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2026-02-03•Bulgaria•Bulgaria Financial Supervision Commission
The Bulgaria Financial Supervision Commission has warned crypto-asset service providers about “crypto company hijacking” schemes involving forged registrations of company managers, which can create licensing risks and enable unlawful actions in firms’ names. The authority confirmed it is already applying the Markets in Crypto-Assets Regulation with a transitional period until 1 July 2026, reported that only one of eight licence applicants has been approved so far, and is engaging firms via circular letters and meetings to support MiCA compliance.
SupervisionAlertsUnlicensed or unauthorized activity
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2026-02-03•Tanzania•Tanzania Insurance Regulatory Authority
The Tanzania Insurance Regulatory Authority, through remarks by Insurance Commissioner Dr. Baghayo Saqware, emphasized the importance of investigative reporting in the insurance sector, offering cooperation and financial support to uncover fraud and enhance market strength. This was highlighted during a workshop on universal health insurance in Dar es Salaam, attended by key health institutions and stakeholders.
Policy & regulationCooperationMarket development
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2026-02-03•Tanzania•Tanzania Insurance Regulatory Authority
The Tanzania Insurance Regulatory Authority (TIRA) held a workshop with media professionals to emphasize investigative reporting's importance in the insurance sector. Insurance Commissioner Dr. Baghayo Saqware pledged TIRA's support, including financial assistance, to expose insurance fraud and enhance market strength. The event, on 2 February 2026 in Dar es Salaam, was officiated by Minister of Health Mohamed Mchengerwa and attended by key stakeholders.
Policy & regulationCooperationMarket development
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2026-02-03•Global•International Association of Insurance Supervisors
The International Association of Insurance Supervisors (IAIS) announced that the Arizona Department of Insurance and Financial Institutions has joined the IAIS Multilateral Memorandum of Understanding (MMoU), enhancing international supervisory cooperation and information exchange. The MMoU establishes compliance and confidentiality standards for collaboration among insurance supervisors. Signatories now represent about three-quarters of global gross written premiums.
Policy & regulationCooperationCross-border cooperation
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2026-02-03•Hong Kong•Hong Kong Monetary Authority
The Hong Kong Monetary Authority issued a scam alert regarding fraudulent websites and fake internet banking login screens affecting several banks, including The Bank of East Asia and DBS Bank (Hong Kong). The HKMA emphasized that banks will not send SMS or emails with embedded links for transactions or request sensitive information, advising affected individuals to contact their bank and report to the Hong Kong Police.
SupervisionAlertsFraud and scams
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2026-02-03•Oman•Central Bank of Oman
The Central Bank of Oman, with the Islamic Financial Services Board, is hosting the 17th IFSB Summit in Muscat, focusing on "Islamic Finance for the Future: Breaking New Ground for Global Impact." Global policymakers and industry leaders will discuss fintech innovation, sustainability, and Shariah governance, aligning with Oman Vision 2040. The summit also highlights Oman as an investment destination, emphasizing logistics, renewable energy, and the digital economy.
Policy & regulationCooperationOther
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2026-02-03•Ukraine•Ukraine National Commission on Securities and Stock Market
Ukraine's National Commission on Securities and Stock Market warned about international forex projects, specifically Blackthorn Finance and NSFX, now Alchemy Markets and Xoala, citing them as scams. The Commission emphasized checking national and International Organization of Securities Commissions (IOSCO) lists for dubious entities and highlighted red flags like lack of licensing, transparency, and regulatory oversight.
SupervisionAlertsFraud and scams
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2026-02-03•Austria•Austrian National Bank (OeNB)
The Austrian National Bank's euro area Bank Lending Survey for Q4 2025 indicates a rise in corporate loan demand, ending a decline since Q3 2022, and a continuous increase in household housing loan demand since early 2024. The rebound in corporate loans is attributed to lower interest rates and increased financing needs, while tighter lending policies persist due to banks' risk assessments, particularly affecting real estate firms.
Data & statisticsEconomic data and developments
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2026-02-03•Germany•German Bundesbank
The German Bundesbank's January Bank Lending Survey showed tightened credit standards across all lending segments in Q4 2025, with the most significant tightening in corporate lending since 2023, driven by lower risk tolerance and increased perceived credit risk. Banks cited regulatory and supervisory requirements as factors restricting lending standards, expecting continued tightening and increased demand for corporate and housing loans in Q1 2026.
Data & statistics
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2026-02-03•Vietnam•Vietnam State Securities Commission
The Vietnam State Securities Commission overviewed Ministry of Finance Circular 08/2026/TT-BTC, amending securities market rules to boost foreign investor participation and support Vietnam's FTSE Russell index inclusion. Changes include a new foreign investor trading channel, revised settlement failure reporting, and removal of stock limits under NPF transactions. Foreign securities investment fund management companies can now open separate accounts for proprietary and client trading.
Policy & regulationRules & requirementsSecurities offerings and listings
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2026-02-03•Vietnam•Vietnam State Securities Commission
The Vietnam State Securities Commission has issued a Ministry of Finance circular amending Vietnam's securities market rulebook, effective 3 February 2026. The updates address information disclosure, trading rules for listed and registered instruments, and securities company operations.
Policy & regulationRules & requirementsSecurities offerings and listings
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2026-02-03•Europe•Single Resolution Board
The European Union's Single Resolution Board has launched a public consultation on proposed operational guidance and a quantitative template for Business Reorganisation Plan Analysis Reports, aiming to streamline banks' ability to produce these plans post-bail-in. The consultation, which aligns with the SRB's efforts to reduce administrative burdens, runs until 30 March 2026, with a stakeholder meeting scheduled for 3 March 2026.
Policy & regulationGuidance & interpretationRecovery and resolution
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2026-02-03•Philippines•Central Bank of the Philippines
The Central Bank of the Philippines has reiterated that damaging Philippine coins, including commemorative ones, is illegal under Presidential Decree No. 247, with penalties of up to five years' imprisonment and a fine not exceeding PHP 20,000. The bank emphasized the importance of using coins responsibly to maintain the integrity of the currency.
SupervisionAlertsCurrency and cash management
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2026-02-03•Hong Kong•Hong Kong Monetary Authority
The Hong Kong Monetary Authority has released a Fintech Promotion Blueprint to advance AI and distributed ledger technologies, emphasizing data excellence and cyber resilience. The plan includes four flagship projects: a Quantum Preparedness Index, a New Risk Data Strategy, a Fintech Cybersecurity Baseline, and competency development for AI and DLT-enabled financial services.
Policy & regulationImplementation, projects & pilotsFintech and insurtechArtificial intelligenceBlockchain and distributed ledger technology
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2026-02-03•Egypt•Egypt Financial Regulatory Authority
The Egypt Financial Regulatory Authority stressed using stock exchange listing rules to enhance issuer quality and market efficiency, beyond mere compliance. The chair highlighted past amendments' role in boosting investor confidence and facilitating market access for high-growth companies, citing Egypt’s SPAC model. Additionally, the FRA discussed developing secondary market bond trading to improve pricing discipline and noted eKYC's impact on fractional real estate investing growth.
Policy & regulationReform agendas & prioritiesCorporate governance
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2026-02-03•Chile•Chile Financial Market Commission
The Chile Financial Market Commission (CMF) released a preliminary assessment of insurance claims related to fires in the Ñuble and Biobío Regions, noting that 316 out of 321 claims were being settled as of January 23, 2026. The claims included 215 for home damage, 76 for vehicle damage, and 30 for other property damage, totaling CLP 104,464,000. The CMF urged insurers to assist affected policyholders and reminded citizens of the Know Your Insurance platform for checking coverage.
SupervisionInterventionsClaims management
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2026-02-03•Global•AFI Global
The Maldives Monetary Authority (MMA) introduced a National Financial Inclusion Strategy and a National Sustainable Finance Roadmap, establishing Payment Maldives to oversee digital payment infrastructure. The strategy focuses on five pillars, including Islamic Finance and Consumer Empowerment, while the roadmap directs financing towards climate action and sustainable development. MMA Deputy Governor Aishath Asna Hamdi noted implementation challenges and the importance of external stakeholders in achieving financial inclusion goals.
Policy & regulationReform agendas & prioritiesClimate risk and sustainable finance
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2026-02-03•Norway•Norwegian Finanstilsynet
The Financial Supervisory Authority of Norway and the Norwegian Data Protection Authority published final reports from regulatory sandbox projects testing data sharing to combat financial crime. The projects involved major firms like DNB, Nordea, and SpareBank 1, focusing on fraud prevention, legal cooperation, and anti-money laundering efforts. The findings aim to clarify key issues and inform regulatory development.
Policy & regulationImplementation, projects & pilotsAML and CFTRegulatory sandbox
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2026-02-03•Qatar•Qatar Financial Markets Authority
The Qatar Financial Markets Authority and the Union of Arab Securities Authorities have launched a three-day training programme in Doha titled “Investment in Bonds” to enhance fixed-income market expertise. Led by a Chartered Institute for Securities & Investment-accredited expert, it covers bond fundamentals, pricing, risk management, and derivatives for mid- to advanced-level professionals. Participants will receive a certificate jointly issued by QFMA and UASA upon completion.
Policy & regulationImplementation, projects & pilotsCapacity building
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2026-02-03•Qatar•Qatar Financial Markets Authority
The Qatar Financial Markets Authority, with the Union of Arab Securities Authorities, has launched a three-day training in Doha on "Investment in Bonds" to enhance fixed-income market skills. Led by a Chartered Institute for Securities & Investment-accredited expert, it covers bond fundamentals, trading markets, structured finance, and derivatives, with practical exercises and certification upon completion.
Financial literacy & educationCapacity building
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2026-02-03•Global•World Bank
The World Bank approved a USD 95 million operation to enhance access to finance for over 100,000 small and medium enterprises in Nepal, focusing on strengthening the Deposit and Credit Guarantee Fund and investing in the Credit Information Bureau to support job-led growth and financial sustainability.
Policy & regulationImplementation, projects & pilotsFinancial inclusion
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2026-02-03•Australia•Australian Securities & Investments Commission
The Australian Securities and Investments Commission announced the appointment of Sarah Court as the incoming Chair, succeeding Joe Longo, with a transition planned for 1 June 2026. Court, currently Deputy Chair, has been instrumental in the agency's structural transformation and enforcement enhancement.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
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2026-02-03•Australia•Department of Treasury (Australia)
Australia's Department of the Treasury released the government's response to the Parliamentary Joint Committee on Corporations and Financial Services’ report, detailing measures to enhance regulation of accounting, auditing, and consulting firms.
Policy & regulationReform agendas & prioritiesCorporate governanceAccounting and financial reporting
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2026-02-03•United States•U.S. Senate Committee on Banking, Housing and Urban Affairs
All eleven Democratic members of the U.S. Senate Committee on Banking, Housing and Urban Affairs urged Chairman Tim Scott to delay nomination proceedings for President Trump’s Federal Reserve nominee, Kevin Warsh, until investigations involving Federal Reserve Chair Jerome Powell and Governor Lisa Cook are concluded, citing concerns over the Fed's independence and market confidence.
Policy & regulationOtherLeadership change and appointments
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2026-02-03•United States•U.S. Senate Committee on Banking, Housing and Urban Affairs
Senator Elizabeth Warren urged the Trump administration to promptly release the delayed January Jobs Report and resume February inflation data collection, criticizing the postponement due to a partial government shutdown and highlighting the need for timely economic data for policymakers and markets.
OtherEconomic data and developments
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2026-02-03•United States•U.S. Senate Committee on Banking, Housing and Urban Affairs
Senators Elizabeth Warren and Andy Kim questioned Assistant Secretary of Commerce David L. Fogel's financial interest in Nova Digital Opportunities Fund, L.P., despite an ethics agreement requiring divestment. They requested information on his investment, divestment plans, and interim steps to mitigate conflicts of interest, noting an amendment allowing retention beyond the original deadline and a waiver request to extend divestment to April 1, 2026.
SupervisionReviews, inspections & stress testsCorporate governance
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2026-02-03•United States•National Association Of Insurance Commissioners
The National Association of Insurance Commissioners has appointed 43 consumer liaison representatives for 2026 under its Consumer Participation Program, with 23 receiving funding for participation in public meetings. The program, established in 1992, aims to enhance consumer issue awareness through engagement with NAIC members and the insurance industry.
Institutional developmentLeadership change & appointmentsHiring and recruitment
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2026-02-03•Madagascar•Central Bank of Madagascar
Banky Foiben’i Madagasikara kept its policy rate at 12.00 % on 3 February 2026, judging the stance adequate to guide inflation—now 7.2 % y/y—toward the 5 % medium-term target while preserving macro-stability amid excess liquidity. The central bank signalled any future moves will be gradual and data-dependent.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-02-02•Europe•European Insurance and Occupational Pensions Authority
The European Insurance and Occupational Pensions Authority (EIOPA) released a survey on generative artificial intelligence (Gen AI) in the European insurance sector, highlighting rapid adoption for internal efficiency, with most applications at early stages and strong human oversight. Key challenges include data privacy, regulatory compliance, and skills shortages, while EIOPA plans to monitor Gen AI risks, assess the Artificial Intelligence Act's impact, and support related regulatory initiatives.
ResearchArtificial intelligence
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2026-02-02•Kyrgyzstan•National Bank of the Kyrgyz Republic
The National Bank of the Kyrgyz Republic's Jalal-Abad Regional Department and Eldik Bank conducted a financial literacy lecture for economics students at Jalal-Abad State University, focusing on savings, money management, and household income, as part of the 2026 regional financial literacy plan.
Financial literacy & educationFinancial literacy and education
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2026-02-02•Kyrgyzstan•National Bank of the Kyrgyz Republic
The National Bank of the Kyrgyz Republic fined a commercial bank KGS 268,711.49 for non-compliance with required reserves regulations during the base period from 29 December 2025 to 25 January 2026.
EnforcementInvestigations & enforcement actionsPrudential risksCompliance
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2026-02-02•Japan•Japan Financial Services Agency
The Japan Financial Services Agency released the agenda for the 56th Financial Services Council General Meeting and 44th Financial Services Subcommittee Joint Meeting on February 3, featuring discussions on advisory matters and reports from various working groups, including those on regional financial capacity and crypto-asset systems.
Institutional developmentGovernanceCapacity building
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2026-02-02•France•France Autorite des marches financiers
The French Financial Markets Authority released a study on artificial intelligence usage among French financial market participants, highlighting use cases, benefits, risks, and future expectations based on 100 responses from supervised entities, listed companies, law firms, and audit firms.
ResearchArtificial intelligence
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2026-02-02•France•France Autorite des marches financiers
France's Autorité des marchés financiers (AMF) published a study showing high AI adoption among French financial market participants, with governance and data protection as key risk concerns shaping supervisory priorities. The study, part of a pan-European survey, highlights that AI use is primarily internal, driven by generative AI, with significant reliance on non-European providers and a focus on governance and risk controls.
ResearchArtificial intelligence
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2026-02-02•United Kingdom•Bank of England
The Bank of England released a letter from Ruth Smith to the chief financial officers of major UK banks regarding preparations for the third Resolvability Assessment Framework assessment.
SupervisionReviews, inspections & stress testsOther
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2026-02-02•Angola•Angola Capital Markets Commission
The Angola Capital Markets Commission conducted a lecture at Colégio Pitabel in Luanda on "Fundamentals of Capital Markets, Saving and Investment" as part of its Financial Education Program, focusing on financial instruments, investor profiles, and the role of capital markets in economic growth.
Financial literacy & educationFinancial literacy and education
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2026-02-02•Italy•Bank of Italy
The Bank of Italy has updated its composite financial stress indicator for systemic-risk monitoring, refining its composition and classification to enhance informational relevance and consistency. The recalibration aims to better capture financial stress conditions and trace the contribution of each institutional sector to overall financial stability risks.
SupervisionRisk monitoring & watch pointsFinancial stability and systemic riskMacroprudential policy and tools
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2026-02-02•Indonesia•OJK
Indonesia’s Financial Services Authority (OJK) and the Asian Development Bank co-hosted the 45th ASEAN+3 Bond Market Forum in Yogyakarta, emphasizing regional bond market integration and sustainable finance. The event highlighted OJK's sustainable capital market initiatives, including Regulation No. 18 of 2023 and the Indonesia Sustainable Finance Taxonomy, with IDR 54.94 trillion (USD 3.28 billion) in outstanding sustainable bonds and sukuk as of December 2025.
Policy & regulationCooperationClimate risk and sustainable finance
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2026-02-02•Kosovo•Central Bank of the Republic of Kosovo
The Central Bank of the Republic of Kosovo reported a current account deficit of EUR 850.30 million for November 2025, a 24.07% increase from the previous year, with a goods trade deficit of EUR 5.07 billion and notable surpluses in services, primary income, and secondary income. Direct investment in Kosovo rose by 28.29% to EUR 934.3 million, while reserve assets increased by 29.75%, primarily due to higher deposits and securities investments.
Data & statisticsBalance of payments and other external statistics
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2026-02-02•Ukraine•National Bank of Ukraine
The National Bank of Ukraine's January 2026 Business Outlook Survey indicates a decline in business expectations due to seasonal factors and disruptions in energy and logistics, with the composite business activity expectations index dropping to 41.3 from 49.2 in December 2025. Sectoral indices remained below the neutral level of 50, and businesses reported plans to increase prices and reduce workforces, particularly in the industry sector.
Data & statisticsEconomic data and developments
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2026-02-02•Europe•European Central Bank
The European Central Bank's latest Survey on the Access to Finance of Enterprises in the euro area indicates further tightening in bank lending conditions due to higher borrowing costs, with more firms reporting increased interest rates and financing costs. The survey also highlights a widening bank loan financing gap, increased loan applications, and a new module on artificial intelligence revealing limited current use but planned investment growth.
Data & statisticsFinancial and market indicatorsSupervisory data
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2026-02-02•Europe•European Central Bank
The European Central Bank's fourth quarter 2025 Survey on the Access to Finance of Enterprises (SAFE) indicates a net tightening in bank loan interest rates and conditions, with a modest rise in financing needs and a slight decline in availability. Inflation expectations remain stable, while artificial intelligence adoption is prevalent but generally at low to moderate levels.
Data & statisticsEconomic data and developments
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2026-02-02•United Arab Emirates•Dubai Financial Services Authority
The Dubai Financial Services Authority fined Ed Broking MENA Limited USD 455,176 for misleading conduct with cedent insurers and reinsurers, including providing different premiums and misrepresenting brokerage earnings. The firm settled, paying a reduced penalty and restitution, after reporting the issues and conducting an internal investigation.
EnforcementInvestigations & enforcement actions
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2026-02-02•Japan•Bank of Japan
The Bank of Japan's January Monetary Policy Meeting Summary indicates a moderate economic recovery and rising inflation towards the 2% target. Members considered interest rate increases due to negative real interest rates and yen depreciation risks. They emphasized monitoring wage-to-price pass-through and exchange rate impacts on inflation, while supporting reduced government bond purchases with flexibility for exceptional circumstances amid yield curve concerns.
Monetary policyPolicy rate decision minutes and accountsMonetary policy decisions and developments
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2026-02-02•Denmark•National Bank of Denmark
The National Bank of Denmark reported that digital wallets like Apple Pay and Google Pay accounted for 31.6% of card transactions by number and 22.6% by value in 2025, up from 28.0% and 19.2% respectively in 2024, with total card turnover rising to DKK 819 billion.
Data & statisticsFinancial and market indicatorsSupervisory data
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2026-02-02•Denmark•National Bank of Denmark
The National Bank of Denmark reported that the insurance and pension sector achieved a total investment return of DKK 225 billion in 2025, driven by foreign equities and currency hedging gains, particularly from US technology stocks and US dollar-denominated investments. Currency hedging contributed DKK 87 billion, with hedging levels increasing from 70.7% in November to 72.2% by year-end.
Data & statisticsFinancial and market indicatorsSupervisory data
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2026-02-02•Thailand•Thailand Securities & Exchange Commission
The Securities and Exchange Commission, Thailand has mandated that securities and derivatives business operators provide clients with investment portfolio status reports to enhance performance tracking and financial planning, effective 16 July 2026. Reports must be in a machine-readable format and accessible in real-time via electronic channels, with month-end reports delivered by the fifth business day if real-time access is not feasible.
Policy & regulationRules & requirementsClient asset custody and safekeeping
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2026-02-02•Australia•Australian Financial Complaints Authority
The Australian Financial Complaints Authority (AFCA) determined that Interprac Financial Planning provided inappropriate financial advice, leading to a loss for the complainant, and ordered compensation of approximately AUD 120,000 plus interest. This decision, related to the Shield and First Guardian collapses, aims to facilitate consistent handling of similar complaints.
EnforcementInvestigations & enforcement actionsConsumer and investor protection
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2026-02-02•Australia•Australian Securities & Investments Commission
The Australian Securities & Investments Commission (ASIC) charged John William Muir, director of JW Tiling & Stone Pty Ltd, with authorising a false statement in a document lodged with ASIC, alleging he falsely declared no outstanding liabilities despite owing over AUD 195,000. Muir appeared in Perth Magistrates Court, was granted bail, and the case is adjourned to 6 March 2026 for legal advice, with a maximum penalty of five years’ imprisonment.
EnforcementInvestigations & enforcement actionsFraud and scams
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2026-02-02•New Zealand•New Zealand Financial Markets Authority
The New Zealand Financial Markets Authority released a report from its operational resilience thematic review of the peer-to-peer lending sector, highlighting strengths, areas for improvement, and practical recommendations based on a survey conducted in September 2025.
SupervisionReviews, inspections & stress testsOperational risk and resilience
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2026-02-02•Australia•Australian Securities & Investments Commission
The Australian Securities & Investments Commission (ASIC) has removed residential addresses of company officeholders from extracts purchased via its website, addressing privacy and safety concerns, while maintaining access for law enforcement and regulatory purposes. This change aligns with ASIC’s RegistryConnect program to enhance data quality and integrity and coincides with a Treasury consultation on improving business registers open until 10 February 2026.
Policy & regulationRules & requirementsRegulatory reporting
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2026-02-02•St. Vincent & the Grenadines•St. Vincent & the Grenadines Financial Services Authority
The St. Vincent and the Grenadines Financial Services Authority issued a warning that HorizonCFDs is not registered in the jurisdiction and its claims of legitimacy are fraudulent, with false documentation and misleading registration numbers. The Authority emphasized it does not license Forex trading or brokerage activities and advised the public against engaging with HorizonCFDs due to fraud risks.
SupervisionAlertsUnlicensed or unauthorized activity
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2026-02-02•Cyprus•Central Bank of Cyprus
The Central Bank of Cyprus released its semi-annual Payments Statistics report for the first half of 2025, highlighting trends in non-cash payment instruments and evolving consumer preferences in digital payments.
Data & statisticsFinancial and market indicatorsSupervisory data
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2026-02-02•Bolivia•Central Bank of Bolivia
The Central Bank of Bolivia has revoked a set of powers of attorney, rendering the related notarial documents legally ineffective, in accordance with its Regulation on Authorised Signatures and relevant legal provisions. The notice specifies details of each revocation and instructs affected representatives to acknowledge the communication.
SupervisionAuthorisations & approvalsOther
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2026-02-02•Canada•Financial Consumer Agency of Canada
The Financial Consumer Agency of Canada announced that the Bank of Montreal paid a CAD 4 million penalty for violating consumer provisions of the Bank Act related to monthly plan fees on personal deposit accounts, affecting 101,091 customers. BMO issued over CAD 3 million in refunds and interest redress, and made a charitable donation exceeding CAD 600,000 for unrefundable amounts.
EnforcementInvestigations & enforcement actionsConsumer and investor protection
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2026-02-02•United States•Commodity Futures Trading Commission
The Commodity Futures Trading Commission has designated Xchange Alpha LLC as a designated contract market under Section 5 of the Commodity Exchange Act, confirming its compliance with relevant regulations and requiring adherence to all applicable provisions and DCM rules.
SupervisionAuthorisations & approvalsLicence approval
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2026-02-02•United States•Federal Financial Institutions Examination Council
The Federal Financial Institutions Examination Council will update the Uniform Bank Performance Report's Liquidity & Funding and Liquidity & Investment Portfolio pages on or shortly after 17 February 2026, as part of a multi-year review led by the Task Force on Surveillance Systems.
SupervisionRegulatory reportingLiquidity risk
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2026-02-02•Kenya•Central Bank of Kenya
The Central Bank of Kenya issued a notice warning against using Kenya Shilling banknotes for decorative purposes, which damages the notes and disrupts cash-handling equipment. The Bank emphasized that defacing currency is prohibited under Section 367 of Kenya’s Penal Code and encouraged non-damaging alternatives for gifting cash.
SupervisionAlertsCurrency and cash management
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2026-02-02•Jordan•Jordan Securities Commission
The Jordan Securities Commission held a dialogue with capital market institutions to discuss legislative updates and future plans under Jordan’s economic modernization vision, covering virtual assets regulation, tax exemptions for mutual funds, and digital transformation. Key measures include the Virtual Assets Law, amendments to the Securities Commission’s fees, and steps towards Basel Standards compliance, with further amendments to the Securities Law and virtual asset trading controls planned.
Policy & regulationReform agendas & prioritiesDomestic cooperation
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2026-02-02•Europe•European Banking Federation
The European Banking Federation, European Association of Co-operative Banks, and European Savings and Retail Banking Group announced a memorandum of understanding among EuroPA Alliance members and the EPI Company, advancing interoperable European retail payment solutions. This aligns with the EU Retail Payment Strategy, aiming to enhance cross-border payments by 2027, benefiting 130 million users and offering an alternative to non-European solutions.
Policy & regulationCooperationCross-border paymentsPayments and payment systems
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2026-02-02•Peru•Superintendencia del Mercado de Valores de Peru
Peru's Superintendency of the Securities Market released its 2025 Statistical Yearbook, noting significant growth in the securities market with a 165.7% increase in registered securities value and a 50.1% rise in the MSCI NUAM Peru General index. The report also highlights record mutual fund assets under management of USD 17,461.6 million, reflecting a 36.8% increase from 2024, driven by increased retail investor participation.
Data & statisticsActivity and performance reporting
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2026-02-02•Canada•Financial Services Regulatory Authority of Ontario
The Financial Services Regulatory Authority of Ontario issued enforcement orders against mortgage agent Chanderkant Jindal, suspending his licence and imposing a CAD 5,000 penalty for making false or misleading statements, in violation of Ontario Regulation 347/04 under the Insurance Act. Conditions will be imposed on his licence post-suspension following a settlement.
EnforcementInvestigations & enforcement actionsUnlicensed or unauthorized activity
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2026-02-02•United States•Office of the Comptroller of the Currency
The Office of the Comptroller of the Currency released Community Reinvestment Act performance evaluations for 29 national banks and federal savings associations for January 2026, with all institutions receiving either "outstanding" or "satisfactory" ratings. The OCC highlighted its online archive of CRA evaluations and the schedule for upcoming compliance examinations.
SupervisionReviews, inspections & stress testsOther
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2026-02-02•United States•Commodity Futures Trading Commission
The Commodity Futures Trading Commission's Market Participants Division and Division of Clearing and Risk issued an interpretive letter confirming that an internal reorganization merger at Morgan Stanley does not alter the regulatory treatment of its legacy swaps, which retain their status under the CFTC's uncleared swap margin and swap clearing requirements.
Policy & regulationGuidance & interpretationOther
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2026-02-02•Portugal•Portuguese Insurance Regulator (ASF)
The Portuguese Insurance and Pension Funds Supervisory Authority (ASF) released its annual report on climate transition and physical risks in Portugal’s insurance and pension sectors as of 31 December 2024. It highlights improved climate scores in sovereign debt portfolios and decreased transition risk in corporate debt, but increased physical risk in fire and multi-risk portfolios. ASF views the report as a diagnostic tool, acknowledges data limitations, and outlines future work on georeferenced data and sustainability information flows in line with European regulatory reforms.
ResearchClimate risk and sustainable finance
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2026-02-02•Isle of Man•The Treasury (Isle of Man)
The Isle of Man Treasury announced that the UK Foreign, Commonwealth and Development Office updated the UK Sanctions List on 2 February 2026, adding eleven entries under the Iran sanctions regime, now subject to an asset freeze. The Iran (Sanctions) Regulations 2023, effective in the Isle of Man via the Sanctions (Implementation of UK Sanctions) Regulations 2024, require immediate asset freezing upon identifying a match, with reporting obligations to the Financial Intelligence Unit.
Policy & regulationGuidance & interpretationSanctions list update
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2026-02-02•Guernsey•Guernsey Financial Services Commission
The Guernsey Financial Services Commission will host a panel discussion titled “Digital Forum – Unlocking Digital Finance” on 23 February 2026 to advance industry engagement on digital finance and technology, following its December consultation paper on digital finance adoption in Guernsey. The panel will feature key figures from regulation, industry, and government, and is free to attend with limited places.
Policy & regulationImplementation, projects & pilotsFintech and insurtech
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2026-02-02•Netherlands•Dutch Authority for the Financial Markets
The Dutch Authority for the Financial Markets (AFM) has launched the 2026 Market Monitor for advisers and intermediaries, requiring over 5,800 licensed firms to complete it for enhanced market oversight. Accessible via the AFM Portal with multi-factor authentication, the questionnaire remains largely unchanged but includes updated layouts and questions. It collects turnover data for supervision contributions and includes compliance questions under the Anti-Money Laundering and Anti-Terrorist Financing Act.
SupervisionRegulatory reportingSupervisory data
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2026-02-02•Zimbabwe•Zimbabwe Insurance and Pensions Commission
The Zimbabwe Insurance and Pensions Commission (IPEC) marked its 20th anniversary, highlighting its evolution into a modern regulator with risk-based supervision and forward-looking reforms. Deputy Minister Kudakwashe David Mnangagwa emphasized IPEC's shift from reactive to proactive, evidence-driven policymaking. IPEC's Board Chair and Commissioner outlined ongoing strategic oversight and community-focused educational initiatives.
Institutional developmentCooperation & capacity buildingOther
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2026-02-02•Tanzania•Tanzania Insurance Regulatory Authority
The Tanzania Insurance Regulatory Authority (TIRA) emphasized its supervisory role in the "Health Insurance for All" programme and pledged to collaborate with journalists to ensure accurate public information on health insurance, supporting Health Minister Mohamed Mchengerwa's initiative to educate citizens on insurance benefits.
SupervisionCooperationOther
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2026-02-02•Global•International Monetary Fund
The International Monetary Fund released a Capacity Development Guidance Note, consolidating policies for CD delivery and management, superseding the 2019 guidelines, and aligning with the Management Implementation Plan after the 2022 evaluation. It addresses topics like absorptive capacity, anti-money laundering, combating terrorism financing, balance of payments, government debt, and public financial management.
Policy & regulationGuidance & interpretationOther
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2026-02-02•Global•International Monetary Fund
The International Monetary Fund released materials for Zambia’s sixth review under its Extended Credit Facility, noting macroeconomic corrections, debt restructuring progress, and fiscal consolidation. Despite slower-than-expected economic growth in 2025 and high inflation, investor confidence has improved, though poverty, inequality, and vulnerability to external shocks remain concerns.
Policy & regulationImplementation, projects & pilotsOther
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2026-02-02•Global•Bank for International Settlements
The Bank for International Settlements published a working paper analyzing how high public debt can limit monetary policy tightening by increasing the fiscal cost of combating inflation. The study, using a nonlinear New Keynesian framework, finds that proximity to a fiscal limit can weaken the interest rate response to inflation, creating an inflationary bias, with the fiscal limit binding around 8% of the time in a US context.
Research
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2026-02-02•Canada•Financial Services Regulatory Authority of Ontario
The Financial Services Regulatory Authority of Ontario has issued a Notice of Proposal against Alessandra Giannini, Inparanee Kanagasabey, AGJR Enterprise Inc., and Arthur G&B Enterprise Inc. for alleged misconduct in insurance solicitation, proposing penalties totaling CAD 1.8 million and a licence renewal refusal, with all parties requesting a hearing before the Financial Services Tribunal.
EnforcementInvestigations & enforcement actions
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2026-02-02•Canada•Financial Services Regulatory Authority of Ontario
The Financial Services Regulatory Authority of Ontario has finalized its Supervisory Approach Guidance for Ontario’s target benefit framework for multi-employer pension plans, effective January 1, 2025. The guidance outlines FSRA's oversight, including application reviews for benefit conversions, alignment of Provision for Adverse Deviation with funding policies, and supervision through regular reviews and risk assessments.
Policy & regulationGuidance & interpretation
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2026-02-02•Canada•Financial Consumer Agency of Canada
The Financial Consumer Agency of Canada launched a national advertising campaign, "Making the most of your money," to assist Canadians in managing finances and navigating economic challenges, featuring tools like a Mortgage Calculator and Budget Planner, and promoting consumer rights with federally regulated financial institutions. The campaign, running until March 31, aims to enhance financial decision-making and resilience.
Financial literacy & educationFinancial literacy and education
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2026-02-02•Saudi Arabia•Saudi Arabia Capital Markets Authority
The Saudi Arabia Capital Market Authority approved Asas Makeen Real Estate Development and Investment Company's capital increase from SAR 100 million to SAR 300 million through issuing bonus shares, funded by transferring SAR 200 million from retained earnings. An extraordinary general assembly must be held within six months, and the company must comply with all regulatory requirements.
SupervisionAuthorisations & approvalsLicence approval
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2026-02-02•Middle East•Arab Monetary Fund
The Arab Monetary Fund, UAE Ministry of Finance, and IMF hosted the 10th Arab Public Finance Forum in Dubai, focusing on enhancing macroeconomic resilience through fiscal policy and institutional strengthening. Director General Dr. Fahad M. Alturki emphasized the forum's role in evaluating a decade of fiscal dialogue and fostering cooperation among Arab nations amid global economic changes.
Policy & regulationCooperation
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2026-02-02•Middle East•Middle East and North Africa Financial Action Task Force (MENAFATF)
H.E. Hamid Al Zaabi, President of the Middle East and North Africa Financial Action Task Force, emphasized the importance of enhancing regional and international cooperation against fraud-related crimes at the Second Arab Fraud Combating Summit in Luxor, Egypt, advocating for integration of anti-fraud measures within broader anti-money laundering and counter-terrorist financing frameworks.
Policy & regulationCooperationAML and CFTFraud and scams
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2026-02-02•San Marino•Central Bank of San Marino
The Central Bank of the Republic of San Marino updated its 2019 analysis to cover the entire financial system, highlighting macroeconomic, public finance, and supervised-sector developments. The paper connects banking sector progress to the Financial System Strategy, outlining priorities for resolving issues and aligning with European regulations. It offers strategic directions and policy recommendations for institutions to consolidate achievements and prepare for European integration and increased competition.
Policy & regulationReform agendas & prioritiesFinancial stability and systemic riskMarket development
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2026-02-02•Greece•Ministry of National Economy and Finance (Greece)
Greece's Ministry of National Economy and Finance highlighted the European Investment Bank's (EIB) strategic role in Greece's investment plans, noting over EUR 16 billion in allocations, including a record EUR 3.5 billion in 2025. Key focus areas include infrastructure, energy, defence, and housing, with a technical assistance agreement for Greek defence projects anticipated in March 2026.
Policy & regulationReform agendas & prioritiesOther
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2026-02-02•Romania•National Bank of Romania
The National Bank of Romania reported an increase in international reserves for January 2026, with foreign exchange reserves rising to EUR 65.812 billion and total reserves, including gold, reaching EUR 80.033 billion. Inflows amounted to EUR 4.796 billion, while outflows were EUR 3.784 billion, with February 2026 public debt payments estimated at EUR 1.259 billion.
Data & statisticsBalance of payments and other external statistics
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2026-02-02•Monaco•Ministry of Finance & Economy (Monaco)
The Monaco Ministry of Finance and Economy confirmed ongoing implementation of the FATF action plan, with FATF adopting Monaco’s first two progress reports and a third report being prepared for the next FATF Plenary. The Coordination and Monitoring Committee, chaired by Minister of State Christophe Mirmand, reviewed recent monitoring exchanges and discussed reforms under the 2025–27 National Strategy to exit the FATF grey list and prepare for a future MONEYVAL evaluation.
Policy & regulationImplementation, projects & pilotsAML and CFT
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2026-02-02•Spain•Bank of Spain
The Bank of Spain released its January 2026 official reference interest rates for variable-rate mortgages, with the one-year Euribor at 2.245%, slightly down from December. Additional rates include the one-week Euribor at 1.895% and the five-year interest rate swap at 2.540%. The one-year Mibor remains at 2.245% for pre-2000 operations despite its removal from the official list for new use.
Monetary policyMonetary policy instruments & operationsFinancial and market indicatorsMonetary data
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2026-02-02•Tanzania•Tanzania Insurance Regulatory Authority
The Tanzania Insurance Regulatory Authority is participating in a working session led by the Ministry of Health to discuss the implementation of Universal Health Insurance and the media's role in public education on the program. The session, chaired by the Minister of Health, includes TIRA's Commissioner of Insurance and representatives from various related directorates and institutions.
Policy & regulationCooperationOther
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2026-02-02•Hong Kong•Hong Kong Securities & Futures Commission
The Hong Kong Securities and Futures Commission hosted its third broker forum, focusing on compliance, market development, and financial innovation, with over 600 participants. The forum featured a panel on regulatory and commercial implications of finfluencers, and discussions on the Integrated Fund Platform, IPO sponsor conduct, and client onboarding controls.
Policy & regulationOther
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2026-02-02•Hong Kong•Hong Kong Monetary Authority
The Hong Kong Monetary Authority issued a scam alert about fraudulent websites, fake internet banking login screens, and phishing emails targeting banks like The Bank of East Asia and OCBC Bank (Hong Kong). The HKMA stressed that banks won't send SMS or emails with embedded hyperlinks for transactions or request sensitive information, advising affected individuals to contact their bank and report to the Hong Kong Police Force.
SupervisionAlertsFraud and scams
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2026-02-02•Philippines•Philippine Securities and Exchange Commission
The Philippine Securities and Exchange Commission issued a cease and desist order against Fidelity Capital Investment Group and Yepbit Exchange PTY. Limited for unauthorized investment activities, citing Securities Regulation Code violations. The order aims to protect the public from potential losses, as these entities falsely claimed registration with the Australian Government and lack necessary SEC Philippines registration and licenses.
EnforcementInvestigations & enforcement actionsUnlicensed or unauthorized activity
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2026-02-02•Brunei Darussalam•Central Bank of Brunei Darussalam
The Central Bank of Brunei Darussalam hosted the Economic and Investment Outlook 2026, focusing on geopolitical fragmentation, transformative technologies like artificial intelligence, and their implications for international cooperation and market vulnerabilities. Discussions emphasized monitoring opportunities and risks, with a presentation on economic policy uncertainty's impact on global supply chains and a panel on resilience strategies and technology-related risks.
Other
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2026-02-02•South Korea•South Korea Financial Services Commission
The South Korea Financial Services Commission announced that the Korea Exchange will launch an AI-driven stock market monitoring system on 3 February 2026 to enhance early detection of market manipulation and unfair trading. Developed from comprehensive measures by the Financial Services Commission, Financial Supervisory Service, and Korea Exchange, this system uses trained data to monitor cyber trends and flag high-risk stocks for further examination.
Policy & regulationImplementation, projects & pilotsMarket abuseArtificial intelligence
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2026-02-02•Brazil•Brazil Securities Commission (CVM)
The Brazil Securities Commission (CVM) released its Economic Bulletin for Q4 2025, noting a record 92,818 regulated participants, a 3.4% increase from 2024. The bulletin highlights a 27.3% rise in registered securities investment advisers and BRL 980.9bn in securities issuance, marking the second-highest annual volume. The total regulated market is valued at BRL 50.75tn, with significant growth in the investment fund industry.
Data & statisticsActivity and performance reporting
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2026-02-02•Brazil•Brazil Securities Commission (CVM)
The Brazil Securities Commission (CVM) released its January 2026 deliverables, highlighting a decree updating its regimental structure under Resolution CVM 239 and technical guidance for market participants. The CVM issued stop orders against Capitalist LTD and the Onil or OnilX group for irregular operations and provided guidance on leverage in Financial Investment Funds and securities advisory activities. Additional updates include a new investment-fund dataset on the CVM Open Data Portal and upcoming investor-education initiatives like Global Money Week 2026.
Policy & regulationRules & requirementsOrganizational structure
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2026-02-02•Ukraine•Ukraine National Commission on Securities and Stock Market
The Ukraine National Commission on Securities and Stock Market has implemented a Regulation standardizing ownership structure requirements and approval procedures for significant participation in capital and commodity markets, with compliance required by 1 February 2027.
Policy & regulationRules & requirementsCorporate governance
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2026-02-02•Sweden•Finansinspektionen
The Swedish Financial Supervisory Authority has summoned firms over recurring insider offence suspicions related to large equity transactions, emphasizing the need for strict adherence to market sounding regulations and proper documentation. The authority reported several suspected insider trading cases to the Swedish Economic Crime Authority and stressed that pre-consent disclosures must not reveal issuer or transaction details.
SupervisionInterventionsMarket abuse
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2026-02-02•Nigeria•Central Bank of Nigeria
The Central Bank of Nigeria released its CBN Fintech Report, highlighting regulatory and infrastructure challenges and proposing policy pathways to enhance fintech supervision, digital public infrastructure, and financial integrity. Key initiatives include a CBN–fintech engagement forum, a Single Regulatory Window, expanded regulatory sandbox, and pilots for regional regulatory passporting, with sequenced action points outlined over three phases.
Policy & regulationReform agendas & prioritiesFintech and insurtechFinancial inclusion
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2026-02-02•Vietnam•Vietnam State Securities Commission
The Vietnam State Securities Commission announced the release of the Ministry of Finance Decision 155/QD-BTC, listing 2025 legal normative documents that are no longer in effect. This decision is effective from the date of signature.
Policy & regulationRules & requirementsOther
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2026-02-02•Solomon Islands•Central Bank of the Solomon Islands
The Central Bank of the Solomon Islands has issued an alert regarding "F-Mobile," identified as a fraudulent pyramid scheme not licensed to operate in the country, urging the public to avoid engaging with it and report any approaches to authorities. The scheme promises high returns through recruitment rather than legitimate business activities, displaying typical pyramid scheme characteristics.
SupervisionAlertsFraud and scams
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2026-02-02•Hong Kong•Hong Kong Monetary Authority
The Hong Kong Monetary Authority's survey for Q4 2025 shows that Small and Medium-Sized Enterprises' (SMEs) credit conditions remained broadly stable, with 70% perceiving banks' credit approval stance as "similar" or "easier" compared to six months prior. The survey, conducted by the Hong Kong Productivity Council, involved approximately 2,500 SMEs, but results may fluctuate due to small sub-sample sizes.
Data & statisticsFinancial and market indicatorsSupervisory data
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2026-02-02•United Kingdom•HM Treasury
HM Treasury announced a £11 billion lending package from five UK banks to support small and mid-sized enterprises in investment and international expansion. NatWest, HSBC UK, Barclays, Lloyds, and Santander will provide the funds, with UK Export Finance guaranteeing up to 80% of eligible loans. The package includes advisory support from banks' relationship managers and UKEF's regional Export Finance Managers.
Policy & regulationImplementation, projects & pilotsSME financing
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2026-02-02•Egypt•Egypt Financial Regulatory Authority
The Egypt Financial Regulatory Authority issued two board decisions to enhance microenterprise support and financial inclusion. Decision No. 1 of 2026 increases the microfinance funding cap from EGP 266,000 to EGP 292,000, while Decision No. 2 raises the microinsurance coverage limit from EGP 312,500 to EGP 390,000. These changes aim to improve access to funding and insurance for micro, small, and medium enterprises, which saw non-banking finance reach EGP 95.7bn by end-2025.
Policy & regulationRules & requirementsSME financing