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2026-02-06•Brazil•Brazil Securities Commission (CVM)
The Brazil Securities Commission (CVM) issued guidance for administrators of Credit Rights Investment Funds (FIDC), Real Estate Investment Funds (FII), and Agro-Industrial Production Chain Investment Funds (FIAGRO) on late submissions and related fines. Fines are automatic, objective, and ensure compliance under CVM Resolutions 175 and 47. Administrators must ensure timely submissions from the first capital contribution through fund cancellation, with appeals on previously addressed arguments immediately rejected.
Policy & regulationGuidance & interpretationRegulatory reporting
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2026-02-06•India•Securities & Exchange Board of India
The Securities and Exchange Board of India issued an updated master circular for Registrars to an Issue and Share Transfer Agents, consolidating directions and rescinding previous circulars. Key updates include online submission requirements, enhanced monitoring for "Qualified RTAs," and specific timelines for dematerialisation and transfer of securities, with a special window for physical securities transactions from February 2026 to February 2027.
Policy & regulationRules & requirementsLicensing framework and process
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2026-02-06•Brazil•Brazil Securities Commission (CVM)
The Brazil Securities Commission (CVM) has established a Working Group to analyze information related to Grupo Master, REAG, and other entities within its jurisdiction. This initiative, approved by the Risk Management Committee, aims to consolidate facts and assess potential regulatory and supervisory improvements. The group will produce a report for further consideration by the committee.
Institutional developmentGovernanceRisk management
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2026-02-06•Belgium•National Bank of Belgium
The National Bank of Belgium published a speech by Pierre Wunsch addressing the balance between Europe's climate objectives and competitiveness in its energy future.
OtherClimate risk and sustainable finance
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2026-02-06•Austria•Austria Financial Market Authority
The Austria Financial Market Authority released a video explaining the need for banks and insurers to verify customers' financial circumstances and fund origins, flagging unusual payments as potential money-laundering indicators. Institutions may request documentation for large transactions and, if information is lacking, may refuse payments, terminate relationships, or report to the Federal Criminal Police Office to prevent financial system misuse.
Policy & regulationGuidance & interpretationAML and CFT
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2026-02-06•Vietnam•Vietnam State Securities Commission
The Vietnam State Securities Commission has mandated 16 individuals to pay a statutory fee of VND 1,000,000 to obtain securities practising certificates, as per the Ministry of Finance’s Circular 25/2022/TT-BTC. Payment can be made via bank transfer or directly at the Commission. Failure to complete the process within one year will result in certificate cancellation.
Policy & regulationRules & requirementsLicensing and supervisory fees
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2026-02-06•Vietnam•Vietnam State Securities Commission
The Vietnam State Securities Commission has instructed individuals on a specified list to pay a VND 1,000,000 fee for a securities practitioner certificate, as per the Ministry of Finance’s Circular 25/2022/TT-BTC. Payment can be made via bank transfer or directly at the Commission. Failure to complete the procedure within one year will result in certificate cancellation.
SupervisionAuthorisations & approvalsLicensing and supervisory fees
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2026-02-06•United Kingdom•HM Treasury
HM Treasury and Chinese authorities formed the UK-China Financial Working Group for technical financial policy discussions. The inaugural Beijing meeting covered macroeconomic developments, financial stability, regulation, market development, and innovation, including sustainable finance. Key agreements involve pursuing a Memorandum of Understanding on central counterparty supervision and enhancing cooperation on crisis management, counterfeit currency, and Financial Action Task Force standards.
Policy & regulationCooperationCross-border cooperationFinancial stability and systemic risk
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2026-02-06•Malaysia•Malaysia Securities Commission
The Joint Committee on Climate Change, co-chaired by Bank Negara Malaysia and the Malaysia Securities Commission, set strategic priorities for 2026, focusing on mobilizing finance for climate-positive projects and enhancing Malaysia’s sustainable finance ecosystem. Key initiatives include developing the Malaysia Taxonomy aligned with the ASEAN Taxonomy, advancing the JC3 Climate Finance Innovation Lab, and creating a National Sustainability Reporting Framework.
Policy & regulationReform agendas & prioritiesClimate risk and sustainable finance
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2026-02-06•Hong Kong•Hong Kong Monetary Authority
The Hong Kong Monetary Authority reported an increase in Hong Kong's official foreign currency reserve assets to USD 435.6 billion at the end of January 2026, up from USD 427.9 billion in December 2025, with no unsettled foreign exchange contracts recorded. Further Exchange Fund data releases are scheduled for 13 and 27 February 2026.
Data & statisticsBalance of payments and other external statistics
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2026-02-06•Hong Kong•Hong Kong Monetary Authority
The Hong Kong Monetary Authority issued a scam alert regarding fraudulent websites, phishing emails, and fake internet banking screens affecting several banks, including The Bank of East Asia and Standard Chartered Bank (Hong Kong). HKMA emphasized that banks do not request sensitive information via SMS or email and advised affected individuals to contact their bank and report to the Hong Kong Police Force.
SupervisionAlertsFraud and scams
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2026-02-06•Bhutan•Royal Monetary Authority of Bhutan
The Royal Monetary Authority of Bhutan has released amended e-Money Issuer Rules and Regulations 2026 for public comment, establishing a comprehensive framework for e-money issuance and oversight for licensed entities, including banks and fintech companies. Key provisions include licensing requirements, governance expectations, AML/CFT controls, consumer protection, and supervisory powers, effective from 1 July 2026, superseding inconsistent existing regulations.
Policy & regulationRules & requirementsLicensing framework and process
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2026-02-06•United Kingdom•HM Treasury
HM Treasury announced enhanced UK-China cooperation in financial services, launching a UK-China Financial Working Group and designating Bank of China’s London Branch as the UK's second RMB clearing bank. The initiative fosters dialogue on financial stability, supervision, regulatory developments, innovative biodiversity financing, and efficient cross-border settlement services. The group operates under the UK-China Economic and Financial Dialogue, reporting to Chancellor Rachel Reeves and Chinese Vice Premier He Lifeng.
Policy & regulationCooperationCross-border cooperation
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2026-02-06•Malaysia•Bank Negara Malaysia
Bank Negara Malaysia and the Securities Commission Malaysia outlined 2026 priorities from the 16th Joint Committee on Climate Change meeting, focusing on mobilizing finance for climate projects and enhancing Malaysia’s sustainable finance ecosystem. Key initiatives include developing a national Malaysia Taxonomy, advancing sustainability reporting, and supporting project readiness, with a Call for Feedback on the Taxonomy scheduled for February.
Policy & regulationImplementation, projects & pilotsClimate risk and sustainable finance
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2026-02-06•China•China Securities Regulatory Commission
The China Securities Regulatory Commission (CSRC) has issued its 2026 project selection directions and application guidelines, highlighting 12 priority research areas to enhance capital market risk prevention and supervision. Applications, due by March 31, 2026, should be led by organizations such as think tanks and universities, with projects expected to last 6 to 12 months.
Policy & regulationImplementation, projects & pilotsOther
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2026-02-06•China•China Securities Regulatory Commission
The China Securities Regulatory Commission is investigating Shenzhen Yahuilong Biotechnology Co., Ltd. for suspected misleading statements in a January 7, 2026, disclosure about a strategic cooperation framework agreement. The regulator will proceed with legal action based on the investigation's findings.
EnforcementInvestigations & enforcement actions
-
2026-02-06•China•China Securities Regulatory Commission
The China Securities Regulatory Commission and other authorities warned against misleading "agency rights protection" content in short videos and live broadcasts, falsely claiming new policies allow debt clearance and investment advisory refunds. They emphasize these claims contradict financial laws and urge consumers to use official dispute channels, noting malicious debt evasion and false complaints could lead to criminal charges.
SupervisionAlertsFraud and scams
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2026-02-06•China•China Securities Regulatory Commission
The China Securities Regulatory Commission's 2025 on-site inspections of initial public offering applicants revealed major disclosure violations in two issuers, leading to case-filing investigations. Other applicants faced regulatory measures based on issue severity. The inspections of 20 enterprises highlighted disclosure quality defects and standardization flaws, prompting the CSRC to enhance its risk-oriented approach to improve IPO filing quality and investor protection.
SupervisionReviews, inspections & stress testsSecurities offerings and listings
-
2026-02-06•China•China Securities Regulatory Commission
The People's Bank of China and the China Securities Regulatory Commission issued a Q&A on a Notice reinforcing China's ban on virtual currency-related activities and addressing risks from tokenization of virtual currencies and real-world assets, including cross-border activities. The Notice prohibits unauthorized issuance of virtual currencies and asset tokenization, requiring strict supervision and consent from relevant departments for domestic and overseas activities.
Policy & regulationGuidance & interpretationTokenizationOther
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2026-02-06•China•China Securities Regulatory Commission
The China Securities Regulatory Commission, with the People’s Bank of China and others, issued a notice reinforcing that virtual currency-related activities are illegal in China and imposing stricter controls on tokenization and RMB-pegged stablecoins. Effective immediately, it prohibits unauthorized tokenization, restricts financial institutions from engaging with virtual currencies, and tightens governance on overseas activities by domestic entities, while repealing the 2021 notice on virtual currency speculation.
Policy & regulationRules & requirementsStablecoinsTokenization
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2026-02-06•China•China Banking and Insurance Regulatory Commission
China's State Administration of Financial Regulation held a commendation conference in Beijing, awarding honorary titles to 50 collectives and 26 individuals within the national financial supervision system. Director Li Yunze emphasized reinforcing political direction, prioritizing risk prevention, and strengthening supervisory frameworks to support economic and social development goals.
Institutional developmentOther
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2026-02-06•China•China Banking and Insurance Regulatory Commission
China's State Administration of Financial Supervision and Administration has revised the Measures for the Administration of Banking and Insurance Institution Licenses, effective 1 June 2026, updating licensing frameworks and compliance for these institutions. Key changes include licence classification adjustments, strengthened compliance controls, refined penalty standards, and optimised processes.
Policy & regulationRules & requirementsLicensing framework and process
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2026-02-06•China•China Banking and Insurance Regulatory Commission
China’s State Administration of Financial Regulation and other key agencies issued a joint warning against illegal short videos and livestreams misleading financial consumers into using paid "agency rights protection" services with false promises. The warning highlights tactics like fabricated regulatory claims and misuse of regulators' imagery, urging consumers to resolve disputes through official channels and report suspicious content.
SupervisionAlertsFraud and scams
-
2026-02-06•China•Central Bank of the Republic of China
The People's Bank of China reported on the inaugural UK-China Financial Working Group meeting in Beijing, highlighting cooperation in macroeconomic conditions, financial stability, and anti-money laundering. Co-chaired by People's Bank of China Governor Pan Gongsheng and UK Treasury Secretary Lucy Rigby, it included key financial authorities and a roundtable with major financial institutions.
Policy & regulationCooperationCross-border cooperation
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2026-02-06•China•Central Bank of the Republic of China
The People's Bank of China, at its 2026 Financial Rule of Law Work Conference, reviewed 2025 progress and set 2026 priorities to enhance its legal and enforcement framework, focusing on accelerating financial legislation, improving administrative governance, and strengthening legal support and education.
Policy & regulationReform agendas & prioritiesOther
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2026-02-06•China•Central Bank of the Republic of China
The People's Bank of China, the China Securities Regulatory Commission, and other agencies updated the framework for managing risks associated with virtual currencies and tokenization of real-world assets, reiterating that virtual currency-related activities are illegal in China. The notice prohibits overseas entities from providing virtual currency services to domestic entities, mandates approvals for RMB-pegged stablecoins and RWA tokenization, and emphasizes central-local coordination for risk management and compliance.
Policy & regulationRules & requirementsTokenizationOther
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2026-02-06•India•Reserve Bank of India
India’s Monetary Policy Committee on 6 Feb 2026 kept the repo rate at 5.25%, left the standing deposit facility at 5.00% and the marginal standing facility/Bank Rate at 5.50%, and retained its neutral stance, citing subdued inflation (CPI 0.7 % Nov, 1.3 % Dec; FY25-26 forecast 2.1 %) and solid growth prospects (GDP 7.4 % in 2025-26) after 125 bp of cuts last year. The committee said future moves will be data-dependent amid heightened global volatility.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-02-06•Australia•Australian Financial Complaints Authority
The Australian Financial Complaints Authority released an updated External Dispute Resolution Response Guide for Claim Delay complaints, addressing increased complaints about general insurance claim delays. The guide aligns with best practices and revised AFCA processes to enhance efficient resolution through insurer engagement.
Policy & regulationGuidance & interpretationComplaints and dispute resolution
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2026-02-06•United States•National Credit Union Administration
The National Credit Union Administration Board extended the temporary 18 percent interest rate ceiling for federal credit union loans through September 10, 2027, due to rising money market rates and potential threats to credit union safety and soundness. The Board will continue monitoring market conditions and has published a staff analysis online.
Policy & regulationRules & requirementsLending
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2026-02-06•United States•U.S. Senate Committee on Banking, Housing and Urban Affairs
Senator Elizabeth Warren, Ranking Member of the U.S. Senate Committee on Banking, Housing and Urban Affairs, has requested information from major sports betting companies about fees and practices related to credit card-funded wagers, warning these may be undisclosed "junk fees" ahead of the Super Bowl. The inquiry addresses concerns that credit card funding is treated as a cash advance, incurring significant fees and interest, with recipients including DraftKings, FanDuel, and others.
SupervisionAlertsConsumer and investor protection
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2026-02-06•United States•U.S. Senate Committee on Banking, Housing and Urban Affairs
Senator Elizabeth Warren, Ranking Member of the U.S. Senate Committee on Banking, Housing and Urban Affairs, sent a letter to President Trump questioning his involvement in the Department of Justice's investigations into Federal Reserve Governors. The letter, referencing a criminal investigation into Chair Powell, requests responses from Trump by February 13, 2026, regarding his role in decisions to investigate or sue Powell, Governor Cook, and nominee Kevin Warsh.
Other
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2026-02-05•United States•U.S. Securities & Exchange Commission
The U.S. Securities and Exchange Commission's Division of Economic and Risk Analysis released reports on exchange traded funds (ETFs) and fund mergers, highlighting the rapid growth of active ETFs and fee reductions in mutual fund and ETF mergers. Additionally, updated public statistics and data visualizations for municipal advisors, transfer agents, and security-based swap dealers are now available.
ResearchFinancial and market indicatorsSupervisory data
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2026-02-05•Bulgaria•Bulgaria Financial Supervision Commission
The Bulgaria Financial Supervision Commission adopted a draft ordinance for licensing and activities of asset-backed token issuers and crypto-asset service providers, opening it for public consultation until 19 February 2026. Additionally, it advanced changes to insurance-sector registers, approved amendments to Advance Terrafund REIT’s contracts, and finalized internal rule amendments.
Policy & regulationRules & requirementsTokenization
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2026-02-05•Kyrgyzstan•National Bank of the Kyrgyz Republic
The National Bank of the Kyrgyz Republic suspended the licenses of Yntymak Finance LLC and Azhybek KZH LLC for regulatory violations, effective from 31 January to 9 February 2026.
SupervisionAuthorisations & approvalsUnlicensed or unauthorized activity
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2026-02-05•Kyrgyzstan•National Bank of the Kyrgyz Republic
The Osh regional department of the National Bank of the Kyrgyz Republic fined twelve exchange offices in Osh a total of KGS 55,000 for breaching Kyrgyz Republic legislation and National Bank regulations.
EnforcementInvestigations & enforcement actionsForeign exchange policy and markets
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2026-02-05•Kyrgyzstan•National Bank of the Kyrgyz Republic
The National Bank of the Kyrgyz Republic fined two exchange bureaus in the Batken region KGS 55,000 each for breaching national legislation and the bank's regulations.
EnforcementInvestigations & enforcement actionsForeign exchange policy and markets
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2026-02-05•Kyrgyzstan•National Bank of the Kyrgyz Republic
The National Bank of the Kyrgyz Republic revoked the licences of seven exchange bureaus in Osh city and Osh region for violating national legislation and the bank's regulations, with actions taken on 3 and 4 February 2026.
SupervisionAuthorisations & approvalsForeign exchange policy and markets
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2026-02-05•Belgium•National Bank of Belgium
The National Bank of Belgium reported a significant rise in new mortgage lending for house purchases in 2025, with volumes increasing to EUR 40.7 billion from EUR 31.7 billion in 2024 and average loan sizes growing to EUR 187,632. Despite rising interest rates, long-term contracts remained prevalent, comprising 74.3% of average monthly volumes.
Data & statisticsFinancial and market indicatorsSupervisory data
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2026-02-05•Israel•Bank of Israel
The Bank of Israel announced that the International Monetary Fund (IMF) has completed its annual mission to Israel, submitting an initial report highlighting economic recovery and resilience post-ceasefire, while addressing structural challenges and recommending future fiscal and monetary policies. The IMF's final report is anticipated soon, with the Bank of Israel planning to review it upon release.
Policy & regulationInternational standards & recommendationsEconomic data and developments
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2026-02-05•Israel•Bank of Israel
The Bank of Israel reported that foreign exchange reserves reached USD 233,044 million at the end of January 2026, a USD 3,539 million increase from the previous month, representing 39.9% of GDP. The rise was mainly due to a revaluation of USD 3,068 million and government foreign exchange activities of USD 465 million.
Data & statisticsBalance of payments and other external statistics
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2026-02-05•Japan•Japan Financial Services Agency
The Japan Financial Services Agency updated its Regulatory Policy Evaluation publications, including a post-evaluation report on dark pool transaction transparency and preliminary evaluations on expanding financial transactions and insurance industry measures. The updates also cover regulations on virtual currency exchanges, financial institution business scope, large credit provisions, external loans to local governments, and new crypto-asset transactions.
Policy & regulationGuidance & interpretationRegulatory burden
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2026-02-05•Bolivia•Central Bank of Bolivia
The Central Bank of Bolivia reported that Net International Reserves increased by 87.9% to USD 3,713.2 million by the end of 2025, with gold comprising 85% of reserves due to higher international prices. For 2026, the bank plans to focus on security, liquidity, and diversification in reserve investments amid potential Federal Reserve rate cuts and geopolitical risks.
Monetary policyMonetary policy assessments & outlooksBalance of payments and other external statistics
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2026-02-05•Montenegro•Central Bank of Montenegro
The Central Bank of Montenegro, in collaboration with the World Bank and supported by the European Commission, hosted a regional workshop on anti-money laundering and countering the financing of terrorism to prepare for the July 2026 launch of instant payments via the TIPS Clone project. The event focused on strengthening risk management for real-time payments and developing a regulatory framework aligned with European Union standards.
Policy & regulationImplementation, projects & pilotsAML and CFTPayments and payment systems
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2026-02-05•Thailand•Thailand Securities & Exchange Commission
The Thailand Securities and Exchange Commission has urged bondholders of seven Major Development Company Limited bond series to review information and exercise their rights ahead of a 10 February 2026 e-meeting, where they will vote on waiving a financial covenant related to the net debt to equity ratio. Bluebell Securities Co., Ltd. is required to provide a detailed analysis of the proposal's implications for bondholders.
Policy & regulationGuidance & interpretationCorporate governance
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2026-02-05•Greece•Ministry of National Economy and Finance (Greece)
Greece's Ministry of National Economy and Finance reported a record EUR 773 million in debts settled through the out-of-court debt settlement mechanism in January 2026, with 2,554 settlements completed. Since its launch, 53,307 settlements have been finalized, covering EUR 16.53 billion in initial debts, with significant participation from natural persons who are traders and support for financially vulnerable households.
Policy & regulationImplementation, projects & pilotsOther
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2026-02-05•Belgium•National Bank of Belgium
The National Bank of Belgium reported a significant rebound in Belgium's housing loan market in 2025, with new lending volumes reaching EUR 40.7 billion, up from EUR 31.7 billion in 2024, and a notable increase in average loan size. Despite rising rates, long-term contracts remained prevalent, accounting for 74.3% of the average monthly volume.
Data & statisticsFinancial and market indicatorsSupervisory data
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2026-02-05•Europe•European Financial Reporting Advisory Group
The European Financial Reporting Advisory Group (EFRAG) released a summary report from its Brussels conference on the Draft Simplified European Sustainability Reporting Standards (ESRS), highlighting changes to cross-cutting and topical standards and the launch of the ESRS Knowledge Hub.
Policy & regulationInternational standards & recommendationsClimate risk and sustainable finance
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2026-02-05•Belgium•Belgium Financial Services and Markets Authority
The Belgium Financial Services and Markets Authority's latest Retail Investor Dashboard indicates increased Belgian retail investor activity in Q3 2025, with a notable rise in trading of defence-related shares and ETFs. Share trading hit a five-year high, and defence-related transactions surged, predominantly among EU-focused investors over 50.
Data & statisticsActivity and performance reporting
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2026-02-05•Belgium•National Bank of Belgium
The National Bank of Belgium reported a significant increase in new loans for house purchases in 2025, with volumes rising to EUR 40.7 billion from EUR 31.7 billion in 2024 and an annual growth rate of 3.9%. The composition of lending remained stable, with real estate purchases comprising 75% of new loans, while the average loan value increased to EUR 187,632, reflecting higher amounts for house purchases despite rising interest rates.
Data & statisticsFinancial and market indicatorsSupervisory data
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2026-02-05•Vietnam•State Bank of Vietnam
Deputy Governor Pham Tien Dung of the State Bank of Vietnam attended the National Cyber Security Association's conference, which reviewed 2025 activities and set 2026 priorities, including implementing the new Law on Cyber Security, enhancing international cooperation, and developing Vietnam's cybersecurity industry. The conference also announced leadership appointments and emphasized science, technology, and digital transformation as key drivers.
Policy & regulationReform agendas & prioritiesCyber resilience
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2026-02-05•Denmark•National Bank of Denmark
The National Bank of Denmark reported a DKK 18 billion increase in central government debt to DKK 235 billion in 2025, representing 7.6% of GDP, while maintaining low interest costs and an AAA credit rating. Key issuance activities included a new 10-year government bond, a two-year USD loan under the Euro Medium Term Note programme, and the first green government bond under the European Green Bond Standard.
Data & statisticsEconomic data and developments
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2026-02-05•Australia•Australian Prudential Regulation Authority
The Australian Prudential Regulation Authority (APRA) has reduced liquidity add-on requirements for Macquarie Bank Limited, cutting the Net Cash Outflow overlay in the Liquidity Coverage Ratio from 25% to 15% and removing the 1% reduction to Available Stable Funding in the Net Stable Funding Ratio, following a supervisory assessment. The remaining 15% NCO add-on will persist until APRA confirms full remediation, while the AUD 500 million operational risk capital overlay remains.
SupervisionInterventionsLiquidity riskOperational risk and resilience
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2026-02-05•Australia•Australian Securities & Investments Commission
The Australian Securities & Investments Commission has permanently banned former New South Wales financial adviser David Mario Valvo from providing financial services following his conviction for dishonestly obtaining AUD 110,000 from clients’ superannuation accounts. The ban, effective 22 January 2026, prohibits him from providing financial services or controlling a financial services business.
EnforcementSanctions & designationsUnlicensed or unauthorized activity
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2026-02-05•Australia•Australian Securities & Investments Commission
The Australian Securities & Investments Commission (ASIC) is enhancing support for investors affected by the collapse of the Shield Master Fund and First Guardian Master Fund by providing additional information and a dedicated consumer website for complaints to the Australian Financial Complaints Authority (AFCA). Despite fewer than 2,000 of approximately 11,000 investors lodging complaints, ASIC continues investigations and encourages impacted consumers to consider filing with AFCA, noting compensation is not guaranteed.
Policy & regulationImplementation, projects & pilotsConsumer and investor protection
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2026-02-05•Global•ISDA
The International Swaps and Derivatives Association (ISDA) outlined priorities for the revised US "Basel III endgame" proposal, emphasizing a risk-sensitive trading book capital framework aligned with other jurisdictions. Key focuses include simplifying the Fundamental Review of the Trading Book (FRTB) internal models regime, addressing market functioning impacts, and refining the supplementary leverage ratio for US global systemically important banks (G-SIBs).
Policy & regulationGuidance & interpretationCapital adequacyPrudential risks
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2026-02-05•Global•International Monetary Fund
The IMF's Executive Board concluded the 2025 Article IV consultation with The Bahamas, noting a solid post-pandemic recovery driven by tourism and improved public finances. They emphasized the need for fiscal consolidation, electricity sector reform, and climate resilience investment. The assessment highlights GDP growth projections, fiscal deficit reduction, and necessary revenue and spending measures to achieve a medium-term debt target, alongside financial sector monitoring and legal reforms.
Policy & regulationPeer reviews and country evaluationsEconomic data and developments
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2026-02-05•Canada•Alberta Securities Commission
The Alberta Securities Commission has permanently banned Michael Rowland Tomkins from Alberta’s capital market following a Canadian Investment Regulatory Organization settlement where he admitted to misappropriating CAD 1,688,500 from clients. The order prohibits him from trading, acting as a director or officer, engaging in investor relations, and other securities market activities.
EnforcementSanctions & designations
-
2026-02-05•Iraq•Central Bank of Iraq
Central Bank of Iraq Governor Ali Mohsen Ismail Al-Allaq met U.S. Embassy Chargé d’Affaires Josh Harris to discuss enhancing the bilateral strategic partnership and supporting Iraq's monetary and economic stability, with the U.S. expressing readiness to continue its support. The meeting reviewed the Central Bank's reform progress, including banking reforms, foreign transfer stabilization, and dollar sale regulation in line with international standards.
Policy & regulationCooperationDomestic cooperation
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2026-02-05•United States•U.S. Senate Committee on Banking, Housing and Urban Affairs
The U.S. Senate Committee on Banking, Housing and Urban Affairs released a transcript where Senator Elizabeth Warren questioned Treasury Secretary Scott Bessent about potential Department of Justice actions against Federal Reserve Chair nominee Kevin Warsh if he opposed President Trump's interest rate directives. Bessent did not assure protection from DOJ action, stating it was the President's decision, and characterized Trump's remarks as jokes.
Other
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2026-02-05•United States•U.S. Senate Committee on Banking, Housing and Urban Affairs
Senator Elizabeth Warren urged U.S. Treasury Secretary Scott Bessent to terminate a USD 20 billion credit line supporting Argentina, questioning the status of the Exchange Stabilization Agreement with the Central Bank of Argentina and requesting documentation by February 12, 2026.
Policy & regulationOther
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2026-02-05•United States•U.S. Senate Committee on Banking, Housing and Urban Affairs
Senator Elizabeth Warren urged Treasury Secretary Scott Bessent and White House National Economic Council Director Kevin Hassett to address "K-shaped" economic trends, where consumer spending is concentrated among high-income households. She criticized Administration policies for worsening income inequality and requested macroeconomic analysis on these trends' impacts, questioning the Financial Stability Oversight Council's monitoring efforts.
Policy & regulationReform agendas & prioritiesEconomic data and developments
-
2026-02-05•United States•U.S. Senate Committee on Banking, Housing and Urban Affairs
Senator Elizabeth Warren, ranking member of the U.S. Senate Committee on Banking, Housing and Urban Affairs, initiated an investigation into the auto lending and repossession sectors, targeting alleged anti-consumer practices and repossession errors. Information requests were sent to key industry players, with responses due by February 16, 2026.
SupervisionReviews, inspections & stress testsConsumer and investor protection
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2026-02-05•United States•U.S. Senate Committee on Banking, Housing and Urban Affairs
Chairman Tim Scott of the U.S. Senate Committee on Banking, Housing and Urban Affairs emphasized financial stability as essential for economic growth in his opening remarks at a hearing on the Financial Stability Oversight Council's annual report. He praised Treasury Secretary Bessent's leadership, criticized the council's past focus on climate issues, and advocated for reassessing bank regulations and enhancing interagency coordination to prevent conflicting rules and regulatory burdens.
Policy & regulationReform agendas & prioritiesFinancial stability and systemic risk
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2026-02-05•Canada•Financial Transactions and Reports Analysis Centre of Canada
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) provided financial intelligence that supported the conviction of Jawad Rathore and Vincenzo Petrozza for syndicated mortgage investment fraud, resulting in five-year sentences and a $12.2 million restitution order. Rathore and Petrozza have appealed their convictions.
EnforcementInvestigations & enforcement actionsFraud and scams
-
2026-02-05•United States•U.S. Department of the Treasury
U.S. Treasury Secretary Scott Bessent presented the Financial Stability Oversight Council's 2025 report to the Senate Banking Committee, focusing on economic growth and security through U.S. Treasury markets, cybersecurity, regulatory modernization, and artificial intelligence. The strategy aims to identify systemic vulnerabilities, encourage private-sector mitigation, and support regulatory adjustments, particularly for community banks, while emphasizing responsible AI use and enhanced cybersecurity measures.
Policy & regulationReform agendas & prioritiesFinancial stability and systemic risk
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2026-02-05•Portugal•Portuguese Insurance Regulator (ASF)
Portugal's Insurance and Pension Funds Supervisory Authority (ASF) released updated capital indices for "Fire and elements of nature," detailing quarterly IE, IRH, and IRHE values for 2026. The indices for the 4th quarter are IE 573.28, IRH 358.07, IRHE 487.19, and for the 1st quarter are IE 583.79, IRH 359.38, IRHE 494.03. Historical quarterly data from 1987 onwards is also provided.
Data & statisticsOther
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2026-02-05•Serbia•National Bank of Serbia
The National Bank of Serbia reported January 2026 operational statistics for its RTGS, Clearing, Interbank Foreign Exchange Clearing, and International Foreign Currency Clearing Systems, noting 15.4 million payments processed with a total turnover of RSD 17,454.3 billion and EUR 142.7 million, achieving 100% system availability.
Data & statisticsActivity and performance reporting
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2026-02-05•Serbia•National Bank of Serbia
The National Bank of Serbia released January 2026 statistics for the IPS NBS instant payments system, reporting an average daily payment volume of 314,028 transactions executed in 1.0 second, with a total turnover of RSD 116.9 billion.
Data & statisticsFinancial and market indicators
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2026-02-05•Czech Republic•Czech National Bank
Czech National Bank held the two-week repo rate at 3.50 % and kept the discount and Lombard rates at 2.50 % and 4.50 %, noting policy remains data-dependent. The Board, unchanged since its May 2025 cut, still deems a tight stance necessary to keep headline inflation near the 2 % target amid elevated core pressures.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-02-05•Ukraine•Ukraine National Commission on Securities and Stock Market
The Ukraine National Commission on Securities and Stock Market (NSSMC) met with European Commission representatives to discuss aligning Ukraine's capital market with IOSCO standards and joining its Multilateral Memorandum by May 2026. The NSSMC aims to enhance investment climate, boost market liquidity, and facilitate citizen participation in state-owned banks. The European Commission is ready to strengthen cooperation and update Ukraine's corporate legislation.
Policy & regulationInternational standards & recommendationsMarket developmentDomestic cooperation
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2026-02-05•Ukraine•Ukraine National Commission on Securities and Stock Market
Ukraine’s National Commission on Securities and Stock Market advanced measures affecting capital and commodity markets, including trade-organisation amendments, licensing, and management approvals. It also addressed legislative drafts on consumer financial rights, energy and climate plans, and state property policy, while approving issuance-related filings and key appointments.
Policy & regulationRules & requirementsOther
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2026-02-05•Mauritius•Bank of Mauritius
The Bank of Mauritius and the Financial Services Commission issued a joint notice warning against unregulated investment opportunities promoted via social media and informal channels, particularly those linked to financial products and virtual assets promising high returns. Consumers are urged to verify the licensing of firms and individuals through official websites and report suspicious activities to authorities.
SupervisionAlertsUnlicensed or unauthorized activityFraud and scams
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2026-02-05•United States•U.S. Financial Services Committee
Leaders of the U.S. House Committee on Financial Services and its Subcommittee on Capital Markets, along with Rep. Barry Loudermilk, urged SEC Chairman Paul Atkins to enhance safeguards and oversight of the Consolidated Audit Trail (CAT), recommending deferral of new funding model approval until a comprehensive review is completed and shared with Congress. They commended efforts to limit sensitive data collection and reduce costs, while requesting a clear timeline and regular progress briefings due to privacy and security concerns.
Policy & regulationOtherAuditing
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2026-02-05•Global•OECD
The OECD projects Bulgaria's GDP growth to moderate to 2.6% in 2026 and 2.4% in 2027, with inflation declining to 2.7% and 2.4% respectively. It recommends reforms to boost productivity and manage fiscal pressures, including enhancing competition, reducing informal employment, improving tax compliance, and increasing investment in innovation, skills, and renewable energy to support economic convergence and meet net-zero goals by 2050.
Policy & regulationReform agendas & prioritiesEconomic data and developments
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2026-02-05•Canada•Financial Transactions and Reports Analysis Centre of Canada
FINTRAC imposed a CAD 24,750 penalty on TreasureMeta Corporation for non-compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, specifically for failing to update money services business registration information. This enforcement action is part of FINTRAC's broader compliance efforts, following 23 violation notices issued in 2024–25 totaling over CAD 25 million.
EnforcementInvestigations & enforcement actionsAML and CFT
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2026-02-05•Canada•Financial Transactions and Reports Analysis Centre of Canada
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) imposed a CAD 224,235 penalty on Commerciale I.C. - Pacific Inc. for non-compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, citing failures in reporting, compliance policy development, risk assessment, and adherence to a Ministerial Directive.
EnforcementInvestigations & enforcement actionsAML and CFT
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2026-02-05•United States•Federal Deposit Insurance Corporation
The Federal Deposit Insurance Corporation (FDIC) released its list of state nonmember banks evaluated for Community Reinvestment Act (CRA) compliance, detailing evaluation ratings assigned in November 2025. The CRA mandates public disclosure of these evaluations to assess banks' efforts in meeting community credit needs.
Data & statisticsCompliance
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2026-02-05•United Kingdom•UK Parliament
The UK Parliament's House of Lords held a second reading debate on the National Insurance Contributions (Employer Pensions Contributions) Bill, which proposes a NICs charge on employer pension contributions via salary sacrifice arrangements exceeding GBP 2,000 annually. The debate, led by Lord Livermore, focused on the bill's principles and potential amendments.
Policy & regulationRules & requirementsOther
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2026-02-05•United Arab Emirates•Dubai International Financial Centre
Dubai International Financial Centre reported record growth in its financial ecosystem for 2025, with active companies increasing 28% to 8,844 and revenues rising 20% to AED2.13 billion. The centre also announced upcoming initiatives, including hosting the Global Privacy Assembly in 2026 and expanding infrastructure with new commercial and mixed-use spaces.
OtherActivity and performance reporting
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2026-02-05•Middle East•Arab Monetary Fund
The Arab Monetary Fund, with regional organizations, released the 45th Joint Arab Economic Report for 2025, highlighting improved regional performance in 2024 due to stronger non-oil activity and increased investment, despite geopolitical tensions and global shocks. The report covers economic developments, focusing on artificial intelligence for financial inclusion, and assesses sectors like agriculture, industry, and public finance.
ResearchEconomic data and developments
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2026-02-05•Ghana•Bank of Ghana
At the African Prosperity Dialogue 2026, the Bank of Ghana stressed the importance of cross-border payments for the African Continental Free Trade Area, advocating for trade settlements in African currencies. Challenges include high transaction costs and reliance on foreign correspondent banks. Ghana's domestic interoperable payments ecosystem and participation in the Pan-African Payment and Settlement System were showcased. Priorities include harmonizing KYC/AML standards, expanding mobile money pilots, and enhancing cybersecurity.
Policy & regulationReform agendas & prioritiesCross-border paymentsFinancial inclusion
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2026-02-05•India•Securities & Exchange Board of India
The Securities and Exchange Board of India (SEBI) has directed stock exchanges and clearing corporations to eliminate the calendar spread margin offset on the expiry day for single stock derivatives contracts, aligning them with index derivatives. This change, effective in three months, requires exchanges and corporations to update systems and amend relevant regulations.
Policy & regulationRules & requirementsTrading
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2026-02-05•India•Securities & Exchange Board of India
The Securities and Exchange Board of India (SEBI) has mandated depositories to enhance the creation and invocation of securities pledges by updating the SEBI Master Circular for Depositories to align with the Indian Contract Act, 1872. Depositories must implement these changes, including standardized Pledge Request Forms and system updates, by 6 April 2026.
Policy & regulationRules & requirementsSecurities offerings and listings
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2026-02-05•Czech Republic•Czech National Bank
The Czech National Bank kept its two-week repo rate at 3.50%, leaving the discount and Lombard rates at 2.50% and 4.50% without fresh commentary. The rate has held since a 25 bp cut in May 2025, with the Board maintaining a data-dependent stance to keep inflation near the 2 % target.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-02-05•Moldova•National Bank of Moldova
National Bank of Moldova on 5 February 2026 left the base rate unchanged at 5.00% (corridor 3%–7%), saying previous 150 bp easing is still filtering through and projecting inflation back within the 5% ± 1.5 pp band from Q1. It further eased conditions by cutting required-reserve ratios to 18% on leu deposits and 26% on foreign-currency deposits from 16 February, ahead of the next policy review on 19 March.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-02-05•Slovenia•Slovenia Securities Market Agency
The Slovenia Securities Market Agency adopted a decision to apply European Banking Authority guidelines on internal policies, procedures, and controls for crypto-asset service providers under Regulation (EU) 2023/1113, ensuring compliance with restrictive measures. This decision, effective immediately upon publication, mandates governance frameworks for fund and crypto-asset transfers in line with the Markets in Crypto-assets Regulation (MiCA).
Policy & regulationRules & requirementsRegulatory reporting
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2026-02-05•Serbia•Republic of Serbia Securities Commission
The Republic of Serbia Securities Commission reported on MONEYVAL's Evaluation, highlighting Serbia's progress in anti-money laundering and counter-terrorist financing, while recommending enhanced supervision and financial intelligence utilization. The evaluation, spanning 20 months, noted Serbia's established regulatory framework and risk-based supervisory approach in the financial sector, aligning with international standards.
Policy & regulationPeer reviews and country evaluationsAML and CFTSupervision process and methodologies
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2026-02-05•Moldova•National Commission for Financial Markets
The National Commission for Financial Markets approved a draft regulation for public consultation on direct settlement procedures between compulsory motor third-party liability insurers, covering procedural stages, compensation mechanisms, and reporting obligations. Additionally, the commission registered share capital increases for DRUMURI-EDINEȚ and DRUMURI CAHUL and removed securities from COMPANIA BUGEAC, BUSINESS-LEASING, and UNIUNEA LIBRARIILOR UNLIB following their liquidation.
Policy & regulationRules & requirementsSecurities offerings and listings
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2026-02-05•Europe•European Central Bank
European Central Bank left the deposit facility, main refinancing and marginal lending rates at 2.00%, 2.15% and 2.40%, respectively, citing stable progress toward its 2% inflation goal and resilient growth drivers, while passive balance-sheet runoff under APP and PEPP continues. The Governing Council reiterated its data-dependent, meeting-by-meeting stance and willingness to use all tools, including the Transmission Protection Instrument, to ensure policy transmission.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-02-05•Isle of Man•Isle of Man Financial Services Authority
The Isle of Man Financial Services Authority has de-registered Kartana Tax Limited under section 12(1)(a) of the Designated Businesses (Registration & Oversight) Act 2015, effective 5 February 2026.
SupervisionAuthorisations & approvalsAML and CFTWhistleblowing
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2026-02-05•Isle of Man•The Treasury (Isle of Man)
The Isle of Man Treasury announced the addition of six entries under the Sudan sanctions regime to the UK Sanctions List, subjecting them to an asset freeze in the Isle of Man. Firms must freeze assets of listed entities, report true matches to the Financial Intelligence Unit, and comply with the Sudan (Sanctions) (EU Exit) Regulations 2020, with non-compliance constituting a criminal offence.
Policy & regulationRules & requirementsSanctions list update
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2026-02-05•Guernsey•Guernsey Financial Services Commission
The Guernsey Financial Services Commission has issued a sanctions notice designating six individuals under The Republic of Sudan (Sanctions) (EU Exit) Regulations 2019, subjecting them to an asset freeze, travel ban, and director disqualification. Businesses must freeze any assets related to these individuals, report findings to the States of Guernsey Policy & Resources Committee, and comply with reporting obligations under the Sanctions Law.
EnforcementSanctions & designationsNew sanctions designations
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2026-02-05•Russia•Central Bank of Russia
The Central Bank of Russia has released a consultation concept proposing new approaches for banks to include specific subsidiary and affiliated institutions in consolidated ratio calculations to enhance group risk assessment. The framework, excluding non-financial companies and certain financial entities, is set for development in 2026 with implementation anticipated by Q4 2027, and feedback is open until 4 March 2026.
Policy & regulationRules & requirementsCapital adequacyPrudential risks
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2026-02-05•Moldova•National Bank of Moldova
National Bank of Moldova on 5 February 2026 left the base rate unchanged at 5.00% (corridor 3%–7%), saying previous 150 bp easing is still filtering through and projecting inflation back within the 5% ± 1.5 pp band from Q1. It further eased conditions by cutting required-reserve ratios to 18% on leu deposits and 26% on foreign-currency deposits from 16 February, ahead of the next policy review on 19 March.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-02-05•United Kingdom•Bank of England
Bank of England’s MPC kept Bank Rate at 3.75 % by a 5–4 vote, expecting CPI to return to the 2 % target from April but wanting firmer evidence that wage and price pressures are durable. The Committee still views policy as restrictive and signalled that further cuts remain likely, though any easing will be smaller and decided meeting by meeting amid lingering inflation-persistence risks.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-02-05•Liberia•Central Bank of Liberia
In a speech at the opening of the WAMZ College of Supervisors meeting, the Central Bank of Liberia highlighted a phased rise in minimum bank capital from USD 10 million to USD 15 million over 2026-2028 and broader supervisory reforms. It also pointed to the 2025 launch of the Inclusive and Instant Payment System, a new banking law aligned with the WAMZ Model Banking Act, and tougher action on non-performing loans, which fell to an estimated 12.58 percent at end-2025.
Policy & regulationReform agendas & prioritiesCapital adequacySupervision process and methodologies
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2026-02-05•Malta•Malta Financial Services Authority
The Malta Financial Services Authority hosted a conference on the future of banking supervision and resolution, focusing on resilience, emerging risks, and moving beyond compliance. Key topics included climate risk management, data quality, new bank authorizations, and forthcoming Bank Liquidation Legislation, with discussions on enhancing EU-national coordination and simplifying supervisory frameworks.
SupervisionSupervision approach, priorities & toolkitSupervision process and methodologies
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2026-02-05•Denmark•Danish Finanstilsynet
The Danish Financial Supervisory Authority reported significant growth in prioritetslån, a bank-issued home loan product, from DKK 50 billion in 2020 to DKK 130 billion in 2025, now comprising nearly 8% of total prioritets- and mortgage lending. The authority is monitoring this trend due to potential impacts on consumer outcomes and the Danish financial system, emphasizing banks' responsibility to ensure these loans align with consumer rules and requirements.
SupervisionRisk monitoring & watch pointsLending
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2026-02-05•Sweden•Finansinspektionen
The Swedish Financial Supervisory Authority (Finansinspektionen) reported a decline in average rates for new and renegotiated variable-rate mortgages in Q4 2025, with significant rate disparities among banks. It advised consumers to compare and negotiate mortgage rates, switch banks if necessary, and opt for deposit-guaranteed savings accounts over non-interest-bearing ones.
Data & statisticsLendingConsumer and investor protection
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2026-02-05•Ghana•Ministry of Finance (Ghana)
Ghana's Ministry of Finance signed an inter-agency agreement to enhance anti-money laundering, counter-terrorist financing, and proliferation financing controls in the gold sector, focusing on artisanal and small-scale mining. The agreement, part of the Gold-sector AML/CFT/PF Joint Action Plan, involves multiple agencies and emphasizes legal reform, law enforcement, and financial intelligence, overseen by the Ministry's Mining and Industry Unit.
Policy & regulationCooperationAML and CFT