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  • 2026-07-31ChinaCentral Bank of the Republic of China

    National Financial Regulatory Administration, People’s Bank of China, China Securities Regulatory Commission and Ministry of Finance issue governance guidelines targeting a stronger framework by 2029

    Four Chinese financial authorities issued guidelines to strengthen financial institution governance and establish a clearer, risk-focused framework by 2029. The measures tighten shareholder and board oversight, remuneration controls, internal audit and risk management, while expanding look-through supervision, early intervention and accountability.

    Policy & regulationRules & requirementsCorporate governance
  • 2026-07-31PolandPolish Financial Supervision Commission (KNF)

    Polish Financial Supervision Commission clarifies National Working Group’s advisory role in benchmark reform

    The Polish Financial Supervision Commission clarified that the National Working Group on Benchmark Reform is a market-led advisory body without administrative, legislative or contractual powers. Its recommendations and the selection of the target benchmark are intended to support an orderly transition and were developed through published criteria and public consultation. KNF also corrected claims about the legislative process and cited the replacement of CHF LIBOR with SARON as an EU precedent.

    Policy & regulationRules & requirementsFinancial benchmarks
  • 2026-07-31ChinaChina Banking and Insurance Regulatory Commission

    National Financial Regulatory Administration, People’s Bank of China, China Securities Regulatory Commission and Ministry of Finance issue 22 measures to strengthen financial institution governance by 2029

    China’s financial regulators and Ministry of Finance issued 22 measures to strengthen financial institution governance, targeting a clearer and more effective governance framework by 2029. The measures address shareholder interference, insider control, board and executive accountability, related-party transactions, internal controls, risk monitoring and differentiated supervision.

    Policy & regulationRules & requirementsCorporate governance
  • 2026-07-31CyprusCentral Bank of Cyprus

    Central Bank of Cyprus introduces pre-application review and raises licensing fee for electronic money and payment institutions

    The Central Bank of Cyprus will introduce a pre-application exploratory stage for electronic money and payment institution licensing from Aug. 3, 2026, subject to a nonrefundable EUR 5,000 fee. The application fee will rise to EUR 10,000, while enhanced due diligence reports may be required and inactive applications may be deemed withdrawn.

    SupervisionSupervision approach, priorities & toolkitLicensing framework and process
  • 2026-07-31PhilippinesCentral Bank of the Philippines

    Central Bank of the Philippines reports neutral June business confidence and strong 12-month optimism

    The Central Bank of the Philippines reported improved business sentiment in June, although the confidence index remained neutral for the month. Firms were highly optimistic about the next 12 months and planned further expansion and hiring despite concerns that inflation could exceed the 4% tolerance ceiling in 2027.

    Data & statisticsEconomic data and developments
  • 2026-07-31MalaysiaBank Negara Malaysia

    Bank Negara Malaysia reports inflation easing to 1.9% as private-sector credit growth holds at 6.4%

    Bank Negara Malaysia reported that headline and core inflation eased to 1.9% in June, while private non-financial sector credit growth held at 6.4%. Banks maintained sound asset quality and ample liquidity, but the ringgit weakened 2.6% against the US dollar amid shifting expectations for US interest rates.

    Data & statisticsCredit riskLiquidity risk
  • 2026-07-31Hong KongHong Kong Monetary Authority

    Hong Kong Monetary Authority reports Exchange Fund assets rose to HKD 4.46 trillion in June

    Exchange Fund assets rose by HKD 72.9 billion to HKD 4,463.6 billion in June 2026 as an increase in Hong Kong dollar assets outweighed a decline in foreign currency assets. The Monetary Base reached HKD 2,075.0 billion, while the Backing Ratio increased to 111.84%.

    Data & statisticsBalance of payments and other external statistics
  • 2026-07-31Hong KongHong Kong Monetary Authority

    Hong Kong Monetary Authority reports 61.9% fall in negative-equity mortgage cases to 4,356

    The Hong Kong Monetary Authority estimated that negative-equity residential mortgage cases fell 61.9% to 4,356 at end-June 2026, with their value down 64.4% to HKD 19.6 billion. The three-month delinquency ratio nevertheless rose to 1.25% as the overall value of negative-equity loans declined faster than delinquent balances.

    Data & statisticsFinancial and market indicatorsSupervisory data
  • 2026-07-31Hong KongHong Kong Monetary Authority

    Hong Kong Monetary Authority reports 0.1% deposit growth and 1.3% loan growth in June

    Hong Kong deposits increased by 0.1% in June, while loans and advances rose by 1.3%, taking first-half growth to 4.9% and 6.4%, respectively. Renminbi deposits declined by 3.6%, and the Hong Kong dollar loan-to-deposit ratio increased to 71.5% as loans outpaced deposit growth.

    Data & statisticsMonetary data
  • 2026-07-31SpainBank of Spain

    Bank of Spain reports Spain’s net lending at 3.5% of GDP in the 12 months through May 2026

    The Bank of Spain reported that Spain’s net lending reached EUR 60.6 billion, or 3.5% of GDP, in the 12 months through May 2026. The current account surplus was 2.5% of GDP, supported by a 4.2% tourism surplus, while the capital account surplus remained elevated at 1%. Monthly net lending declined to EUR 2.9 billion from EUR 7.5 billion a year earlier.

    Data & statisticsBalance of payments and other external statistics
  • 2026-07-31UzbekistanMinistry of Finance (Republic of Uzbekistan)

    Uzbekistan's Ministry of Finance reports adoption of constitutional law on the Tashkent International Financial Center

    Uzbekistan adopted a constitutional law on the Tashkent International Financial Center on July 13, 2026. The center will promote international market integration and expand conventional and Islamic financial services, financial technology, digital assets and e-commerce under an investor-protection framework.

    Policy & regulationRules & requirementsMarket developmentFinancial inclusion
  • 2026-07-31PhilippinesCentral Bank of the Philippines

    Central Bank of the Philippines reports bank loan growth slowed to 9.8% in June

    The Central Bank of the Philippines reported that universal and commercial bank loan growth slowed to 9.8% year on year in June from 12.1% in May. Business lending growth eased to 9.2%, while consumer loan growth moderated to 17.8% as credit card and motor vehicle borrowing slowed.

    Data & statisticsFinancial and market indicatorsSupervisory data
  • 2026-07-31AzerbaijanCentral Bank of Azerbaijan

    Central Bank of Azerbaijan Holds Refinancing Rate at 6.5%

    The Central Bank of Azerbaijan held the refinancing rate at 6.5% and the interest-rate corridor at 5.5%-7.5%, balancing a higher inflation outlook against excess foreign-exchange supply. Annual inflation reached 5.8% in June, while purchase-oriented intervention lifted reserves to USD 13.8 billion.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-07-31IndiaReserve Bank of India

    Reserve Bank of India issues concurrent audit directions for commercial banks, setting governance, coverage and auditor tenure requirements

    The Reserve Bank of India has introduced immediate concurrent audit requirements for commercial banks, covering governance, risk-based scope, auditor appointments and reporting. All centralized processing centers must be audited, external auditors face five-year bank and three-year unit tenure limits, and major deficiencies or fraud must be escalated promptly.

    Policy & regulationRules & requirementsAuditing
  • 2026-07-31IndiaReserve Bank of India

    Reserve Bank of India issues immediate commercial bank compliance directions, strengthening CCO independence and technology monitoring

    The Reserve Bank of India has introduced immediate compliance function requirements for commercial banks, replacing existing guidance. The directions strengthen board oversight, chief compliance officer independence, risk-based testing and group-wide controls. Banks must also implement enterprise-wide compliance monitoring tools and obtain an independent external review of quality assurance at least once every three years.

    Policy & regulationRules & requirementsCompliance
  • 2026-07-31ColombiaCentral Bank of Colombia

    Central Bank of Colombia Holds Benchmark Rate at 12%

    The Central Bank of Colombia held its benchmark rate at 12% by a 4-3 majority, with three directors supporting a 50-basis-point increase, as inflation rose and expectations increased. Headline inflation reached 6.1% in June, while staff projected 2026 growth of 2.5% and flagged Middle East conflict and El Niño risks.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-07-31South KoreaBank of Korea

    Bank of Korea estimates North Korea’s real GDP grew 3.5% in 2025

    The Bank of Korea estimated that North Korea’s real GDP grew 3.5% in 2025, led by manufacturing, construction and a return to growth in agriculture, forestry and fishing. Nominal GNI reached KRW 48.5 trillion, while external trade rose 16% to USD 3.13 billion. The estimates use South Korean prices and value-added ratios.

    Data & statisticsEconomic data and developments
  • 2026-07-31South KoreaSouth Korea Financial Supervisory Service

    South Korea's Financial Supervisory Service reports KRW 49.336 trillion foreign stock outflow and KRW 4.478 trillion bond inflow in June

    Foreign investors sold a net KRW 49.336 trillion of South Korean listed stocks in June, extending net selling to six consecutive months. They purchased a net KRW 4.478 trillion of listed bonds, marking a third straight month of net buying.

    Data & statisticsBalance of payments and other external statistics
  • 2026-07-31ThailandThailand Office of Insurance Commission

    Thailand's Office of Insurance Commission expands model road safety initiative to two Nakhon Sawan communities

    Thailand's Office of Insurance Commission has extended its model road safety community initiative to two areas in Nakhon Sawan. Communities identified recurring accident risks and proposed infrastructure, traffic management and behavioral measures, while the program also promoted awareness of compulsory motor insurance coverage. The authority will consolidate proposals from six participating communities and coordinate their implementation and wider rollout.

    Policy & regulationImplementation, projects & pilotsOther
  • 2026-07-31PhilippinesCentral Bank of the Philippines

    Central Bank of the Philippines reports M3 growth slowed to 10.6% in June

    The Central Bank of the Philippines reported that M3 grew 10.6% year on year to PHP 20.5 trillion in June, down from 12.8% in May as credit growth slowed. Private and public sector borrowing and higher net foreign assets supported the expansion, while seasonally adjusted M3 fell 0.7% month on month.

    Data & statisticsMonetary data
  • 2026-07-31MalaysiaBank Negara Malaysia

    Bank Negara Malaysia reports USD132.57 billion in usable international reserves at end-June 2026

    Bank Negara Malaysia reported USD132.57 billion in official reserve assets at end-June 2026 and assessed Malaysia’s international reserves as usable. Predetermined 12-month foreign currency outflows totaled USD8.65 billion, while net short forward positions stood at USD27.19 billion.

    Data & statisticsBalance of payments and other external statistics
  • 2026-07-31Hong KongFinancial Services and the Treasury Bureau (Hong Kong)

    Hong Kong's Financial Services and the Treasury Bureau announces reappointment of 12 AFRC advisory committee members for two years

    The Financial Secretary has reappointed 12 members of the Accounting and Financial Reporting Council’s Advisory Committee for two-year terms beginning Aug. 1, 2026. The committee advises the council on policies concerning its regulatory objectives and functions.

    Institutional developmentMandate & organizational structureLeadership change and appointments
  • 2026-07-31Hong KongFinancial Services and the Treasury Bureau (Hong Kong)

    Hong Kong's Financial Services and the Treasury Bureau appoints three non-official members to Web3 task force

    Hong Kong's Financial Services and the Treasury Bureau appointed three non-official members to the Task Force on Promoting Web3 Development for terms ending June 30, 2027. Two appointments take effect Aug. 1, 2026, while the third took effect May 12, 2026.

    Institutional developmentLeadership change & appointmentsLeadership change and appointments
  • 2026-07-31JapanBank of Japan

    Bank of Japan Holds Policy Rate

    The Bank of Japan held its policy rate at around 1.0% by an 8-1 vote, projecting moderate but slower fiscal 2026 growth and underlying inflation approaching its 2% target, with risks skewed to the upside. It will consider further rate increases while monitoring Middle East developments, global artificial intelligence-related demand and foreign exchange rates.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-07-31AustraliaAustralian Financial Complaints Authority

    Australian Financial Complaints Authority publishes complaint guidance for consumers affected by Shield and First Guardian fund collapses

    The Australian Financial Complaints Authority has issued guidance for consumers affected by the Shield and First Guardian Master Funds collapses. Complaints are free and may be lodged without a lawyer, a Statement of Advice or complete documentation, although consumers should act promptly if a firm is insolvent.

    SupervisionOtherComplaints and dispute resolution
  • 2026-07-31AustraliaAustralian Financial Complaints Authority

    Australian Financial Complaints Authority publishes guidance for consumers affected by Shield and First Guardian fund collapses

    The Australian Financial Complaints Authority has published guidance for consumers affected by the Shield and First Guardian Master Funds collapses. Complaints are free and can be filed without a formal Statement of Advice or complete documentation, but consumers should act promptly if the relevant firm is insolvent.

    SupervisionOtherComplaints and dispute resolution
  • 2026-07-31AustraliaReserve Bank of Australia

    Reserve Bank of Australia reports total credit growth accelerated to 8.5% in June

    The Reserve Bank of Australia reported that total credit grew 0.8% in June and 8.5% over the year, led by 10.8% annual growth in business credit. Historical data were revised, and some statistical releases may be delayed over the coming months as the Direct to APRA reporting system is decommissioned.

    Data & statisticsFinancial and market indicatorsSupervisory data
  • 2026-07-31AustraliaAustralian Securities & Investments Commission

    Australian Securities and Investments Commission sues Auditeo and two auditors over alleged First Guardian audit failures

    The Australian Securities and Investments Commission has sued Auditeo Australia and two auditors over allegedly false or misleading unqualified audit reports for the First Guardian Master Fund. Alleged failures include missing audit work, up to AUD 170 million in untested assets and use of the wrong compliance plan. ASIC is seeking civil penalties, injunctions and other orders.

    EnforcementInvestigations & enforcement actionsAuditing
  • 2026-07-31MacaoMonetary Authority of Macao

    Monetary Authority of Macao prepares foundational training and examinations for bank employees

    The Monetary Authority of Macao is preparing foundational training and examinations for bank employees covering banking operations, local regulatory requirements, risk controls and professional ethics. Dedicated industry and expert groups will develop the curriculum and assessment system, while advanced courses in areas including bonds and wealth management may follow in phases.

    Institutional developmentCooperation & capacity buildingFinancial literacy and education
  • 2026-07-31South KoreaSouth Korea Financial Services Commission

    South Korea Financial Services Commission announces New Leap Fund purchase of KRW 2.61 trillion in long-overdue debt

    The South Korea Financial Services Commission announced that the New Leap Fund acquired KRW 2.6146 trillion in long-overdue debt covering 236,000 borrowers. Collection stops immediately, with qualifying vulnerable borrowers receiving write-offs and other claims subject to repayment-capacity assessments or restructuring. Further purchases across financial sectors and public institutions are planned from August.

    SupervisionOtherSecuritization
  • 2026-07-31BrazilBrazil Securities Commission (CVM)

    Brazil Securities Commission recaps anti-money laundering reforms, new financial technology division and 30 additional staff

    The Brazil Securities Commission recapped targeted anti-money laundering rule changes, the creation of a Financial Technology Division and the announced addition of 30 staff. The Supreme Federal Court approved its Emergency Restructuring Plan, while the authority issued new enforcement, economic and open-data publications.

    Institutional developmentMandate & organizational structureOrganizational structureOperational excellence
  • 2026-07-31BrazilBrazil Securities Commission (CVM)

    Brazil Securities Commission begins market discussions on an experimental tokenization regime

    The Brazil Securities Commission has begun market discussions on an experimental regulatory regime for tokenized assets. Participants considered network infrastructures for testing issuance, trading and post-trade activities, with the working group currently given 45 days to report to the CVM Board.

    Policy & regulationRules & requirementsTokenization
  • 2026-07-30Dominican RepublicSuperintencencia de Bancos de la Republica Dominicana

    Superintendency of Banks of the Dominican Republic reviews 2020-2026 supervisory overhaul, including 593 inspections

    The Superintendency of Banks of the Dominican Republic reviewed its 2020-2026 supervisory and regulatory overhaul, including 593 inspections and expanded specialist supervision. It also reported DOP 785.9 million in consumer refunds and the full protection of nonrelated depositors in the Bancamérica resolution. Its 2025-2028 plan calls for deeper risk-based supervision and closer alignment with international standards.

    SupervisionReviews, inspections & stress testsSupervision process and methodologiesConsumer and investor protection
  • 2026-07-30NicaraguaCentral Bank of Nicaragua

    Central Bank of Nicaragua projects 3.5% to 4.5% growth for 2026, maintains zero exchange rate crawl

    The Central Bank of Nicaragua projects GDP growth of 3.5% to 4.5% in 2026, with inflation at 2.5% to 3.5% and a current account surplus of 7% to 8% of GDP. It maintained the córdoba’s zero annual exchange rate crawl and considers the current Monetary Reference Rate consistent with growth and stable financial intermediation.

    Data & statisticsEconomic data and developmentsMonetary data
  • 2026-07-30UruguayCentral Bank of Uruguay

    Central Bank of Uruguay hosts IMF discussion on Uruguay’s macroeconomic resilience and monetary policy progress

    The Central Bank of Uruguay hosted a public discussion in which IMF Managing Director Kristalina Georgieva highlighted Uruguay’s macroeconomic resilience and progress in its monetary policy framework. She reiterated the IMF’s technical assistance role in supporting stronger institutions, stable inflation and resilience.

    Institutional developmentCooperation & capacity buildingFinancial stability and systemic riskDomestic cooperation
  • 2026-07-30NicaraguaCentral Bank of Nicaragua

    Central Bank of Nicaragua reports 0.9% annual economic activity growth in May 2026

    The Central Bank of Nicaragua reported that economic activity grew 0.9% year over year in May 2026 and 3.9% in January-May. Seasonally adjusted activity fell 0.4% from April, with strong growth in energy, construction and hospitality offset by contractions in fishing, mining and manufacturing.

    Data & statisticsEconomic data and developments
  • 2026-07-30CaribbeanCARICOM

    Caribbean Development Bank approves USD 100,000 grant for regional stock exchange feasibility study

    The Caribbean Development Bank approved a USD 100,000 grant for the first phase of a feasibility study on a regional stock exchange for participating CARICOM states. The study will assess market demand, regulatory requirements and potential exchange models, with findings to inform decisions on deeper regional capital market integration.

    Policy & regulationOtherMarket development
  • 2026-07-30BahamasCentral Bank of the Bahamas

    Central Bank of the Bahamas reports continued healthy economic expansion, with tourism robust and inflation at 2.1%

    The Central Bank of the Bahamas reported continued healthy economic expansion in June, supported by robust stopover and cruise tourism. Visitor arrivals rose 15.3% year over year in May, while average inflation reached 2.1% in the 12 months to April. External reserve growth slowed significantly as public sector foreign currency inflows declined.

    Data & statisticsEconomic data and developments
  • 2026-07-30CanadaBritish Columbia Securities Commission

    British Columbia Securities Commission extends temporary order over suspected CAD 9.5 million investment fraud

    A British Columbia Securities Commission panel extended restrictions against Peter Cishecki and two connected companies over suspected fraud involving 32 investments totaling CAD 9.5 million. The order bars trading in the companies’ securities and related promotional activity until a hearing is held and a panel issues a decision.

    EnforcementInvestigations & enforcement actionsFraud and scams
  • 2026-07-30CanadaAlberta Securities Commission

    Alberta Securities Commission sanctions Catalyx and CEO over crypto custody failures and nearly USD 14 million client asset shortfall

    The Alberta Securities Commission sanctioned Catalyx and its CEO, Hyuk Jae Park, for crypto custody control failures and delayed reporting of a client asset shortfall. Records showed almost USD 14 million in crypto assets, but only about USD 150,000 remained. Catalyx received permanent market restrictions, while Park must pay CAD 90,000 and faces restrictions lasting at least six years.

    EnforcementInvestigations & enforcement actionsClient asset custody and safekeepingOperational risk and resilience
  • 2026-07-30FijiReserve Bank of Fiji

    Reserve Bank of Fiji Maintains Overnight Policy Rate at 0.25 Percent

    The Reserve Bank of Fiji maintained the Overnight Policy Rate at 0.25 percent in July as economic conditions slowed and import-driven inflation rose to 6.1 percent in June. Inflation is expected to remain above 6.0 percent through year-end if oil prices persist, while foreign reserves remain adequate at 5.4 months of retained imports.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-07-30United StatesOffice of the Comptroller of the Currency

    US Office of the Comptroller of the Currency revises community bank leverage ratio guide, with 95% potentially benefiting and USD 64 billion freed for lending

    The Office of the Comptroller of the Currency revised its compliance guide for community bank leverage ratio changes effective July 1, 2026. The framework could benefit 95% of community banks and free an estimated USD 64 billion to support additional lending.

    Policy & regulationRules & requirementsCapital adequacyPrudential risks
  • 2026-07-30ArubaCentral Bank of Aruba

    Central Bank of Aruba maintains commercial bank reserve requirement at 12.5%

    The Central Bank of Aruba maintained the commercial bank reserve requirement at 12.5%, effective June 1, 2026. Adequate foreign reserves and low inflation supported the decision, although global uncertainty could affect reserves and prices.

    Data & statisticsMonetary data
  • 2026-07-30United StatesCommodity Futures Trading Commission

    US Commodity Futures Trading Commission launches consultation on affiliate conflict safeguards for vertically integrated derivatives firms

    The US Commodity Futures Trading Commission has proposed baseline conflict-of-interest safeguards for affiliated futures commission merchants, trading venues and clearing organizations. The rules would strengthen regulatory independence, restrict information and resource sharing, tighten affiliate disclosures and limit designated contract markets’ relationships with affiliated principal trading firms. Comments are due 60 days after Federal Register publication.

    Policy & regulationRules & requirementsMarket infrastructure
  • 2026-07-30BahamasCentral Bank of the Bahamas

    Central Bank of the Bahamas reports sustained first-half growth and $3.20 billion in reserves despite external headwinds

    The Central Bank of the Bahamas reported healthy first-half growth, with full-year expansion expected to be only moderately below the 3.8% estimated for 2025. External reserves reached about $3.20 billion in late July, while the nonperforming loan ratio declined to an estimated 4.4%. Higher import prices, geopolitical conflicts and tariff uncertainty remain key risks.

    Data & statisticsEconomic data and developments
  • 2026-07-30United KingdomFinancial Conduct Authority

    UK Financial Conduct Authority confirms Blue Motor Finance administration, warns compensation may not be paid in full

    The UK Financial Conduct Authority confirmed that Blue Motor Finance has entered administration after sustained losses and compensation liabilities it could not meet. The firm has stopped lending, but existing loans remain in place and payments should continue as usual. Customers owed compensation are unlikely to recover the full amount.

    SupervisionOtherRecovery and resolution
  • 2026-07-30EgyptCentral Bank of Egypt

    Central Bank of Egypt publishes first Africa-wide financial stability report covering 46 countries

    The Central Bank of Egypt has published the first Africa-wide financial stability report, covering 46 countries representing 90% of the continent’s GDP. The report found average implementation of 61% of international best practices and a financial stability index of 0.55 for 2024. Banks remained dominant and reported an average capital adequacy ratio of 19.7%.

    SupervisionRisk monitoring & watch pointsFinancial stability and systemic riskMacroprudential policy and tools
  • 2026-07-30United StatesFederal Deposit Insurance Corporation

    Office of the Comptroller of the Currency, Federal Reserve Board and Federal Deposit Insurance Corporation update community bank leverage ratio compliance guide

    The federal banking agencies updated their community bank leverage ratio compliance guide to reflect an eligibility threshold of greater than 8% and a four-quarter grace period. The optional framework applies to qualifying community banking organizations with less than USD 10 billion in assets, while grace-period use is capped at eight of the previous 20 quarters.

    Policy & regulationRules & requirementsCapital adequacy
  • 2026-07-30ColombiaSuperintendencia Financiera de Colombia

    Financial Superintendence of Colombia launches microsite for granular credit portfolio reporting

    The Financial Superintendence of Colombia launched a microsite centralizing the rules and technical materials for credit institutions’ granular credit portfolio reporting through MURIC. The platform is intended to improve reporting quality and timeliness and reduce errors caused by outdated documentation, but it does not replace the applicable rules.

    Policy & regulationOtherRegulatory reporting
  • 2026-07-30United StatesU.S. Securities & Exchange Commission

    U.S. Securities and Exchange Commission reconvenes advisory committee review of public market access and small company capital formation

    The U.S. Securities and Exchange Commission’s Small Business Capital Formation Advisory Committee will reconvene virtually on Aug. 6, 2026. It will consider ways to improve public market access, encourage initial public offerings and reduce regulatory friction for small-company capital formation.

    OtherSME financing
  • 2026-07-30ItalyBank of Italy

    Bank of Italy publishes seven working papers on bank models, AI, climate and labor markets

    The Bank of Italy published seven working papers covering bank internal models, AI, climate policy, sustainable finance and labor markets. The research finds no evidence of larger post-adoption risk-weight reductions by weaker banks under harmonized supervision, while highlighting differing inflation effects from current and anticipated climate policy tightening. Other findings include expansionary but unequal effects from AI innovation, weaker U.S. green bond demand and widespread use of fixed-term contracts to manage business uncertainty.

    ResearchCredit riskMarket risk and volatility
  • 2026-07-30RussiaCentral Bank of Russia

    Central Bank of Russia requires banks to offer fee-free public payments through Faster Payments System from 2027

    The Central Bank of Russia will require banks to offer fee-free consumer-to-government payments through the Faster Payments System. The requirement takes effect for the largest credit institutions on April 1, 2027, and for banks with a universal licence on October 1, 2027. Banks may also choose to offer a service for depositing cash into another bank’s account through their ATMs.

    Policy & regulationRules & requirementsPayments and payment systems
  • 2026-07-30United KingdomPayment Systems Regulator

    UK's Payment Systems Regulator requires Mastercard and Visa to improve fee transparency and pricing governance

    The Payment Systems Regulator has directed Mastercard and Visa to give acquirers clearer information on card scheme and processing fees and strengthen pricing governance. The governance requirements will take effect within four months, while fee disclosure changes will be implemented over 12 months. The regulator is also progressing financial reporting requirements for the schemes’ UK card businesses.

    SupervisionInterventionsPayments and payment systems
  • 2026-07-30EuropeEuropean Insurance and Occupational Pensions Authority

    European Insurance and Occupational Pensions Authority flags elevated market risks and worsening cyber outlook for pension institutions

    The European Insurance and Occupational Pensions Authority found that market risks remain elevated for occupational pension institutions and that the 12-month outlook is worsening amid geopolitical tensions, high valuations and correction concerns. Cyber risks are also rising, although the sector remains resilient due to robust defined benefit scheme finances and positive portfolio performance.

    SupervisionRisk monitoring & watch pointsMarket risk and volatilityFinancial stability and systemic risk
  • 2026-07-30EuropeEuropean Insurance and Occupational Pensions Authority

    European Insurance and Occupational Pensions Authority finds insurance sector risks stable at medium level, digitalisation and cyber risks rise to high

    The European Insurance and Occupational Pensions Authority assessed European insurance sector risks as stable at a medium level overall. Digitalisation and cyber risks rose to high, while geopolitical tensions weakened the outlook for macroeconomic and market risks.

    SupervisionRisk monitoring & watch pointsRisk analysis and outlookSupervisory data
  • 2026-07-30Latin AmericaFinancial Action Task Force of Latin America (GAFILAT)

    Financial Action Task Force of Latin America reviews implementation of revised FATF Recommendation 8 with 18 member countries

    GAFILAT reviewed implementation of revised FATF Recommendation 8 with representatives from all 18 member countries. Discussions emphasized risk-based, proportionate measures to prevent terrorist financing misuse of nonprofit organizations while avoiding disruption to legitimate activities.

    Policy & regulationPeer reviews and country evaluationsAML and CFT
  • 2026-07-30TajikistanNational Bank of the Republic of Tajikistan

    National Bank of the Republic of Tajikistan Holds Refinancing Rate at 7.00%

    The National Bank of the Republic of Tajikistan held its refinancing rate at 7.00%, citing target-consistent inflation, rising global fuel prices, imported consumer goods volatility and a broadly stable national currency. The rate was cut by 50 basis points in January and held in April.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-07-30PortugalPortuguese Securities Commission (CMVM)

    Portuguese Securities Commission survey finds 58.9% loss aversion among university respondents

    A Portuguese Securities Commission survey of 2,319 predominantly university respondents found that 58.9% displayed some loss aversion and 42.3% showed some financial risk aversion. Financial literacy gaps remained, with 36.7% reporting little or no knowledge of financial markets and instruments.

    Financial literacy & educationFinancial inclusionConsumer and investor protection
  • 2026-07-30Trinidad & TobagoMinistry of Finance (Trinidad & Tobago)

    Trinidad and Tobago Ministry of Finance confirms hybrid vehicle classification, preserves customs duty relief

    The Trinidad and Tobago Ministry of Finance confirmed the Customs and Excise Division’s classification of certain mild-hybrid vehicles. Existing customs duty relief remains available to new and used private hybrid vehicles that meet the criteria under Legal Notice No. 247 of 2024.

    Policy & regulationRules & requirementsOther
  • 2026-07-30Saudi ArabiaSaudi Arabian Monetary Authority

    Saudi Central Bank highlights IMF finding of low systemic risks and progress on financial safeguards

    The Saudi Central Bank highlighted the IMF’s assessment that systemic risks to Saudi financial stability remain low and that banks retain strong capital, liquidity and asset quality. The IMF also noted progress on precautionary buffers, crisis preparedness, resolution planning and measures to address foreign currency funding risks.

    SupervisionPeer reviews and country evaluationsFinancial stability and systemic riskCapital adequacyLiquidity riskAsset quality
  • 2026-07-30CanadaNew Brunswick Financial & Consumer Services Commission

    New Brunswick Financial and Consumer Services Commission warns XR Trust Group is not registered

    The New Brunswick Financial and Consumer Services Commission warned that XR Trust Group and xrtrustg.com are not registered to deal in or advise on securities or derivatives in the province. The alert applies only to the identified entity and website.

    SupervisionAlertsUnlicensed or unauthorized activity
  • 2026-07-30IndiaReserve Bank of India

    Reserve Bank of India aligns private sector bank remuneration disclosures with Basel Pillar 3 from April 2027

    The Reserve Bank of India aligned private sector bank remuneration disclosures with Basel Pillar 3 requirements, effective April 1, 2027. The amendments cover annual disclosures for senior executives and material risk takers, as well as the policy treatment, valuation and disclosure of share-linked variable pay.

    Policy & regulationRules & requirementsCorporate governanceDisclosures
  • 2026-07-30United Arab EmiratesCentral Bank of the UAE

    Central Bank of the UAE reports record-low 2.8% banking sector nonperforming loan ratio

    The Central Bank of the UAE reported a record-low nonperforming loan ratio of 2.8% for the second quarter of 2026, while the net ratio fell to 1.3%. Nonperforming loans declined to AED 76 billion, supported by targeted supervision and tighter credit risk oversight. A resilience package has also provided repayment deferrals on about AED 13.5 billion of loans.

    SupervisionRisk monitoring & watch pointsAsset quality
  • 2026-07-30BotswanaBotswana Non-Bank Financial Institutions Regulatory Authority

    Botswana Non-Bank Financial Institutions Regulatory Authority invites bids for enterprise storage infrastructure contract

    The Botswana Non-Bank Financial Institutions Regulatory Authority is seeking bids to supply, install and configure enterprise storage infrastructure. The tender is reserved for wholly citizen-owned companies domiciled in Botswana, with bids due by 10 a.m. on August 21, 2026.

    Institutional developmentProcurementOutsourcing and third-party risk management
  • 2026-07-30IndiaSecurities & Exchange Board of India

    Securities and Exchange Board of India launches GARUDA mechanism with accelerated pathways for alternative investment fund schemes

    The Securities and Exchange Board of India’s GARUDA mechanism allows regular AIF schemes to launch 10 working days after filing, unless otherwise advised. Accredited Investor-only funds and Large Value Funds may launch immediately after filing, while Angel Funds may launch from registration. Managers and, for regular schemes, independent merchant bankers are responsible for PPM due diligence and disclosure accuracy.

    Policy & regulationRules & requirementsSecurities offerings and listings
  • 2026-07-30IndiaReserve Bank of India

    Reserve Bank of India redirects commercial bank LCR and NSFR disclosure references to capital adequacy directions effective April 1, 2027

    The Reserve Bank of India redirected commercial banks to its capital adequacy directions for LCR and NSFR disclosure templates and related instructions. The amendments, which follow changes to Basel Pillar 3 disclosures, take effect on April 1, 2027.

    Policy & regulationRules & requirementsCapital adequacyLiquidity riskPrudential risks
  • 2026-07-30El SalvadorSuperintendencia del Sistema Financiero de El Salvador

    El Salvador's Superintendency of the Financial System opens appraiser registration window for Aug 11 to 21

    El Salvador's Superintendency of the Financial System will accept applications for its Register of Appraisers on business days from Aug. 11 through Aug. 21, 2026. Applicants must submit the required documentation through the authority’s procedures system.

    SupervisionAuthorisations & approvalsLicence approval
  • 2026-07-30KazakhstanAgency 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 explains new bank insolvency framework and phased TLAC increase from 13% to 18%

    Kazakhstan’s financial market regulator has explained the bank insolvency framework introduced in January 2026, including staged supervision, recovery and resolution measures. Banks must maintain annual recovery plans, while systemically important banks will build TLAC from 13% of risk-weighted assets in 2027 to 18% by 2032. Shareholders and creditors will absorb losses before any last-resort state support, while guaranteed individual deposits remain fully protected.

    Policy & regulationGuidance & interpretationRecovery and resolution
  • 2026-07-30ChinaCentral Bank of the Republic of China

    People's Bank of China renews bilateral local currency swap agreement with National Bank of Kazakhstan

    The People's Bank of China and the National Bank of Kazakhstan renewed their bilateral local currency swap agreement. The arrangement is intended to facilitate bilateral trade and investment, deepen financial cooperation and support financial market stability.

    Monetary policyMonetary policy instruments & operationsCross-border cooperation
  • 2026-07-30PhilippinesCentral Bank of the Philippines

    Central Bank of the Philippines recognizes 15 North Luzon institutional partners

    The Central Bank of the Philippines recognized 15 North Luzon institutions for supporting financial integrity, inclusion and sustainability. The honorees included 11 supervised financial institutions and four Department of Trade and Industry offices.

    OtherCapacity buildingOperational excellence
  • 2026-07-30MalaysiaMalaysia Securities Commission

    Securities Commission Malaysia concludes flood resilience challenge, awards MYR 57,000 for student-led solutions

    Securities Commission Malaysia concluded its flood resilience university challenge and awarded MYR 57,000 for student-led climate adaptation solutions. Around 400 students from 46 universities developed flood mitigation proposals and river-health campaigns. The initiative supports the Capital Market Masterplan 2026–2030 sustainability pillar.

    OtherClimate risk and sustainable finance
  • 2026-07-30UkraineNational Bank of Ukraine

    National Bank of Ukraine Raises Key Policy Rate by 50 Basis Points to 15.5%

    The National Bank of Ukraine (NBU) raised its key policy rate by 50 basis points to 15.5% in July, citing stronger underlying price pressures and an expected acceleration in headline inflation. The NBU signalled a possible further increase before monetary easing resumes in Q2 2027.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-07-30GeorgiaNational Bank of Georgia

    National Bank of Georgia warns of impersonation scams seeking online banking credentials

    The National Bank of Georgia warned that fraudsters are impersonating its representatives through WhatsApp and other channels to obtain online banking credentials and personal information. Citizens should not use suspicious links or conduct transactions at unknown parties’ request and should report suspected incidents to law enforcement.

    SupervisionAlertsFraud and scams
  • 2026-07-30MontenegroInsurance Supervision Agency of Montenegro

    Insurance Supervision Agency of Montenegro licenses Wiener Städtische Insurance Podgorica for non-life insurance

    The Insurance Supervision Agency of Montenegro has licensed Wiener Städtische Insurance Podgorica Vienna Insurance Group to conduct non-life insurance business. The company has been registered in the Central Register of Business Entities, enabling it to enter Montenegro’s non-life insurance market.

    SupervisionAuthorisations & approvalsLicence approval
  • 2026-07-30MaldivesMaldives Monetary Authority

    Maldives Monetary Authority launches first cross-border Favara integration with India’s UPI

    The Maldives Monetary Authority has launched Favara’s first international integration, enabling real-time transfers from the Maldives to UPI-enabled bank accounts in India. Bank of Maldives and Maldives Islamic Bank are participating initially, with merchant payments and other digital payment services planned for later phases.

    Policy & regulationImplementation, projects & pilotsCross-border paymentsPayments and payment systemsFintech and insurtech
  • 2026-07-30LaosBank of the Lao

    Bank of the Lao P.D.R. welcomes incoming IMF representative and reviews technical cooperation

    The Bank of the Lao P.D.R. welcomed Fazurin Jamaludin as the incoming head of the IMF Resident Representative Office in Laos, succeeding Jochen Schmittmann. Cooperation will continue on technical assistance, financial and monetary system development, and banking-sector modernization.

    Institutional developmentLeadership change & appointmentsDomestic cooperation
  • 2026-07-30Czech RepublicCzech National Bank

    Czech National Bank establishes AI Division to centralize AI deployment and oversight

    The Czech National Bank will establish an AI Division on Aug. 1, 2026, to centralize AI and machine learning deployment, priorities and oversight. The division will be led by Janis Aliapulios and created from existing resources without increasing total positions.

    Institutional developmentMandate & organizational structureArtificial intelligence