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  • 2026-08-26MoldovaNational Bank of Moldova

    National Bank of Moldova puts 250,000 10 leu Independence coins into circulation

    The National Bank of Moldova has issued 250,000 bimetallic 10 leu coins commemorating the proclamation of independence in 1991. The coin includes a latent “RM” monogram and “BNM” microengraving.

    Monetary policyMonetary policy instruments & operationsCurrency and cash management
  • 2026-08-26MoldovaNational Bank of Moldova

    National Bank of Moldova proposes expanded prudential disclosure requirements for credit institutions from 2027

    The National Bank of Moldova has proposed broader prudential disclosures for credit institutions, covering capital, liquidity, major risk categories, ESG risks and cryptoassets. Most changes would apply from Dec. 31, 2027, with reporting frequency calibrated by institution type. Disclosures would be transmitted to the European Banking Authority for the European Single Access Point from Jan. 10, 2030.

    Policy & regulationRules & requirementsRegulatory reportingCapital adequacyDisclosures
  • 2026-08-26MoldovaNational Bank of Moldova

    National Bank of Moldova proposes EU-aligned amendments to leverage ratio rules from January 2028

    The National Bank of Moldova has proposed EU-aligned changes to leverage ratio rules, including new or clarified exclusions from banks’ total exposure measure. The amendments also address public development banks, securitizations, netting and purchased credit derivatives. Most provisions would apply from Jan. 1, 2028, with EU membership-related rules deferred until Moldova’s accession treaty takes effect.

    Policy & regulationRules & requirementsCapital adequacySecuritizationRegulatory reporting
  • 2026-08-26UkraineUkraine National Commission on Securities and Stock Market

    National Securities and Stock Market Commission of Ukraine explains shareholder dividend rights and payment process

    The National Securities and Stock Market Commission of Ukraine has explained that company profits do not automatically result in dividends, which require a corporate decision and confirmation of eligible shareholders. Payments are generally proportional to shareholdings and may pass through the depository system. Neither dividends nor share-price gains are guaranteed.

    Policy & regulationGuidance & interpretationConsumer and investor protectionCorporate governance
  • 2026-08-26Hong KongHong Kong Monetary Authority

    Hong Kong Monetary Authority and Hong Kong Association of Banks establish workstream to advance Northern Metropolis PPP financing

    The Hong Kong Monetary Authority and the Hong Kong Association of Banks established a workstream to advance bank financing for Northern Metropolis public-private partnership projects. It will examine development models, risk mitigation and reference financing templates to improve project bankability.

    Policy & regulationImplementation, projects & pilotsLendingRisk management
  • 2026-08-26JordanCentral Bank of Jordan

    Central Bank of Jordan concludes workshop on open finance, stablecoins and digital asset risk

    The Central Bank of Jordan concluded a workshop on implementing open finance, regulating stablecoins and managing digital asset risks. Discussions covered institutional integration, cross-border payments, financial crime controls and blockchain analytics, with strategic collaborations and joint pilot projects expected to follow.

    Policy & regulationCooperationOpen banking and financeStablecoinsAML and CFT
  • 2026-08-26AustriaAustria Financial Market Authority

    Austrian Financial Market Authority publishes consumer guidance on device insurance

    The Austrian Financial Market Authority has issued guidance on assessing device insurance offered at checkout. Consumers should compare coverage, exclusions, deductibles and total costs with existing protections and the device’s value, while checking cancellation and automatic renewal terms.

    Policy & regulationGuidance & interpretationConsumer and investor protection
  • 2026-08-26NorwayNorwegian Finanstilsynet

    Financial Supervisory Authority of Norway identifies broad credit risk and governance weaknesses at Soknedal Sparebank

    The Financial Supervisory Authority of Norway found broad weaknesses in Soknedal Sparebank’s governance, lending practices and credit monitoring, alongside elevated business and key-person risks. Deficiencies in large-exposure grouping, collateral valuation, forbearance and unlikely-to-pay identification may understate credit risk and IFRS 9 Stage 3 provisions. The authority expects stronger board oversight, credit controls and risk reporting.

    SupervisionReviews, inspections & stress testsCredit riskLendingCorporate governance
  • 2026-08-26SwedenRiksbank

    Sveriges Riksbank deputy governor sees policy rate as slightly expansionary, flags possibility of increase

    Sveriges Riksbank Deputy Governor Göran Hjelm assessed the current policy rate as slightly expansionary and saw scope to continue supporting the Swedish economy. He nevertheless said escalation in the Middle East and associated price pressures warrant some probability of a rate increase over the year.

    Monetary policyMonetary policy assessments & outlooksMacroprudential policy and toolsFinancial stability and systemic risk
  • 2026-08-26SwedenFinansinspektionen

    Swedish Financial Supervisory Authority reports lower median fund fees since 2023 but wide price gaps

    The Swedish Financial Supervisory Authority reported that median fees for major Swedish and global fund categories have fallen since 2023. However, fee gaps remain wide, reaching 1.45 percentage points among actively managed Swedish funds. A 1 percentage point difference could add nearly SEK 250,000 in costs over 30 years under the authority’s assumptions.

    Data & statisticsConsumer and investor protectionRegulatory reporting
  • 2026-08-26KyrgyzstanMinistry of Finance (Kyrgyzstan)

    Kyrgyz Republic Ministry of Finance opens competition for senior internal auditor personnel reserve

    The Kyrgyz Republic Ministry of Finance has opened a competition for its personnel reserve for senior administrative auditor positions. Candidates need a higher education degree, an internal auditor certificate and the required public service or professional experience. Applications are accepted through Sept. 10, 2026.

    Institutional developmentWorkforce & recruitmentAuditingAccounting and financial reportingProcurement
  • 2026-08-26Brunei DarussalamCentral Bank of Brunei Darussalam

    Central Bank of Brunei Darussalam to hold three-day financial literacy roadshow and talks

    The Central Bank of Brunei Darussalam will hold a financial literacy roadshow and talks from Sept. 2-4, 2026. The program will cover money management, financial products, consumer responsibilities, safe digital payments and scam prevention.

    Financial literacy & educationConsumer and investor protectionFinancial inclusionPayments and payment systems
  • 2026-08-26ThailandBank of Thailand

    Bank of Thailand Holds Policy Rate at 1.00%

    The Bank of Thailand’s Monetary Policy Committee unanimously held the policy rate at 1.00%, deeming the accommodative stance appropriate for a weak and uneven recovery as inflation is expected to rise temporarily. It will monitor Middle East tensions, international trade barriers and inflation risks, alongside contracting small and medium-sized enterprise lending and vulnerable borrowers’ debt-servicing capacity.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-08-26GuatemalaBank of Guatemala

    Bank of Guatemala Holds Policy Rate at 3.50%

    The Bank of Guatemala’s Monetary Board unanimously held the monetary policy rate at 3.50%, judging upside inflation risks from fuel prices and potential El Niño effects to be contained. Headline inflation was 2.70% in July, below the 4.0% plus or minus 1 percentage point target, while 2026 gross domestic product growth is projected at 3.3%-5.3%.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-08-26AustraliaAustralian Transaction Reports and Analysis Centre (AUSTRAC)

    Australian Transaction Reports and Analysis Centre warns of impersonation scams seeking money and sensitive information

    The Australian Transaction Reports and Analysis Centre has identified scams impersonating the agency to obtain money or sensitive information. AUSTRAC does not unexpectedly demand payment or seek payment through cryptocurrencies or social media apps. Unexpected requests should be verified through official channels.

    SupervisionAlertsFraud and scamsConsumer and investor protection
  • 2026-08-26AustraliaAustralian Securities & Investments Commission

    Australian Securities and Investments Commission sets three-pillar strategy, expands surveillance of managed schemes and Big Four auditors

    The Australian Securities and Investments Commission outlined a three-pillar strategy focused on responsiveness, earlier risk detection and stronger consequences. It will cut thematic review notices by 15%, accelerate 80% of routine licence applications and begin annual risk-based surveillance of managed investment schemes. ASIC has also commenced surveillance of audit conduct complaints across the Big Four firms.

    Policy & regulationReform agendas & prioritiesAuditingComplianceRegtech and suptech
  • 2026-08-26KazakhstanAgency 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 outlines end-to-end digital insurance framework under draft 2030 program

    Kazakhstan’s financial market regulator has outlined plans for an end-to-end digital insurance journey under its draft market development program through 2030. The framework would standardize electronic documents, expand the Unified Insurance Database and establish common rules for insurance marketplaces and data exchange.

    Policy & regulationImplementation, projects & pilotsClaims managementData managementRegtech and suptech
  • 2026-08-26KazakhstanAgency 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 plans overhaul of insurance intermediary rules

    Kazakhstan’s financial market regulator plans to expand insurance agents’ activities to all insurance classes and multiple insurers while strengthening brokers’ product-selection and claims-support roles. Previously unregulated compulsory motor insurance claims intermediaries would enter a register, disclose their fees and be barred from purchasing payment claims.

    Policy & regulationReform agendas & prioritiesClaims managementConsumer and investor protectionFintech and insurtech
  • 2026-08-26KazakhstanAgency 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 proposes risk-based workplace accident insurance reform

    The Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan has proposed risk-based pricing for mandatory workplace accident insurance, with premiums reflecting employer-specific safety and claims records. A central actuary would set base rates and tariff ranges, while coverage could be divided between workplace injury benefits and longer-term protection for hazardous occupations. The plan responds to average market loss ratios of 55% by early 2026 and expected payments of KZT 285.7 billion on incurred claims.

    Policy & regulationReform agendas & prioritiesRisk managementCapital adequacyRegulatory reporting
  • 2026-08-26South KoreaBank of Korea

    Bank of Korea reports higher deposit rates and lower new loan rates in July

    The Bank of Korea reported that the average rate on new deposits rose 13 basis points to 3.21% in July 2026, while the rate on new loans fell 4 basis points to 4.27%. Corporate borrowing rates declined, but the household loan rate increased 14 basis points to 4.64%.

    Data & statisticsRegulatory reporting
  • 2026-08-26PhilippinesCentral Bank of the Philippines

    Central Bank of the Philippines reports opening of 528 student transaction accounts in Southern Leyte

    The Central Bank of the Philippines reported that 528 transaction accounts were opened at a Youth Financial Inclusion Initiative event attended by more than 1,000 students in Southern Leyte. The program combines account onboarding and financial literacy to expand young people’s access to formal financial services.

    Financial literacy & educationFinancial inclusion
  • 2026-08-26SingaporeMonetary Authority of Singapore

    Monetary Authority of Singapore sets 2026 FinTech Festival agenda around five forces reshaping global finance

    The Monetary Authority of Singapore and the Global Finance & Technology Network will hold the Singapore FinTech Festival 2026 from Nov. 18 to 20. The agenda will focus on technology, geoeconomics, capital, talent and policy, including AI-related opportunities and risks, changing financial networks and evolving governance frameworks.

    OtherArtificial intelligenceFintech and insurtechCyber resilience
  • 2026-08-26South KoreaBank of Korea

    Bank of Korea reports broad improvement in August business and economic sentiment

    The Bank of Korea reported that the Composite Business Sentiment Index rose 1.1 points to 99.6 in August, with the September outlook also at 99.6. Manufacturing sentiment remained above its long-term average, while non-manufacturing sentiment improved but stayed below it. The broader Economic Sentiment Index increased 1.5 points to 99.4.

    Data & statisticsActivity and performance reporting
  • 2026-08-26South KoreaSouth Korea Financial Supervisory Service

    South Korea Financial Supervisory Service reports 1.9% decline in July corporate equity and debt issuance

    South Korean corporate equity and debt issuance fell 1.9% in July to KRW 26.3420 trillion as lower debt issuance offset a surge in public equity offerings. Commercial paper and short-term bond issuance dropped 35.6% to KRW 175.1742 trillion, mainly reflecting a 46.3% fall in short-term bonds.

    Data & statisticsSecuritizationSecurities offerings and listingsRegulatory reporting
  • 2026-08-26ThailandThailand Office of Insurance Commission

    Thailand's Office of Insurance Commission reinforces life insurance sales standards and plans consumer education series

    Thailand's Office of Insurance Commission reinforced sales-quality and disclosure expectations for life insurance across all channels. Industry associations will develop a consumer education series, while customers are advised to verify agent licenses, assess product suitability and pay premiums directly to insurers.

    Policy & regulationGuidance & interpretationConsumer and investor protectionCompliance
  • 2026-08-26AustraliaAustralian Securities & Investments Commission

    Australian Securities and Investments Commission sets 2026–27 priorities on consumer harm, AI oversight and regulatory burden

    The Australian Securities and Investments Commission has set its 2026–27 priorities, combining stronger action on consumer harm and artificial intelligence risks with measures to reduce unnecessary regulatory burden. Its work will cover scams, debt collection, insurance intermediaries, buy now pay later, superannuation fee deductions and AI-related threats to consumers and markets.

    Policy & regulationReform agendas & prioritiesConsumer and investor protectionBNPLArtificial intelligence
  • 2026-08-25EcuadorCentral Bank of Ecuador

    Central Bank of Ecuador inaugurates two renovated Coin Museum galleries

    The Central Bank of Ecuador inaugurated two renovated galleries at its Coin Museum in Quito. The updated exhibitions expand permanent displays of monetary and postal history, including a collection of more than 7,000 philatelic items and seven Spanish colonial gold coins.

    Financial literacy & educationOther
  • 2026-08-25United StatesU.S. Department of Justice

    U.S. Department of Justice charges money transmitter employee with laundering at least USD 750,000 for CJNG

    The U.S. Department of Justice charged a Minnesota money transmitter employee with conspiring to launder at least USD 750,000 in drug proceeds for the CJNG cartel. He allegedly structured transfers below a USD 1,000 identification threshold and used fictitious senders, straw beneficiaries and forged receipts to evade anti-money laundering controls. The charge carries a maximum prison term of 20 years.

    EnforcementInvestigations & enforcement actionsAML and CFTCompliance
  • 2026-08-25United StatesFederal Reserve Bank of Dallas

    Federal Reserve Bank of Dallas names Kate Faucher senior advisor for energy programs

    The Federal Reserve Bank of Dallas has named Kate Faucher senior advisor for energy programs. She will engage with industry leaders and assess how energy market developments affect the economy and inform monetary policy.

    Institutional developmentLeadership change & appointmentsLeadership change and appointmentsFinancial stability and systemic risk
  • 2026-08-25Dominican RepublicPensions Superintendency (SIPEN)

    Dominican Republic's Pensions Superintendency certifies Alpha Puesto de Bolsa after 91% of employees acquire pension knowledge

    The Dominican Republic's Pensions Superintendency certified Alpha Puesto de Bolsa after 91% of its employees acquired the required knowledge of the pension system and complementary plans. SIPEN also encouraged employers making additional contributions to use Complementary Pension Accounts, which allow joint employer-employee funding without a tax charge and specified early withdrawals.

    Policy & regulationGuidance & interpretationConsumer and investor protectionFinancial inclusion
  • 2026-08-25United StatesNational Credit Union Administration

    National Credit Union Administration and six federal agencies rescind special purpose credit program guidance

    The National Credit Union Administration and six other federal agencies have rescinded 2022 guidance on special purpose credit programs under the Equal Credit Opportunity Act and Regulation B. Creditors should no longer rely on the statement, previous guidance or related issuances and must not make credit decisions based on protected characteristics.

    Policy & regulationGuidance & interpretationConsumer and investor protectionCompliance
  • 2026-08-25United KingdomHM Treasury

    HM Treasury reiterates economic pressure on Iran after imposing more than 240 sanctions

    HM Treasury reiterated that the UK will continue applying economic pressure on Iran with international partners, after imposing more than 240 sanctions since the government took office. The statement did not specify new measures but emphasized preventing abuse of the UK financial system and countering Iran’s nuclear and regional activities.

    Policy & regulationCooperationGeopolitical risk
  • 2026-08-25United StatesFederal Reserve Board

    Federal Reserve Board releases minutes of July discount rate meetings

    The Federal Reserve Board released minutes of its July 20 and July 29, 2026, meetings on discount rates for depository institutions using the discount window.

    Monetary policyPolicy rate decision minutes and accountsLiquidity riskMacroprudential policy and toolsFinancial stability and systemic risk
  • 2026-08-25ArgentinaArgentina Securities Commission (CNV)

    Argentina Securities Commission discusses proposed framework for Labor Assistance Fund collective investment products

    Argentina Securities Commission President Roberto E. Silva reviewed the proposed framework for Labor Assistance Fund products structured as mutual funds or financial trusts. He described the funds as potential long-term investors that could broaden investment and financing alternatives.

    Policy & regulationRules & requirementsMarket developmentSecurities offerings and listings
  • 2026-08-25ZimbabweReserve Bank of Zimbabwe

    Reserve Bank of Zimbabwe reports annual ZiG inflation at 2.9% after eight months below 5%

    The Reserve Bank of Zimbabwe reported that annual ZiG inflation fell to 2.9% in August 2026, its lowest single-digit outturn since 1980. Inflation remained below 5% during the first eight months of the year and averaged 4.0%, while domestic U.S. dollar inflation stood at 3.1% in August.

    Data & statisticsMacroprudential policy and toolsFinancial stability and systemic risk
  • 2026-08-25TürkiyeInsurance and Private Pension Regulation and Supervision Agency of Türkiye

    Insurance and Private Pension Regulation and Supervision Agency of Türkiye sets September 1 launch for centralized Alo 193 accident claims reporting service

    The Insurance and Private Pension Regulation and Supervision Agency of Türkiye will launch the centralized Alo 193 accident claims reporting service on September 1, 2026. The service is part of an action plan targeting organized groups that unlawfully obtain accident victims’ data and pressure them to grant claims-related powers of attorney.

    Policy & regulationImplementation, projects & pilotsClaims managementConsumer and investor protection
  • 2026-08-25ParaguayCentral Bank of Paraguay

    Central Bank of Paraguay Holds Policy Rate at 5.50%

    The Central Bank of Paraguay’s Monetary Policy Committee unanimously held the monetary policy rate at 5.50%, maintaining a neutral stance amid favorable economic activity and low inflation. Headline inflation was 1.6% year on year in July, while expectations remained anchored at the 3.5% target and economic activity grew 5.6% in June.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-08-25RussiaCentral Bank of Russia

    Central Bank of Russia reports slower annual broad money growth at 12.6% as credit expands

    The Central Bank of Russia reported that annual M2X growth slowed to 12.6% in July, while monthly growth was unchanged from June. Credit growth accelerated and remained the main source of money supply, as the positive contribution from fiscal operations declined.

    Monetary policyMonetary policy assessments & outlooksFinancial stability and systemic riskMacroprudential policy and tools
  • 2026-08-25BoliviaFinancial System Supervisory Authority of Bolivia

    Financial System Supervisory Authority of Bolivia completes stakeholder dialogue on 2026–2031 financial inclusion strategy

    The Financial System Supervisory Authority of Bolivia has completed stakeholder dialogue on the 2026–2031 National Financial Inclusion Strategy. The strategy will promote secure digital payments across all 336 municipalities, strengthen financial education and fraud protections, and adjust financial rules. It will be formalized through a Supreme Decree.

    Policy & regulationReform agendas & prioritiesFinancial inclusionPayments and payment systemsConsumer and investor protection
  • 2026-08-25BrazilBrazil Securities Commission (CVM)

    Brazilian Securities and Exchange Commission completes alphanumeric CNPJ systems upgrade two months early

    The Brazilian Securities and Exchange Commission completed upgrades to more than 60 systems and its databases to support alphanumeric CNPJ identifiers, finishing two months early. The new identifiers will be introduced gradually during 2026, while some registrations may continue to use numbers only.

    Policy & regulationImplementation, projects & pilotsData managementRegulatory reporting
  • 2026-08-25GlobalBank for International Settlements

    Bank for International Settlements study links lower reserve requirements to later large-value payment settlement in Colombia

    A Bank for International Settlements study finds that Colombia’s 2020 and 2024 reserve requirement reductions shifted large-value payment settlement later in the day. Delays were concentrated among higher-value payments and medium-sized and large institutions, while the new securities depository and greater use of intraday repos also reshaped settlement timing.

    ResearchPayments and payment systemsLiquidity riskMarket infrastructure
  • 2026-08-25United StatesFederal Reserve Bank of Kansas City

    Federal Reserve Bank of Kansas City to convene Jackson Hole symposium on financial innovation, payments and policy

    The Federal Reserve Bank of Kansas City will hold its annual Jackson Hole symposium from Aug. 27-29, focusing on financial innovation, payments and policy. Discussions will cover the implications of digital and instant payments, cryptocurrencies and stablecoins for currency, banking, monetary policy implementation and global financial integration.

    ResearchPayments and payment systemsStablecoins
  • 2026-08-25United StatesFederal Deposit Insurance Corporation

    Federal Deposit Insurance Corporation reports 12% quarterly rise in bank net income to USD 90.1 billion

    The Federal Deposit Insurance Corporation reported that insured institutions’ second-quarter net income rose 12% from the previous quarter to USD 90.1 billion. Loan and deposit growth continued, asset quality improved and the Deposit Insurance Fund reserve ratio increased to 1.48%.

    Data & statisticsActivity and performance reportingAsset qualityCapital adequacy
  • 2026-08-25United StatesNational Association Of Insurance Commissioners

    National Association of Insurance Commissioners announces Maine and Mississippi licensing of State Based Systems

    Maine and Mississippi have licensed the National Association of Insurance Commissioners’ State Based Systems, bringing its use to 37 U.S. jurisdictions. The platform supports insurance licensing, complaints and enforcement processes and integrates with the National Insurance Producer Registry.

    SupervisionAuthorisations & approvalsRegtech and suptechComplaints and dispute resolution
  • 2026-08-25EuropeEuropean Central Bank

    European Central Bank reports weekly balance sheet contracted by EUR 14.3 billion to EUR 5.91 trillion

    The European Central Bank’s weekly balance sheet contracted by EUR 14.267 billion to EUR 5.913 trillion. Securities held for monetary policy purposes fell EUR 15.397 billion, while monetary policy-related liabilities to euro area credit institutions declined EUR 11.678 billion.

    Data & statisticsActivity and performance reportingRegulatory reporting
  • 2026-08-25EuropeEuropean Banking Federation

    European Banking Federation seeks proportionate FATF payment transparency guidance

    The European Banking Federation has urged the Financial Action Task Force to make its payment transparency guidance risk-based, proportionate and aligned with firms’ roles in the payment chain. Institutions should not be responsible for information they cannot reasonably obtain or face additional customer identification, verification or due diligence obligations.

    Policy & regulationInternational standards & recommendationsAML and CFTPayments and payment systems
  • 2026-08-25United Arab EmiratesGeneral Pension and Social Security Authority

    UAE's General Pension and Social Security Authority clarifies nominal service purchase rules for higher pension benefits

    The General Pension and Social Security Authority clarified that eligible UAE nationals may purchase a nominal service period to increase credited contributions and potentially raise pension and other insurance benefits. Applicants must already meet the minimum service requirement, be actively employed and pay the prescribed cost, subject to statutory limits.

    Policy & regulationGuidance & interpretationCompliance
  • 2026-08-25KazakhstanAgency 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 approves Chen Xiao for Altyn Bank management roles

    The Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan approved Chen Xiao as deputy chair and member of Altyn Bank’s Management Board.

    SupervisionAuthorisations & approvalsLeadership change and appointmentsCorporate governance
  • 2026-08-25IndiaReserve Bank of India

    Reserve Bank of India shortens CRR and SLR exemptions for certain non-resident deposits

    The Reserve Bank of India has moved the eligibility cutoff for CRR and SLR exemptions on certain fresh non-resident deposits to August 31, 2026, from September 30, 2026. The change covers qualifying FCNR(B) and NRE term deposits, including renewals, and takes effect immediately.

    Policy & regulationRules & requirementsMacroprudential policy and toolsLiquidity riskForeign exchange policy and markets
  • 2026-08-25Cape VerdeBank of Cape Verde

    Bank of Cape Verde launches payment habits survey to support inclusive instant transfers

    The Bank of Cape Verde has launched a survey on payment habits to support implementation of the Instant and Inclusive Transfer System. It will assess the use of cash and digital payment methods, user preferences and the potential adoption of instant payments.

    Policy & regulationImplementation, projects & pilotsPayments and payment systemsFinancial inclusion
  • 2026-08-25MexicoMinistry of Finance & Public Credit (Mexico)

    Mexico's Ministry of Finance and Public Credit reports sustained decline in sovereign and Pemex credit risk

    Mexico's Ministry of Finance and Public Credit reported that five-year credit default swap spreads have fallen to 80 basis points for the sovereign and 222 basis points for Pemex. Pemex's debt reduction and rating upgrades preceded its return to the local capital market, where its February 2026 issuance attracted MXN 63.285 billion of demand and was twice subscribed.

    Data & statisticsCredit riskCredit ratingsMarket development
  • 2026-08-25United Arab EmiratesCentral Bank of the UAE

    Central Bank of the UAE to host banks reception in Bangkok with more than 26 participating entities

    The Central Bank of the UAE will host the annual UAE Banks’ Reception in Bangkok on Oct. 15, 2026, in collaboration with the Ministry of Finance and the UAE Banks Federation. More than 26 entities will participate, with the event focused on international partnerships and business opportunities for the UAE financial sector.

    OtherFinancial stability and systemic riskClimate risk and sustainable finance
  • 2026-08-25RussiaCentral Bank of Russia

    Central Bank of Russia reports record RUB 1 trillion quarterly net inflow into brokerage accounts

    The Central Bank of Russia reported record quarterly net inflows of more than RUB 1 trillion into brokerage accounts in the second quarter of 2026, with qualified investors contributing nearly two-thirds. Total assets reached RUB 13.6 trillion, while investors shifted toward floating-rate securities and equities’ portfolio share fell to 20% because of negative revaluations.

    Data & statisticsMarket developmentConsumer and investor protection
  • 2026-08-25RomaniaNational Bank of Romania

    National Bank of Romania clarifies that employee social media posts do not represent official positions

    The National Bank of Romania clarified that employees’ personal social media posts do not constitute official central bank positions. Only communications through institutional channels or statements by explicitly authorized representatives should be treated as official.

    Policy & regulationGuidance & interpretationCorporate governanceComplianceDisclosures
  • 2026-08-25Czech RepublicCzech National Bank

    Czech National Bank finds ageing may raise inflation while lowering the neutral real interest rate

    The Czech National Bank finds that ageing and low fertility may strengthen inflationary pressures in Czechia while lowering the neutral real interest rate. A decline in the working-age population could intensify labor shortages and wage pressures over the next 10 to 15 years. Ukrainian workers have increased labor supply since 2022, although their wage gap with non-Ukrainian employees persists.

    ResearchMacroprudential policy and toolsFinancial stability and systemic risk
  • 2026-08-25HungaryNational Bank of Hungary

    National Bank of Hungary Cuts Base Rate by 25 Basis Points to 5.50%

    The National Bank of Hungary cut its base rate by 25 basis points to 5.50%, effective 26 August 2026, and lowered its overnight deposit and collateralised loan rates to 4.50% and 6.50%, respectively.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-08-25ItalyItalian Institute for Insurance Supervision (IVASS)

    Italian Institute for Insurance Supervision orders four unauthorized insurance websites blocked, bringing total to 393

    The Italian Institute for Insurance Supervision ordered four websites offering unauthorized insurance services to be blocked, taking the total since November 2023 to 393. Implementation may take several days, and consumers should verify providers against IVASS' official lists.

    EnforcementSanctions & designationsUnlicensed or unauthorized activityConsumer and investor protection
  • 2026-08-25NorwayNorwegian Finanstilsynet

    Financial Supervisory Authority of Norway reports lower bank profits and returns in first half of 2026

    The Financial Supervisory Authority of Norway reported lower aggregate profits and return on equity for Norwegian banks in the first half of 2026, driven mainly by lower net interest income and higher operating costs. Credit losses remained low and broadly unchanged, while nonperforming loans were stable.

    SupervisionRisk monitoring & watch pointsAsset qualityCredit riskActivity and performance reporting
  • 2026-08-25UgandaBank of Uganda

    Bank of Uganda holds Central Bank Rate at 9.75% as inflation remains below target

    The Bank of Uganda held the Central Bank Rate at 9.75% as inflation remained below its 5% target. Core inflation is expected to average 4.0% to 4.5% over the next 12 months, while growth is projected at 7.0% to 7.5% in fiscal 2026-27.

    Monetary policyPolicy rate decisionsMacroprudential policy and toolsFinancial stability and systemic riskCurrency and cash management
  • 2026-08-25GlobalINTERPOL

    INTERPOL operation against West African organized crime leads to 58 arrests and identification of 263 suspects

    INTERPOL reported 58 arrests and the identification of 263 suspects following a 22-country operation against West African organized crime groups. Authorities disrupted major romance, investment and money laundering schemes, including by blocking 257 South African bank accounts and identifying a 196-person Crime-as-a-Service network in Argentina. The operation also found increased sextortion targeting minors and greater outsourcing of criminal activities through the dark web.

    EnforcementInvestigations & enforcement actionsAML and CFTFraud and scams
  • 2026-08-25EuropeEuropean Banking Authority

    European Banking Authority consults on investment firm reclassification rules and EUR 30 billion threshold waivers

    The European Banking Authority is consulting on technical standards for investment firms subject to reclassification as credit institutions when total assets exceed EUR 30 billion. The proposals address asset calculations, threshold reporting and the factors authorities must consider when granting waivers that allow firms to retain investment firm authorization.

    Policy & regulationRules & requirementsCapital adequacyRegulatory reporting
  • 2026-08-25South KoreaSouth Korea Financial Services Commission

    South Korea Financial Services Commission proposes MyData expansion for sole proprietors, AI agent execution and wider data use

    The South Korea Financial Services Commission proposed expanding MyData to sole proprietors and allowing AI agents to execute specified financial rights on users’ behalf. The plan would also broaden available data, ease controlled sharing and combination, and introduce AI recordkeeping and explanation duties. Legislative work is planned from the second half of 2026, with eligible services potentially piloted before enactment.

    Policy & regulationRules & requirementsArtificial intelligenceData managementOpen banking and finance
  • 2026-08-25RomaniaNational Bank of Romania

    National Bank of Romania reports broad money up 7.6% year on year in July as non-government credit declines monthly

    The National Bank of Romania reported that broad money rose 0.7% in July and 7.6% year on year to RON 809.29 billion. Non-government credit declined 0.3% during the month, while government credit grew 2.4% and resident non-government deposits increased 0.5%.

    Data & statisticsMacroprudential policy and toolsFinancial stability and systemic risk
  • 2026-08-25Czech RepublicMinistry of Finance (Czech Republic)

    Czech Ministry of Finance completes supervisory staffing expansion with 17 permanent hires

    The Czech Ministry of Finance has completed a measure adding 17 permanent employees to the authorities supervising occupational pension funds and insurance companies. The pension authority received 14 employees and the insurance authority received three.

    Institutional developmentWorkforce & recruitmentFinancial stability and systemic riskMacroprudential policy and toolsOperational risk and resilience
  • 2026-08-25CyprusCentral Bank of Cyprus

    Central Bank of Cyprus reports low payment fraud rates but highest average fraudulent credit transfer value

    The Central Bank of Cyprus reported relatively low payment fraud rates in the second half of 2025, with incidents concentrated in online card payments and cross-border transactions. Cyprus nevertheless had the euro area’s highest average value of fraudulent credit transfers, for which users continued to bear most losses.

    Data & statisticsFraud and scamsPayments and payment systemsCross-border payments
  • 2026-08-25Hong KongHong Kong Monetary Authority

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

    The Hong Kong Monetary Authority has warned the public about fraudulent banking websites, login screens, phishing emails and other scams. Customers should not use transaction links sent by SMS or email or disclose passwords or one-time passwords, and affected individuals should contact their bank and the police.

    SupervisionAlertsFraud and scamsConsumer and investor protectionCyber resilience
  • 2026-08-25EgyptEgypt Financial Regulatory Authority

    Egypt Financial Regulatory Authority directs motor insurance pool to expedite compensation after nine deaths in Matrouh crash

    The Egypt Financial Regulatory Authority directed the compulsory motor insurance pool to expedite compensation after a Matrouh collision killed nine people and injured others. Compensation is EGP 100,000 per death, while injury payments depend on the medically assessed disability percentage.

    SupervisionInterventionsClaims managementConsumer and investor protection
  • 2026-08-25EgyptEgypt Financial Regulatory Authority

    Egypt Financial Regulatory Authority reinforces customer verification and OTP rules, warns of strict enforcement

    The Egypt Financial Regulatory Authority has reinforced customer identity checks and one-time password requirements for nonbank finance providers, warning that breaches will trigger strict legal action. Firms not already applying the OTP controls must comply by January 2027, following sanctions against a consumer finance company over misuse of parents’ data by an international school.

    EnforcementInvestigations & enforcement actionsKYCAML and CFTCompliance
  • 2026-08-25South AfricaSouth African Reserve Bank

    South African Reserve Bank reports third consecutive decline in leading business cycle indicator

    The South African Reserve Bank reported a 1.4% decline in the composite leading business cycle indicator in June 2026, its third consecutive monthly fall. Lower export commodity prices and slower real M1 growth were the main negative contributors, while the coincident indicator fell 0.2% and the lagging indicator rose 0.9% in May.

    Data & statisticsFinancial stability and systemic riskMacroprudential policy and tools
  • 2026-08-25SwedenRiksbank

    Sweden's Riksbank holds policy rate at 1.75%, retains prospect of an increase in 2026

    The Riksbank unanimously held its policy rate at 1.75% and retained the possibility of an increase in 2026. Stronger domestic activity and higher-than-forecast inflation have increased upside risks, although Middle East-related supply disruptions have so far had less economic impact than feared. Governor Erik Thedéen said the next rate change should be an increase, but its timing remains uncertain.

    Monetary policyPolicy rate decision minutes and accountsMacroprudential policy and tools
  • 2026-08-25South KoreaBank of Korea

    Bank of Korea reports consumer sentiment fell 2.3 points to 104.5 in August

    The Bank of Korea reported that its Composite Consumer Sentiment Index fell 2.3 points to 104.5 in August, led by weaker views of domestic economic conditions. One-year expected inflation remained at 2.7%, while three-year and five-year expectations held at 2.6%.

    Data & statisticsConsumer and investor protection
  • 2026-08-25South KoreaBank of Korea

    Bank of Korea reports lower new household loans and higher outstanding balances per borrower in second quarter

    Bank of Korea data show newly issued household loans fell to an average KRW 34.14 million per borrower in the second quarter of 2026, with mortgage issuance declining to KRW 208.29 million. Average outstanding household debt nevertheless rose to KRW 97.90 million per borrower, including a KRW 161.93 million mortgage balance.

    Data & statisticsLendingFinancial stability and systemic riskMacroprudential policy and tools
  • 2026-08-25KyrgyzstanNational Bank of the Kyrgyz Republic

    National Bank of the Kyrgyz Republic holds policy rate at 12 percent amid persistent inflation risks

    The National Bank of the Kyrgyz Republic held its policy rate at 12 percent as annual inflation reached 11.7 percent and external price pressures persisted. Tight monetary conditions remain in place to curb second-round inflation effects, with the next rate meeting scheduled for Oct. 26, 2026.

    Monetary policyPolicy rate decisionsMacroprudential policy and toolsFinancial stability and systemic riskLiquidity risk
  • 2026-08-25KazakhstanAgency 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 plans risk-based access for foreign insurer branches

    Kazakhstan’s financial market regulator plans risk-based entry rules for foreign insurer branches, including a review of the current USD 5 billion asset threshold and removal of the 10-year experience requirement. Insurers rated at least A- could use simplified licensing, while the regulator would retain powers to impose conditions or refuse entry. Licensed branches would be subject to the same local requirements as Kazakh insurers.

    Policy & regulationRules & requirementsCapital adequacyCorporate governanceRisk management
  • 2026-08-25KazakhstanAgency 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 plans independent Central Actuary for insurance and pensions

    Kazakhstan’s financial market regulator plans to establish an independent Central Actuary for the insurance and pension sectors under a draft development program through 2030. The institution would standardize actuarial assessments, support compulsory insurance tariff reviews and use a unified industry database to produce annual analysis of tariffs, reserves and long-term sustainability.

    Policy & regulationImplementation, projects & pilotsRisk managementRegulatory reportingMarket development
  • 2026-08-25KazakhstanAgency 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 proposes mandatory home insurance for natural disasters

    The Kazakh financial regulator has proposed mandatory insurance for registered homes against earthquakes, floods and naturally occurring forest fires, starting with three pilot regions before expansion to 16. Risk-based annual premiums would be about KZT 2,000 to KZT 20,000, with a new fund administering payouts and catastrophe reinsurance. Homeowner contributions would begin after a three-year fund accumulation period.

    Policy & regulationRules & requirementsRisk managementConsumer and investor protectionFinancial stability and systemic risk
  • 2026-08-25PhilippinesPhilippines Insurance Commission

    Philippines Insurance Commission reports 17.91% rise in life premiums, assets exceed PHP 2 trillion

    Philippine life insurance premiums rose 17.91% year over year to PHP 229.98 billion in the first half of 2026, with growth in both variable and traditional life products. Total assets increased 8.77% to PHP 2.17 trillion, while net income reached PHP 21.42 billion and benefit payments rose to PHP 69.21 billion.

    Data & statisticsActivity and performance reporting
  • 2026-08-25AustraliaReserve Bank of Australia

    Reserve Bank of Australia minutes show unanimous 4.35% rate hold as Board weighs upside inflation risks

    Reserve Bank of Australia minutes show the Board unanimously held the cash rate target at 4.35% after considering a 25-basis-point increase. Members judged policy was somewhat restrictive but remained alert to upside inflation risks, with several seeing further tightening as possible.

    Monetary policyPolicy rate decision minutes and accountsMacroprudential policy and toolsFinancial stability and systemic risk