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  • 2026-09-18IndiaReserve Bank of India

    Reserve Bank of India extends alternative overseas KYC document certification to foreign portfolio investors at urban cooperative banks

    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
  • 2026-09-18ChinaCentral Bank of the Republic of China

    People's Bank of China and Bank of the Lao PDR launch cross-border digital payment interoperability

    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
  • 2026-09-18ChinaChina Securities Regulatory Commission

    China Securities Regulatory Commission opens whistleblower reward registration for 17 enforcement cases

    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
  • 2026-09-18Cape VerdeBank of Cape Verde

    Bank of Cabo Verde Holds Policy Rate at 2.50%

    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
  • 2026-09-18UzbekistanMinistry of Finance (Republic of Uzbekistan)

    Uzbekistan’s Ministry of Economy and Finance reviews updated industrial decarbonization investment plan and agrees next steps

    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
  • 2026-09-18LaosBank of the Lao

    Bank of the Lao advocates wider kip-yuan use, e-CNY retail payment links and AI-supported financial cooperation

    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
  • 2026-09-18United Arab EmiratesGeneral Pension and Social Security Authority

    United Arab Emirates' General Pension and Social Security Authority reports 19,808 registrations under GCC insurance protection system

    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
  • 2026-09-18UkraineUkraine National Commission on Securities and Stock Market

    National Securities and Stock Market Commission of Ukraine invites applications for authorized officer roles through September 23

    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
  • 2026-09-18ItalyBank of Italy

    Bank of Italy reports Italy’s 12-month current account surplus rose to EUR 29.9 billion in July

    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
  • 2026-09-18SpainSpanish Securities Commission (CNMV)

    Spanish National Securities Market Commission launches consultation on equity instrument delisting thresholds

    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
  • 2026-09-18AustraliaAustralian Securities & Investments Commission

    Australian Securities and Investments Commission’s permanent ban on Noel Northcott reduced to 10 years by tribunal

    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
  • 2026-09-18AustraliaAustralian Securities & Investments Commission

    Australian Securities and Investments Commission sues Clark Family over allegedly misleading loan and insurance comparison websites

    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
  • 2026-09-18NorwayNorges Bank

    Norges Bank assesses streamlined monetary policy provision will not change policy implementation

    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
  • 2026-09-18SwedenRiksbank

    Sweden's Riksbank Governor urges regulation, cooperation and resilience as payments evolve

    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
  • 2026-09-18United KingdomFinancial Conduct Authority

    Financial Conduct Authority outlines retail investment agenda as targeted support reaches nine authorized firms

    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
  • 2026-09-18GlobalINTERPOL

    International Criminal Police Organization identifies 126 foreign terrorist fighters through AI-assisted digital operation

    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
  • 2026-09-18EuropeEuropean Commission

    European Commission’s first evaluation of the European Public Prosecutor’s Office finds strong performance and implementation gaps

    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
  • 2026-09-18IrelandCentral Bank of Ireland

    Central Bank of Ireland sets out payments priorities as research estimates merchant costs near EUR 1 billion annually

    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
  • 2026-09-18EuropeEuropean Banking Authority

    European Banking Authority finalizes DORA-aligned non-ICT third-party risk Guidelines with two-year transition

    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
  • 2026-09-18EuropeEuropean Central Bank - Banking Supervision

    European Central Bank Banking Supervision replaces 2019 licence application guide with updated assessment guidance

    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
  • 2026-09-18EuropeEuropean Central Bank

    European Central Bank working paper finds competition lowers credit risk mainly for banks with stronger capital

    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
  • 2026-09-18EuropeEuropean Central Bank

    European Central Bank publishes study linking supranational bank supervision to lower intangible investment

    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
  • 2026-09-18PhilippinesPhilippines Insurance Commission

    Philippines Insurance Commission reports resilient financial system as FSCC deepens nonbank and interconnectedness monitoring

    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
  • 2026-09-18MaltaMalta Financial Services Authority

    Malta Financial Services Authority identifies significant shortcomings in fund managers’ outsourcing controls

    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
  • 2026-09-18Bosnia and HerzegovinaCentral Bank of Bosnia and Herzegovina

    Central Bank of Bosnia and Herzegovina raises second quarter growth estimate and cuts third quarter inflation nowcast

    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
  • 2026-09-18ComorosCentral Bank of Comoros

    Central Bank of Comoros absorbs KMF 8 billion in liquidity at 1.96% weighted average rate

    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
  • 2026-09-18MadagascarMinistry of Finance (Madagascar)

    Madagascar Ministry of Economy and Finance signs four agreements to operationalize beneficial ownership registry data

    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
  • 2026-09-18MoldovaNational Bank of Moldova

    National Bank of Moldova reviews EBRD cooperation and European Banking Authority equivalence bid

    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
  • 2026-09-18CyprusCentral Bank of Cyprus

    Central Bank of Cyprus launches EUR 1.13 million cleaning services tender

    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
  • 2026-09-18GhanaBank of Ghana

    Bank of Ghana Governor launches investorConnect for direct access to securities accounts

    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
  • 2026-09-18GreeceMinistry of National Economy and Finance (Greece)

    Greece's Ministry of National Economy and Finance calls for rapid Banking Union reform through integration, common safeguards and simpler rules

    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
  • 2026-09-18TürkiyeCapital Markets Board of Türkiye

    Capital Markets Board of Türkiye details systemic risk rationale and safeguards behind investment fund guide

    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
  • 2026-09-18Hong KongHong Kong Securities & Futures Commission

    Hong Kong Securities and Futures Commission secures extension of worldwide asset freezes covering HKD 146.9 million

    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
  • 2026-09-18Hong KongHong Kong Monetary Authority

    Hong Kong Monetary Authority reports credit card circulation rose 36.1% year over year in the second quarter

    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
  • 2026-09-18Hong KongHong Kong Monetary Authority

    Hong Kong Monetary Authority reports 9.2% annual rise in stored value facility accounts as transaction value falls 7.4%

    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
  • 2026-09-18AustriaMinistry of Finance (Austria)

    Austria's Ministry of Finance reports 13,500 anti-fraud inspections and EUR 26 million in additional revenue in first half of 2026

    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
  • 2026-09-18NorwayNorwegian Finanstilsynet

    Financial Supervisory Authority of Norway recommends retaining mortgage and commercial real estate risk weight floors at 25% and 35%

    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
  • 2026-09-18MoldovaNational Bank of Moldova

    National Bank of Moldova reports MDL 27.085 billion in new deposits in August

    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
  • 2026-09-18GreeceMinistry of National Economy and Finance (Greece)

    Greece’s Ministry of National Economy and Finance cites Moody’s and Scope announcements as recognition of economic resilience

    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
  • 2026-09-18EuropeEuropean Central Bank

    European Central Bank Vice-President Boris Vujčić backs gradual tightening as elevated energy prices reshape the outlook

    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
  • 2026-09-18LaosBank of the Lao

    Bank of the Lao launches China-Laos e-CNY retail payment link and business transfer pilot

    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
  • 2026-09-18AustraliaReserve Bank of Australia

    Reserve Bank of Australia reports balance sheet declined by AUD 373 million to AUD 356.7 billion

    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
  • 2026-09-18AustraliaAustralian Securities & Investments Commission

    Australian Securities & Investments Commission consolidates 17 reporting and auditing relief instruments into two

    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
  • 2026-09-18South KoreaSouth Korea Financial Services Commission

    South Korea Financial Services Commission signs financial intelligence sharing agreement with Tajikistan

    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
  • 2026-09-18LaosBank of the Lao

    Bank of the Lao launches China-Laos e-CNY retail payment link and business transfer pilot

    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
  • 2026-09-18South KoreaBank of Korea

    Bank of Korea reports public sector deficit widened to KRW 83.1 trillion in 2025

    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
  • 2026-09-18Hong KongHong Kong Securities & Futures Commission

    Hong Kong Securities and Futures Commission Chairman Kelvin Wong calls on boards to establish accountable AI governance

    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
  • 2026-09-18Solomon IslandsCentral Bank of the Solomon Islands

    Central Bank of the Solomon Islands directs merchants to stop imposing card payment surcharges

    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
  • 2026-09-18AustraliaAustralian Securities & Investments Commission

    Australian Securities and Investments Commission secures interim asset preservation and travel restraint orders over Star Investment Group scheme

    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
  • 2026-09-18SingaporeMonetary Authority of Singapore

    Monetary Authority of Singapore and People’s Bank of China expand green finance work to transition activities and climate adaptation

    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
  • 2026-09-18JapanBank of Japan

    Bank of Japan revises funding operations, caps climate facility at JPY 50 trillion and shifts disaster support to case by case decisions

    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
  • 2026-09-18JapanBank of Japan

    Bank of Japan Raises Policy Rate by 25 Basis Points to Around 1.25%

    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
  • 2026-09-18New ZealandReserve Bank of New Zealand

    Reserve Bank of New Zealand updates Māori access to capital snapshot, finding higher debt demand but a lower rate of acceptable terms

    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
  • 2026-09-18South KoreaBank of Korea

    Bank of Korea reports 0.2% rise in August producer prices, annual increase reaches 7.9%

    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
  • 2026-09-18South KoreaSouth Korea Financial Supervisory Service

    South Korea Financial Supervisory Service reports foreign investors returned to stock buying and sold KRW 4.736 trillion of bonds in August

    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
  • 2026-09-18United StatesThe White House

    US White House extends USD 100,000 payment condition for certain H-1B entries by 12 months

    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
  • 2026-09-18United StatesU.S. Senate Committee on Finance

    U.S. Senate Finance Committee ranking member criticizes new Russia and Iran sanctions law over tariff powers and loopholes

    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
  • 2026-09-18United StatesU.S. Department of Justice

    U.S. Department of Justice returns USD 2.5 million in forfeited corruption proceeds to compensate Gambian victims

    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
  • 2026-09-18AustraliaReserve Bank of Australia

    Reserve Bank of Australia flags materializing upside inflation risks after 75 basis points of rate increases in 2026

    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
  • 2026-09-17CubaCentral Bank of Cuba

    Central Bank of Cuba details new CUP 10,000 and CUP 20,000 banknotes

    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
  • 2026-09-17UruguayMinistry of Economy & Finance (Uruguay)

    Uruguay Ministry of Economy and Finance announces agreement on USD 50 million rice sector financing instrument

    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
  • 2026-09-17BahamasBahamas Securities Commission

    Securities Commission of The Bahamas reports coordinated preparations for CFATF review and crypto asset tax reporting

    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
  • 2026-09-17BahamasCentral Bank of the Bahamas

    Central Bank of the Bahamas advances analysis of gaming links to banks and cyber preparedness plans

    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
  • 2026-09-17United StatesU.S. Senate Committee on Banking, Housing and Urban Affairs

    U.S. Senate Committee on Banking, Housing and Urban Affairs ranking member backs TRIA reauthorization and opposes four nominees

    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
  • 2026-09-17United StatesFederal Deposit Insurance Corporation

    Federal Deposit Insurance Corporation proposes parity for state banks operating across state lines

    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
  • 2026-09-17United StatesFederal Deposit Insurance Corporation

    Federal Deposit Insurance Corporation proposes faster bank merger reviews with deemed approvals and fixed timelines

    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
  • 2026-09-17United StatesU.S. Department of the Treasury

    U.S. Department of the Treasury sanctions BitBank, its developer and three associates over Iran sanctions evasion

    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
  • 2026-09-17United StatesU.S. Senate Committee on Banking, Housing and Urban Affairs

    U.S. Senate Committee on Banking, Housing and Urban Affairs considers terrorism insurance reauthorization and four Trump nominees

    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
  • 2026-09-17United StatesOffice of the Comptroller of the Currency

    Office of the Comptroller of the Currency prohibits two former bank employees over embezzlement and unauthorized customer debits

    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
  • 2026-09-17CanadaBritish Columbia Financial Services Authority

    British Columbia Financial Services Authority seeks feedback on standardized industry fee review framework

    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
  • 2026-09-17SerbiaMinistry of Finance (Serbia)

    Serbian Ministry of Finance launches Expo 2027 platform linking domestic businesses with participating countries

    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
  • 2026-09-17CanadaCanadian Securities Administrators

    Canadian Securities Administrators launch consultation on harmonized repurchase transaction exemptions for investment fund access to Bank of Canada liquidity facilities

    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
  • 2026-09-17MoldovaNational Bank of Moldova

    National Bank of Moldova governor highlights women’s financing and leadership barriers at Romania-Moldova forum

    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
  • 2026-09-17MoldovaNational Bank of Moldova

    National Bank of Moldova reviews LearnOrgLab results and future cooperation with Center of Excellence in Finance

    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
  • 2026-09-17LuxembourgMinistry of Finance (Luxembourg)

    Luxembourg Ministry of Finance highlights Luxembourg-Germany asset management links

    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
  • 2026-09-17PakistanState Bank of Pakistan

    State Bank of Pakistan refutes reports of PKR 10 banknote discontinuation

    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
  • 2026-09-17GlobalEgmont Group

    Egmont Group identifies legal, staffing and technology gaps in financial intelligence units’ strategic intelligence capabilities

    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
  • 2026-09-17Dominican RepublicCentral Bank of the Dominican Republic

    Central Bank of the Dominican Republic to introduce 2025 series DOP 200 banknotes

    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
  • 2026-09-17JordanCentral Bank of Jordan

    Central Bank of Jordan Raises Policy Rates by 25 Basis Points

    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
  • 2026-09-17United StatesFederal Deposit Insurance Corporation

    Federal Deposit Insurance Corporation rescinds 2016 supervisory recommendations statement following adoption of new MRA standards

    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
  • 2026-09-17United StatesU.S. Securities & Exchange Commission

    U.S. Securities and Exchange Commission examines operational readiness and liquidity risks for 24-hour trading

    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