year and the first half of 2025, updating its finance company bills programme dossier. The updated dossier includes the new reference document and a programme note from February 2022.
SupervisionRegulatory reporting
-
2026-02-24•Hong Kong•Hong Kong Securities & Futures Commission
The Hong Kong Securities and Futures Commission secured worldwide interim injunctions to freeze assets of former Hong Kong Exchange and Clearing Limited employee Chan Ching Wa and associates over alleged insider trading involving at least seven Hong Kong-listed companies. This marks the SFC's first such proceedings in England and Wales, targeting assets transferred overseas. The injunctions, effective until early March 2026, prohibit asset disposal or value diminution up to specified amounts for the suspects.
EnforcementInvestigations & enforcement actionsMarket abuse
-
2026-02-24•Saudi Arabia•Saudi Arabia Capital Markets Authority
Saudi Arabia's Capital Markets Authority approved Naseej for Technology Company's request to increase its share capital from SAR 50 million to SAR 77.25 million by issuing bonus shares. The increase will be funded by transferring SAR 27.25 million from retained earnings, raising shares from 5 million to 7.725 million. An extraordinary general assembly must be held within six months, and the company must comply with all regulatory requirements.
SupervisionAuthorisations & approvalsSecurities offerings and listings
-
2026-02-24•Egypt•Central Bank of Egypt
Central Bank of Egypt Governor Hassan Abdalla and Minister of Planning Ahmed Rustum discussed enhancing cooperation for macroeconomic stability and development goals. They focused on economic indicators, policy coordination, and progress on the sustainable development plan and Egypt Vision 2030, emphasizing balancing monetary stability with development to stimulate investment and create sustainable employment.
Policy & regulationCooperationDomestic cooperation
-
2026-02-24•United Arab Emirates•Dubai Virtual Assets Regulatory Authority
The Dubai Virtual Assets Regulatory Authority issued a circular to virtual asset service providers (VASPs) detailing supervisory expectations for the UAE Virtual Asset Travel Rule. The rule mandates data collection, verification, and transmission for qualifying transfers, prohibiting non-compliant transfers. VASPs must ensure counterparties are regulated, manage incomplete information, and report systemic failures, with additional obligations for transfers involving unhosted wallets and privacy tokens.
Policy & regulationGuidance & interpretationAML and CFTRegulatory reporting
-
2026-02-24•Malaysia•Bank Negara Malaysia
Bank Negara Malaysia reported international reserves of USD127.9 billion as of 13 February 2026, sufficient to finance 4.7 months of imports and 0.9 times short-term external debt. Under the previous import coverage measure, reserves would cover 5.8 months of retained imports.
Data & statistics
-
2026-02-24•Nigeria•Central Bank of Nigeria
Central Bank of Nigeria’s Monetary Policy Committee cut the Monetary Policy Rate by 50 bp to 26.5 %, citing an 11-month decline in inflation, exchange-rate stability and better food supply as scope for “moderate easing”. The standing-facilities corridor and CRR settings were left unchanged, with the MPC pledging a data-dependent approach amid fiscal-driven inflation risks and noting reserves of USD 50.45 bn (9.68 months import cover).
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
-
2026-02-24•Qatar•Qatar Financial Centre
The Qatar Financial Centre has licensed Apex Group Ltd to operate within the QFC, marking it as the first regulated asset servicing company there. Apex Group, a global financial services provider with over USD 3.5 trillion in assets serviced, will offer services to institutional investors and financial institutions in Qatar. Emad Khan has been appointed as Senior Executive Officer and Country Head for the Qatar office.
SupervisionAuthorisations & approvalsLicence approval
-
2026-02-24•Vietnam•State Bank of Vietnam
The State Bank of Vietnam updated on the National Steering Committee on Financial Inclusion's third session, reviewing the 2020-2025 strategy and discussing a draft strategy for 2026-2030. The draft aims for 95% of people aged 15 and over to have transaction accounts and non-cash payment value to reach 30 times GDP by 2030. The Prime Minister endorsed initiatives for legal reforms, digital infrastructure, financial education, and sustainable finance.
Policy & regulationReform agendas & prioritiesFinancial inclusion
-
2026-02-24•Norway•Norwegian Finanstilsynet
The Financial Supervisory Authority of Norway has withdrawn Reliance Consulting AS’s approval as an accounting company after finding serious breaches of legal requirements in governance, quality management, risk management, internal control and accounting engagements. It also identified multiple anti-money laundering violations, including an incomplete business-wide risk assessment, inadequate staff training and deficient customer due diligence, and has deferred the withdrawal’s entry into force to 30 June 2026 to safeguard clients.
SupervisionAuthorisations & approvalsAccounting and financial reporting
-
2026-02-24•Norway•Norwegian Finanstilsynet
The Financial Supervisory Authority of Norway reported a modest decline in Norwegian banks' aggregate profits and return on equity for 2025 compared to 2024, though they remain high. The decrease is attributed to lower net interest income relative to total assets and higher operating costs. Loan losses rose slightly but remained low, with stable non-performing loan volumes.
SupervisionRisk monitoring & watch pointsActivity and performance reporting
-
2026-02-24•Norway•Norwegian Finanstilsynet
The Norwegian Financial Supervisory Authority released its quarterly report on financial institutions' use of lending regulation flexibility quotas for Q4 2025. The report noted an increase in housing-backed loans granted outside regulatory requirements, both in Oslo and elsewhere, while consumer loans outside requirements decreased. Loans secured on non-housing assets saw a slight rise in deviations from the previous quarter.
SupervisionRisk monitoring & watch pointsLending
-
2026-02-24•China•Ministry of Finance (China)
China's Ministry of Finance and other authorities have launched a "support microloan" scheme for households at risk of poverty, offering loans up to CNY 100,000 with subsidized interest rates. Loans are restricted to production and business purposes, with eligibility criteria including credit approval and age limits. Banks must enhance delivery processes, and supervisors will apply differentiated treatment for compliant renewals and non-performing loan ratios.
Policy & regulationRules & requirementsSME financing
-
2026-02-24•New Zealand•New Zealand Financial Markets Authority
The New Zealand Financial Markets Authority (FMA) released findings from its operational resilience thematic review, based on voluntary surveys of peer-to-peer lending platforms and crowdfunding service providers. The review assessed resilience maturity, identified risks, and provided recommendations for improvement, aligning with the FMA's 2025 Financial Conduct Report.
SupervisionReviews, inspections & stress testsOperational risk and resilience
-
2026-02-24•South Korea•South Korea Financial Supervisory Service
South Korea's Financial Supervisory Service reported a 0.50% delinquency rate for won-denominated loans at domestic banks as of December 2025, down from 0.60% in November but up from 0.44% a year earlier. Newly delinquent loans decreased by KRW 0.2 trillion, while resolved loans increased by KRW 3.2 trillion. Delinquency rates fell across major segments, with business loans at 0.59% and household loans at 0.38%.
Data & statisticsFinancial and market indicatorsSupervisory data