Bank of Italy publishes third-quarter 2025 financial accounts
The Bank of Italy released the financial accounts for Q3 2025.
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Bank of Italy updates financial market statistics with November–December 2025 data
The Bank of Italy released updated financial market statistics for November–December 2025.
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Indonesia’s Financial Services Authority hands over SWAT stock manipulation suspects and evidence to prosecutors
Indonesia’s Financial Services Authority (OJK) concluded its investigation into alleged fictitious transactions involving PT Sriwahana Adityakarta Tbk (SWAT) shares, transferring the case file to the Boyolali District Prosecutor’s Office. The offences, occurring between June and July 2018, involved collusion to manipulate SWAT’s share price, violating Articles 91 and/or 92 of Law No. 8 of 1995 on Capital Markets, with potential penalties of up to 10 years’ imprisonment and fines up to IDR 15 billion.
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Bank of England's Prudential Regulation Authority sets 2026 supervisory priorities and shifts Periodic Summary Meetings to a two-year cycle
The Bank of England's Prudential Regulation Authority (PRA) announced its 2026 supervisory priorities, including shifting some supervisory activities, such as Periodic Summary Meetings (PSMs), from an annual to a biennial cycle starting 1 March for larger firms. Additional measures include faster processing for senior manager applications and modernising reporting requirements, with plans for a new UK captive regime for insurers by 2027.
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Bank of Italy organises invitation-only seminar on the Eurosystem’s payment systems and market infrastructures
The Bank of Italy will host a seminar on "The Eurosystem’s payment systems and market infrastructures" in Rome on 15-16 January 2026, inviting central banks from selected new EU Member States, EU candidates, and other emerging economies.
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Bank of Japan releases December 2025 Corporate Goods Price Index with PPI up 0.1% and export and import prices rising
The Bank of Japan's preliminary December 2025 Corporate Goods Price Index data indicates a 0.1% month-on-month rise in the Producer Price Index (PPI), with export prices up 1.0% and import prices up 0.6% on a contract currency basis. Year-on-year, the PPI increased by 2.4%, driven by nonferrous metals and agricultural products, while export and import prices rose by 2.6% and fell by 1.5%, respectively. The next report is due on February 12, 2026.
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European Central Bank defends central bank independence and outlines bank supervision simplification without lowering capital levels
ECB Vice-President Luis de Guindos stressed central bank independence for optimal inflation and interest rate outcomes, highlighting ECB-Federal Reserve cooperation. He defended euro area bank capital levels and outlined the ECB's agenda to reduce regulatory burdens, including potential changes to stress testing and capital buffers, with engagement expected with the European Commission before its final report.
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Thailand Securities and Exchange Commission consults on REIT borrowing cap changes with an interest coverage test and tighter benefit procurement rules
The Thailand Securities and Exchange Commission seeks public input on proposed Real Estate Investment Trusts (REITs) regulation amendments to enhance flexibility, reduce costs, and improve clarity. Key changes include maintaining a 35% borrowing cap of total asset value (TAV), potentially increasing to 50% if an interest coverage ratio (ICR) of at least 2 is maintained, expanded financial disclosures, and restrictions on leasing to tenants involved in illegal activities.
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Thailand Securities and Exchange Commission orders Techlead NPN to clarify and disclose Nestifly acquisition details by 20 January 2026
The Thailand SEC has mandated Techlead NPN Public Company Limited to clarify its disclosure on acquiring Nestifly Co., Ltd., addressing gaps in material information and shareholder rights, with a submission deadline via SETLink by 20 January 2026. This order follows an assessment of deficiencies in TL's initial disclosure, including investment decision analyses, share price assumptions, and alignment with investment criteria.
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Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures upgrades Montenegro ratings across twelve FATF recommendations
MONEYVAL's follow-up report indicates Montenegro has significantly improved its anti-money laundering and counter-terrorist financing framework, addressing deficiencies from the December 2023 evaluation. Montenegro is now rated "largely compliant" on 12 Financial Action Task Force recommendations and "partially compliant" on others, with no non-compliant ratings. Montenegro will report back to MONEYVAL in one year on further progress.
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Committee of Experts on the Evaluation of Anti-Money Laundering Measures upgrades Slovakia on eight FATF recommendations and ends 5th-round follow-up
MONEYVAL's follow-up report shows Slovakia has improved its anti-money laundering and counter-terrorist financing framework, upgrading technical compliance on eight FATF recommendations. Despite progress, areas like non-profit organisations and internal controls remain insufficiently advanced. Slovakia is now compliant with seven recommendations and will exit the 5th-round follow-up process, with a 6th round evaluation set for October 2028.
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Bank of Greece keeps the countercyclical capital buffer at 0.5% after assessing cyclical systemic risks as low
The Bank of Greece's Q1 2026 assessment of cyclical systemic risks maintains the countercyclical capital buffer (CCyB) rate at 0.5%, effective from 1 October 2026, citing low systemic risks and a standard risk environment. Despite emerging risks in credit growth and real estate, the overall credit growth is not deemed excessive.
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Latvia's Ministry of Finance highlights shadow economy decline to 21.4% of GDP and continues 2024–2027 reduction plan
Latvia's Ministry of Finance reported a decline in the shadow economy, with its share of GDP falling to 22.9% in 2023 and 21.4% in 2024, alongside narrower tax gaps. The ministry will maintain its data-driven strategy, involving regulatory measures, digital solutions, and targeted controls, while linking these efforts to a medium-term tax policy review aimed at reducing the labour tax burden.
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Tanzania Insurance Regulatory Authority convenes Northern Zone insurance sector stakeholders meeting
The Tanzania Insurance Regulatory Authority announced a meeting for insurance sector stakeholders in the Northern Zone.
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Tanzania Insurance Regulatory Authority publishes the Commissioner's message for Financial Week celebrations
The Tanzania Insurance Regulatory Authority issued a Commissioner's message in recognition of Financial Week celebrations.
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Central Bank of Cyprus publishes updated foreign direct investment statistics based on Eurostat-validated 2024 data
The Central Bank of Cyprus released updated foreign direct investment statistics using validated 2024 data from Eurostat.
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Bank of Korea reiterates 2026 growth forecast of 1.8% and headline CPI inflation of 2.1% in latest economic developments report
The Bank of Korea's January 2026 Recent Economic Developments report maintains its baseline outlook, projecting 1.8% growth for Korea in 2026, driven by a strong semiconductor cycle and recovering consumption, with CPI inflation stable due to offsetting factors. It highlights uncertainties in the semiconductor and AI cycles, global trade, and exchange rate and oil price movements, while forecasting a current account surplus of USD 130 billion and employment growth of 150,000.
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Albania's Ministry of Finance reviews 2022–2026 United Nations cooperation framework as planning starts for 2027–2031
Albania's Finance Minister Petrit Malaj attended a Joint Executive Committee meeting with the UN to review the 2022–2026 cooperation framework and prepare for 2027–2031. Chaired by Deputy Prime Minister Belinda Balluku, the meeting emphasized cooperation to strengthen human capital, support sustainable growth, and consolidate democratic institutions, focusing on fiscal reforms and investment in social protection and infrastructure.
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Algeria Market Authority grants stock market promoter approval to ANVREDET
The Algeria Market Authority has approved ANVREDET as a stock market promoter under the applicable regulatory framework.
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China's State Administration of Financial Supervision and Administration sets 2026 priorities on risk resolution and stronger supervision
China's State Administration of Financial Supervision and Administration outlined its 2026 agenda, focusing on risk resolution at small and medium-sized financial institutions, tightening controls on real estate and financing platform risks, and enhancing supervisory measures and financial consumer protection. The plan emphasizes reducing risks, optimizing the institutional landscape, and supporting economic and social priorities through improved financial services and coordination mechanisms.
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Central Bank of Bosnia and Herzegovina outlines inflation outlook, EIB climate-risk assistance and SEPA accession timeline
The Central Bank of Bosnia and Herzegovina's Governor Jasmina Selimovic highlighted macro-financial issues at a Financial Times Forum, noting a projected inflation slowdown to below 3% in 2026 and emphasizing the need for reactivation measures in green finance. She also discussed the country's SEPA application progress and the central bank's cautious approach to digital currencies.
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South Africa's National Treasury launches consultation on draft 2025 anti-money laundering and counter-terrorism financing amendment bill
South Africa's National Treasury released the draft General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill, 2025 for public comment, with a deadline of 13 February 2026. The draft updates the 2024 version, enhancing the AML/CFT framework by addressing financial sanctions deficiencies, expanding information-sharing powers, and strengthening regulatory measures across several acts ahead of the FATF Mutual Evaluation from mid-2026 to October 2027.
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Moldova's National Commission for Financial Markets rejects FINANCECASA appeal, refuses MOGO LOANS extension on 1,080 consumer loan refunds and deregisters CRISMAX shares
Moldova's National Commission for Financial Markets, in its 13 January 2026 meeting, deregistered CRISMAX JSC's 20,000 ordinary shares following its transformation into a limited liability company and rejected appeals by FINANCECASA SRL and OCN MOGO LOANS SRL to alter or delay compliance measures related to consumer credit contracts. The Commission emphasized the binding nature of Law No. 202/2013 on credit costs and found no legal basis to intervene without new arguments or responses from the firms.
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Central Bank of Nicaragua reports 2025 inflation at 2.70% and expects low inflation to continue in 2026
The Central Bank of Nicaragua reported 2025 inflation at 2.70%, down from 2.84% in 2024, attributing this to a stable exchange rate, government subsidies, and low imported inflation. It anticipates maintaining low inflation in 2026 through consistent monetary and fiscal policies, positive growth, and increased goods supply.
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Central Bank of Brazil orders extrajudicial liquidation of Advanced Corretora de Câmbio
The Central Bank of Brazil has ordered the extrajudicial liquidation of Advanced Corretora de Câmbio Ltda. due to its deteriorating financial situation and serious regulatory breaches, with potential administrative sanctions and asset freezes for its controllers and former administrators.
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Central Bank of Brazil places CBSF Distribuidora de Títulos e Valores Mobiliários into extrajudicial liquidation for serious regulatory violations
The Central Bank of Brazil has ordered the extrajudicial liquidation of CBSF Distribuidora de Títulos e Valores Mobiliários S.A. due to serious regulatory breaches, freezing the assets of its controlling shareholders and former managers while continuing investigations for potential sanctions.
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State Bank of Vietnam updates judicial assessor information and case-based list of currency and banking judicial experts
The State Bank of Vietnam updated the Ministry of Justice on its judicial assessors and revised the list of judicial experts for currency and banking matters, in accordance with the Law on Judicial Expertise and related regulations.
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Bank for International Settlements confirms commitment to the FX Global Code for its wholesale foreign exchange activities
The Bank for International Settlements (BIS) has affirmed its commitment to conducting wholesale foreign exchange market activities in line with the FX Global Code principles. BIS acknowledges the Code as representing good practice and has aligned its activities accordingly, considering the size and complexity of its operations.
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State Bank of Vietnam sets 2026 priorities for Agribank on safe credit growth, digital transformation and bad debt restructuring
A Deputy Governor of the State Bank of Vietnam commended Agribank for exceeding 2025 targets and outlined 2026 priorities, emphasizing safe credit growth, digital transformation, and bad debt management. The SBV attributed 2025 sector success to proactive monetary policy and coordination with fiscal policies, while urging Agribank to align with government orientations and enhance digital banking and rural financial access.
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State Bank of Vietnam engages Monetary Authority of Singapore on Vietnam financial centre development and foreign bank access
The State Bank of Vietnam (SBV) attended meetings in Singapore to enhance cooperation and learn from Singapore's financial strategies, focusing on monetary policy, financial stability, and foreign bank licensing. SBV emphasized Decree 329/2025/ND-CP for banking and foreign exchange management, highlighting favorable foreign investment policies, while the Monetary Authority of Singapore (MAS) expressed readiness to share expertise through ASEAN cooperation.
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State Bank of Vietnam reviews Region 11 banking performance and sets 2026 priorities after two 2025 reorganisations
The State Bank of Vietnam's Region 11 conference reviewed 2025 banking activities, highlighting stable operations despite organizational changes and natural disasters, with credit growth at 11.9% and non-performing loans at 1.21%. For 2026, the focus is on supporting growth while controlling inflation, prioritizing digital and green transformation, and enhancing payment system security and administrative reforms.
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U.S. Department of Justice sentences Illinois businessman to six years for bank fraud and Paycheck Protection Program fraud
The U.S. Department of Justice sentenced Illinois businessman Rahul Shah to six years in prison for bank fraud and COVID-19 relief fraud, including Paycheck Protection Program loans, with restitution of USD 23,226,005. Shah fraudulently obtained over USD 55 million using falsified documents and was convicted of multiple counts of bank fraud, false statements, money laundering, and identity theft.
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National Credit Union Administration Board schedules meeting with briefings on Central Liquidity Facility budget and dependent care expense reimbursement proposal
The National Credit Union Administration Board will meet on 22 January to discuss the Central Liquidity Facility’s 2026–2027 budget and a proposed rule on dependent care and board member expense reimbursement. The meeting will be held in Alexandria, Virginia, with options for in-person attendance and livestreaming.
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FinCEN hosts first Transnational Organized Crime Working Group meeting with 16 financial intelligence units
The Financial Crimes Enforcement Network (FinCEN) hosted the inaugural meeting of the Transnational Organized Crime Working Group, with representatives from 16 financial intelligence units, to enhance cooperation in combating transnational organized crime. The group is co-hosted by FinCEN and Mexico’s Unidad de Inteligencia Financiera, with participation from countries including Argentina, Australia, and the United Kingdom.
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Office of the Comptroller of the Currency issues prohibition order for Wells Fargo employee and terminates five bank enforcement actions
The Office of the Comptroller of the Currency (OCC) released its January 2026 enforcement actions, including an Order of Prohibition against Tamim Haidar of Wells Fargo Bank, N.A. for embezzlement and falsifying records, and the termination of enforcement actions against several banks.
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Federal Reserve Board issues consent prohibition order against former PrimeLending employee for conflicts of interest and fraud
The Federal Reserve Board issued a consent prohibition order against Aquana Raffington, a former PrimeLending employee, due to conflicts of interest and fraud.
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Central Bank of the Republic of China publishes 2025 financial statistics with social financing stock at CNY 442.12 trillion and M2 up 8.5%
The Central Bank of the Republic of China released its 2025 Financial Statistics Report, showing an 8.3% increase in social financing stock to CNY 442.12 trillion and an 8.5% rise in broad money (M2) to CNY 340.29 trillion. The report highlighted RMB loans to the real economy at CNY 268.4 trillion, government bonds at CNY 94.92 trillion, and foreign exchange reserves at USD 3.36 trillion, with preliminary data reflecting revised statistical definitions.
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People's Bank of China cuts relending and rediscounting rates by 25 basis points from 19 January 2026
The People's Bank of China announced a 0.25 percentage point reduction in relending and rediscounting interest rates to enhance structural monetary policy tools, effective 19 January 2026. New rates include 3-month, 6-month, and 1-year relending rates for agriculture and small enterprises at 0.95%, 1.15%, and 1.25% respectively, with a rediscount rate of 1.5%.
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People's Bank of China boosts SME support with CNY 500 billion increase in agricultural and small business re-lending and a new CNY 1 trillion facility for private enterprises
The People's Bank of China expanded its re-lending support by increasing the re-loan quota for agriculture and small enterprises by CNY 500 billion and establishing a new CNY 1 trillion re-lending facility for private enterprises, aiming to enhance credit support for small, medium, and micro enterprises.
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People's Bank of China increases science and technology re-lending quota by CNY 400 billion to CNY 1.2 trillion
The People's Bank of China has raised the re-lending facility quota for scientific and technological innovation by CNY 400 billion to CNY 1.2 trillion, expanding policy support to include private small and medium-sized enterprises with significant research and development investment from 2026.
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People's Bank of China expands carbon emission reduction support tool to include green and low-carbon energy transition projects
The People's Bank of China has expanded its carbon emission reduction support tool to include energy conservation and green upgrading projects, with an annual cap of CNY 800 billion for re-lending funds. Quarterly volumes will align with monetary policy needs, supporting eligible loans from financial institutions.
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People's Bank of China cuts structural re-lending rates by 25 basis points and sets a CNY 1 trillion quota for private enterprise re-lending
The People's Bank of China announced a "moderately loose" monetary policy for 2026, featuring a 0.25 percentage point interest rate cut on structural monetary policy instruments and expanded re-lending facilities, including a CNY 1 trillion quota for private enterprises. Additional measures include increased re-loans for innovation, expanded carbon emission reduction support, and reduced down payment ratios for commercial housing loans, with forthcoming policy documents.
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UK Parliament Treasury Committee publishes Government response committing to include four requirements in National Wealth Fund Strategy
The UK Government confirmed that the upcoming National Wealth Fund (NWF) Strategy will incorporate all key requirements from the Treasury Committee's report, including performance metrics, risk appetite, and evaluation processes. The NWF, owned by HM Treasury, aims to drive economic growth by financing activities that support private investment.
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Central Bank of Cyprus issues condolence statement on death of former President George Vassiliou
The Central Bank of Cyprus issued a statement mourning the death of former President George Vassiliou, acknowledging his contributions to the country's economic reforms and European integration.
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South Korea's Ministry of Economy and Finance launches pan-government task force to crack down on illegal foreign exchange transactions
South Korea's Ministry of Economy and Finance, with national agencies, has launched an Illegal Foreign Exchange Transactions Response Task Force to enhance enforcement against activities disrupting the foreign exchange market. The task force will focus on cross-border illegal fund flows, including hawala-style payments, overseas asset flight, and offshore tax evasion, aiming to improve information sharing and reduce enforcement blind spots.
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Financial Services Regulatory Authority of Ontario highlights disclosure, cyber preparedness and licensing issues in mortgage brokering sector update
The Financial Services Regulatory Authority of Ontario (FSRA) released volume 9 of its "Mortgage Brokering – News you need" newsletter, highlighting issues like borrowers not being fully informed about mortgage costs, the need for cyber attack preparedness, and verifying institutional lender status for transaction disclosures. FSRA warned against conducting regulated activities without a mortgage brokerage licence and emphasized reporting suspicious transactions to FINTRAC to combat money laundering.
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Financial Services Regulatory Authority of Ontario proposes licence sanctions and CAD 61,000 penalties against Johnny Chehade, Richard Rhett McClenaghan and Forest City Living
The Financial Services Regulatory Authority of Ontario has initiated enforcement action against John Chehade, Rhett McClenaghan, and 2078637 Ontario Inc., operating as Forest City Living, proposing licence restrictions and penalties for alleged violations of the Mortgage Brokerages, Lenders and Administrators Act, 2006. Allegations include providing false information, facilitating dishonest activities, and operating without proper licensing, with all parties requesting a hearing before the Financial Services Tribunal.
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Ontario Securities Commission launches claims process for CAD 300,000 recovered from David Cartu binary options settlement
The Ontario Securities Commission announced that investors can file claims for a share of CAD 300,000 recovered from David Cartu by March 6, 2026, following a settlement for contravening Ontario securities law. BDO Canada Limited is appointed as receiver to manage claims from Ontario residents who traded binary options with Cartu Corporations between July 2013 and April 2017.
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New Brunswick Financial and Consumer Services Commission warns investors that Master Edge Trust Pro is not registered to deal or advise in securities or derivatives
The New Brunswick Financial and Consumer Services Commission issued an investor alert warning that Master Edge Trust Pro is not registered to deal or advise in securities or derivatives in New Brunswick, advising investors to avoid unregistered firms due to lack of protections. The firm, claiming to be based in Toronto, has also been flagged by the Ontario Securities Commission, Alberta Securities Commission, and Autorité des marchés financiers.
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Central Bank of Russia reports 15.10% average maximum ruble deposit rate among the top 10 banks in early January 2026
The Central Bank of Russia reported an average maximum interest rate of 15.10% for household deposits in Russian rubles at the 10 largest credit institutions for the first 10 days of January 2026, with rates varying by maturity. The monitoring excludes special-category deposits and is based on publicly available data from institutions like Sberbank and VTB Bank.
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Central Bank of Russia reports December rise in incoming payments across all industry groups
The Central Bank of Russia reported a 4.0% increase in incoming payments in December compared to the 2025 third-quarter average, with a 2.6% rise across the fourth quarter following a 7.3% decline in the third quarter.
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Central Bank of the Republic of San Marino issues targeted supervisory revisions across 19 rulebooks effective 29 January 2026
The Central Bank of the Republic of San Marino issued Regulation No. 2026-01, amending its supervisory framework across banking, investment, payment services, insurance, and depositor protection. Key updates include aligning registries, clarifying investment services rules, and addressing open banking services by foreign PSPs. Effective 29 January 2026, the regulation introduces phased application for accounting changes, insurance reporting, and anti-usury measures.
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National Bank of Georgia publishes interactive money transfer statistics for December 2025
The National Bank of Georgia published an interactive press release detailing money transfer statistics for December 2025, accessible on its website.
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National Bank of Georgia First Vice Governor outlines scenario based monetary policy and macroprudential approach at CEE Forum
The National Bank of Georgia’s First Vice Governor, Ekaterine Mikabadze, emphasized timely monetary and macroprudential measures to stabilize inflation and anchor expectations at the Central and Eastern Europe International Forum. She discussed Georgia's scenario-based analysis and updated communication framework to enhance policy flexibility and transparency, while the forum also addressed financial infrastructure and fintech advancements.
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Swedish Financial Supervisory Authority sets out key reporting expectations for 2026 DORA registers of information
The Swedish Financial Supervisory Authority clarified completing reporting templates for the Digital Operational Resilience Act (DORA) register, due by 28 February, reflecting the situation as of 31 December 2025. Key guidance includes template-specific instructions, naming conventions, reporting intra-group agreements, and cost reporting, referencing the European Supervisory Authorities’ guidance and Commission Implementing Regulation (EU) 2024/2956.
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State Bank of Pakistan enables exchange companies to use Raast for home remittance payouts
The State Bank of Pakistan has authorized exchange companies to use Raast, its payment system, for home remittances, allowing beneficiaries to receive funds directly into accounts and wallets with banks, microfinance banks, and electronic money institutions. This initiative aims to enhance safe and efficient remittance transfers and promote a cashless economy.
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Isle of Man Financial Services Authority publishes Banking Statistical Bulletin with aggregate banking sector data to 30 September 2025
The Isle of Man Financial Services Authority released a Banking Statistical Bulletin detailing aggregate data and trends in the Island’s banking sector up to 30 September 2025.
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The Pensions Regulator appoints Richard Knox as Executive Director for Strategy, Policy and Analysis from February 2026
The Pensions Regulator has appointed Richard Knox as Executive Director, Strategy, Policy and Analysis, effective February 2026, to enhance its senior team and support its transition to a risk-based, outcome-focused approach. Knox, joining from HM Treasury, brings extensive experience in financial services policy and regulatory frameworks.
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Seychelles Financial Services Authority warns HitBTC is not authorized under the Virtual Asset Service Providers Act and has no Seychelles nexus
The Seychelles Financial Services Authority has warned that HitBTC, allegedly operated by Hitechno Business Ltd. and HiTech Digital Business Ltd., has no legal or operational nexus to Seychelles and is not authorized under the Virtual Asset Service Providers Act, 2024. The authority urged consumers to verify licensing claims and carry out due diligence before using virtual asset services.
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Brazilian Pension Funds Authority PREVIC sets 10–20 day minimum review period and revised decision deadlines for licensing requests
The Brazilian Pension Funds Authority (PREVIC) updated Resolution PREVIC 23/2023 to establish minimum and maximum review times for licensing requests, ensuring thorough technical scrutiny. Annex III details review periods ranging from 10 to 110 days for various request types, with decision deadlines set at 15 to 30 days. The revision follows Public Consultation No 01/2025/PREVIC.
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Finance Liechtenstein features Christoph Reich on proportional regulation and a CHF 100 million digital transformation programme
Finance Liechtenstein published an interview with Christoph Reich, CEO of Liechtensteinische Landesbank, discussing the banking sector's strategy to maintain stability amid tighter regulation, digitalisation, and evolving client expectations. Reich emphasizes Liechtenstein's AAA rating, IMF membership, and pragmatic regulatory approach, alongside a CHF 100 million investment in digital transformation and a focus on low-risk business models and cross-border offerings.
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Finance Liechtenstein sets out priorities on SDG-linked sustainable finance and MiCAR-aligned digital assets
Finance Liechtenstein's interview with Simon Tribelhorn, CEO of the Liechtenstein Bankers Association, outlines the financial centre's strategy to align with European regulatory expectations while maintaining its private banking model. Key priorities include sustainable finance under the Association’s Roadmap 2025, advancing tokenisation and digital assets, and enhancing bank-fintech collaboration within EU regulations and operational resilience standards.
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Finance Liechtenstein publishes Prime Minister Brigitte Haas interview setting five-year priorities on stability, EU cooperation and digital government
Finance Liechtenstein outlined strategic priorities focusing on stability, social cohesion, and technological adaptation, including a balanced budget, renewable energy expansion, and enhanced social security. Emphasizing alignment with international standards, the agenda includes deeper European integration, improved AML/CFT measures, and public sector modernization through expanded e-government services.
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Prudential Regulation Authority sets 2026 supervisory priorities for UK deposit takers and plans wider shift to two-year periodic summary meeting cycles
The Prudential Regulation Authority has written to CEOs of PRA-regulated UK banks and building societies setting out its 2026 supervisory priorities, emphasising strategic risk management, operational and financial resilience, data risk, and support for innovation aligned with its secondary objectives on competition, international competitiveness and growth. Key expectations include enhanced oversight of changing risk profiles, implementation of updated significant risk transfer and model risk management standards, strengthened operational resilience and cyber preparedness, and preparation for Basel 3.1 and the Strong and Simple Framework. The PRA will also rebase variable Pillar 2 requirements in 2026 and continue modernising reporting and authorisation processes.
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United Kingdom's Prudential Regulation Authority sets 2026 insurance supervision priorities and plans move to two-year Periodic Summary Meetings
The UK Prudential Regulation Authority has set 2026 supervisory priorities for insurers, focusing on resilience and risk management amid competitive pressures in the bulk purchase annuity market, a softening general insurance underwriting cycle, and the need to strengthen operational resilience. Life insurance supervision will centre on pricing discipline, funded reinsurance and liquidity and credit risks in evolving investment strategies, while general insurers face closer scrutiny of underwriting, reserving, internal model assumptions, exposure data and delegated authority oversight. Cross-sector work will intensify on operational resilience testing, third-party risk, legacy technology, cyber risk and AI governance.
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United Kingdom's Prudential Regulation Authority sets 2026 supervisory priorities for UK-active international banks and plans move to two-year PSM cycle
The Prudential Regulation Authority has written to chief executives of PRA-regulated international banks and designated investment firms in the UK setting out its 2026 supervisory priorities, emphasising risk management and governance, operational and financial resilience, and data risk, while adjusting supervision to support innovation and reduce regulatory burden. Key expectations include stronger counterparty credit and model risk management, prudent adoption of technologies such as artificial intelligence and distributed ledger technology, enhanced operational resilience and cyber capabilities, and preparations for Basel 3.1 and the Strong and Simple Framework. The PRA will also move remaining firms from annual to two-year Periodic Summary Meeting cycles in 2026 and is encouraging engagement on streamlined reporting and regulatory permissions ahead of capital regime changes.
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Ukraine National Commission on Securities and Stock Market launches official Telegram and Facebook pages for Chairman updates
The Ukraine National Commission on Securities and Stock Market's Chairman, Oleksiy Semeniuk, uses official Telegram and Facebook pages to share updates on the Commission’s activities and regulatory issues, inviting stakeholders to follow for verified information.
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Bank Indonesia reports Indonesia’s external debt fell to USD 423.8bn in November 2025
Bank Indonesia reported a decline in Indonesia's external debt to USD 423.8 billion in November 2025, with year-on-year growth slowing to 0.2% due to weaker public sector debt growth. The external debt-to-GDP ratio decreased slightly to 29.3%, and Bank Indonesia will continue monitoring developments in coordination with the Government.
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Central Bank of Malta rejects Times of Malta interpretation of HFCS under-35 homeownership figures and cites 91% ownership for 18-34 households in 2023
The Central Bank of Malta clarified a misinterpretation by the Times of Malta regarding its Household Finance and Consumption Survey (HFCS), emphasizing that the results pertain to households, not individuals. The Bank highlighted that individuals under 35 living with parents are included in the survey as part of households with older age cohorts. HFCS data indicates that homeownership among Maltese households aged 18-34 rose from 78% in 2010 to 91% in 2023.
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Central Bank of Malta and Malta Financial Services Authority move investment funds statistical return submissions to the INFOSTAT portal
The Malta Financial Services Authority and the Central Bank of Malta have revised the submission process for the Central Bank of Malta Investment Funds Statistical Return. Collective investment schemes must now submit returns exclusively through the INFOSTAT portal, eliminating duplicate submissions via the Malta Financial Services Authority’s Licence Holder Portal. This change aims to streamline data collection and adhere to the "report once" principle.
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France's Ministry of Economics and Finance sets Livret A at 1.5% and LEP at 2.5% from 1 February 2026
France's Ministry of Economics and Finance announced a reduction in the Livret A and Livret de développement durable et solidaire (LDDS) rates to 1.5% from 1 February 2026, while the Livret d’épargne populaire (LEP) rate is set at 2.5%, exceeding the regulatory formula's 1.9% by 0.6 percentage points. The Livret Jeune rate cannot fall below the Livret A rate, and these changes align with the Banque de France's recommendations.
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France's Ministry of Economics and Finance publishes Treasury-Eco study on how EUR 6.6tn of household financial wealth finances the economy
The French Ministry of Economics and Finance's Directorate General of the Treasury published a study on French household saving behavior, estimating financial wealth at EUR 6,596 billion in H1 2025 and highlighting a financial saving rate of 10.5% of gross disposable income in Q2 2025. The study details savings allocation into bank deposits, insurance products, and company holdings, noting a rise in company investments due to higher valuations and linking these channels to long-term corporate investment needs.
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National Bank of Moldova holds Vienna talks with J.P. Morgan on modernising capital market infrastructure
The National Bank of Moldova's Deputy Governor Mihnea Constantinescu met with J.P. Morgan representatives in Vienna to enhance Moldova's financial market connectivity and support domestic capital market development, discussing infrastructure modernization and investor access. At the Central and Eastern Europe Forum, Governor Anca Dragu highlighted Moldova's improved sovereign rating, adoption of the MIA Instant Payments system, and accession to the Single Euro Payments Area.
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Hong Kong Monetary Authority issues scam alert over fraudulent banking websites and accounts targeting five banks
The Hong Kong Monetary Authority issued an alert regarding fraudulent websites, fake internet banking login screens, and phishing scams involving several banks, including The Bank of East Asia, Shanghai Commercial Bank, and Fubon Bank. The HKMA emphasized that banks will not request sensitive information via SMS, email, or phone and advised affected individuals to contact their bank and report to the Hong Kong Police Force.
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Malta Financial Services Authority consults on notification-based regime for aircraft financial leasing companies
The Malta Financial Services Authority has initiated a public consultation on a proposed notification-based regulatory framework for aircraft financial leasing companies, transitioning from a traditional licensing model for eligible firms. The draft framework aims to simplify market entry for qualifying aviation asset managers while maintaining supervisory oversight, with stakeholder feedback due by 9 February 2026.
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Austrian National Bank appoints Regina Fuchs to lead its Statistics Department
Regina Fuchs has been appointed as the head of the Austrian National Bank's Statistics Department, effective from the start of 2026, marking the first time a woman has held this position. Fuchs aims to enhance connectivity between statistical and data ecosystems across public organizations, focusing on equal and transparent data access.
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Egypt Financial Regulatory Authority details new real estate title deed insurance policy and says an insurer is activating it for developers
The Egypt Financial Regulatory Authority introduced a real estate title deed insurance policy to protect buyers from undisclosed ownership disputes, enhancing assurance for foreign and domestic investors. Unlike traditional property insurance, it covers title disputes rather than physical damage and can include unregistered properties after a risk assessment. An insurance company is preparing to market the policy to developers targeting foreign buyers.
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Egypt Financial Regulatory Authority amends insurers’ investment fund activity rules to impose minimum net equity and free funds surplus thresholds
The Egypt Financial Regulatory Authority has amended rules for insurance companies' investment fund activities under the Unified Insurance Law. The amendments mandate sufficient allocated funds to meet policyholder obligations and introduce solvency parameters with minimum thresholds for net equity and surplus free funds. The decision cancels a previous requirement for insurers to invest part of paid-up capital in open-ended investment funds.
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Egypt Financial Regulatory Authority approves multiple fintech authorisations including Adva consumer finance licence and VLens e-KYC outsourcing services
Egypt's Financial Regulatory Authority approved fintech-related authorisations for firms in non-banking financial activities, including consumer finance and investment fund transactions. Adva for Consumer Finance, Granite Holding for Financial Investments, and EFG Hermes International for Securities Brokerage were licensed. The approvals enable technologies like electronic identification, verification, and e-KYC for digital onboarding and contracting.
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European Commission opens consultations on barriers for EU venture and growth capital funds ahead of a planned EuVECA review
The European Commission has initiated two consultations to identify challenges faced by EU venture and growth capital funds and explore potential solutions. These consultations aim to inform a review of the European Venture Capital Fund Regulation and consider broader policy initiatives. Input is sought from fund managers, businesses, institutional investors, public authorities, and the general public.
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Bank of Korea issue note finds shallow markets amplify global risk off shocks, supports FX intervention and macroprudential measures in Korea
The Bank of Korea published an issue note finding that global risk-off shocks hit economies with shallower financial and foreign exchange markets harder, causing larger currency depreciation and tighter credit conditions. Using a Korea-based model, the paper concludes that foreign exchange intervention and macroprudential measures can improve outcomes when combined with interest rate policy. It estimates that this policy mix reduces welfare loss by 18.3% relative to monetary policy alone.
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Norwegian Financial Supervisory Authority finds NOR Forvaltning Regnskap has largely remediated deficiencies and updated key agreements and documentation routines
The Norwegian Financial Supervisory Authority (Finanstilsynet) released a report on NOR Forvaltning Regnskap AS, noting the firm has largely addressed previous shortcomings. The inspection revealed weaknesses in compliance with the Accounting Services Act, including issues with intra-group agreements, engagement letters, and documentation. NOR Forvaltning Regnskap AS has since updated agreements and improved internal routines to rectify these issues.
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German Bundesbank publishes Q3 2025 financial accounts showing record household financial wealth and higher corporate external financing
The German Bundesbank reported a significant rise in households' financial assets in Q3 2025, driven by valuation gains and net acquisitions, while external financing for non-financial corporations increased, primarily through loan financing. Despite an overall increase in real total returns on household financial wealth, the less-wealthy half of households continued to experience negative real returns.
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European Banking Federation and European banking social partners publish joint statement on preventing workplace violence and harassment
The European Banking Federation, part of the European Social Partners for the Banking Sector, issued a joint statement reaffirming commitment to workplaces free from violence and harassment, emphasizing employers' responsibility for occupational health and safety per EU legislation. The statement advocates for social dialogue, risk assessments, and training, focusing on gender-sensitive measures and technology-enabled harassment, and outlines procedures for reporting and resolving incidents.
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European Insurance and Occupational Pensions Authority publishes multi-year strategy to 2030 focused on single market integration risk resilience and simpler supervision
EIOPA's 2030 strategy focuses on strengthening the single market, enhancing societal resilience, and improving regulatory effectiveness. It emphasizes sector stability and sustainable development, addressing demographic pressures, natural catastrophes, and digital vulnerabilities across three strategic areas: market integration, societal resilience, and regulatory improvement.
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Bangladesh Securities & Exchange Commission orders three Beximco group listed companies to convene board meetings within 12 days with BSEC-appointed independent directors
The Bangladesh Securities & Exchange Commission (BSEC) ordered Bangladesh Export Import Company Ltd, Beximco Pharmaceuticals Ltd, and Shinepukur Ceramics Ltd to hold a board meeting within 12 days, including BSEC-appointed independent directors. This follows repeated failures to submit financial statements and hold required meetings. The order, under the Securities and Exchange Ordinance, 1969, is effective immediately, with independent director appointments valid per the Appellate Division's stay.
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Taiwan Financial Services Commission releases November 2025 credit card, cash card and electronic payment business statistics
The Taiwan Financial Services Commission released November 2025 statistics for credit card, cash card, and electronic payment institutions, detailing card counts, balances, transaction volumes, write-offs, and delinquency ratios. Key figures include 60.42 million effective credit cards, NT$117.8 billion in revolving credit, and a 0.25% average delinquency ratio, with electronic payments showing 199.45 million stored value cards and NT$21.72 billion in monthly transactions.
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South Korea Financial Services Commission announces National Assembly passage of amendments enabling security token issuance and circulation
South Korea's Financial Services Commission announced that the National Assembly approved amendments to establish a legal framework for tokenized securities on a blockchain-based ledger. Effective January 2027, the laws recognize distributed ledgers as securities registries and maintain security tokens within existing regulations. A consultative body will begin in February 2026 to address technology, infrastructure, and regulatory rules.
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South Korea Financial Services Commission backs legal changes to expand AI platform sharing of vishing fraud data and enable faster account freezes
The South Korea Financial Services Commission amended the Special Act on the Prevention of Loss Caused by Telecommunication-based Financial Fraud, allowing data sharing via the AI-based Anti-phishing Sharing and Analysis Platform (ASAP) without consent. Effective July 2026, the Act introduces “fraud-linked suspicious accounts” and empowers the FSC to designate a data sharing institution, with plans to revise subordinate statutes and enhance data-sharing with telecom providers and authorities.
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Moldova's Ministry of Finance appoints Elena Grumeza as State Secretary to oversee digital transformation
Moldova's Ministry of Finance appointed Elena Grumeza as a new State Secretary to lead the ministry's digital transformation, effective 15 January 2026, aiming to modernize operations and enhance efficiency.
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Seychelles Financial Services Authority warns Changelly is not authorised to operate under the Virtual Asset Service Providers Act 2024
The Seychelles Financial Services Authority warned about unauthorised virtual asset services linked to changelly.com, operated by CGL Pro Technologies Limited, lacking authorisation under the Virtual Asset Service Providers Act, 2024. The firm, previously incorporated under the International Business Companies Act, was dissolved on 1 January 2024. The FSA advises consumers to verify the licensing status of virtual asset service providers.
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Kazakhstan Ministry of Finance issues draft amendments to National Fund rules to govern crediting of returned pre 2024 budget loans
Kazakhstan’s Ministry of Finance released a draft resolution to amend rules on asset crediting and usage of the National Fund, including procedures for crediting repayments of budget loans issued before 1 January 2024. The amendments, under Article 59(2)(7) of the Budget Code, are linked to a state audit opinion and are not expected to have negative socio-economic or legal impacts.
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Ministry of Finance of the Republic of Kazakhstan proposes amendments to mandatory audit firm requirements to refine external quality control
The Ministry of Finance of Kazakhstan released a draft order to amend 2015 requirements for audit organizations conducting mandatory audits, clarifying the scope and assessment of external quality control. The draft differentiates between controls by a professional council and an audit organization, specifying compliance assessments with international standards and the Code of Ethics.
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Jordan Securities Commission consults on 2026 executive instructions for virtual asset activities alongside new VASP licensing system
The Jordan Securities Commission released draft Executive Instructions for Virtual Asset Activities for 2026, detailing technical and operational requirements for virtual asset service providers in line with the new licensing system. The draft includes comprehensive provisions on governance, investor protection, risk management, and cybersecurity, and invites feedback from stakeholders via the Tawasul Government Platform.
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IMF Executive Board concludes Oman Article IV consultation and calls for a fiscal rule and macroprudential strategy
The IMF Executive Board concluded the 2025 Article IV consultation with Oman, noting the economy's resilience and favorable outlook despite lower oil prices, while emphasizing the need for continued reforms under Oman Vision 2040. The FSAP found the financial sector resilient, with directors recommending enhancements in macroprudential strategy, supervision, regulation, and financial safety nets.
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Central Bank of The Bahamas publishes January 2026 Bahamas Registered Stock secondary market bid and ask prices
The Central Bank of The Bahamas released its Bahamas Registered Stock Secondary Market Prices for January 2026, detailing bid and ask prices, yields, and security-level data including ISIN, rate type, and maturity dates. Floating-rate securities feature six-month coupon resets at the prevailing market rate, with quoted prices excluding accrued interest.
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Eastern Caribbean Currency Union invites feedback via Retail Bond Survey on Grenada household bond issuance
A Retail Bond Survey has been released to collect investor feedback on Grenada's recent household bond issuance, aiming to guide future retail bond strategies within the Eastern Caribbean Currency Union. The survey seeks insights on participation, investment motivations, barriers, and potential improvements.
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Financial Markets Standards Board publishes 2026 workplan across five committees and a new buy-side forum
The Financial Markets Standards Board released its 2026 workplan, outlining initiatives across its Committees and a new buy-side forum to address conduct and operational issues in wholesale financial markets. Key focus areas include AI in trading, non-financial risk, misconduct, and digital identity, with potential updates and new topics to be considered mid-year.
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Bank of Italy Governor Fabio Panetta to give inaugural University of Messina lecture on youth innovation and human capital
Bank of Italy Governor Fabio Panetta will deliver the inaugural lecture for the University of Messina’s 2025–2026 academic year on 15 January 2026, focusing on "Investing in the Future: Youth, Innovation, and Human Capital".
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Bank of Israel reports monthly economic activity index rose 0.3% in December
The Bank of Israel's monthly Index of Economic Activity rose by 0.3% in December, aligning with the long-term growth trend. The increase was driven by various economic indicators, including credit card purchases, goods exports, and labor market data, while retail trade and durable goods imports moderated the rise.