Article archive

Showing 3,501–3,600 of 51,238 updates · Page 36 of 513

  • 2026-09-10CaribbeanEastern Caribbean Central Bank

    Eastern Caribbean Central Bank hosts regional conference on reshaping communication for public trust

    The Eastern Caribbean Central Bank is hosting a regional conference on adapting central bank communication to strengthen public trust. Discussions focus on stakeholder listening, explaining complex information and turning feedback into action, with participants expected to develop institutional commitments.

    Policy & regulationImplementation, projects & pilotsConsumer and investor protectionFinancial stability and systemic risk
  • 2026-09-10United StatesU.S. Securities & Exchange Commission

    U.S. Securities and Exchange Commission frames advisory discussions on AI disclosure and proposed Rule 611 repeal

    The U.S. Securities and Exchange Commission framed advisory committee discussions on AI’s effects on public company disclosures and the proposed repeal of Regulation NMS Rule 611. The committee will consider increased AI use in investment analysis and the investor and market structure consequences of removing the trade through rule and restrictions on locked and crossed quotations.

    Policy & regulationOtherArtificial intelligenceMarket development
  • 2026-09-10United StatesFederal Deposit Insurance Corporation

    Federal Deposit Insurance Corporation and other federal bank regulators expand 18-month examination cycle to qualifying institutions under USD 6 billion

    The Federal Deposit Insurance Corporation and other federal bank regulators expanded the 18-month examination cycle to qualifying institutions with less than USD 6 billion in assets, up from USD 3 billion. About 188 additional institutions may qualify, while off-site monitoring and authority for more frequent examinations remain unchanged. The interim final rule will take effect upon publication in the Federal Register.

    Policy & regulationRules & requirementsCapital adequacyPrudential risksRegulatory reporting
  • 2026-09-10United StatesU.S. Department of the Treasury

    U.S. Department of the Treasury sanctions 19 members and facilitators linked to Kata’ib Hizballah, Hizballah and Iran, tightens Iran licensing policy

    The U.S. Department of the Treasury sanctioned 19 individuals and entities supporting Kata’ib Hizballah, Lebanese Hizballah and Iranian sanctions evasion. OFAC also introduced a presumption of denial for most Iran-related specific licenses and secured a USD 1,427,230 settlement over services and transactions involving Iran. The designated parties’ U.S.-linked property is blocked, with related secondary sanctions risks for foreign financial institutions.

    EnforcementSanctions & designationsAML and CFTWhistleblowing
  • 2026-09-10United StatesFinancial Crimes Enforcement Network

    US Financial Crimes Enforcement Network issues bulletin seeking whistleblower tips on illicit finance involving Iran

    The US Financial Crimes Enforcement Network is seeking whistleblower information on money laundering and sanctions evasion involving Iran, including activity conducted through foreign proxies, financial institutions and digital asset channels. Information leading to a successful enforcement action with penalties above USD 1 million may qualify for an award of 10% to 30% of the amount collected.

    EnforcementWhistleblowingAML and CFT
  • 2026-09-10MexicoCONDUSEF

    Mexico's National Commission for the Protection and Defense of Financial Services Users and Mexican Banking Association warn of malware fraud attempts

    Mexico's financial consumer protection authority and banking association have warned of recent malware fraud attempts that steal credentials, intercept verification codes or take control of mobile devices. Consumers should avoid suspicious links and unofficial downloads, verify transactions and promptly disconnect compromised devices and contact their bank through official channels.

    SupervisionAlertsFraud and scamsConsumer and investor protectionCyber resilience
  • 2026-09-10Dominican RepublicPensions Superintendency (SIPEN)

    Dominican Republic's Pensions Superintendency certifies JMMB as first financial group to earn pension education seal

    The Dominican Republic’s Pensions Superintendency certified JMMB as the first financial group to receive its pension education seal. Each participating entity exceeded the 70% staff training threshold, with completion rates ranging from 81% to 100%, while AFP JMMB BDI was recertified.

    Policy & regulationImplementation, projects & pilotsConsumer and investor protection
  • 2026-09-10AlbaniaBank of Albania

    Bank of Albania discusses EBRD support for small business financing and EU regulatory alignment

    The Bank of Albania and the EBRD discussed potential cooperation on financing for micro and small enterprises, with the EBRD ready to explore implementation support. They also addressed EU regulatory alignment, deposit insurance capacity and financing for women-led businesses. Governor Gent Sejko called for credit growth that preserves loan quality and sound risk management.

    Policy & regulationCooperationSME financingFinancial inclusionLending
  • 2026-09-10CroatiaCroatian Financial Services Supervisory Agency

    Croatian Financial Services Supervisory Agency orders Raiffeisen pension insurer to overhaul OMO portfolio risk controls

    The Croatian Financial Services Supervisory Agency ordered Raiffeisen Pension Insurance Company to strengthen OMO portfolio methodologies, limits, controls and stress testing by December 31, 2026, and submit its 2026 ORA by April 30, 2027. The agency also approved a takeover offer, management appointments and an insurance distribution license.

    SupervisionInterventionsRisk managementStress testingMarket risk and volatility
  • 2026-09-10AngolaMinistry of Finance (Angola)

    Angola's Ministry of Finance details FADA training and financing pathway for 212 Huambo cooperatives

    Angola's Ministry of Finance detailed a FADA initiative that has formalized 212 Huambo cooperatives and is now providing training in business and financial management. A third phase is expected to finance the cooperatives, while FADA is also resuming its municipal outreach program to improve producers’ access to funding.

    Policy & regulationImplementation, projects & pilotsSME financingFinancial inclusionLending
  • 2026-09-10IndiaInsurance Regulatory and Development Authority of India

    Insurance Regulatory and Development Authority of India fines IndusInd Bank INR 10 million over policyholder grievance failures

    The Insurance Regulatory and Development Authority of India fined IndusInd Bank INR 10 million for failing to provide a dedicated, functioning grievance redressal framework for insurance policyholders. The bank must strengthen the framework, present the order to its board and submit an action taken report within 90 days of the order.

    EnforcementInvestigations & enforcement actionsComplaints and dispute resolutionConsumer and investor protectionCompliance
  • 2026-09-10IndiaInsurance Regulatory and Development Authority of India

    Insurance Regulatory and Development Authority of India fines Canara HSBC Life INR 10 million for mis-selling to an 88-year-old customer

    The Insurance Regulatory and Development Authority of India fined Canara HSBC Life INR 10 million for mis-selling a deferred annuity policy to an 88-year-old proposer whose age exceeded the product’s approved limit. The insurer refunded INR 409,000 and must audit policies sold through Canara Bank to customers over 75, strengthen corporate-agent oversight and implement Bima-ASBA across all distribution channels.

    EnforcementInvestigations & enforcement actionsConsumer and investor protectionCompliance
  • 2026-09-10UkraineUkraine National Commission on Securities and Stock Market

    Ukraine's National Securities and Stock Market Commission outlines strengthened securitization bill recommended for second reading

    Ukraine's National Securities and Stock Market Commission reported that a parliamentary committee has recommended an amended securitization and covered bonds bill for second reading. The revisions strengthen participant and asset restrictions, consumer protections, risk controls and asset eligibility rules while clarifying supervisory responsibilities between the commission and the National Bank of Ukraine.

    Policy & regulationRules & requirementsSecuritizationConsumer and investor protection
  • 2026-09-10SyriaCentral Bank of Syria

    Central Bank of Syria and US Treasury discuss new banking cooperation channels

    The Central Bank of Syria and the US Treasury discussed correspondent banking, trade finance, regulatory requirements and payment infrastructure, with the US side committing to support outreach aimed at facilitating US financial institutions’ entry into Syria.

    Policy & regulationCooperationCross-border paymentsCross-border cooperationPayments and payment systems
  • 2026-09-10SerbiaMinistry of Finance (Serbia)

    Serbia's Ministry of Finance highlights investment grade rating and 3.8% second quarter growth

    Serbia’s First Deputy Prime Minister and caretaker Finance Minister Siniša Mali highlighted the country’s investment grade rating, 3.8% second quarter growth and public debt of 43.9% of GDP. He positioned Expo 2027 Belgrade, with participants expected from more than 140 countries, as a showcase for Serbia’s investment potential.

    OtherCredit ratings
  • 2026-09-10Czech RepublicCzech National Bank

    Czech National Bank holds countercyclical capital buffer at 1.5%, signals increased likelihood of further increase

    The Czech National Bank held the countercyclical capital buffer at 1.5% after raising it to that level in June. Strong household and corporate credit growth has increased cyclical risks, and the board said the likelihood of a further buffer increase has risen.

    Policy & regulationRules & requirementsCapital adequacyMacroprudential policy and toolsFinancial stability and systemic risk
  • 2026-09-10KenyaCentral Bank of Kenya

    Central Bank of Kenya launches consultation on revised prudential rules and domestic systemically important banks framework

    The Central Bank of Kenya is consulting on revised prudential and risk management guidelines, guidance notes and a draft framework for domestic systemically important banks. The review seeks to strengthen banking supervision and align it with international standards and emerging practices.

    Policy & regulationRules & requirementsPrudential risksRisk managementFinancial stability and systemic risk
  • 2026-09-10SpainMinistry of Finance (Spain)

    Spain's Ministry of Finance reports shorter supplier payment periods across public administrations

    Spain's Ministry of Finance reported shorter supplier payment periods across all public administration subsectors. The averages were 20.55 days for the Central Administration, 23.43 days for the Autonomous Communities, 8.95 days for Social Security Funds and 26.29 days for Local Corporations in the second quarter. Regional commercial debt nevertheless rose 21.26% from May to EUR 5.62 billion.

    Data & statisticsPayments and payment systemsActivity and performance reporting
  • 2026-09-10AngolaAngola Insurance Authority (ARSEG)

    Angola Insurance Authority launches consultation on standardized actuarial function reporting

    The Angola Insurance Authority is consulting on standardized actuarial function reports for insurers, reinsurers and local branches of foreign firms. Reports would generally be annual, while material threats to technical provisions, solvency or business continuity would require direct notification within five business days. Supporting records would have to be retained for at least 10 years.

    Policy & regulationRules & requirementsRegulatory reportingCapital adequacyPrudential risks
  • 2026-09-10MoldovaNational Bank of Moldova

    National Bank of Moldova Governor emphasizes prudent property valuations as 44% of bank loans rely on real estate collateral

    National Bank of Moldova Governor Anca Dragu emphasized that credible and independent property valuations are central to banks’ credit risk management and prudential supervision. Banks must ensure valuation quality because they bear the credit risk, with real estate collateral securing about 44% of the sector’s loan portfolio at the end of the second quarter of 2026.

    Policy & regulationGuidance & interpretationValuationCredit risk
  • 2026-09-10MoldovaNational Bank of Moldova

    National Bank of Moldova reports 6.4% asset growth and advances Basel III and EU regulatory alignment

    The National Bank of Moldova reported 6.4% growth in banking assets to MDL 202.02 billion in the first half of 2026, with stronger lending, deposits, capital and profit. Sector liquidity and capital ratios remained above minimum requirements, although one bank exceeded the 35% market dominance limit. The central bank also advanced EU and Basel III aligned rules covering credit valuation adjustment risk, operational risk reporting and credit risk mitigation.

    Data & statisticsCapital adequacyLiquidity riskOperational risk and resilience
  • 2026-09-10GlobalWorld Bank

    World Bank Group imposes 29-month debarments on African Consulting Surveyors and its managing director for fraud and collusion

    The World Bank Group imposed 29-month debarments with conditional release on African Consulting Surveyors and managing director Willem Jan Timmerman for fraud and collusion involving two Mozambique project contracts. They admitted using undisclosed consultants and confidential procurement information to obtain an improper competitive advantage. The sanctions may be enforced by other multilateral development banks.

    EnforcementSanctions & designationsBribery and corruptionProcurementCompliance
  • 2026-09-10GlobalEgmont Group

    Egmont Group highlights digital assets and public-private partnerships in combating financial crime

    Egmont Group Executive Secretary Jerome Beaumont highlighted digital assets and public-private partnerships as key areas shaping efforts against money laundering, terrorist financing and related crimes. He emphasized information sharing and operational cooperation among financial intelligence units, law enforcement, supervisors and the private sector.

    Policy & regulationCooperationAML and CFTCross-border cooperation
  • 2026-09-10United KingdomFinancial Conduct Authority

    UK Financial Conduct Authority reports guilty pleas on four fraud and forgery counts over fake Touchstone takeover bid

    The Financial Conduct Authority reported that Christopher Woolcott pleaded guilty to one fraud count and three forgery counts over a fake takeover approach for Touchstone Exploration Inc. Woolcott held shares in the company and used false identities and forged documents in an attempt to benefit from a potential rise in its share price.

    EnforcementInvestigations & enforcement actionsMarket abuseFraud and scams
  • 2026-09-10CanadaBank of Canada

    Bank of Canada launches recruitment for external Deputy Governor

    The Bank of Canada has begun recruiting an external Deputy Governor to fill the vacancy created by Nicolas Vincent’s appointment as a full-time Deputy Governor. The part-time Governing Council role carries a two-year term and contributes to monetary policy, financial stability assessments and broader economic and financial strategy.

    Institutional developmentWorkforce & recruitmentLeadership change and appointmentsFinancial stability and systemic risk
  • 2026-09-10CanadaOffice of the Superintendent of Financial Institutions

    Canada’s Office of the Superintendent of Financial Institutions finalizes updated interest rate risk shock scenarios and earnings measures

    The Office of the Superintendent of Financial Institutions has finalized updated interest rate shock scenarios and earnings measurement expectations under Guideline B-12, aligned with the Basel Committee’s 2024 amendments. A constant balance sheet approach will be the minimum expectation for earnings sensitivity, while disclosures will move to OSFI’s Pillar 3 framework. The changes take effect Nov. 1, 2026, or Jan. 1, 2027, depending on institutions’ fiscal year-end.

    Policy & regulationRules & requirementsRisk managementRegulatory reporting
  • 2026-09-10CanadaOffice of the Superintendent of Financial Institutions

    Canada's Office of the Superintendent of Financial Institutions cuts low-rise residential construction risk weight to 130% under MICAT 2027

    The Office of the Superintendent of Financial Institutions has reduced the base risk weight for low-rise multi-unit residential construction exposures from 150% to 130% under MICAT 2027. Eligible projects must have fewer than seven stories and 200 units, while high-rise exposures remain at 150%. The changes take effect Jan. 1, 2027.

    Policy & regulationRules & requirementsCapital adequacy
  • 2026-09-10CanadaOffice of the Superintendent of Financial Institutions

    Canada's Office of the Superintendent of Financial Institutions explains June capital buffer cut as support for lending and long-term bank planning

    Office of the Superintendent of Financial Institutions Superintendent Peter Routledge said the June Domestic Stability Buffer cut gives Canada’s largest banks more capacity to support lending, investment and economic adjustment. Strong capital levels supported the reduction to 3.0% and the narrower 0% to 3% range, although banks retain responsibility for deciding how to deploy the additional capacity. The buffer remains adjustable as risks and economic conditions change.

    Policy & regulationRules & requirementsCapital adequacyMacroprudential policy and toolsFinancial stability and systemic risk
  • 2026-09-10CanadaOffice of the Superintendent of Financial Institutions

    Canada's Office of the Superintendent of Financial Institutions finalizes targeted 2027 capital revisions and streamlines approvals for smaller banks

    The Office of the Superintendent of Financial Institutions finalized targeted 2027 capital revisions covering credit risk, securitization and market risk for federally regulated deposit-taking institutions. The changes streamline internal ratings-based approvals for smaller banks and are expected to reduce regulatory burden and support lending to smaller companies and the construction industry. They take effect on Nov. 1, 2026, or Jan. 1, 2027, depending on institutions’ fiscal year-end.

    Policy & regulationRules & requirementsCapital adequacyCredit riskSecuritization
  • 2026-09-10CanadaOffice of the Superintendent of Financial Institutions

    Canada's Office of the Superintendent of Financial Institutions launches consultation on legal opinion requirements for foreign law TLAC instruments

    The Office of the Superintendent of Financial Institutions has proposed updated legal opinion requirements for foreign law Total Loss Absorbing Capacity instruments issued by Canada’s domestic systemically important banks. External opinions would need to be renewed at least every two years and address specified legal issues, with final changes scheduled to take effect May 1, 2027.

    Policy & regulationRules & requirementsCapital adequacyRecovery and resolution
  • 2026-09-10CanadaOffice of the Superintendent of Financial Institutions

    Canada's Office of the Superintendent of Financial Institutions finalizes insurer regulatory return templates for IFRS 18

    The Office of the Superintendent of Financial Institutions has finalized regulatory return templates for federally regulated insurers to align with IFRS 18 presentation and disclosure requirements. The returns take effect in 2027 based on insurers’ fiscal year-ends, while asset and liability measurement and OSFI’s supervisory analysis are not expected to change materially.

    Policy & regulationGuidance & interpretationAccounting and financial reportingRegulatory reportingDisclosures
  • 2026-09-10UruguayCentral Bank of Uruguay

    Central Bank of Uruguay President Guillermo Tolosa explains foreign exchange risk warning and case for diversified savings

    Central Bank of Uruguay President Guillermo Tolosa explained that the recently approved foreign exchange risk warning alerts savers to currency mismatches rather than predicting exchange rate movements. He urged individuals to diversify according to their objectives and assess returns alongside risk, time horizon, liquidity and purchasing power.

    Policy & regulationGuidance & interpretationForeign exchange policy and marketsConsumer and investor protectionRisk management
  • 2026-09-10BoliviaFinancial System Supervisory Authority of Bolivia

    Financial System Supervisory Authority of Bolivia clarifies municipal tax fund retention process affecting about 160,000 La Paz accounts

    The Financial System Supervisory Authority of Bolivia clarified that competent public authorities, rather than the regulator or banks, order fund retentions for tax debts. About 160,000 La Paz accounts are subject to municipal orders related to vehicle and real estate debts. Banks must execute routed orders within 24 hours, inform customers and protect legally exempt funds.

    Policy & regulationGuidance & interpretationComplianceConsumer and investor protectionRegulatory reporting
  • 2026-09-10United StatesU.S. Securities & Exchange Commission

    U.S. Securities and Exchange Commission frames AI disclosure and post-Rule 611 market structure questions for investor advisers

    The U.S. Securities and Exchange Commission asked its Investor Advisory Committee to examine AI’s effects on public company disclosures while cautioning against regulating the technology prematurely. It also sought views on preserving the National Best Bid and Offer, investor impacts and the sequencing of further market reforms if the commission rescinds Regulation NMS Rule 611 and restrictions on locked and crossed markets.

    Policy & regulationReform agendas & prioritiesArtificial intelligenceMarket infrastructure
  • 2026-09-10United StatesU.S. Securities & Exchange Commission

    U.S. Securities and Exchange Commission Chair Paul Atkins reiterates materiality standard for AI disclosures and case for Trade-Through Rule repeal

    U.S. Securities and Exchange Commission Chairman Paul Atkins said AI does not justify weakening the materiality standard for corporate disclosures and should complement human judgment rather than replace it. He also reiterated the case for rescinding Regulation NMS Rules 611 and 610(e), arguing that the Trade-Through Rule has fragmented liquidity and increased market complexity.

    Policy & regulationGuidance & interpretationArtificial intelligenceDisclosuresMarket development
  • 2026-09-10ColombiaSuperintendencia Financiera de Colombia

    Financial Superintendence of Colombia warns of fraudulent calls offering financial products

    The Financial Superintendence of Colombia warned that fraudsters are impersonating its officials by telephone to offer purported credit and savings products. It advised consumers not to disclose personal or financial information, complete transactions or make advance payments to obtain credit.

    SupervisionAlertsFraud and scamsConsumer and investor protection
  • 2026-09-10ItalyBank of Italy

    Bank of Italy warns of deepfake videos impersonating Governor Fabio Panetta to promote fraudulent investment platforms

    The Bank of Italy has warned that deepfake videos are impersonating Governor Fabio Panetta to promote investment platforms, likely as part of fraud attempts. It advised the public not to share the content, disclose personal data or make payments, and confirmed that official communications appear only on its website and institutional social media channels.

    SupervisionAlertsFraud and scamsConsumer and investor protection
  • 2026-09-10IcelandCentral Bank of Iceland

    Central Bank of Iceland and Banque de France sign financial literacy cooperation agreement

    The Central Bank of Iceland and Banque de France have agreed to adapt content from France’s EDUCFI strategy for financial education in Iceland. The cooperation will expand resources for students, teachers and consumers and support regular exchanges on financial literacy methods and materials.

    Financial literacy & educationConsumer and investor protectionFinancial inclusion
  • 2026-09-10SwedenFinansinspektionen

    Swedish Financial Supervisory Authority invites financial sector to November 5 FTPOS preparedness meeting

    The Swedish Financial Supervisory Authority has invited financial system participants to a digital FTPOS preparedness meeting on November 5, 2026. It will review ongoing work to coordinate authorities and companies on the financial sector’s total defense preparations.

    Policy & regulationCooperationOperational risk and resilienceFinancial stability and systemic risk
  • 2026-09-10United KingdomHM Treasury

    HM Treasury reiterates private markets growth agenda alongside continued risk monitoring

    HM Treasury reiterated its agenda to expand UK private market investment while making asset management and venture capital regulation more proportionate. The government will pair these reforms with continued monitoring of private credit risks and implementation of pension and financial services artificial intelligence initiatives.

    Policy & regulationReform agendas & prioritiesFinancial stability and systemic riskArtificial intelligenceRegulatory reporting
  • 2026-09-10EuropeEuropean Central Bank

    European Central Bank raises key interest rates by 25 basis points as inflation pressures persist

    The European Central Bank raised its three key interest rates by 25 basis points, taking the deposit facility rate to 2.50% from Sept. 16, 2026. Middle East conflict-related pressures are expected to keep inflation above target, with headline inflation projected at 3.0% in 2026 and 2.5% in 2027. Future decisions will remain data dependent and meeting by meeting.

    Monetary policyPolicy rate decisionsFinancial stability and systemic riskMacroprudential policy and tools
  • 2026-09-10EuropeEuropean Central Bank

    European Central Bank raises euro area growth and inflation projections as economy withstands Middle East energy shock

    The European Central Bank raised its euro area growth forecasts to 0.9% for 2026 and 1.4% for 2027, while leaving 2028 at 1.5%. Inflation is projected at 3.0% in 2026, 2.5% in 2027 and 2.1% in 2028 as the Middle East energy shock gradually fades. A severe conflict scenario would push 2027 inflation to 5.4% and cut growth to 0.4%.

    Monetary policyMonetary policy assessments & outlooksMacroprudential policy and toolsFinancial stability and systemic risk
  • 2026-09-10IndonesiaOJK

    Indonesia Financial Services Authority survey finds banks remain optimistic for third quarter, business orientation index at 56

    The Indonesia Financial Services Authority’s third-quarter 2026 survey found banks remained optimistic, with the Banking Business Orientation Index at 56 and the Performance Expectations Index at 83. Respondents expected continued credit and deposit growth while maintaining credit quality and liquidity, although they remained alert to prolonged global uncertainty and higher inflation and interest rates.

    SupervisionRisk monitoring & watch pointsActivity and performance reportingCredit riskFinancial stability and systemic risk
  • 2026-09-10United Arab EmiratesDubai Financial Services Authority

    Dubai Financial Services Authority, Hong Kong Monetary Authority and exchanges establish strategic working group

    The Dubai Financial Services Authority, Hong Kong Monetary Authority, Nasdaq Dubai and Hong Kong Exchanges and Clearing Limited have formed a Strategic Working Group to strengthen links between the Dubai International Financial Centre and Hong Kong. It will pursue collaboration in sustainable and Islamic finance, innovation, capital markets development and market connectivity.

    Policy & regulationCooperationCross-border cooperationClimate risk and sustainable financeMarket development
  • 2026-09-10CanadaOffice of the Superintendent of Financial Institutions

    Canada’s Office of the Superintendent of Financial Institutions outlines supervisory reset and targeted capital recalibration

    Deputy Superintendent for Supervision Angie Radiskovic outlined OSFI’s supervisory reset, including a review of its risk appetite statement and a more targeted approach to material risks. She linked this work to the Basel III Endgame pause, the Domestic Stability Buffer reduction to 3.0%, streamlined entry approvals and lower, more risk-sensitive capital requirements for smaller companies and residential construction.

    Policy & regulationRules & requirementsCapital adequacyMacroprudential policy and toolsFinancial stability and systemic risk
  • 2026-09-10KazakhstanAstana Financial Services Authority

    Astana Financial Services Authority establishes FinTech Lab framework for testing Event-Based Contracts

    The Astana Financial Services Authority has created a framework for testing Event-Based Contracts within the Astana International Financial Centre FinTech Lab, limited to financial and economic events. Access is restricted to eligible clients, while full collateralisation, no leverage, risk disclosures and market integrity controls are required.

    SupervisionInnovation & testingRegulatory sandboxMarket abuseAML and CFT
  • 2026-09-10KazakhstanAstana Financial Services Authority

    Astana Financial Services Authority designates ITS Clearing Participation Certificates as Qualified Investments

    The Astana Financial Services Authority has designated ITS Clearing Participation Certificates as a Qualified Investment under the AIFC trading facility rules following a public consultation. The certificates will provide a standardized instrument for mobilizing pooled collateral in repo transactions, subject to risk controls and specific regulatory conditions.

    Policy & regulationRules & requirementsMarket infrastructureLiquidity riskCredit risk
  • 2026-09-10KazakhstanAgency 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 details pension management and transparency reforms under 2030 capital market program

    At Astana Finance Days, Kazakhstan’s financial market regulator detailed 2030 reforms covering institutional investment, liquidity, transparency and issuer access. The agency proposes expanding professional management of roughly KZT 27 trillion in pension assets while retaining risk, transparency and savings protection safeguards. Planned market measures include centralized reporting of over-the-counter trades, best execution, securities lending and simpler digital market access for issuers.

    Policy & regulationReform agendas & prioritiesMarket infrastructureDisclosuresSME financing
  • 2026-09-10OmanOman Financial Services Authority

    Oman Financial Services Authority signs cooperation framework to expand legal training

    The Oman Financial Services Authority has signed a framework with the Said Al Shahry Legal Training Centre to expand legal training for its employees. Programs will cover core Omani law, financial crime, securities regulation, licensing and supervision, insurance and consumer protection, with specialized courses for legal professionals.

    Institutional developmentCooperation & capacity buildingAML and CFTConsumer and investor protectionCorporate governance
  • 2026-09-10United StatesNew York State Department of Financial Services

    New York State Department of Financial Services clarifies cybersecurity risk assessment expectations

    The New York State Department of Financial Services clarified existing cybersecurity risk assessment requirements for regulated entities without imposing new obligations. Assessments must be updated at least annually and after material business or technology changes, and should address third-party concentrations, emerging technologies and whether existing controls remain adequate.

    Policy & regulationGuidance & interpretationCyber resilienceOperational risk and resilienceArtificial intelligence
  • 2026-09-10IndiaSecurities & Exchange Board of India

    Securities and Exchange Board of India chairman emphasizes predictive supervision and safeguards for technology driven market growth

    The Securities and Exchange Board of India chairman emphasized predictive supervision, AI safeguards, tokenisation and cyber and quantum resilience at Global Fintech Fest 2026. He argued that technology driven market growth must not allow risks to expand at the same pace.

    Policy & regulationGuidance & interpretationArtificial intelligenceTokenizationCyber resilience
  • 2026-09-10IndiaSecurities & Exchange Board of India

    Securities and Exchange Board of India launches Demat 2.0 tokenised corporate bond pilot with INR 10.25 billion issued

    The Securities and Exchange Board of India has launched Demat 2.0, a tokenised corporate bond pilot that uses a depository owned distributed ledger and the Reserve Bank of India’s wholesale digital rupee for simultaneous securities and funds settlement. Three issuers have raised INR 10.25 billion, while later phases will add secondary trading and retail investor access. Existing investor rights and regulatory requirements remain unchanged.

    Policy & regulationImplementation, projects & pilotsTokenizationBlockchain and distributed ledger technologyCBDC
  • 2026-09-10ChinaCentral Bank of the Republic of China

    People's Bank of China details greater interest rate role and wider renminbi use under five year strategy

    People's Bank of China Deputy Governor Lu Lei detailed reforms that will give interest rates a greater role in monetary policy and broaden macroprudential oversight. The central bank will also expand structural support for priority sectors and promote renminbi use through market opening, cross-border payment links and stronger offshore liquidity arrangements.

    Policy & regulationReform agendas & prioritiesMacroprudential policy and toolsCBDCPayments and payment systems
  • 2026-09-10ChinaChina Securities Regulatory Commission

    China Securities Regulatory Commission outlines 2030 reform agenda for more inclusive listings, long-term capital and tougher enforcement

    China Securities Regulatory Commission Vice Chairman Li Chao outlined a 2030 reform agenda covering more inclusive listing and refinancing rules, greater long-term institutional investment and wider market opening. The commission also plans tougher full-chain supervision, stronger delisting and investor-protection arrangements, and further action against accounting fraud and other serious misconduct. Revised securities-company rules are expected in the near term.

    Policy & regulationReform agendas & prioritiesMarket abuseCorporate governanceConsumer and investor protection
  • 2026-09-10AngolaAngola Insurance Authority (ARSEG)

    Angola Insurance Authority publishes 2025 management and accounts report

    The Angola Insurance Authority published its 2025 management and accounts report, detailing its activities, principal actions and financial information.

    Institutional developmentOtherActivity and performance reportingAccounting and financial reporting
  • 2026-09-10Hong KongHong Kong Monetary Authority

    Hong Kong Monetary Authority warns public about fraudulent banking websites and phishing scams

    The Hong Kong Monetary Authority warned the public about fraudulent banking websites, fake login screens, phishing emails and other scams. Banks will not use messages with embedded links to initiate transactions or request passwords or one-time passwords. Affected customers should contact their bank and the Hong Kong Police Force.

    SupervisionAlertsFraud and scamsConsumer and investor protection
  • 2026-09-10Hong KongHong Kong Monetary Authority

    Hong Kong Monetary Authority highlights fraudulent website impersonating Hong Kong Interbank Clearing Limited

    The Hong Kong Monetary Authority published an HKICL warning about a fraudulent website offering purported buyer protection services for FPS transactions. The site redirects users to fraudsters posing as customer service personnel and has no affiliation with HKICL.

    SupervisionAlertsFraud and scamsConsumer and investor protectionPayments and payment systems
  • 2026-09-10Hong KongHong Kong Securities & Futures Commission

    Hong Kong Securities and Futures Commission briefs asset managers on regulatory developments and fund compliance

    The Hong Kong Securities and Futures Commission briefed more than 240 asset management stakeholders on developments affecting public funds and cross-market connectivity. It also shared recent compliance observations and regulatory expectations for managers of SFC-authorised funds.

    Policy & regulationGuidance & interpretationComplianceRegulatory reportingMarket development
  • 2026-09-10Hong KongHong Kong Monetary Authority

    Hong Kong Monetary Authority, Hong Kong Exchanges and Clearing Limited, Dubai Financial Services Authority and Nasdaq Dubai establish strategic working group on market connectivity

    Hong Kong and Dubai regulators and exchanges have established a Strategic Working Group to strengthen cooperation and market connectivity between the two financial centers. Its work will cover sustainable and Islamic finance, innovation and broader capital markets development.

    Policy & regulationCooperationCross-border cooperationClimate risk and sustainable finance
  • 2026-09-10San MarinoCentral Bank of San Marino

    Central Bank of the Republic of San Marino Director General outlines supervisors’ dual role in AI use and oversight

    Central Bank of the Republic of San Marino Director General Andrea Vivoli outlined how authorities must both deploy AI in supervision and oversee its use by financial intermediaries. He highlighted applications including early risk detection and document processing, while emphasizing governance, explainability, security and human accountability.

    Policy & regulationGuidance & interpretationArtificial intelligenceRegtech and suptech
  • 2026-09-10UzbekistanMinistry of Finance (Republic of Uzbekistan)

    Uzbekistan's Ministry of Economy and Finance discusses development projects with Islamic Development Bank Group

    The Ministry of Economy and Finance of Uzbekistan discussed development projects and future cooperation with the Islamic Development Bank Group. Potential areas included technical assistance, physical risk management, poverty reduction and education partnerships.

    Policy & regulationCooperationCross-border cooperation
  • 2026-09-10United Arab EmiratesMinistry of Finance (United Arab Emirates)

    United Arab Emirates Ministry of Finance advances BRICS cooperation and reviews New Development Bank 2027–2031 strategy

    The United Arab Emirates Ministry of Finance participated in BRICS and New Development Bank meetings that launched a joint Knowledge Portal, adopted a BRICS finance statement and reviewed the bank’s 2027–2031 strategy. The UAE emphasized digital transformation, growth reforms, climate finance and greater representation of women.

    Policy & regulationCooperationCross-border cooperationClimate risk and sustainable financeMarket development
  • 2026-09-10SerbiaNational Bank of Serbia

    National Bank of Serbia Holds Key Policy Rate at 5.75%

    The National Bank of Serbia held its key policy rate at 5.75% and maintained its deposit and lending facility rates at 4.5% and 7.0%, respectively, citing inflation and international risks. It raised its 2026 growth forecast after second-quarter GDP growth reached 3.8%, while projecting inflation to remain within the 3% ±1.5 percentage point target band over the next two years.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-09-10AlbaniaBank of Albania

    Bank of Albania discusses EBRD support for small business financing and EU regulatory alignment

    The Bank of Albania and the EBRD discussed potential cooperation on the central bank’s financing program for micro and small businesses, with the EBRD ready to explore implementation support. They also addressed EU regulatory alignment, deposit insurance capacity and financing for women led enterprises. Governor Gent Sejko called for continued credit growth without weakening loan quality or risk management.

    Policy & regulationCooperationSME financingFinancial inclusionCross-border cooperation
  • 2026-09-10KyrgyzstanNational Bank of the Kyrgyz Republic

    National Bank of the Kyrgyz Republic signs digital asset security cooperation memorandum with CertiK

    The National Bank of the Kyrgyz Republic signed a memorandum of understanding with CertiK covering cybersecurity, blockchain and digital assets. Cooperation will focus on infrastructure security, risk monitoring, compliance and financial crime controls, alongside expert exchanges and potential joint initiatives.

    Institutional developmentCooperation & capacity buildingBlockchain and distributed ledger technologyAML and CFTCyber resilience
  • 2026-09-10FranceBank of France

    Bank of France introduces machine learning indicator for daily market implied recession risk in the United States and euro area

    The Bank of France has introduced PICON, a machine learning indicator that uses daily financial market data to measure perceived recession risk in the United States and euro area. It combines signals across asset classes and distinguishes macroeconomic concerns from purely financial stress, but is not a recession forecast. The indicator placed the probability of a euro area recession within two quarters at 21% as of April 14, 2026.

    ResearchArtificial intelligenceMacroprudential policy and toolsFinancial stability and systemic risk
  • 2026-09-10LaosBank of the Lao

    Bank of the Lao PDR approves retirement and pension benefits for four senior officials

    The Bank of the Lao PDR approved retirement and pension benefits for four senior officials. The officials held deputy leadership roles across accounting and finance, non-bank supervision, printing and publishing, and the Banking Institute.

    Institutional developmentWorkforce & recruitmentLeadership change and appointments
  • 2026-09-10KyrgyzstanNational Bank of the Kyrgyz Republic

    National Bank of the Kyrgyz Republic holds workshop for banks on digital asset security, compliance and supervision

    The National Bank of the Kyrgyz Republic held a workshop for commercial banks on digital asset security, compliance and supervision with CertiK. Topics included risk and transaction monitoring, anti-money laundering and know your transaction compliance, smart contract protection, custody and international approaches to virtual asset oversight.

    Policy & regulationGuidance & interpretationBlockchain and distributed ledger technologyAML and CFTCompliance
  • 2026-09-10SerbiaRepublic of Serbia Securities Commission

    Republic of Serbia Securities Commission reports EU aligned capital market proposals are under European Commission review

    Republic of Serbia Securities Commission Chairman Marko Janković said the final stage of aligning Serbia’s capital market framework with the EU acquis has been completed from the Commission’s perspective. The proposed measures are under European Commission review, while market development priorities include stronger institutions, investor confidence and greater use of IPOs and investment funds.

    Policy & regulationRules & requirementsSecurities offerings and listingsMarket developmentRegulatory reporting
  • 2026-09-10EuropeEuropean Central Bank

    European Central Bank Raises Key Interest Rates by 25 Basis Points

    The European Central Bank (ECB) raised its three key interest rates by 25 basis points, citing Middle East-related inflation pressures and expectations that inflation will remain above its 2% target for an extended period. Effective 16 September, the deposit facility, main refinancing operations and marginal lending facility rates will rise to 2.50%, 2.65% and 2.90%, respectively, while the ECB retains a data-dependent, meeting-by-meeting approach.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-09-10SerbiaNational Bank of Serbia

    National Bank of Serbia holds key policy rate at 5.75% as inflation remains within target band

    The National Bank of Serbia held its key policy rate at 5.75%, with inflation remaining within the target band despite global energy and geopolitical risks. It expects inflation to rise from 1.9% in July to around 4% from September and during 2027, while upgrading its 2026 growth forecast to 3.2%.

    Monetary policyPolicy rate decisionsMacroprudential policy and toolsFinancial stability and systemic risk
  • 2026-09-10Czech RepublicCzech National Bank

    Czech National Bank sees inflation temporarily exceeding 3% in early 2027 and signals greater monetary policy caution

    The Czech National Bank expects inflation to rise above 2% in September and temporarily exceed 3% in early 2027, prompting greater monetary policy caution. August inflation reached 1.9% as surging fuel prices outweighed falling food prices, while core inflation remained elevated at 3%.

    Monetary policyMonetary policy assessments & outlooksMacroprudential policy and tools
  • 2026-09-10South AfricaSouth African Reserve Bank

    South African Reserve Bank reports current account swing to 2.6% of GDP deficit in second quarter

    The South African Reserve Bank reported that the current account shifted from a 2.3% of GDP surplus in the first quarter of 2026 to a 2.6% deficit in the second quarter. A sharp narrowing of the trade surplus and a larger primary income deficit drove the reversal, while the terms of trade deteriorated.

    Data & statisticsFinancial stability and systemic risk
  • 2026-09-10EgyptMinistry of Finance (Egypt)

    Egypt’s Ministry of Finance calls for expanded BRICS development financing and economic cooperation

    Egyptian Minister of Finance Ahmed Kouchouk called for expanded BRICS support for developing economies, including more low-cost New Development Bank financing, local-currency use and multilateral guarantees. He also advocated closer tax and customs cooperation, greater use of advanced technology and stronger private-sector participation in development projects.

    Policy & regulationReform agendas & prioritiesArtificial intelligenceClimate risk and sustainable financeTaxation
  • 2026-09-10UkraineUkraine National Commission on Securities and Stock Market

    Ukraine National Commission on Securities and Stock Market and ESMA agree practical cooperation on EU accession preparations

    The Ukraine National Commission on Securities and Stock Market and ESMA have agreed practical cooperation to prepare Ukraine’s capital markets framework for EU membership. Work will cover the future transfer of certain supervisory functions to ESMA, possible Ukrainian participation in selected ESMA committee meetings and expert consultation on EU rules and practices. The authorities will also continue discussions on a potential memorandum of understanding.

    Policy & regulationCooperationCredit ratingsCross-border cooperationSupervisory colleges
  • 2026-09-10UkraineNational Bank of Ukraine

    National Bank of Ukraine reports inflation rose to 8.1% in August, slightly above forecast

    The National Bank of Ukraine reported that annual inflation accelerated to 8.1% in August 2026, slightly above forecast because of stronger fuel and administered price increases. Core inflation remained at 8.1% and was slightly below forecast, while the central bank expects prudent monetary policy to return inflation to a slowing trajectory in 2027.

    Monetary policyMonetary policy assessments & outlooksFinancial stability and systemic riskMacroprudential policy and tools
  • 2026-09-10GermanyBaFin

    Germany's Federal Financial Supervisory Authority declares compensation event for Bank Sepah-Iran's Frankfurt branch

    Germany's Federal Financial Supervisory Authority has declared a compensation event for Bank Sepah-Iran's Frankfurt branch, enabling eligible deposits to be reimbursed up to EUR 100,000 under the statutory scheme. Insolvency proceedings have opened, and the compensation scheme will contact the branch's 11 remaining depositors. BaFin said the nonsystemic branch's failure does not threaten financial stability.

    SupervisionInterventionsConsumer and investor protectionRecovery and resolutionFinancial stability and systemic risk
  • 2026-09-10TürkiyeCentral Bank of Türkiye

    Central Bank of Türkiye Holds Policy Rate at 37%

    The Central Bank of Türkiye held the one-week repo auction rate at 37%, citing disinflation and weak domestic demand while flagging elevated energy prices as an upside risk. It maintained overnight lending and borrowing rates at 40% and 35.5%, respectively, and pledged to keep policy tight until price stability is achieved.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-09-10LatviaCentral Bank of Latvia

    Central Bank of Latvia implements offline card payments up to EUR 200 for essential goods during communications outages

    The Central Bank of Latvia has implemented offline card payments for essential goods during internet or mobile communications outages. Customers of four designated banks can spend up to EUR 200 per card at participating grocery, fuel and pharmacy chains by inserting a physical card and entering the PIN. The service does not support smart device payments and requires electricity at the merchant.

    Policy & regulationImplementation, projects & pilotsPayments and payment systemsOperational risk and resilience
  • 2026-09-10GlobalUnited Nations Environment Programme Finance Initiative

    United Nations Environment Programme Finance Initiative publishes guidance on using circular economy approaches to manage banks’ nature risks

    The United Nations Environment Programme Finance Initiative has issued guidance for commercial banks on integrating circular economy considerations into nature related risk management and financing. It sets out actions for governance, portfolio screening, client engagement and financing across marine, freshwater, and terrestrial and land ecosystems.

    Policy & regulationGuidance & interpretationNature-related riskESGClimate risk and sustainable finance
  • 2026-09-10EuropeEuropean Fund and Asset Management Association

    European Fund and Asset Management Association reports 8.4% rise in fund assets and record ETF inflows

    European UCITS and alternative investment fund assets rose 8.4% to EUR 27.51 trillion in the second quarter of 2026, while net inflows totaled EUR 267 billion. UCITS exchange-traded funds attracted a record EUR 117 billion, and all long-term fund categories recorded inflows. SFDR Article 8 funds drew EUR 86 billion, while Article 9 funds had EUR 0.3 billion in net outflows.

    Data & statisticsActivity and performance reportingMarket developmentESG
  • 2026-09-10EuropeEuropean Association of CCP Clearing Houses

    European Association of CCP Clearing Houses publishes clearing outlook focused on AI, real time supervision and resilience

    In an interview published by the European Association of CCP Clearing Houses, Nasdaq Clearing’s Agnė Vitkovskaja discussed the growing role of AI, automation and real time supervision in clearing. She expects operational and cyber resilience to become more important as technology and market interconnections increase.

    OtherCCPsArtificial intelligenceCyber resilience
  • 2026-09-10GlobalOECD

    Organisation for Economic Co-operation and Development identifies Veneto productivity gap of 12 percentage points and recommends investment and skills reforms

    The Organisation for Economic Co-operation and Development found that Veneto’s labor productivity fell 12 percentage points behind comparable European regions between 2005 and 2024. It recommends stronger foreign direct investment policies, manufacturing upgrades, better use of research and skilled workers, and targeted retraining for workers exposed to the green and artificial intelligence transitions.

    ResearchArtificial intelligenceClimate risk and sustainable finance