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  • 2026-07-29MozambiqueBank of Mozambique

    Bank of Mozambique Holds MIMO Policy Rate at 9.25%

    The Bank of Mozambique’s Monetary Policy Committee kept the MIMO rate at 9.25%, citing reduced excess local-currency liquidity after the May reserve-requirement increase, while warning that inflation risks remain elevated due to uncertainty over the Middle East conflict, logistics, goods supply and international fuel-price volatility. It said inflation rose to 7.5% in June 2026 from 7.2% in May and is expected to increase in the short term before returning to single digits over the medium term, while first-quarter 2026 gross domestic product growth excluding liquefied natural gas slowed to 1.1% from 4.8% in the previous quarter.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-07-29Dominican RepublicSuperintencencia de Bancos de la Republica Dominicana

    Superintendency of Banks of the Dominican Republic unveils architectural heritage plaque following headquarters refurbishment

    The Superintendency of Banks of the Dominican Republic unveiled a plaque recognizing its headquarters as part of the country’s modern architectural heritage. Completed renovations preserved the building’s design while strengthening structural safety, accessibility and essential systems.

    Institutional developmentOtherOperational excellence
  • 2026-07-29South KoreaMinistry of Economy & Finance (South Korea)

    South Korea’s Ministry of Economy and Finance sets out tighter controls on single-stock leveraged products amid sharp market volatility

    South Korea’s Ministry of Economy and Finance and other financial authorities will maintain 24-hour monitoring and tighten controls on single-stock leveraged products following sharp equity market declines. Planned measures include investor limits, higher costs for excessive trading, simulated trading and emergency powers to adjust leverage, while a KRW 30 million cash-only minimum deposit takes effect July 31.

    SupervisionRisk monitoring & watch pointsMarket risk and volatility
  • 2026-07-29El SalvadorCentral Reserve Bank of El Salvador

    Central Reserve Bank of El Salvador reports 8.5% credit growth and adequate liquidity and solvency in first half of 2026

    The Central Reserve Bank of El Salvador reported continued financial system growth and adequate liquidity and solvency in the first half of 2026. Credit reached USD 21.80 billion, up 8.5% year over year, while the delinquency ratio remained at 1.6% and reserve coverage stood at about 141%.

    SupervisionRisk monitoring & watch pointsCredit riskLiquidity risk
  • 2026-07-29ArgentinaArgentina Superintendency of Insurance

    Argentina's Superintendency of Insurance allows internal models for IBNR reserves, subject to semiannual testing

    Argentina's Superintendency of Insurance will allow insurers to use internal models to calculate incurred but not reported claims reserves from financial statements closing on June 30, 2026. Insurers must meet technical and actuarial requirements and demonstrate reserve adequacy every six months through a sufficiency test and an external actuary's report.

    Policy & regulationRules & requirementsPrudential risksAccounting and financial reporting
  • 2026-07-29Hong KongHong Kong Monetary Authority

    Hong Kong Monetary Authority alerts public to fraudulent bank websites and phishing scams

    The Hong Kong Monetary Authority warned the public about fraudulent bank websites, login screens, phishing emails and other scams. Customers who disclosed information or conducted transactions through such scams should contact their bank and the Hong Kong Police Force.

    SupervisionAlertsFraud and scams
  • 2026-07-29North MacedoniaNorth Macedonia Insurance Supervision Authority

    North Macedonia Insurance Supervision Authority sets actuarial educator criteria and forms examination commission for 2026-2028

    The North Macedonia Insurance Supervision Authority set criteria for selecting actuarial educators and formed the professional examination commission for 2026-2028. It also reviewed first-half activities and several firm-specific supervisory and governance matters.

    Policy & regulationRules & requirementsConsumer and investor protectionFinancial inclusionCorporate governance
  • 2026-07-29GeorgiaNational Bank of Georgia

    National Bank of Georgia discusses fintech regulation and deeper industry cooperation

    The National Bank of Georgia and the Georgian Fintech Association discussed regulatory challenges and closer cooperation with the banking sector. The talks highlighted the growth of payment and virtual asset service providers and the need to support innovation while protecting consumers.

    OtherFintech and insurtechDomestic cooperation
  • 2026-07-29TurkmenistanMinistry of Finance (Turkmenistan)

    Turkmenistan's Ministry of Finance reports five EBRD cooperation memorandums covering 2027 to 2032 priorities, banking, energy and transport

    Turkmen authorities and the EBRD signed five cooperation memorandums, including a framework for the bank’s 2027 to 2032 strategic priorities in the country. The agreements cover banking-sector development, export diversification, sustainable energy, water use, transport corridors and Ashgabat’s participation in the EBRD Green Cities program.

    Policy & regulationCooperationDomestic cooperationClimate risk and sustainable finance
  • 2026-07-29LaosBank of the Lao

    Bank of the Lao PDR approves second-half 2026 work plan following midyear review

    The Bank of the Lao PDR reviewed its first-half performance and approved its work plan for the remainder of 2026. Priorities include meeting national monetary targets, maintaining monetary stability, strengthening financial institutions and modernizing payment systems.

    Institutional developmentOtherOperational excellence
  • 2026-07-29EgyptEgypt Financial Regulatory Authority

    Egypt’s Financial Regulatory Authority permits joint mortgage financing under firm-level prudential limits

    Egypt’s Financial Regulatory Authority has permitted multiple mortgage finance companies to jointly fund customers purchasing high-value properties. Each lender must independently meet solvency, concentration, loan-to-value and borrower affordability requirements and use the authority’s prescribed contracts.

    SupervisionAuthorisations & approvalsLending
  • 2026-07-29SeychellesSeychelles Financial Services Authority

    Seychelles Financial Services Authority identifies another alleged HitBTC operator and warns platform is unauthorized

    The Seychelles Financial Services Authority has identified Hit Tech Solutions Development Ltd. as another alleged operator of HitBTC and warned that neither the company nor the platform has ever been authorized in Seychelles. The company was dissolved in May 2023, and it and the other entities linked to HitBTC have no current legal or operational connection to the country.

    SupervisionAlertsLicence withdrawal
  • 2026-07-29Isle of ManIsle of Man Financial Services Authority

    Isle of Man Financial Services Authority publishes webinar clarifying introduced business requirements

    The Isle of Man Financial Services Authority has published a webinar clarifying the introduced business requirements under the AML/CFT Code 2019. It uses practical scenarios to address customer due diligence, introducers and eligible introducers, technology, Trust and Corporate Service Providers, and retrospective customer reviews.

    Policy & regulationOtherAML and CFT
  • 2026-07-29United Arab EmiratesMinistry of Economy (UAE)

    UAE Ministry of Economy and Tourism committee advances commodity price monitoring framework and reviews nonbank financial leasing regulation

    The UAE Ministry of Economy and Tourism’s Economic Integration Committee reviewed an integrated framework for transparent monitoring of essential commodity prices and called for continued action to protect supply chains and market stability. It also considered company governance, the anti-money laundering and counterterrorist financing framework, and regulation of financial leasing providers outside central bank supervision.

    Policy & regulationReform agenda & prioritiesMarket developmentAML and CFT
  • 2026-07-29ItalyBank of Italy

    Bank of Italy publishes analysis finding well-designed CBDCs can raise welfare while weakly backed stablecoins pose systemic risks

    The Bank of Italy has published a model-based analysis of household allocation across central bank digital currencies, stablecoins and bank deposits. It finds that trusted and convenient CBDCs can improve welfare without remuneration, while weakly backed stablecoins create systemic risks. Upgraded deposit infrastructure can preserve bank intermediation and monetary policy transmission.

    ResearchCBDCStablecoins
  • 2026-07-29United KingdomPrudential Regulation Authority

    United Kingdom’s Prudential Regulation Authority consults on ending Lloyd’s internal model output reporting and updating liquidity rules

    The Prudential Regulation Authority is consulting on removing Lloyd’s syndicates from internal model output reporting from the 2026 year-end and updating liquidity rules from Jan. 1, 2027. The liquidity proposals address firms’ responsibility for assessing non-UK covered bond regimes and align the rulebook with the Overseas Prudential Requirements Regime, Basel 3.1 and restated Capital Requirements Regulation provisions. Comments are due by Sept. 11, 2026.

    Policy & regulationRules & requirementsRegulatory reporting
  • 2026-07-29United KingdomPrudential Regulation Authority

    UK Prudential Regulation Authority finalizes low-impact rule changes and technical corrections for 2026 and 2027

    The UK Prudential Regulation Authority finalized low-impact amendments on prudential consolidation, countercyclical capital buffers, systemically important institutions and Solvency II technical information. It also corrected Basel 3.1 credit risk and operational reporting rules without changing policy. The measures take effect in stages from July 29, 2026, to March 18, 2027.

    Policy & regulationRules & requirementsCapital adequacyPrudential risks
  • 2026-07-29United KingdomPrudential Regulation Authority

    UK Prudential Regulation Authority finalizes Solvency UK reporting and own funds changes for year-end 2026

    The UK Prudential Regulation Authority finalized Solvency UK reporting, disclosure and own funds changes for reporting reference dates on or after Dec. 31, 2026. The policy moves matching adjustment reporting to XBRL, reduces third-country branches’ projected FSCS reporting to one year and removes the permission requirement for classifying equity-accounted subordinated liabilities into own funds tiers. The related rule and taxonomy changes will be implemented together.

    Policy & regulationRules & requirementsRegulatory reporting
  • 2026-07-29EuropeEuropean Central Bank

    European Central Bank extends wage tracker to March 2027, signals stable negotiated wage pressures

    The European Central Bank’s updated wage tracker indicates negotiated wage growth of 2.3% in 2026 and 2.7% in the first quarter of 2027, broadly maintaining its previous assessment. The forward-looking horizon now extends to March 2027 and is due to reach the second quarter of 2027 in September, although the figures remain subject to revision and are not a forecast.

    Data & statisticsEconomic data and developments
  • 2026-07-29EuropeEuropean Central Bank

    European Central Bank working paper develops AI-based SPOT indicator to assess financial stability triggers

    A European Central Bank working paper introduces SPOT, an AI-based indicator that measures the probability and severity of potential financial stability triggers using financial news. The indicator rose around major historical stress events and improved euro area growth-at-risk model fit by more than 6% at the one-quarter horizon and 10% at the one-year horizon.

    ResearchFinancial stability and systemic riskArtificial intelligence
  • 2026-07-29EuropeEuropean Central Bank

    European Central Bank analysis finds 2026 inflation rise driven mainly by an energy supply shock

    A European Central Bank blog analysis attributes the euro area’s 2026 inflation increase mainly to an energy-related supply shock rather than stronger demand. Headline inflation rose from 1.9% to 2.8% between February and June, while demand pressures remained broadly stable. The analysis calls for monitoring whether the shock spreads to wages, expectations or wider demand.

    Research
  • 2026-07-29EuropeEuropean Central Bank

    European Central Bank working paper develops endogenous-threshold VAR correction for monetary transmission analysis

    A European Central Bank working paper develops a copula-based threshold VAR that corrects for contemporaneous dependence between regime indicators and shocks. Simulations show lower bias in thresholds, covariance estimates and impulse responses. In a U.S. application, monetary tightening produces faster disinflation and a lower sacrifice ratio when inflation is above an estimated threshold of about 3.5%.

    Research
  • 2026-07-29IndiaInsurance Regulatory and Development Authority of India

    Insurance Regulatory and Development Authority of India advances SBSR Act reforms and registers ProTec General Insurance

    The Insurance Regulatory and Development Authority of India approved reforms covering insurer investment, capital, restructuring, policyholder protection, intermediary oversight and enforcement. It also registered ProTec General Insurance, the fourth insurer approved in 2026. Two insurers have raised foreign ownership above the former 74% cap under the new 100% limit.

    Policy & regulationRules & requirementsLicensing framework and process
  • 2026-07-29GermanyBaFin

    Germany's Federal Financial Supervisory Authority gains market surveillance powers over financial sector AI systems

    Germany’s Federal Financial Supervisory Authority has gained powers to supervise AI systems directly linked to regulated financial activities and may fine firms for violations. Its remit covers transparency obligations, prohibited practices and high-risk uses such as creditworthiness and insurance risk assessments. Initial transparency requirements take effect on August 2, 2026, with high-risk system requirements following on December 2, 2027.

    Institutional developmentMandate & organizational structureArtificial intelligence
  • 2026-07-29RussiaCentral Bank of Russia

    Central Bank of Russia proposes requirements for cryptocurrency margin collateral and short sales

    The Central Bank of Russia has proposed requirements for using cryptocurrencies and digital rights as margin collateral and executing short sales. The draft would extend brokers’ risk coverage calculations to these assets, while cryptocurrency transactions by non-qualified investors would be subject to central bank limits.

    Policy & regulationRules & requirementsTradingStablecoins
  • 2026-07-29ChinaCentral Bank of the Republic of China

    People's Bank of China and eight agencies issue technology finance data framework with 26 indicators

    The People's Bank of China and eight agencies have issued a technology finance data framework and a national directory covering 26 indicators in eight categories. The measures promote secure data sharing and infrastructure links, while encouraging financial institutions to use the data for credit profiling, risk models, tailored products and supply-chain analysis.

    Policy & regulationRules & requirementsData protection
  • 2026-07-29UkraineUkraine National Commission on Securities and Stock Market

    Ukraine’s National Securities and Stock Market Commission launches investor education series on licensing and supervision

    Ukraine’s National Securities and Stock Market Commission has launched an educational series explaining that licensing is only the start of a firm’s regulatory responsibilities. Licensed firms remain subject to reporting and risk-based supervision, with suspension or revocation reserved for serious or repeated violations.

    Financial literacy & education
  • 2026-07-29TürkiyeCentral Bank of Türkiye

    Central Bank of Türkiye launches payment and electronic money account inquiry service

    The Central Bank of Türkiye has launched an e-Government Gateway service for individuals to identify the payment and electronic money institutions where they hold accounts. Heirs may also use the service on behalf of deceased persons.

    Policy & regulationImplementation, projects & pilotsClient asset custody and safekeeping
  • 2026-07-29Hong KongHong Kong Monetary Authority

    Hong Kong Monetary Authority marks launch of direct CMU-SIX link and first equity post-trade services

    The Hong Kong Monetary Authority welcomed a direct link between the Central Moneymarkets Unit and SIX, providing CMU members with access to securities in Switzerland and Spain. CMU OmniClear also launched its first equity post-trade services as part of CMU’s expansion into a multi-asset infrastructure.

    Policy & regulationImplementation, projects & pilotsMarket infrastructure
  • 2026-07-29GeorgiaNational Bank of Georgia

    National Bank of Georgia Holds Policy Rate at 8.25%

    The National Bank of Georgia left its monetary policy rate unchanged at 8.25% on 29 July, citing June headline inflation of 5.8% against the 3% target and elevated inflationary risks despite resilient economic growth. It said the tight policy stance is likely to be maintained for an extended period, with further tightening possible if second-round effects or inflation expectations intensify, while average inflation is projected at 5.2% in 2026 before gradually converging to target over the medium term.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-07-29NigeriaNigeria National Insurance Commission

    Nigeria's National Insurance Commission urges wider Takaful outreach and product innovation

    Nigeria's National Insurance Commission reiterated its support for Takaful and microinsurance as financial inclusion tools. It urged Noor Takaful to expand outreach, customer education, product innovation and access for underserved communities.

    Policy & regulationReform agenda & prioritiesFinancial inclusion
  • 2026-07-29South AfricaSouth African Reserve Bank

    South African Reserve Bank reports USD 74.1 billion in official reserve assets at end-June 2026

    The South African Reserve Bank reported USD 74.115 billion in official reserve assets at end-June 2026, including USD 50.735 billion in foreign currency reserves and USD 16.263 billion in gold. Predetermined central government foreign currency outflows due within one year totaled USD 2.8 billion, while contingent liabilities stood at USD 1.314 billion.

    Data & statisticsBalance of payments and other external statistics
  • 2026-07-29UzbekistanCentral Bank of the Republic of Uzbekistan

    Central Bank of the Republic of Uzbekistan Keeps Policy Rate Unchanged at 14%

    The Central Bank of the Republic of Uzbekistan kept its policy rate unchanged at 14% in July 2026, saying slower disinflation, persistent supply-side and external price pressures, strong domestic demand, and possible second-round effects from energy tariff changes required continued tight monetary conditions to steer inflation toward the 5% target. Headline inflation rose to 6.4% year on year in June, the end-2026 inflation forecast was unchanged at 6.5%, and the central bank said it will maintain conditions needed for price stability amid robust growth and external inflation risks.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-07-29KazakhstanAgency 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 reviews tighter microfinance and debt collection regime, citing 99 license revocations

    Kazakhstan’s financial market regulator reviewed tighter rules for microfinance organizations and collection agencies, including higher capital, lending restrictions, stronger borrower protections and a debt assignment moratorium through May 1, 2027. Since 2023, it has revoked 99 microfinance licenses, suspended 29 and removed 47 collection agencies from the register, while imposing KZT 693.4 million in fines.

    Policy & regulationRules & requirementsLicensing and supervisory feesPrudential risks
  • 2026-07-29TaiwanMinistry of Finance (Taiwan)

    Taiwan Ministry of Finance clarifies that online pre-filing does not complete cross-border cash and valuables declarations

    The Taiwan Ministry of Finance clarified that online pre-filing does not complete the statutory declaration for passengers carrying cash or controlled valuables above applicable thresholds. Travelers must also report in person and undergo customs inspection before clearance.

    Policy & regulationGuidance & interpretationCross-border cooperation
  • 2026-07-29PhilippinesCentral Bank of the Philippines

    Central Bank of the Philippines and PPMI launch three interoperable digital payment initiatives

    The Central Bank of the Philippines and PPMI launched Direct Debit PH, InstaPay Cash-In and InstaPay for Business. The initiatives enable scheduled bill collections and fund requests, while raising the maximum transfer for registered businesses from PHP 50,000 to PHP 500,000.

    Policy & regulationImplementation, projects & pilotsPayments and payment systems
  • 2026-07-29Hong KongHong Kong Mandatory Provident Fund Schemes Authority

    Hong Kong's Equal Opportunities Commission and Mandatory Provident Fund Schemes Authority hold digital inclusion event for racially diverse communities

    The Equal Opportunities Commission and Mandatory Provident Fund Schemes Authority held an event to improve digital inclusion and financial well-being among people of different races in Hong Kong. Participants received multilingual guidance on eMPF and iAM Smart registration, scam prevention, financial management and anti-discrimination protections.

    Financial literacy & educationFinancial inclusion
  • 2026-07-29MacaoMonetary Authority of Macao

    Monetary Authority of Macao reports IMF forecast of 3.3% growth and a sound financial system

    The Monetary Authority of Macao reported that the IMF expects Macao’s economy to grow 3.3% in 2026 and assessed its financial system as sound overall. The IMF recommended further economic diversification, stronger public financial management, greater use of digital and artificial intelligence technologies and additional climate-resilient infrastructure investment.

    SupervisionPeer reviews and country evaluationsEconomic data and developmentsFinancial stability and systemic risk
  • 2026-07-29BrazilBrazil Securities Commission (CVM)

    Brazil Securities Commission suspends NTZ Empreendimentos fund offering for up to 30 days over unresolved irregularities

    The Brazil Securities Commission suspended specified subclasses of the NTZ Empreendimentos receivables fund offering for up to 30 days over unresolved documentation irregularities. The issues must be corrected by Aug. 28 or the offering may be withdrawn and its registrations canceled. Investors who have accepted the offering must be given five business days to withdraw or revoke their acceptance.

    EnforcementInvestigations & enforcement actionsSecurities offerings and listings
  • 2026-07-29AustraliaAustralian Securities & Investments Commission

    Australian Securities and Investments Commission finds mortgage offset failings across eight banks, compensation exceeds AUD 55 million

    The Australian Securities and Investments Commission found weaknesses in mortgage offset account practices at all eight banks reviewed, with some customers missing promised interest savings. Banks have paid more than AUD 55 million in compensation, and further payments are expected. ASIC will monitor remediation and expects all banks offering offset accounts to strengthen controls and compensate affected customers.

    SupervisionReviews, inspections & stress testsConsumer and investor protection
  • 2026-07-29AustraliaAustralian Securities & Investments Commission

    Australian Securities & Investments Commission finds mortgage offset account failures across eight major banks

    The Australian Securities & Investments Commission found weaknesses in mortgage offset account management at eight banks covering more than 70% of the home loan market, with some customers paying excess interest because accounts were not properly linked. Banks reported paying more than AUD 55 million in compensation for offset failures over the two years to Aug. 31, 2025. ASIC is urging borrowers to check their account links, particularly after refinancing or switching loan products.

    EnforcementInvestigations & enforcement actionsConsumer and investor protection
  • 2026-07-29OmanOman Financial Services Authority

    Oman Financial Services Authority reviews satellite and drone use in flood risk analysis

    The Oman Financial Services Authority reviewed the use of satellite imagery, drones and data analytics to improve flood risk management. The technologies could strengthen underwriting, asset valuation, claims settlement and emergency response across Oman’s insurance sector.

    SupervisionOtherClimate risk and sustainable financeArtificial intelligence
  • 2026-07-28Turks & Caicos IslandsTurks & Caicos Financial Services Commission

    Turks and Caicos Islands Financial Services Commission discusses coordinated Caribbean virtual asset regulation

    The Turks and Caicos Islands Financial Services Commission updated regional regulators on its development of a virtual assets legislative framework. It called for greater Caribbean coordination on supervision, enforcement, financial crime risks and investor protection.

    Policy & regulationOtherCross-border cooperationAML and CFTStablecoins
  • 2026-07-28Trinidad & TobagoMinistry of Finance (Trinidad & Tobago)

    Trinidad and Tobago Ministry of Finance and CAF discuss private sector financing for national development projects

    The Trinidad and Tobago Ministry of Finance and CAF discussed financing for domestic firms, public-private partnerships and projects under the country’s 129-project National Revitalisation Blueprint. CAF’s regional initiatives include a USD 35 million SME facility and a USD 20 million anchor commitment to the planned USD 150 million VELA Fund.

    Policy & regulationReform agenda & prioritiesSME financing
  • 2026-07-28ChileCentral Bank of Chile

    Central Bank of Chile Holds Monetary Policy Rate at 4.5%

    The Central Bank of Chile unanimously held the monetary policy rate at 4.5% in July 2026, citing a highly uncertain backdrop in which Middle East tensions and oil-price volatility have raised near-term inflation risks even as domestic activity undershot the June Monetary Policy Report. June inflation rose to 4.3% year on year and short-term expectations increased, but two-year expectations remained at 3%, and the bank said it will assess policy meeting by meeting to ensure inflation returns to 3% over that horizon.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-07-28SpainBank of Spain

    Bank of Spain opens selection for secretary general and two deputy director general posts, including new data leadership role

    The Bank of Spain has opened selection processes for secretary general and two deputy director general posts, including a newly created role overseeing data-related areas. The changes follow planned moves by Francisco Javier Priego and Jaime Herrero, and expressions of interest close at 2 p.m. Central European Time on Sept. 21.

    Institutional developmentWorkforce & recruitmentHiring and recruitment
  • 2026-07-28CanadaFinancial Transactions and Reports Analysis Centre of Canada

    Financial Transactions and Reports Analysis Centre of Canada supports human trafficking investigation resulting in nine arrests and 85 charges

    A multi-jurisdictional human trafficking investigation supported by the Financial Transactions and Reports Analysis Centre of Canada resulted in nine arrests and 85 charges. Police identified 12 alleged victims and seized luxury assets, drugs, cash and jewelry, with further charges anticipated.

    EnforcementInvestigations & enforcement actions
  • 2026-07-28Isle of ManIsle of Man Financial Services Authority

    Isle of Man Financial Services Authority consults on Basel III liquidity monitoring metrics and quarterly bank reporting

    The Isle of Man Financial Services Authority is consulting on quarterly Basel III liquidity monitoring metrics for banks, covering maturity mismatch, funding concentration, unencumbered assets, intraday liquidity and the Liquidity Coverage Ratio by significant currency. The full return would generally apply to locally incorporated banks, with narrower requirements for overseas bank branches. Reporting is expected to start in the first or second quarter of 2027 and replace the existing maturity mismatch and large depositor return.

    Policy & regulationRules & requirementsRegulatory reporting
  • 2026-07-28GlobalEgmont Group

    Egmont Group releases environmental crime bulletins to strengthen FIU detection of illicit financial flows

    The Egmont Group has released environmental crime bulletins to help financial intelligence units trace illicit flows linked to wildlife trafficking, pollution, illegal fishing, logging and mining. The resources outline vulnerable sectors, laundering methods, case-based typologies and red flags for suspicious financial activity.

    Policy & regulationGuidance & interpretationAML and CFT
  • 2026-07-28United StatesU.S. Senate Committee on Banking, Housing and Urban Affairs

    U.S. Senate Committee on Banking, Housing and Urban Affairs publishes ranking member’s challenge to Clarity Act over crypto ethics gaps

    The U.S. Senate Committee on Banking, Housing and Urban Affairs published Ranking Member Elizabeth Warren’s challenge to the pending Clarity Act at a minority forum. Warren and witnesses argued that the bill does not prevent officeholder-linked crypto income and fails to address ethics, fraud and illicit finance risks.

    Policy & regulationRules & requirementsOther
  • 2026-07-28CanadaOntario Securities Commission

    Ontario Securities Commission survey finds Canadian crypto ownership has risen to 25 per cent

    An Ontario Securities Commission survey found that 59 per cent of Canadians are aware of crypto assets and ownership has risen to 25 per cent. Half of crypto owners now check a platform’s registration before using it, but misunderstandings about regulation, insurance protections and transaction capabilities persist.

    ResearchFintech and insurtechConsumer and investor protection
  • 2026-07-28CanadaFinancial Services Regulatory Authority of Ontario

    Financial Services Regulatory Authority of Ontario refuses mortgage broker licence renewal, imposes CAD 105,000 in penalties

    The Financial Services Regulatory Authority of Ontario refused to renew Masoud Asnafi’s mortgage broker licence and imposed penalties totaling CAD 105,000 on him and an entity he controlled. The Financial Services Tribunal found false information in 18 mortgage applications and held that brokers have an active obligation to take reasonable steps to verify information provided to lenders.

    EnforcementInvestigations & enforcement actionsUnlicensed or unauthorized activityFraud and scams
  • 2026-07-28GlobalCeres

    Ceres adds five directors and four President’s Council members

    Ceres has added five directors and four members to its President’s Council, expanding its expertise across finance, climate policy, energy and business. The additions bring the advisory council to 32 members.

    Institutional developmentLeadership change & appointmentsLeadership change and appointments
  • 2026-07-28ItalyBank of Italy

    Bank of Italy releases eight studies on AI, financial contagion, household saving and mergers

    The Bank of Italy released eight studies covering AI and monetary policy, financial interconnectedness, household saving and mergers. The research finds that AI could make monetary transmission faster but weaker through credit, while Italy’s increasingly cross-sectoral financial network could transmit shocks rapidly. It also links elevated household saving to rates, real wealth losses and income uncertainty, and estimates that post-merger employment and turnover undershot their counterfactual paths.

    ResearchArtificial intelligenceFinancial stability and systemic risk
  • 2026-07-28LuxembourgCentral Bank of Luxembourg

    Central Bank of Luxembourg reports EUR 29 billion net external position as assets and liabilities rise

    Luxembourg’s external assets rose to EUR 13.801 trillion and liabilities to EUR 13.772 trillion in the first quarter of 2026, producing a net external position of EUR 29 billion. Direct and portfolio investment stocks declined, while other investment assets and liabilities increased.

    Data & statisticsBalance of payments and other external statistics
  • 2026-07-28KuwaitKuwait Capital Markets Authority

    Kuwait Capital Markets Authority suspends auditor Ali Owaid Rakhis Awad's registration for one year

    The Kuwait Capital Markets Authority suspended Ali Owaid Rakhis Awad’s auditor registration for one year from July 2, 2026, following a corresponding professional suspension by the Ministry of Commerce and Industry. He may complete certain existing engagements until the relevant client body approves his annual report, unless the authority decides otherwise.

    SupervisionInterventionsAuditing
  • 2026-07-28PortugalPortuguese Insurance Regulator (ASF)

    Portuguese Insurance and Pension Funds Supervisory Authority finds sector resilient to 218,000 storm claims but identifies a 74% protection gap

    The Portuguese Insurance and Pension Funds Supervisory Authority found that insurers remained operationally and financially resilient after about 218,000 storm claims and EUR 1.4 billion in insured losses. Reinsurance absorbed about 91% of costs, but estimated economic losses of EUR 5.3 billion left a 74% protection gap. The authority recommends stronger climate-risk management, catastrophe preparedness, consumer safeguards and a national protection system.

    SupervisionRisk monitoring & watch pointsClaims management
  • 2026-07-28MoldovaNational Bank of Moldova

    National Bank of Moldova finds banking sector resilient as rapid credit growth shifts risks toward retail and property lending

    The National Bank of Moldova found the banking sector remained well capitalized, liquid and profitable in 2025, but rapid lending growth shifted risks toward retail and property credit. Bank lending rose 26.7%, including 35% growth in household loans. The central bank set a gradual countercyclical capital buffer increase for 2026 and aligned responsible lending requirements for banks and nonbank lenders.

    SupervisionRisk monitoring & watch pointsFinancial stability and systemic riskCapital adequacyLiquidity risk
  • 2026-07-28EuropeEuropean Central Bank

    European Central Bank reports EUR 5.944 trillion balance sheet, down EUR 5.062 billion on weekly transactions

    The European Central Bank reported a EUR 5.944 trillion balance sheet as of July 24, down EUR 5.062 billion from the previous week due to transactions. Monetary policy securities and deposit facility balances declined, while monetary policy lending and euro-denominated liabilities to non-euro area residents increased.

    Data & statisticsMonetary data
  • 2026-07-28RwandaRwanda Capital Markets Authority

    Rwanda Capital Markets Authority urges banks and insurers to raise long-term funding through capital markets

    The Rwanda Capital Markets Authority urged banks and insurers to use shares, corporate bonds and sustainable finance instruments to diversify funding and secure long-term capital. The authority is streamlining approvals and supporting prospective issuers with regulatory, documentation and disclosure requirements.

    Policy & regulationReform agenda & prioritiesMarket developmentClimate risk and sustainable finance
  • 2026-07-28KazakhstanAgency 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 adopts financial ombudsman rules effective Jan 1, 2027

    Kazakhstan’s financial regulator adopted rules for a unified financial ombudsman system that will take effect on Jan. 1, 2027. It also updated the finkelisim.kz platform, which enables eligible borrowers with debts to multiple creditors to pursue collective resolution through one procedure. The platform could initially cover about 350,000 distressed borrowers and is expected to integrate with solvency restoration and bankruptcy mechanisms.

    Policy & regulationRules & requirementsComplaints and dispute resolution
  • 2026-07-28IndiaIndia International Financial Services Centres Authority

    India’s International Financial Services Centres Authority approves market abuse, fund management, trading platform and branch campus reforms

    The International Financial Services Centres Authority approved new frameworks for market abuse and electronic trading platforms, along with wide-ranging changes for fund managers, credit rating agencies and international branch campuses. Fund reforms include higher manager contribution limits, differential unit distribution rights and revised valuation, reporting and disclosure requirements. The notifications will be released in due course.

    Policy & regulationRules & requirementsMarket abuse
  • 2026-07-28Cape VerdeBank of Cape Verde

    Bank of Cape Verde reports slower 6.3 percent growth as reserves rise to 8.8 months of imports

    The Bank of Cape Verde reported that economic growth slowed to 6.3 percent in 2025, while average inflation rose to 2.3 percent. A 3.7 percent current account surplus helped lift reserves to EUR 1.06 billion, covering 8.8 months of imports. The central bank maintained a restrictive stance, and the banking sector’s solvency ratio increased to 24.8 percent.

    Data & statisticsEconomic data and developments
  • 2026-07-28MalaysiaMalaysia Securities Commission

    Securities Commission Malaysia reports former unit trust consultant sentenced to 18 months and fined MYR 2 million for fraud

    Securities Commission Malaysia reported that a former unit trust consultant was sentenced to two concurrent 18-month prison terms and fined MYR 2 million for securities fraud. The offenses involved MYR 215,000 entrusted by four victims for unit trust investments and misused without their consent. Proceedings against his former wife are scheduled to continue in October and November 2026.

    EnforcementInvestigations & enforcement actionsFraud and scams
  • 2026-07-28LuxembourgLuxembourg Commissariat aux Assurances

    Luxembourg Insurance Commission reports record 2025 premiums and sets Solvency II, AML and value for money priorities

    The Luxembourg Insurance Commission reported record 2025 premiums of EUR 71 billion, total assets of EUR 402 billion and after-tax profit of EUR 2.65 billion. Its supervisory priorities cover revised Solvency II requirements, technical provisions, data governance, anti-money laundering reforms and value for money. Conduct reviews found weaknesses in product governance, disclosures, distribution controls and remuneration arrangements.

    SupervisionRisk monitoring & watch pointsSupervision process and methodologiesPrudential risks
  • 2026-07-28SingaporeMonetary Authority of Singapore

    Monetary Authority of Singapore and Association of Banks in Singapore establish task force on AI-driven cyber risks

    The Monetary Authority of Singapore and the Association of Banks in Singapore have established an industry task force to address cyber and technology risks from frontier AI models. It will support information sharing, test AI-enabled defence tools and develop guidance for financial institutions.

    SupervisionSupervision approach, priorities & toolkitCyber resilienceArtificial intelligence
  • 2026-07-28SingaporeMonetary Authority of Singapore

    Monetary Authority of Singapore steps up AI cyber requirements and targets quantum resilience before decade-end

    The Monetary Authority of Singapore will require key financial institutions to assess and strengthen their defenses against AI-enabled cyber threats and will issue a roadmap for achieving quantum resilience before the end of the decade. The measures build on mandatory AI-assisted red teaming introduced on July 1 and include industry work on AI-based scam detection. MAS also reported that the financial system remains broadly resilient and recorded a SGD 20 billion net profit for the 2025/2026 financial year.

    Policy & regulationRules & requirementsCyber resilienceQuantum computing
  • 2026-07-28GeorgiaNational Bank of Georgia

    National Bank of Georgia reviews payment system projects and consumer comparison tools with Visa

    The National Bank of Georgia and Visa reviewed ongoing and planned payment system initiatives, including measures to expand access to innovative services. The central bank also highlighted Visa’s support for its platform comparing payment service fees and bank deposit rates.

    Policy & regulationCooperationPayments and payment systemsConsumer and investor protection
  • 2026-07-28KyrgyzstanNational Bank of the Kyrgyz Republic

    National Bank of the Kyrgyz Republic announces Apple Pay availability in Kyrgyzstan

    The National Bank of the Kyrgyz Republic announced that Apple Pay is now available in Kyrgyzstan for contactless, in-app and online payments, including purchases abroad. The service uses tokenization and Face ID or Touch ID to protect transactions.

    Policy & regulationImplementation, projects & pilotsPayments and payment systems
  • 2026-07-28TajikistanNational Bank of the Republic of Tajikistan

    National Bank of the Republic of Tajikistan discusses Apple Pay launch with Visa and domestic banks

    The National Bank of the Republic of Tajikistan discussed introducing Apple Pay with Visa and three domestic banks, which expressed readiness to implement the service. Apple Pay would expand the country’s digital payment options alongside Google Pay and Garmin Pay.

    Policy & regulationCooperationPayments and payment systems
  • 2026-07-28NamibiaBank of Namibia

    Bank of Namibia and Namibia Statistics Agency convene inaugural Statistics Awareness Day, call for digital investment

    The Bank of Namibia and the Namibia Statistics Agency used the inaugural Statistics Awareness Day to call for sustained investment in modern statistical systems. Priorities include digital infrastructure, stronger data governance and collaboration, improved technical capacity and the responsible use of artificial intelligence.

    Institutional developmentCooperation & capacity buildingEconomic data and developmentsFinancial and market indicators
  • 2026-07-28CyprusCentral Bank of Cyprus

    Central Bank of Cyprus finds financial stability risks remain elevated despite financial sector resilience

    The Central Bank of Cyprus found that the financial system remains resilient, although financial stability risks are elevated by geopolitical tensions, external shocks and cyber threats. It also warned that changes to the foreclosure framework could weaken payment discipline and increase borrowing costs. Macroprudential measures include a 1.5% countercyclical capital buffer from January 2026.

    SupervisionRisk monitoring & watch pointsFinancial stability and systemic riskMacroprudential policy and tools
  • 2026-07-28GreeceBank of Greece

    Bank of Greece reports improved bank fundamentals and prioritizes geopolitical, climate and digital resilience

    The Bank of Greece reported stronger profitability, capital and asset quality across Greek banks in 2025, while the insurance market remained resilient. Its supervisory priorities focus on capital adequacy, geopolitical and climate risks, corporate governance, digitalization and AI-related cyberthreats.

    SupervisionRisk monitoring & watch pointsPrudential risksSupervision process and methodologies
  • 2026-07-28EgyptEgypt Financial Regulatory Authority

    Egypt's Financial Regulatory Authority reports investment fund net assets rose 14.7% to EGP 470.9 billion in the second quarter

    Egypt's Financial Regulatory Authority reported that investment fund net assets rose 14.7% to EGP 470.9 billion in the second quarter of 2026, while fund units increased 40.16% to 44.04 billion. Individuals held 74.7% of units, and the market comprised 224 funds after a revised classification and 15 recent launches.

    Data & statisticsActivity and performance reporting
  • 2026-07-28AustraliaAustralian Securities & Investments Commission

    Australian Securities and Investments Commission secures Capital Guard wind-up, independent liquidators appointed

    The Australian Securities and Investments Commission secured court orders to wind up Capital Guard and appoint independent liquidators. ASIC’s investigation indicates that the company raised about AUD 17.4 million from around 80 investors, with only a small proportion remaining in known accounts and payment platforms. The broader investigation remains ongoing.

    EnforcementInvestigations & enforcement actions
  • 2026-07-28North MacedoniaNational Bank of the Republic of North Macedonia

    National Bank of the Republic of North Macedonia Holds Policy Rate at 4.25%

    The National Bank of the Republic of North Macedonia kept its policy rate at 4.25% on 28 July, saying inflation has continued to slow, with June inflation at 3.4%, but that more time is needed to confirm the trend amid high external uncertainty and domestic demand-side risks. It said the current stance, alongside earlier reserve requirement and macroprudential measures, should support denar-euro exchange-rate stability and a gradual return of inflation to its historical average, while it remains ready to use all available instruments to preserve macroeconomic and financial stability.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-07-28EuropeEuropean Financial Reporting Advisory Group

    European Financial Reporting Advisory Group releases interactive 2026 Revised ESRS and Voluntary Standard

    The European Financial Reporting Advisory Group has released an interactive document set for the 2026 Revised ESRS and Voluntary Standard adopted by the European Commission. The standards will take legal effect only after publication in the Official Journal of the European Union, while supporting datapoints, taxonomy materials, guidance and translations remain under development.

    Policy & regulationOtherAccounting and financial reporting