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2026-01-05•North Macedonia•Ministry of Finance (North Macedonia)
The Ministry of Finance of North Macedonia has launched the process of creating a regulatory framework for crowdfunding, based on European practices and adapted to the domestic market. Following completion of a study reviewing European approaches, the ministry plans to draft legislation to provide a clear and reliable framework for crowdfunding as an additional source of finance, particularly for small and medium-sized enterprises and innovative business ideas.
Policy & regulationRules & requirementsCrowdfunding
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2026-01-05•Pakistan•Securites & Exchange Commission of Pakistan
The Securities and Exchange Commission of Pakistan has amended the Real Estate Investment Trust Regulations, 2022 to simplify procedures, enhance governance, and increase transparency in REIT operations. Key changes include clearer timelines for asset transfers, strengthened roles for management companies and trustees, alignment with Shariah governance, and new income and asset test requirements.
Policy & regulationRules & requirementsSecurities offerings and listings
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2026-01-05•Isle of Man•Isle of Man Financial Services Authority
The Isle of Man Financial Services Authority's CEO highlighted the 2026 MONEYVAL onsite evaluation as a key focus, with preparations including meeting submission deadlines and conducting training sessions. The Authority is also finalizing risk assessments for the National Risk Assessment and exploring data and technology initiatives to modernize frameworks and support economic sustainability.
Policy & regulationPeer reviews and country evaluationsAML and CFTFinancial stability and systemic risk
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2026-01-05•Brazil•Brazilian Pension Funds Authority (PREVIC)
The Brazilian Pension Funds Authority (PREVIC) and Sociedade Ibgeana de Assistência e Seguridade (SIAS) signed a Term of Adjustment of Conduct to align SIAS with pension fund licensing and solvency requirements. The agreement mandates closing the Regime Jurídico Único (RJU) plan and establishing a new defined contribution plan within 25 months. This action addresses technical shortcomings in the RJU plan, including a non-contributory sponsor and insufficient capacity to pay benefits long-term.
SupervisionInterventionsLicensing framework and process
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2026-01-05•Brazil•Brazilian Pension Funds Authority (PREVIC)
The Brazilian Pension Funds Authority (PREVIC) instructed Closed Supplementary Pension Entities to pay the Complementary Pension Supervision and Control Fee for the first four-month period of 2026 by 12 January. The fee is based on the "recursos garantidores" value from the September 2025 accounting statement, with late payments incurring interest and penalties per PREVIC Resolution 23/2023. Payment guides must be generated through PREVIC’s SIA online system, requiring a Gov.br account.
Policy & regulationRules & requirementsRegulatory reporting
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2026-01-05•Türkiye•Capital Markets Board of Türkiye
The Capital Markets Board of Türkiye is accepting electronic applications for education seminars for university students, scheduled from 26 to 30 January 2026 online and in person in Ankara, with applications open until 16 January 2026 via Türkiye’s e-Government portal. Participants will receive a certificate upon completion.
Financial literacy & educationFinancial literacy and education
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2026-01-05•Afghanistan•Central Bank of Afghanistan
The Central Bank of Afghanistan called on commercial banks to implement the electronic payments strategy, strengthen digital services and expand financial inclusion. It also urged banks to reduce overseas investments, fund more public-benefit projects within Afghanistan and simplify customer procedures.
Policy & regulationImplementation, projects & pilotsPayments and payment systemsFinancial inclusionCurrency and cash management
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2026-01-05•Vietnam•Vietnam State Securities Commission
The Vietnam State Securities Commission announced that the Ministry of Finance issued Circular 135/2025/TT-BTC, updating the regulatory framework for securities practitioners. This new circular, effective 9 February 2026, repeals Circular 197/2015/TT-BTC.
Policy & regulationRules & requirementsSecurities offerings and listings
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2026-01-05•Vietnam•Vietnam State Securities Commission
The Vietnam State Securities Commission updated the Ministry of Finance’s circular amending the roadmap for reorganising Vietnam’s securities trading markets. The revised roadmap extends the deadline for transferring listed companies’ shares from the Hanoi Stock Exchange to the Ho Chi Minh Stock Exchange to 31 December 2026. This aims to support synchronisation and stability, with the Ho Chi Minh Stock Exchange required to complete the receipt of transferred shares accordingly.
Policy & regulationRules & requirementsMarket development
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2026-01-05•Vietnam•Vietnam State Securities Commission
The Vietnam State Securities Commission overviewed Ministry of Finance Circular 136/2025/TT-BTC, amending Circular 98/2020/TT-BTC, effective 12 February 2026. The amendments introduce new fund product types, expand permissible investments and limits, enhance liquidity management for open-ended funds, and strengthen online fund certificate distribution oversight. Key changes include rules for infrastructure bond and money market instrument funds, expanded asset classes for open-ended funds, and operational adjustments for fund meetings and transaction processes.
Policy & regulationRules & requirementsSecurities offerings and listings
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2026-01-05•Vietnam•Vietnam State Securities Commission
The Vietnam State Securities Commission has issued a notice requiring individuals on a specified list to pay a VND 1,000,000 fee for securities practising certificates, as per the Ministry of Finance’s Circular 25/2022/TT-BTC. Payment can be made via bank transfer or directly at the Commission. Failure to collect the certificate within one year of the fee-payment notice will result in cancellation.
Policy & regulationRules & requirementsLicensing and supervisory fees
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2026-01-05•Vietnam•Vietnam State Securities Commission
The Vietnam State Securities Commission announced the payment procedure for the licensing fee of VND 1,000,000 for securities practice certificates, as per Ministry of Finance Circular 25/2022/TT-BTC. Payments can be made via bank transfer to Vietinbank or Vietcombank, or directly at the Commission. Failure to collect the certificate within one year of the fee payment notice will result in cancellation.
Policy & regulationRules & requirementsLicensing and supervisory fees
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2026-01-05•Ukraine•National Bank of Ukraine
The National Bank of Ukraine reported its special account, established on 24 February 2022 to support Ukraine's defense forces, allocated over UAH 88 billion for defense needs in 2025, with nearly UAH 97 billion received that year and a balance of over UAH 24.7 billion as of 1 January 2026. Since the invasion began, the account credited nearly UAH 146.8 billion, with significant allocations to various defense and security agencies, and some unused funds were returned in late December 2025.
Data & statisticsOther
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2026-01-05•Morocco•Moroccan Capital Markets Authority
The Moroccan Capital Markets Authority released the November 2025 declarations on share buyback programmes and liquidity contracts, detailing transactions by listed companies. The report includes programme parameters, such as start and end dates, repurchase ceilings, and price limits, with specific examples from Maroc Telecom and BCP. It also provides data on traded volumes and weighted average execution prices.
Data & statisticsOther
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2026-01-05•Morocco•Moroccan Capital Markets Authority
The Moroccan Capital Market Authority announced that HAKAM ABDELLATIF FINANCE S.A has exceeded the 5% participation threshold in Les Eaux Minérales d’Oulmès (LEMO) after acquiring 12,000 shares at MAD 1,250 each. The firm now holds 5.05% of LEMO's share capital and plans to continue purchasing shares within the next six months.
SupervisionRegulatory reportingSecurities offerings and listings
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2026-01-05•Indonesia•Bank Indonesia
Bank of Indonesia reported that Consumer Price Index inflation in 2025 remained within the 2.5%±1% target corridor, with December CPI inflation at 0.64% month on month and headline inflation at 2.92% year on year. The bank expects inflation to stay within this target range in 2026 and 2027, supported by consistent monetary policy and coordination with government initiatives.
Monetary policyMonetary policy assessments & outlooksMonetary policy decisions and developments
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2026-01-05•Malaysia•Malaysia Securities Commission
The Malaysia Securities Commission charged Dato’ Sri Liew Yew Chung, former CEO and Non-Independent Non-Executive Chairman of Khee San Berhad, with 11 offences under the Capital Markets and Services Act 2007 for allegedly causing a wrongful loss of MYR 7.12 million to a subsidiary. Liew, who pleaded not guilty, faces potential imprisonment and fines, with bail set at MYR 160,000 and a bimonthly reporting requirement; his passport remains surrendered due to a separate case involving alleged financial misconduct at London Biscuits Berhad.
EnforcementInvestigations & enforcement actionsCorporate governance
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2026-01-05•Singapore•Monetary Authority of Singapore
The Monetary Authority of Singapore announced that Mr Heng Swee Keat has stepped down from the MAS Board of Directors as of 1 January 2026, after 20 years of service, including his leadership during the 2008 financial crisis and contributions to Singapore's financial sector development.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
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2026-01-05•Hong Kong•Hong Kong Monetary Authority
The Hong Kong Monetary Authority issued a public scam alert following a report from Bank of China (Hong Kong) Limited about fraudulent websites and mobile applications. The HKMA emphasized that banks will not send SMS or emails with embedded hyperlinks for transactions or request sensitive information, advising affected individuals to contact the bank and report to the Hong Kong Police Force.
SupervisionAlertsFraud and scams
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2026-01-05•Egypt•Egypt Financial Regulatory Authority
The Egypt Financial Regulatory Authority has created a register for companies offering technology-based risk assessment in non-banking finance, prohibiting unregistered third parties. Firms must meet capital, operational, and documentation requirements and are subject to inspection and reporting. Non-banking finance providers must notify the Authority before engaging registered firms, with penalties for non-compliance including warnings, suspension, and delisting.
Policy & regulationRules & requirementsLicensing framework and process
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2026-01-05•Egypt•Egypt Financial Regulatory Authority
The Egypt Financial Regulatory Authority has launched the first digital payments network in the non-banking financial sector, offering an integrated electronic platform for payments to the FRA. Developed with eFinance, the platform supports electronic registration, transaction monitoring, and enhanced governance, with a focus on cybersecurity and data protection. A one-month pilot phase began on 1 January 2026.
Policy & regulationImplementation, projects & pilotsPayments and payment systemsRegtech and suptech
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2026-01-05•Austria•Austria Financial Market Authority
The Austrian Financial Market Authority (FMA) reported a rise in investment fraud techniques in 2025, including deepfake celebrity videos, WhatsApp groups, and AI chatbots, with 843 fraud reports and EUR 19.6 million in losses. The FMA issued 97 warnings about unauthorised providers, highlighted challenges in investigating fraud via private social media channels, and plans to continue consumer education initiatives in 2026.
Data & statisticsFraud and scamsArtificial intelligence
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2026-01-05•Chile•Chile Financial Market Commission
The Chile Financial Market Commission has opened a consultation on amendments to its open finance technical standards, focusing on payment initiation activities. The proposal updates Annex 3 of General Rule No. 514, incorporating feedback from over 400 comments by various financial entities. Key changes include new Developer Portal elements, expanded security profiles, and detailed specifications for payment-related APIs.
Policy & regulationRules & requirementsPayments and payment systems
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2026-01-05•Norway•Norwegian Finanstilsynet
The Norwegian Financial Supervisory Authority (Finanstilsynet) reported inadequacies in SpareBank 1 SMN's use of the internal ratings-based (IRB) method for retail lending. It calls for better integration of IRB information, including loss given default (LGD) and probability of default (PD), into credit decisions and board reporting. Finanstilsynet will monitor the bank's maturity parameter practices and validation of default data, stressing accurate collateral valuation and regulatory alignment.
SupervisionReviews, inspections & stress testsCapital adequacy
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2026-01-05•Egypt•Central Bank of Egypt
The Central Bank of Egypt reported a 42.5% increase in remittances from Egyptians abroad, reaching approximately USD 37.5 billion from January to November 2025, compared to USD 26.3 billion in the same period the previous year. November 2025 saw a 39.9% rise in monthly remittances to about USD 3.6 billion, up from USD 2.6 billion in November 2024.
Data & statisticsCross-border payments
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2026-01-05•India•India International Financial Services Centres Authority
The India International Financial Services Centres Authority (IFSCA) issued a circular updating the 2022 Anti Money Laundering, Counter-Terrorist Financing, and Know Your Customer Guidelines, consolidating all modifications as of 2 January 2026, and released FAQs to clarify Video-based Customer Identification Process provisions. Changes follow stakeholder input and government directives.
Policy & regulationRules & requirementsAML and CFTKYC
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2026-01-05•Philippines•Central Bank of the Philippines
The Central Bank of the Philippines reported a rise in year-on-year headline inflation to 1.8% in December, driven by higher food prices, while average inflation for 2025 was 1.7%, below the government's target. The bank expects inflation to return to the target range in 2026 and 2027 and will maintain a data-dependent monetary policy approach.
Monetary policyMonetary policy assessments & outlooksEconomic data and developments
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2026-01-05•Nepal•Nepal Insurance Regulatory Authority
The Nepal Insurance Regulatory Authority mandates that all licensed insurers, reinsurers, micro-insurers, and insurance intermediaries make payments electronically to the bank accounts of relevant persons or institutions. This requirement applies to all payment types and becomes mandatory from Magh 1, 2082.
Policy & regulationRules & requirementsPayments and payment systems
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2026-01-05•Argentina•Argentina Superintendency of Insurance
The Argentina Superintendency of Insurance has launched a mobile-optimized version of "Tu Tablero Asegurador" to enhance digital access to statistical information. This upgrade enables users to view operational and financial indicators for insurance entities via mobile devices, supporting analysis and decision-making for all market participants.
Policy & regulationImplementation, projects & pilotsRegtech and suptech
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2026-01-05•Argentina•Argentina Superintendency of Insurance
Argentina's Superintendency of Insurance issued Resolution No. 705/2025, amending the General Regulation of Insurance Activity to update criteria for calculating insurance reserves and liabilities. Key changes include simplified calculations for Collective Incidence Environmental Surety, refined valuation for pending mediations, and precise methodologies for reinsurers' participation in IBNR claims. These provisions apply to financial statements closed on 31 December 2025 onward.
Policy & regulationRules & requirementsAccounting and financial reporting
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2026-01-05•Europe•European Insurance and Occupational Pensions Authority
The Joint Board of Appeal of the European Supervisory Authorities confirmed EIOPA must reimburse NOVIS for appeal costs, specifying only objectively necessary and reasonable costs are eligible, following a contested breakdown by EIOPA.
EnforcementOther
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2026-01-05•Europe•European Banking Authority
The European Supervisory Authorities’ Joint Board of Appeal confirmed its authority to decide on the reimbursement of costs for NOVIS Insurance Company's appeal against the European Insurance and Occupational Pensions Authority, ruling that only objectively necessary and reasonable costs will be reimbursed. The Board determined the total reimbursement amount in its decision on 3 December 2025.
EnforcementInvestigations & enforcement actionsOther
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2026-01-05•Sri Lanka•Central Bank of Sri Lanka
The Central Bank of Sri Lanka has extended the suspension of Perpetual Treasuries Limited from operating as a Primary Dealer for six months from 5 January 2026 to facilitate ongoing investigations. This action is based on regulations under the Registered Stock and Securities Ordinance and the Local Treasury Bills Ordinance.
SupervisionAuthorisations & approvalsUnlicensed or unauthorized activity
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2026-01-05•Peru•Central Bank of Peru
The Central Bank of Peru has initiated its 2026 Summer Courses in Advanced Economics and Advanced Finance to enhance economic and financial knowledge and technical capacity, welcoming 69 university students from across the country.
Financial literacy & educationOther
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2026-01-05•Seychelles•Seychelles Financial Services Authority
The Seychelles Financial Services Authority (FSA) warned of alleged unauthorised activity by Bitstorage LTD under the Virtual Asset Service Providers Act, 2024, linked to bitstorage.finance. Bitstorage LTD, previously incorporated under the International Business Companies Act, dissolved on 1 January 2023. The FSA advises consumers to verify virtual asset service providers' licensing and report suspected unlicensed activity.
SupervisionAlertsUnlicensed or unauthorized activity
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2026-01-05•Kuwait•Kuwait Capital Markets Authority
The Kuwait Capital Markets Authority has granted EFG Hermes Eva Financial Brokerage Company a licence to operate as a qualified securities broker registered with the Securities Exchange, replacing its previous brokerage activity, effective 30 December 2025, under Resolution No. 120 of 2025.
SupervisionAuthorisations & approvalsLicence approval
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2026-01-05•Saudi Arabia•Saudi Arabia Capital Markets Authority
The Saudi Arabia Capital Markets Authority approved Saudi Networkers Services Company's capital increase from SAR 60,000,000 to SAR 75,000,000 via a bonus share issue, with eligibility based on shareholders registered at the Security Depository Center as of the second trading day post-due date. The extraordinary general assembly must occur within six months, and the company must comply with all regulatory requirements.
SupervisionAuthorisations & approvalsLicence approval
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2026-01-05•Saudi Arabia•Saudi Arabia Capital Markets Authority
The Saudi Arabia Capital Markets Authority approved Al Mawarid Manpower Company's capital increase from SAR 150 million to SAR 200 million through bonus shares, funded by capitalizing SAR 50 million in retained earnings. The company must hold an extraordinary general assembly within six months and comply with all regulatory requirements.
SupervisionAuthorisations & approvalsLicence approval
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2026-01-05•Saudi Arabia•Saudi Arabia Capital Markets Authority
The Saudi Arabia Capital Markets Authority approved AlAwwal Capital Company's public offer of the ALAWWAL Promising Growth Fund, emphasizing that CMA approval signifies compliance with legal requirements but is not a subscription recommendation. Investors are advised to thoroughly review the fund's terms, strategy, and risks.
SupervisionAuthorisations & approvalsSecurities offerings and listings
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2026-01-05•Israel•Bank of Israel
The Bank of Israel Monetary Committee reduced the interest rate to 4 percent, attributing the decision to a moderating inflation environment, with November's Consumer Price Index down 0.5 percent and annual inflation at 2.4 percent. The shekel has strengthened against major currencies, and while the labor market remains tight, it shows signs of easing supply restrictions.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-01-05•Jordan•Jordan Securities Commission
The Jordan Securities Commission (JSC) and the Integrity and Anti-Corruption Commission discussed coordinated oversight and cooperation, focusing on the newly approved Virtual Assets Law and related money laundering risks. The JSC plans to implement the law one month after publication, restrict dealings with virtual currencies, enhance media awareness, and pursue a memorandum of understanding for training and cooperation on money laundering.
SupervisionCooperationCross-border cooperation
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2026-01-05•Israel•Bank of Israel
The Bank of Israel Monetary Committee reduced the policy interest rate to 4 percent due to moderating inflation and economic expansion, while noting potential inflation risks from geopolitical and fiscal factors. November's Consumer Price Index decreased by 0.5 percent, with annual inflation at 2.4 percent, and the shekel appreciated against major currencies.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-01-05•Israel•Bank of Israel
The Bank of Israel Research Department's January 2026 macroeconomic forecast projects GDP growth of 5.2% in 2026 and 4.3% in 2027, with inflation at 1.7% and 2.0% respectively, and an interest rate averaging 3.5% in late 2026. The forecast assumes a stable ceasefire, gradual easing of labour constraints, and highlights risks such as potential conflict escalation and early elections.
ResearchEconomic data and developments
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2026-01-05•Israel•Bank of Israel
The Bank of Israel lowered the policy interest rate to 4 percent, citing moderated inflation, shekel appreciation, and easing labor-market constraints. The Governor emphasized that future rate decisions will consider inflation, economic activity, geopolitical uncertainty, and fiscal developments, with a projected policy rate of 3.5 percent by end-2026.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-01-05•Kuwait•Central Bank of Kuwait
The Central Bank of Kuwait has launched the Kuwait Automated Clearing House (KACH) System as part of the second version of the Kuwait National Payments System to enhance low-value transaction efficiency among local banks. KACH offers 24/7 transaction processing, automated settlements, and robust security features, with future plans including systems for dispute management, wage protection, and electronic bill payment.
Policy & regulationImplementation, projects & pilotsPayments and payment systems
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2026-01-05•Global•International Monetary Fund
The IMF's Monetary and Capital Markets Department released a paper on "good practices" for cyber risk regulation in financial institutions, emphasizing integrating ICT and cyber-risk management. It recommends balancing principles-based and prescriptive elements, applying proportionality by firm size and systemic importance, and highlights tools like governance requirements, cybersecurity testing, and third-party risk management.
Policy & regulationGuidance & interpretationCyber resilience
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2026-01-05•Global•International Actuarial Association
The International Actuarial Association announced the approval of its 2026 officers, with Mike Lombardi as President, Maximillian Happacher as President-Elect, and Bozenna Hinton as Immediate Past President, effective 1 January 2026. Lombardi emphasized priorities for enhancing the IAA's effectiveness and efficiency during his presidential address.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
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2026-01-05•Global•International Actuarial Association
The International Actuarial Association announced its 2026 election results, appointing Mike Lombardi as President, with a focus on enhancing the organization's effectiveness and efficiency, and reinforcing its global role in the actuarial profession.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
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2026-01-05•Global•OECD
The Organisation for Economic Co-operation and Development (OECD) announced that 147 countries in the OECD/G20 Inclusive Framework on Base Erosion and Profit Shifting have agreed on key elements for global minimum tax arrangements, including simplification measures, substance-based tax incentive safe harbours, and reinforcement of domestic minimum top-up tax regimes. Implementation tools and fact sheets will be released soon, with a webinar on 13 January 2026.
Policy & regulationInternational standards & recommendationsTax transparency and information exchange
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2026-01-05•Dominican Republic•Superintencencia de Bancos de la Republica Dominicana
The Dominican Republic Superintendence of Banks reported a 9.3% year-on-year growth in total financial system assets to DOP 4.19 trillion as of 30 November 2025, with credit portfolios and public deposits also increasing significantly. Asset quality indicators showed a delinquency ratio of 1.93% and a stressed delinquency metric of 7.73%, while profitability for the first 11 months reached DOP 81.808 billion, reflecting a 3.4% increase year-on-year.
SupervisionRisk monitoring & watch pointsFinancial and market indicatorsSupervisory data
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2026-01-05•British Virgin Islands•British Virgin Islands Financial Services Commission
The British Virgin Islands Financial Services Commission announced the retirement of Lydia George as Deputy Registrar of Corporate Affairs, effective 31 December 2025, with Dr Michelle Todman Smith assuming the role. George, who served for 32 years, was recognized for her contributions to the Registry of Corporate Affairs, with the transition to Dr Todman Smith now complete.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
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2026-01-05•Uganda•Uganda Insurance Regulatory Authority
The Uganda Insurance Regulatory Authority confirmed that the Regional Customs Transit Guarantee (RCTG) Bond remains valid for issuance and renewal, alongside the East African Community (EAC) Customs Bond. The Authority emphasized that no directive has been issued to discontinue the RCTG Bond, and both products will operate concurrently unless formally directed otherwise. Insurers and intermediaries should adhere to existing laws and regulatory instruments.
Policy & regulationGuidance & interpretationOther
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2026-01-04•Jordan•Central Bank of Jordan
The Central Bank of Jordan released a roadmap for transitioning to quantum-resistant encryption, addressing cyber and operational risks. It outlines a phased approach aligned with international best practices, urging institutions to integrate quantum-computing risks into risk registers, enhance governance, and prioritize cryptographic asset migration. It emphasizes coordination among financial institutions, vendors, and technology partners for effective implementation.
Policy & regulationImplementation, projects & pilotsQuantum computing
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2026-01-04•Middle East•Middle East and North Africa Financial Action Task Force (MENAFATF)
The Middle East and North Africa Financial Action Task Force (MENAFATF) appointed H.E. Mr. Hamid Saif Al Zaabi as President for 2026 and outlined priorities including strengthening member preparedness for mutual evaluations, reinforcing governance, and supporting FATF recommendation implementation. Additional focuses are enhancing cooperation with partners, understanding financial crime risks, and bolstering logistical resources at the Secretariat.
Institutional developmentLeadership change & appointmentsAML and CFT
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2026-01-04•Philippines•Central Bank of the Philippines
The Central Bank of the Philippines and AMA Rural Bank of Mandaluyong, Inc. have resolved all disputes through a Compromise Agreement, with AMA Bank's clients advised to submit payment claims and queries to the bank under BSP's regulatory oversight.
SupervisionInterventionsOther
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2026-01-04•Peru•Central Bank of Peru
The Central Bank of Peru reported a significant increase in digital payments per adult, rising from 90 in 2021 to 625 by October 2025, driven by the expansion of digital wallets and payment cards. This trend aligns with the modernization of the General Regulation of the National Payment System to support an innovation-driven payments ecosystem.
Data & statisticsFinancial and market indicatorsSupervisory data
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2026-01-04•Jordan•Jordan Securities Commission
The Jordan Securities Commission issued a warning against unlicensed companies offering unrealistic profits through foreign exchange and virtual assets, urging investors to verify licensing and report suspicious activities to the Anti-Cybercrime Unit. The Commission emphasized risks such as fund loss, fraud exposure, and lack of legal protection, and stated it will pursue legal action against violators.
SupervisionAlertsUnlicensed or unauthorized activity
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2026-01-04•Jordan•Central Bank of Jordan
The Central Bank of Jordan has released a roadmap for transitioning the financial and banking sectors to quantum computing encryption, emphasizing phased management of quantum-related cyber and operational risks, integration into enterprise risk registers, and coordination with financial institutions. The plan includes inventorying cryptographic assets, prioritizing migration based on risk, and piloting quantum-resistant solutions before full implementation.
Policy & regulationImplementation, projects & pilotsQuantum computing
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2026-01-03•Thailand•Thailand Securities & Exchange Commission
Thailand's Securities and Exchange Commission (SEC) has directed ERX Co., Ltd., operating as KuCoin Thailand, to suspend digital asset operations due to a capital shortfall exceeding 60% of the regulatory minimum from 29 December 2025 to 2 January 2026. ERX must notify clients, facilitate asset withdrawals, and secure SEC approval before resuming operations.
SupervisionInterventionsCapital adequacy
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2026-01-03•Nigeria•Central Bank of Nigeria
The Central Bank of Nigeria's December 2025 Expectations Survey Report shows optimistic business sentiment, with the Confidence Index at 37.5 points and projected to rise to 52.5 in six months. The Industry sector leads the positive macroeconomic outlook, and the naira is expected to appreciate. Key constraints include insecurity, high taxes, and insufficient power supply.
Data & statisticsEconomic data and developments
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2026-01-03•Nigeria•Central Bank of Nigeria
The Central Bank of Nigeria's December 2025 Inflation Expectations Survey Report shows a decline in inflation perception, with the index dropping to 41.7 points from 43.5 in November. The percentage of respondents viewing inflation as high decreased to 50.2%, with expectations for stable inflation in the coming months. Key inflation drivers include energy, transportation, exchange rates, insecurity, and interest rates, while 93.4% of respondents found the CBN's communication transparent.
Data & statisticsEconomic data and developments
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2026-01-03•Nigeria•Central Bank of Nigeria
The Central Bank of Nigeria's December 2025 Household Expectations Survey shows improved consumer sentiment and economic conditions, with the sentiment index rising to 4.8 from 1.9 in November. Economic and family financial situation indices also showed positive trends, while perceptions of price changes slightly improved. Forward-looking indices suggest continued optimism for early 2026, despite expectations of slight price increases.
Data & statisticsEconomic data and developments
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2026-01-02•Austria•Ministry of Finance (Austria)
Austria's Ministry of Finance outlined 2026 measures including a tax fraud programme expected to generate EUR 270 million, new tax exemptions for overtime and public holiday work, and changes to reduce paper receipt printing while maintaining issuance requirements. Additional initiatives involve abolishing input VAT deductions for certain real estate rentals, enhancing crypto asset taxation, and improving budget transparency with monthly state data disclosure.
Policy & regulationReform agendas & prioritiesCompliance
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2026-01-02•United Kingdom•Financial Conduct Authority
The Financial Conduct Authority (FCA) is investigating The Claims Protection Agency Limited (TCPA) over concerns about its advertising and sales tactics for motor finance claims, focusing on customer information and pressure tactics. TCPA has stopped onboarding new customers and financial promotions following a voluntary requirements application. The FCA also highlighted its broader efforts on claims management company conduct and a proposed motor finance consumer redress scheme.
EnforcementInvestigations & enforcement actionsSales and distribution
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2026-01-02•Greece•Bank of Greece
The Bank of Greece reported a slowdown in annual growth for both total credit to the domestic economy and total deposits in November 2025, with total credit growth easing to 5.0% and deposit growth to 5.2%. Despite this, monthly net flows turned positive, with private sector deposits rising by EUR 1,032 million and corporate credit flows reaching EUR 1,167 million.
Data & statisticsFinancial and market indicatorsMonetary data
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2026-01-02•Cyprus•Central Bank of Cyprus
The Central Bank of Cyprus reported a net increase in total deposits by EUR 330.8 million to EUR 57.9 billion and in total loans by EUR 71.5 million to EUR 26.8 billion for November 2025, with annual growth rates rising to 6.7% for deposits and 10.5% for loans. Deposits and loans to Cyprus residents saw notable increases, particularly in household deposits and lending, while loans to non-financial corporations slightly declined.
Data & statisticsMonetary data
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2026-01-02•Croatia•Croatian National Bank
The Croatian National Bank has initiated a free facility to exchange Bulgarian lev into euro at a fixed rate of BGN 1.95583 per EUR 1, from 2 January to 2 March 2026, with a daily limit of BGN 2,000 per person at its Zagreb cash desk. Coins and non-legal tender banknotes are excluded, and proof of origin may be required for banknote exchanges.
Monetary policyMonetary policy instruments & operationsCurrency and cash management
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2026-01-02•Indonesia•OJK
The Indonesia Financial Services Authority (OJK) outlined its 2026 capital market priorities, emphasizing market integrity, liquidity, investor base expansion, and a credible carbon market ecosystem. Key initiatives include a framework for financial influencers, enhanced investor protection, collaboration with self-regulatory organizations to improve company quality, transparency, governance, enforcement actions, and green finance infrastructure development.
Policy & regulationReform agendas & prioritiesClimate risk and sustainable finance
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2026-01-02•Lithuania•Bank of Lithuania
The Bank of Lithuania reported November 2025 data showing a rise in resident deposits and credit, with household deposits increasing by EUR 82.2 million and non-financial corporation deposits by EUR 149.3 million. Interest rates on new household loans rose to 5.44%, while corporate loan rates increased to 4.86%.
Data & statisticsFinancial and market indicatorsMonetary data
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2026-01-02•Philippines•Department of Finance (Philippines)
The Philippines Department of Finance announced that Finance Secretary Frederick D. Go has guided the Social Security System (SSS) on a proposed micro-loan program to expand short-term credit access for members, with loans ranging from PHP 1,000 to PHP 20,000 at an 8% annual interest rate. The SSS plans to partner with banks for digital loan delivery, targeting a pilot rollout in the first half of 2026.
Policy & regulationImplementation, projects & pilotsSME financing
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2026-01-02•North Macedonia•National Bank of the Republic of North Macedonia
The National Bank of the Republic of North Macedonia reported a rise in payment transactions for Q3 2025, with digital payment methods outpacing overall growth. Credit transfers increased by 7.0% in number and 15.3% in value, while electronic payments surged by 19.0% in number and 29.3% in value, with 71.8% executed via mobile apps. Card payments also grew, with a 9.9% increase in number and 12.4% in value.
Data & statistics
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2026-01-02•United States•Federal Deposit Insurance Corporation
The Federal Deposit Insurance Corporation released its monthly list of state nonmember banks evaluated for Community Reinvestment Act compliance, detailing October 2025 evaluation ratings. The Community Reinvestment Act mandates the FDIC to assess banks' credit provision to their communities, with results publicly disclosed as required by the Financial Institutions Reform, Recovery, and Enforcement Act of 1989.
SupervisionRegulatory reportingCompliance
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2026-01-02•Colombia•Central Bank of Colombia
The Central Bank of Colombia issued an Operational and Services External Circular (DFV-56, Subject 98) concerning the Central Securities Depository, available as a PDF on its website.
Monetary policyMonetary policy framework & strategyMonetary policy decisions and developments
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2026-01-02•United States•U.S. Securities & Exchange Commission
The U.S. Securities and Exchange Commission issued a statement from Chairman Paul S. Atkins and Commissioners Hester M. Peirce and Mark T. Uyeda acknowledging Commissioner Caroline Crenshaw's departure after over a decade of service, commending her advocacy for the agency's mission and her broader public service.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
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2026-01-02•United Kingdom•Financial Conduct Authority
The Financial Conduct Authority confirmed that its direction modifying the UK derivatives trading obligation (DTO) will remain effective until 30 June 2026, allowing firms to trade on EU venues under specific conditions to mitigate disruption from conflicting EU and UK DTOs. A review will occur at the end of the period, with a new statement issued if the direction continues.
Policy & regulationGuidance & interpretationTrading
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2026-01-02•Pakistan•Securites & Exchange Commission of Pakistan
The Securities and Exchange Commission of Pakistan approved the prospectus for the Offer for Sale and initial public offering of Signature Residency REIT, comprising 8,250,000 units or 25% of the total. This Shariah-compliant REIT, managed by Arif Habib Dolmen REIT Management Limited, marks the fifth listing on the Pakistan Stock Exchange Main Board in FY 2025-26 and the second REIT scheme this year, amid regulatory revisions to streamline IPO processing.
SupervisionAuthorisations & approvalsSecurities offerings and listings
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2026-01-02•Spain•Bank of Spain
The Bank of Spain released its monthly update on official reference rates for variable-rate mortgage loans, with the one-year Euribor averaging 2.267% in December 2025. The update includes other Euribor tenors, the five-year interest rate swap benchmark, and €STR-based compounded reference rates. The one-year Míbor remains applicable for pre-2000 contracts despite its removal from the list of official rates for new operations.
Data & statisticsFinancial and market indicatorsMonetary data
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2026-01-02•Brazil•Brazil Securities Commission (CVM)
The Brazil Securities Commission (CVM) released its December 2025 activity roundup, unveiling the 2026 Regulatory Agenda and three resolutions impacting the FÁCIL regime and accounting standards per CPC Technical Pronouncement 51. The agenda includes new investment crowdfunding rules and amendments to CVM Resolution 175. CVM also issued warnings and sanctions, including fines exceeding BRL 11.25 million, and reported on Q3 2025 enforcement actions.
Policy & regulationReform agendas & prioritiesOther
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2026-01-02•India•Securities & Exchange Board of India
The Securities and Exchange Board of India issued a circular detailing the implementation of the Securities and Exchange Board of India (Merchant Bankers) Amendment Regulations, 2025, effective 3 January 2026. Key changes include increased net worth thresholds, a new liquid net worth metric, capped underwriting exposure, enhanced staff certification requirements, and stricter compliance and operational segregation mandates for merchant bankers.
Policy & regulationRules & requirementsCapital adequacy
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2026-01-02•Singapore•Monetary Authority of Singapore
The Monetary Authority of Singapore detailed enforcement actions from October to December 2025, including insider trading charges, prohibition orders, and the revocation of a Capital Markets Services Licence. Notable actions involved insider trading penalties against individuals and bans following criminal convictions, as well as the licence revocation of One Heritage Capital Management (SG) Pte Ltd for regulatory breaches.
EnforcementInvestigations & enforcement actionsMarket abuse
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2026-01-02•India•Securities & Exchange Board of India
The Securities and Exchange Board of India, with the Investor Education and Protection Fund Authority, announced the fifth "Niveshak Shivir" in Bengaluru on 3 January 2026, aimed at facilitating unpaid dividend transfers, assisting with KYC updates, and resolving pending IEPFA claims. The event will involve market infrastructure institutions and registrar and transfer agents, running from 10:00 to 16:00 at Sri Y Muniswaamappa Kalyaana Mantapa.
Financial literacy & educationKYCConsumer and investor protection
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2026-01-02•Macao•Monetary Authority of Macao
The Monetary Authority of Macao has refined its bond repurchase measures and introduced a specialised renminbi (RMB) foreign exchange swap programme to enhance local banks' access to MOP and RMB liquidity. This initiative follows the expansion of the RMB/MOP swap agreement with the People’s Bank of China to RMB 50 billion and includes an RMB Funds Facilitation Mechanism and new swap options for local banks.
Monetary policyMonetary policy instruments & operationsLiquidity risk
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2026-01-02•Chile•Central Bank of Chile
The Central Bank of Chile reported a 1.2% annual increase in the Monthly Economic Activity Index (Imacec) for November 2025, with a 0.6% monthly decline in the seasonally adjusted series. Non-mining Imacec rose 1.7% year on year but fell 0.5% month on month, while trade expanded 5.5% annually, driven by automotive sales and retail gains. Services grew 1.9% annually, supported by personal services, despite a decline in transportation services.
Data & statisticsEconomic data and developments
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2026-01-02•Hong Kong•Hong Kong Monetary Authority
The Hong Kong Monetary Authority alerted the public about scams with fake websites, banking login screens, and phishing messages targeting banks like The Bank of East Asia and Bank of China (Hong Kong). The HKMA stressed banks won't send transaction links or request sensitive info, advising affected individuals to contact their bank and report to the Hong Kong Police Force.
SupervisionAlertsFraud and scams
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2026-01-02•Austria•Ministry of Finance (Austria)
Austria's Ministry of Finance outlined 2026 finance-policy changes, focusing on anti-tax fraud measures expected to generate EUR 270 million, tax relief for overtime and public holiday work, and reforms for budget transparency and digital receipts. Key measures include removing VAT deductions for high-cost real estate, closing tax gaps on foreign contributions, and enhancing cryptoasset taxation.
Policy & regulationRules & requirementsCompliance
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2026-01-02•Europe•European Central Bank
The European Central Bank released an events and speeches update dated 2 January 2026, without additional details.
Other
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2026-01-02•Brunei Darussalam•Central Bank of Brunei Darussalam
The Central Bank of Brunei Darussalam has updated its Alert List to include Qeefiya Enterprise, HK Shop Bn, VHS Top Enterprise, and Lelong Pajak Gadai Brunei, warning they are not licensed or regulated by the central bank. The bank advises consumers to engage only with BDCB-licensed financial institutions and avoid unlicensed providers, especially those resembling get-rich-quick or pyramid schemes.
SupervisionAlertsUnlicensed or unauthorized activity
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2026-01-02•Global•International Association of Insurance Supervisors
The International Association of Insurance Supervisors has implemented a new committee-level structure effective 1 January 2026, establishing the Monitoring and Risk Assessment Committee, the Standards and Supervisory Practices Committee, and the Implementation Assessment Committee, each with specific oversight and leadership roles.
Institutional developmentMandate & organizational structureOrganizational structure
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2026-01-02•British Virgin Islands•British Virgin Islands Financial Services Commission
The British Virgin Islands Financial Services Commission issued updated guidance on filing beneficial ownership information under the Beneficial Ownership Secure Search System Act.
Policy & regulationGuidance & interpretationBeneficial ownership
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2026-01-02•Bahamas•Central Bank of the Bahamas
The Central Bank of The Bahamas has reappointed Mr. John A. Rolle as Governor for a two-year term starting 1 January 2026. Rolle has been Governor since 2016, with prior roles at the Central Bank, the International Monetary Fund, and as Financial Secretary in The Bahamas Ministry of Finance.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
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2026-01-02•Australia•Australian Prudential Regulation Authority
The Australian Prudential Regulation Authority (APRA) has released its Monthly Authorised Deposit-taking Institution Statistics for November 2025, now accessible on APRA’s website.
Data & statisticsSupervisory data
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2026-01-01•India•Reserve Bank of India
The Reserve Bank of India amended its 2025 Directions, requiring commercial banks to disclose balance sheet details on concentration risk management for deposits used as credit risk mitigation for non-centrally cleared derivative exposures. Effective from specific paragraphs of the 2025 Amendment Directions or 1 April 2026, it mandates disclosure of current and previous year amounts.
Policy & regulationRules & requirementsAccounting and financial reporting
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2026-01-01•India•Reserve Bank of India
The Reserve Bank of India has revised prudential capital adequacy directions for non-banking financial companies, adjusting risk weights for loans to high-quality infrastructure projects based on repayment thresholds. The amendments, effective April 1, 2026, or earlier if adopted, allow NBFCs to maintain existing risk weights until March 31, 2027, if the revised directions would increase them.
Policy & regulationRules & requirementsCapital adequacy
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2026-01-01•India•Reserve Bank of India
The Reserve Bank of India has amended its 2025 concentration risk management framework for non-banking financial companies, defining criteria for infrastructure lending to be considered as lending to "high-quality infrastructure projects." These amendments, effective from April 1, 2026, or upon implementation of the 2026 Amendment Directions, specify operational, revenue, and lender protection requirements for qualifying projects.
Policy & regulationRules & requirementsPrudential risksAsset quality
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2026-01-01•India•Reserve Bank of India
The Reserve Bank of India mandates all Money Transfer Service Scheme Overseas Principals to submit the MTSS Business return via the Centralised Information Management System starting December 2025, with submissions due by the 7th of the following month, under the Payment and Settlement Systems Act, 2007.
SupervisionRegulatory reporting
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2026-01-01•India•Reserve Bank of India
The Reserve Bank of India has transitioned the White Label ATM Statistics return to its Centralised Information Management System, mandating operators to file from December 2025, with submissions due by the 7th of the following month. Non-compliance with this directive, issued under the Payment and Settlement Systems Act, 2007, may result in penalties.
SupervisionRegulatory reporting
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2026-01-01•India•Reserve Bank of India
The Reserve Bank of India mandates all Prepaid Payment Instrument issuers to submit monthly and quarterly returns via its Centralised Information Management System starting December 2025, with specific due dates in January 2026. This directive, under the Payment and Settlement Systems Act, 2007, warns of penalties for non-compliance.
SupervisionRegulatory reporting
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2026-01-01•Angola•National Bank of Angola
The National Bank of Angola announced that credit to the economy in national currency rose to AOA 7.2 trillion in November, marking a 21.1% increase from the previous year.
Data & statisticsMonetary data
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2026-01-01•Ukraine•National Bank of Ukraine
The National Bank of Ukraine's December 2025 Business Outlook Survey indicates restrained business expectations, with the composite business activity expectations index slightly decreasing to 49.2, remaining below the neutral 50 level. Key challenges include security issues, power outages, and cost pressures, while trade remains optimistic with an index of 52.2, and the survey covered 603 companies from 4–23 December 2025.
Data & statisticsEconomic data and developments
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2026-01-01•Europe•European Central Bank
The European Central Bank (ECB) announced Bulgaria's accession as the 21st euro area member, with euro banknotes and coins now in circulation and the Bulgarian National Bank joining the Eurosystem. This includes the Governor's seat on the ECB's Governing Council, participation in the Single Supervisory Mechanism, and integration into the Eurosystem's TARGET services, with the ECB directly supervising significant Bulgarian institutions.
Monetary policyMonetary policy framework & strategyMandate change