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Showing 5,101–5,200 of 51,253 updates · Page 52 of 513

  • 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
  • 2026-08-23Dominican RepublicSuperintencencia de Bancos de la Republica Dominicana

    Dominican Republic Superintendency of Banks upgrades SIMBAD with new lending rate and financial conditions tools

    The Dominican Republic Superintendency of Banks has upgraded SIMBAD with tools covering newly disbursed loan rates, credit card costs and financial conditions. The platform also adds improved navigation and interactive analysis by institution type, region and gender.

    Data & statisticsActivity and performance reportingData management
  • 2026-08-23MaldivesMaldives Monetary Authority

    Maldives Monetary Authority takes action against two resorts over unmet foreign currency exchange obligations

    The Maldives Monetary Authority has taken action against Raha Resort and South Palm Resort Maldives for failing to meet mandatory foreign currency exchange obligations. It also issued a final registration warning to unregistered entities, particularly those in Category B, and reminded businesses to comply with the applicable exchange requirements.

    SupervisionInterventionsForeign exchange policy and markets
  • 2026-08-23Saudi ArabiaSaudi Arabian Monetary Authority

    Saudi Central Bank and Capital Market Authority discuss deeper cooperation on financial sector development and fintech

    Saudi Central Bank Governor Ayman M. Al-Sayari and Capital Market Authority Chairman Mazen T. Al-Sudairi discussed closer cooperation in financial sector development and fintech to support confidence in financial stability.

    Policy & regulationCooperationFinancial stability and systemic riskFintech and insurtechMarket development
  • 2026-08-23OmanOman Financial Services Authority

    Oman Financial Services Authority sets licensing and conduct rules for insurance risk and loss assessors

    The Oman Financial Services Authority has introduced licensing and conduct requirements for insurance risk assessment and loss estimation. Prior authorization is mandatory, and insurers may not use unlicensed providers. Licensed entities must meet competency, independence, reporting, confidentiality and conflict-of-interest standards.

    Policy & regulationRules & requirementsClaims managementFitness and proprietyCompliance
  • 2026-08-23EgyptCentral Bank of Egypt

    Central Bank of Egypt issues digital financial identity and eKYC rules for remote banking services

    The Central Bank of Egypt has issued digital financial identity and eKYC rules that enable customers to open accounts and obtain banking services without visiting a branch. The framework covers electronic consent and authentication, governance, operational standards, data protection and cybersecurity.

    Policy & regulationRules & requirementsDigital identityKYCData protection
  • 2026-08-23LibyaCentral Bank of Libya

    Central Bank of Libya reviews fiscal coordination and Unified Development Agreement implementation with government

    The Central Bank of Libya and the Government of National Unity reviewed fiscal and monetary policy coordination and implementation of the Unified Development Agreement. They agreed on the need to address implementation shortcomings and continue monitoring agreed measures.

    Policy & regulationCooperationMacroprudential policy and toolsFinancial stability and systemic risk
  • 2026-08-23IraqCentral Bank of Iraq

    Central Bank of Iraq trains more than 250 financial sector staff on FATF recommended actions

    The Central Bank of Iraq trained more than 250 banking and nonbank financial sector employees on actions recommended by the Financial Action Task Force. The program covered risk assessment, suspicious transaction reporting, enhanced due diligence for politically exposed persons, and controls for money laundering, terrorist financing and proliferation financing.

    Policy & regulationImplementation, projects & pilotsAML and CFTComplianceKYC
  • 2026-08-23NetherlandsDutch Authority for the Financial Markets

    Dutch Authority for the Financial Markets reports 3.2% fall in insurer complaints, despite 5.1% rise in non-life complaints

    The Dutch Authority for the Financial Markets reported a 3.2% decline in insurer complaints to about 121,000 in 2025, while average handling time fell to 15.5 days. Non-life complaints rose 5.1%, including a 24.8% increase for legal expenses insurance, prompting discussions with market participants.

    Data & statisticsComplaints and dispute resolutionConsumer and investor protectionRegulatory reporting
  • 2026-08-23IndonesiaBank Indonesia

    Bank Indonesia outlines circular economy support for MSMEs, with 200 business proposals set to receive coaching

    Bank Indonesia outlined support for MSMEs adopting circular business models through guidelines, waste-processing initiatives and a sustainable agriculture competition. Of 1,950 competition registrations, 200 proposals will receive coaching, while five leading innovations will be offered business matching and other development opportunities.

    Policy & regulationImplementation, projects & pilotsClimate risk and sustainable financeSME financingFinancial inclusion
  • 2026-08-23IndonesiaBank Indonesia

    Bank Indonesia reports Karya Kreatif Indonesia 2026 sales up 46% to IDR 144.2 billion

    Bank Indonesia reported provisional Karya Kreatif Indonesia 2026 sales of IDR 144.2 billion, up 46% from the previous year. Export business matching reached IDR 169.9 billion, while financing business matching totaled IDR 285 billion, 30.3% above the prior three-year average.

    Policy & regulationImplementation, projects & pilotsSME financingFinancial inclusionMarket development
  • 2026-08-22KuwaitKuwait Capital Markets Authority

    Kuwait Capital Markets Authority licenses private marketing of 25,000 Vantage Development II fund shares

    The Kuwait Capital Markets Authority licensed Estate Capital Investment to market privately 25,000 shares in the Cayman Islands-based Vantage Development II Ltd Fund at USD 1,000 per share. The offer is limited to professional clients, and the license will run for one year from issuance of the license certificate after payment of the required fees.

    SupervisionAuthorisations & approvalsSecurities offerings and listingsMarket development
  • 2026-08-22MoldovaNational Bank of Moldova

    National Bank of Moldova reports SEPA impact above EUR 13 million as transfer costs decline

    The National Bank of Moldova reported that the financial benefit from the country’s SEPA connection exceeded EUR 13 million in its first 10 months. Cross-border euro transfer costs fell from EUR 20-EUR 150 to EUR 1.09 per transaction.

    Policy & regulationImplementation, projects & pilotsCross-border paymentsPayments and payment systemsMarket development
  • 2026-08-22PeruCentral Bank of Peru

    Central Reserve Bank of Peru expands additional foreign currency reserve requirement to consumer loans from December 2026

    The Central Reserve Bank of Peru will extend its additional foreign currency reserve requirement to consumer loans, excluding credit cards, from December 2026. The trigger will initially be based on the higher of 95% of the May 2026 covered loan balance or 7% of regulatory capital, with both benchmarks scheduled to decline over time.

    Policy & regulationRules & requirementsMacroprudential policy and toolsCapital adequacyFinancial stability and systemic risk
  • 2026-08-22PhilippinesPhilippines Insurance Commission

    Philippines Insurance Commission reports insurance penetration rose to 1.96% as premiums reached PHP 282.91 billion

    The Philippines Insurance Commission reported that insurance penetration rose by 0.16 percentage points year on year to 1.96% in the second quarter of 2026. Combined premiums and contributions reached PHP 282.91 billion, led by life insurance, while benefits paid increased 16.69% to PHP 90.87 billion.

    Data & statisticsActivity and performance reporting
  • 2026-08-22IndonesiaBank Indonesia

    Bank Indonesia details youth-focused MSME support, including programs for 580 textile businesses and marketing assistance for 2,156 firms

    Bank Indonesia outlined programs to support youth-led regeneration and entrepreneurship among MSMEs, particularly in traditional textiles and handicrafts. Measures include an innovation competition involving 580 textile MSMEs and marketplace training and marketing assistance for 2,156 firms.

    Policy & regulationImplementation, projects & pilotsSME financingFinancial inclusionClimate risk and sustainable finance
  • 2026-08-21United StatesFederal Reserve Bank of Dallas

    Federal Reserve Bank of Dallas lowers 2026 Texas employment growth forecast to 1.7%

    The Federal Reserve Bank of Dallas lowered its 2026 Texas employment growth forecast to 1.7%, equivalent to 241,300 additional jobs. Employment declined at an annualized rate of 0.1% in July, while the statewide unemployment rate increased to 4.5%.

    Data & statisticsOther
  • 2026-08-21UruguayCentral Bank of Uruguay

    Central Bank of Uruguay to launch fully online authorization and registration process for virtual asset service providers on September 1

    The Central Bank of Uruguay will introduce a fully online authorization and registration process for virtual asset service providers on September 1, 2026. Covered firms must obtain prior authorization from the Financial Services Superintendency before operating. Information sessions will explain the process and demonstrate the application.

    Policy & regulationImplementation, projects & pilotsFintech and insurtechComplianceUnlicensed or unauthorized activity
  • 2026-08-21ArubaCentral Bank of Aruba

    Central Bank of Aruba presents 2026–2030 strategy focused on digitalization, data and risk preparedness

    The Central Bank of Aruba presented its 2026–2030 strategy, prioritizing digitalization, data, stakeholder engagement and preparedness for cyber and climate risks. It also previewed its forthcoming economic outlook and published seven studies on challenges expected to affect Aruba over the next 10 to 15 years.

    Institutional developmentOtherOperational risk and resilienceData managementClimate risk and sustainable finance
  • 2026-08-21United StatesFederal Deposit Insurance Corporation

    Federal Deposit Insurance Corporation arranges transfer of Tioga-Franklin deposits and assets to Second Federal after closure

    The FDIC arranged for Second Federal Savings and Loan Association of Philadelphia to assume all deposits and substantially all assets of the closed Tioga-Franklin Savings Bank. The bank’s sole branch will reopen on August 24, 2026, and customers will retain immediate access to insured deposits. The Deposit Insurance Fund faces an estimated USD 5.5 million cost.

    SupervisionInterventions
  • 2026-08-21EcuadorCentral Bank of Ecuador

    Ecuador's Financial and Monetary Policy and Regulation Board approves credit data rules, cuts retention to four years and report coverage to two years

    Ecuador's Financial and Monetary Policy and Regulation Board approved updated credit data rules, cutting information retention from six years to four and credit report coverage from three years to two. The framework strengthens personal data protections and sets criteria for future information sources without automatically opening access to new or protected databases.

    Policy & regulationRules & requirementsData protectionCredit riskCompliance
  • 2026-08-21United StatesCommodity Futures Trading Commission

    US Commodity Futures Trading Commission holds inaugural Innovation Advisory Committee meeting on emerging financial technologies

    The US Commodity Futures Trading Commission held the inaugural meeting of its Innovation Advisory Committee. Members discussed cryptocurrency regulation, artificial intelligence and computing in derivatives markets, and prediction markets and novel event contracts.

    Institutional developmentMandate & organizational structureArtificial intelligenceFintech and insurtechTrading
  • 2026-08-21BermudaBermuda Monetary Authority

    Bermuda Monetary Authority launches consultation on enhanced supervision of internationally active insurance groups

    The Bermuda Monetary Authority is consulting on ComFrame-aligned rules that would strengthen governance, risk management, liquidity oversight and supervisory reporting for internationally active insurance groups. The requirements would operate as an overlay to the existing group supervision framework and place primary accountability on the Head of the group. Comments are due by Sept. 30, 2026, with final rules targeted for the fourth quarter of 2026.

    Policy & regulationRules & requirementsRisk managementCross-border cooperationLiquidity risk
  • 2026-08-21United StatesFederal Reserve Bank of Philadelphia

    Federal Reserve Bank of Philadelphia appoints Skander Van den Heuvel as research director

    The Federal Reserve Bank of Philadelphia appointed Skander Van den Heuvel as executive vice president and director of research, effective November 1. He will oversee its research, financial statistics and consumer finance functions and advise President and CEO Anna Paulson on the economic outlook and monetary policy.

    Institutional developmentLeadership change & appointmentsLeadership change and appointments
  • 2026-08-21Latin AmericaFinancial Action Task Force of Latin America (GAFILAT)

    Latin American Financial Action Task Force approves first regional proliferation financing risk assessment and updates fifth-round standards

    The Latin American Financial Action Task Force approved the region’s first sectoral proliferation financing risk assessment and updated its fifth-round evaluation standards to incorporate humanitarian exceptions under United Nations Security Council resolutions. It also advanced mutual evaluations and adopted a regional program to assess AI and emerging-technology risks, with work continuing through 2027.

    Policy & regulationInternational standards & recommendationsAML and CFTArtificial intelligenceBeneficial ownership
  • 2026-08-21GhanaGhana National Insurance Commission

    Ghana National Insurance Commission strengthens cooperation to combat fraudulent vehicle and insurance documents

    The Ghana National Insurance Commission, the Driver and Vehicle Licensing Authority and the police’s Motor Traffic and Transport Department are strengthening cooperation against fake vehicle registration and insurance documents. Planned measures include better real-time data sharing, verification and digital platform integration, alongside joint efforts to prosecute those producing or distributing fraudulent documents.

    Policy & regulationCooperationFraud and scamsCross-border cooperationData management
  • 2026-08-21AngolaAngola Capital Markets Commission

    Angola Capital Markets Commission approves Banco Angolano de Investimentos sustainable bond offering of up to AOA 50 billion

    The Angola Capital Markets Commission approved Banco Angolano de Investimentos’ public offering of up to AOA 50 billion in sustainable bonds. A supplemental allotment option could add AOA 7.5 billion, and the bonds are expected to be admitted to stock exchange trading.

    SupervisionAuthorisations & approvalsSecurities offerings and listingsTradingESG
  • 2026-08-21JamaicaBank of Jamaica

    Bank of Jamaica holds policy rate at 5.50% as inflation pressures are judged temporary

    The Bank of Jamaica held its policy rate at 5.50%, judging the rise in inflation to 7.5% in July as largely temporary. Inflation is expected to remain above the 4% to 6% target during the September quarter before moderating, although the central bank is prepared to act if price pressures persist.

    Monetary policyPolicy rate decisionsOther
  • 2026-08-21BrazilBrazil Securities Commission (CVM)

    Brazil Securities Commission permits introducing broker access to CME, CBOT, NYMEX and COMEX derivatives

    The Brazil Securities Commission has permitted introducing broker partnerships to provide Brazilian residents with access to derivatives on CME, CBOT, NYMEX and COMEX. The arrangements remain subject to investor protection, anti-money laundering and local oversight requirements, while future structures will be assessed case by case.

    Policy & regulationRules & requirementsTradingAML and CFTConsumer and investor protection
  • 2026-08-21TürkiyeInsurance and Private Pension Regulation and Supervision Agency of Türkiye

    Insurance and Private Pension Regulation and Supervision Agency of Türkiye sets oral examination dates for assistant insurance specialist candidates

    The Insurance and Private Pension Regulation and Supervision Agency of Türkiye will hold oral examinations for successful assistant insurance specialist candidates between Aug. 25 and Sept. 4, 2026, depending on specialization. Candidates must check their details through Career Gate and bring valid identification.

    Institutional developmentWorkforce & recruitmentOther
  • 2026-08-21TürkiyeInsurance and Private Pension Regulation and Supervision Agency of Türkiye

    Insurance and Private Pension Regulation and Supervision Agency of Türkiye sets deadlines for fire and engineering reinsurance data transfers

    The Insurance and Private Pension Regulation and Supervision Agency of Türkiye has set deadlines for insurers to transfer fire and engineering reinsurance data to the Insurance Information and Monitoring Center. Data for policies issued in 2026 and treaty information are due by Sept. 30, 2026, while required data from Jan. 1, 2024, onward are due by Dec. 31, 2026.

    SupervisionRegulatory reportingData managementActivity and performance reporting
  • 2026-08-21SerbiaNational Bank of Serbia

    National Bank of Serbia reports 11.8% rise in digital banking payments in second quarter of 2026

    The National Bank of Serbia reported that mobile and electronic banking payments increased 11.8% year over year to 75.3 million in the second quarter of 2026. Mobile banking payments rose 26.8% to 42.6 million, while electronic banking payments fell 3.1% to 32.7 million.

    Data & statisticsPayments and payment systemsActivity and performance reportingFintech and insurtech
  • 2026-08-21United KingdomBank of England

    Bank of England publishes research linking US capital gains tax cuts to a 35% rise in stock market volatility

    A Bank of England staff working paper estimates that US capital gains tax cuts since 1975 increased price-dividend volatility by about 35% by strengthening the transmission of beliefs into prices. Model experiments suggest taxes on unrealized gains reduce volatility more reliably than financial transaction taxes.

    ResearchTaxationMarket risk and volatilityValuation
  • 2026-08-21United KingdomBank of England

    Bank of England working paper finds productivity gains can raise or lower inflation depending on timing and monetary policy

    A Bank of England staff working paper finds that productivity gains can raise or lower inflation depending on the timing of supply and demand responses, the affected sector and monetary policy. Persistent gains may lift demand and the natural real rate, requiring tighter policy, while temporary or rapidly realized gains are more likely to reduce inflation.

    ResearchOther
  • 2026-08-21MoldovaNational Bank of Moldova

    National Bank of Moldova reports MDL 58.1 billion in bank foreign exchange assets and MDL 57.9 billion in liabilities for July

    The National Bank of Moldova reported July foreign exchange assets of MDL 58.095 billion and liabilities of MDL 57.868 billion across licensed banks. Long open positions totaled MDL 444.0 million and short positions MDL 216.4 million, with euro exposures accounting for the largest shares.

    Data & statisticsForeign exchange policy and marketsMarket risk and volatilityRegulatory reporting
  • 2026-08-21PortugalPortuguese Insurance Regulator (ASF)

    Portuguese Insurance and Pension Funds Supervisory Authority reports 18.1% growth in direct insurance production as solvency coverage declines

    The Portuguese Insurance and Pension Funds Supervisory Authority reported an 18.1% year-on-year increase in direct insurance production to EUR 9.42 billion in the first half of 2026. Amounts paid rose 25.8%, largely because of storm-related non-life claims, while estimated solvency and minimum capital coverage ratios declined to 198% and 523%.

    Data & statisticsActivity and performance reportingCapital adequacyClaims management
  • 2026-08-21PortugalPortuguese Insurance Regulator (ASF)

    Portuguese Insurance and Pension Funds Supervisory Authority reports pension fund assets rose 3.2% to EUR 20.5 billion in the first half of 2026

    The Portuguese Insurance and Pension Funds Supervisory Authority reported that pension fund assets reached EUR 20.5 billion at the end of June 2026, up 3.2% from end-2025. First-half contributions rose 17.4% year over year to EUR 465.9 million, while benefits paid increased 7.4% to EUR 518.9 million. Investment funds accounted for 43% of portfolios and debt securities for 46%.

    Data & statisticsActivity and performance reporting
  • 2026-08-21GermanyBaFin

    German Federal Financial Supervisory Authority grants transition period for retail exposure diversification criteria until December 31, 2026

    The German Federal Financial Supervisory Authority has given credit institutions until December 31, 2026, to implement new granularity criteria for retail exposures. The transition addresses technical implementation difficulties, while the general requirements under Article 123(1) of the Capital Requirements Regulation remain applicable.

    Policy & regulationRules & requirementsCapital adequacyCredit risk
  • 2026-08-21MauritiusMauritius Financial Services Commission

    Mauritius Financial Services Commission and United Arab Emirates Capital Market Authority sign regulatory cooperation agreement

    The Financial Services Commission of Mauritius and the United Arab Emirates Capital Market Authority signed an agreement to strengthen cross-border regulatory cooperation. It covers supervision, market surveillance, inspections, investigations, training and information exchange.

    Policy & regulationCooperationCross-border cooperationSupervisory colleges
  • 2026-08-21West AfricaCentral Bank of West African States

    Central Bank of West African States warns against false banknote authentication guidance

    The Central Bank of West African States warned that false social media guidance on banknote authentication could cause users to accept counterfeits or reject genuine notes. It urged reliance on its official guidance and may take legal action against communications that undermine confidence in its currency.

    SupervisionAlertsCurrency and cash managementFraud and scamsConsumer and investor protection
  • 2026-08-21IndiaInsurance Regulatory and Development Authority of India

    Insurance Regulatory and Development Authority of India bars two life insurers from opening new places of business for six months over expense limit breaches

    The Insurance Regulatory and Development Authority of India warned Edelweiss Life and Pramerica Life for breaching Expenses of Management limits. Both insurers are barred from opening new places of business for six months and must present the orders to their boards and submit the meeting minutes to the authority.

    EnforcementInvestigations & enforcement actionsComplianceOperational excellenceCorporate governance
  • 2026-08-21PakistanState Bank of Pakistan

    State Bank of Pakistan designates three domestic systemically important banks for 2026

    The State Bank of Pakistan has designated United Bank Limited, Habib Bank Limited and National Bank of Pakistan as domestic systemically important banks for 2026. From March 31, 2027, they must meet additional Common Equity Tier 1 requirements of 2.5%, 1.5% and 1%, respectively, alongside enhanced supervisory requirements.

    Policy & regulationRules & requirementsCapital adequacyFinancial stability and systemic risk
  • 2026-08-21KazakhstanAgency 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 Ivan Serdyuk for senior securities market roles

    The agency approved Ivan Vyacheslavovich Serdyuk for senior executive and governing body roles in the securities market.

    Institutional developmentLeadership change & appointmentsLeadership change and appointmentsFitness and proprietySecurities offerings and listings
  • 2026-08-21EcuadorCentral Bank of Ecuador

    Central Bank of Ecuador reports 2.2% annual economic growth in June 2026

    The Central Bank of Ecuador reported 2.2% year-over-year growth in economic activity in June 2026, led by services, trade, manufacturing and construction. Non-oil activity rose 2.3%, while the economy expanded 2% across the first half of 2026.

    Data & statisticsActivity and performance reporting
  • 2026-08-21ThailandThailand Securities & Exchange Commission

    Thailand Securities and Exchange Commission orders TSR to expedite rectified Q1 statements and rectify Q2 statements by September 21, 2026

    The Thailand Securities and Exchange Commission ordered TSR to submit and disclose its auditor-reviewed, rectified first-quarter 2026 financial statements without delay. TSR must also rectify its second-quarter statements by September 21, 2026, after the auditor was unable to obtain sufficient evidence on the physical count of automatic vending machines.

    SupervisionInterventionsAccounting and financial reportingAuditingDisclosures
  • 2026-08-21TajikistanNational Bank of the Republic of Tajikistan

    National Bank of the Republic of Tajikistan discusses stronger banking and payments ties with India

    The National Bank of the Republic of Tajikistan discussed deeper banking cooperation with India, including payments, digital finance, financial inclusion and supervision. The talks also covered direct commercial bank links, correspondent banking, cross-border payments and participation by Indian financial institutions and investors.

    Policy & regulationCooperationCross-border paymentsCross-border cooperationPayments and payment systems
  • 2026-08-21UkraineUkraine National Commission on Securities and Stock Market

    National Securities and Stock Market Commission of Ukraine outlines personal investment accounts and voluntary pension savings reforms

    National Securities and Stock Market Commission of Ukraine Chair Oleksii Semeniuk outlined proposals for tax-advantaged personal investment accounts and reforms to voluntary pension savings. The pension changes would strengthen fund governance, capital and asset controls, while a savings guarantee mechanism is also under consideration.

    Policy & regulationReform agendas & prioritiesConsumer and investor protectionCorporate governanceTaxation
  • 2026-08-21NorwayNorwegian Finanstilsynet

    Financial Supervisory Authority of Norway fines Atlas NOK 125,000 for late and incomplete major shareholding disclosures

    The Financial Supervisory Authority of Norway fined Atlas Special Opportunities LLC NOK 125,000 for late and incomplete disclosures after it exceeded a 15% holding in Circio Holding ASA. Atlas notified the market after the deadline and omitted required information about the threshold-triggering event and its resulting ownership.

    EnforcementInvestigations & enforcement actionsDisclosuresComplianceSecurities offerings and listings
  • 2026-08-21EuropeEuropean Central Bank - Banking Supervision

    European Central Bank Banking Supervision updates supervised entities list, directly supervised significant groups remain at 110

    European Central Bank Banking Supervision has updated its supervised entities list for changes through July 1, 2026, with 110 significant entities under direct ECB supervision. CREDITAS B.V. became significant and entered direct supervision on June 11 following its acquisitions of the MeDirect entities. The update also records several mergers and legal name changes.

    SupervisionAuthorisations & approvalsOrganizational structureMergers and acquisitionsLeadership change and appointments
  • 2026-08-21ChinaChina Banking and Insurance Regulatory Commission

    China's National Financial Regulatory Administration and two ministries promote nationwide adoption of one-stop deceased account inquiry services

    China's National Financial Regulatory Administration and two ministries are promoting nationwide adoption of one-stop services for inquiries into deceased persons’ financial accounts. Regions with strong data-sharing and interagency coordination are encouraged to replicate pilots that cover financial asset inquiries and withdrawals of eligible small deposits.

    Policy & regulationImplementation, projects & pilotsData protectionData managementConsumer and investor protection
  • 2026-08-21Bosnia and HerzegovinaCentral Bank of Bosnia and Herzegovina

    Central Bank of Bosnia and Herzegovina reports BAM 1.41 billion in foreign direct investment inflows for 2025

    The Central Bank of Bosnia and Herzegovina reported foreign direct investment inflows of BAM 1.41 billion in 2025, led by Germany and the financial services sector. The investment stock stood at BAM 22.16 billion at year-end, and data for the previous two years were revised.

    Data & statisticsActivity and performance reportingMarket developmentData management
  • 2026-08-21AzerbaijanCentral Bank of the Republic of Azerbaijan

    Central Bank of the Republic of Azerbaijan warns against unlicensed foreign investment platforms

    The Central Bank of the Republic of Azerbaijan warned that foreign regulatory licenses do not permit investment platforms to provide or promote services in Azerbaijan. Residents should use only investment companies licensed by the central bank and verify providers against its official list.

    SupervisionAlertsUnlicensed or unauthorized activityConsumer and investor protectionFraud and scams
  • 2026-08-21MadagascarCentral Bank of Madagascar

    Central Bank of Madagascar plans regional gold collection points to formalize supply and strengthen traceability

    The Central Bank of Madagascar plans gold collection points in four mining regions to expand formal supply channels and strengthen traceability, quality and purity controls. The initiative also supports mercury-free artisanal mining and improved access to banking, financing and guarantee mechanisms for miners. Artisanal and small-scale gold mining directly employs about 600,000 people in Madagascar.

    Policy & regulationImplementation, projects & pilotsFinancial inclusionClimate risk and sustainable financeForeign exchange policy and markets
  • 2026-08-21GhanaBank of Ghana

    Bank of Ghana reviews investment recovery, citing USD 2.61 billion across 253 projects

    The Bank of Ghana highlighted USD 2.61 billion in new investments across 253 projects in 2025, including nearly USD 686 million in wholly Ghanaian-owned projects. Governor Johnson Pandit Asiama also noted that inflation fell to 4.6% in July 2026 and outlined work on financial products to channel diaspora remittances into productive investment.

    Policy & regulationImplementation, projects & pilotsMarket developmentFinancial inclusionFintech and insurtech
  • 2026-08-21CroatiaCroatian Financial Services Supervisory Agency

    Croatian Financial Services Supervisory Agency reports pension and UCITS asset growth and higher insurance premiums

    The Croatian Financial Services Supervisory Agency reported that mandatory pension fund assets reached EUR 28.8 billion and UCITS assets rose 2.8% to EUR 4.8 billion in July 2026. Insurance premiums increased 6.9% year on year to EUR 1.3 billion in the first seven months, while settled claims grew 9% to EUR 762.1 million. Zagreb Stock Exchange market capitalization rose 3.5% despite lower monthly turnover.

    Data & statisticsActivity and performance reportingClient asset custody and safekeeping
  • 2026-08-21UkraineMinistry of Finance (Ukraine)

    Ministry of Finance of Ukraine reports early termination of Sense Bank supervisory board chair

    The Ukrainian government terminated Mykola Hladyshenko’s powers as chair of Sense Bank’s supervisory board early, following information submitted by the National Bank of Ukraine concerning applicable qualification requirements.

    SupervisionAuthorisations & approvalsFitness and proprietyLeadership change and appointmentsCorporate governance
  • 2026-08-21UkraineUkraine National Commission on Securities and Stock Market

    Ukraine's National Securities and Stock Market Commission and Chamber of Commerce outline joint work to ease capital market access

    Ukraine's National Securities and Stock Market Commission and the Ukrainian Chamber of Commerce and Industry outlined joint work to reduce barriers to capital market financing. Priorities include simpler issuance procedures, improved foreign capital access and new instruments such as industrial notes and tokenized assets. The parties plan to use specific company cases to identify regulatory, legislative and systemic changes.

    Policy & regulationReform agendas & prioritiesMarket developmentSecurities offerings and listingsTokenization
  • 2026-08-21SingaporeMonetary Authority of Singapore

    Monetary Authority of Singapore highlights trust and consumer-focused solutions as key to closing insurance protection gaps

    The Monetary Authority of Singapore said closing insurance protection gaps requires suitable, affordable products and trusted customer interactions, not awareness alone. Only about 8% of Asia’s USD 65 billion in natural catastrophe losses in 2025 was insured, while protection gaps also persist in mature markets.

    Financial literacy & educationConsumer and investor protectionClimate risk and sustainable finance
  • 2026-08-21PhilippinesCentral Bank of the Philippines

    Central Bank of the Philippines welcomes R&I affirmation of A-minus rating with stable outlook

    The Central Bank of the Philippines welcomed R&I’s affirmation of the country’s A-minus investment-grade rating with a stable outlook. It remains focused on bringing inflation closer to the 3% target through a forward-looking, data-driven policy approach.

    Monetary policyMonetary policy assessments & outlooksCredit ratingsPayments and payment systemsFinancial stability and systemic risk
  • 2026-08-21Hong KongFinancial Services and the Treasury Bureau (Hong Kong)

    Hong Kong Financial Services and the Treasury Bureau announces two-year appointments to Mandatory Provident Fund Industry Schemes Committee

    The Financial Secretary has reappointed Lam Chun-sing as chairman of the Mandatory Provident Fund Industry Schemes Committee, appointed one new member and reappointed eight members. Their two-year terms run from Aug. 25, 2026, through Aug. 24, 2028.

    Institutional developmentLeadership change & appointmentsLeadership change and appointments
  • 2026-08-21NetherlandsDe Nederlandsche Bank

    De Nederlandsche Bank's Olaf Sleijpen calls for renewed defense of central bank independence as Suriname prepares for oil revenues

    De Nederlandsche Bank's Olaf Sleijpen said central bank independence requires legal protection, institutional resolve, transparency and accountability. He highlighted its importance for Suriname as inflation falls and expected oil revenues create risks of overheating, urging the country to prioritize long-term productive capacity.

    Monetary policyMonetary policy framework & strategyMandate changeForeign exchange policy and marketsActivity and performance reporting
  • 2026-08-21DenmarkDanish Finanstilsynet

    Danish Financial Supervisory Authority urges financial firms to strengthen defenses against AI-enabled cyberattacks

    The Danish Financial Supervisory Authority has urged all financial firms to assess AI-enabled cyber threats and strengthen their cybersecurity and operational resilience proportionately. Firms should establish clear management accountability, improve vulnerability monitoring and patching, and test response and recovery plans against AI-driven attacks. The authority will analyze the sector’s AI use and related risks in the second half of 2026.

    SupervisionInterventionsCyber resilienceOperational risk and resilienceArtificial intelligence
  • 2026-08-21KyrgyzstanNational Bank of the Kyrgyz Republic

    National Bank of the Kyrgyz Republic approves two bank audit appointments

    The National Bank of the Kyrgyz Republic approved audit appointments at Alma Finance Bank and Demir Kyrgyz International Bank, effective Aug. 20, 2026.

    SupervisionAuthorisations & approvalsLeadership change and appointmentsAuditing
  • 2026-08-21New ZealandMinistry of Business, Innovation and Employment (New Zealand)

    New Zealand's Ministry of Business, Innovation and Employment reports rapid open banking growth and assumes responsibility for regulated standards

    New Zealand's Ministry of Business, Innovation and Employment reported that regulated open banking payment requests rose 39% from May to July 2026, reaching more than 408,000 and NZD 130 million in value, while data-sharing requests exceeded 19 million. The ministry will also assume responsibility for maintaining and developing the existing standards created by Payments NZ and industry participants.

    Institutional developmentMandate & organizational structureOpen banking and financePayments and payment systemsMarket development
  • 2026-08-21PhilippinesCentral Bank of the Philippines

    Central Bank of the Philippines reports regional approval of scam prevention, responsible AI and training initiatives

    The Central Bank of the Philippines reported that Asia-Pacific central bank governors approved initiatives covering scam prevention, responsible AI and training for junior central bankers. The measures include an information-sharing task force to improve scam detection and work to help financial institutions manage AI risks.

    Policy & regulationCooperationArtificial intelligenceConsumer and investor protectionFraud and scams
  • 2026-08-21PakistanState Bank of Pakistan

    State Bank of Pakistan urges banks to expand retail deposits and private sector lending

    The State Bank of Pakistan governor urged banks to strengthen retail deposit mobilization and increase private sector lending. He said both deposit and credit penetration remain low compared with other emerging markets, despite banking assets reaching PKR 69 trillion and deposits PKR 43 trillion at end-June 2026.

    Policy & regulationGuidance & interpretationFinancial inclusionLendingCapital adequacy
  • 2026-08-21ThailandThailand Office of Insurance Commission

    Thailand’s Office of Insurance Commission proposes expanded insurance cooperation with Russia on tourism, trade and health care

    Thailand’s Office of Insurance Commission proposed closer cooperation between Thai and Russian insurers to support tourism, trade and health care. The proposals cover local claims support for Russian visitors, reinsurance and cargo coverage, and links between medical innovation and Thailand’s health insurance system.

    Policy & regulationCooperationCross-border cooperationClaims managementMarket development
  • 2026-08-21IndonesiaBank Indonesia

    Bank Indonesia facilitates eight MSME financing agreements, 2026 business matching reaches IDR 285 billion

    Bank Indonesia facilitated eight financing agreements between financial institutions and MSMEs, divided equally between inclusive and sustainable financing. Its MSME business-matching program reached IDR 285 billion as of July 2026, including IDR 150 billion in inclusive financing and IDR 135 billion in sustainable financing.

    Policy & regulationImplementation, projects & pilotsFinancial inclusionMacroprudential policy and toolsClimate risk and sustainable finance
  • 2026-08-21IndonesiaBank Indonesia

    Bank Indonesia reports balance of payments deficit narrowed to USD 0.9 billion in second quarter of 2026

    Bank Indonesia reported that the balance of payments deficit narrowed to USD 0.9 billion in the second quarter of 2026 from USD 9.1 billion in the first quarter. A USD 12.0 billion capital and financial account surplus largely offset a wider USD 12.5 billion current account deficit. Reserve assets remained at USD 145.6 billion at the end of June.

    Data & statisticsActivity and performance reportingForeign exchange policy and marketsMarket development
  • 2026-08-21South KoreaMinistry of Economy & Finance (South Korea)

    South Korea’s Ministry of Economy and Finance reviews long-term interest rate risks and plans vulnerable borrower support

    South Korea’s Ministry of Economy and Finance and other financial authorities reviewed the domestic risks from rising long-term interest rates overseas and will prepare support for small businesses and vulnerable borrowers. They will maintain close monitoring of bond and foreign exchange markets while continuing to manage household debt and implement safeguards for single-stock leveraged products.

    Policy & regulationReform agendas & prioritiesMarket risk and volatilityLendingGeopolitical risk
  • 2026-08-21South KoreaSouth Korea Financial Supervisory Service

    South Korea Financial Supervisory Service reports bank loan delinquency rate fell to 0.56% in June

    The South Korea Financial Supervisory Service reported that domestic banks’ won-denominated loan delinquency rate fell to 0.56% at the end of June 2026 from 0.67% in May, although it was higher than a year earlier. Delinquency rates declined across business and household loans as newly delinquent lending decreased and resolved loans increased.

    SupervisionRisk monitoring & watch pointsAsset qualityCredit riskLending
  • 2026-08-21South KoreaSouth Korea Financial Supervisory Service

    South Korea Financial Supervisory Service reports KRW 31.664 trillion in foreign stock sales and continued bond buying in July

    Foreign investors sold a net KRW 31.664 trillion of South Korean listed stocks in July, their seventh consecutive month of net selling. They bought a net KRW 2.388 trillion of listed bonds, extending net purchases to four months, with inflows concentrated in Korean Treasury bonds.

    Data & statisticsTradingActivity and performance reportingMarket development
  • 2026-08-21IndonesiaBank Indonesia

    Bank Indonesia and Women's World Banking launch study to strengthen support for women-led MSMEs

    Bank Indonesia and Women's World Banking have launched a study to support gender-responsive business models and strengthen assistance for women-led MSMEs. The work will inform enhancements to a financial inclusion program now being replicated across all Bank Indonesia domestic representative offices.

    ResearchFinancial inclusionSME financingDiversity and inclusion
  • 2026-08-21IndonesiaBank Indonesia

    Bank Indonesia outlines three-pronged strategy to accelerate MSME digitalization

    Bank Indonesia outlined a three-pronged MSME digitalization strategy covering digital farming, e-commerce onboarding and digital financial record-keeping. It is also developing an innovation center with the Financial Services Authority and other partners, while QRIS acceptance reached 44.86 million merchants as of June 2026, of which 96.68% were MSMEs.

    Policy & regulationReform agendas & prioritiesPayments and payment systemsFinancial inclusionFintech and insurtech
  • 2026-08-20United StatesU.S. Senate Committee on Finance

    U.S. Senate Committee on Finance senators urge FINRA to tighten ACATS transfer and account security requirements

    U.S. Senators Ron Wyden and Elizabeth Warren urged FINRA to require customer notifications for brokerage transfer requests and phishing-resistant multifactor authentication. Their analysis found inconsistent safeguards against fraudulent Automated Customer Account Transfer Service transactions, although several brokerages have agreed to develop self-service transfer locks.

    Policy & regulationReform agendas & prioritiesFraud and scamsConsumer and investor protectionCyber resilience
  • 2026-08-20CaribbeanEastern Caribbean Central Bank

    Eastern Caribbean Central Bank to launch Office of Financial Conduct, complaints open October 15

    The Eastern Caribbean Central Bank will launch its Office of Financial Conduct at the end of September 2026, with consumer complaints accepted from October 15. The office will supervise financial institutions’ market conduct and address complaints involving unfair treatment, fees, products, accounts and access to services. Five of eight member countries have enacted the required legislation.

    SupervisionSupervision approach, priorities & toolkitConsumer and investor protectionComplaints and dispute resolutionCompliance
  • 2026-08-20United StatesU.S. Senate Committee on Banking, Housing and Urban Affairs

    U.S. Senate Committee on Banking, Housing and Urban Affairs leaders outline Clarity Act path, flag possible September finish

    U.S. Senate Banking Committee leaders discussed the path forward for the Clarity Act, with Chairman Tim Scott indicating it could reach the finish line in September. Scott argued that legislation is needed to provide durable digital asset rules and prevent policy swings between administrations.

    Policy & regulationRules & requirementsOther
  • 2026-08-20PeruCentral Bank of Peru

    Central Reserve Bank of Peru president highlights autonomy and price stability mandate as drivers of low inflation

    Central Reserve Bank of Peru President Julio Velarde credited the bank’s autonomy, legal framework and price stability mandate for the country’s monetary stability. He said Peru is experiencing its lowest-inflation period in 150 years and noted the absence of political pressure on the institution in recent years.

    Monetary policyMonetary policy framework & strategyOther