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2026-01-29•Türkiye•Central Bank of Türkiye
The Central Bank of Türkiye released its 2025 oversight results for payment and electronic money institutions, revoking seven licences, suspending 14, and imposing TRY 373.2 million in fines on 72 institutions under Law No. 6493. It also addressed 331 cases of suspected unauthorised providers and handled 2,167 public information requests, affirming ongoing supervision to ensure compliance with regulations.
SupervisionInterventionsLicensing and supervisory fees
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2026-01-29•Russia•Central Bank of Russia
The Central Bank of Russia announced a slowdown in annual money supply growth to 10.6% by end-December, attributed to a more balanced distribution of budget expenditures and weaker corporate lending growth, despite moderate retail lending expansion driven by mortgages.
Monetary policyMonetary policy assessments & outlooksMonetary policy decisions and developments
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2026-01-29•Austria•Austrian National Bank (OeNB)
The Austrian National Bank's updated Residential Property Price Index shows a 2.1% nominal price increase for condominiums and single-family houses in 2025, but real prices fell due to 3.8% inflation, with market stabilization signs post-interest rate changes. Regional data indicates stronger price growth in Vienna compared to the rest of Austria, with differences in price dynamics between new and existing apartments, and a significant drop in new-build transactions since the European Central Bank's policy rate adjustments.
Data & statisticsFinancial and market indicatorsSupervisory data
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2026-01-29•Switzerland•Swiss Financial Market Supervisory Authority (FINMA)
Switzerland’s Federal Department of Economic Affairs, Education and Research expanded the Swiss sanctions on Haiti, aligning with EU measures to curb gang violence by extending financial and travel restrictions to 10 more entities, effective 28 January 2026. Financial intermediaries must implement these prohibitions, freeze assets, notify the State Secretariat for Economic Affairs, and comply with the Anti-Money Laundering Act.
Policy & regulationRules & requirementsSanctions list update
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2026-01-29•Vietnam•Vietnam State Securities Commission
Vietnam’s State Securities Commission is seeking price quotations and capability dossiers from firms for a tender to provide consulting and supervision services. The project aims to replace solutions ensuring the security and safety of the Commission’s IT system.
Institutional developmentProcurementOutsourcing and third-party risk management
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2026-01-29•Vietnam•Vietnam State Securities Commission
The Vietnam State Securities Commission announced a VND 1,000,000 fee for re-issuing a securities practice certificate, as per the Ministry of Finance’s Circular 25/2022/TT-BTC. Payment can be made via bank transfer or directly at the Commission. Failure to complete the procedure within one year of notification will result in cancellation of the re-issued certificate.
Policy & regulationGuidance & interpretationLicensing and supervisory fees
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2026-01-29•Vietnam•Vietnam State Securities Commission
Vietnam’s State Securities Commission is seeking consultancy services to oversee a project for replacing hardware infrastructure and migrating critical application systems to a virtualisation platform. The Technology and Digital Transformation Department has requested price quotations and capability dossiers.
Institutional developmentProcurementOutsourcing and third-party risk management
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2026-01-29•Australia•Australian Transaction Reports and Analysis Centre (AUSTRAC)
AUSTRAC published a case study on Operation Taipan, detailing an investigation into organised money laundering via intelligent deposit machines in Melbourne, which led to the arrest and sentencing of three syndicate members. The operation, involving collaboration with major banks and police, uncovered AUD 62 million in illicit deposits and has since influenced enhanced controls and expanded analytics models within the Fintel Alliance.
EnforcementInvestigations & enforcement actionsAML and CFT
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2026-01-29•United Kingdom•HM Treasury
HM Treasury announced reforms to the Office of Financial Sanctions Implementation's civil enforcement processes, including increased transparency, revised penalty discounts, and new settlement options. Key changes include a Voluntary Disclosure and Co-operation discount capped at 30%, a settlement scheme with a 20% discount, and fixed penalties for certain offences. Statutory maximum penalties will rise, pending legislative approval, from the higher of GBP 1 million and 50% of breach value to GBP 2 million and 100% of breach value.
EnforcementEnforcement frameworkSanctions list update
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2026-01-29•Europe•European Commission
The European Commission and Viet Nam have upgraded their relations to a Comprehensive Strategic Partnership, focusing on economic and trade policy dialogue, regulatory frameworks, and financial sector development. Key initiatives include establishing an EU–Viet Nam task force, advancing the EU–Viet Nam Investment Protection Agreement, and expanding cooperation on anti-money laundering, carbon markets, and emissions trading schemes.
Policy & regulationCooperationForeign exchange policy and markets
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2026-01-29•Thailand•Thailand Office of Insurance Commission
The Thailand Office of Insurance Commission is amending secondary legislation to enhance insurance fraud reporting and detection, aligning it with the OIC’s Fraud Reporting System and AI-enabled database. Key updates include refining risk level definitions, clarifying evidentiary thresholds, and developing provisions for disclosing red-category fraud information, supported by the "AI for Fraud 2.0" framework.
Policy & regulationRules & requirementsArtificial intelligenceFraud and scams
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2026-01-29•Hong Kong•Hong Kong Monetary Authority
The Hong Kong Monetary Authority and the Securities and Futures Commission are consulting on standardizing annual calculation periods for Hong Kong’s OTC derivatives Clearing Rules, proposing fixed periods from 1 March to 31 May and 1 September to 30 November starting in 2027 to streamline operations and enhance certainty for derivative dealers. Comments are due by 27 February 2026.
Policy & regulationRules & requirementsMarket infrastructure
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2026-01-29•China•Central Bank of the Republic of China
The People's Bank of China hosted the 20th Asia-Pacific High-Level Meeting on Banking Supervision in Tianjin, where Governor Pan Gongsheng emphasized the need to strengthen macroprudential regulatory frameworks and enhance supervision of systemically important financial institutions. He urged EMEAP members to implement international financial regulatory rules and coordinate on governance issues to build regional synergies.
Policy & regulationCooperationMacroprudential policy and toolsFinancial stability and systemic risk
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2026-01-29•China•Central Bank of the Republic of China
People’s Bank of China President Pan Gongsheng and Goldman Sachs Group CEO Su Dewei discussed the global economic and financial situation, China's macroeconomic policies, and China–US economic and trade relations on 28 January 2026.
OtherMonetary policy decisions and developments
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2026-01-29•Chile•Chile Financial Market Commission
Chile's Financial Market Commission reported a decline in total bank lending in real terms over 12 months, driven by weaker commercial lending, while consumer and housing portfolios expanded. The banking system's arrears ratio rose to 2.42%, and cumulative profits increased by 2.56% due to lower tax expenses and higher net financial results. Savings and credit cooperatives saw 7.27% real loan growth, led by consumer credit, but faced higher provisioning and arrears indicators.
Data & statisticsCredit riskAsset quality
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2026-01-29•United States•Commodity Futures Trading Commission
CFTC Chairman Michael S. Selig announced "Project Crypto," a joint CFTC-SEC initiative to clarify jurisdiction and update crypto asset market rules. It includes developing a crypto asset taxonomy, tokenized collateral rules, and a framework for perpetual derivatives, while exploring safe harbors for developers. The CFTC and SEC will also harmonize requirements and reassess event contracts, withdrawing proposals on political and sports-related contracts.
Policy & regulationImplementation, projects & pilots
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2026-01-29•United States•Commodity Futures Trading Commission
Commodity Futures Trading Commission Chairman Michael S. Selig welcomed the Senate Agriculture Committee's advancement of digital asset market structure legislation. He views this as a step toward regulatory clarity for digital asset innovators, aligning with President Trump's vision to make America the "Crypto Capital of the World."
Policy & regulationOther
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2026-01-29•Norway•Norwegian Finanstilsynet
The Norwegian Financial Supervisory Authority's inspection of Krynicka Regnskap AS revealed significant compliance issues in business governance and accounting engagements, including inadequate anti-money laundering measures and deficient documentation practices. The firm has addressed several findings with updated routines and agreements, but the Authority recommends further contingency arrangements to mitigate vulnerability risks.
SupervisionReviews, inspections & stress testsAuditing
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2026-01-29•Global•Bank for International Settlements - Innovation Hub
The Bank for International Settlements Innovation Hub released a report on Project FuSSE, a proof-of-concept for a modular, microservices-based settlement engine architecture aimed at enhancing scalability, adaptability, and cyber resilience in financial market infrastructures. The report discusses the potential benefits and operational trade-offs, including processing up to 10,000 transactions per second and integrating post-quantum cryptography, while noting the project's experimental nature and lack of production-ready components.
ResearchCyber resilienceMarket infrastructure
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2026-01-29•North Macedonia•National Bank of the Republic of North Macedonia
The National Bank of the Republic of North Macedonia, in collaboration with the Chamber of Commerce, held a workshop on cross-border euro payments and SEPA membership benefits. Over 60 companies attended, discussing operational aspects and challenges, noting SEPA's cost efficiency compared to SWIFT. The National Bank plans further initiatives to promote SEPA service adoption and integration.
Financial literacy & educationCross-border payments
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2026-01-29•Tajikistan•National Bank of the Republic of Tajikistan
The Monetary Policy Committee of the National Bank of the Republic of Tajikistan cut the refinancing rate by 50 basis points to 7.0% per annum, citing improved stability in domestic and global commodity markets, a relatively stable national currency, inflation near the lower end of the target range, and well-anchored inflation expectations.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-01-29•South Korea•South Korea Financial Services Commission
South Korea's Financial Services Commission announced amendments to enhance oversight of virtual asset service providers (VASPs) and enable broader criminal background checks by the Korea Financial Intelligence Unit. Effective six months post-promulgation, the amendments also authorize notifying financial companies about sanctions on former employees.
Policy & regulationRules & requirementsAML and CFT
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2026-01-29•Hong Kong•Hong Kong Securities & Futures Commission
The Hong Kong Securities and Futures Commission released Dr. Kelvin Wong's speech, "Golden Opportunities: Innovation, Competition and Value for Investors," from the Hang Seng Gold ETF listing ceremony, with speeches accessible on the SFC website.
Other
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2026-01-29•Global•Bank for International Settlements - Innovation Hub
The Bank for International Settlements Innovation Hub released the Project FuSSE report, showcasing a proof of concept for a "Fully Scalable Settlement Engine" to enhance future payment systems amid digital payment growth and quantum-computing risks. Developed with the Inter-American Development Bank, the Central Bank of Chile, and the Bank of Canada, the prototype demonstrated high transaction throughput and efficient scaling but highlighted increased operational complexity and cyber-attack vulnerabilities.
Policy & regulationImplementation, projects & pilotsPayments and payment systemsMarket infrastructure
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2026-01-29•Fiji•Reserve Bank of Fiji
The Reserve Bank of Fiji maintained its Overnight Policy Rate at 0.25 percent, emphasizing its goals of price stability and adequate foreign reserves. Inflation for 2026 is projected at 2.5 percent, with foreign reserves at $3.7 billion and GDP growth forecasted at 3.0 percent, amid risks such as geopolitical tensions and potential electricity tariff increases.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-01-29•Lithuania•Bank of Lithuania
The Bank of Lithuania reported a significant increase in deposits from Lithuanian residents and continued credit growth in December 2025, with household deposits rising by EUR 1,415.7 million (5.2%) and non-financial corporation deposits by EUR 356.9 million (3.2%). Interest rates on new household loans increased to 5.57%, while rates on new corporate loans decreased to 4.49%.
Data & statisticsFinancial and market indicatorsMonetary data
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2026-01-29•Global•International Association of Insurance Supervisors
The International Association of Insurance Supervisors (IAIS) released its Roadmap 2026-2027, focusing on standard setting, implementation support, and supervisory cooperation. Priorities include monitoring life insurance sector changes and finalizing Insurance Capital Standard (ICS) standards for Internationally Active Insurance Groups by November 2026. The roadmap addresses climate metrics, digital innovation, and cyber risk, with a new committee structure effective January 2026 and deadlines for comments on draft standards set for February 2026.
Policy & regulationReform agendas & prioritiesSupervision process and methodologies
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2026-01-29•Australia•Reserve Bank of Australia
The Reserve Bank of Australia reported a system issue on 27 January 2026 that disrupted some payment settlement services, excluding the Fast Settlement Service, with file exchange services restored by 5:20 pm. Approximately 500 PEXA property transactions remained incomplete by the extended settlement day's end at 10:45 pm, and affected customers are advised to contact their financial institutions.
SupervisionAlertsOperational risk and resilience
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2026-01-29•Hong Kong•Hong Kong Monetary Authority
The Hong Kong Monetary Authority responded to the US Federal Reserve's decision to maintain the federal funds rate at 3.5-3.75%, noting alignment with market expectations and uncertainty in US monetary policy. It advised the public to manage interest rate risks amid potential spillovers to Hong Kong's interest rate environment and affirmed its commitment to monitoring market developments and maintaining stability.
Monetary policyMonetary policy assessments & outlooksMonetary policy decisions and developments
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2026-01-29•Canada•Department of Finance (Canada)
The Department of Finance Canada has released draft legislative proposals for consultation, aiming to implement tax measures through amendments to the Income Tax Act and Global Minimum Tax Act, focusing on anti-avoidance, tax credit alignment, and technical changes. Key elements include clarifications to investment regimes, anti-avoidance rules, and tax credits, with comments invited by February 27, 2026.
Policy & regulationRules & requirementsTax transparency and information exchange
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2026-01-29•United States•U.S. Department of the Treasury
The U.S. Department of the Treasury hosted the Trump Accounts Summit, highlighting corporate and philanthropic commitments to the Trump Accounts initiative, with major financial and tech firms pledging support. The event featured President Donald J. Trump and Treasury Secretary Scott Bessent, with ongoing efforts to expand industry participation.
Policy & regulationImplementation, projects & pilotsOther
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2026-01-28•Saudi Arabia•Saudi Arabian Monetary Authority
The Saudi Central Bank has licensed alhulul almuntilaqa company to offer consumer microfinance solutions, raising the total number of SAMA-licensed consumer microfinance providers to 12 and finance companies to 70. SAMA emphasized the importance of engaging only with authorized financial institutions and referred stakeholders to its website for a list of licensed entities.
SupervisionAuthorisations & approvalsLicence approval
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2026-01-28•Spain•Spanish Securities Commission (CNMV)
The Spanish Securities Commission (CNMV) has authorized Neinor DMP BidCo, S.A.U.'s mandatory public takeover bid for Aedas Homes, S.A. shares at EUR 24 per share, targeting 20.80% of Aedas' capital. The bid, backed by cash and bank guarantees, is unconditional and the acceptance period spans 29 calendar days, with potential delisting if squeeze-out conditions are met.
SupervisionAuthorisations & approvalsSecurities offerings and listings
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2026-01-28•Italy•Bank of Italy
The Bank of Italy and Italy’s Ministry of Education and Merit have signed a new Memorandum of Understanding to enhance cooperation in promoting financial education in schools, building on a collaborative programme initiated in 2007.
Financial literacy & educationFinancial literacy and education
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2026-01-28•Angola•National Bank of Angola
The National Bank of Angola's Technical Commission for the Development of Angola’s Payment System reviewed the Angola Payment System's status and related initiatives, issuing recommendations on development deadlines, including QR code payments by 31 March 2026, and participation in working groups by 15 February 2026.
Policy & regulationImplementation, projects & pilotsCBDCStablecoinsOpen banking and finance
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2026-01-28•Uzbekistan•Central Bank of the Republic of Uzbekistan
The Central Bank of the Republic of Uzbekistan and the Association of Chartered Certified Accountants discussed cooperation on enhancing international financial standards and professional capacity in the banking sector, agreeing to prepare proposals for next steps. The meeting addressed ACCA's activities in Uzbekistan, support for implementing International Financial Reporting Standards, and opportunities to improve banking professionals' qualifications through ACCA programs.
Policy & regulationCooperationAccounting and financial reporting
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2026-01-28•Kyrgyzstan•National Bank of the Kyrgyz Republic
The National Bank of the Kyrgyz Republic's Naryn regional department conducted a financial literacy lecture for high school students in Zhalgyz Terek village, addressing topics such as family budgeting, payment systems, financial fraud, and the Tunduk application's loan ban process.
Financial literacy & educationFinancial literacy and education
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2026-01-28•Dominican Republic•Pensions Superintendency (SIPEN)
The Dominican Republic's Pensions Superintendency (SIPEN) awarded Grupo Ramos the “Aquí Sabemos de Pensiones” quality seal for achieving over 70% employee completion of SIPEN’s pension system training course. The seal, valid for two years, recognizes companies committed to ongoing pensions education, and SIPEN encourages other employers to participate in the initiative.
SupervisionAuthorisations & approvalsFinancial literacy and education
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2026-01-28•Angola•Angola Insurance Authority (ARSEG)
The Angola Insurance Authority (ARSEG) has published a guide on its website detailing procedures for assessing money laundering risk in insurance and pension fund management companies.
Policy & regulationGuidance & interpretationAML and CFT
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2026-01-28•Belgium•National Bank of Belgium
The National Bank of Belgium released data estimating Belgian residents hold approximately EUR 108 billion in US-issued securities, with EUR 9 billion in US government securities and nearly EUR 100 billion in non-governmental entities, primarily held by institutional investors.
Data & statisticsBalance of payments and other external statistics
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2026-01-28•Italy•Bank of Italy
The Chairs of the European Central Bank Supervisory Board and the Single Resolution Board met with the Bank of Italy during their routine visits to national authorities within the Single Supervisory Mechanism and Single Resolution Mechanism.
SupervisionCooperationRecovery and resolution
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2026-01-28•Brazil•Central Bank of Brazil
The Central Bank of Brazil has launched Geotec, a free online training programme focusing on geotechnologies and satellite imagery for monitoring rural credit operations and the Agricultural Activity Guarantee Programme (Proagro). Registration is open until 2 February, with the course running from 3 February to 29 May 2026, aimed at technicians from financial institutions, universities, and other interested parties.
Policy & regulationImplementation, projects & pilotsSupervision process and methodologies
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2026-01-28•Indonesia•Ministry of Finance (Indonesia)
Indonesia's Ministry of Finance appointed 27 Pratama high leadership officials, emphasizing public trust and integrity, with a focus on combating smuggling and illegal imports to protect the domestic market. The appointments include 22 officials in Customs and Excise, tasked with ensuring clean fiscal management and market oversight.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
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2026-01-28•Dominican Republic•Central Bank of the Dominican Republic
The Central Bank of the Dominican Republic conducted a floral offering ceremony at the Altar de la Patria in observance of the national “Month of the Homeland,” with Governor Héctor Valdez Albizu honoring the sacrifices of national founders.
Other
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2026-01-28•Germany•BaFin
Germany's Federal Financial Supervisory Authority (BaFin) released its Risks in Focus 2026 assessment, highlighting elevated market valuations and a fragile backdrop as threats to financial stability, including abrupt market corrections and consumer over-indebtedness. BaFin's supervisory priorities for 2026 include intensified monitoring of credit risk, scrutiny of banks' linkages with non-bank intermediaries, and stricter oversight of consumer lending compliance.
SupervisionSupervision approach, priorities & toolkitFinancial stability and systemic riskMarket risk and volatility
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2026-01-28•Kyrgyzstan•National Bank of the Kyrgyz Republic
The National Bank of the Kyrgyz Republic suspended the exchange bureau licence of Kanykei-Ch.G. LLC for legislative and regulatory violations from 28 January 2026 to 6 February 2026, affecting its outlet in Manas city, Jalal-Abad region.
SupervisionAuthorisations & approvalsUnlicensed or unauthorized activity
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2026-01-28•Israel•Bank of Israel
The Bank of Israel released its 2026 work plan and administrative budget, totaling NIS 1,333.3 million, a 2.5% increase from 2025, focusing on strategic targets and addressing economic risks. Key budget changes include a 27.7% rise in investment spending and a 16.3% increase for the Citizens of Israel Fund, while the Credit Data System budget decreases by 4.2%, with plans for a costly "Credit Register for Businesses" project.
Institutional developmentOther
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2026-01-28•Europe•European Central Bank - Banking Supervision
ECB Executive Board member Frank Elderson outlined 2026-28 priorities: strengthening resilience amid evolving risks, enhancing operational resilience in a digitalized financial system, assessing geopolitical scenarios, evaluating climate and nature-related risks, focusing on cybersecurity, encouraging responsible innovation, and reforming supervisory activities with digital tools.
SupervisionSupervision approach, priorities & toolkitFinancial stability and systemic riskSupervision process and methodologies
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2026-01-28•Europe•European Central Bank
The European Central Bank's working paper reveals that online social networks can transmit deposit-rate shocks across banking markets, with small banks in socially connected but distant counties adjusting rates in response to changes elsewhere. The study, using US data, highlights that social networks integrate deposit markets beyond local geography, with significant effects in areas with higher small-bank competition and financially sophisticated households.
ResearchMarket development
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2026-01-28•Europe•European Central Bank
The European Central Bank released a working paper establishing a survey-based framework to quantify euro area firms' expectations, revealing demand-side shocks primarily drive fluctuations in activity and price expectations, while supply-side shocks significantly influence pricing. The study uses European Commission business surveys to create indices with strong predictive power for GDP growth and inflation, identifying six structural shocks affecting these expectations.
Research
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2026-01-28•Bahrain•Central Bank of Bahrain
The Central Bank of Bahrain chaired the fifth meeting of the Preparatory Committee of the Gulf Cooperation Council Central Bank Governors’ Committee, focusing on cooperation in payment systems, banking supervision, financial technologies, cybersecurity, and anti-money laundering efforts. The meeting supported the preparation of governors’ meetings and the implementation of their decisions and recommendations.
Policy & regulationCooperationCross-border cooperation
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2026-01-28•Japan•Ministry of Finance (Japan)
Japan's Ministry of Finance outlined priorities from a G7 Finance Ministers' meeting, focusing on addressing global imbalances from non-market policies, strengthening critical minerals supply chains, and supporting Ukraine. Japan emphasized economic security in policy responses and coordination with trade and energy officials, with conclusions expected in April and May, while reiterating its stance on foreign exchange cooperation with the US.
Policy & regulationReform agendas & prioritiesGeopolitical risk
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2026-01-28•South Africa•National Treasury (South Africa)
South Africa's National Treasury announced a media briefing on the third quarter Operation Vulindlela Progress Report, highlighting structural reforms for economic growth, scheduled for 30 January 2026 at the Johannesburg Stock Exchange.
Policy & regulationImplementation, projects & pilotsOther
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2026-01-28•Global•Bank for International Settlements - Financial Stability Institute
The Bank for International Settlements Financial Stability Institute published its "2025 in review" report, detailing policy work, outreach, and capacity development activities, including the publication of 14 policy papers and hosting 34 events. Looking ahead, the FSI is preparing for a cross-border crisis simulation in 2026 and plans further enhancements to FSI Connect and ongoing fintech and bank liquidation outreach.
Policy & regulationImplementation, projects & pilotsSupervision process and methodologies
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2026-01-28•Europe•European Central Bank
The European Central Bank's December 2025 Survey on credit terms in euro-denominated securities financing and OTC derivatives markets indicates stable credit terms in late 2025, with expectations of tightening in Q1 2026, especially for hedge funds. The survey highlights increased demand for secured funding and rising financing rates/spreads, with unchanged terms for non-centrally cleared OTC derivatives but increased valuation disputes, particularly in commodity derivatives.
Data & statisticsFinancial and market indicatorsSupervisory data
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2026-01-28•Japan•Japan Financial Services Agency
The Japan Financial Services Agency is recruiting a staff member to support financial monitoring, focusing on electronic payment agencies and financial service intermediaries, with applications due by 27 February 2026. The role requires IT-related expertise and involves system risk monitoring and registration examinations, with employment starting in April 2026 for approximately two years.
Institutional developmentWorkforce & recruitmentHiring and recruitment
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2026-01-28•Japan•Japan Financial Services Agency
The Japan Financial Services Agency is recruiting a fixed-term staff member to focus on financial monitoring, specifically inspecting and monitoring anti-money laundering and counter-terrorist financing risk management systems at fintech operators. Applications are due by 27 February 2026, with the position based in Tokyo for approximately two years starting April 2026.
Institutional developmentWorkforce & recruitmentAML and CFT
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2026-01-28•Japan•Japan Financial Services Agency
The Japan Financial Services Agency is recruiting lawyers for full-time national civil service positions to support financial monitoring, with roles starting in April or May 2026 and based in Tokyo. Applications are open-ended and will be assessed through document screening and interviews, with potential written assignments to confirm expertise.
Institutional developmentWorkforce & recruitmentHiring and recruitment
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2026-01-28•Japan•Japan Financial Services Agency
The Japan Financial Services Agency has issued a policy to manage complaint consultations that exceed its administrative scope or social norms, addressing conduct like abuse and threats. The policy outlines steps for staff to inform individuals of unreasonable requests, cease engagement if behavior persists, and involve police if necessary.
Policy & regulationGuidance & interpretationWhistleblowing
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2026-01-28•France•France Autorite des marches financiers
France's Autorité des marchés financiers awarded the 2025 Marie-Josèphe-Vanel prize to Vincent Ramonéda for his doctoral thesis on minority shareholders and capital transactions in listed companies, marking the prize's inaugural presentation. The thesis, defended at Paris 1 Panthéon-Sorbonne, examines corporate duties toward minority shareholders and proposes a reserved withdrawal right for dissenting minorities, with the award valued at EUR 5,000.
Policy & regulationImplementation, projects & pilotsHiring and recruitment
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2026-01-28•Europe•European Central Bank - Banking Supervision
European Central Bank Supervisory Board Chair Claudia Buch emphasized euro area banks' profitability and strong capitalisation, urging prudent capital planning and payout strategies. Priorities include addressing macro-financial and geopolitical risks, enhancing operational resilience, and focusing on digitalisation and AI governance, with a 2026 project to assess credit risk and underwriting standards as indicators for future non-performing loans.
SupervisionSupervision approach, priorities & toolkit
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2026-01-28•Europe•European Central Bank
ECB Executive Board member Piero Cipollone defended the digital euro for seamless euro area payments, reducing reliance on non-European providers, and enhancing resilience against geopolitical risks. He emphasized its role as legal tender complementing cash, addressing digital payment demand, and highlighted the ECB's commitment to a 2% inflation target.
Policy & regulationGuidance & interpretationCBDC
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2026-01-28•Denmark•National Bank of Denmark
The National Bank of Denmark reported a 2.1% increase in Danish homeowners' mortgage debt in 2025, totaling DKK 37.5 billion, with significant regional variations. Copenhagen saw a 4.5% rise, while Langeland experienced a 2.7% decline, attributed to differences in new lending and instalment payments.
Data & statisticsFinancial and market indicatorsSupervisory data
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2026-01-28•Denmark•National Bank of Denmark
The National Bank of Denmark reported that Danish homeowners' regular mortgage installments in 2025 averaged DKK 18,700 per borrowed mortgage million, remaining broadly unchanged from 2024, with total payments exceeding DKK 32 billion. The share of mortgage debt with amortization stayed stable at around 52%, while lower interest rates were offset by longer maturities.
Data & statisticsFinancial and market indicators
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2026-01-28•Denmark•National Bank of Denmark
The National Bank of Denmark reported a 5.6% increase in private customer bank deposits in 2025, totaling DKK 1,262 billion, with ordinary sight deposits rising by DKK 74 billion and fixed-term deposits declining by DKK 7 billion. The statistics highlight uneven distribution among depositors, with fixed-term deposits accounting for 29% of total deposits.
Data & statisticsFinancial and market indicatorsMonetary data
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2026-01-28•Japan•Ministry of Finance (Japan)
Japan's Ministry of Finance updated its government procurement list, detailing new items and linking bid announcements to its procurement portal, with contract conclusion dates recorded for awarded bids. The list includes operational supplies, outsourced services, and IT-related projects, with winning bid results published separately.
Policy & regulationImplementation, projects & pilotsProcurement
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2026-01-28•Indonesia•Ministry of Finance (Indonesia)
Indonesia’s Ministry of Finance emphasized that achieving 6–8% economic growth relies on private-sector investment and household consumption, not the state budget, which constitutes only 14% of GDP. The government has injected IDR 205 trillion into the banking system to support liquidity and reduce banks' cost of funds, aligning with its strategy to stabilize inflation and foster business planning.
Policy & regulationReform agendas & prioritiesMarket development
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2026-01-28•Indonesia•OJK
The Indonesia Financial Services Authority (OJK) concluded its criminal investigation into PT Crowde Membangun Bangsa and its president director, YS, for alleged fintech lending offences, transferring the case to the public prosecutor. The suspects face charges under Law No. 4 of 2023 and related Criminal Code provisions, with potential penalties of up to 15 years' imprisonment and a fine of IDR 200 billion, following the rejection of their pretrial challenge by the Central Jakarta District Court.
EnforcementInvestigations & enforcement actionsCrowdfunding
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2026-01-28•Australia•Australian Securities & Investments Commission
The Australian Securities & Investments Commission is consulting on extending relief for superannuation trustees from certain disclosure and cooling-off requirements during intra-fund transfers until 1 April 2031, excluding movements to MySuper products. Feedback on Consultation Paper CS 44 is due by 18 February 2026.
Policy & regulationRules & requirementsOther
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2026-01-28•Global•Institutional Investors Group for Climate Change
The Institutional Investors Group on Climate Change (IIGCC) released guidance on integrating deforestation into net zero strategies and launched the Deforestation Investor Group (DIG) to help investors mitigate financial risks linked to deforestation, aligning with the Global Stocktake goal to halt deforestation by 2030. Part of the Net Zero Investment Framework 2.0, the guidance outlines steps for investors, emphasizing deforestation's role in carbon emissions and associated risks, and recommends actions such as portfolio risk assessment and policy advocacy.
Policy & regulationGuidance & interpretationNature-related risk
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2026-01-28•Global•International Monetary Fund
The International Monetary Fund released a report on a mission to assist the National Bank of Rwanda in expanding monetary and financial statistics to include other financial corporations and developing a Balance Sheet Approach matrix with comprehensive financial sector coverage. The mission also provided training on monetary and financial statistics compilation to the bank's Statistics Department staff.
Institutional developmentCooperation & capacity buildingEconomic data and developmentsFinancial and market indicatorsMonetary data
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2026-01-28•Global•International Monetary Fund
The International Monetary Fund released a podcast featuring Enrico Letta discussing the need for Europe to modernize its single market to address current geopolitical and economic challenges, emphasizing the importance of deeper integration across all sectors to overcome fragmentation and enhance economic potential.
Policy & regulationReform agendas & prioritiesGeopolitical risk
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2026-01-28•Global•International Monetary Fund
The International Monetary Fund (IMF) concluded its 2025 Article IV consultation with Suriname, highlighting fiscal and monetary slippages undermining macroeconomic stabilization despite solid near-term growth prospects. The IMF urged policy adjustments to improve fiscal balance, meet reserve money targets, and advance structural reforms, while addressing issues like high gross debt, a significant current account deficit, and inflation.
Policy & regulationGuidance & interpretationEconomic data and developments
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2026-01-28•Global•Financial Stability Board
The Financial Stability Board's Secretary General, John Schindler, emphasized a tailored approach to nonbank financial intermediation regulation, advocating for entity-specific assessments over a one-size-fits-all model due to sector heterogeneity. Schindler highlighted systemic risks posed by nonbanks, which hold over half of global financial assets, and outlined the FSB's focus on enhancing liquidity resilience, managing leverage, and improving data transparency.
Policy & regulationGuidance & interpretation
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2026-01-28•Kosovo•Central Bank of the Republic of Kosovo
The Central Bank of the Republic of Kosovo and the European Union Office in Kosovo discussed the central bank's reform agenda, focusing on alignment with EU legislation and supervisory practices, SEPA integration, and legal reforms including new banking and anti-money laundering laws. They also explored expanding cooperation through the TAIEX programme to enhance expertise and regulatory harmonisation, with the EU Office pledging continued support.
Policy & regulationReform agendas & prioritiesCross-border cooperation
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2026-01-28•Ireland•Central Bank of Ireland
The Central Bank of Ireland has sold its Spencer Dock East Wing building to the Office of Public Works for EUR 23.7 million as part of its strategy to consolidate into a single Dockland Campus. The sale, completed on 22 January 2026, follows a previous sale of the West Wing to the National College of Ireland in 2022.
Institutional developmentOther
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2026-01-28•Germany•Ministry of Finance (Germany)
Germany's Federal Ministry of Finance announced that finance ministers from Germany, France, Italy, the Netherlands, Poland, and Spain agreed to advance European sovereignty through four priority workstreams: enhancing the Savings and Investment Union, strengthening the euro's international role, improving defence investment, and securing critical raw materials and supply chains. An in-person follow-up meeting is scheduled.
Policy & regulationReform agendas & prioritiesOther
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2026-01-28•United States•U.S. Department of the Treasury
The U.S. Department of the Treasury announced "Trump Accounts," tax-advantaged investment accounts for children born between January 1, 2025, and December 31, 2028, with a USD 1,000 Treasury contribution invested in an index fund. Contributions up to USD 5,000 per year from family, friends, and employers are allowed starting July 4, with significant philanthropic pledges and a "50 State Challenge" initiative to encourage donations.
Policy & regulationRules & requirementsFinancial inclusion
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2026-01-28•United States•Council of Economic Advisers
The US Council of Economic Advisers published a paper analyzing the economic impacts of states phasing out personal income taxes, suggesting such reforms could increase GDP by 1 to 1.6 percent, boost new startups by 16 to 19 percent, and raise average wages by USD 4,000. The study models two scenarios: full revenue replacement with a broadened sales tax base and a combined approach with spending growth limits, estimating necessary average state sales tax rates of under 8 percent and 6.2 percent, respectively.
ResearchOther
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2026-01-28•Jordan•Jordan Securities Commission
The Jordan Securities Commission approved Al-Kawthar Leasing Company’s JOD 15 million Islamic Mudaraba sukuk issuance, marking the first private-sector Mudaraba sukuk offering in Jordan and aligning with the Economic Modernization Vision’s 2026–2029 phase. This issuance aims to expand corporate funding options and reflects the development of Jordan’s legislative and regulatory framework for Islamic finance.
SupervisionAuthorisations & approvalsSecurities offerings and listings
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2026-01-28•Europe•Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL)
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL) has commenced its sixth-round mutual evaluation of the Isle of Man, assessing compliance with Financial Action Task Force standards. The launch featured a high-level exchange in Douglas with MONEYVAL Chair Nicola Muccioli and Isle of Man officials. MONEYVAL also conducted training sessions for over 180 stakeholders on FATF standards and evaluation methodology.
Policy & regulationPeer reviews and country evaluationsAML and CFTSupervision process and methodologies
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2026-01-28•Bahrain•Central Bank of Bahrain
The Central Bank of Bahrain kept the overnight deposit rate steady at 4.25% to support monetary and financial stability amid global financial market developments.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-01-28•Qatar•Qatar Central Bank
Qatar Central Bank's Monetary Policy Committee has decided to maintain the QCB Deposit Rate at 3.85%, the QCB Lending Rate at 4.35%, and the QCB Repo Rate at 4.10% following an assessment of the country's current monetary policy.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-01-28•United Arab Emirates•Central Bank of the UAE
The Central Bank of the UAE has maintained the Base Rate for the Overnight Deposit Facility at 3.65%, aligning with the US Federal Reserve's unchanged Interest Rate on Reserve Balances, and kept the short-term liquidity borrowing rate at 50 basis points above the Base Rate.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-01-28•Costa Rica•Central Bank of Costa Rica
The Central Bank of Costa Rica will invalidate CRC 5, CRC 10, and CRC 25 coins of the previous design as legal tender from 1 July 2026. These coins can be exchanged or deposited through financial intermediaries. The CRC 5 coin will be fully withdrawn, while new CRC 10 and CRC 25 coins are already in circulation to replace the old designs.
Monetary policyMonetary policy framework & strategyCurrency and cash management
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2026-01-28•Nicaragua•Central Bank of Nicaragua
The Central Bank of Nicaragua reported that December 2025 Banking and Financial System indicators showed positive performance, with double-digit growth in credit and public deposits, improved loan quality, and liquidity and solvency levels above regulatory limits. Public deposits increased by 15.2% year-on-year to NIO 275,238.4 million, while the credit portfolio rose by 12.0% to NIO 238,105.3 million, maintaining a performing portfolio at 95.7% of total gross loans and reducing the past-due ratio to 1.1%.
Data & statisticsFinancial and market indicatorsSupervisory data
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2026-01-28•United States•Federal Reserve Board
The Federal Reserve Board announced it will maintain the federal funds rate target range at 3.5% to 3.75%, with future adjustments contingent on data and risk assessments. Economic activity is expanding solidly, job gains are low, unemployment is stabilizing, and inflation remains somewhat elevated, with the Committee focused on its dual mandate of maximum employment and 2% inflation.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-01-28•Europe•European Insurance and Occupational Pensions Authority
The European Insurance and Occupational Pensions Authority (EIOPA) released its January 2026 risk dashboard, indicating stable overall risks in the European institutions for occupational retirement provision (IORP) sector despite ongoing geopolitical uncertainties. The report highlights stable macroeconomic conditions with GDP growth and easing inflation but notes potential market corrections due to geopolitical tensions and valuation pressures, particularly from an AI-related asset bubble.
SupervisionRisk monitoring & watch pointsFinancial stability and systemic riskMarket risk and volatility
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2026-01-28•Peru•Central Bank of Peru
The Central Reserve Bank of Peru has raised the foreign investment limit for pension funds managed by AFPs to 50.5% from 50%, effective 1 February 2026, allowing an additional USD 180 million for international investments. As of 19 January 2026, 47.7% of AFP portfolios were already invested in foreign assets.
Policy & regulationRules & requirementsMarket development
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2026-01-28•Venezuela•Central Bank of Venezuela
The Central Bank of Venezuela announced that its website and official social media accounts are the sole sources of valid digital communication, advising that information from other channels should be considered invalid.
Policy & regulationGuidance & interpretationOther
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2026-01-28•Luxembourg•Luxembourg Commission de Surveillance du Secteur Financier
The Luxembourg Commission de Surveillance du Secteur Financier released presentations from a recent online conference for the Specialised PFS sector, addressing anti-money laundering and counter-terrorist financing issues. The event featured contributions from the Luxembourg Ministry of Justice and the Financial Investigations Unit, offering feedback and clarifications on AML/CFT topics.
Policy & regulationGuidance & interpretationAML and CFT
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2026-01-28•United States•U.S. Securities & Exchange Commission
The U.S. SEC's Division of Trading and Markets Director, Jamie Selway, supports expanding U.S. equity trading to 24-by-7, emphasizing the need to address protocols, infrastructure, and operational issues. He highlighted developments like the approval of 24X's Form 1 application for overnight trading, NYSE Arca's proposal to extend hours, and industry planning for infrastructure support, with updates expected by the end of 2026.
SupervisionAuthorisations & approvalsTrading
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2026-01-28•United States•Commodity Futures Trading Commission
The Commodity Futures Trading Commission appointed Tyler S. Badgley as General Counsel, succeeding Meghan Tente, who will become a Senior Advisor in Chairman Selig’s office. This leadership change aligns with the agency's focus on regulatory frameworks for emerging markets and harmonizing efforts with the Securities and Exchange Commission.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
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2026-01-28•Moldova•National Commission for Financial Markets
Moldova's National Commission for Financial Markets approved a mandatory withdrawal offer for FAURARUL SA shareholders, updated the securities issuer register for several companies, and maintained enforcement action against CASH&GO SRL. Key actions include endorsing Natalia Spoticalo's withdrawal request for FAURARUL SA shares, registering CARTUS SA's share capital increase, and rejecting CASH&GO's pre-complaint, upholding an MDL 82,500 fine.
EnforcementSanctions & designationsSupervision process and methodologies
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2026-01-28•Isle of Man•Isle of Man Financial Services Authority
The Isle of Man Financial Services Authority released an updated roadmap for implementing Basel III liquidity standards, building on its initial plan from October 2024, and will continue collaborating with the sector for operationalization.
Policy & regulationImplementation, projects & pilotsLiquidity riskPrudential risks
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2026-01-28•Isle of Man•Isle of Man Financial Services Authority
The Isle of Man Financial Services Authority has enacted the Insurance (Restricted Activities) (Amendment) Regulations 2026, effective 31 January 2026, permitting authorised insurers and registered insurance managers to act as Domestic Filing Entities under the Global Minimum Tax (Pillar Two) Order 2024. This follows a targeted consultation with stakeholders, with feedback published in statement FS26-01.
Policy & regulationRules & requirements
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2026-01-28•Guernsey•Guernsey Financial Services Commission
The Guernsey Financial Services Commission has informed firms that the UK Sanctions List is now the sole source for UK sanctions designations, following the closure of the OFSI Consolidated List and its search tool. Firms are expected to adjust their screening systems accordingly and refer to the Commission's guidance for further details.
Policy & regulationGuidance & interpretationSanctions list update
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2026-01-28•Ukraine•Ukraine National Commission on Securities and Stock Market
Ukraine's Securities Commission chair, Oleksiy Semeniuk, met with IMF's Ukraine Representative, Prishyla Tofano, to discuss transforming Ukraine’s financial sector and developing a virtual assets market. The meeting emphasized aligning with international partners on priorities and practical steps, focusing on a regulatory model for the virtual asset market.
Policy & regulationCooperationFintech and insurtechMarket development
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2026-01-28•Ukraine•Ukraine National Commission on Securities and Stock Market
The Ukraine National Commission on Securities and Stock Market has scheduled a Commission meeting for 29 January 2026 at 12:00, with the agenda available online.
Institutional developmentGovernanceOther
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2026-01-28•Bermuda•Bermuda Monetary Authority
Bermuda’s National Anti-Money Laundering Committee has issued a consultation on amendments to the Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing) Regulations 2008 to introduce explicit proliferation financing risk assessment and mitigation obligations for regulated entities, aligning with revised FATF Recommendation 1. The draft amendments define proliferation and counter-proliferation financing and embed related requirements into customer due diligence, correspondent banking, group-wide controls, outsourcing, systems and controls, internal reporting, and staff training across all regulated sectors, including digital asset businesses.
Policy & regulationRules & requirementsAML and CFT