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  • 2026-08-25AustraliaReserve Bank of Australia

    Reserve Bank of Australia to end open repo facility in early 2027 as it moves toward demand-driven liquidity

    The Reserve Bank of Australia will end its open repo facility in early 2027 as full-allotment open market operations can meet banks’ reserve needs. The RBA has not yet reached its demand-driven ample-reserves regime, with banks now estimating demand at AUD 70 billion to AUD 100 billion. Firms should prepare for more variable money market rates and more active liquidity management as reserves decline.

    Monetary policyMonetary policy instruments & operationsLiquidity riskMarket infrastructureFinancial stability and systemic risk
  • 2026-08-25AustraliaAustralian Securities & Investments Commission

    Australian Securities and Investments Commission completes sustainability reporting education package with eight videos

    The Australian Securities and Investments Commission has completed its sustainability reporting education package by releasing eight on-demand videos covering core disclosure concepts. ASIC recommends that Group 2 and Group 3 entities begin building capability and preparing early for the phased reporting requirements.

    Policy & regulationGuidance & interpretationDisclosuresClimate risk and sustainable financeESG
  • 2026-08-25AustraliaAustralian Securities & Investments Commission

    Australian Securities and Investments Commission outlines increased support for small business directors facing financial difficulty

    The Australian Securities and Investments Commission is increasing practical support for small business directors facing financial difficulty through roadmaps, online learning modules and targeted guidance. It urged directors to monitor solvency, seek qualified advice early and avoid incurring debts the company cannot realistically repay.

    Policy & regulationGuidance & interpretationCorporate governanceCompliance
  • 2026-08-25AustraliaAustralian Securities & Investments Commission

    Australian Securities and Investments Commission withdraws financial reporting relief for uncontactable members before expiry

    The Australian Securities and Investments Commission has withdrawn financial reporting relief for entities unable to contact members before its Oct. 1, 2026 expiry. Similar relief is now available under the Corporations Act, while entities outside those provisions may seek individual relief from ASIC.

    Policy & regulationRules & requirementsRegulatory reporting
  • 2026-08-25PhilippinesCentral Bank of the Philippines

    Central Bank of the Philippines makes time deposits eligible for Personal Equity and Retirement Accounts

    The Central Bank of the Philippines has made time deposits eligible for Personal Equity and Retirement Accounts, allowing them to qualify for applicable tax incentives. Banks must meet prudential requirements, secure tax authority accreditation and arrange with an accredited PERA administrator before offering the deposits.

    Policy & regulationRules & requirementsConsumer and investor protectionFinancial inclusionCompliance
  • 2026-08-25New ZealandNew Zealand Financial Markets Authority

    New Zealand Financial Markets Authority research identifies affordability and accessibility as key insurance barriers for Māori

    New Zealand Financial Markets Authority research identifies affordability, accessibility, low trust and unsuitable product design as key insurance barriers for Māori. Affordability was cited by 82% of survey participants, while collective land and marae faced valuation and coverage problems. Iwi-provided insurance and claims navigators were the most-supported solutions, each backed by 71%.

    ResearchConsumer and investor protectionFinancial inclusionDiversity and inclusion
  • 2026-08-24Cayman IslandsCayman Islands Monetary Authority

    Cayman Islands Monetary Authority appoints Geron Burnett as Deputy Head of Securities Supervision

    The Cayman Islands Monetary Authority appointed Geron Burnett as Deputy Head of the Securities Supervision Division, effective June 1, 2026. He will help oversee regulated entities, supervisory practices and regulatory compliance in the securities sector.

    Institutional developmentLeadership change & appointmentsComplianceRegulatory reporting
  • 2026-08-24Solomon IslandsCentral Bank of the Solomon Islands

    Central Bank of Solomon Islands launches instant interbank transfers with SBD 5,000 transaction limit

    The Central Bank of Solomon Islands has launched instant transfers between participating banks through the Solomon Islands Automated Transfer System. Transactions are capped at SBD 5,000, while banks remain subject to system rules and anti-money laundering and countering the financing of terrorism obligations.

    Policy & regulationImplementation, projects & pilotsPayments and payment systemsAML and CFT
  • 2026-08-24BarbadosCentral Bank of Barbados

    Central Bank of Barbados trains more than 70 seniors to use BiMPay safely

    The Central Bank of Barbados and the Barbados Association of Retired Persons trained more than 70 seniors to use BiMPay safely. The program covered onboarding, account linking, transactions and online protection, with further support and training planned.

    Financial literacy & educationPayments and payment systemsFinancial inclusionConsumer and investor protection
  • 2026-08-24ColombiaSuperintendencia Financiera de Colombia

    Financial Superintendency of Colombia reports recovery in formal credit access and expansion in digital financial use

    The Financial Superintendency of Colombia and Banca de las Oportunidades reported a recovery in formal credit access, while deposit ownership remained at 96.5% in 2025. Transactions rose 11.3% to 22.39 billion, with digital channels accounting for nearly seven in 10 monetary transactions. Wide regional, gender and rural access gaps persisted.

    Data & statisticsFinancial inclusion
  • 2026-08-24United StatesU.S. Department of the Treasury

    U.S. Department of the Treasury launches Iran sanctions campaign, expands secondary sanctions risk across five sectors and targets nearly 60 parties and vessels

    The U.S. Department of the Treasury launched a sustained Iran sanctions campaign and expanded potential secondary sanctions to the digital assets, technology, gold, aviation and shipping sectors. OFAC also targeted nearly 60 entities, individuals and vessels tied to procurement, cyber and oil networks, while suspending several general licenses and signaling faster enforcement.

    EnforcementSanctions & designationsAML and CFTCompliance
  • 2026-08-24United StatesU.S. Department of the Treasury

    U.S. Department of the Treasury launches public-private task force to accelerate financial sector transition to quantum-safe technology

    The U.S. Department of the Treasury launched a public-private task force to accelerate the financial sector’s transition to post-quantum cryptography. Its work will focus on sector alignment, third-party readiness, digital asset risks and the operational resilience of critical financial infrastructure.

    Policy & regulationImplementation, projects & pilotsCyber resilienceOperational risk and resilienceDigital identity
  • 2026-08-24United StatesThe White House

    US White House launches Iran sanctions campaign targeting five key sectors

    The US White House launched a Treasury-led campaign to restrict Iran’s global financial connections, with new sectoral sanctions covering digital assets, technology, gold, aviation and shipping. The measures broaden secondary sanctions risk, and entities facilitating Iranian money laundering face removal from the US dollar system.

    EnforcementSanctions & designationsAML and CFTComplianceGeopolitical risk
  • 2026-08-24CanadaBritish Columbia Financial Services Authority

    British Columbia Financial Services Authority suspends real estate licensee for six months and imposes CAD 200,000 penalty

    The British Columbia Financial Services Authority suspended real estate licensee Jason Leslie for six months and imposed a CAD 200,000 penalty for improperly purchasing and renting out a unit under an affordable homeownership program. He must also pay CAD 5,000 in enforcement expenses, complete remedial education and undergo enhanced supervision for one year after the suspension.

    EnforcementInvestigations & enforcement actionsConsumer and investor protectionCompliance
  • 2026-08-24IrelandDepartment of Finance (Ireland)

    Ireland's Department of Finance sets October 15 start for statutory cancer history protections on mortgage cover up to EUR 650,000

    From Oct. 15, 2026, insurers must disregard cancer-related medical history for eligible mortgage protection applications covering a principal private residence up to EUR 650,000. Applicants must have completed active treatment and been in complete remission for five years, with normal underwriting applying above the threshold.

    Policy & regulationRules & requirementsConsumer and investor protectionFinancial stability and systemic risk
  • 2026-08-24BrazilBrazil Securities Commission (CVM)

    Brazil Securities Commission schedules Aug 25 hearing on five enforcement cases

    The Brazil Securities Commission will hear five administrative enforcement cases on Aug. 25. The alleged violations include unlicensed portfolio management, artificial market conditions, an unregistered securities offering, financial reporting failures and investment fund rule breaches.

    EnforcementInvestigations & enforcement actionsUnlicensed or unauthorized activityMarket abuseSecurities offerings and listings
  • 2026-08-24PolandCentral Bank of Poland

    Central Bank of Poland reports PLN 9.7 billion rise in M3 money supply in July

    The Central Bank of Poland reported that M3 increased by PLN 9.7 billion in July 2026 to PLN 2,900.5 billion. Growth in non-financial corporate and household deposits was partly offset by a sharp decline in repurchase agreements.

    Data & statisticsFinancial stability and systemic riskMacroprudential policy and tools
  • 2026-08-24United StatesU.S. Senate Committee on Banking, Housing and Urban Affairs

    U.S. Senate Banking Committee ranking member calls for Nvidia testimony over reported use of its technology in Russian drones

    U.S. Sen. Elizabeth Warren called for Nvidia’s CEO to testify over reports that its AI computers may be powering Russian drones. She also urged Congress to pass bipartisan legislation to prevent adversaries from obtaining advanced U.S. technologies.

    Policy & regulationRules & requirementsArtificial intelligenceGeopolitical risk
  • 2026-08-24GhanaMinistry of Finance (Ghana)

    Ghana's Ministry of Finance calls for stronger China partnership on local processing, manufacturing and jobs

    Ghana's Ministry of Finance called for stronger economic cooperation with China focused on local processing, manufacturing and jobs. Ghana is seeking more value-added exports and Chinese investment in factories, technology transfer, local businesses and worker training.

    Policy & regulationCooperationCross-border cooperationMarket development
  • 2026-08-24AngolaAngola Capital Markets Commission

    Angola Capital Markets Commission and insurance regulator hold joint workshop on insurance and pension funds

    The Angola Capital Markets Commission and the Angolan Insurance Regulation and Supervision Agency held a joint workshop on insurance and pension funds as investment alternatives. The training covered sector operations, product use and investor protection against fraud.

    Institutional developmentCooperation & capacity buildingSupervisory collegesFraud and scams
  • 2026-08-24United StatesNational Credit Union Administration

    John Crews sworn in as 14th National Credit Union Administration chairman

    John Crews has been sworn in as the 14th chairman of the National Credit Union Administration for a term ending Aug. 2, 2031. His priorities include enabling innovation, right-sizing regulation, safeguarding credit union members and maintaining a healthy share insurance fund.

    Institutional developmentLeadership change & appointmentsLeadership change and appointmentsFinancial stability and systemic riskConsumer and investor protection
  • 2026-08-24CanadaOffice of the Superintendent of Financial Institutions

    Canada’s Office of the Superintendent of Financial Institutions welcomes Jing Yang as deputy superintendent for risk, strategy and policy

    Jing Yang has taken up her role as the Office of the Superintendent of Financial Institutions’ deputy superintendent for risk, strategy and policy. She will lead regulatory modernization and oversee policy development, approvals, risk surveillance, strategic planning and key corporate functions.

    Institutional developmentLeadership change & appointmentsLeadership change and appointmentsFinancial stability and systemic riskMacroprudential policy and tools
  • 2026-08-24GlobalCeres

    US Ceres finds power supply for data centers in seven states depends on 3.4 trillion gallons of freshwater annually

    Ceres found that data centers in seven US states depend on about 3.4 trillion gallons of freshwater annually for electricity, with much of that power generated in water-stressed areas. It recommends standardized disclosure of direct and electricity-related water use and greater consideration of water risk in procurement, siting and infrastructure planning.

    ResearchNature-related riskClimate risk and sustainable financeESG
  • 2026-08-24BrazilCentral Bank of Brazil

    Central Bank of Brazil opens three postgraduate research internship positions

    The Central Bank of Brazil has opened three research internships for master’s and doctoral students, covering climate-related financial risks and a range of financial policy and consumer research topics. The six-month placements may be renewed for up to two years and offer a monthly stipend of BRL 2,231.39. Applications close Sept. 18, 2026.

    Institutional developmentWorkforce & recruitmentClimate risk and sustainable financeFinancial inclusionArtificial intelligence
  • 2026-08-24MexicoCONDUSEF

    Mexico's National Commission for the Protection and Defense of Financial Services Users reports 11.4% rise in Jalisco complaints and MXN 54.9 million recovered

    Mexico's National Commission for the Protection and Defense of Financial Services Users handled 12,493 complaints in Jalisco from January through July 2026, up 11.4% year over year. Concluded cases recovered MXN 54.9 million for users, while multiple banking institutions accounted for 69.2% of complaints and possible fraud for 34.2%.

    SupervisionRisk monitoring & watch pointsComplaints and dispute resolutionConsumer and investor protectionFraud and scams
  • 2026-08-24GlobalBank for International Settlements

    Bank for International Settlements paper finds liquidity and market frictions reshape reserve demand without barring scarce-reserve frameworks

    A Bank for International Settlements working paper finds that liquidity regulation and market frictions mainly reshape rather than uniformly increase central bank reserve demand. Monetization frictions raise the reserve satiation point, while interbank fragmentation weakens the link between reserve supply and market rates. None of the factors examined precludes a return to scarce-reserve operating frameworks.

    ResearchMacroprudential policy and toolsLiquidity riskFinancial stability and systemic risk
  • 2026-08-24Dominican RepublicPensions Superintendency (SIPEN)

    Dominican Republic's Pensions Superintendency promotes pension education and complementary plans at financial fair

    The Dominican Republic's Pensions Superintendency provided guidance on pension fund accumulation, member benefits and saving for a first home at a financial education fair. It highlighted complementary pension plans as tools for disciplined, long-term saving.

    Financial literacy & educationConsumer and investor protectionFinancial inclusion
  • 2026-08-24United StatesFederal Reserve Bank of Cleveland

    Federal Reserve Bank of Cleveland research finds minimum wage violations reached a record 5% in 2025

    Federal Reserve Bank of Cleveland research found that minimum wage violations affected a record 5% of non-exempt workers across the 10 most populous U.S. states in 2025. Average underpayment remained elevated at about USD 95 per week, with the trend concentrated in states whose minimum wages substantially exceed the federal level.

    ResearchConsumer and investor protectionCompliance
  • 2026-08-24Isle of ManIsle of Man Financial Services Authority

    Isle of Man Financial Services Authority updates AML/CFT Handbook, adds sanctions compliance chapter and risk guidance

    The Isle of Man Financial Services Authority has updated its AML/CFT Handbook with a new sanctions compliance chapter and expanded risk guidance. Regulated entities and designated businesses should review the changes and take appropriate mitigating action.

    Policy & regulationGuidance & interpretationAML and CFTCompliance
  • 2026-08-24ArgentinaArgentina Securities Commission (CNV)

    Argentina's National Securities Commission signs digitalization and training agreement with Buenos Aires notaries

    Argentina's National Securities Commission signed a cooperation agreement with the Buenos Aires City Association of Notaries. Joint work will cover document digitalization, electronic records, technical training and financial education.

    Policy & regulationCooperationConsumer and investor protectionFinancial inclusionRegtech and suptech
  • 2026-08-24JapanBank of Japan

    Bank of Japan survey finds generative AI adoption above 90% as risk management gaps persist

    The Bank of Japan found that more than 90% of surveyed financial institutions are using or trialing generative AI, with use expanding into core operations involving customer information. Risk controls have improved, but governance, third-party oversight, safety, cybersecurity and data readiness require further work. The central bank will continue engaging institutions through examinations, monitoring and seminars.

    SupervisionRisk monitoring & watch pointsArtificial intelligenceCyber resilienceOperational risk and resilience
  • 2026-08-24Czech RepublicCzech National Bank

    Czech National Bank survey shows most analysts expect rates to remain at 3.75%, three-year inflation outlook slips to 2.1%

    The Czech National Bank’s August analyst survey shows most respondents expect the two-week repo rate to remain at 3.75% at the next meeting and in one year. The three-year inflation forecast eased to 2.1%, while the one-year estimate stayed at 2.6%. Analysts lowered their 2026 growth forecast to 2.0% and raised their nominal wage growth forecast to 7.0%.

    Monetary policyMonetary policy assessments & outlooksMacroprudential policy and toolsForeign exchange policy and marketsFinancial stability and systemic risk
  • 2026-08-24UkraineNational Bank of Ukraine

    National Bank of Ukraine issues silver coin marking 35 years of independence

    The National Bank of Ukraine has issued a 20-hryvnia silver coin commemorating the 35th anniversary of the country’s Declaration of Independence. The coin has a maximum mintage of 5,000 and will be sold through the central bank’s numismatic store and distributing banks.

    OtherCurrency and cash management
  • 2026-08-24NorwayNorwegian Finanstilsynet

    Financial Supervisory Authority of Norway reports increased mortgage lending deviations in the second quarter

    The Financial Supervisory Authority of Norway reported a slight quarterly increase in residential mortgage loans that deviated from lending requirements in the second quarter of 2026, mainly involving the maximum debt-to-income limit. Deviations declined slightly for consumer loans and loans secured by assets other than residential property.

    SupervisionRisk monitoring & watch pointsLendingRegulatory reporting
  • 2026-08-24NorwayNorges Bank

    Norges Bank governor says rate increase may still be needed despite lower inflation

    Norges Bank Governor Ida Wolden Bache said a policy rate increase may still be needed because inflation remains clearly above the 2% target despite a weaker-than-expected summer reading. New forecasts are due in about one month, while the bank expects only limited rate reductions once inflation moves toward target.

    Monetary policyMonetary policy assessments & outlooksFinancial stability and systemic riskMacroprudential policy and tools
  • 2026-08-24IndiaSecurities & Exchange Board of India

    Securities and Exchange Board of India mandates IT resilience index for market infrastructure institutions by February 2027

    The Securities and Exchange Board of India will require market infrastructure institutions to calculate a system-driven IT Resilience Index every six months. Institutions must implement the index, early warnings and real-time service monitoring by February 28, 2027. The first submission will cover the half-year ending March 31, 2027.

    Policy & regulationRules & requirementsCyber resilienceOperational risk and resilienceRegulatory reporting
  • 2026-08-24IndiaSecurities & Exchange Board of India

    Securities and Exchange Board of India aligns cyber incident reporting portal with FSB FIRE format

    The Securities and Exchange Board of India has aligned its Cyber Incident Reporting Portal with the Financial Stability Board’s FIRE framework. Regulated entities must provide standardized, staged reports from initial notification through updates and final closure, alongside existing six-hour email and 24-hour portal reporting requirements.

    Policy & regulationRules & requirementsCyber resilienceRegulatory reportingOperational risk and resilience
  • 2026-08-24MaldivesMinistry of Finance (Maldives)

    Maldives Ministry of Finance highlights digital technology and enabling regulation as growth drivers for island economies

    The Maldives Ministry of Finance highlighted digital technology as a means to overcome distance and scale constraints in Small Island Developing States. Finance Minister Hassan Zareer emphasized the need for sound policies, strong institutions and clear regulations to support adoption and economic growth.

    Policy & regulationReform agendas & prioritiesArtificial intelligenceFintech and insurtech
  • 2026-08-24Hong KongHong Kong Securities & Futures Commission

    Hong Kong Securities and Futures Commission revokes former Keptain officer’s licence and imposes 10-year industry ban for capital window dressing

    The Hong Kong Securities and Futures Commission revoked former Keptain responsible officer Ernest Chan Tsz Kin’s licence and imposed a 10-year industry ban for window dressing the firm’s liquid capital. Fifteen financial returns included dishonored cheques that concealed breaches of the HKD 3 million minimum capital requirement, while deficits of up to HKD 3.473 million went unreported.

    EnforcementSanctions & designationsFitness and proprietyCapital adequacyRegulatory reporting
  • 2026-08-24Hong KongHong Kong Monetary Authority

    Hong Kong Monetary Authority warns of fraudulent websites impersonating Hong Kong Interbank Clearing Limited

    The Hong Kong Monetary Authority published a warning about fraudulent websites impersonating Hong Kong Interbank Clearing Limited and offering purported buyer protection for Faster Payment System transactions. The sites seek personal and bank account information and direct users to fake customer service personnel.

    SupervisionAlertsFraud and scamsConsumer and investor protectionCyber resilience
  • 2026-08-24KyrgyzstanNational Bank of the Kyrgyz Republic

    National Bank of the Kyrgyz Republic suspends two Osh exchange bureau licenses for regulatory breaches

    The National Bank of the Kyrgyz Republic suspended the licenses of two exchange bureaus in Osh for breaches of Kyrgyz law and central bank regulations, with Aiyl Finance suspended through Aug. 30, 2026, and Capital Nur through Sept. 4, 2026.

    EnforcementInvestigations & enforcement actionsComplianceForeign exchange policy and markets
  • 2026-08-24KazakhstanAgency 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 reform of compulsory motor insurance

    Kazakhstan’s financial market regulator plans to introduce risk-based pricing for compulsory motor insurance, with safeguards requiring validated scoring models, pricing disclosures and appeal rights. Scoring would initially affect tariffs by no more than 20% in either direction before a unified tariff corridor is introduced. A common reference database would also standardize vehicle damage assessments and claim calculations.

    Policy & regulationReform agendas & prioritiesConsumer and investor protectionFintech and insurtech
  • 2026-08-24KazakhstanAgency 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 unified compulsory insurance model, risk-based tariffs and new coverage

    Kazakhstan’s financial market regulator has proposed a unified compulsory insurance model with risk-based pricing within regulatory tariff corridors. The draft reforms also envisage compulsory home cover for specified natural disasters and possible medical insurance for foreign tourists. Each new insurance class would require a prior actuarial assessment.

    Policy & regulationReform agendas & prioritiesConsumer and investor protectionRisk management
  • 2026-08-24KazakhstanAgency 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 preventive insurance payment guarantee model

    Kazakhstan’s financial market regulator has proposed allowing the Insurance Payment Guarantee Fund to intervene before an unstable insurer loses its license and to finance verified shortfalls when portfolios are transferred. The model would introduce risk-based contributions, enhanced monitoring and additional liquidation powers. Guarantee reserves currently total KZT 39.4 billion.

    Policy & regulationReform agendas & prioritiesRecovery and resolutionFinancial stability and systemic riskRisk management
  • 2026-08-24KazakhstanAgency 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 unit-linked and hybrid pension annuities

    Kazakhstan’s financial market regulator has proposed unit-linked and hybrid pension annuities under its draft insurance market program through 2030, alongside more flexible guaranteed products. It also plans a digital service for comparing pension options and estimating payments. Active annuity contracts reached 164,294 with KZT 1.168 trillion in premiums at the beginning of 2026.

    Policy & regulationImplementation, projects & pilotsFintech and insurtechMarket developmentConsumer and investor protection
  • 2026-08-24ChinaCentral Bank of the Republic of China

    People's Bank of China reports lower money market turnover and higher bond financing in July

    The People's Bank of China reported lower interbank lending and bond repo turnover in July, while government and corporate bond financing increased. The 10-year government bond yield ended the month at 1.71%, and renminbi derivatives turnover rose 5% year over year. The renminbi appreciated against the U.S. dollar, while major mainland equity indexes declined.

    Data & statisticsRegulatory reportingLiquidity riskMarket risk and volatility
  • 2026-08-24PhilippinesPhilippine Securities and Exchange Commission

    Philippine Securities and Exchange Commission advances business entry, offering and market liquidity reforms

    The Philippine Securities and Exchange Commission is advancing reforms to accelerate business entry, tailor public offering rules for debt and equity securities, and improve trading liquidity. Proposals include a One Business Start Date, market-making rules, a margin trading review and refinements to the Personal Equity and Retirement Account framework. A capital market master plan will consolidate the measures into a strategy through 2030.

    Policy & regulationReform agendas & prioritiesSecurities offerings and listingsMarket developmentCross-border cooperation
  • 2026-08-24AustraliaAustralian Securities & Investments Commission

    Australian Securities and Investments Commission issues professional year guidance addressing documentation and record-keeping deficiencies

    The Australian Securities and Investments Commission has issued professional year guidance for candidates, supervisors and Australian financial services licensees. It addresses documentation and record-keeping deficiencies identified in a 2024 review and provides practical guidance on plans, tasks, logbooks and key milestones.

    Policy & regulationGuidance & interpretationComplianceFitness and propriety
  • 2026-08-24AustraliaAustralian Securities & Investments Commission

    Australian Securities and Investments Commission outlines director ID reporting requirements from 1 July 2027

    Companies must provide director identification numbers to the Australian Securities and Investments Commission through existing reporting processes from July 1, 2027. Companies and directors should check that their details are accurate and consistent across ASIC and Australian Business Registry Services records.

    Policy & regulationRules & requirementsBeneficial ownershipRegulatory reportingCompliance
  • 2026-08-24AustraliaAustralian Securities & Investments Commission

    Australian Securities and Investments Commission secures provisional liquidators for 12 companies linked to Christopher Edwards

    The New South Wales Supreme Court appointed provisional liquidators to 12 companies linked to Christopher Malcolm Edwards following an ASIC application. The liquidators must report within 10 weeks on solvency, creditor returns, suspected contraventions and the appropriate future course for the companies. ASIC’s winding-up proceeding returns to court on Nov. 2, 2026.

    EnforcementInvestigations & enforcement actionsRecovery and resolutionCorporate governanceAccounting and financial reporting
  • 2026-08-24EuropeEuropean Central Bank

    European Central Bank working paper finds random forests improve corporate default and bank stress testing

    A European Central Bank working paper finds that random forests outperform logistic regression in predicting and stress testing European corporate defaults. The framework links firm-level stress to banks through loan exposures and captures nonlinear scenario effects and tail-bank risks, with aggregate default probability reaching about 7% in the first year of the adverse scenario.

    ResearchCredit riskArtificial intelligenceStress testing
  • 2026-08-24EuropeEuropean Central Bank

    European Central Bank publishes AI-based Reddit indicator tracking retail investor sentiment

    A European Central Bank working paper introduces an AI-based daily indicator derived from more than eight million Reddit posts to track sentiment among speculative retail investors. The measure broadly follows markets and established benchmarks, with changes providing statistically significant information for next-day S&P 500 and Bitcoin prices. Its relationship with S&P 500 returns was stronger during market downturns.

    ResearchFinancial stability and systemic riskArtificial intelligenceMarket risk and volatility
  • 2026-08-24EuropeEuropean Central Bank

    European Central Bank publishes September 2026 monetary analyst survey questionnaire on rates, balance sheet and euro area outlook

    The European Central Bank has published the questionnaire for its September 2026 Survey of Monetary Analysts. It seeks expectations for policy and market rates, the Eurosystem balance sheet, refinancing operations, growth and inflation, but does not report survey results.

    Monetary policyOtherMacroprudential policy and toolsFinancial stability and systemic risk
  • 2026-08-24KazakhstanAstana Financial Services Authority

    Astana Financial Services Authority introduces fast-track authorisation for firms from recognised regulatory regimes

    The Astana Financial Services Authority has introduced fast-track authorisation for firms already licensed and supervised in recognised regulatory regimes. Eligible applicants may provide reduced documentation, although the authority may require further assessment or return an application to the standard process based on risk. The framework covers a range of regulated activities and entry through subsidiaries, branches or representative offices.

    SupervisionAuthorisations & approvalsCross-border cooperationRegulatory sandbox
  • 2026-08-24QatarQatar Financial Centre

    Qatar Financial Centre reports 37% rise in first-half firm registrations to 1,135

    Qatar Financial Centre onboarded 1,135 firms in the first half of 2026, a 37% year-over-year increase that lifted total registrations above 4,700. It also registered Qatar’s first real estate investment trust collective investment fund and secured reciprocal data protection adequacy recognition with the Abu Dhabi and Dubai financial centres.

    Policy & regulationImplementation, projects & pilotsData protectionCross-border cooperationMarket development
  • 2026-08-24VietnamVietnam State Securities Commission

    Vietnam State Securities Commission trains staff on state secrets protection under new legal framework

    The Vietnam State Securities Commission trained staff on state secrets protection under the relevant law, implementing decrees and Ministry of Finance rules. The program covered classified-information categories, safeguards during digital transformation and practical implementation issues.

    Institutional developmentCooperation & capacity buildingComplianceData protection
  • 2026-08-24TaiwanCentral Bank of Taiwan

    Central Bank of Taiwan reports M2 growth slowing to 7.42% and loans and investments rising 9.07% in July

    The Central Bank of Taiwan reported that annual M1B and M2 growth slowed to 7.34% and 7.42% in July, mainly due to net foreign capital outflows. Annual growth in monetary financial institutions’ outstanding loans and investments accelerated to 9.07%, driven by increased bank claims on government enterprises and the government.

    Data & statisticsFinancial stability and systemic riskRegulatory reportingMacroprudential policy and tools
  • 2026-08-24TaiwanCentral Bank of Taiwan

    Central Bank of Taiwan reports USD 1.046 trillion in July foreign exchange turnover

    The Central Bank of Taiwan reported net Taipei foreign exchange market turnover of USD 1.046 trillion in July 2026, averaging USD 47.5 billion a day. Interbank trades accounted for 73% of activity, while foreign exchange swaps represented 53.3% of total turnover.

    Data & statisticsForeign exchange policy and marketsMarket development
  • 2026-08-24South KoreaMinistry of Economy & Finance (South Korea)

    South Korea's Ministry of Economy and Finance discusses stronger AIIB project cooperation and personnel exchanges

    South Korea's Ministry of Economy and Finance and the Asian Infrastructure Investment Bank discussed stronger cooperation on technology-based infrastructure projects and personnel exchanges. South Korea also sought more project opportunities for Korean companies and increased recruitment of Korean nationals at the bank.

    Policy & regulationCooperationCross-border cooperation
  • 2026-08-24South KoreaSouth Korea Financial Supervisory Service

    South Korea Financial Supervisory Service reports 6.4% fall in banks’ first-half net income to KRW 13.8 trillion

    The South Korea Financial Supervisory Service reported a 6.4% year-over-year decline in domestic banks’ preliminary first-half net income to KRW 13.8 trillion. Higher interest income was outweighed by weaker non-interest income, securities valuation losses and increased expenses. The regulator will monitor financial stability and guide banks to strengthen loss-absorbing capacity.

    SupervisionRisk monitoring & watch pointsActivity and performance reportingFinancial stability and systemic riskCapital adequacy
  • 2026-08-24ThailandThailand Securities & Exchange Commission

    Thailand Securities and Exchange Commission consults on crypto ETF framework and foreign custodian qualifications

    The Thailand Securities and Exchange Commission is consulting on a domestic crypto ETF framework and revised qualifications for foreign digital asset custodians. Crypto ETFs would initially cover Bitcoin and Ethereum, maintain at least 80% average net exposure to one crypto asset and trade only on the Stock Exchange of Thailand. Licensed onshore custody would remain the primary model, with qualified foreign custodians permitted when necessary and appropriate.

    Policy & regulationRules & requirementsBlockchain and distributed ledger technologySecurities offerings and listingsDisclosures
  • 2026-08-24MoldovaNational Commission for Financial Markets

    Moldova's National Commission for Financial Markets licenses International Stock Exchange of Moldova to operate two trading venues

    Moldova's National Commission for Financial Markets licensed International Stock Exchange of Moldova to operate a regulated market and a multilateral trading facility under indefinite authorizations. It also approved the venues' rules, qualified holdings totaling 78.34% of the operator's capital and two executive appointments.

    SupervisionAuthorisations & approvalsMarket infrastructureCorporate governanceMarket development
  • 2026-08-24UkraineUkraine National Commission on Securities and Stock Market

    National Securities and Stock Market Commission of Ukraine emphasizes capital market role in economic resilience

    National Securities and Stock Market Commission of Ukraine Chairman Oleksii Semeniuk emphasized the capital market’s role in economic resilience. He linked the commission’s work to business development, household saving and investment, and financing Ukraine’s recovery.

    Policy & regulationReform agendas & prioritiesMarket developmentFinancial inclusion
  • 2026-08-24PhilippinesCentral Bank of the Philippines

    Central Bank of the Philippines recognizes 10 South Luzon institutional partners

    The Central Bank of the Philippines recognized 10 South Luzon institutional partners for supporting currency management, digital payments and financial literacy. It also credited them with providing local insights for policy development.

    OtherCurrency and cash managementPayments and payment systemsFinancial inclusion
  • 2026-08-24PhilippinesCentral Bank of the Philippines

    Central Bank of the Philippines highlights macrofinancial foundations for new industries in Mindanao

    The Central Bank of the Philippines highlighted macroeconomic stability, financial soundness and technological innovation as foundations for developing new industries in Mindanao. It identified inflation returning to target, bank lending capacity and faster, more secure digital payments as factors that would support investment and job creation.

    Policy & regulationReform agendas & prioritiesFinancial stability and systemic riskPayments and payment systemsMacroprudential policy and tools
  • 2026-08-24PhilippinesDepartment of Finance (Philippines)

    Philippine Department of Finance highlights Mindanao investment priorities and business cost reforms

    The Philippine Department of Finance outlined investment priorities for Mindanao and called for business expansion across the region’s strategic sectors. It also highlighted lower registration fees, longer importer accreditation validity and reduced creditable withholding tax rates for local importers and manufacturers.

    Policy & regulationRules & requirementsMarket developmentRegulatory reportingCompliance
  • 2026-08-24Hong KongHong Kong Monetary Authority

    HKMC Annuity Limited enables cross-boundary annuity payments to Chinese Mainland bank accounts

    HKMC Annuity Limited now allows customers to receive guaranteed monthly annuity payments in eligible renminbi bank accounts in the Chinese Mainland through Payment Connect. Payments will be converted from Hong Kong dollars at the servicing bank’s prevailing exchange rate, with customers bearing related fees and currency-conversion risks.

    Policy & regulationImplementation, projects & pilotsCross-border paymentsPayments and payment systemsCurrency and cash management
  • 2026-08-24GermanyBaFin

    Germany's Federal Financial Supervisory Authority issues risk management requirements for small and medium investment firms

    The Federal Financial Supervisory Authority has issued proportionate risk management requirements for small and medium investment firms, effective Jan. 1, 2027. The framework covers governance, capital planning, material risk management, control functions, reporting and outsourcing, with additional risk-bearing capacity, stress-testing and orderly wind-down requirements for medium firms.

    Policy & regulationRules & requirementsRisk managementStress testingCompliance
  • 2026-08-24EgyptEgypt Financial Regulatory Authority

    Egypt Financial Regulatory Authority initiates criminal proceedings against consumer finance company and imposes one-month new-contract ban

    The Egypt Financial Regulatory Authority has initiated criminal proceedings against an unnamed consumer finance company and barred it from signing new contracts for one month over loans obtained using parents’ data. It also suspended certain financing products pending review, revoked the chief executive’s license and sanctioned key employees. Affected parents’ financial and credit obligations have been canceled.

    EnforcementInvestigations & enforcement actionsAML and CFTCorporate governanceConsumer and investor protection
  • 2026-08-24MaldivesMaldives Monetary Authority

    Maldives Monetary Authority reviews tighter liquidity policy and expanded foreign exchange support amid reserve pressures

    The Maldives Monetary Authority reviewed measures combining expanded foreign exchange intervention with tighter rufiyaa liquidity management. Official reserves stood at USD 686.8 million at the end of June, down 17% year over year, while the 2026 current account deficit is forecast at 7.8% of GDP. The rufiyaa minimum reserve requirement is scheduled to rise to 11% in September and 13% by the end of 2027.

    Monetary policyMonetary policy instruments & operationsForeign exchange policy and marketsMacroprudential policy and toolsFinancial stability and systemic risk
  • 2026-08-24IndiaSecurities & Exchange Board of India

    Securities and Exchange Board of India signs partnership to strengthen cybersecurity, market intelligence and technical innovation

    The Securities and Exchange Board of India signed a long-term partnership with Rashtriya Raksha University and the National Institute of Securities Markets. The collaboration covers cybersecurity and emerging-technology training, research and open-source intelligence, and includes a planned Technical Innovation Unit for joint operations and innovation in the securities market.

    Policy & regulationCooperationArtificial intelligenceCyber resilienceRegtech and suptech
  • 2026-08-24KyrgyzstanNational Bank of the Kyrgz Republic

    National Bank of the Kyrgyz Republic Holds Key Rate at 12.00%

    The National Bank of the Kyrgyz Republic held its key rate at 12.00% effective August 25, 2026, citing persistent external inflation risks and strong domestic activity. Annual inflation reached 11.7% as of August 14, while real gross domestic product grew 11.1% in January-July, with the Bank maintaining tight monetary conditions and signalling further action if price-stability risks emerge.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-08-24ThailandThailand Securities & Exchange Commission

    Thailand Securities and Exchange Commission orders CHO to disclose and reassess THB 1.4 billion software acquisition

    The Thailand Securities and Exchange Commission ordered CHO to disclose more information and reassess its proposed THB 1.4 billion software acquisition by Aug. 27, 2026. The price is about nine to 10 times the independent financial adviser’s estimated fair value, while the share-funded transaction would give the seller 19.91% of CHO’s voting rights.

    SupervisionInterventionsDisclosuresCorporate governanceAccounting and financial reporting
  • 2026-08-24AustraliaDepartment of Treasury (Australia)

    Australian Department of the Treasury launches consultation on climate disclosure efficiency and assurance reform

    The Australian Department of the Treasury is consulting on measures to reduce climate disclosure compliance costs while maintaining core requirements and international alignment. Options include retaining limited assurance, delaying reasonable assurance until 2035 or restricting it to mature metrics, alongside clearer guidance and limits on burdensome value-chain data requests. Any changes will not affect reporting for the 2026-27 financial year.

    Policy & regulationRules & requirementsClimate risk and sustainable financeDisclosures
  • 2026-08-24AustraliaAustralian Securities & Investments Commission

    Australian Securities and Investments Commission warns of bank impersonation scams after 4,278 reports

    The Australian Securities and Investments Commission warned Australians about bank impersonation scams after 4,278 reports involving AUD 2.48 million in losses from Jan. 1 to May 31, 2026. The warning follows an AUD 35 million penalty against HSBC Bank Australia for significant failures in protecting customers and responding to scam reports.

    SupervisionAlertsFraud and scamsConsumer and investor protection