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2026-01-22•Canada•Canadian Securities Administrators
The Canadian Securities Administrators (CSA) have finalized amendments to modernize the continuous disclosure regime for investment funds, reducing compliance burdens while ensuring quality disclosure. Key changes include exemptions from certain conflict of interest reporting requirements and elimination of some disclosures not required under International Financial Reporting Standards, effective April 22, 2026.
Policy & regulationRules & requirementsRegulatory burden
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2026-01-22•Sweden•Riksbank
Sweden's Riksbank supports collecting microdata on household debt for Statistics Sweden’s Fasit model but highlights a gap as it lacks access to Fasit and a legal basis to analyze the data. The Riksbank proposes legislative amendments to gain access, adapt Fasit Act provisions for its policy needs, and extend statistical confidentiality. It also recommends expanding the data sample for improved analytical reliability.
Policy & regulationRules & requirementsEconomic data and developmentsSupervisory data
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2026-01-22•Malaysia•Bank Negara Malaysia
Bank Negara Malaysia released a White Paper on a base medical and health insurance/takaful (MHIT) plan, developed with the Ministry of Finance and Ministry of Health, to provide a standardized health insurance product complementing Malaysia’s public healthcare system. The plan aims to expand financial protection, improve private healthcare spending efficiency, and support value-based healthcare, with implementation expected by early 2027.
Policy & regulationImplementation, projects & pilots
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2026-01-22•Netherlands•Dutch Authority for the Financial Markets
The Dutch Authority for the Financial Markets reviewed 10 credit providers' handling of "email bouncing" and found effective management with low bounce rates, but identified gaps in formalized policy and monitoring. Recommendations include documenting procedures, updating email addresses, using detection tools, selecting suitable alternative channels, and ensuring notification messages are received.
SupervisionReviews, inspections & stress testsOperational risk and resilience
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2026-01-22•Europe•European Systemic Risk Board
The European Central Bank and the European Systemic Risk Board released a joint report on geoeconomic fragmentation, geopolitical shocks, and policy uncertainty affecting the euro area and EU financial systems. It introduces a monitoring framework incorporating geopolitical indicators into financial stability analysis, highlighting increased risks since the mid-2010s. The report underscores the need for harmonised datasets and scenario analysis, with ECB Banking Supervision focusing on geopolitical risk in the 2025 bank stress test and planning further assessments in 2026.
Policy & regulationImplementation, projects & pilotsGeopolitical risk
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2026-01-22•Andorra•Andorran Financial Authority
The Andorran Financial Authority released the consolidated text of the Principality of Andorra’s Audit of Accounts Law, Law 30/2025. This accounting regulation is applicable to various sectors, including banks, investment services, asset management, payment institutions, insurers, pension funds, and digital-asset participants.
Policy & regulationRules & requirementsAuditing
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2026-01-22•Global•World Bank
The World Bank Group Board of Executive Directors has endorsed a new Country Partnership Framework for Mozambique from 2026 to 2031, focusing on resilience, inclusive growth, and job creation, with an expected mobilization of USD 2.5 billion. Additionally, Mozambique will access USD 450 million through a Prevention and Resilience Window to address conflict and fragility.
Policy & regulationReform agendas & prioritiesOther
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2026-01-22•Vietnam•State Bank of Vietnam
The State Bank of Vietnam's directive for 2026 focuses on macroeconomic stability, controlling inflation at 4.5%, and sustainable growth with a 15% credit growth target. It emphasizes proactive monetary policy, foreign exchange management, digital transformation, and anti-money laundering, assigning tasks to SBV units and credit institutions.
Policy & regulationReform agendas & priorities
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2026-01-22•Vietnam•State Bank of Vietnam
The State Bank of Vietnam issued Directive No. 02/CT-NHNN outlining 2026 priorities for digital transformation and enhanced information security in the banking sector, mandating at least 15% of budgets for cybersecurity. It emphasizes senior accountability, periodic training, proactive risk management, and strengthened cybersecurity networks, applying to SBV units, credit institutions, foreign bank branches, and related service providers.
Policy & regulationRules & requirementsCyber resilience
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2026-01-22•Vietnam•State Bank of Vietnam
The State Bank of Vietnam announced the election of 200 members to the XIV Party Central Committee, including 180 official and 20 alternate members, with Governor Nguyen Thi Hong among the official members. The list details names, positions, and work units, divided into central and local officials, with a separate section for alternates.
Institutional developmentLeadership change & appointmentsOther
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2026-01-22•Central African Republic•Banking Commission of the Central African Republic
The Banking Commission of the Central African Republic published the final communiqué of the extraordinary session of the Conference of CEMAC Heads of State held in Brazzaville on January 22, 2026.
Other
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2026-01-22•United States•Federal Reserve Bank of Dallas
The Federal Reserve Bank of Dallas reported its Trimmed Mean Personal Consumption Expenditures (PCE) inflation at 2.5% year-on-year for November, consistent with October, with a one-month annualized rate of 1.5%. The Bureau of Economic Analysis noted overall PCE inflation at 2.8% year-on-year and an annualized 2.5% for November, with PCE excluding food and energy at 2.8% year-on-year and an annualized 1.9%.
Data & statisticsEconomic data and developments
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2026-01-22•China•Central Bank of the Republic of China
The People's Bank of China reported imposing economic penalties in Q4 2025 on two entities and responsible individuals for refusing Renminbi cash, emphasizing the importance of respecting cash payment rights and maintaining RMB's legal tender status. The update references the Regulations on RMB Cash Receipt and Service and includes a penalty information form.
EnforcementInvestigations & enforcement actionsOther
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2026-01-22•Jordan•Jordan Securities Commission
The Jordan Securities Commission announced the issuance of Islamic finance sukuk for Al-Kawthar Company as part of its 2026–2029 Economic Modernization Vision, enabling companies to raise financing through sukuk for various activities. This initiative aims to diversify funding sources and enhance financial inclusion, with further issuances anticipated under new regulatory frameworks.
Policy & regulationImplementation, projects & pilotsSME financing
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2026-01-22•Kosovo•Central Bank of the Republic of Kosovo
The Central Bank of the Republic of Kosovo has mandated that crypto-asset service operators engaged in exchange activities must submit licence applications and comply with CBK licensing regulations by 1 March 2026, following a 90-day transitional period that began on 29 November 2025. Non-compliance after this deadline will be considered a breach under the applicable legislation.
Policy & regulationRules & requirementsLicensing framework and process
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2026-01-22•Hong Kong•Hong Kong Monetary Authority
The Hong Kong Monetary Authority issued an alert regarding a fraudulent website, https://www.fpshk.lat, falsely claiming to be associated with Hong Kong Interbank Clearing Limited (HKICL) to deceive users into providing login credentials. HKICL clarified it has no connection to this site, does not use WhatsApp for communication, and advised the public to verify any suspicious communications and report fraud to the Police.
SupervisionAlertsFraud and scams
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2026-01-22•Indonesia•Bank Indonesia
Bank of Indonesia welcomed the International Monetary Fund's 2025 Article IV Consultation assessment, which highlights Indonesia's solid growth, stable inflation, and resilient financial sector amid external challenges. The IMF recommends further monetary policy easing through 2025, data-dependent monetary and exchange rate policies, and structural reforms to enhance governance and trade integration.
Policy & regulationInternational standards & recommendationsEconomic data and developments
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2026-01-22•Dominican Republic•Superintendencia del Mercado de Valores de la Republica Dominicana
The Dominican Republic Superintendence of the Securities Market reported that closed-end investment funds have allocated 23% of a USD 5.35 billion portfolio to tourism projects, financing 32 projects across 10 provinces. The update highlights the creation of over 12,000 jobs, a record USD 195 billion mobilised in public-offering securities in 2025, and significant investments in the energy sector and green instruments. Future plans include aligning with a Green Taxonomy through a new agreement with the International Finance Corporation and an interoperability study with the European Union taxonomy.
Data & statisticsMarket development
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2026-01-22•Brazil•Brazilian Superintendence of Private Insurance (SUSEP)
The Brazilian Superintendence of Private Insurance (SUSEP) announced the 13th National Financial Education Week will occur from 18 to 24 May 2026, focusing on "Financial Education: building a future with longevity and prosperity." Organised by the Brazilian Financial Education Forum, the event promotes financial, insurance, pension, and tax education, encouraging institutions to organise free activities aligned with the National Financial Education Strategy.
Financial literacy & educationFinancial literacy and education
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2026-01-22•Philippines•Central Bank of the Philippines
The Central Bank of the Philippines has tightened security procedures for Authorized Agent Banks and their representatives at the Bangko Sentral ng Pilipinas Security Plant Complex in Quezon City due to increased security infractions. Enhanced protocols include inspections of armored vehicles' vault compartments and underchassis at Gate 2, with non-compliance potentially resulting in denied access.
Policy & regulationRules & requirementsOperational risk and resilience
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2026-01-22•Uzbekistan•Central Bank of the Republic of Uzbekistan
The Central Bank of the Republic of Uzbekistan and Visa discussed developing financial technologies and digital payment infrastructure, focusing on the National Strategy for Financial Technology Development 2026–2030, a national payment switch, and unified QR payment standards. Plans include advancing Open Banking, account-to-account transfers, and positioning Uzbekistan as a regional fintech hub, with a fintech event in 2026 to foster cooperation.
Policy & regulationReform agendas & prioritiesFintech and insurtechPayments and payment systems
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2026-01-22•Uzbekistan•Central Bank of the Republic of Uzbekistan
The Central Bank of the Republic of Uzbekistan hosted an international forum on 22 January 2026 to address expanding banking and payment service access for persons with disabilities, focusing on overcoming barriers and enhancing accessibility. The event aimed to inform the Central Bank's financial inclusion policy, building on the National Financial Inclusion Strategy for 2025–2030 and a roadmap developed with the National Agency for Social Protection.
Policy & regulationImplementation, projects & pilotsFinancial inclusion
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2026-01-22•Belgium•Belgium Financial Services and Markets Authority
The Belgium Financial Services and Markets Authority reported over EUR 23.4 million in investment fraud losses for the second half of 2025, with scams involving exclusive investment advice via WhatsApp and cryptocurrencies being significant contributors. In 2025, the FSMA received 2,911 fraud reports, issued 19 warnings, and enhanced prevention efforts, including collaboration with cybersecurity initiatives.
Data & statisticsFraud and scams
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2026-01-22•Türkiye•Central Bank of Türkiye
The Central Bank of Türkiye's Monetary Policy Committee reduced key interest rates by 1 percentage point, maintaining a tight monetary policy stance until price stability is achieved, while noting ongoing inflation risks and a need for prudent rate adjustments.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-01-22•Middle East•Union of Arab Securities Authorities
The Union of Arab Securities Authorities participated in the Gulf Capital Market Association Summit 2026 in Dubai, where key stakeholders discussed regional and international capital market developments and challenges.
Policy & regulationCooperationMarket development
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2026-01-22•Global•World Bank
The World Bank's Board approved the 10-year REMIT Program to establish Central Asia's first regional electricity market, enhance cross-border trade, and integrate renewable energy. Phase one involves USD 143.2 million in grants and concessional financing to support Kyrgyz Republic, Tajikistan, Uzbekistan, and the Central Asian Countries’ Coordinating Dispatch Center Energia, aiming for significant increases in electricity trade, transmission capacity, and clean energy resources over the next decade.
Policy & regulationImplementation, projects & pilotsMarket development
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2026-01-22•Hong Kong•Hong Kong Securities & Futures Commission
The Hong Kong Securities and Futures Commission secured a criminal conviction against Mr. Ng Ka Hei for false trading involving shares of six Hong Kong-listed companies, with the Eastern Magistrates’ Courts finding him guilty of seven counts. Ng used a "scaffolding" strategy and wash trades to manipulate share prices, resulting in a net profit of HKD 117,715; sentencing is set for 12 February 2026.
EnforcementInvestigations & enforcement actionsMarket abuse
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2026-01-22•Hong Kong•Hong Kong Monetary Authority
The Hong Kong Monetary Authority issued a scam alert regarding fraudulent websites and phishing scams linked to Chiyu Banking Corporation Limited and OCBC Bank (Hong Kong) Limited, reminding the public that banks will not request sensitive information via SMS, email, or phone. Individuals affected are advised to contact the relevant bank and report to the Hong Kong Police Force.
SupervisionAlertsFraud and scams
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2026-01-22•Global•Bank for International Settlements
The Bank for International Settlements published BIS Paper No 165, revealing that the US dollar's share in international debt securities has fluctuated in waves since the 1960s, with no consistent trend of dollarisation or de-dollarisation. By 2024, the dollar's share returned to its early 2000s level, while the euro's share stabilized post-global financial crisis, and the renminbi's share surpassed the Swiss franc's, nearing the Japanese yen's.
ResearchCross-border payments
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2026-01-22•Malta•Central Bank of Malta
The Central Bank of Malta's latest business dialogue indicates improved business conditions in Q4 2025, with a net 52% of firms reporting better conditions, particularly in wholesale, retail, and services. Near-term expectations remain positive, though cost pressures have increased, with a net 65% of firms reporting higher costs. Investment intentions and job creation have moderated, focusing on capital expenditure and digitalisation.
Data & statisticsEconomic data and developments
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2026-01-22•Iceland•Central Bank of Iceland
The Central Bank of Iceland's 2025 review highlights a modest appreciation of the króna and significant foreign currency purchases totaling ISK 68 billion (EUR 473 million), with international reserves at ISK 968 billion, or 20% of GDP. The króna's value fluctuated, appreciating by 0.7% overall, with increased interbank market turnover and limited exchange rate fluctuations amid global market turmoil.
Monetary policyMonetary policy assessments & outlooksMonetary policy decisions and developmentsFinancial stability and systemic risk
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2026-01-22•Sweden•Finansinspektionen
Sweden's Finansinspektionen issued 186 public warnings about fraudulent actors in 2025, a significant increase from 12 in 2024, due to more fraud attempts and improved supervisory processes. The authority now proactively initiates warnings for fraudulent websites and has identified prevalent scams, including fake loan companies, impostor banks, and pump-and-dump schemes defrauding consumers of over SEK 500 million.
SupervisionAlertsFraud and scams
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2026-01-22•Malaysia•Bank Negara Malaysia
Bank Negara Malaysia reported international reserves of USD125.6 billion as of 15 January 2026, sufficient to finance 4.7 months of imports and equivalent to 0.9 times total short-term external debt. The reserves would cover 5.6 months of retained imports under the previous measure, with short-term external debt primarily from resident banks and multinational corporates.
Data & statisticsBalance of payments and other external statistics
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2026-01-22•Malaysia•Bank Negara Malaysia
Bank Negara Malaysia's Monetary Policy Committee has maintained the Overnight Policy Rate at 2.75%, citing resilient global and domestic economic outlooks for 2026, supported by robust tech investment, fiscal and monetary policies, and strong domestic demand.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-01-22•Indonesia•Bank Indonesia
Bank of Indonesia's Banking Survey for Q4 2025 shows accelerated growth in new loan disbursements, with the Weighted Net Balance rising to 88.92% from 82.33% in Q3. Lending standards loosened with a negative Lending Standards Index of -2.59, but are expected to tighten in Q1 2026 with an LSI of 2.75, amid optimism for faster credit growth through end-2026.
Data & statisticsFinancial and market indicatorsSupervisory data
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2026-01-22•Hong Kong•Hong Kong Monetary Authority
The Hong Kong Monetary Authority released Phase 2A of the Hong Kong Taxonomy for Sustainable Finance, updating its framework to include expanded coverage, transition elements, and a climate change adaptation category. Feedback from various stakeholders supported the enhancements, and the HKMA confirmed ongoing development for future phases.
Policy & regulationGuidance & interpretationGreen taxonomy
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2026-01-22•Philippines•Central Bank of the Philippines
The Central Bank of the Philippines will host its annual banking community reception on 23 January 2026, where Governor Eli M. Remolona Jr. will emphasize the theme “Innovation, Inclusion, Integrity” as vital for economic growth and financial stability.
Other
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2026-01-22•Myanmar•Central Bank of Myanmar
The Central Bank of Myanmar released a report detailing interbank foreign exchange market activity for January 22, 2026.
Data & statisticsForeign exchange policy and markets
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2026-01-22•Myanmar•Central Bank of Myanmar
The Central Bank of Myanmar released data from the FX Market Online Trading Platform for 22 January 2026.
Data & statisticsFinancial and market indicatorsSupervisory data
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2026-01-22•United States•U.S. Senate Committee on Banking, Housing and Urban Affairs
Democratic U.S. Senate Banking Committee members, led by Elizabeth Warren, urged the Financial Stability Oversight Council (FSOC) to investigate financial stability risks from debt financing for AI infrastructure. They highlighted concerns over complex debt structures and potential market stress, requesting FSOC to collaborate with the Treasury's Office of Financial Research and respond by February 13, 2026.
Policy & regulationOtherArtificial intelligenceFinancial stability and systemic risk
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2026-01-22•United States•U.S. Senate Committee on Banking, Housing and Urban Affairs
Senator Elizabeth Warren, Ranking Member of the U.S. Senate Committee on Banking, Housing and Urban Affairs, stated that the November 2025 personal consumption expenditures inflation report indicates persistently high inflation, with December's Consumer Price Index further evidencing increased household costs for essentials.
Monetary policyOtherEconomic data and developments
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2026-01-22•United States•U.S. Financial Services Committee
The U.S. House Financial Services Committee held a hearing with HUD Secretary Scott Turner on housing affordability, focusing on public housing safety and legislative proposals to modernize federal programs. Key issues included alleged oversight failures at the Little Rock Housing Authority, the advancement of the Housing for the 21st Century Act, and the elimination of the Affirmatively Furthering Fair Housing rule.
Policy & regulationReform agendas & prioritiesOther
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2026-01-22•United States•U.S. Financial Services Committee
The U.S. House Financial Services Committee, led by French Hill, is marking up bills to reinforce the financial system and national security, including reauthorizing the Terrorism Insurance Program, supporting AI in financial services, and combating money laundering in cybercrime. Other proposals include updating financial reporting thresholds, facilitating micro-offerings for small issuers, and preempting state laws for secondary trading.
Policy & regulationRules & requirementsRegulatory burdenAML and CFTArtificial intelligence
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2026-01-22•United Arab Emirates•UAE Cabinet
The UAE Cabinet’s General Secretariat launched a whitepaper at the World Economic Forum in Davos outlining a vision for a “Regulatory Intelligence Ecosystem” using data and AI for adaptive regulation. Developed with Presight and PricewaterhouseCoopers, it introduces a Regulatory Intelligence Glossary and a Unified Regulatory Digital Twin for real-time monitoring and legislative analysis. The paper also proposes a Sovereign Governance-in-the-Loop framework, hybrid legal-technology roles, and a “Regulatory Intelligence Innovation Loop” for AI use case development, inviting international collaboration.
Policy & regulationReform agendas & prioritiesArtificial intelligence
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2026-01-22•United Arab Emirates•General Pension and Social Security Authority
The General Pension and Social Security Authority (GPSSA) and the University of Dubai have launched the Professional Pensions Diploma Program to develop Emirati expertise in pensions and social security. The program combines academic instruction with practical insights on UAE regulatory legislation, governance, risk management, and FinTech applications. GPSSA reported sector growth with 181,447 insured individuals and 30,404 registered employers by the end of 2025, supported by initiatives like Nafis and the Ma’ashi digital platform.
Institutional developmentCooperation & capacity buildingOther
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2026-01-22•Australia•Australian Transaction Reports and Analysis Centre (AUSTRAC)
AUSTRAC has mandated Airwallex Designated Business Group to appoint an external auditor to evaluate its compliance with anti-money laundering and counter-terrorism financing obligations, amid concerns over transaction monitoring and customer due diligence. The audit, to be completed within 180 days, will assess adherence to key requirements and determine if further regulatory action is necessary.
SupervisionInterventionsAML and CFT
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2026-01-22•Taiwan•Central Bank of Taiwan
The Central Bank of Taiwan released December 2025 Taipei foreign exchange market statistics, showing a total net trading volume of USD 926.5 billion and an average daily turnover of USD 42.1 billion. Interbank transactions dominated at USD 640.6 billion, with foreign exchange swaps as the largest product type at USD 480.9 billion.
Data & statisticsForeign exchange policy and markets
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2026-01-22•Samoa•Central Bank of Samoa
The Central Bank of Samoa, with the Global Green Growth Institute and the Climate Finance Access Network, held a sustainable finance and ESG workshop for Samoa's financial institutions, focusing on climate risk management and sustainable product development. Governor Maiava Atalina Ainuu-Enari emphasized financial institutions' role in promoting a climate-resilient economy.
Policy & regulationImplementation, projects & pilotsClimate risk and sustainable finance
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2026-01-22•Brunei Darussalam•Central Bank of Brunei Darussalam
The Central Bank of Brunei Darussalam announced the issuance of commemorative gold, silver, and cupronickel coins, as well as a gold foil, to mark the Diamond Jubilee Wedding Anniversary of the Sultan of Brunei Darussalam and Her Majesty Duli Raja Isteri. These products, which will be legal tender in Brunei, will be available for purchase at the 32nd Consumer Fair & Trade Expo and subsequently at the BDCB Currency Gallery and Gift Shop.
Policy & regulationImplementation, projects & pilotsOther
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2026-01-22•Australia•Australian Prudential Regulation Authority
The Australian Prudential Regulation Authority (APRA) will oversee in1Bank Limited's process of returning all funds to depositors as it relinquishes its authorised deposit-taking institution licence, ensuring an orderly and timely return. Depositors remain protected by the Financial Claims Scheme during this process.
SupervisionAuthorisations & approvalsLicence withdrawal
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2026-01-22•Bahamas•Central Bank of the Bahamas
The Central Bank of the Bahamas released Governor John Rolle's remarks at the 7th Annual Bahamas Research Conference on Financial Crime, emphasizing data-driven approaches, proportionate resourcing, and cross-border cooperation to enhance anti-financial crime efforts and maintain international banking confidence. The conference focused on improving global financial crime effectiveness, data access, and compliance with Financial Action Task Force standards.
Policy & regulationReform agendas & prioritiesAML and CFTCross-border cooperation
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2026-01-22•Indonesia•OJK
Indonesia's Financial Services Authority (OJK) has completed its criminal investigation into alleged financial offences by two PT Investree Radhika Jaya managers, handing over the suspects and evidence to the South Jakarta District Prosecutor’s Office. The suspects, accused of unauthorized public fundraising and promising fixed returns, face charges under Article 237(a) of Law No. 4 of 2023, with potential penalties of five to 10 years imprisonment and fines from IDR 1 billion to IDR 1 trillion.
EnforcementInvestigations & enforcement actionsUnlicensed or unauthorized activity
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2026-01-22•Global•International Actuarial Association
The International Actuarial Association (IAA) recapped the inaugural ASTIN Bulletin Conference at ETH Zurich and outlined 2026 governance and professional development plans, including new committee appointments and updates from its AI Task Force. The Task Force launched a global online community, developed AI learning paths, and announced Kaggle hackathon winners, while future events include the second ASTIN Bulletin Conference in Naples and a third AI Summit in Tokyo.
Institutional developmentLeadership change & appointmentsArtificial intelligence
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2026-01-22•United States•U.S. Securities & Exchange Commission
SEC Chairman Paul S. Atkins and CFTC Chairman Michael S. Selig will hold a joint event on 27 January 2026 to discuss agency harmonization and efforts to position the U.S. as a leader in the crypto sector, aligning with President Trump's objectives. The event, titled “SEC – CFTC Harmonization: U.S. Financial Leadership in the Crypto Era,” will be held at CFTC headquarters and webcast live.
Policy & regulationCooperation
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2026-01-22•United States•Commodity Futures Trading Commission
The US Commodity Futures Trading Commission (CFTC) and US Securities and Exchange Commission (SEC) will hold a joint event on 27 January at CFTC headquarters to discuss regulatory harmonization and efforts to establish the US as a "crypto capital." The session will feature remarks from CFTC Chairman Michael S. Selig and SEC Chairman Paul S. Atkins, and will be webcast live.
Policy & regulationCooperation
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2026-01-21•Argentina•Central Bank of Argentina
The Central Bank of Argentina released Vice President Vladimir Werning's presentation from the 12th BBVA Latin America Conference, detailing Argentina's economic program Phase 4, which includes post-election financial normalization, reforms, remonetization, and reserve purchases. The presentation reviews 2025 developments and outlines the 2026 policy agenda, with a focus on inflation trends and expectations.
Monetary policyMonetary policy assessments & outlooksEconomic data and developments
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2026-01-21•Italy•Bank of Italy
The Bank of Italy will host a conference on 30 January titled “The Reform of Collective Asset Management Regulations” to discuss regulatory changes in the asset management industry, with Deputy Governor Paolo Angelini opening the event. The conference will take place at the Carlo Azeglio Ciampi Conference Centre in Rome and will be accessible remotely via Webex.
Policy & regulationReform agendas & prioritiesOther
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2026-01-21•Europe•Committee on Economic and Monetary Affairs
The European Parliament’s Committee on Economic and Monetary Affairs scheduled a hearing and vote on 28-29 January 2026 regarding the European Central Bank's proposal to extend Frank Elderson’s term as Vice-Chair of the ECB Supervisory Board, aligning with his Executive Board term ending in February 2026.
SupervisionAuthorisations & approvalsLeadership change and appointments
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2026-01-21•Japan•Japan Financial Services Agency
The Japan Financial Services Agency reported that the Tohoku Finance Bureau has lodged a complaint with the Fukushima Prefectural Police over alleged false reports and answers involving Iwaki Credit Union.
EnforcementInvestigations & enforcement actionsAccounting and financial reporting
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2026-01-21•United States•U.S. Securities & Exchange Commission
The U.S. Securities & Exchange Commission is seeking candidates for its Small Business Capital Formation Advisory Committee, which advises on rulemaking and policy for small businesses, including those with less than USD 250 million in market capitalization. Applications are due by February 20, 2026, and should include relevant experience in advising or investing in small businesses or representing market participants.
Institutional developmentLeadership change & appointmentsHiring and recruitment
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2026-01-21•Spain•Spanish Securities Commission (CNMV)
The Spanish Securities Commission (CNMV) has conducted a review of the cost information provided by investment services firms to their clients.
SupervisionReviews, inspections & stress testsOther
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2026-01-21•Bulgaria•Bulgaria Financial Supervision Commission
Bulgaria's Financial Supervision Commission announced supervisory approvals, including board appointments and register updates, and initiated a public consultation on draft amendments to its internal rules, with comments due by 3 February 2026.
SupervisionAuthorisations & approvalsOrganizational structure
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2026-01-21•Montenegro•Montenegro Capital Market Authority
The Montenegro Capital Market Authority signed a Memorandum of Cooperation with the Austrian Financial Market Authority to enhance cooperation and information exchange in financial market supervision, focusing on regulatory framework development and transparency in Montenegro’s capital market, particularly the funds segment. This aligns with Montenegro's European integration efforts and adherence to European regulatory standards.
Policy & regulationCooperationCross-border cooperation
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2026-01-21•Kazakhstan•Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan
The Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan granted JSC Insurance Company Sinoasia B&R licence No. 2.1.30 for general insurance activities, expanding to include voluntary classes such as water and air transport insurance, civil liability insurance, and insurance of legal entities’ debts and financial organizations’ expenses, with exclusions under the Law on Insurance Activities.
SupervisionAuthorisations & approvalsLicence approval
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2026-01-21•United Kingdom•Payment Systems Regulator
The Payment Systems Regulator Board has appointed Ashley Alder as its new Chair effective 26 January 2026, succeeding Aidene Walsh, as the Government plans to consolidate the PSR into the Financial Conduct Authority.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
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2026-01-21•Angola•National Bank of Angola
The National Bank of Angola conducted a briefing on 21 January at the Instituto Superior Politécnico de Benguela, outlining the 2025 monetary and foreign exchange policy and providing strategic guidance for 2026.
Monetary policyMonetary policy assessments & outlooksMonetary policy decisions and developments
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2026-01-21•Israel•Bank of Israel
Bank of Israel Governor Prof. Amir Yaron appointed Mr. Oren Ariav as Head of the Information Technology Department, effective February, following a selection process led by the Director of the Bank’s Research Department. Ariav previously served as Senior Director of Information Systems at Israel’s Population and Immigration Authority.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
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2026-01-21•Europe•European Parliament
The European Parliament consented to the use of the enhanced cooperation procedure for an EU support loan of EUR 90 billion to Ukraine, following the European Council's agreement and the European Commission's presentation. Czechia, Hungary, and Slovakia opted out, necessitating enhanced cooperation, which was approved by 499 votes in favor, 135 against, and 24 abstentions.
Policy & regulationRules & requirementsOther
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2026-01-21•United Arab Emirates•Ministry of Justice (UAE)
The UAE Ministry of Justice announced that Minister Abdulla Sultan bin Awad Al Nuaimi met with Etihad Credit Bureau General Manager Marwan Ahmed Lutfi to discuss enhancing cooperation, role integration, and service development.
Policy & regulationCooperationDomestic cooperation
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2026-01-21•Global•Bank for International Settlements - Irving Fisher Committee on Central Bank Statistics
The Bank for International Settlements’ Irving Fisher Committee on Central Bank Statistics published its 2025 Annual Report, highlighting governance developments, an expanded mandate on data issues, and strategic priorities for 2026. Membership grew to 110 institutions, with new members including the central banks of Bahrain and Mauritania, and initiatives focused on micro data, AI, data governance, and sustainable finance.
Policy & regulationInternational standards & recommendationsClimate risk and sustainable finance
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2026-01-21•Denmark•National Bank of Denmark
The National Bank of Denmark's analysis of the Faroese economy indicates high activity levels despite global uncertainty, with slowing growth, tight labour markets, rising house prices, and accelerating lending, particularly to corporates in fishing and aquaculture. The report highlights the Faroe Islands' vulnerability to global conditions and suggests economic policy should enhance resilience and address socio-economic imbalances.
ResearchEconomic data and developments
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2026-01-21•Denmark•National Bank of Denmark
The National Bank of Denmark released a working paper refining its production function framework to assess the output gap, indicating an increase in potential output as prices and wages adjust to current economic conditions.
ResearchEconomic data and developments
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2026-01-21•Bermuda•Bermuda Monetary Authority
The Bermuda Monetary Authority has released a consultation paper proposing a framework for a new Parametric Special Purpose Insurance class to support alternative capital (re)insurers and address protection gaps related to non-insured losses, climate change, and emerging risks. The paper is open for industry feedback on the Authority's website.
Policy & regulationRules & requirementsClimate risk and sustainable finance
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2026-01-21•Peru•Superintendencia del Mercado de Valores de Peru
Peru's Securities Market Superintendence (SMV) has amended its supervisory contributions framework, establishing a permanent promotional monthly contribution for investors on specified secondary market transactions and extending the reduced contribution rate for certain collective investment vehicles through December 2026. The monthly rate for covered operations will be 1% of the rate set by CONASEV Resolution No. 095-2000-EF/94.10, with specific rates for different transaction types.
Policy & regulationRules & requirements
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2026-01-21•Global•International Monetary Fund
The International Monetary Fund released an Indonesia "Selected Issues" report analyzing macrostructural themes such as capital productivity, public investment spending, and structural reforms.
ResearchEconomic data and developments
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2026-01-21•Global•International Monetary Fund
The International Monetary Fund's staff report for Indonesia's 2025 Article IV consultation highlights robust economic growth and controlled inflation, while cautioning about downside risks from trade policy shocks and global market volatility. It emphasizes the need for a balanced policy mix and structural reforms to sustain high-quality growth and prevent vulnerabilities.
ResearchEconomic data and developments
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2026-01-21•Global•International Monetary Fund
The International Monetary Fund Executive Board concluded the 2025 Article IV consultation with Indonesia, noting the economy's resilience and steady growth projections despite external challenges. Directors emphasized prudent fiscal policy, robust governance, and monetary easing, while supporting financial market deepening and structural reforms.
Policy & regulationInternational standards & recommendationsEconomic data and developments
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2026-01-21•Global•International Monetary Fund
The International Monetary Fund's technical assistance report on Burkina Faso's Public Investment Management Assessment highlights improvements since 2017 but notes ongoing inefficiencies in implementation. It identifies emerging good practices in climate planning and risk management, offering nine high-priority recommendations to enhance public investment management and support climate resilience.
ResearchOther
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2026-01-21•Canada•British Columbia Securities Commission
The British Columbia Securities Commission found Core Capital Partners Inc. and four individuals guilty of a pump-and-dump scheme that inflated share prices and created misleading trading activity for two B.C. issuers between 2017 and 2019, violating the Securities Act. Allegations against Reliq Health Technologies Inc. and two individuals were dismissed, and submissions on sanctions are pending.
EnforcementInvestigations & enforcement actionsMarket abuse
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2026-01-21•United States•The White House
The White House released highlights from President Donald J. Trump's World Economic Forum speech, outlining a policy agenda to lower household costs and enhance credit availability. Key measures include an executive order banning large institutional investors from buying single-family homes, a directive for government-backed institutions to purchase up to 200 billion USD in mortgage bonds, and a request for Congress to cap credit card interest rates at 10%.
Policy & regulationReform agendas & prioritiesOther
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2026-01-21•Europe•Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL)
MONEYVAL published a follow-up report indicating Azerbaijan has improved its anti-money laundering and counter-terrorist financing framework, addressing technical compliance deficiencies with Financial Action Task Force standards. Azerbaijan's compliance ratings were upgraded on several FATF recommendations, though it remains in MONEYVAL’s enhanced follow-up process.
Policy & regulationPeer reviews and country evaluationsAML and CFT
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2026-01-21•Greece•Bank of Greece
The Bank of Greece reported a provisional travel services surplus of EUR 505.2 million for November 2025, a 34.8% increase year-on-year, driven by higher travel receipts. From January to November 2025, the surplus reached EUR 19,942.1 million, with travel receipts and payments totaling EUR 23,003.0 million and EUR 3,060.9 million, respectively.
Data & statisticsBalance of payments and other external statistics
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2026-01-21•Thailand•Thailand Office of Insurance Commission
The Thailand Office of Insurance Commission engaged with the Lao PDR Ministry of Finance to discuss supervisory and system-development strategies for health insurance, electric vehicle insurance, and electronic insurance policies, aiming to enhance service efficiency and foster regional regulatory cooperation.
SupervisionCooperationCross-border cooperation
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2026-01-21•United States•Council of Economic Advisers
The United States Council of Economic Advisers released a paper titled “Artificial Intelligence and the Great Divergence,” exploring AI's potential to create cross-country growth disparities akin to the Industrial Revolution, highlighting emerging leaders in AI investment and adoption. It discusses AI's impact on GDP and labor, underscores uncertainty, and outlines metrics for tracking AI's evolution, alongside reviewing U.S. policy actions to bolster AI leadership.
ResearchArtificial intelligence
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2026-01-21•Isle of Man•Isle of Man Financial Services Authority
The Isle of Man Financial Services Authority issued a sanctions update, notifying firms of new and revised Russia-related financial sanctions, including updates to three general licences. The notice directs firms to the Isle of Man Government news releases and the Treasury’s Sanctions and Export Control webpage for further details and subscription options for ongoing updates.
Policy & regulationGuidance & interpretationSanctions list update
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2026-01-21•Global•International Actuarial Association
The International Actuarial Association (IAA) reported on the inaugural ASTIN Bulletin Conference at ETH Zurich, confirmed 2026 volunteer appointments across key committees, and announced governance updates and upcoming webinars. The conference featured 103 presentations on topics including AI, climate change, and risk management, with the next conference scheduled for January 2027 in Naples.
Institutional developmentLeadership change & appointmentsOther
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2026-01-21•Lebanon•Central Bank of Lebanon
The Central Bank of Lebanon mandates banks to use a standardized Cash Transaction Slip (CTS) for daily cash deposits of at least USD 10,000, aligning with customer KYC information. The CTS requires detailed transaction and identification data, including the source of funds and a declaration of legality. Effective immediately, this measure acts as a second "ring fence" alongside existing KYC requirements for non-banking financial institutions.
Policy & regulationRules & requirementsAML and CFTPayments and payment systems
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2026-01-21•Global•International Monetary Fund
The International Monetary Fund's January 2026 World Economic Outlook Update projects global growth at 3.3% for 2026, with inflation easing but still above central bank targets. Key risks include potential AI-related financial market corrections and rising public debt, while central banks are urged to maintain agility in policy adjustments.
ResearchEconomic data and developments
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2026-01-21•Philippines•Philippine Securities and Exchange Commission
The Philippine Securities and Exchange Commission approved Century Properties Group, Inc.'s registration for a PHP 12 billion fixed-rate bond program, with an initial offering of up to PHP 3 billion and a PHP 2 billion oversubscription option. The bonds, due in 2030 and 2033, will fund residential projects, with the offer period set for January 26-30 and listing on February 6.
SupervisionAuthorisations & approvalsSecurities offerings and listings
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2026-01-21•Philippines•Philippine Securities and Exchange Commission
The Philippine SEC announced the Department of Justice will file criminal charges against Modesto Cardano Market Cap Tr3ding Services OPC for illegal investment solicitation, citing violations of the Securities Regulation Code and the Cybercrime Prevention Act. The charges follow an SEC investigation revealing unauthorized investment offerings via social media, with guaranteed returns, despite lacking registration or authority to sell securities.
EnforcementInvestigations & enforcement actionsUnlicensed or unauthorized activity
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2026-01-21•Philippines•Philippine Securities and Exchange Commission
The Philippine SEC amended Rule 68, raising the audit threshold to PHP 3 million for corporations, allowing micro enterprises to file certified financial statements instead of audited ones. Effective for fiscal years ending on or after December 31, 2025, it excludes Groups A, B, C, and public interest entities, with penalties for inaccuracies and SEC authority to require audits for investor protection.
Policy & regulationRules & requirementsAuditingRegulatory burden
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2026-01-21•Guernsey•Ministry of Finance (Guernsey)
Guernsey's Ministry of Finance outlined a strategy to boost the financial sector's growth over the next decade, following an Oliver Wyman review commissioned by government and industry stakeholders. The strategy addresses competition and slowing momentum, focusing on regulatory competitiveness, market share expansion, innovation investment, and redefining Guernsey's global value proposition, with a detailed public summary expected in March.
Policy & regulationReform agendas & prioritiesMarket development
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2026-01-21•China•China Banking and Insurance Regulatory Commission
China's State Administration of Financial Supervision and Administration has updated rules for processing administrative licensing for financial institutions to standardize procedures and optimize workflows, aligning with financial regulatory reforms. The revised framework includes seven chapters and 50 articles, addressing application processes, decision-making, and legal liabilities, with adjustments made following public consultation feedback.
Policy & regulationRules & requirementsLicensing framework and process
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2026-01-21•Bosnia and Herzegovina•Banking Agency of the Federation of Bosnia and Herzegovina
The Banking Agency of the Federation of Bosnia and Herzegovina announced a public call for selecting members of the Second-instance Commission, which handles appeals against the Agency's first-instance decisions.
Institutional developmentLeadership change & appointmentsComplaints and dispute resolution
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2026-01-21•Bosnia and Herzegovina•Banking Agency of the Federation of Bosnia and Herzegovina
The Banking Agency of the Federation of Bosnia and Herzegovina delivered a lecture at the University of Mostar, emphasizing the well-capitalized and liquid state of the banking sector and outlining its supervisory role in risk monitoring and user protection to ensure deposit safety and confidence.
Financial literacy & educationFinancial stability and systemic riskMonetary policy decisions and developments
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2026-01-21•Czech Republic•Czech National Bank
The Czech National Bank is commemorating 100 years since the National Bank of Czechoslovakia's founding with a new exhibition and a commemorative CZK 100 banknote featuring Vilém Pospíšil, available from 21 January 2026. Further anniversary activities are planned for spring 2026, with details on a dedicated centenary website.
Other
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2026-01-21•United States•U.S. Department of the Treasury
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) designated six Gaza-based organizations, the Popular Conference for Palestinians Abroad (PCPA), and Zaher Khaled Hassan Birawi for allegedly supporting Hamas under Executive Order 13224. This action blocks their property within U.S. jurisdiction and warns of enforcement risks for U.S. persons and foreign financial institutions involved in transactions with these entities, while humanitarian activities remain covered by OFAC’s general licenses.
EnforcementSanctions & designationsNew sanctions designations
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2026-01-21•Qatar•Qatar Central Bank
Qatar Central Bank Governor H.E. Sheikh Bandar bin Mohammed bin Saoud Al Thani met with Joshua Fink, Founder of Luma Group, at the World Economic Forum Annual Meeting 2026 in Davos to discuss global financial and investment developments.
Other
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2026-01-21•Qatar•Qatar Central Bank
Qatar Central Bank Governor H.E. Sheikh Bandar bin Mohammed bin Saoud Al Thani met with Franklin Templeton CEO Jenny Johnson at the World Economic Forum 2026 in Davos to discuss global financial and investment developments.
Other
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2026-01-21•Serbia•Republic of Serbia Securities Commission
The Republic of Serbia Securities Commission highlighted its focus on investor education and legal frameworks at the conference “The Role of Lawyers in the Development of Financial Markets,” emphasizing financial literacy, long-term investing, and the legal profession's role in market development and investor protection.
Financial literacy & educationFinancial literacy and education