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  • 2026-09-15BermudaBermuda Monetary Authority

    Bermuda Monetary Authority launches consultation on first phase of commercial insurer resolution regime

    The Bermuda Monetary Authority is consulting on the first phase of a resolution regime for commercial insurers, including its designation as resolution authority and a statutory set of resolution objectives. The risk based regime would initially cover domestic insurers and internationally active insurance groups under its group wide supervision, with discretion to include other systemically relevant firms. Later phases will address resolution powers, tools, planning, cross-border cooperation and safeguards.

    Policy & regulationRules & requirementsRecovery and resolutionFinancial stability and systemic riskCross-border cooperation
  • 2026-09-15EcuadorCentral Bank of Ecuador

    Central Bank of Ecuador raises 2026 growth forecast to 2.7% and assesses El Niño risks

    The Central Bank of Ecuador raised its 2026 growth forecast to 2.7% from 2.5%, supported by stronger consumption, investment and exports. Its scenario analysis indicates that El Niño could reduce 2027 growth by 0.5 percentage points under a moderate event or 1.4 percentage points under a severe event.

    Monetary policyMonetary policy assessments & outlooksMacroprudential policy and toolsFinancial stability and systemic risk
  • 2026-09-15United StatesCouncil of Economic Advisers

    United States Council of Economic Advisers defends finding that a stablecoin yield ban would add only USD 2.1 billion to bank lending

    The United States Council of Economic Advisers defended its estimate that banning stablecoin yield would increase bank lending by only USD 2.1 billion, or 0.02%, while costing households about USD 800 million annually. Even its most extreme scenario produces a USD 531 billion increase, or 4.4%, and requires several assumptions that the Council considers implausible. An interactive model allows users to test the alternative assumptions raised by industry groups and advocates.

    Policy & regulationGuidance & interpretationStablecoinsLendingFinancial stability and systemic risk
  • 2026-09-15United StatesU.S. Senate Committee on Banking, Housing and Urban Affairs

    U.S. Senate Committee on Banking, Housing and Urban Affairs Chairman Tim Scott discusses Clarity Act vote and digital asset market structure negotiations

    In a Fox Business interview, Senate Banking Committee Chairman Tim Scott described the Clarity Act procedural vote as a step toward continued negotiations on digital asset market structure and stronger consumer protections. He also said implementation of housing legislation enacted in July will take time and emphasized increasing housing supply and construction alternatives.

    Policy & regulationReform agendas & prioritiesConsumer and investor protectionMarket infrastructureBlockchain and distributed ledger technology
  • 2026-09-15United StatesU.S. Financial Services Committee

    U.S. House Financial Services and Agriculture Committee chairs call for digital asset framework after failed CLARITY Act cloture vote

    House Financial Services Chairman French Hill and House Agriculture Chairman Glenn Thompson renewed calls for a statutory digital asset market structure framework after the Senate failed to invoke cloture on the CLARITY Act. Pending legislation, they plan to work with federal regulators using existing authorities while continuing negotiations with the Senate.

    Policy & regulationReform agendas & priorities
  • 2026-09-15MexicoCONDUSEF

    Mexico’s National Commission for the Protection and Defense of Users of Financial Services reports 9.5% rise in Colima complaints and MXN 26.4 million recovered

    The commission handled 2,663 complaints in Colima from January through August 2026, an increase of 9.5%, and recovered MXN 26.4 million for users in completed cases. Multiple banking generated 65.1% of complaints, while 34.7% of all cases involved possible fraud.

    Data & statisticsComplaints and dispute resolutionConsumer and investor protection
  • 2026-09-15QatarQatar Central Bank

    Qatar Central Bank and Saudi Central Bank begin phased reciprocal acceptance of HIMYAN and mada cards

    Qatar Central Bank and the Saudi Central Bank have begun phased reciprocal acceptance of HIMYAN and mada cards. Technical and operational connectivity is complete, with card use and payment service access set to expand as the approved integration phases are completed.

    Policy & regulationImplementation, projects & pilotsCross-border paymentsPayments and payment systems
  • 2026-09-15ArmeniaCentral Bank of Armenia

    Central Bank of Armenia raises policy rate by 25 basis points to 6.75%

    The Central Bank of Armenia raised its policy rate by 25 basis points to 6.75% in a 5-3 vote. The majority cited above-target inflation and strong demand, while dissenters emphasized disinflationary and growth risks from restrictions on exports to Russia.

    Monetary policyPolicy rate decisionsMacroprudential policy and toolsFinancial stability and systemic risk
  • 2026-09-15LiberiaCentral Bank of Liberia

    Central Bank of Liberia-led conference sets national priorities for resolving nonperforming loans

    A Central Bank of Liberia-led conference agreed national priorities for resolving elevated nonperforming loans, which continue to constrain credit and weaken financial sector resilience. Priorities include stronger credit discipline and legal certainty, modernized financial infrastructure, better debt recovery mechanisms and support for viable businesses.

    Policy & regulationCooperationAsset qualityCredit riskFinancial stability and systemic risk
  • 2026-09-15BarbadosCentral Bank of Barbados

    Central Bank of Barbados warns BiMPay users against sharing security credentials after online loan fraud

    The Central Bank of Barbados has warned BiMPay users not to share verification codes, tokens, passwords or other security credentials after a reported online loan fraud. The platform itself was not compromised, and the unauthorized transaction followed the customer's disclosure of security information to a third party. Affected users should immediately contact their financial institution and report suspected fraud to the police.

    SupervisionAlertsFraud and scamsConsumer and investor protection
  • 2026-09-15AngolaAngola Capital Markets Commission

    Angola Capital Markets Commission presents integrated system for end-to-end electronic licensing

    The Angola Capital Markets Commission presented an integrated system for processing licensing applications electronically from submission through decision. Applicants will be able to track cases in real time, receive notifications and provide additional information, while the platform’s audit trail will support stronger controls and greater transparency.

    Policy & regulationImplementation, projects & pilotsRegtech and suptech
  • 2026-09-15GreeceMinistry of National Economy and Finance (Greece)

    Greece’s Minister of National Economy and Finance Kyriakos Pierrakakis calls for common capital markets supervision and EU-wide 6G spectrum auctions

    Greece’s Minister of National Economy and Finance Kyriakos Pierrakakis called for stronger common capital markets supervision, greater banking consolidation and faster progress on the Savings and Investments Union. He proposed EU-wide auctions of 6G and space spectrum, with proceeds supporting the EU budget and European Investment Bank technology financing. He also backed reform-linked EU funding while noting the absence of consensus on permanent common debt.

    Policy & regulationReform agendas & prioritiesSecuritizationMarket development
  • 2026-09-15GreeceMinistry of National Economy and Finance (Greece)

    Greece’s Ministry of National Economy and Finance highlights push for faster European capital markets integration in Berlin talks

    Eurogroup President and Greek Minister of National Economy and Finance Kyriakos Pierrakakis discussed European economic priorities with German Chancellor Friedrich Merz. The talks emphasized faster capital markets integration to channel European savings into businesses, innovation and investment, alongside energy, technology and strategic autonomy.

    Policy & regulationReform agendas & prioritiesMarket developmentFinancial stability and systemic risk
  • 2026-09-15AngolaAngola Capital Markets Commission

    Angola Capital Markets Commission highlights complaints channel for Standard Bank Angola public share offering

    The Angola Capital Markets Commission has directed investors and other participants in Standard Bank Angola’s public share offering to its complaints and reporting channel for suspected unfair treatment or market misconduct. Reports will be handled confidentially and reviewed independently under applicable law.

    SupervisionAlertsComplaints and dispute resolutionConsumer and investor protectionMarket abuse
  • 2026-09-15GreeceMinistry of National Economy and Finance (Greece)

    Greece’s Ministry of National Economy and Finance outlines EU reform priorities spanning investment, banking, energy and the digital euro

    Minister of National Economy and Finance and Eurogroup President Kyriakos Pierrakakis urged Europe to advance reforms covering investment, capital markets, banking, energy, technology and the digital euro. Discussions in Berlin also addressed fiscal balance, bond market pressures and the energy effects of the Middle East crisis.

    Policy & regulationReform agendas & prioritiesCBDCFinancial stability and systemic riskMarket development
  • 2026-09-15UkraineUkraine National Commission on Securities and Stock Market

    Ukraine's National Securities and Stock Market Commission prepares changes to simplify securities issuance procedures

    Ukraine's National Securities and Stock Market Commission is preparing changes to simplify securities issuance and make the process more predictable. The review draws on market feedback, including Activitis’ experience with a UAH 300 million corporate bond issue and a planned issue of up to UAH 2 billion.

    Policy & regulationRules & requirementsSecurities offerings and listingsMarket development
  • 2026-09-15CroatiaCroatian National Bank

    Croatian National Bank approves OTP banka chair and new coin issues led by 500,000-piece Vukovar release

    The Croatian National Bank approved OTP banka’s Supervisory Board appointing Balázs Pál Békeffy as chairman of the Management Board. It also authorized 500,000 EUR 2 City of Vukovar commemorative coins and new gold and silver collector coins.

    Policy & regulationRules & requirementsLeadership change and appointmentsCurrency and cash management
  • 2026-09-15United StatesU.S. Financial Services Committee

    U.S. House Financial Services Committee scrutinizes IMF and World Bank policies on China, transparency and nuclear energy

    U.S. House Financial Services Committee Chairman French Hill urged tighter oversight of the IMF and World Bank, particularly over their policies toward China. He welcomed the World Bank’s plan to end China lending by 2031 and its renewed support for nuclear energy, while pressing the IMF to demand greater transparency before expanding China’s influence.

    Policy & regulationCooperationCross-border cooperationFinancial stability and systemic riskDisclosures
  • 2026-09-15United KingdomFinancial Conduct Authority

    UK Financial Conduct Authority bans Nurul Miah over misuse of more than GBP 10 million in client money

    The UK Financial Conduct Authority has banned Nurul Miah from financial services after finding that he lacked honesty and integrity. The decision follows findings that he caused or allowed more than GBP 28 million to be taken from law firm client accounts without permission, with more than GBP 10 million missing and used for his own benefit.

    EnforcementSanctions & designationsFitness and proprietyConsumer and investor protectionFraud and scams
  • 2026-09-15CanadaOntario Securities Commission

    Ontario Securities Commission highlights ETF growth and investment fund oversight reforms in annual report

    The Ontario Securities Commission’s fiscal 2025-2026 investment management report highlights ETF growth and work on foreign ETF access, streamlined fund disclosure and liquidity risk management. An expanded survey now captures data from fund managers not registered in Ontario, broadening regulatory visibility across Canada.

    Policy & regulationImplementation, projects & pilotsDisclosuresLiquidity riskFinancial stability and systemic risk
  • 2026-09-15AngolaNational Bank of Angola

    National Bank of Angola Cuts Policy Rate by 100 Basis Points to 14.75%

    The National Bank of Angola (BNA) cut its policy rate by 100 basis points to 14.75%, lowered liquidity facility rates to 13.75% and 15.75%, and reduced the domestic-currency reserve requirement to 16.5%. Annual inflation slowed to 8.78% in August, while the BNA maintained its end-2026 inflation forecast at 8.6% and raised its 2026 growth forecast to 6.15%.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-09-15South AfricaSouth African Reserve Bank

    South African Reserve Bank estimates annual economic cost of cash at ZAR 88.5 billion

    The South African Reserve Bank estimates that cash costs South Africa ZAR 88.5 billion annually, split almost evenly between direct consumer expenses and indirect costs such as time and crime. Formal cash value chain costs total ZAR 27.1 billion and are embedded in the broader estimate, while retailer cash back is substantially cheaper than ATM or branch access. The study recommends expanding lower cost cash access, shared infrastructure and cash recycling while preserving financial inclusion.

    ResearchCurrency and cash managementPayments and payment systemsFinancial inclusion
  • 2026-09-15EgyptEgypt Financial Regulatory Authority

    Egypt Financial Regulatory Authority outlines financing tools and investor safeguards for real estate sector

    The Egypt Financial Regulatory Authority reviewed regulated funding channels for real estate development, including securitization, sukuk and investment funds. It highlighted safeguards such as minimum BBB ratings, project-linked fund calls and separate project accounts, while licensed digital platforms must provide semiannual valuations and exit mechanisms for fractional property investors.

    Policy & regulationRules & requirementsSecuritizationCredit ratingsRegulatory reporting
  • 2026-09-15United StatesCommodity Futures Trading Commission

    US Commodity Futures Trading Commission secures USD 5.9 million penalty and USD 547,616 restitution in commodity options fraud case

    The US Commodity Futures Trading Commission secured a default judgment requiring Michael Frederick Staryk to pay USD 547,616 in restitution and a USD 5,907,720 penalty for misappropriating funds from at least 26 retail clients. The court also imposed permanent trading and registration bans, while two relief defendants were ordered to disgorge USD 110,509.86.

    EnforcementInvestigations & enforcement actionsFraud and scamsConsumer and investor protectionMarket abuse
  • 2026-09-15SpainSpanish Securities Commission (CNMV)

    Spanish National Securities Market Commission signs agreement with Autocontrol to strengthen investment advertising oversight

    The Spanish National Securities Market Commission and Autocontrol have agreed to strengthen compliance and transparency in investment advertising, including promotions by financial influencers. Cooperation will cover preventive advertising reviews, supervisory information, training and initiatives to prevent and detect online financial fraud.

    Policy & regulationCooperationConsumer and investor protectionCompliance
  • 2026-09-15PortugalPortuguese Insurance Regulator (ASF)

    Portuguese Insurance and Pension Funds Supervisory Authority launches preliminary market consultation on AI supervision tools

    The Portuguese Insurance and Pension Funds Supervisory Authority has opened a preliminary market consultation on AI tools for supervisory work, engaging 20 technology companies. The proposed tools would support complaints handling, regulatory document processing, report analysis and legal compliance checks for insurance policies, with submissions informing a future competitive procurement.

    SupervisionInnovation & testingArtificial intelligenceComplianceProcurement
  • 2026-09-15EuropeAuthority for Anti-Money Laundering and Countering the Financing of Terrorism

    Authority for Anti-Money Laundering and Countering the Financing of Terrorism outlines crypto action plan and forthcoming risk report

    AMLA Executive Board Member Simonas Krepšta outlined the authority’s Crypto Action Plan for 2026 and beyond, centered on EU-wide risk analysis, supervisory convergence and stronger blockchain analytics. A forthcoming report will present findings on money laundering and terrorist financing risks in the crypto sector, where vulnerabilities remain despite stronger EU regulation.

    Policy & regulationReform agendas & prioritiesAML and CFTBlockchain and distributed ledger technology
  • 2026-09-15GlobalOECD

    Organisation for Economic Co-operation and Development calls for USD 7.1 billion in annual pandemic preparedness investment

    The Organisation for Economic Co-operation and Development estimates that OECD countries need USD 7.1 billion annually in purchasing power parity terms to establish core pandemic preparedness systems. It recommends layered early interventions, essential supply stockpiles and combined clinical and wastewater surveillance to prevent deaths, contain economic losses and reduce reliance on lockdowns.

    Policy & regulationInternational standards & recommendationsFinancial stability and systemic risk
  • 2026-09-15GlobalOECD

    Organisation for Economic Co-operation and Development estimates annual OECD pandemic preparedness investment needs at USD 7.1 billion

    The OECD estimates that strengthening pandemic preparedness across its members requires about USD 7.1 billion annually, or USD 5.9 per capita in purchasing power parity terms. Early, layered non-pharmaceutical interventions could avert most deaths and limit economic losses, while lockdowns used alone could reduce GDP by 11.7% to 28.9%. Stockpiles, wastewater surveillance and rapid response capacity are the main investment priorities.

    ResearchFinancial stability and systemic riskMacroprudential policy and toolsRisk management
  • 2026-09-15GlobalOECD

    Organisation for Economic Co-operation and Development forecasts Swiss growth of 2.0% in 2026 and urges competitiveness and fiscal reforms

    The Organisation for Economic Co-operation and Development forecasts Swiss GDP growth of 2.0% in 2026 and 1.4% in 2027, with inflation at 0.6% in both years. It urges reforms to competition, financial oversight, pensions, health care, housing and climate adaptation to strengthen productivity and contain long-term fiscal pressures.

    Policy & regulationReform agendas & prioritiesCompetition and market structureClimate risk and sustainable financeFinancial stability and systemic risk
  • 2026-09-15SwedenFinansinspektionen

    Swedish Financial Supervisory Authority adopts MiFID II Listing Act amendments effective Oct. 1

    The Swedish Financial Supervisory Authority has adopted amendments to three sets of securities market regulations to align them with MiFID II changes arising from the EU Listing Act. The changes cover securities businesses, investment funds and alternative investment fund managers and take effect Oct. 1, 2026.

    Policy & regulationRules & requirementsSecurities offerings and listings
  • 2026-09-15IrelandCentral Bank of Ireland

    Central Bank of Ireland appoints Simon Sloan as Director of Strategy and Governance

    The Central Bank of Ireland has appointed Simon Sloan as Director of Strategy and Governance. He replaces Glenn Calverley and will take up the role as the Central Bank develops its priorities and organizational strategy for its next strategic cycle.

    Institutional developmentLeadership change & appointmentsLeadership change and appointments
  • 2026-09-15EuropeEuropean Central Bank

    European Central Bank working paper finds tightening cycles amplify monetary policy through rising debt servicing exposure

    A European Central Bank working paper finds that monetary policy becomes more powerful as tightening raises private sector debt servicing exposure, while easing gradually reduces its own effectiveness. The amplification is stronger for faster or larger moves and when tightening coincides with an economic downturn.

    ResearchFinancial stability and systemic riskMacroprudential policy and tools
  • 2026-09-15EuropeEuropean Central Bank

    European Central Bank reports EUR 5.911 trillion balance sheet, down EUR 942 million on weekly transactions

    The European Central Bank reported a EUR 5.911 trillion balance sheet as of Sept. 11, 2026, down EUR 942 million due to weekly transactions. Deposit facility balances fell by EUR 42.445 billion, while current accounts increased by EUR 20.845 billion.

    Monetary policyMonetary policy instruments & operationsRegulatory reportingFinancial stability and systemic risk
  • 2026-09-15PalestinePalestine Capital Market Authority

    Palestine Capital Market Authority opens recruitment for an accountant

    The Palestine Capital Market Authority is recruiting an accountant for its financial and administrative affairs directorate in Ramallah. Applicants need a bachelor’s degree in accounting, while experience is not required and must be under one year if held. Electronic applications close Sept. 22, 2026.

    Institutional developmentWorkforce & recruitmentAccounting and financial reporting
  • 2026-09-15Saudi ArabiaSaudi Arabian Monetary Authority

    Saudi Central Bank and Qatar Central Bank announce gradual cross-border acceptance of mada and HIMYAN cards

    The Saudi Central Bank and Qatar Central Bank will gradually roll out acceptance of mada cards in Qatar and HIMYAN cards in Saudi Arabia. The initiative uses the Gulf Payment Network to expand cross-border ATM withdrawals and point-of-sale payments.

    Policy & regulationCooperationCross-border paymentsPayments and payment systemsMarket infrastructure
  • 2026-09-15KazakhstanAgency for Regulation and Development of the Financial Market of the Republic of Kazakhstan

    Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan publishes draft insurance overhaul covering compulsory catastrophe protection and digital services

    Kazakhstan’s financial market regulator has published draft laws to overhaul insurance regulation, including a unified compulsory insurance model and mandatory home cover for earthquakes, floods and natural forest fires. The package would introduce new investment-linked products, ease licensing for foreign insurer branches and strengthen market infrastructure and guarantee arrangements. It would also make electronic contracts the main format for mass-market voluntary insurance and regulate insurance marketplaces and intermediaries.

    Policy & regulationRules & requirementsConsumer and investor protectionComplianceMarket development
  • 2026-09-15KazakhstanAgency for Regulation and Development of the Financial Market of the Republic of Kazakhstan

    Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan presents draft 2030 reforms, targets private management of 20-30% of pension assets

    Kazakhstan’s financial market regulator presented the main elements of its draft 2030 capital market program, including a target to place 20-30% of pension assets under private domestic management, up from 0.3%. The reforms would simplify issuance, expand investment products and introduce securities lending and covered short selling to address weak liquidity. They also propose stronger restructuring, bond trustee and cross-border insolvency mechanisms for creditor protection.

    Policy & regulationReform agendas & prioritiesMarket developmentMarket infrastructureSecuritization
  • 2026-09-15United StatesU.S. Senate Committee on Banking, Housing and Urban Affairs

    U.S. Senate Committee on Banking, Housing and Urban Affairs chairman urges interim SEC and CFTC digital asset rules after Clarity Act vote fails

    Senate Banking Committee Chairman Tim Scott urged the SEC and CFTC to set clear digital asset rules until Congress acts. His call followed the Senate’s failure to advance the Clarity Act despite support from nearly all Senate Republicans.

    Policy & regulationRules & requirementsBlockchain and distributed ledger technologyFinancial stability and systemic risk
  • 2026-09-15BurundiBank of the Republic of Burundi

    Bank of the Republic of Burundi opens Buhumuza agency to expand access to central bank services in eastern regions

    The Bank of the Republic of Burundi has opened a new agency in Buhumuza to serve eastern and northeastern communities that previously traveled long distances for central bank services. The branch will support public revenue collection, transactions by local financial institutions and the regional rollout of BurundiPay.

    Policy & regulationImplementation, projects & pilotsFinancial inclusionPayments and payment systemsCurrency and cash management
  • 2026-09-15IndonesiaBank Indonesia

    Bank Indonesia appoints Mal Isnaini S Meyyanti to lead Macroprudential Policy Department

    Bank Indonesia appointed Mal Isnaini S. Meyyanti as head of the Macroprudential Policy Department. The appointment is part of efforts to strengthen institutional accountability, governance and leadership.

    Institutional developmentLeadership change & appointmentsLeadership change and appointmentsMacroprudential policy and toolsCorporate governance
  • 2026-09-15GreeceBank of Greece

    Bank of Greece reports 5.5% annual rise in apartment prices in second quarter of 2026

    The Bank of Greece estimated that nominal apartment prices increased by 5.5% year on year in the second quarter of 2026. New apartments rose by 6.2%, while regional increases ranged from 4.7% in Thessaloniki to 7.1% in other areas of Greece.

    Data & statisticsFinancial stability and systemic riskMacroprudential policy and tools
  • 2026-09-15UkraineUkraine National Commission on Securities and Stock Market

    Ukraine's National Commission on Securities and Stock Market opens recruitment for authorized officers across three capital markets functions

    Ukraine's National Commission on Securities and Stock Market is recruiting authorized officers for case review, investigations and case support. Applicants should have relevant legal, financial markets, compliance, supervisory or investigative experience and must apply by Sept. 23.

    Institutional developmentWorkforce & recruitmentComplianceMarket abuse
  • 2026-09-15ArmeniaCentral Bank of Armenia

    Central Bank of Armenia raises policy rate by 25 basis points to 6.75% as inflation remains above target

    The Central Bank of Armenia raised its policy rate by 25 basis points to 6.75% as inflation remained above the 3% target and core price pressures broadened. Strong construction, services and external demand outweighed downside risks from weaker global growth and restrictions on exports to Russia.

    Monetary policyPolicy rate decisionsMacroprudential policy and toolsFinancial stability and systemic risk
  • 2026-09-15ArmeniaCentral Bank of Armenia

    Central Bank of Armenia raises policy rate by 25 basis points to 6.75%

    The Central Bank of Armenia raised its policy rate by 25 basis points to 6.75%. It set the Lombard Repo Facility Rate at 8.25% and the Deposit Facility Rate at 5.25%.

    Monetary policyPolicy rate decisionsMacroprudential policy and toolsRegulatory reporting
  • 2026-09-15PakistanState Bank of Pakistan

    State Bank of Pakistan concludes first regulatory sandbox cohort with four solutions successfully demonstrated

    The State Bank of Pakistan concluded its first regulatory sandbox cohort, with four solutions successfully demonstrated in inward remittances and open banking. Completion does not amount to regulatory approval, and participants must secure authorization before commercial launch.

    SupervisionInnovation & testingRegulatory sandboxOpen banking and financeCross-border payments
  • 2026-09-15NetherlandsDutch Authority for the Financial Markets

    Dutch Authority for the Financial Markets identifies anti-money laundering and sanctions compliance gaps among light fund managers

    The Dutch Authority for the Financial Markets found that investment fund managers have improved anti-money laundering and sanctions compliance, but light managers continue to lag as their numbers grow. Only 66% of managers establish client transaction profiles, 55% are registered with the Financial Intelligence Unit Netherlands and fewer than half of daily policymakers recently completed relevant training. The authority is contacting firms that persistently fail to meet training requirements.

    SupervisionInterventionsAML and CFTCompliance
  • 2026-09-15ItalyBank of Italy

    Bank of Italy reports EUR 4.5 billion in July resident net bond redemptions, benchmark BTP yields rise in August

    The Bank of Italy reported EUR 4.5 billion in net bond redemptions by resident sectors in July, as positive government issuance was outweighed by redemptions from banks and other sectors. Benchmark BTP yields rose across three, 10 and 30-year maturities in August, reaching 3.15%, 3.99% and 4.78%, respectively.

    Data & statisticsMarket developmentMarket risk and volatility
  • 2026-09-15Hong KongHong Kong Monetary Authority

    Hong Kong Monetary Authority alerts public to fraudulent banking websites and phishing scams

    The Hong Kong Monetary Authority alerted the public to fraudulent banking websites, fake login screens, phishing emails and other scams. Customers who disclosed information or conducted transactions in response should contact the relevant bank and report the matter to the police.

    SupervisionAlertsFraud and scamsConsumer and investor protectionCyber resilience
  • 2026-09-15PortugalPortuguese Securities Commission (CMVM)

    Portuguese Securities Commission launches consultation on DORA reporting procedures

    The Portuguese Securities Commission is consulting on procedures for DORA reporting by entities under its prudential supervision, covering severe technology incidents, significant cyberthreats and third party technology contracts. Contract registers would be due annually by Feb. 28, while planned contracts supporting critical or important functions would require 30 days’ notice, rising to 60 days for specified market infrastructures.

    Policy & regulationRules & requirementsCyber resilienceOperational risk and resilienceRegulatory reporting
  • 2026-09-15United KingdomHM Treasury

    UK's HM Treasury launches GBP 500 million anti-money laundering strategy with 500 new officers

    HM Treasury has launched a GBP 500 million anti-money laundering and asset recovery strategy funded over three years through the economic crime levy. It will add 500 officers across key enforcement agencies and strengthen intelligence, technology and partnerships to disrupt money laundering networks and recover criminal assets.

    Policy & regulationReform agendas & prioritiesAML and CFT
  • 2026-09-15KyrgyzstanNational Bank of the Kyrgyz Republic

    National Bank of the Kyrgyz Republic hosts regional roundtable on building engineering systems maintenance

    The National Bank of the Kyrgyz Republic hosted a regional roundtable on maintaining engineering systems in central bank buildings. Participants from Kazakhstan, Tajikistan and Armenia exchanged technical practices and identified areas for further cooperation.

    Institutional developmentCooperation & capacity buildingOperational excellenceOperational risk and resilience
  • 2026-09-15EgyptEgypt Financial Regulatory Authority

    Egypt Financial Regulatory Authority mandates alternative data behavioral scoring for consumer finance from April 2027

    The Egypt Financial Regulatory Authority has required consumer finance companies to digitally verify applicants and consider I-Score behavioral scores based on alternative data in credit decisions. The scoring requirement will apply from April 1, 2027, supplementing existing identity verification and credit inquiry controls.

    Policy & regulationRules & requirementsCredit riskLendingDigital identity
  • 2026-09-15GermanyBaFin

    Germany's Federal Financial Supervisory Authority issues revised authorization guidance for alternative investment fund management companies

    Germany's Federal Financial Supervisory Authority has clarified the authorization requirements for alternative investment fund capital management companies, replacing its March 2025 guidance. The circular sets detailed expectations for capital, management expertise, governance, business plans and outsourcing. Previously registered firms seeking full authorization must submit the complete set of required documents.

    Policy & regulationGuidance & interpretationCapital adequacyCorporate governanceOutsourcing and third-party risk management
  • 2026-09-15United KingdomFinancial Conduct Authority

    UK Financial Conduct Authority finds its rules are not a major barrier to SME finance, targets three areas of friction

    The Financial Conduct Authority found no evidence that its regulation is a major barrier to SME finance, but identified particular difficulties for microbusinesses. It will target duplicated customer checks, Consumer Credit Act requirements and information gaps through digital verification, regulatory reform and open finance. An early 2027 discussion paper will set out options for the first open finance scheme, with SME lending a priority use case.

    Policy & regulationReform agendas & prioritiesSME financingLendingOpen banking and finance
  • 2026-09-15FinlandBank of Finland

    Bank of Finland raises 2026 and 2027 GDP growth forecasts to 1.7% and 1.6%

    The Bank of Finland raised its GDP growth forecasts to 1.7% for 2026 and 1.6% for 2027 as exports and private investment strengthen. Unemployment is expected to decline gradually from 10.4% in 2026, while energy prices will temporarily lift inflation to 2.4%. A prolonged Middle East conflict could keep energy prices elevated and weaken growth.

    Monetary policyMonetary policy assessments & outlooksMacroprudential policy and toolsFinancial stability and systemic risk
  • 2026-09-15EstoniaCentral Bank of Estonia

    Central Bank of Estonia will not publish third-quarter 2026 crypto asset market statistics due to limited licensed provider coverage

    The Central Bank of Estonia will not issue crypto asset market statistics for the third quarter of 2026 because too few providers hold Finantsinspektsioon licenses. Statistics in subsequent quarters will depend on whether more licensed providers enter the market.

    Data & statisticsRegulatory reportingAML and CFTBlockchain and distributed ledger technology
  • 2026-09-15GlobalWorld Bank

    World Bank backs Brazil’s industrial decarbonization with USD 1.06 billion in loans

    The World Bank Group is providing USD 1.06 billion in loans to support industrial decarbonization in Brazil, with the financing expected to mobilize another USD 1.8 billion. Channeled through the Brazilian Development Bank, the funding will target low carbon industrial production, cleaner fuels and shared green hydrogen and ammonia infrastructure.

    Policy & regulationImplementation, projects & pilotsClimate risk and sustainable financeESG
  • 2026-09-15GlobalOECD

    Organisation for Economic Co-operation and Development finds agentic AI entering operational workflows as governance gaps persist

    The Organisation for Economic Co-operation and Development finds that agentic AI is entering operational workflows, particularly for structured tasks with verifiable outcomes and bounded risks. Organisations are using limited autonomy, human approval checkpoints and layered technical safeguards. Evaluation, cybersecurity, traceability and cross-organisational accountability remain underdeveloped.

    ResearchArtificial intelligenceCyber resilienceData management
  • 2026-09-15North MacedoniaNational Bank of the Republic of North Macedonia

    National Bank of the Republic of North Macedonia Holds Policy Rate at 4.25%

    The National Bank of the Republic of North Macedonia held its policy rate at 4.25% in September as inflation remained moderate, although energy-price pressures, domestic demand risks and external uncertainty clouded the outlook. Annual inflation reached 2.6% in August, while second-quarter real gross domestic product growth accelerated to 4.3% and credit growth exceeded projections.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-09-15GlobalBank for International Settlements

    Bank for International Settlements working paper finds on-chain crypto and DeFi metrics highly sensitive to methodology

    A Bank for International Settlements working paper finds that cryptoasset and DeFi indicators can vary substantially with data treatment and assumptions. Bitcoin transfer estimates differ by up to sixfold, while smart contract proliferation and different stablecoin uses across blockchains further weaken comparability. The paper recommends bounded estimates, explicit assumptions and greater technical disaggregation.

    ResearchBlockchain and distributed ledger technologyDeFiStablecoins
  • 2026-09-15GlobalInstitutional Investors Group for Climate Change

    Institutional Investors Group on Climate Change issues five corporate expectations for managing deforestation risks

    The Institutional Investors Group on Climate Change issued five expectations for companies to manage deforestation risks across their operations and supply chains. The framework covers public commitments, risk assessment, operational changes, collaborative action and annual disclosure, while aligning with existing standards rather than adding reporting requirements.

    Policy & regulationGuidance & interpretationNature-related riskClimate risk and sustainable financeDisclosures
  • 2026-09-15IsraelBank of Israel

    Bank of Israel appoints Tal Harel Matityahu as deputy banking supervisor and head of Bank-Customer Division

    The Bank of Israel has appointed Tal Harel Matityahu as Deputy Supervisor of Banks and head of the Bank-Customer Division. She will oversee policy and supervision concerning banks’ treatment of customers, including fairness, transparency, consumer protection, access, competition and innovation.

    Institutional developmentLeadership change & appointmentsLeadership change and appointmentsConsumer and investor protectionCompetition and market structure
  • 2026-09-15EuropeEuropean Financial Reporting Advisory Group

    European Financial Reporting Advisory Group appoints three governance board members and extends sustainability technical group chair’s mandate

    The European Financial Reporting Advisory Group appointed Gianmario Crescentino, Chrystelle Richard and Elbano de Nuccio to three governance boards. It also extended Chiara Del Prete’s mandate as chair of the Sustainability Reporting Technical Expert Group until Jan. 31, 2028.

    Institutional developmentLeadership change & appointmentsCorporate governanceESG
  • 2026-09-15MacaoMonetary Authority of Macao

    Monetary Authority of Macao extends investment fund regime outreach to Chengdu, reaching about 780 participants

    The Monetary Authority of Macao promoted its new investment fund regime to about 100 representatives in Chengdu, focusing on cross-border fund opportunities and financial cooperation with Sichuan. Its mainland outreach sessions have now attracted about 780 participants since January, with further promotion planned to draw fund businesses to Macao.

    Policy & regulationCooperationCross-border cooperationMarket development
  • 2026-09-15EuropeEuropean Central Bank

    European Central Bank invites euro area online merchants to join 12-month digital euro pilot

    The European Central Bank has invited euro area e-commerce and mobile commerce merchants to join a 12-month digital euro pilot expected to start in the second half of 2027. Selected merchants will test beta digital euro payments, checkout integration and user experience in a controlled environment. The beta will not have legal tender status, and any issuance decision remains subject to EU legislation.

    Policy & regulationImplementation, projects & pilotsCBDCPayments and payment systemsMarket infrastructure
  • 2026-09-15EuropeEuropean Central Bank - Banking Supervision

    European Central Bank Banking Supervision Chair Claudia Buch calls for broader evidence-based scrutiny of prudential policy

    European Central Bank Banking Supervision Chair Claudia Buch called for broader, evidence-based evaluation of prudential policy and warned against weakening standards for uncertain short-term gains. She cited findings that post-crisis reforms increased resilience without materially reducing aggregate lending or growth. Buch also urged wider stakeholder participation and better access to research and granular banking data.

    Policy & regulationReform agendas & prioritiesCapital adequacyFinancial stability and systemic riskData management
  • 2026-09-15EuropeEuropean Central Bank - Banking Supervision

    European Central Bank Banking Supervision reports record 10.73% return on equity and releases system-wide banking statistics

    European Central Bank Banking Supervision reported that significant institutions’ annualised return on equity reached a series high of 10.73% in the second quarter of 2026, while the cost-to-income ratio fell to a record low of 53.06%. Capital, asset quality and liquidity metrics remained broadly stable. The ECB also released new quarterly system-wide statistics combining significant and less significant institutions.

    Data & statisticsCapital adequacyAsset qualityLiquidity risk
  • 2026-09-15EuropeEuropean Central Bank - Banking Supervision

    European Central Bank Banking Supervision Chair Claudia Buch calls for broader evidence-based scrutiny of prudential policy

    European Central Bank Banking Supervision Chair Claudia Buch called for broader, evidence-based evaluation of prudential regulation and supervision. She cautioned that weaker capital standards may create long-term risks and noted that existing studies find stronger resilience without material harm to aggregate lending or growth. Buch also advocated wider stakeholder participation and improved access to research and granular banking data.

    Policy & regulationReform agendas & prioritiesCapital adequacyPrudential risksFinancial stability and systemic risk
  • 2026-09-15EuropeEuropean Central Bank

    European Central Bank blog calls for tailored policies as 80% of euro area households remain outside capital markets

    A European Central Bank blog finds that 80% of euro area households do not own market based financial instruments, while nearly EUR 10 trillion remains in cash and low yield deposits. Barriers range from limited resources to perceived risk, low trust and weak financial knowledge. The authors call for tailored financial literacy measures, accessible investment products and pension reforms.

    ResearchFinancial inclusionConsumer and investor protection
  • 2026-09-15EuropeAuthority for Anti-Money Laundering and Countering the Financing of Terrorism

    European Union's Authority for Anti-Money Laundering and Countering the Financing of Terrorism outlines first joint Financial Intelligence Unit analysis for the end of 2026

    AMLA Executive Board member Rikke-Louise Petersen outlined how EU-level risk analysis, financial intelligence and supervisory cooperation can strengthen AML/CFT work across borders. AMLA plans its first joint Financial Intelligence Unit analysis toward the end of 2026, ahead of Article 75 information-sharing partnerships becoming possible from July 2027.

    Policy & regulationCooperationAML and CFTCross-border cooperation
  • 2026-09-15AustriaMinistry of Finance (Austria)

    Austria's Ministry of Finance discusses deeper capital markets and export cooperation with Vietnam

    Austria's Ministry of Finance discussed capital market development, financial regulation and export cooperation with Vietnam. The talks also covered the EUR 150 million bilateral financing agreement signed in June 2025, which includes EUR 100 million in tied concessional loans and EUR 50 million in untied concessional loans.

    Policy & regulationCooperationCross-border cooperationMarket developmentFintech and insurtech
  • 2026-09-15TaiwanCentral Bank of Taiwan

    Central Bank of Taiwan reports RMB deposits rose to RMB 109.99 billion and July remittances reached RMB 191.57 billion

    The Central Bank of Taiwan reported that renminbi deposits rose to RMB 109.99 billion at the end of July 2026, while July remittances increased to RMB 191.57 billion. A total of 65 domestic banking units and 56 offshore banking units conducted renminbi business as of Aug. 31.

    Data & statisticsForeign exchange policy and marketsCross-border paymentsCurrency and cash management
  • 2026-09-15LiberiaCentral Bank of Liberia

    Central Bank of Liberia conference agrees national priorities for resolving nonperforming loans

    A Central Bank of Liberia-led conference agreed national priorities for tackling elevated nonperforming loans through coordinated action. The priorities include stronger credit discipline and legal certainty, modernized financial infrastructure, better debt recovery mechanisms and support for viable businesses.

    Policy & regulationReform agendas & prioritiesAsset qualityCredit riskFinancial stability and systemic risk
  • 2026-09-15GeorgiaNational Bank of Georgia

    National Bank of Georgia emphasizes pre-decision consumer protection amid digital transformation

    National Bank of Georgia President Natia Turnava called for stronger pre-decision protection for financial consumers, particularly vulnerable groups facing risks from digital transformation. She highlighted financial education and risk awareness as tools for reducing both consumer losses and systemic risks.

    Financial literacy & educationConsumer and investor protectionFinancial stability and systemic risk
  • 2026-09-15GeorgiaNational Bank of Georgia

    National Bank of Georgia publishes second quarter 2026 capital market review focused on domestic bonds

    The National Bank of Georgia has published its capital market review for the second quarter of 2026, with a focus on government securities and publicly issued corporate bonds. It covers investor and ownership structures, secondary market activity, challenges and the role of financial institutions in developing liquidity and the investor base.

    ResearchMarket developmentSecurities offerings and listingsMarket infrastructure
  • 2026-09-15South KoreaSouth Korea Financial Services Commission

    South Korea Financial Services Commission outlines growth finance and market stability priorities in talks with German lawmakers

    South Korea Financial Services Commission Chair Lee Eog-weon discussed growth finance, market stability and bilateral cooperation with German Bundestag Finance Committee Chair Christian Görke and other lawmakers. Lee highlighted funding for emerging growth sectors, capital market reforms and stronger risk monitoring, while both sides supported closer cooperation in capital markets, digital finance and financial firms’ mutual market entry.

    Policy & regulationCooperationFinancial stability and systemic riskCross-border cooperationMarket development
  • 2026-09-15FranceBank of France

    Bank of France lowers 2026 growth forecast to 0.4%, projects inflation at 2.3%

    The Bank of France cut its 2026 growth forecast to 0.4% and projects a recovery to 0.9% in 2027 and 1.2% in 2028. Inflation is expected to average 2.3% in 2026 before falling below 2%, while unemployment is forecast to reach 8.4% at year-end. Middle East conflict and energy prices remain the main downside risks.

    Monetary policyMonetary policy assessments & outlooksMacroprudential policy and tools
  • 2026-09-15MontenegroCentral Bank of Montenegro

    Central Bank of Montenegro adopts banking rules aligned with CRD VI, CRR3 and EBA standards

    The Central Bank of Montenegro adopted secondary legislation aligning bank prudential, governance, remuneration, fitness and disclosure rules with CRD VI, CRR3 and EBA standards. It also updated requirements for the Credit Registry, voluntary bank liquidations and statistical reporting under the KD 2025 economic activity classification.

    Policy & regulationRules & requirementsCorporate governancePrudential risksRegulatory reporting
  • 2026-09-15ArmeniaCentral Bank of Armenia

    Central Bank of Armenia Raises Policy Rate by 25 Basis Points to 6.75%

    The Central Bank of Armenia raised its policy rate by 25 basis points to 6.75%, citing above-target inflation, broadening price pressures and excess demand. Annual inflation reached 4.4% in August against a 3% target, while second-quarter economic growth accelerated to 6.7% year on year.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-09-15MoldovaNational Bank of Moldova

    National Bank of Moldova adds QR code business transfers to MIA instant payments system

    The National Bank of Moldova has added QR code payments to MIA’s business-to-business instant transfer service. Businesses can authorize low-cost payments through online banking, with funds delivered immediately at any time. MIA now has more than 1 million unique users and connects over 12,000 businesses.

    Policy & regulationImplementation, projects & pilotsPayments and payment systemsMarket infrastructure
  • 2026-09-15AngolaMinistry of Finance (Angola)

    Angola’s Ministry of Finance reports BDA financing agreements and AOA 266.3 billion nonperforming loan transfer

    Angola’s Ministry of Finance reported that BDA signed agreements to expand productive-sector financing and transfer a nonperforming loan portfolio to RECREDIT. The portfolio comprised 434 debtors and about AOA 266.3 billion in aggregate accounting exposure as of June 30, 2026. The other instruments support agricultural credit, production, processing and related value chains.

    Policy & regulationImplementation, projects & pilotsAsset qualityCredit riskRecovery and resolution
  • 2026-09-15GreeceMinistry of National Economy and Finance (Greece)

    Greek Ministry of National Economy and Finance outlines Eurogroup president’s Berlin agenda on fiscal coordination and financial integration

    The Greek Ministry of National Economy and Finance outlined Eurogroup President Kyriakos Pierrakakis’ Berlin agenda, centered on the European economy and stronger eurozone fiscal coordination. Talks will also cover deeper Banking Union integration and the Savings and Investments Union.

    Policy & regulationCooperationFinancial stability and systemic riskMacroprudential policy and tools
  • 2026-09-15UkraineNational Bank of Ukraine

    National Bank of Ukraine launches 2026 university monetary policy challenge

    The National Bank of Ukraine has launched its 2026 university challenge for student teams to develop monetary policy recommendations covering interest rates, the hryvnia exchange rate and foreign exchange restrictions. Registration closes Sept. 28, with the final scheduled for Nov. 26. Finalists will receive internship invitations and other prizes.

    Monetary policyOtherForeign exchange policy and marketsMacroprudential policy and tools
  • 2026-09-15UkraineUkraine National Commission on Securities and Stock Market

    National Securities and Stock Market Commission of Ukraine approves EU-aligned market abuse monitoring and reporting rules

    The National Securities and Stock Market Commission of Ukraine has approved EU-aligned rules requiring market operators and investment firms to monitor and report suspicious orders and transactions. Specialized software will be mandatory for investment firms only in algorithmic trading cases, while participants may set their own risk indicators. The rules take effect in 2027.

    Policy & regulationRules & requirementsMarket abuseRegulatory reporting
  • 2026-09-15IndonesiaBank of Indonesia

    Bank Indonesia names Mal Isnaini Meyyanti head of Macroprudential Policy Department

    Bank Indonesia named Mal Isnaini S. Meyyanti head of the Macroprudential Policy Department. Governor Destry Damayanti emphasized stronger accountability, governance, inclusive leadership and coordination with strategic partners.

    Institutional developmentLeadership change & appointmentsLeadership change and appointmentsMacroprudential policy and toolsFinancial stability and systemic risk