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2026-09-18•India•Reserve Bank of India
The Reserve Bank of India has extended an alternative overseas KYC document certification process at urban cooperative banks to foreign portfolio investors with immediate effect. Eligible investors may submit copies certified by specified bank officials, judicial or notarial authorities, or Indian diplomatic missions.
Policy & regulationRules & requirementsKYC
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2026-09-18•India•Reserve Bank of India
The Reserve Bank of India has extended an alternative overseas certification process for KYC documents at rural cooperative banks to foreign portfolio investors. The facility, already available to nonresident Indians and persons of Indian origin, takes effect immediately.
Policy & regulationRules & requirementsKYCAML and CFT
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2026-09-18•China•Central Bank of the Republic of China
The People's Bank of China and the Bank of the Lao PDR have launched cross-border digital payment interoperability between the two countries. The initiative follows their June 2026 memorandum on financial innovation, digital payments and central bank digital currency cooperation.
Policy & regulationImplementation, projects & pilotsCBDCCross-border paymentsPayments and payment systems
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2026-09-18•Vietnam•Vietnam State Securities Commission
The Vietnam State Securities Commission is seeking quotations from qualified providers for the cost of valuing assets for liquidation by Sept. 25, 2026.
Institutional developmentProcurementValuation
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2026-09-18•China•China Securities Regulatory Commission
The China Securities Regulatory Commission has opened whistleblower reward registration for 17 cases involving disclosure, insider trading, audit, private fund and illegal securities business violations. Claims must be registered by Dec. 18, 2026, with anonymous and internal whistleblowers required to provide specified identity and supporting documents.
EnforcementWhistleblowingMarket abuseAuditing
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2026-09-18•Cape Verde•Bank of Cape Verde
The Bank of Cape Verde (BCV) held its policy rate at 2.50%, standing lending and deposit facility rates at 2.75% and 2.25%, and minimum reserve requirement at 12%, citing resilient domestic activity and rising global inflation pressures. BCV will remain prudent and data-driven to safeguard price stability, financial-system soundness and the exchange-rate regime.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-09-18•Uzbekistan•Ministry of Finance (Republic of Uzbekistan)
The Ministry of Economy and Finance of Uzbekistan reviewed an updated industrial decarbonization investment plan with the Climate Investment Funds, development banks, companies and financial institutions. The mission assessed investment priorities, concessional financing, implementation barriers and social considerations, and agreed on steps to finalize the plan for submission.
Policy & regulationCooperationClimate risk and sustainable financeESG
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2026-09-18•Laos•Bank of the Lao
The Bank of the Lao advocated wider kip-yuan settlement and highlighted Laos-China retail payment connectivity through the digital yuan in 2026. Deputy Governor Soulisack Thamnouvong also emphasized AI’s role in cross-border payments, risk management and cybersecurity at a China-ASEAN financial conference.
Policy & regulationReform agendas & prioritiesArtificial intelligenceCross-border paymentsPayments and payment systems
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2026-09-18•Kyrgyzstan•National Bank of the Kyrgyz Republic
The National Bank of the Kyrgyz Republic revoked Interpay LLC’s registration as an international electronic money system operator effective Sept. 16, 2026.
SupervisionAuthorisations & approvalsPayments and payment systems
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2026-09-18•United Arab Emirates•General Pension and Social Security Authority
The United Arab Emirates' General Pension and Social Security Authority reported 19,808 employees registered under the GCC Insurance Protection Extension System, including 8,572 in the UAE. The system provides cross-border pension and social insurance coverage under employees’ home-country rules, with employer contributions, pension or gratuity benefits, and the option to merge previous service periods.
Policy & regulationImplementation, projects & pilotsConsumer and investor protectionFinancial inclusion
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2026-09-18•Ukraine•Ukraine National Commission on Securities and Stock Market
The National Securities and Stock Market Commission of Ukraine is accepting applications through September 23 for authorized officers in case review, investigations and case support. Candidates should have relevant legal, financial, compliance, supervisory, control or investigative experience and be able to assess complex evidence and risks objectively.
Institutional developmentWorkforce & recruitmentCompliance
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2026-09-18•Italy•Bank of Italy
The Bank of Italy reported that Italy’s 12-month current account surplus rose to EUR 29.9 billion, or 1.3% of GDP, in July 2026, supported by goods and primary income. Net acquisitions of foreign assets fell to EUR 8.9 billion over the period, while July foreign purchases of Italian debt securities totaled EUR 7.5 billion and consisted entirely of government securities. The data series will be revised from 2018 on Sept. 30.
Data & statisticsCross-border paymentsRegulatory reporting
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2026-09-18•Spain•Spanish Securities Commission (CNMV)
The Spanish National Securities Market Commission is consulting on trading frequency and volume thresholds for the potential delisting of equity instruments. The draft omits an ongoing distribution requirement and seeks views on how issuers could halt a delisting procedure and how subsequent observation periods should be assessed.
Policy & regulationRules & requirementsSecurities offerings and listingsMarket development
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2026-09-18•Australia•Australian Securities & Investments Commission
The Administrative Review Tribunal reduced Australian Securities and Investments Commission’s permanent ban on Noel Northcott to 10 years and allowed him to work as a supervised employee. The tribunal upheld ASIC’s findings of dishonest and misleading conduct but considered Northcott’s regulatory training and remorse. He may provide financial services independently from April 27, 2035.
EnforcementSanctions & designationsConsumer and investor protectionComplianceMarket abuse
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2026-09-18•Australia•Australian Securities & Investments Commission
The Australian Securities and Investments Commission has sued Clark Family Pty Ltd, alleging that up to 70 loan and insurance websites falsely offered product comparisons and tailored recommendations. ASIC claims consumer inquiries were instead sold to the highest bidding broker and is seeking penalties and other court orders.
EnforcementInvestigations & enforcement actionsConsumer and investor protectionMarket abuseCompetition and market structure
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2026-09-18•Norway•Norges Bank
Norges Bank concludes that the proposed streamlined monetary policy provision will not change how it conducts policy. It retains a 2% inflation target over time alongside considerations of sustainable output, employment and financial imbalances. The removed provisions largely duplicate existing statutory requirements on independence and reporting.
Monetary policyMonetary policy framework & strategyMacroprudential policy and toolsFinancial stability and systemic risk
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2026-09-18•Norway•Department of Finance (Norway)
The Norwegian Ministry of Finance announced that the Council of State has decided to retain the key provisions of the monetary policy regulation.
Policy & regulationRules & requirementsMacroprudential policy and tools
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2026-09-18•Sweden•Riksbank
Riksbank Governor Erik Thedéen called for appropriate regulation of new payment solutions, closer public-private cooperation and more resilient payment systems. He said central banks must actively manage risks from digitalization and decentralized technology while allowing innovations such as stablecoins and tokenized deposits to improve competition and efficiency.
Policy & regulationReform agendas & prioritiesPayments and payment systemsStablecoinsBlockchain and distributed ledger technology
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2026-09-18•United Kingdom•Financial Conduct Authority
Financial Conduct Authority Director Lucy Castledine outlined a retail investment agenda centered on broader support, clearer disclosures and stronger action against scams. Nine firms have been authorized under the targeted support regime, while Monzo reported that recipients of an investment recommendation were 33% more likely to open an investment account. The FCA expects further rules on disclosures and ongoing advice services by the end of the year.
Policy & regulationReform agendas & prioritiesConsumer and investor protectionArtificial intelligenceFraud and scams
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2026-09-18•Global•INTERPOL
INTERPOL identified 126 foreign terrorist fighters through an AI-assisted operation analyzing images published by jihadist groups. AI tools reduced 108,076 extracted facial images to 6,362 unique, high-quality images for officer-reviewed facial recognition checks. Further comparisons are ongoing, and cryptocurrency tracing also prompted three urgent customer data requests to a virtual asset service provider.
EnforcementInvestigations & enforcement actionsArtificial intelligenceAML and CFTBlockchain and distributed ledger technology
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2026-09-18•Europe•European Commission
The European Commission’s first evaluation of the European Public Prosecutor’s Office found strong growth in its cross-border enforcement activity, with investigations rising from 515 in 2021 to 3,602 in 2025. However, legal ambiguities, divergent national implementation, information-sharing difficulties and uneven member-state support continue to limit its effectiveness. The findings will feed into the wider review of the EU anti-fraud architecture.
Policy & regulationPeer reviews and country evaluationsFraud and scamsCross-border cooperation
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2026-09-18•Ireland•Central Bank of Ireland
Central Bank of Ireland Governor Gabriel Makhlouf identified infrastructure modernization, provider resilience and responsible innovation as the main priorities for the future payments system. New research estimates that payments cost Irish merchants close to EUR 1 billion annually, while rapid adoption of mobile wallets and digital banks coexists with continued cash use. Consumers rank security, reliability, trust and fraud safeguards above speed, convenience and cost.
Policy & regulationReform agendas & prioritiesPayments and payment systemsCBDCBlockchain and distributed ledger technology
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2026-09-18•Europe•European Banking Authority
The European Banking Authority has finalized DORA-aligned Guidelines for managing third-party risk involving non-ICT services, replacing its narrower 2019 outsourcing framework. Stricter governance, contracting, monitoring and exit requirements focus on arrangements supporting critical or important functions. Financial entities have a two-year transitional period to review and document those existing arrangements.
Policy & regulationGuidance & interpretationOutsourcing and third-party risk managementOperational risk and resilience
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2026-09-18•Europe•European Central Bank - Banking Supervision
European Central Bank Banking Supervision has replaced its 2019 licence application guide with updated, nonbinding guidance for new and extended credit institution authorizations. The guide clarifies licensing triggers and assessments of business plans, governance, shareholders, operational arrangements, prudential money laundering risks and capital adequacy over the first 36 months. Capital needed for the first 12 months must generally be paid up before authorization.
Policy & regulationGuidance & interpretationCapital adequacyAML and CFTOutsourcing and third-party risk management
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2026-09-18•Europe•European Central Bank
The European Central Bank reported that the euro area current account surplus fell to EUR 28 billion in July 2026 from EUR 35 billion in June. The 12-month surplus declined to EUR 282 billion, or 1.7% of GDP, mainly because of a smaller goods surplus and a wider secondary income deficit.
Data & statisticsCross-border payments
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2026-09-18•Europe•European Central Bank
A European Central Bank working paper finds that competition is associated with lower subsequent credit risk mainly at banks with stronger capital positions. The effect is most robust for Tier 1 and total capital ratios and for capital headroom above supervisory requirements. The authors argue that competition and prudential capital conditions should be assessed jointly.
ResearchCredit riskCapital adequacyCompetition and market structure
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2026-09-18•Europe•European Central Bank
A European Central Bank working paper finds that firms borrowing from banks brought under direct Single Supervisory Mechanism supervision reduced their share of intangible assets by as much as 2.7% relative to other firms. The shift was strongest among small and young firms and appears linked to lower short-term lending and persistently tighter collateral requirements.
ResearchLendingMacroprudential policy and toolsFinancial stability and systemic risk
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2026-09-18•Philippines•Philippines Insurance Commission
The Philippines Insurance Commission reported the Financial Stability Coordination Council’s assessment that the financial system remains resilient, supported by sound capital, liquidity and stable asset quality. The council is strengthening nonbank monitoring, data sharing and analysis of financial-sector interconnectedness. Geopolitical tensions, cyberattacks and supply-chain disruptions were identified as key risks.
SupervisionRisk monitoring & watch pointsFinancial stability and systemic riskMacroprudential policy and toolsGeopolitical risk
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2026-09-18•Malta•Malta Financial Services Authority
The Malta Financial Services Authority found shortcomings in fund managers’ due diligence, classification and oversight of outsourced critical functions. Firms must retain sufficient internal substance, strengthen conflict controls and board reporting, and maintain independent contingency arrangements. All fund managers are expected to document a gap analysis and address identified weaknesses.
SupervisionReviews, inspections & stress testsOutsourcing and third-party risk managementAML and CFTCorporate governance
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2026-09-18•Bosnia and Herzegovina•Central Bank of Bosnia and Herzegovina
The Central Bank of Bosnia and Herzegovina estimates annual real GDP growth of 2.2% in the second quarter and 2.3% in the third quarter of 2026. It cut its third quarter inflation nowcast to 3.7% for headline inflation and 4.2% for core inflation, but expects both measures to reach 4.1% in the fourth quarter.
Monetary policyMonetary policy assessments & outlooksMacroprudential policy and toolsFinancial stability and systemic risk
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2026-09-18•Comoros•Central Bank of Comoros
The Central Bank of Comoros absorbed KMF 8 billion through a competitive term deposit auction, against a KMF 15 billion ceiling. The accepted bids had a weighted average rate of 1.96% and a marginal rate of 2.00%.
Monetary policyMonetary policy instruments & operationsLiquidity riskMacroprudential policy and toolsFinancial stability and systemic risk
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2026-09-18•Madagascar•Ministry of Finance (Madagascar)
The Madagascar Ministry of Economy and Finance signed four agreements to enable operational use of the Central Register of Beneficial Owners. The partnerships will support data cross-checking, identification of beneficial owners and detection of inconsistencies for anti-money laundering, tax compliance and international information exchange purposes.
Policy & regulationCooperationBeneficial ownershipAML and CFTCompliance
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2026-09-18•Moldova•National Bank of Moldova
The National Bank of Moldova reviewed cooperation priorities with the EBRD, focusing on its bid for European Banking Authority recognition of Moldova’s prudential equivalence with the EU. It also assessed the banking sector as resilient, well capitalized and supported by solid liquidity.
Policy & regulationCooperationCapital adequacyFinancial stability and systemic riskCross-border cooperation
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2026-09-18•Cyprus•Central Bank of Cyprus
The Central Bank of Cyprus has launched an open tender for building cleaning services and related supplies, valued at EUR 1.13 million excluding value-added tax. The three-year contract may be extended by 18 months, and bids are due by noon Cyprus time on Oct. 23, 2026.
Institutional developmentProcurement
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2026-09-18•Ghana•Bank of Ghana
Bank of Ghana Governor Dr. Johnson Pandit Asiama launched the Central Securities Depository’s investorConnect platform, giving investors direct digital access to account opening, securities holdings and transaction histories. The platform uses real-time Ghana Card verification and complements rather than replaces licensed intermediaries. The depository is expected to maintain strong data security, service reliability and investor protection.
Policy & regulationImplementation, projects & pilotsMarket infrastructureDigital identityConsumer and investor protection
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2026-09-18•Greece•Ministry of National Economy and Finance (Greece)
Kyriakos Pierrakakis, Greece’s minister of national economy and finance and Eurogroup president, called for rapid Banking Union reform to remove cross-border barriers, strengthen common safety nets and simplify regulation. He argued that greater integration and scale are needed to mobilize European savings and finance EUR 800 billion in additional annual investment needs while preserving strong regional and local banks.
Policy & regulationReform agendas & prioritiesFinancial stability and systemic riskRecovery and resolutionLiquidity risk
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2026-09-18•Türkiye•Capital Markets Board of Türkiye
The Capital Markets Board of Türkiye has detailed the systemic risk concerns and preparatory work behind its Aug. 28 investment fund guide changes. The guide targets unsecured related party borrowing, unusual stock price movements and fictitious valuations involving certain funds. Supporting measures include a higher qualified investor threshold, revised fund platform settlement rules and net asset value requirements for specified fund holdings.
Policy & regulationGuidance & interpretationFinancial stability and systemic riskMarket abuseConsumer and investor protection
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2026-09-18•Hong Kong•Hong Kong Securities & Futures Commission
The Hong Kong Securities and Futures Commission has secured an extension of worldwide freezing orders covering up to HKD 146,859,320 in assets held by Lo Kai Bong and Major Success Group Limited. The court found a real risk of asset dissipation linked to a February 2026 restructuring, and the freezes will remain pending final determination of the regulator’s proceedings or a further court order.
EnforcementSanctions & designationsMarket abuseCorporate governance
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2026-09-18•Hong Kong•Hong Kong Monetary Authority
Hong Kong credit cards in circulation reached 31.03 million in the second quarter of 2026, up 36.1% year over year. Credit card transaction volume rose, but transaction value fell 8.0% from the previous quarter to HKD 286.5 billion. Debit card retail and bill payment value declined both quarterly and annually.
Data & statisticsPayments and payment systemsActivity and performance reporting
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2026-09-18•Hong Kong•Hong Kong Monetary Authority
Hong Kong stored value facility accounts reached 90.38 million in the second quarter of 2026, up 9.2% year on year, while transaction volumes rose 3.6% to about 2.2 billion. Transaction value totaled HKD 264.7 billion, down 7.4% year on year, and deposits and float increased 7.3% to HKD 21.8 billion.
Data & statisticsPayments and payment systems
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2026-09-18•Austria•Ministry of Finance (Austria)
Austria's Ministry of Finance reported nearly 13,500 anti-fraud inspections in the first half of 2026, generating about EUR 26 million in additional revenue and EUR 23.4 million in financial penalties. Enforcement included 132 premises searches and the initial assessment of about 17,600 potential financial offenses, while 189 companies were legally confirmed as sham businesses.
EnforcementEnforcement statisticsFraud and scamsComplianceRegulatory reporting
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2026-09-18•Norway•Norwegian Finanstilsynet
The Financial Supervisory Authority of Norway recommends retaining risk weight floors of 25% for residential mortgages and 35% for commercial real estate loans after year-end. It assesses property market risks as still high, citing commercial real estate loss potential and persistently elevated household debt.
Policy & regulationRules & requirementsCapital adequacyMacroprudential policy and toolsFinancial stability and systemic risk
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2026-09-18•Moldova•National Bank of Moldova
Cash disbursements from Moldovan banks exceeded receipts by MDL 20 million in August 2026. Receipts totaled MDL 16.988 billion, while disbursements declined 2% year over year to MDL 17.008 billion.
Data & statisticsCurrency and cash managementFinancial stability and systemic risk
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2026-09-18•Moldova•National Bank of Moldova
Moldova’s monetary base rose 2 percent in August 2026 to MDL 86.337 billion, while broad money M3 increased 0.4 percent. Bank deposits grew 0.6 percent and claims on the economy increased 1.5 percent.
Data & statisticsActivity and performance reporting
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2026-09-18•Moldova•National Bank of Moldova
Moldovan banks extended MDL 7.241 billion in new loans in August 2026. Businesses accounted for 64.4% of lending and individuals for 35.6%, with household loans predominantly denominated in Moldovan lei.
Data & statisticsLending
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2026-09-18•Moldova•National Bank of Moldova
Moldovan banks attracted MDL 27.085 billion in new deposits in August 2026, with businesses contributing 68.5% and individuals 31.5%. MDL term deposits accounted for 72.8% of total term deposits.
Data & statisticsRegulatory reportingActivity and performance reporting
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2026-09-18•Honduras•Central Bank of Honduras
The Central Bank of Honduras has received a portrait and family correspondence connected to artist Pablo Zelaya Sierra. The bank will preserve and study the materials, incorporate them into its collection and potentially display them at its cultural centers.
Other
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2026-09-18•Greece•Ministry of National Economy and Finance (Greece)
Greece’s Deputy Minister of National Economy and Finance Nikos Papathanasis described announcements by Moody’s and Scope Ratings as recognition of the economy’s resilience and established investment grade position. He said the government would accelerate reforms and deploy national and EU resources to support households, businesses, investment and employment.
Policy & regulationReform agendas & prioritiesCredit ratings
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2026-09-18•Europe•European Central Bank
European Central Bank Vice-President Boris Vujčić backed gradual, meeting-by-meeting tightening as elevated energy prices increase uncertainty for inflation and growth. He said the ECB would consider broader economic data rather than energy prices alone and projected food inflation to peak at 3.4% in the third quarter of 2027. Vujčić also favored minimum reserve requirements to absorb excess liquidity and called for deeper EU financial integration rather than deregulation.
Monetary policyMonetary policy assessments & outlooksMacroprudential policy and toolsFinancial stability and systemic riskCapital adequacy
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2026-09-18•Laos•Bank of the Lao
The Bank of the Lao has launched a retail e-CNY payment link that initially allows Chinese users to pay Lao QR merchants with digital yuan wallets. It also initiated a Cross-Border e-CNY Transfer System pilot for trade and investment transfers involving selected Chinese companies in Laos.
Policy & regulationImplementation, projects & pilotsCBDCCross-border paymentsPayments and payment systems
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2026-09-18•Australia•Reserve Bank of Australia
The Reserve Bank of Australia’s balance sheet declined by AUD 373 million to AUD 356.713 billion at Sept. 16. Lower gold and foreign exchange assets and Australian dollar investments outweighed an increase in other assets, while Exchange Settlement balances rose by AUD 1.547 billion.
Data & statisticsAccounting and financial reportingRegulatory reporting
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2026-09-18•Australia•Australian Securities & Investments Commission
The Australian Securities & Investments Commission has consolidated 17 financial and sustainability reporting and auditing relief instruments into two, following consultation. The new framework makes no substantial policy changes but removes duplicative stapled entity relief, omits one provision from the former audit relief instrument and improves clarity and consistency. ASIC will update relevant forms and guidance.
Policy & regulationRules & requirementsAccounting and financial reportingAuditingRegulatory reporting
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2026-09-18•South Korea•South Korea Financial Services Commission
The South Korea Financial Services Commission’s Korea Financial Intelligence Unit signed an agreement with Tajikistan’s financial intelligence authority to exchange information on suspicious cross-border fund flows. The cooperation will support investigations and prosecutions involving money laundering, organized crime, tax evasion and drug trafficking, while extending South Korea’s wider push for stronger international financial crime controls.
Policy & regulationCooperationAML and CFTCross-border cooperation
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2026-09-18•Laos•Bank of the Lao
The Bank of the Lao has launched a retail e-CNY payment link that initially allows Chinese users to pay Lao QR merchants with digital yuan wallets. It also initiated a Cross-Border e-CNY Transfer System pilot for trade and investment transfers involving selected Chinese companies in Laos.
Policy & regulationImplementation, projects & pilotsCBDCCross-border paymentsPayments and payment systems
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2026-09-18•South Korea•Bank of Korea
The Bank of Korea reported that the public sector deficit widened to KRW 83.1 trillion in 2025 from KRW 69.1 trillion a year earlier. Expenditure increased 5.5% to KRW 1,275.2 trillion, exceeding the 4.7% rise in revenue to KRW 1,192.1 trillion.
Data & statisticsAccounting and financial reporting
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2026-09-18•Hong Kong•Hong Kong Securities & Futures Commission
Hong Kong Securities and Futures Commission Chairman Dr Kelvin Wong called on boards to retain human accountability for AI and treat its use as a governance duty rather than an IT project. Directors should build AI literacy, establish firmwide controls and ownership, and scrutinize investment returns, risks, performance and incidents. He highlighted a wide gap between issuers’ AI disclosures and the adoption of structured governance frameworks.
Policy & regulationGuidance & interpretationCorporate governanceArtificial intelligence
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2026-09-18•Solomon Islands•Central Bank of the Solomon Islands
The Central Bank of the Solomon Islands has directed merchants to stop imposing unauthorized card payment surcharges and to absorb international card service fees as a business expense. Merchants must use consistent, transparent pricing across payment methods, with the central bank and commercial banks monitoring compliance.
SupervisionAlertsPayments and payment systemsConsumer and investor protection
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2026-09-18•Australia•Australian Securities & Investments Commission
The Australian Securities and Investments Commission has secured interim court orders restricting Star Investment Group Australia, Gondal Holdings and director Ijaz Ahmad from dissipating assets during an investigation into an investment scheme linked to the Lake Narracan Resort development. The court will consider on Sept. 23, 2026, whether to continue the orders or grant further relief, including appointing receivers.
EnforcementInvestigations & enforcement actionsConsumer and investor protectionFraud and scams
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2026-09-18•Singapore•Monetary Authority of Singapore
The Monetary Authority of Singapore and the People’s Bank of China advanced joint work on transition taxonomy interoperability, green panda bonds and technology-enabled sustainable finance. The task force also examined biodiversity credits, climate resilience insurance, carbon market connectivity and ways to attract commercial capital to adaptation projects.
Policy & regulationCooperationClimate risk and sustainable financeGreen taxonomyCarbon markets
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2026-09-18•Japan•Bank of Japan
The Bank of Japan has capped its climate response facility at JPY 50 trillion, with a JPY 10 trillion ceiling for each counterparty, and revised interest rate setting across several funding operations. From May 31, 2027, disaster support will move from the East Japan earthquake-specific framework to case by case Policy Board decisions on eligible disasters and lending limits.
Monetary policyMonetary policy instruments & operationsClimate risk and sustainable financeMacroprudential policy and toolsLending
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2026-09-18•Japan•Bank of Japan
The Bank of Japan voted 7-2 to raise its uncollateralized overnight call rate target by 25 basis points to around 1.25%, citing underlying inflation approaching its 2% target and upside risks. It said it would continue raising the policy rate and adjusting accommodation based on economic activity, prices and financial conditions.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-09-18•New Zealand•Reserve Bank of New Zealand
The Reserve Bank of New Zealand’s 2026 snapshot shows Māori businesses requested debt more often than non-Māori businesses in 2023 but obtained it on acceptable terms at a lower rate. Eight participating banks reported on Māori strategy, representation and lending support, with five offering Māori land lending products and two reporting initiatives targeted to Māori small and medium businesses.
Data & statisticsFinancial inclusionDiversity and inclusionSME financing
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2026-09-18•South Korea•Bank of Korea
The Bank of Korea's preliminary Producer Price Index rose 0.2% month on month and 7.9% year on year in August 2026, led by agricultural products and utilities. Domestic supply and total output prices fell 1.3% and 1.2% from July, respectively, but remained substantially higher than a year earlier.
Data & statisticsActivity and performance reporting
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2026-09-18•South Korea•South Korea Financial Supervisory Service
Foreign investors bought a net KRW 344 billion of listed stocks in August 2026, their first net buying in eight months. They sold a net KRW 4.736 trillion of listed bonds, with outflows concentrated in Korean Treasury bonds and securities maturing within one year.
Data & statisticsActivity and performance reportingMarket development
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2026-09-18•United States•The White House
The White House extended for 12 months the restriction requiring a USD 100,000 payment for petitions covering certain H-1B workers entering the United States, subject to limited national interest exceptions. The administration cited persistent labor market concerns despite a 92% decline in registrations from the largest IT staffing and outsourcing firms and a shift toward higher-skilled, higher-paid applicants.
Policy & regulationRules & requirementsOther
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2026-09-18•United States•The White House
The president signed legislation expanding sanctions, tariffs and prohibitions on Russia and extending existing sanctions on Iran.
Policy & regulationRules & requirementsGeopolitical risk
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2026-09-18•United States•U.S. Senate Committee on Finance
U.S. Senate Finance Committee Ranking Member Ron Wyden criticized the newly enacted Russia and Iran sanctions law for expanding Donald Trump’s tariff authority. He argued that the law could raise living costs while allowing the administration to avoid meaningful sanctions against Russia and its supporters.
Policy & regulationRules & requirementsGeopolitical risk
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2026-09-18•United States•U.S. Department of Justice
The U.S. Department of Justice is returning USD 2.5 million from a forfeited Maryland property to The Gambia. The funds must be used under the Gambian Victims Reparations Act of 2023 to compensate eligible victims of former President Yahya Jammeh’s corruption and abuse of office.
EnforcementInvestigations & enforcement actionsBribery and corruptionAML and CFT
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2026-09-18•Fiji•Ministry of Finance (Fiji)
The Reserve Bank of Fiji transferred FJD 118 million to the government after earning a net profit of FJD 120.6 million in 2025/26. It was the bank’s fourth consecutive annual profit above FJD 100 million and its third-highest profit on record.
Monetary policyOtherAccounting and financial reportingRegulatory reporting
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2026-09-18•Australia•Reserve Bank of Australia
Reserve Bank of Australia Governor Michele Bullock said upside inflation risks appear to be materializing after 75 basis points of rate increases in 2026, with inflation around or slightly above 3.5 per cent. The board will assess whether tightening to date is sufficient to return inflation to target. Card surcharging remains set to end on Oct. 1, while the RBA will publish broader payments regulatory priorities by the end of 2026.
Monetary policyPolicy rate decisionsMacroprudential policy and toolsFinancial stability and systemic riskPayments and payment systems
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2026-09-18•Australia•Australian Securities & Investments Commission
The Australian Securities and Investments Commission reported that 149 of 220 candidates, or 67.73%, passed the August 2026 Financial Advisers Exam. The pass rate among first time candidates was 72.3%, and the next exam will be held on Nov. 5, 2026.
Data & statisticsRegulatory reporting
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2026-09-17•Cuba•Central Bank of Cuba
The Central Bank of Cuba detailed its new CUP 10,000 and CUP 20,000 banknotes, designed to simplify cash transactions amid inflation and reduce handling and logistics costs. The notes retain the security features used in the CUP 2,000 and CUP 5,000 denominations.
Monetary policyMonetary policy instruments & operationsCurrency and cash management
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2026-09-17•Uruguay•Ministry of Economy & Finance (Uruguay)
The Uruguay Ministry of Economy and Finance announced an agreement to establish a rice sector financing instrument expected to mobilize about USD 50 million for approximately 400 producers. Voluntary loans will run for up to 10 years and provide up to USD 500 per hectare, supported by three complementary guarantee mechanisms. Technical and banking arrangements are being finalized before launch.
Policy & regulationImplementation, projects & pilotsLendingSME financingFinancial inclusion
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2026-09-17•Uruguay•Central Bank of Uruguay
The Central Bank of Uruguay held a financial education event in Mercedes for students from across Soriano. Interactive activities covered money management, saving, credit, investment, payments, planning and financial security.
Financial literacy & educationConsumer and investor protectionFinancial inclusion
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2026-09-17•Bahamas•Bahamas Securities Commission
The Securities Commission of The Bahamas reported that financial regulators will coordinate an industry session ahead of the country’s upcoming CFATF mutual evaluation. The group also reviewed planned Crypto-Asset Reporting Framework legislation, sanctions reporting work and cooperation on financial literacy, cyber risk and artificial intelligence.
Policy & regulationCooperationAML and CFTTax transparency and information exchangeCyber resilience
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2026-09-17•Bahamas•Central Bank of the Bahamas
The Central Bank of the Bahamas reported progress on financial stability analysis of links between gaming flows and banks. The Financial Stability Council also agreed to develop sectorwide cyber preparedness plans focused on incident reporting, management and harmonized regulatory guidance. Its 2025 assessment found resilience across banks, securities and insurance, while identifying geopolitical tensions and oil prices as external risks.
Policy & regulationImplementation, projects & pilotsFinancial stability and systemic riskClimate risk and sustainable financeCyber resilience
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2026-09-17•United States•U.S. Senate Committee on Banking, Housing and Urban Affairs
U.S. Senate Banking Committee ranking member Elizabeth Warren backed reauthorization of the Terrorism Risk Insurance Act program while calling for future reforms covering cyber, nuclear and biological risks and taxpayer protections. She said she would oppose all four Trump administration nominees before the committee, including Consumer Financial Protection Bureau director nominee Brian Johnson.
Institutional developmentLeadership change & appointmentsConsumer and investor protectionLeadership change and appointmentsCyber resilience
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2026-09-17•Israel•Bank of Israel
The Bank of Israel reported that Israel’s net foreign asset surplus increased 20 percent in the second quarter of 2026 to about USD 316 billion. Residents’ assets abroad reached USD 1.013 trillion, while external liabilities rose to USD 697 billion.
Data & statisticsFinancial stability and systemic riskRegulatory reporting
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2026-09-17•United States•Federal Deposit Insurance Corporation
The Federal Deposit Insurance Corporation proposed applying host state laws to out-of-state state banks on the same basis as national banks, regardless of whether services are provided through a branch. Chartering state law would apply when host state law does not apply, while loan interest rate rules would remain unchanged.
Policy & regulationRules & requirementsPayments and payment systemsCompliance
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2026-09-17•United States•Federal Deposit Insurance Corporation
The Federal Deposit Insurance Corporation proposed a faster, more predictable Bank Merger Act review framework with deemed approvals for qualifying de minimis transactions and fixed timelines for expedited and standard filings. It would modernize competition analysis by including credit unions and centrally booked deposits, codify statutory factor reviews, and establish clearer thresholds for mergers in substance and significant asset transfers.
Policy & regulationRules & requirementsMergers and acquisitionsCompetition and market structure
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2026-09-17•Saudi Arabia•Ministry of Finance (Saudi Arabia)
Saudi Arabia's Ministry of Finance led the Kingdom's delegation at a GCC finance deputies meeting that prepared recommendations for the upcoming Financial and Economic Cooperation Committee ministerial meeting.
Policy & regulationCooperationCross-border cooperation
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2026-09-17•United States•U.S. Department of the Treasury
The U.S. Department of the Treasury sanctioned BitBank, its software developer and three associates of Iranian financier Babak Zanjani over digital asset transactions supporting Iran. BitBank allegedly facilitated hundreds of millions of dollars in Bitcoin transfers to the Islamic Revolutionary Guards Corps between June and July 2026. The action blocks affected property and generally prohibits U.S.-linked transactions with the designated parties.
EnforcementSanctions & designationsAML and CFTCompliance
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2026-09-17•United States•U.S. Senate Committee on Banking, Housing and Urban Affairs
The Senate Banking Committee considered bipartisan terrorism insurance reauthorization and four Trump administration nominees. Chairman Tim Scott urged action before the insurance program expires at the end of 2027 and supported advancing the nominees to the full Senate.
Policy & regulationRules & requirementsRisk managementConsumer and investor protection
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2026-09-17•United States•Office of the Comptroller of the Currency
The Office of the Comptroller of the Currency prohibited two former bank employees from participating in the affairs of covered financial institutions. The cases involved approximately USD 329,088 in embezzlement from U.S. Bank and unauthorized customer account debits that caused PNC Bank losses of at least USD 74,550.
EnforcementSanctions & designationsFitness and proprietyFraud and scamsCompliance
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2026-09-17•Canada•British Columbia Financial Services Authority
The British Columbia Financial Services Authority is seeking feedback on a standardized framework for reviewing fees across its regulated industries. The framework is intended to keep fees current, align them with regulatory activity and prevent large, infrequent changes, while any specific adjustments would require government approval.
Policy & regulationRules & requirementsRegulatory reporting
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2026-09-17•Brazil•Brazil Securities Commission (CVM)
Brazil Securities Commission President Otto Lobo participated in a DACOM NYC 2026 panel on scaling tokenization infrastructure for institutional markets. The update reports his participation but does not include a new policy announcement or regulatory position.
OtherTokenizationArtificial intelligenceCompliance
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2026-09-17•Poland•Polish Financial Supervision Commission (KNF)
Polish Financial Supervision Commission Chair Jacek Jastrzębski advocated a coherent approach based on risk to simplifying EU banking regulation. He argued that reforms should reduce complexity without weakening prudential safeguards.
Policy & regulationReform agendas & prioritiesMacroprudential policy and tools
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2026-09-17•Serbia•Ministry of Finance (Serbia)
The Serbian Ministry of Finance has launched a platform through which domestic companies can offer products and services to Expo 2027 participating countries. Businesses can register their details to pursue new markets and partnerships before, during and after the event.
Policy & regulationImplementation, projects & pilotsMarket developmentCross-border cooperation
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2026-09-17•Czech Republic•Czech National Bank
The Czech National Bank held the two-week repo rate at 3.75%, the discount rate at 2.75% and the Lombard rate at 4.75%.
Monetary policyPolicy rate decisionsFinancial stability and systemic risk
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2026-09-17•Canada•Canadian Securities Administrators
The Canadian Securities Administrators proposed harmonized exemptions from certain repurchase transaction requirements for reporting issuer investment funds. The amendments would codify temporary relief that enables eligible funds to use the Bank of Canada’s Contingent Term Repo Facility and future repurchase facilities to manage liquidity during severe marketwide stress.
Policy & regulationRules & requirementsLiquidity riskFinancial stability and systemic riskMarket infrastructure
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2026-09-17•Moldova•National Bank of Moldova
National Bank of Moldova Governor Anca Dragu highlighted financing and leadership barriers facing women at the Romania-Moldova Economic Forum. She said the central bank monitors credit access for women and women-led businesses and outlined initiatives supporting women’s leadership and careers in finance.
Financial literacy & educationDiversity and inclusionFinancial inclusion
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2026-09-17•Moldova•National Bank of Moldova
The National Bank of Moldova reviewed the NBM LearnOrgLab project and future cooperation with the Center of Excellence in Finance. Discussions also covered the center’s financial sustainability, including a proposed mechanism for voluntary contributions from member states.
Institutional developmentCooperation & capacity buildingCorporate governanceOperational excellenceOrganizational structure
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2026-09-17•Luxembourg•Ministry of Finance (Luxembourg)
Luxembourg Finance Minister Gilles Roth highlighted cooperation between Frankfurt’s asset management sector and Luxembourg’s cross-border fund distribution industry. He also discussed the sector outlook and expansion in Luxembourg with German asset managers.
Policy & regulationCooperationCross-border cooperationMarket development
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2026-09-17•Pakistan•State Bank of Pakistan
The State Bank of Pakistan has rejected reports that the PKR 10 banknote will be discontinued or is subject to an exchange deadline. A proposed new banknote series remains under Federal Cabinet consideration, and no denomination has been approved for replacement or discontinuation.
Policy & regulationGuidance & interpretationCurrency and cash management
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2026-09-17•Global•Egmont Group
The Egmont Group found that most financial intelligence units have established strategic intelligence functions, but legal clarity, staffing, data access and technology remain uneven. It recommends explicit mandates, protected analytical teams, better data-sharing and technical infrastructure, and stronger measurement of policy and operational impact.
Policy & regulationPeer reviews and country evaluationsAML and CFTCross-border cooperationRegulatory reporting
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2026-09-17•Dominican Republic•Central Bank of the Dominican Republic
The Central Bank of the Dominican Republic will introduce 2025 series DOP 200 banknotes on Sept. 21, 2026. They retain the current security features, while existing DOP 200 notes will remain legal tender.
Monetary policyMonetary policy instruments & operationsCurrency and cash managementProcurement
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2026-09-17•Bahamas•Central Bank of the Bahamas
The Central Bank of the Bahamas has launched its seventh annual financial literacy video essay competition for students. Entrants must submit a three-to-five-minute video on access to banks’ foreign currency facilities by 11:59 p.m. on Oct. 31, 2026.
Financial literacy & educationFinancial inclusion
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2026-09-17•Jordan•Central Bank of Jordan
The Central Bank of Jordan raised interest rates on all monetary policy instruments by 25 basis points effective September 21, 2026, citing inflationary pressures and the need to preserve monetary stability and support the Jordanian dinar. Inflation rose to 2.20% in the first eight months of 2026 from 1.86% a year earlier.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-09-17•United States•Federal Deposit Insurance Corporation
The Federal Deposit Insurance Corporation rescinded its 2016 supervisory recommendations statement because it has been superseded by the new supervisory framework effective Nov. 2, 2026. The FDIC will replace matters requiring board attention and supervisory recommendations with matters requiring attention for examination findings across all FDIC-supervised institutions.
Policy & regulationRules & requirementsRegulatory reportingRisk managementCompliance
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2026-09-17•United States•U.S. Securities & Exchange Commission
The U.S. Securities and Exchange Commission is examining operational readiness and market risks associated with 24-hour trading. Its roundtable focused on clearing and settlement, staffing, cybersecurity, resilience and global volatility, as well as the potential effects of overnight trading on liquidity, price discovery and execution quality.
Policy & regulationGuidance & interpretationMarket infrastructureOperational risk and resilienceCyber resilience