The Astana Financial Services Authority has warned that third parties are fraudulently impersonating The Ultima Global Markets Qazaqstan Limited to offer investments and solicit funds. Investors should not rely solely on displayed licence documents and should verify entities through official sources and the authority’s Public Register.
The Kazakh financial regulator approved Aliya Yerzhanovna Sauytbekova’s appointment to the Management Board of ForteBank subsidiary Home Credit Bank on April 2, 2026.
The Securities and Exchange Board of India has immediately exempted all foreign portfolio investors investing only in government securities from furnishing investor group details. The relief, previously limited to the Fully Accessible Route, now also covers the General Route following the removal of concentration limits.
The Vietnam State Securities Commission has invited quotations by Sept. 17 for hosting facilities for hardware infrastructure supporting certain IT applications, with the pricing to inform the 2026 project’s detailed design and cost estimates.
The Vietnam State Securities Commission has directed 21 individuals to pay VND 1 million each to complete the securities practice certificate process. Certificates will be canceled if recipients do not complete the receipt formalities within one year of the fee notice.
The Central Bank of Madagascar has published for consultation a voluntary green taxonomy covering 108 activities and six environmental objectives. Activities would need to meet contribution, no significant harm and minimum social safeguard tests, with proportionate evidence and verification requirements. A financial institution pilot will inform the final version planned for November 2026.
China Securities Regulatory Commission Chairman Wu Qing and Oman Financial Services Authority Executive President Abdullah bin Salem Al Salmi discussed capital market cooperation and China’s market reforms and opening.
China Securities Regulatory Commission Chair Wu Qing and Saudi Assistant Minister of Investment Ibrahim bin Yousef Al-Mubarak discussed closer capital market cooperation and two-way investment.
Ghana’s National Insurance Commission engaged banks on their role in enforcing mandatory local marine cargo insurance for commercial imports. Banks will verify local insurance documentation, supported by an insurance database integrated with the customs system, while local insurers are expected to manage the risks through co-insurance and reinsurance.
The Central Bank of the Republic of Azerbaijan purchased USD 1.5 billion in foreign exchange in August as market supply exceeded demand. Its reserves have increased by 33% in 2026 to a record USD 15.3 billion, and some of the purchased currency may be returned to the market if demand rises.
The Central Bank of Russia will issue a 2-ruble silver coin on Sept. 8 commemorating the 150th anniversary of sculptor Stepan Erzya’s birth. The proof-quality coin will have a mintage of 3,000 and will be legal tender at face value.
The National Bank of Serbia’s instant payment system processed 11.3 million payments worth RSD 148.9 billion in August, with transactions executed in 1.0 second on average.
The National Bank of Serbia processed 17.8 million payments through its real-time gross settlement and clearing systems in August 2026, with turnover of RSD 16,952.6 billion. The systems recorded no downtime, while foreign exchange clearing processed EUR 269.1 million among 21 participants.
Moldova's Agricultural Credit Facility financed 769 micro and small agricultural businesses with MDL 655.65 million from March 2025 through August 2026, supported by MDL 65.68 million in grants. A further MDL 26.02 million remains available for loans in 2026, while the facility offers final beneficiaries a fixed annual interest rate of 5.1%.
The Algeria Market Authority has opened recruitment for a research analyst and an accounting officer. Candidates must meet the relevant education requirements, reside in Algiers or the surrounding area and apply by Sept. 20, 2026.
The General Pension and Social Security Authority reported that 133,514 Emirati women are insured under its pension coverage, while 13,238 receive retirement pensions and 16,717 are eligible beneficiaries. Pension protections include enhanced survivor allocations, the ability for widows to combine specified sources of income and reduced retirement age and subscription requirements for mothers based on the number of children.
Egypt’s Financial Regulatory Authority has approved four companies to conduct nonbank financial activities through fintech. The approvals cover microfinance, consumer and mortgage finance, investment fund transactions, and a digital platform for private equity and venture capital funds.
Egypt Financial Regulatory Authority Chair Islam Azzam has explained the new short selling framework ahead of its rollout on the Egyptian Exchange. The lecture covers the centralized securities lending system, participants’ obligations, financial returns and the differences between short selling and margin buying.
Egypt’s Ministry of Finance is seeking broader cooperation with the Asian Infrastructure Investment Bank on sustainable infrastructure, the green transition, transport and regional connectivity. Finance Minister Kouchouk also called for innovative, concessional and catalytic financing to reduce development costs and attract private investment.
The National Securities and Stock Market Commission of Ukraine approved without comment a draft government order for Ukraine to request accession to the OECD Council Recommendation on Principles of Corporate Governance. The step builds on Ukraine’s alignment of its corporate governance standards and code with the G20/OECD principles.
The Hellenic Capital Market Commission will convene an international symposium in Athens on Sept. 9 to discuss the future of capital markets and supervision. Topics will include market integrity, investor protection, supervisory independence, artificial intelligence, tokenization, crypto assets and implementation of the European Union’s Markets in Crypto-Assets Regulation.
De Nederlandsche Bank’s stress test found that Dutch small and medium-sized banks remain adequately capitalized as a sector under a severe three-year downturn, despite their average Common Equity Tier 1 ratio falling from 25.6% to 21.9%. Bank-specific results will inform supervision and Pillar 2 Guidance.
An Austrian National Bank commissioned study estimates that 600,000 adults, or 8% of Austria’s adult population, cannot use digital financial services independently or at all. The findings underscore the need to embed accessibility in the digital euro while retaining cash and support for people facing language, disability and age related barriers.
Swiss Financial Market Supervisory Authority CEO Stefan Walter outlined how FINMA scales supervision according to institutions’ systemic importance and risk profiles. The voluntary small banks regime provides relief to 56 highly liquid and well-capitalized participants, but common standards continue to apply to risks such as money laundering, market conduct and sanctions. Small institutions also remain responsible for cyber, outsourcing and concentration risks.
Estonia's Ministry of Finance reported that annual inflation slowed to 1.5% in August, the lowest rate in the euro area, as food prices fell and services inflation eased. Rising energy costs and diminishing food price declines are expected to lift inflation close to 3% in September, with the 2026 average forecast at 3.2%.
The Bank of Estonia reported annual inflation of 1.5% in August, with higher energy costs offset by a 2.6% fall in food prices. Inflation has also eased for manufactured goods and services, while tax related base effects have lowered the annual rate. The bank will publish an updated forecast on Sept. 22.
The European Financial Reporting Advisory Group will open its September 7 meeting from 3:30 p.m. to 4 p.m. Central European Time to registered observers, while retaining the option to hold closed sessions.
The Seychelles Financial Services Authority has warned that DAG Systems Ltd. and its BLOCKDAG coin have never been authorized under the Virtual Asset Service Providers Act, 2024. The company’s incorporation did not permit it to provide virtual asset services, and the notice identifies Oct. 18, 2026, as its dissolution date.
The Kuwait Capital Markets Authority approved KAMCO Investment Company’s UK real estate assets holding fund for private subscription, with variable capital of up to KWD 165 million and a KWD 100,000 minimum initial investment. The fund has a three-month temporary license to meet capital and regulatory requirements before receiving a three-year operating license.
The Bank of Mauritius has clarified the division of responsibilities under its tender for consultancy services for a new car park in Port Louis. The consultant will provide project management, quantity surveying and document review, while the design and build contractor will retain responsibility for design, specialist personnel, regulatory compliance and demolition.
The Kuwait Capital Markets Authority renewed Kuwait Investment Company’s investment adviser license. The renewable three-year term begins on Dec. 18, 2026.
The Bank of Israel is rolling out mobile deposits for post-dated checks through most banks, with full availability expected during October. Customers may deposit eligible checks of up to ILS 100,000 and dated up to 13 months ahead, with banks automatically presenting them for payment on the specified date.
Swiss Financial Market Supervisory Authority CEO Stefan Walter outlined how FINMA scales supervision according to institutions’ systemic importance and risk profiles. The voluntary small banks regime provides relief to 56 highly liquid and well-capitalized participants, but common standards continue to apply to risks such as money laundering, market conduct and sanctions. Small institutions also remain responsible for cyber and outsourcing risks.
The Isle of Man Financial Services Authority will deregister Bev Buxton under the Designated Businesses (Registration & Oversight) Act 2015, effective September 13, 2026.
The Isle of Man Financial Services Authority deregistered Matthew Edwards and Co with effect from Sept. 4, 2026.
UCITS and AIFs recorded EUR 72 billion in June net inflows, while total assets increased 1.3% to EUR 27.6 trillion. Long-term UCITS attracted EUR 64 billion during the month and almost EUR 400 billion in the first half of 2026.
The National Bank of Georgia reported record international reserves of USD 8.14 billion as of August 2026, up 56.4% year over year. Reserve adequacy reached 128.2% of the IMF threshold, supported by foreign exchange purchases and gains in the value of monetary gold.
A Sveriges Riksbank staff memo finds that adding variable labour utilisation and employment adjustment costs to its MAJA model better captures procyclical labour productivity after monetary policy shocks. The labour hoarding extension also produces unemployment and output responses closer to empirical estimates than the baseline model.
The Central Bank of Taiwan reported that August interbank call loan turnover fell 23.4% to TWD 2.22 trillion, while the weighted average overnight rate edged down to 0.822%. Commercial paper rates rose and outstanding issuance reached TWD 4.10 trillion, but turnover declined 10.3% to TWD 5.23 trillion.
Madagascar has assumed the ESAAMLG presidency for September 2026 through August 2027. It will prioritize the third mutual evaluation cycle, illicit financial flows involving natural resources and environmental crime, statistical management and risk based supervision of virtual asset service providers.
The North Macedonia Insurance Supervision Authority published a list of candidates registered for insurance agent training.
The North Macedonia Insurance Supervision Authority published a list of candidates registered for insurance broker training.
Moldova's Ministry of Finance reported that the Agricultural Credit Facility financed 769 micro and small agricultural businesses with MDL 655.65 million from March 2025 through August 2026. The program offers a fixed annual interest rate of 5.1%, while MDL 26.02 million remains available for loans and MDL 18.32 million for associated grants in 2026.
The National Bank of Serbia clarified that EUR 1.3 billion in foreign inflows from 2021 through 2025 covered a broad nonprofit sector, not only citizens’ associations. It cannot disclose entity-level data because of statistical confidentiality, but some associations and foundations each received more than EUR 10 million.
Moldova's Agricultural Credit Facility financed 769 micro and small agricultural businesses with MDL 655.65 million from March 2025 through August 2026, alongside MDL 65.68 million in grants. The program offers a fixed annual interest rate of 5.1%, with further loan and grant resources available for eligible projects in 2026.
China’s financial regulators jointly launched the 2026 Financial Education Publicity Week, focusing on emerging online financial risks, consumer safeguards and secure digital financial services. A related outreach initiative will provide risk guidance and explain complaint, mediation and other consumer redress channels.
The Ukraine National Commission on Securities and Stock Market is recruiting authorized persons to decide market violation cases. Appointees must assess evidence independently and issue lawful, reasoned and impartial decisions that deter misconduct, protect investors and support market functioning.
The Hong Kong Monetary Authority has warned the public about bank-reported phishing and online scams and advised affected customers to contact their bank and the Hong Kong Police Force.
Hong Kong Interbank Clearing Limited has warned of fraudulent websites impersonating Faster Payment System support and refund services. The sites seek personal and banking information or direct users to fraudsters posing as customer service personnel.
The Hong Kong Monetary Authority reported that official foreign currency reserves fell by USD 5 billion to USD 442.9 billion at the end of August 2026. The total represented more than five times the currency in circulation and about 37% of Hong Kong dollar M3, with no unsettled foreign exchange contracts.
The Thailand Securities and Exchange Commission imposed THB 6.58 million in civil sanctions on SIX Network Thailand and three individuals for manipulating SIX trading volumes on the Bitkub Exchange. All four face six-month digital asset trading bans, while the individuals also face 12-month bans from director or executive roles at specified digital asset businesses.
The South African Reserve Bank reported total assets of ZAR 1.280 trillion as of Aug. 31, 2026, an increase of ZAR 6.84 billion from July. Higher gold valuations more than offset declines in foreign exchange reserves and special drawing rights holdings.
Egypt’s net international reserves reached a preliminary USD 57.2145 billion at the end of August 2026.
The Bank of Papua New Guinea maintained the Kina Facility Rate at 5.0%, the Cash Reserve Requirement at 9.0%, and the current pace of Kina adjustment, judging settings appropriate despite headline inflation reaching 5.3% in the June quarter. It raised its 2026 inflation and real GDP growth forecasts to 5.0% and 3.5%, respectively, and said a broader, sustained rise in underlying inflation would prompt a policy reassessment.
The Ministry of Economy and Finance set four KSP cooperation priorities covering AI ecosystems, sector and energy transformation, specialized skills and international coordination. It also plans to focus projects on four strategic fields and connect policy advice more directly with development finance, multilateral bank projects and private investment.
The Philippine Securities and Exchange Commission has detailed electronic filing procedures for covered persons’ Money Laundering and Terrorist Financing Prevention Programs. Applicants may initially provide a sworn certification but must submit the approved program within 10 days after receiving their registration or secondary license. Failure to comply may result in penalties under applicable anti-money laundering rules.
The Reserve Bank of Australia reported official reserve assets of AUD 106.02 billion at the end of August, down AUD 632 million from July. Foreign exchange holdings declined, partly offset by a rise in gold, while total reserves in U.S. dollar terms increased to USD 75.97 billion.
Former Western Australian director Joanne Pellew was sentenced to three and a half years in prison, with a non-parole period of one year and nine months, following an Australian Securities and Investments Commission investigation. Her offenses involved dishonest transfers totaling about AUD 739,655 and managing a corporation while disqualified.
The Bank of Korea reported a KRW 30.6 trillion quarterly increase in industrial lending by depository corporations, taking outstanding loans to KRW 2,065.3 trillion at the end of June 2026. Working capital drove most of the increase, while service-sector and manufacturing loans rose by KRW 19.9 trillion and KRW 8.4 trillion, respectively.
The Thailand Securities and Exchange Commission has issued guidelines to make pooled provident fund articles clearer and improve protection of members’ rights and benefits. The guidance addresses inconsistent formats and content across funds, while the SEC plans to assess adoption and may disclose participating pooled funds.
Bank Indonesia has increased its macroprudential liquidity incentive from 5.5% to 6.0%, effective September 2026, to direct more bank liquidity toward MSMEs and priority sectors. Banks had received IDR 446.5 trillion in incentives by early August, while Governor Destry Damayanti called for stronger coordination to convert available liquidity and undisbursed loans into productive credit growth.
Bank Indonesia reported that official reserve assets rose to USD 146.5 billion at the end of August 2026 from USD 145.3 billion a month earlier. The reserves covered 5.4 months of imports and remained above the international adequacy standard.
The Hong Kong Monetary Authority is consulting on a Phase 2B prototype that expands its sustainable finance taxonomy from 25 to 39 economic activities. It adds green and transition criteria for enabling technologies and hard to abate sectors, alongside a process based adaptation methodology with 24 measures focused on shoreline protection and flood management.
The Australian Department of the Treasury is consulting on draft legislation that would ban non-competes for employees at or below the high income threshold and prohibit co-worker non-solicitation terms for all employees. It would also treat no-poach and wage-fixing agreements between businesses as cartel conduct subject to civil and criminal penalties. Permitted restraints and targeted business exemptions would need to meet conditions including necessity, reasonableness and, in relevant cases, worker notice and consent.
The Australian Prudential Regulation Authority’s deputy chair said superannuation’s systemic importance requires stronger governance, capability and professional standards. The central objective is to maintain members’ confidence that compulsory savings are managed in their best interests and will provide security in retirement.
The Monetary Authority of Macao and Hengqin financial authorities reviewed priorities for deeper cross-border financial integration at their eighth joint working group meeting. Discussions covered investment funds, bond market support, free trade accounts, dual-currency payments, cross-border private fund investment and financial leasing.
The National Bank of the Kyrgyz Republic suspended Zhanai Cash LLC’s exchange bureau license from Sept. 4 to Sept. 6, 2026, and fined three Bishkek exchange bureaux KGS 55,000 each for regulatory breaches.
The Thailand Securities and Exchange Commission is consulting on draft annual fee rules for securities and derivatives operators. The proposals include THB 50,000 annual fees for investment advisers and derivatives dealers, broader transaction-based calculation bases and higher maximum rates. The notification is scheduled to take effect Jan. 1, 2027.
South Korea's Financial Services Commission and partner agencies will launch automatic transaction blocks for deceased customers across 4,890 financial firms on Sept. 11. Death information will be shared daily, with most transactions stopped from the day after a death report, while deposits and documented exceptional payments for urgent treatment or funeral costs remain permitted.
Japan's official reserve assets fell USD 79.575 billion in August 2026 to USD 1.208 trillion, including USD 994.976 billion in foreign currency reserves and USD 124.103 billion in gold.
Thailand Office of Insurance Commission Secretary-General Chuchat Pramoolpol outlined a shift toward forward-looking, risk-based supervision across insurers, business groups and the wider system. The framework connects enterprise risk assessments, tailored stress testing and group-wide supervision, with composite risk ratings under development to target supervisory action.
The Australian Financial Complaints Authority has closed its consultation on the fiscal 2026-27 Approach schedule after receiving eight formal submissions. It plans to publish the final schedule, a feedback report and nonconfidential submissions on Sept. 25, 2026.
Central Bank of Argentina Vice President Vladimir Werning reviewed the country’s inflation record, current monetary conditions and stabilization program. He estimated that the inflation tax transferred USD 390 billion from families to the state between 2003 and 2023, and discussed reforms involving the Central Bank Charter, US dollar lending, mortgage funding and guarantees.
The Central Bank of Bahrain chaired a GCC preparatory committee meeting covering payment systems, banking supervision and financial technology. Members also discussed cybersecurity information sharing and regional efforts to combat money laundering and terrorist financing.
The Central Bank of the UAE joined a GCC preparatory meeting to review monetary and financial developments, joint central bank initiatives and updates to the agreement linking regional payment systems. Discussions also covered supervision, cybersecurity, international cooperation and measures against money laundering and terrorism financing.
Central Bank of Iraq Governor Nizar Nasser Hussein reiterated that banking reform with Oliver Wyman is continuing and aims to strengthen the sector’s links with the international financial system. The central bank plans new lending initiatives to support investment, production and private sector activity. Hussein also said most deposits are guaranteed and put currency issued for circulation at about IQD 107 trillion.
The Algeria Market Authority discussed the modernization of Algeria Clearing with the central securities depository’s new director-general, Nadjib Haddad. Priorities included stronger market coordination, further digitization and automation, and more transparent and efficient custody and settlement operations.
The Indonesia Financial Services Authority has launched Pension Fund Month 2026, featuring more than 104 activities to expand retirement planning knowledge and participation. The campaign addresses pension fund literacy of about 22% and promotes wider coverage, adequate contributions and higher retirement income replacement ratios across the pension system.
The Central Bank of Libya and the Ministry of Economy and Trade agreed measures to regulate and facilitate letters of credit for essential imports. The measures are intended to maintain commodity supplies, support price stability and balance the local market.
The Central Bank of Iraq will hold seven day auctions of conventional central bank bills and Islamic certificates of deposit on Sept. 8, 2026, at a 5.25% rate. Eligible banks may subscribe for between IQD 50 billion and IQD 500 billion, subject to private sector IQD deposit thresholds.
The Central Bank of Iraq withdrew the licenses of three Category A exchange companies for violating applicable instructions and controls.
Central Bank of Syria Governor Safwat Raslan discussed joint investment and economic cooperation with the Syrian-German Business Council, with planned sector-specific working groups expected to develop recommendations for decision-makers.
Wazan Al Nomu Company has completed the requirements to begin its securities advisory business under a license approved by Saudi Arabia's Capital Market Authority on Jan. 7, 2025.
The Egypt Financial Regulatory Authority has formed a working group to embed measurable and sustainable social responsibility practices across the nonbank financial sector. The group will develop a sector strategy, expand financial access and awareness for underserved groups, assess regulatory incentives and study charitable investment funds.
The Organisation for Economic Co-operation and Development finds that preferential trade agreements can curb subsidies and other distortions involving state enterprises, but only about 24% of agreements in force contain relevant disciplines. No agreement concluded by China, the Gulf Cooperation Council or its members includes dedicated state enterprise rules. Existing provisions also leave gaps involving subcentral entities, tax concessions, equity investment, transparency enforcement and support to private firms.
The Palestine Capital Market Authority is recruiting an accountant for its General Directorate of Financial and Administrative Affairs in Ramallah. Applicants need a bachelor’s degree in accounting with a grade of at least very good, while any prior accounting experience must be less than one year. Electronic applications close Sept. 13, 2026.
The Jordan Securities Commission will launch its ESG Code on Sept. 9, 2026. ASE20 companies must apply the code and IFRS S1 and IFRS S2 from financial year 2027, with their first standalone sustainability reports due in 2028. The framework also introduces governance, risk management and climate oversight requirements, with limited first-year transitional relief.
The Bank of Slovenia announced events marking 35 years since the tolar’s introduction and 20 years since the country adopted the euro and joined the Eurosystem. The program includes a Nov. 5 ceremony, an exhibition running from Oct. 8, 2026, to Feb. 15, 2027, and financial literacy activities for children.
The Bank of Slovenia will mark 35 years since the tolar’s introduction and 20 years since Slovenia adopted the euro with commemorative and educational events. The program includes a central celebration on Nov. 5, an exhibition running from Oct. 8, 2026, to Feb. 13, 2027, and financial literacy activities for students.
The Maldives Ministry of Finance and Public Enterprises signed a five-year framework with ITFC to mobilize up to USD 1.5 billion for public and private-sector trade operations from 2026 to 2031. The framework covers strategic commodities, state-owned enterprises and eligible private companies, including financing lines through local financial institutions for smaller businesses.
A Central Bank of Peru survey found that 83% of 345 nonfinancial companies have taken or plan preventive measures against El Niño, rising to 94% in northern Peru. Most expect logistics disruption or higher costs, while nearly half forecast lower sales and production. Companies in the north report substantially greater exposure.
Securities Commission Malaysia and Bursa Malaysia have launched their first joint investor education fair, focused on informed investing, financial planning and scam prevention. The initiative comes as new Central Depository System accounts rose about 24% year over year in the first half of 2026, with investors aged 35 and under opening around 60% of them.
Egypt's Financial Regulatory Authority published its first comprehensive guide consolidating consumer finance requirements into a single compliance reference. It covers licensing, governance, prudential standards, credit assessment, customer protection, financial crime controls, cybersecurity, debt collection and insurance obligations.
The Central Bank of Iraq clarified that supervisory committees or guardianship imposed on licensed banks are precautionary measures and do not signify bankruptcy. Deposits are legally protected and covered through the Deposit Guarantee Company, while systemwide liquid assets exceed 60% of short term liabilities.
Bank of Albania Governor Gent Sejko emphasized central bank credibility, consistent policy and clear communication as foundations for monetary and macroeconomic stability. He identified EU legal and supervisory alignment and financial infrastructure modernization as priorities, with the TIPS Clone instant payments platform expected by the end of 2026.
The Central Bank of Montenegro concluded a high-level conference on safeguarding financial stability and trust amid geopolitical, technological and systemic risks. Deputy Governor Zorica Kalezić emphasized pre-emptive resilience, operational integration, responsible innovation and strong central bank independence.
The Central Bank of Brunei Darussalam has issued five-point guidance urging individuals to assess their finances, goals and risk tolerance before investing. Investors should understand product terms and risks, watch for scam indicators and verify providers against the central bank’s List of Licensees and Alert List.
Superintendent of Banks Enmanuel Cedeño Brea set four priorities as he formally took office: financial inclusion and productive credit, consumer protection, technological transformation and convergence with international standards. He also emphasized continued supervisory rigor and assessed the Dominican financial system as adequately capitalized, solvent and stable.
Venezuela’s consumer prices rose 8.9% month over month in August 2026 as distribution channels recovered and foreign exchange pressures eased after two earthquakes.
Uruguay's Ministry of Economy and Finance reported that 112 of 207 tracked product variants increased in price during August 2026, by an average of 1.40%. Prices fell for 82 variants by an average of 1.45%, while six were unchanged.