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2026-01-30•United States•U.S. Department of the Treasury
The U.S. Treasury's Office of Foreign Assets Control sanctioned senior Iranian officials and two UK-registered digital asset exchanges for operating in Iran's financial sector and supporting the IRGC through digital assets. This action blocks property within U.S. jurisdiction of those designated, prohibits U.S. persons from transactions involving blocked property, and highlights the general license for internet access in Iran.
EnforcementSanctions & designationsNew sanctions designations
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2026-01-30•Bermuda•Ministry of Finance (Bermuda)
Premier David Burt of Bermuda is leading a delegation to the Annual Satoshi Roundtable and World Government Summit in Dubai, with plans to visit Bahrain for bilateral engagement. The delegation, including officials from the Bermuda Monetary Authority, will participate in discussions on digital finance and fiscal policy, with travel expenses covered by the United Arab Emirates.
OtherFintech and insurtechRegtech and suptechDomestic cooperation
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2026-01-30•Moldova•National Bank of Moldova
The National Bank of Moldova, led by Governor Anca Dragu, is participating in the World Money Fair in Berlin to enhance dialogue with peer institutions and explore trends in currency production and security. The delegation, including Deputy Governor Constantin Șchendra, aims to deepen technical discussions on currency issuance and cash management during the bank's 35th anniversary year.
Policy & regulationCooperationOther
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2026-01-30•Netherlands•Dutch Authority for the Financial Markets
The Dutch Authority for the Financial Markets (AFM) warns against Ufunded LLC for providing investment services in the Netherlands without a licence. Ufunded's invite-only platform targets Dutch consumers, offering leveraged trading in CFDs with significant risks, including high leverage and restrictive profit withdrawal conditions. The AFM notes that 1,279 Dutch investors have transferred over EUR 20 million to Ufunded, which cannot claim any licensing exemptions.
SupervisionAlertsUnlicensed or unauthorized activity
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2026-01-30•Ukraine•Ukraine National Commission on Securities and Stock Market
The Ukraine National Commission on Securities and Stock Market and the National Bank of Ukraine held a joint meeting to coordinate regulatory efforts, focusing on virtual asset supervision and the creation of an Exchange Infrastructure Holding, while agreeing on specific steps for joint activities and cooperation plans for 2026.
Policy & regulationCooperationFintech and insurtechMarket infrastructure
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2026-01-30•France•Bank of France
The Bank of France reported 1,034 eligible cases for its 2025 Credit Mediation scheme, achieving a 64% success rate and preserving 5,113 jobs. The scheme saw a decline in requests since 2022, with most cases involving very small enterprises facing financing difficulties. Requests for amicable restructurings of French state-guaranteed loans fell by 45% in 2025, with a 58% success rate, and 80.5% of outstanding amounts repaid by September 2025.
Data & statisticsSME financing
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2026-01-30•Czech Republic•Czech National Bank
The Czech National Bank will reorganize its Monetary Department, effective 1 February 2026, to better align with its macroeconomic analysis and forecasting mission. The External Economic Relations Division will be abolished, with its functions redistributed between the Monetary Policy and Fiscal Analyses Division and the Macroeconomic Forecasting Division. An independent International Organisations Unit will be established to enhance coordination with international partners.
Institutional developmentMandate & organizational structureOrganizational structure
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2026-01-30•Indonesia•Bank Indonesia
Bank of Indonesia reported late-January movements in key financial indicators, including the rupiah exchange rate, bond yields, and foreign capital flows, noting the rupiah closed at IDR 16,745 per USD on 29 January 2026. The central bank emphasized ongoing coordination with the government to optimize policy for external resilience.
Monetary policyMonetary policy assessments & outlooksEconomic data and developmentsMonetary policy decisions and developments
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2026-01-30•Hong Kong•Financial Services and the Treasury Bureau (Hong Kong)
Hong Kong's Financial Services and the Treasury Bureau announced the appointment of five new members and the reappointment of four members to the Standing Committee on Company Law Reform for a two-year term starting 1 February 2026. The committee advises on amendments to key ordinances related to corporate governance and shareholder protection.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
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2026-01-30•Seychelles•Seychelles Financial Services Authority
The Seychelles Financial Services Authority has revoked the accreditation of Mr. Mauro Mazzacco as the representative of ALTUM Ltd concerning his Securities Dealer Representative Licence (SDR268), effective 29 January 2026.
SupervisionAuthorisations & approvalsLicence withdrawal
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2026-01-30•Seychelles•Seychelles Financial Services Authority
The Seychelles Financial Services Authority has terminated the accreditation of Mr. Nikos Antoniades as the Securities Dealer Representative for EF Worldwide Ltd, effective 14 January 2026, under section 4(1)(m) of the Financial Services Authority Act 2013.
SupervisionAuthorisations & approvalsLicence withdrawal
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2026-01-30•Malawi•Reserve Bank of Malawi
The Reserve Bank of Malawi clarified conditions for Diaspora Foreign Currency Denominated Accounts (FCDAs), detailing eligibility, funding sources, and operating rules. These accounts, for Malawians abroad over 12 months, allow cross-border payments without Exchange Control requirements and permit monthly hard currency withdrawals up to 50% of the balance, with Reserve Bank approval needed for larger amounts.
Policy & regulationGuidance & interpretationCross-border payments
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2026-01-30•Malawi•Reserve Bank of Malawi
The Reserve Bank of Malawi has issued a final notice to 25 exporters, warning of legal action for failing to repatriate and reconcile export proceeds totaling USD 16,560,817 by 31 January 2026, as required under the Foreign Exchange Act, 2025 and related directives. Non-compliance will result in penalties of 150% of the value of the unrepatriated goods or services.
EnforcementInvestigations & enforcement actionsForeign exchange policy and markets
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2026-01-30•Malawi•Reserve Bank of Malawi
The Reserve Bank of Malawi reminded Tourism Enterprises of the Foreign Exchange Act, 2025 requirements for handling foreign currency payments, extending the authorisation deadline to 28 February 2026. Enterprises must adhere to specific payment, record-keeping, and reporting protocols, with non-compliance subject to penalties.
Policy & regulationRules & requirementsCross-border payments
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2026-01-30•United States•U.S. Senate Committee on Banking, Housing and Urban Affairs
Senator Elizabeth Warren criticized President Trump's nomination of former Federal Reserve Governor Kevin Warsh as Chair, arguing it threatens Fed independence and urging Republicans to oppose it. Warren also accused the Trump Administration of using the Department of Justice to investigate Fed officials and called for Republican resistance until these investigations cease.
OtherLeadership change and appointments
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2026-01-30•United States•U.S. Senate Committee on Banking, Housing and Urban Affairs
The U.S. Senate Committee on Banking, Housing and Urban Affairs, led by Chairman Tim Scott, supports President Trump's nomination of Kevin Warsh as Chair of the Federal Reserve Board and plans a timely confirmation process to assess Warsh's vision for the Federal Reserve's core mission. The statement emphasizes the Federal Reserve's influence on household finances and the importance of its independence, highlighting Warsh's experience as a Federal Reserve Governor.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
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2026-01-30•United States•U.S. Financial Services Committee
House Committee on Financial Services Chairman French Hill expressed support for President Trump's nomination of Kevin Warsh as Chairman of the Federal Reserve Board, highlighting Warsh's previous Federal Reserve experience and commitment to inflation control.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
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2026-01-30•Bulgaria•National Bank of Bulgaria
The Bulgarian National Bank reported that the exchange of lev banknotes and coins into euro is progressing according to the regulatory framework, with the euro becoming the sole legal tender from 1 February 2026. Currently, BGN 7.7 billion in lev cash has been withdrawn, and over EUR 6.1 billion has been circulated. Banks will offer free lev-to-euro exchanges for the first six months of 2026, with the BNB providing unlimited exchanges indefinitely.
Policy & regulationImplementation, projects & pilotsCurrency and cash management
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2026-01-30•Global•OECD
The Organisation for Economic Co-operation and Development (OECD) published its Economic Survey of Croatia, forecasting GDP growth of 2.7% in 2026 and 2.4% in 2027, with inflation easing to 3.3% and 2.5% respectively. The Survey emphasizes the need for fiscal reforms, pension and healthcare adjustments, housing market improvements, and measures to support a net-zero emissions transition to sustain growth and address demographic challenges.
Policy & regulationReform agendas & prioritiesEconomic data and developments
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2026-01-30•Global•World Bank
The World Bank Group and the Government of India have launched a five-year Country Partnership Framework to support India's growth and Viksit Bharat ambition, focusing on private sector-led job creation and investment mobilization with USD 8–10 billion annual financing. The framework targets rural prosperity, urban transformation, investment in health and education, and energy security, with immediate implementation through ongoing projects like a USD 830 million loan for Industrial Training Institutes and a USD 490 million Maharashtra agriculture project.
Policy & regulationCooperationOther
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2026-01-30•Global•International Monetary Fund
The International Monetary Fund published a Selected Issues paper for the Republic of Palau, analyzing anti-money laundering and combating the financing of terrorism (AML/CFT) and various domestic financial sector topics, including commercial banks, financial institutions, credit, loans, and payment systems.
ResearchOther
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2026-01-30•Global•International Monetary Fund
The International Monetary Fund's 2025 Article IV consultation for the Republic of Palau indicates an ongoing recovery with an improving fiscal balance, declining debt, and controlled inflation, though output remains below pre-pandemic levels. The report highlights the 2023 Compact Review Agreement and successful tax reform as key factors providing fiscal space to address long-term challenges such as demographic shifts and climate vulnerability.
ResearchEconomic data and developments
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2026-01-30•Global•International Monetary Fund
The IMF staff concluded the 2026 Article IV consultation with the Federated States of Micronesia, noting growth rebounded to 2.3% in FY2024 but is expected to moderate to around 1% by FY2026. Recommendations include expediting climate-resilient investments, leveraging grants and loans, addressing fiscal risks, and improving economic statistics, with the renewal of the Compact of Free Association with the United States seen as a pivotal opportunity for economic reform.
ResearchEconomic data and developments
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2026-01-30•United States•U.S. Senate Committee on Banking, Housing and Urban Affairs
Senator Elizabeth Warren criticized Securities and Exchange Commission Chair Paul Atkins for appointing "industry players and Trump loyalists" to the Public Company Accounting Oversight Board, expressing concerns about the board's commitment to investor protections and indicating Congress will monitor its adherence to its mandate.
OtherAuditing
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2026-01-30•United States•U.S. Securities & Exchange Commission
The U.S. Securities and Exchange Commission announced a jury verdict in the U.S. District Court for the District of Colorado, finding R. Brian Watson and Northstar Commercial Partners liable for intentional securities fraud related to misleading investor solicitations in 11 real estate offerings. Watson falsely claimed personal co-investment in these projects, facilitating a fraudulent scheme over 36 months.
EnforcementInvestigations & enforcement actionsFraud and scams
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2026-01-30•Canada•Office of the Superintendent of Financial Institutions
Canada's Office of the Superintendent of Financial Institutions (OSFI) outlined its supervisory priorities, focusing on credit and liquidity risks and senior leadership accountability. OSFI launched consultations on consolidating credit risk management guidance, revising capital adequacy requirements, and introduced a pilot fast-track framework for federal continuance, with further details to be discussed on 12 February.
SupervisionSupervision approach, priorities & toolkitCredit riskLiquidity riskCorporate governance
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2026-01-30•United States•Federal Deposit Insurance Corporation
The Federal Deposit Insurance Corporation released a list of December 2025 enforcement actions, including two orders terminating consent orders and three terminating deposit insurance, with no administrative hearings scheduled for February 2026.
EnforcementInvestigations & enforcement actionsOther
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2026-01-30•Europe•European Insurance and Occupational Pensions Authority
The European Insurance and Occupational Pensions Authority's January 2026 Insurance Risk Dashboard indicates that risks in the European insurance sector remain stable at a medium level, despite geopolitical tensions affecting the macroeconomic and market risk outlook. The sector is supported by solid capital positions, stable profitability, and strong premium growth, with vigilance required for geopolitical, trade disruption, and cyber risks.
SupervisionRisk monitoring & watch points
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2026-01-30•Barbados•Central Bank of Barbados
The Central Bank of Barbados forecasts real GDP growth of 2.5–3.0% in 2026, rising to 3.5% annually over the medium term, driven by tourism, construction, and trade, supported by investment and reforms under the Barbados Economic Recovery and Transformation programme. Inflation is expected to remain stable between 1% and 2.5%, with strong tourism receipts and capital inflows maintaining international reserves above benchmarks, while fiscal discipline targets a 4.1% primary surplus of GDP in FY2025/26.
Monetary policyMonetary policy assessments & outlooksEconomic data and developments
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2026-01-30•China•China Securities Regulatory Commission
The China Securities Regulatory Commission has issued for consultation a draft unified periodic reporting disclosure standard for publicly offered securities investment funds, combining the current annual, semiannual and quarterly reporting rules into one framework. The draft adds tailored requirements for different report types, simplifies some disclosures and allows the Asset Management Association of China to develop XBRL templates. The final rule will be revised after feedback and then issued through the remaining procedures.
Policy & regulationRules & requirementsDisclosures
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2026-01-30•China•China Securities Regulatory Commission
The China Securities Regulatory Commission held a symposium with domestic and overseas listed companies to gather input for the capital market’s 15th Five-Year plan. Wu Qing used the meeting to highlight priorities including further ChiNext reform, continued STAR Market reform, more flexible refinancing rules, and stronger development of the Beijing Stock Exchange and National Equities Exchange and Quotations. The regulator said it will use this work to prepare and implement the plan.
Policy & regulationReform agendas & prioritiesMarket development
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2026-01-30•India•Securities & Exchange Board of India
The Securities and Exchange Board of India has opened a special one-year window from February 5, 2026, to February 4, 2027, for the transfer and dematerialisation of physical securities sold or purchased before April 1, 2019. Securities transferred through this window must be credited in demat form and are subject to a one-year lock-in, with specific documentation and verification requirements for transferees and listed companies.
Policy & regulationGuidance & interpretationOther
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2026-01-30•India•Securities & Exchange Board of India
The Securities and Exchange Board of India issued an updated master circular consolidating compliance directions for listed entities under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, incorporating circulars up to 30 December 2025. It introduces changes to compliance mechanics, including new filing regimes and shareholding pattern disclosures, and requires recognised stock exchanges and depositories to ensure implementation.
Policy & regulationRules & requirementsDisclosuresCorporate governance
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2026-01-30•India•Securities & Exchange Board of India
The Securities and Exchange Board of India (SEBI) has issued a circular to streamline investor service requests by eliminating the need for a Letter of Confirmation and allowing direct credit of securities into investors' dematerialisation accounts, effective April 2, 2026. This applies to listed companies, Registrars to an Issue and Share Transfer Agents, and depositories, with specific procedural requirements and amendments to SEBI’s Master Circular for RTAs.
Policy & regulationRules & requirementsSecurities offerings and listings
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2026-01-30•Colombia•Central Bank of Colombia
The Central Bank of Colombia raised the benchmark interest rate by 100 basis points to 10.25%, citing inflation developments and increased inflation expectations amid strong domestic demand. The decision followed a majority vote, with four directors supporting the hike, while two preferred a 50 basis point cut and one advocated for no change.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-01-30•Eswatini (Swaziland)•Central Bank of Eswatini
The Central Bank of Eswatini has maintained the discount rate at 6.75% and expects banks to keep the prime lending rate at 10.25% until the next monetary policy meeting, with the 2026 inflation forecast remaining at 3.97%. This decision considers global, regional, and domestic economic conditions, with expectations of moderate cost increases in 2026 and IMF projections of global growth at 3.3% and easing inflation.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-01-30•Greece•Ministry of National Economy and Finance (Greece)
Greece's Ministry of National Economy and Finance highlighted Minister Kyriakos Pierrakakis’ speech at the Economist Impact event, addressing climate, energy, and demography as interconnected challenges. The speech emphasized European cooperation, energy security, competitiveness, and fiscal credibility, with Greece leveraging its geography and regional cooperation, while advocating for removing internal barriers, expanding cross-border markets, and deploying technology with clear regulation.
Policy & regulationReform agendas & prioritiesOther
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2026-01-30•Serbia•National Bank of Serbia
The National Bank of Serbia detailed its Central Registry of Electronic Bills of Exchange (CReM), which facilitates the digital creation, signing, registration, transfer, and collection of e-bills of exchange, operational since 1 December 2025. Legal entities and entrepreneurs can currently use CReM, with banks joining by 1 June 2026, and citizens gaining access by end-November 2026, while banks must not charge fees for enabling the service.
Policy & regulationGuidance & interpretationPayments and payment systems
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2026-01-30•United Arab Emirates•National Anti-Money Laundering and Combating Financing of Terrorism and Financing of Illegal Organisations Committee (NAMLCFTC)
The United Arab Emirates National Anti-Money Laundering Committee and Spanish authorities agreed to launch a strategic financial crime dialogue and strengthen operational coordination. Priority areas include intelligence sharing, joint investigations, targeted financial sanctions, extradition and asset recovery.
Policy & regulationCooperationAML and CFTCross-border cooperation
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2026-01-30•Moldova•National Bank of Moldova
The National Bank of Moldova's "Sense of Money" podcast episode 7 discussed enhancing youth financial literacy, highlighting an optional economic education course for 11,000 pupils and a new curriculum by 2027. Governor Anca Dragu emphasized outreach efforts, including collaborations with the National Bank of Romania and the MIA instant payments platform, while the Ministry of Education aims to finalize the revised curriculum by the end of 2026.
Financial literacy & educationFinancial literacy and education
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2026-01-30•Isle of Man•Isle of Man Financial Services Authority
Compass Insurance Company Limited has surrendered its authorization as an authorized insurer under section 8 of the Insurance Act 2008, effective 30 January 2026, as announced by the Isle of Man Financial Services Authority.
SupervisionAuthorisations & approvalsLicence withdrawal
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2026-01-30•Greece•Bank of Greece
The Bank of Greece's Economic Bulletin Issue 62 highlights three research articles: a microsimulation study on personal income tax elasticity and fiscal drag, a Dynamic Stochastic General Equilibrium analysis of a temporary tax on banks’ profits, and an examination of travel-related services prices affecting Greece’s Harmonised Index of Consumer Prices.
ResearchOther
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2026-01-30•Russia•Central Bank of Russia
The Central Bank of Russia has mandated exchanges to label shares and bonds of issuers that limit disclosures, with the ordinance registered by the Russian Ministry of Justice. Alternatively, issuers can obtain ratings from at least two credit rating agencies to provide investors with insights into their financial positions.
Policy & regulationRules & requirementsDisclosures
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2026-01-30•Russia•Central Bank of Russia
The Central Bank of Russia has issued updated requirements for hardware and software in socially important card payment systems, focusing on information security for infrastructure components like hardware security modules, payment devices, ATMs, and payment cards. These new parameters replace the 2020 approaches and aim to enhance data protection and support import substitution.
Policy & regulationRules & requirementsCyber resiliencePayments and payment systems
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2026-01-30•Ukraine•Ukraine National Commission on Securities and Stock Market
The Ukraine National Commission on Securities and Stock Market has updated its warning list to include BRAVIA TRADE and IronMarkets, now totaling 460 projects that may pose risks to investors due to signs of fraud or legal breaches. The list, available on the regulator's website, aims to alert investors to projects lacking permits, transparency, regulatory oversight, and featuring manipulative advertising or unrealistic profit claims.
SupervisionAlertsFraud and scams
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2026-01-30•Dominican Republic•Superintendencia del Mercado de Valores de la Republica Dominicana
The Superintendency of the Securities Market of the Dominican Republic (SIMV) held a session to explain its new investment crowdfunding regulation for supporting small and medium-sized enterprises. National and international experts, including the Central Bank and the Ministry of Industry, Commerce and MSMEs, discussed global trends, risks, and regulatory approaches. SIMV plans ongoing dialogue and training to facilitate the framework's implementation.
Policy & regulationGuidance & interpretationCrowdfunding
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2026-01-30•Philippines•Central Bank of the Philippines
The Central Bank of the Philippines updated its list of cancelled and replaced Bangko Sentral Registration Documents (BSRDs) for Authorized Agent Banks and their foreign exchange subsidiaries. These documents, used for registering non-resident investments, must not be accepted for foreign exchange purchases related to capital repatriation or earnings remittance. The update, based on Section 38 of the FX Manual, reflects changes in investments.
Policy & regulationGuidance & interpretationLicence withdrawal
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2026-01-30•Philippines•Central Bank of the Philippines
The Central Bank of the Philippines (BSP) issued a memorandum requiring financial institutions to implement strict risk management and anti-money laundering controls with virtual asset service providers (VASPs). Transactions are limited to BSP-authorised, SEC-authorised, and licensed offshore providers, prohibiting dealings with unlicensed entities. The memorandum details counterparty risk assessments, enhanced due diligence, and ongoing monitoring, replacing BSP Memorandum M-2019-021.
Policy & regulationGuidance & interpretationAML and CFTPrudential risks
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2026-01-30•Spain•Bank of Spain
The Bank of Spain's November 2025 balance of payments update shows Spain's net lending declined to 4% of GDP (EUR 67.4bn) from 4.4% a year earlier. The current account surplus decreased to 2.9% of GDP (EUR 48.7bn), while the capital account balance remained at 1.1% of GDP (EUR 18.6bn), with Next Generation EU flows as a key driver. The financial account excluding the Bank of Spain fell significantly to 1% of GDP (EUR 15.9bn) from 9.9%, mainly due to a shift in other investment.
Data & statisticsBalance of payments and other external statistics
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2026-01-30•Spain•Bank of Spain
The Bank of Spain's Deputy Governor Soledad Núñez highlighted climate change's impact on economic activity and tourism, affecting macroeconomic and financial stability. Using the Balearic Islands as a case study, she noted the region's reliance on tourism and resulting pressures on resources and infrastructure. Núñez emphasized the need for improved risk assessment, identification of emerging risks, and enhanced prudential supervision with public authorities and financial institutions.
SupervisionRisk monitoring & watch pointsClimate risk and sustainable finance
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2026-01-30•Spain•Bank of Spain
The Bank of Spain reported an 8.5% increase in non-cash payment transactions to 9.401 billion in the first half of 2025, with a total value rise of 6.3% to EUR 6.4 trillion. Card payments led by volume, while credit transfers dominated by value, comprising 88.5% of the total. The number of payment cards increased by 11.6% to approximately 119 million, with point-of-sale terminals rising 7.4% to around 4.62 million.
Data & statisticsFinancial and market indicatorsSupervisory data
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2026-01-30•Mozambique•Ministry of Finance (Mozambique)
Mozambique's Ministry of Finance announced the establishment of the Insurance and Pension Funds Supervision Authority of Mozambique, a new autonomous supervisor with powers to license, oversee, and conduct prudential supervision of insurance and pension fund entities, including sanctioning and corrective measures.
Policy & regulationRules & requirementsMandate change
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2026-01-30•Indonesia•Bank Indonesia
Bank of Indonesia and the Indonesian Government will enhance policy coordination to maintain Consumer Price Index inflation within the 2.5±1% target in 2026, focusing on headline and volatile food inflation, improved supply and logistics, and calibrated price policies. Measures include infrastructure strengthening, transport discounts during Ramadan and Eid al-Fitr, and food assistance, with ongoing programmes aligned with the 2025–2027 Inflation Control Roadmap.
Policy & regulationReform agendas & priorities
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2026-01-30•Malaysia•Bank Negara Malaysia
Bank Negara Malaysia appointed Dato’ Zabariah Mohd Yusof to its Shariah Advisory Council for a two-year term starting 1 February 2026, expanding the council to nine members with expertise in Shariah, Islamic finance, and related fields. Chaired by Dato’ Prof. Dr. Ashraf Md Hashim, the SAC is the highest authority on Islamic law for financial business in Malaysia, advising the central bank and serving as a reference for financial institutions and legal entities.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
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2026-01-30•Hong Kong•Financial Services and the Treasury Bureau (Hong Kong)
The Financial Services and the Treasury Bureau of Hong Kong has reappointed Ms Cynthia Hui Wai-yee as Chief Operating Officer and Executive Director of the Mandatory Provident Fund Schemes Authority for a three-year term starting February 3, 2026. Her reappointment is credited to her role in implementing the eMPF Platform and enhancing governance standards for MPF trustees and intermediaries.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
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2026-01-30•Hong Kong•Hong Kong Securities & Futures Commission
The Hong Kong Securities and Futures Commission (SFC) issued a circular highlighting serious deficiencies in IPO listing documents and sponsor misconduct during a surge in 2025 applications, mandating internal remediation and new reporting measures. Sponsors must address resource issues, complete comprehensive reviews, and adhere to tightened examination requirements, with potential suspension of vetting for incomplete responses or unsatisfactory work.
SupervisionInterventionsCorporate governance
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2026-01-30•Hong Kong•Hong Kong Monetary Authority
The Hong Kong Monetary Authority issued a scam alert regarding fraudulent websites, fake internet banking login screens, and phishing emails targeting banks including The Bank of East Asia and OCBC Bank (Hong Kong). The HKMA emphasized that banks do not send SMS or emails with embedded hyperlinks for transactions and advised individuals who have shared personal information to contact their bank and report to the Hong Kong Police Force.
SupervisionAlertsFraud and scams
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2026-01-30•Hong Kong•Hong Kong Monetary Authority
The Hong Kong Monetary Authority announced a memorandum of understanding between the Hong Kong Academy of Finance and Tsinghua University PBC School of Finance to collaborate on research, knowledge exchange, and financial leadership development, including joint activities and support for initiatives to reinforce Hong Kong's status as an international financial centre.
Policy & regulationCooperationCapacity buildingDomestic cooperation
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2026-01-30•South Africa•South African Reserve Bank
The South African Reserve Bank released its Template on International Reserves and Foreign Currency Liquidity for December 2025, showing official reserve assets at USD 75,892 million. Convertible currency reserves totaled USD 51,306 million, with significant holdings in securities and deposits. Predetermined net drains within one year included USD 2,118 million in principal and USD 1,883 million in interest, with net long positions of USD 1,157 million in the forward and futures book.
Data & statisticsBalance of payments and other external statistics
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2026-01-30•Europe•European Commission
The European Commission's 2026 Annual Single Market and Competitiveness Report highlights a mixed performance across 29 key performance indicators, with plans to intensify barrier-removal efforts focusing on late payments and green transition services. The report notes improvements in skills recognition, AI uptake, and renewable energy, while identifying declines in intra-EU trade and labour shortages in green-transition occupations.
Policy & regulationReform agendas & prioritiesMarket development
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2026-01-30•Europe•European Commission
The European Commission has referred Spain and Malta to the Court of Justice of the European Union for not transposing Delegated Directive (EU) 2023/2775, which updates size criteria for enterprises under the Accounting Directive, by the 24 December 2024 deadline. This directive adjusts thresholds for inflation since 2013 to prevent smaller enterprises from facing reporting requirements meant for larger companies and to ensure consistent size categories across the EU.
EnforcementInvestigations & enforcement actionsAccounting and financial reporting
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2026-01-30•Europe•European Commission
The European Commission announced a seminar on 4 February 2026, led by President Ursula von der Leyen and attended by IMF Managing Director Kristalina Georgieva, to discuss Europe's competitiveness agenda. This seminar will inform an EU leaders' retreat on 12 February 2026, focusing on strengthening the EU single market, with initiatives including the Clean Industrial Deal, a startup strategy, and a competitiveness fund, alongside plans for a Savings and Investment Union and a "28th regime" to reduce market barriers.
Policy & regulationReform agendas & prioritiesOther
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2026-01-30•Philippines•Philippines Insurance Commission
The Philippines Insurance Commission reported a steady expansion in the life insurance industry for 2025, with insurance penetration rising to 1.78% and density reaching PHP 4,384.56. Life insurance premiums grew 14.54% to PHP 403.21 billion, accounting for 80.77% of total industry premiums. Commissioner Reynaldo A. Regalado attributed the growth to financial literacy initiatives and enhanced regulatory supervision.
Data & statisticsFinancial and market indicatorsSupervisory data
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2026-01-30•Thailand•Bank of Thailand
The Bank of Thailand reported economic expansion in Q4, driven by stronger external and domestic demand, with headline inflation remaining negative but improving. Key issues for monitoring include baht appreciation, business liquidity, and recovery in manufacturing and tourism.
Monetary policyMonetary policy assessments & outlooksEconomic data and developments
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2026-01-30•Albania•Albania Financial Services Authority
The Albania Financial Services Authority released its 2025 insurance market bulletin, reporting a 10.54% increase in gross written premiums to ALL 27,090 million and a 5.07% rise in insurance contracts. Non-life insurance dominated with 90.99% of premium volume, while compulsory motor insurance premiums grew by 12.22% to ALL 16,900 million. Life insurance premiums saw a significant increase of 17.62%, reaching approximately ALL 2,435 million.
Data & statisticsFinancial and market indicatorsSupervisory data
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2026-01-30•Albania•Albania Financial Services Authority
The Albania Financial Services Authority’s board adopted organizational and supervisory decisions, appointing an external auditor for the 2025 financial statements and approving the 2026 Compensation Fund. Key appointments were made at supervised firms, including Sigal Life Insurance Group sh.a., Posta Shqiptare sh.a., WVP Fund Management Tirana sh.a., and A-Eja Insurance Broker sh.a. The board also authorized insurance agent activity.
SupervisionAuthorisations & approvalsAuditing
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2026-01-30•Azerbaijan•Central Bank of the Republic of Azerbaijan
The Central Bank of the Republic of Azerbaijan has signed a memorandum of understanding with China's UnionPay to enhance cooperation in payment card issuance and interoperability, including QR code technologies. The agreement aims to establish a legal framework for collaboration, improve cross-border money transfers, and support the transition to a cashless economy.
Policy & regulationCooperationCross-border cooperation
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2026-01-30•Kazakhstan•Astana Financial Services Authority
The Astana Financial Services Authority has initiated its first Call for Evidence to gather stakeholder feedback on enhancing the Astana International Financial Centre Asset Management Framework, focusing on Specialist Funds, emerging fund structures, and investor protection. The initiative, linked to significant growth in the sector, is open for public comment until 28 February 2026, with feedback informing a future public consultation.
Policy & regulationReform agendas & prioritiesAsset quality
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2026-01-30•Brazil•Brazil Securities Commission (CVM)
The Brazil Securities Commission (CVM) has opened two new inquiries and escalated a completed investigation into a sanctioning proceeding concerning Americanas S.A.'s accounting irregularities. The inquiries will assess banks, intermediaries, and board members' compliance with fiduciary duties. CVM's task force is handling multiple proceedings, including insider trading and disclosure-related cases, with ongoing cooperation from other authorities.
EnforcementInvestigations & enforcement actionsCorporate governance
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2026-01-30•Brazil•Brazil Securities Commission (CVM)
The Brazil Securities Commission (CVM) will begin publishing advance summaries of topics and administrative proceeding numbers for its weekly Collegiate Board meetings to enhance transparency. These summaries will be available on the CVM website, with confidentiality maintained for sensitive cases.
Policy & regulationImplementation, projects & pilotsRegulatory reporting
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2026-01-30•Russia•Central Bank of Russia
The Central Bank of Russia set its 2026 Q2 macroprudential limits for most retail lending on an inclusion basis, keeping overall tightness broadly unchanged for mortgages, unsecured consumer credit, car loans and vehicle-secured loans while tightening limits for individual housing construction mortgages and home equity loans. It also raised the risk-weight add-on for increases in credit claims on large highly leveraged companies to 100% from 1 March 2026. Other macroprudential add-ons and the 0.5 percentage point national countercyclical capital buffer were left unchanged.
Policy & regulationRules & requirementsLendingMacroprudential policy and tools
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2026-01-30•United Kingdom•Financial Conduct Authority
The Financial Conduct Authority's Consultation Paper CP26/5 updates UK Listing Rules, requiring listed companies to report sustainability-related financial information per draft UK Sustainability Reporting Standards, replacing the Task Force on Climate-related Financial Disclosures. Affecting around 515 companies, proposals include mandatory climate reporting, 'comply or explain' for Scope 3 emissions and non-climate disclosures, and new transparency requirements. Responses are due by 20 March 2026, with rules effective from 1 January 2027.
Policy & regulationRules & requirementsClimate risk and sustainable finance
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2026-01-30•United Kingdom•Financial Conduct Authority
The Financial Conduct Authority has extended the transitional provision for compliance with changes to the Collective Investment Schemes Sourcebook concentration rule on UK UCITS investment limits, now expiring on 31 January 2027. This extension, effective from 29 January 2026, follows consultation feedback and aims to address practical issues with the previous changes.
Policy & regulationRules & requirementsOther
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2026-01-30•Malta•Malta Financial Services Authority
The Malta Financial Services Authority and the Malta Stock Exchange will host the 2026 Governance, Risk Compliance and ESG Conference on 6–7 March 2026, focusing on compliance, anti-money laundering, cybersecurity, risk management, RegTech, and ESG. The event aims to foster international dialogue on shared challenges and opportunities in the financial and regulatory environment.
Policy & regulationCooperationComplianceESG
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2026-01-30•Austria•Austria Financial Market Authority
The Austria Financial Market Authority released a new edition of its consumer information series "Reden wir über Geld," detailing the impact of EU financial sanctions on consumers and its new role in supervising and enforcing these sanctions from 1 January 2026. The publication addresses potential consumer impacts, such as holdings in sanctioned securities and transaction delays, and explains key aspects of financial sanctions and asset freezes.
Financial literacy & educationSanctions list update
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2026-01-30•Sweden•Finansinspektionen
Sweden's Finansinspektionen released quarterly median-fee statistics, highlighting that annual fund charges can significantly impact long-term savings. The report shows global index funds have a median fee of 0.40%, compared to 0.20% for Sweden index funds, with actively managed funds at 1.30%, and advises using these figures as benchmarks for fee comparison.
Data & statistics
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2026-01-30•Vietnam•Vietnam State Securities Commission
The Vietnam State Securities Commission has instructed 16 individuals to pay a fee of VND 1,000,000 for the issuance of securities practice certificates, as per the Ministry of Finance’s Circular 25/2022/TT-BTC. Payments 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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2026-01-30•Fiji•Reserve Bank of Fiji
The Reserve Bank of Fiji has granted a general insurance licence to AMA Insurance Company Limited, a subsidiary of Apia Insurance Company Limited, increasing the number of licensed general insurers in Fiji to eight. This move is expected to enhance underwriting capacity, claims administration, and the availability of insurance products and risk management solutions in the region.
SupervisionAuthorisations & approvalsLicence approval
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2026-01-30•Fiji•Reserve Bank of Fiji
The Reserve Bank of Fiji has granted a Broker/Dealer – Body Corporate licence to Sun Capital Limited, a subsidiary of Sun Insurance, under the Companies Act 2015, increasing the number of such licensed entities in Fiji to four. Sun Capital Limited is set to begin operations in February 2026, enhancing competition and access to capital market products.
SupervisionAuthorisations & approvalsLicence approval
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2026-01-30•Portugal•Bank of Portugal
The Bank of Portugal released updated statistics on the State personal guarantee scheme for mortgages, highlighting its significant role in young borrowers' housing credit in 2025. State-guaranteed contracts accounted for 42.7% of the number and 45.0% of the value of new housing credit for borrowers aged up to 35. The scheme covers up to 15% of the property value, with a maximum property price cap of EUR 450,000, applicable to contracts concluded by 31 December 2026.
Data & statisticsOther
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2026-01-30•Vietnam•State Bank of Vietnam
The State Bank of Vietnam's 2026 Conference on Banking Inspection and Supervision outlined a transformation plan focusing on risk-based inspection, digital transformation, institutional strengthening, and human resource development, aligned with Government Decree No. 05/2026/ND-CP. The agenda emphasizes adherence to inspection plans, thematic inspections in high-risk areas, and enhanced coordination between the inspectorate and supervision department for consistent risk management and secure banking operations.
SupervisionSupervision approach, priorities & toolkitSupervision process and methodologies
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2026-01-30•Vietnam•State Bank of Vietnam
The State Bank of Vietnam, in partnership with the Asian Development Bank, launched the Green Banking Component of the "Promoting Financial Inclusion and Climate Financing" project, aiming to enhance green finance and socio-environmental risk management. As of September 2025, green credit outstanding reached VND 743.7 trillion, accounting for 4.3% of total loans, with significant growth since 2017.
Policy & regulationImplementation, projects & pilotsClimate risk and sustainable finance
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2026-01-30•Vietnam•State Bank of Vietnam
The State Bank of Vietnam (SBV) held a conference to review the Vietnam National Credit Information Center's (CIC) progress and set future priorities, highlighting the establishment of a credit database covering over 70% of the adult population and the completion of tasks under various resolutions. Future priorities include developing an open data ecosystem, enhancing data quality, expanding non-traditional data collection, and improving security.
Policy & regulationImplementation, projects & pilotsCredit riskMarket development
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2026-01-30•Malaysia•Bank Negara Malaysia
Bank Negara Malaysia's December 2025 Monetary and Financial Developments update reports headline inflation at 1.6% and core inflation at 2.3%, with stable banking system liquidity and moderated credit growth. The ringgit appreciated 1.8% against the US dollar, and the FBM KLCI increased by 4.7%.
Monetary policyMonetary policy assessments & outlooksEconomic data and developmentsMonetary policy decisions and developments
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2026-01-30•Hong Kong•Hong Kong Securities & Futures Commission
The Hong Kong Securities and Futures Commission shared a speech by Alexandra Yeong on the future of Hong Kong's Real Estate Investment Trust market, available in the "Published resources > Speeches" section of their website.
OtherCorporate governance
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2026-01-30•Hong Kong•Hong Kong Monetary Authority
The Hong Kong Monetary Authority released the Exchange Fund Abridged Balance Sheet and Currency Board Account for 31 December 2025, reporting total Exchange Fund assets of HKD 4,151.4 billion, an increase of HKD 44.4 billion from November. The Monetary Base rose to HKD 2,040.0 billion, with a Backing Ratio of 110.34%, driven by higher placements with banks and increased foreign currency assets.
Data & statisticsBalance of payments and other external statistics
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2026-01-30•Hong Kong•Hong Kong Monetary Authority
The Hong Kong Monetary Authority's December 2025 residential mortgage survey revealed a 5.1% decrease in mortgage applications to 7,612, while approved loans rose 7.1% to HKD 31.2 billion, with increases in primary and secondary market transactions. Loans drawn down increased 1.7% to HKD 20.0 billion, and outstanding mortgage loans rose 0.2% to HKD 1,917.5 billion, with a delinquency ratio of 0.14%.
Data & statisticsFinancial and market indicatorsSupervisory data
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2026-01-30•Hong Kong•Hong Kong Monetary Authority
The Hong Kong Monetary Authority reported a 1.2% increase in total deposits and a 1.3% rise in total loans and advances for December 2025, with renminbi deposits falling to RMB960.1 billion. The HKMA noted the volatility of monthly statistics due to factors like interest rate changes and seasonal demand, advising a focus on longer-term trends.
Data & statisticsMonetary data
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2026-01-30•Hong Kong•Hong Kong Monetary Authority
The Hong Kong Monetary Authority reported a decline in residential mortgage loans in negative equity at end-December 2025, with cases falling to 21,304 from 31,449 and the aggregate value dropping to HKD 105.4 billion from HKD 156.8 billion. Most cases involved bank staff housing loans or loans under the mortgage insurance programme, with the unsecured portion decreasing to HKD 6.2 billion and a low three-month delinquency ratio of 0.31%.
Data & statisticsFinancial and market indicators
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2026-01-30•Thailand•Thailand Office of Insurance Commission
The Thailand Office of Insurance Commission (OIC) updated its supervision of Thai Life Assurance Public Company Limited after a fraud case, emphasizing prompt remediation for affected persons and enhancements to the insurer’s control framework. The OIC mandated improvements in risk management and legal compliance, while Thai Life Assurance expedited fact-finding and negotiations, concluding remediation in 70 of 81 cases, with ongoing monitoring and progress reporting required.
SupervisionInterventionsFraud and scams
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2026-01-30•Thailand•Thailand Office of Insurance Commission
The Thailand Office of Insurance Commission launched INSURANCE STREET SENSE, a public awareness initiative using street art to communicate insurance concepts during Bangkok Design Week 2026. It features a new owl mascot, PITAK, and integrates insurance into public-space artwork. The campaign includes renovated pedestrian crossings and road-safety equipment, with HUGS Songwat as the first restaurant in Bangkok to join the Aunjai Restaurant with Insurance Protection project.
Financial literacy & educationOther
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2026-01-30•Taiwan•Taiwan Financial Services Commission
The Taiwan Financial Services Commission appointed Mr. Liu Chun-ping as Chief Secretary of its Insurance Bureau, effective January 30, 2026, following Mr. Ku Kun-jung's promotion to Deputy Director-General of the Financial Examination Bureau.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
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2026-01-30•Chile•Central Bank of Chile
The Central Bank of Chile has initiated a public application process to appoint two full members and two alternates to the Tribunal for the Defense of Free Competition. The Central Bank will propose shortlists to the President for two full members and one alternate, while the Council will appoint the alternate economist member. Appointees will serve six-year terms, effective from the date specified in the supreme decree by the Ministry of Economy, Development and Tourism.
Institutional developmentLeadership change & appointmentsHiring and recruitment
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2026-01-30•Chile•Chile Financial Market Commission
The Chile Financial Market Commission fined Banco Santander Chile UF 2,500 for breaching Chapter 21-13 of the Updated Compilation of Banking Regulations. The bank inaccurately reported its economic value delta sensitivity, revealing control weaknesses. Despite this, the bank maintained sufficient capital headroom, negating the need for additional capital contributions.
EnforcementInvestigations & enforcement actionsCapital adequacyMarket risk and volatility
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2026-01-30•Norway•Norwegian Finanstilsynet
The Financial Supervisory Authority of Norway plans resolvability testing from 2026 to 2028, aligning with European Banking Authority guidelines. The programme includes liquidity provision tests, management information systems evaluations, and financial market infrastructure contingency plans, with internal recapitalisation "dry runs" and stress liquidity tests for selected banks. Testing will follow EBA guidance and simulation exercises.
SupervisionReviews, inspections & stress testsRecovery and resolution
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2026-01-30•Canada•Canadian Bankers Association
The Canadian Bankers Association reported that Canada's national mortgages-in-arrears rate was 0.25% as of November 2025, remaining low by historical and international standards, though it may rise if the labour market weakens. The association highlighted that over 99% of mortgage holders are not seriously delinquent and outlined borrower support options during hardship, including flexible repayment arrangements and credit counselling referrals.
Financial literacy & educationCredit risk
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2026-01-30•South Korea•Ministry of Economy & Finance (South Korea)
South Korea's Ministry of Economy and Finance discussed with Moody’s during its annual sovereign rating consultation. Deputy Prime Minister Koo Yun-cheol presented the country's economic status and policy direction, emphasizing AI transformation and export competitiveness. Koo reported 1.0% growth surpassing the 2025 forecast, highlighting support for sectors like semiconductors and defence, alongside fiscal strategies for restructuring spending and pursuing structural reforms.
Policy & regulationCooperationArtificial intelligence
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2026-01-30•South Korea•South Korea Financial Services Commission
South Korea's Financial Services Commission proposed revising capital market rules to enhance regulation of the domestic ETF market, aligning investor protection for domestic and overseas leveraged products. The proposal includes enabling single-stock ETFs, expanding options, and strengthening investor safeguards, with public comments open until March 11, 2026, and implementation expected in the second quarter of 2026.
Policy & regulationRules & requirements
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2026-01-30•Malaysia•Bank Negara Malaysia
Bank Negara Malaysia's IMF Special Data Dissemination Standard disclosure for end-December 2025 shows official reserve assets at USD125,531.6 million and other foreign currency assets at USD266.1 million. The report highlights pre-determined short-term outflows of USD12,142.7 million and net short forward positions of USD21,229.7 million, with a contingent short-term net drain of USD417 million from government guarantees.
Data & statisticsBalance of payments and other external statistics
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2026-01-30•Hong Kong•Hong Kong Monetary Authority
The Green and Sustainable Finance Cross-Agency Steering Group, co-chaired by the Hong Kong Monetary Authority and the Securities and Futures Commission, outlined strategic priorities for 2026–2028 to enhance Hong Kong’s sustainable finance ecosystem. The plan focuses on consolidating Hong Kong’s role as a sustainable finance hub and developing transition and adaptation finance, with initiatives including improved sustainability disclosure, cross-border carbon market collaboration, and adopting International Sustainability Standards Board standards by 2028.
Policy & regulationReform agendas & prioritiesClimate risk and sustainable finance