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2026-07-08•Angola•Angola Capital Markets Commission
The Angola Capital Markets Commission held a securities market architecture workshop for staff of the Angolan Insurance Regulation and Supervision Agency. It focused on the commission's role, available investment instruments, investor risk profiles and the main factors relevant to informed investment decisions.
Institutional developmentCooperation & capacity buildingFinancial literacy and education
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2026-07-08•Albania•Bank of Albania
The Bank of Albania told Parliament it had implemented the 2025 recommendations while strengthening monetary policy, supervision and payments infrastructure. It reported average inflation of 2.2% in 2025, foreign reserves of about EUR 7.3 billion and a banking sector nonperforming loan ratio of 3.8%, alongside new real estate lending caps and broader EU-alignment reforms. The update also highlighted tougher oversight of nonbanks and exchange offices and SEPA-linked payment upgrades, including zero-fee electronic payments up to ALL 40,000.
Policy & regulationImplementation, projects & pilots
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2026-07-08•Global•International Monetary Fund
In its 2026 Article IV mission statement on Cambodia, the International Monetary Fund said growth is expected to slow to 3 percent in 2026, with higher energy prices, weaker external demand and scam-related reputational damage weighing on activity and financial stability. It called for temporary targeted fiscal support, unwinding broad fuel subsidies as conditions permit, and stronger monetary, supervisory and financial integrity measures. The IMF also urged structural and data reforms to improve resilience and support Cambodia's longer-term growth model.
Policy & regulationReform agendas & prioritiesEconomic data and developmentsFinancial stability and systemic risk
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2026-07-08•Ireland•Department of Finance (Ireland)
Ireland’s Department of Finance announced Oireachtas passage of legislation requiring insurers to disregard qualifying cancer histories in mortgage protection applications. The right will apply after five years of completed active treatment and complete remission for cover on a principal private residence up to EUR 650,000. It will replace the existing voluntary code once commenced.
Policy & regulationRules & requirementsConsumer and investor protection
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2026-07-08•Global•Financial Stability Board
At the FSB's 2026 ReSolve event, the chair of the Resolution Steering Group called for a cross-sector approach to crisis readiness across banking, insurance and central counterparties. The remarks focused on understanding spillovers from resolution actions across sectors and on turning existing FSB standards into operational capability through resolvability work, exercises and removal of barriers. No new policy measures were announced.
Policy & regulationReform agendas & prioritiesRecovery and resolution
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2026-07-08•Global•Financial Action Task Force
The Financial Action Task Force has issued a report urging wider use of public-private partnerships to improve information sharing against money laundering, terrorist financing and proliferation financing. It identifies at least 84 such partnerships globally and says effective models need clear legal authority, strong governance, secure technology and safeguards for data protection and human rights. The report highlights operational results including more than 2,100 arrests and SGD 28.2 million seized under Singapore's Project FRONTIER+.
Policy & regulationInternational standards & recommendationsAML and CFTData protection
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2026-07-08•Czech Republic•Czech National Bank
The Czech National Bank has released June 2026 long-term interest rate data for convergence purposes. The figures feed into the fourth Maastricht criterion on long-term interest rates. Measurement is based on government bonds or comparable securities.
Data & statisticsEconomic data and developments
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2026-07-08•Cyprus•Central Bank of Cyprus
The Central Bank of Cyprus released June 2026 statistics for the Central Information Register on dishonoured cheque issuers and the related preliminary list. June brought 10 new register entries and 16 dishonoured cheques worth EUR 37,188 on the preliminary list. Since January 2022, the register has logged 904 entries and the preliminary list 1,427 cheques worth EUR 4,782,393.
Data & statisticsRegulatory reporting
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2026-07-08•Cyprus•Central Bank of Cyprus
The Central Bank of Cyprus released detailed May 2026 interest rate data on deposits and loans for each credit institution, along with related supplementary information.
Data & statisticsFinancial and market indicatorsMonetary data
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2026-07-08•Egypt•Central Bank of Egypt
The Central Bank of Egypt said preliminary net international reserves stood at USD 55,072.3 million at the end of June 2026.
Data & statisticsBalance of payments and other external statistics
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2026-07-08•Egypt•Egypt Financial Regulatory Authority
The Egypt Financial Regulatory Authority said it had agreed with the Egyptian Tax Authority and the Egyptian Exchange to form a working group on closer tax and capital markets coordination. The group will study a joint coordination committee, mutual training arrangements and guidance manuals for capital markets. The discussions also covered tax clarification proposals for investment funds and other market issues.
Policy & regulationCooperationDomestic cooperation
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2026-07-08•United Kingdom•Financial Conduct Authority
In a speech, Financial Conduct Authority Deputy Chief Executive Sarah Pritchard said the FCA is using data, technology and greater transparency to support growth while targeting risks more precisely. She cited progress on Targeted Support, expanded innovation services and faster supervisory processes, alongside enforcement and consumer protection results. The FCA also plans to launch a new Climate Scenarios Sandbox cohort later in 2026.
Policy & regulationImplementation, projects & pilotsSupervision process and methodologies
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2026-07-08•Netherlands•De Nederlandsche Bank
De Nederlandsche Bank published an economist blog saying the current energy shock still warrants close monitoring, even though consumer pressure has eased as energy prices have fallen. The blog argues this episode is less inflationary than the 2022 crisis because gas prices are much lower, supply chains are functioning better and the economy is not overheated. It also notes Brent crude remains about 20% above the level at the end of last year.
Monetary policyMonetary policy assessments & outlooksEconomic data and developments
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2026-07-08•Netherlands•De Nederlandsche Bank
The Dutch Central Bank has warned the public about New Invest Capital Ltd, saying the UK-based firm is illegally attracting repayable funds from the public in the Netherlands. The firm offers investments or deposits with a promised return without a banking licence and outside any exemption. Investors are not in breach, but they may face an increased risk of losing their money because the firm is not supervised by the central bank.
SupervisionAlertsUnlicensed or unauthorized activity
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2026-07-08•Montenegro•Central Bank of Montenegro
The Central Bank of Montenegro said its working visit to the Central Bank of Cyprus is part of preparations for future participation in the ESCB and, after European Union accession, the Eurosystem. The visit is intended to help translate a completed alignment needs assessment into a multi-year roadmap covering institutional, operational, technological and human resource reforms. Cyprus is being used as a benchmark for how a smaller central bank can meet Eurosystem requirements.
Institutional developmentCooperation & capacity building
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2026-07-08•Indonesia•OJK
The Indonesia Financial Services Authority said in a public lecture that stronger governance and integrity are critical to financial system stability as digital transformation increases risk complexity in the financial services sector. OJK highlighted fraud and cyber threats as key challenges and said firms need proactive, resilience-based governance that can prevent, detect, respond to and recover from threats. The remarks were delivered as part of OJK's ongoing Governance Roadshow.
Policy & regulationImplementation, projects & pilotsCorporate governance
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2026-07-08•Georgia•National Bank of Georgia
The National Bank of Georgia held a two day conference on the use of Georgia government bond indices and the development of index-based investment products, including ETFs. The discussions built on the February 2026 launch of seven sovereign bond indices developed by Intercontinental Exchange and focused on how those benchmarks could support portfolio management, fund structuring and broader capital market development. A second day of bilateral meetings followed between local market participants and ICE representatives.
Policy & regulationImplementation, projects & pilotsMarket development
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2026-07-08•Malaysia•Ministry of Finance (Malaysia)
The Malaysia Ministry of Finance welcomed banking industry measures to support households and micro, small and medium-sized enterprises, including a Basic Credit Card with a 14% annual rate cap, removal of the MYR 1 ATM withdrawal fee from July 1, 2026, and targeted repayment relief. Banks have already processed more than MYR 4.7 billion of restructuring requests for over 1,100 borrowers, while about MYR 1 billion has been approved under the MYR 5 billion SME Stability Support Facility.
Policy & regulationRules & requirementsSME financing
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2026-07-08•United Arab Emirates•ADGM Financial Services Regulatory Authority
The ADGM Financial Services Regulatory Authority has warned that Veyron Markets may be making false claims about being associated with ADGM. It said the entity has never been authorised to carry on Regulated Activities in or from ADGM and has never been incorporated or licensed there. The regulator urged investors to verify firms through the relevant ADGM public registers before dealing with them.
SupervisionAlertsUnlicensed or unauthorized activityFraud and scams
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2026-07-08•Jordan•Central Bank of Jordan
The Central Bank of Jordan co-hosted SWIFT's 2026 annual user group meeting with participants from the Central Bank of Iraq and banks in Iraq and Jordan, covering SWIFT's 2026 priorities, payments initiatives, ISO 20022 and security controls.
Policy & regulationCooperationCross-border cooperationPayments and payment systems
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2026-07-08•France•Bank of France
The Bank of France and the Prudential Supervision and Resolution Authority warned consumers about fake investment and credit offers spread online and through social media. ACPR said 66% of fraud reports concern fake investments and 32% fake credit, with losses sometimes reaching EUR 1 million. The authorities also warned against fraudsters impersonating them and said they never ask individuals for confidential banking data or payments.
SupervisionAlertsFraud and scams
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2026-07-08•France•France Autorite des marches financiers
The French Financial Markets Authority has warned the public about unauthorized crypto-asset operators and published 16 newly identified websites offering such services illegally in France. It said 38 names have been added to its blacklist since the start of 2026. The authority also reminded investors to verify providers against its whitelist of authorized crypto-asset service providers.
SupervisionAlertsUnlicensed or unauthorized activity
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2026-07-08•Laos•Bank of the Lao
Bank of the Lao announced five leadership personnel changes, including four promotions to deputy department head roles and one transfer to deputy head of its banknote printing house. The reshuffle affects the Banking Services, Information Technology, International Cooperation and Inspection functions and was presented as an organizational adjustment to meet current work needs.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
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2026-07-08•Europe•European Securities and Markets Authority
The European Securities and Markets Authority has launched a Common Supervisory Action on the digital operational resilience of crypto-asset service providers, centred on custody services. National Competent Authorities will review a risk-based sample of authorised firms from the second half of 2026 to the first half of 2027, focusing on distributed ledger technology risks such as key management, transaction controls, incident response, smart contracts and third-party dependencies. ESMA will compile the findings into a final report for its Board of Supervisors in the second half of 2027.
SupervisionReviews, inspections & stress testsOperational risk and resilienceMarket infrastructure
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2026-07-08•China•Central Bank of the Republic of China
The People's Bank of China said Deputy Governor Xuan Changneng met Crédit Agricole Group CEO Olivier Gavalda. Their discussion covered economic and financial conditions in China and globally, and the group's operations in China.
OtherEconomic data and developmentsFinancial and market indicators
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2026-07-08•Europe•European Central Bank
The European Central Bank said euro area financial stability risks remain elevated and urged national authorities to keep existing macroprudential safeguards in place. It called for capital buffers and borrower-based measures to be maintained, while allowing targeted recalibration if risk sources have changed and resilience is preserved. The statement also supports simplifying the prudential framework without weakening banks or financial stability.
Policy & regulationGuidance & interpretationFinancial stability and systemic riskMacroprudential policy and tools
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2026-07-08•Indonesia•Bank Indonesia
Bank of Indonesia’s June 2026 Consumer Survey showed consumer confidence remained optimistic, with the Consumer Confidence Index at 117.8 and its current conditions and expectations components at 109.2 and 126.4, respectively, despite easing from the previous period.
Data & statisticsEconomic data and developments
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2026-07-08•Hong Kong•Hong Kong Insurance Authority
The Hong Kong Insurance Authority has authorized HSH Captive Limited and SF Captive Limited, increasing the number of captive insurers domiciled in Hong Kong to nine. The authority's chief executive linked the move to Hong Kong's strategy of attracting local multinationals and Chinese Mainland enterprises to build its risk management and captive insurance market.
SupervisionAuthorisations & approvalsLicence approval
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2026-07-08•Kazakhstan•Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan
The Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan has warned that fraudsters are using impersonation, phishing, fake sales listings and sham investment offers to steal money and account data. It advises citizens not to share codes or card details, to verify websites and links, and not to transfer money under pressure. Victims should contact their bank and the police immediately.
SupervisionAlertsFraud and scams
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2026-07-08•South Korea•Bank of Korea
The Bank of Korea published an issue note on asset tokenization that puts the global market at USD 50.37 billion at end-March 2026 and says Korea is still in an early stage. It calls for Korea to build liquidity and core market infrastructure first, develop a phased expansion plan for traditional financial assets, and strengthen macroprudential monitoring. The note also says settlement of tokenized assets should prioritize central bank money and commercial bank deposits, with stablecoins used only supplementally.
Policy & regulationGuidance & interpretationTokenizationMarket development
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2026-07-08•South Korea•Bank of Korea
The Bank of Korea said its study of the 2025 People’s Livelihood Recovery Consumption Coupons found they increased GDP by an estimated 0.12% and added about KRW 2.8 trillion in sales at eligible merchants. Average monthly sales per eligible merchant rose 2.91% more than at ineligible merchants, while the survey-based marginal propensity to consume was 0.20 and higher for lower-income groups. Effects were strongest early in the program and were larger in non-metropolitan areas.
Research
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2026-07-08•Cyprus•Cyprus Securities and Exchange Commission
The Cyprus Securities and Exchange Commission said fourth quarter 2025 assets under management in Cyprus collective investments totaled EUR 11.2 billion, down 1.97% from the previous quarter, across 312 supervised entities. AIFMs managed most of those assets, while Cyprus-focused investment exceeded EUR 2.9 billion, equal to 26% of total assets under management. UCITS remained concentrated in transferable securities, while alternative funds were weighted toward private equity and real estate.
Data & statisticsSupervisory data
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2026-07-08•Montenegro•Montenegro Capital Market Authority
The Montenegro Capital Market Authority signed a cooperation memorandum with Luxembourg’s Commission de Surveillance du Secteur Financier. The agreement formalizes supervisory cooperation and was accompanied by discussions on capital market trends, Montenegro’s EU alignment process and further regulatory experience-sharing.
SupervisionCooperationCross-border cooperation
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2026-07-08•South Korea•Ministry of Economy & Finance (South Korea)
South Korea's Ministry of Economy and Finance said the won internationalization roadmap under preparation since February will be finalized and released later in July. The plan is aimed at shifting the won from a restricted currency to a freely convertible currency. Authorities also discussed safeguards against risks including higher foreign exchange market volatility and will develop detailed implementation steps after publication.
Policy & regulationReform agendas & prioritiesForeign exchange policy and markets
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2026-07-08•South Korea•South Korea Financial Supervisory Service
The South Korea Financial Supervisory Service said first quarter 2026 issuance of derivatives-linked securities and bonds rose 24.1% year on year to KRW19.6 trillion, while redemptions climbed to KRW20.6 trillion and pushed the outstanding balance down to KRW93.5 trillion at end-March. Derivatives-linked bonds accounted for most new issuance, and annualized returns on redeemed derivatives-linked securities increased to 6.8% while bond returns fell to 3.5%.
Data & statisticsFinancial and market indicatorsSupervisory data
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2026-07-08•South Korea•South Korea Financial Services Commission
The South Korea Financial Services Commission finalized a roadmap that will require ESG disclosures in corporate business reports from 2028 for KOSPI-listed companies with at least KRW10 trillion in consolidated assets, expanding to KRW5 trillion in 2029 and potentially KRW2 trillion later. The package includes an initial safe harbor, mandatory third-party verification from 2030 and a three-year delay to scope 3 emissions reporting for each cohort. Authorities also plan legislative amendments and support measures to help companies prepare.
Policy & regulationRules & requirementsDisclosuresESG
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2026-07-08•Australia•Australian Prudential Regulation Authority
The Australian Prudential Regulation Authority is consulting on amendments to superannuation reporting standards to support migration from Direct to APRA to APRA Connect, including changes to SRS 533.0, SRS 610.2 and SRS 101.0 and the revocation of SRS 001.0. APRA said the migration will not change the data scope, format, grain or frequency of the collections. Responses are due by 21 August 2026.
Policy & regulationRules & requirementsRegulatory reporting
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2026-07-08•Australia•Australian Prudential Regulation Authority
The Australian Prudential Regulation Authority has clarified how Authorised Deposit-taking Institutions should report points of presence under ARS 796.0, focusing on co-located face-to-face service channels. Non-co-located channels should be reported separately, while co-located channels in the same geographic location should generally be reported as a single point of presence. Institutions are expected to review and adjust current reporting practices accordingly.
Policy & regulationGuidance & interpretationRegulatory reporting
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2026-07-08•Isle of Man•Isle of Man Financial Services Authority
The Isle of Man Financial Services Authority, with the Jersey and Guernsey regulators, has agreed principles for a coordinated APP fraud framework focused initially on retail customers and sterling payments through Faster Payments and CHAPS. The work will cover prevention, controls and reimbursement, although key details such as claim scope, caps and customer responsibility remain to be settled. Industry and stakeholder engagement will now shape the detailed framework, with an outreach session planned for September 2026.
Policy & regulationCooperationFraud and scams
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2026-07-08•Colombia•Superintendencia Financiera de Colombia
At a Fasecolda conference, the Financial Superintendence of Colombia outlined its existing regulatory agenda for integrating ESG and climate factors into the financial and insurance system, centered on External Circular 015 of 2025. The framework requires supervised entities, including insurers, to embed these factors in risk management, with six months to submit implementation plans and 18 months to carry them out. The supervisor said it will support the rollout through work plans, supervision and review of reported information.
Policy & regulationRules & requirementsClimate risk and sustainable financeESG
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2026-07-08•Dominican Republic•Pensions Superintendency (SIPEN)
The Dominican Republic Pensions Superintendency used a policy commentary to outline three pension reform priorities, led by a proposal to cut the contribution requirement for the guaranteed minimum pension from 25 years to 15 years for 20 years through the Solidarity Fund. It said fewer than 20% of affiliates are projected to meet the current threshold by 2050, while only 12% of affiliates over 60 between 2030 and 2040 would qualify for a lifelong pension. SIPEN also backed more flexible supplementary saving and a gradual increase in retirement saving within a multipillar model.
Policy & regulationReform agendas & priorities
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2026-07-08•Dominican Republic•Pensions Superintendency (SIPEN)
Dominican Republic's Pensions Superintendency used a keynote at APEC University to review progress in the pension system under Francisco A. Torres and to present actuarial study results linked to a future update to Law 87-01. The discussion centered on management, regulation and public trust, with Torres saying work would continue on a model aimed at rebuilding confidence and protecting workers.
Policy & regulationReform agendas & priorities
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2026-07-08•Dominican Republic•Pensions Superintendency (SIPEN)
The Pensions Superintendency reported that the complementary pension plan for career prosecutors has entered into force. It applies to prosecutors older than 60 with more than 25 years of public service and also covers some who had already started lifetime annuity or early pension processes. The plan is funded through contributions from prosecutors and the Attorney General's Office.
Policy & regulationRules & requirementsMandate change
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2026-07-08•El Salvador•Central Reserve Bank of El Salvador
The Central Reserve Bank of El Salvador said the financial system remained stable in the first five months of 2026, with continued loan growth and deposits rising strongly. Credit reached USD 21.626 billion, up 8.1% year on year, while deposits rose 14.9% to USD 24.632 billion. Asset quality and capital metrics remained above prudential and legal minimums, with a 1.6% nonperforming loan ratio and a 15.1% solvency ratio.
Data & statisticsActivity and performance reporting
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2026-07-08•Dominican Republic•Superintencencia de Bancos de la Republica Dominicana
The Superintendency of Banks of the Dominican Republic and the Alliance for Financial Inclusion held a three-day peer exchange on behavioral economics in Santo Domingo. Regulators and experts discussed how behavioral tools can support financial consumer protection, supervision and evidence-based policymaking. Participants came from Armenia, Kazakhstan, Honduras and the Dominican Republic.
SupervisionCooperationConsumer and investor protection
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2026-07-08•Argentina•Argentina Securities Commission (CNV)
The Argentina Securities Commission has expanded the exemptions from its "Restricted Subject" definition to include the National Treasury and certain financial-sector subsidiaries of regulated financial institutions. It also requires agents to check per-security trading volume caps before executing transactions for a Restricted Subject. The new volume limits do not apply to securities already held before the resolution took effect, although other conditions still apply.
Policy & regulationRules & requirementsTrading
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2026-07-08•Hong Kong•Financial Services and the Treasury Bureau (Hong Kong)
Hong Kong's Financial Services and the Treasury Bureau welcomed the Insurance Authority's authorization of two new captive insurers set up by The Hongkong and Shanghai Hotels, Limited and SF Holding Co Ltd, taking the city's total to nine. The bureau said recent growth has been supported by a 50 per cent profits tax reduction for captive insurance business and regulatory facilitation including simplified capital requirements and selected exemptions. The Government and the Insurance Authority plan further outreach to potential captive owners in Hong Kong, Mainland and overseas.
SupervisionAuthorisations & approvalsLicence approval
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2026-07-08•Guernsey•Guernsey Financial Services Commission
The Guernsey Financial Services Commission has asked regulated firms to review technology risk management as AI tools make vulnerability discovery faster and more scalable. It highlighted patching, vulnerability management and third-party oversight, and said firms should treat technology risk as an evolving exposure. Boards and senior management should be made aware of the letter.
Policy & regulationGuidance & interpretationCyber resilienceArtificial intelligence
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2026-07-08•Guernsey•Guernsey Financial Services Commission
The Guernsey Financial Services Commission and its counterparts in Jersey and the Isle of Man have proposed a common framework to encourage banks across the Crown Dependencies to handle authorised push payment fraud consistently.
Policy & regulationCooperationFraud and scamsSupervision process and methodologies
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2026-07-08•Uruguay•Central Bank of Uruguay
The Central Bank of Uruguay said its Annual Economics Conference will be held from July 27 to July 30, extending the event by two days and expanding the program. Featured speakers include Martin Rama, Laura Alfaro and Central Bank of Uruguay President Guillermo Tolosa. The event will also again include the central bank's Winter School for undergraduate and postgraduate economics students.
Financial literacy & educationOther
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2026-07-08•Global•Financial Stability Board
In remarks published by the Financial Stability Board, its Deputy Secretary General called for a debate on what should follow the G20 cross-border payments roadmap after 2027. The speech said progress has been constrained by fragmented markets, weak coordination and incomplete technical implementation, while stablecoins still account for only a very small share of cross-border flows. It pointed to options including continued friction-removal, corridor or regional operational plans, and hybrid technology models.
Policy & regulationReform agendas & prioritiesCross-border payments
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2026-07-08•Portugal•Portuguese Insurance Regulator (ASF)
The Portuguese Insurance Regulator has launched a phased review of standard contract terms used in motor, multi-risk and health insurance sold in Portugal. The exercise covers all general and special conditions, including non-compulsory coverages, and is testing compliance with the legal regime for standard contractual clauses. The review is due to run until the end of 2028, with 76 contractual wordings currently under analysis.
SupervisionReviews, inspections & stress testsConsumer and investor protection
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2026-07-08•Portugal•Portuguese Insurance Regulator (ASF)
The Portuguese Insurance Regulator published remarks by board member Carla Sá Pereira for a Bank of Cape Verde conference on insurance, climate change risk management, innovation and development.
Policy & regulationOtherClimate risk and sustainable financeMarket development
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2026-07-08•Australia•Reserve Bank of Australia
The Reserve Bank of Australia said the Account-to-Account Payments Roundtable has published a long-term vision for Australia’s account-to-account payments system after consultation with industry and end-users. The vision is built around five outcomes for users, including safety, reliability and affordability, and six system characteristics such as security, resilience and standardisation. The next step is a roadmap covering deliverables, timelines and governance.
Policy & regulationImplementation, projects & pilotsPayments and payment systems
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2026-07-08•Bermuda•Ministry of Finance (Bermuda)
The Bermuda Ministry of Finance has issued draft beneficial ownership regulations and revised guidance to support implementation of the Beneficial Ownership Act 2025. The package gives registered entities more detail on filing, verification, updates and scope, with further amendments still expected. Enforcement has been deferred until 31 August 2026.
Policy & regulationRules & requirementsBeneficial ownership
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2026-07-08•South Korea•Bank of Korea
The Bank of Korea's preliminary balance of payments data for May 2026 showed a current account surplus of USD 38.61 billion, led by a USD 37.86 billion goods surplus. Exports rose 62.9% year on year to USD 94.34 billion and imports increased 22.2% to USD 56.48 billion. In the financial account, net assets increased by USD 31.08 billion, mainly because of portfolio investment flows.
Data & statisticsBalance of payments and other external statistics
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2026-07-07•Canada•British Columbia Securities Commission
The British Columbia Securities Commission settled a fraud case with David Lawrence Pazurik, who admitted raising investor money for a purported promotional merchandise business and using most of it for unrelated personal purposes. He agreed to pay CAD 107,176 in disgorgement and CAD 200,000 to settle the matter, and accepted permanent bans from key roles and most participation in British Columbia's investment market.
EnforcementInvestigations & enforcement actionsFraud and scams
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2026-07-07•Canada•British Columbia Financial Services Authority
The British Columbia Financial Services Authority fined submortgage broker Alan James Fetterly CAD 20,000 and imposed CAD 8,370.38 in investigative costs for failing to provide complete and timely disclosures in three mortgage applications. One case omitted a relationship with a co-lender and beneficial ownership information, while two others involved forms delivered only after funding. No borrower or lender suffered financial loss.
EnforcementInvestigations & enforcement actionsDisclosures
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2026-07-07•Barbados•Central Bank of Barbados
The Central Bank of Barbados warned of fraudulent WhatsApp calls using its logo and falsely claiming links to the Bank and BiMPay, with reports that the calls came from numbers with a Pakistani country code. It said it does not make unsolicited calls about BiMPay and urged the public not to share passwords, PINs or security codes. People who already shared information should secure their accounts and contact the Bank through verified channels.
SupervisionAlertsFraud and scams
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2026-07-07•Honduras•Comisión Nacional de Bancos y Seguros de Honduras
The National Banking and Insurance Commission of Honduras has approved SIGER, a new complaints management system for supervised institutions. The platform will go live on 1 August 2026 and is designed to simplify, integrate, automate and track complaint case handling. External users must register and obtain authorization on first access.
Policy & regulationImplementation, projects & pilotsOperational excellence
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2026-07-07•Morocco•Moroccan Capital Markets Authority
The Moroccan Capital Markets Authority said the Coordination and Systemic Risk Monitoring Committee approved the 2025 Financial Stability Report and found Morocco’s financial system remains resilient with comfortable prudential margins. The committee pointed to solid bank capital and liquidity, resilient financial market infrastructures and stronger insurance sector solvency, while also noting continued pension sector imbalances and equity market consolidation in early 2026. Bank Al-Maghrib, the Moroccan Capital Markets Authority and ACAPS also signed an updated data sharing agreement.
SupervisionRisk monitoring & watch pointsFinancial stability and systemic riskMacroprudential policy and tools
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2026-07-07•Croatia•Croatian Financial Services Supervisory Agency
The Croatian Financial Services Supervisory Agency released the public-interest decisions from its 72nd board meeting, adopting a broad set of pension, AIF and UCITS rule changes and requiring reporting of over-the-counter debt instrument transactions. It also ordered Mezzanine Partners to strengthen source-of-funds AML controls within 60 days, confirmed Bitblock had remedied earlier deficiencies, and approved three UniCredit Invest funds alongside several licensing decisions.
Policy & regulationRules & requirementsAML and CFTSupervision process and methodologies
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2026-07-07•Montenegro•Montenegro Capital Market Authority
The Montenegro Capital Market Authority has issued draft rules on how breaches of the Capital Market Law should be reported and opened a public consultation. Comments can be submitted within 14 days from publication, after which the authority will finalize the rules.
Policy & regulationRules & requirementsComplaints and dispute resolution
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2026-07-07•Peru•Central Bank of Peru
The Central Reserve Bank of Peru reported annual inflation of 4.0 percent in June 2026, while inflation excluding food and energy reached 4.5 percent. Stripping out transport, that measure was only 1.6 percent, with transport inflation at 18.3 percent due to earlier fuel price increases. The seasonally adjusted three-month annualized rate for core inflation excluding transport edged up to 1.7 percent from 1.5 percent.
Data & statisticsEconomic data and developments
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2026-07-07•Nicaragua•Central Bank of Nicaragua
The Central Bank of Nicaragua said its Banking and Financial System indicators for May 2026 showed continued strength in liquidity, solvency and profitability, with public deposits up 15.4 percent and lending up 11.0 percent year over year. Asset quality remained stable, with a 1.4 percent past-due loan ratio and 95.7 percent of loans classified as performing. Liquidity stood at 34.2 percent and capital adequacy at 19.2 percent.
Data & statisticsFinancial and market indicatorsSupervisory data
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2026-07-07•Mexico•CONDUSEF
CONDUSEF reported 5,324 complaints in Chihuahua in January to May 2026, up 8.9% from a year earlier, with concluded cases recovering MXN 30.4 million for users. Multiple banking accounted for nearly two-thirds of complaints, and almost 30% of all cases were tied to possible fraud. Most complaints were handled through Electronic Management.
Data & statisticsComplaints and dispute resolution
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2026-07-07•Brazil•Brazil Securities Commission (CVM)
The Brazil Securities Commission approved a five year cooperation agreement with ANBIMA for the ongoing maintenance and improvement of Sistema SRE, the public offering registration system. Priorities include completing pending items from the 2024 amendment and starting an operational transition plan alongside the Guarantee phase. The agreement may be extended through an addendum.
Policy & regulationCooperationMarket infrastructureDomestic cooperation
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2026-07-07•Costa Rica•Central Bank of Costa Rica
The Central Bank of Costa Rica released its latest private construction survey, showing 7.7 percent year-over-year growth in the second quarter of 2026, with momentum strengthening from April to June. Residential construction rose 36.3 percent, while non-residential construction fell 11.6 percent and complementary works declined by nearly 20.0 percent. The data are now available through a new Power BI platform that also incorporates construction registry information from the Costa Rican Federation of Engineers and Architects.
Data & statisticsEconomic data and developments
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2026-07-07•Argentina•Argentina Securities Commission (CNV)
The Argentina Securities Commission met with more than 60 representatives of placement agents and market associations to discuss good practices for primary securities placements. The session focused on transparency, objectivity, efficient execution, price formation and allocation standards. The commission said the meeting forms part of its ongoing supervision and broader work to strengthen capital markets standards.
SupervisionSupervision approach, priorities & toolkitMarket development
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2026-07-07•United States•U.S. Securities & Exchange Commission
The U.S. Securities and Exchange Commission has set up a Retail Fraud Working Group within the Division of Enforcement to intensify action against fraud targeting retail investors. The group will focus on proactive case generation across areas including offering frauds, pump-and-dump schemes, market manipulation, and adviser and broker-dealer misconduct. It will also coordinate with domestic and foreign counterparts and support investor education outreach.
Institutional developmentMandate & organizational structure
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2026-07-07•Poland•Central Bank of Poland
The Central Bank of Poland said official reserve assets stood at EUR 257.6bn, or USD 293.5bn, at the end of June 2026. That was EUR 2.0bn higher than at the end of May in euro terms, but USD 3.7bn lower in US dollar terms. The bank said reserves are managed with priority given to safety and liquidity.
Data & statisticsBalance of payments and other external statistics
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2026-07-07•Moldova•National Bank of Moldova
The National Bank of Moldova said official reserve assets rose to EUR 5.216 billion on June 30, 2026, from EUR 5.188 billion on May 29. The increase was driven mainly by exchange rate gains and reserve management income, partly offset by external public debt service and Ministry of Finance payments. Net external assets also increased, reaching EUR 5.191 billion.
Data & statisticsBalance of payments and other external statistics
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2026-07-07•Netherlands•De Nederlandsche Bank
De Nederlandsche Bank said the Dutch Financial Stability Committee has warned that advanced AI models are changing cyber risk and that financial institutions need to adapt their risk management and resilience. The committee also said financial stability risks remain high and called for stronger cross-sector cyber coordination and information sharing. It separately flagged rapid private credit growth and said better data are needed on exposures, credit quality and interconnectedness.
SupervisionRisk monitoring & watch pointsCyber resilienceOperational risk and resilienceFinancial stability and systemic risk
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2026-07-07•Ukraine•National Bank of Ukraine
The National Bank of Ukraine said preliminary data show international reserves rose 12.1% in June to USD 51,269.3 million as of 1 July 2026. The increase reflected partner foreign exchange inflows that outweighed central bank FX sales and debt repayments. Reserves cover 5.2 months of future imports.
Data & statisticsBalance of payments and other external statistics
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2026-07-07•Serbia•National Bank of Serbia
The National Bank of Serbia's latest market review says weaker US June payrolls data supported the euro, which ended the period at USD 1.1438, and reduced expectations of near-term Federal Reserve tightening. It also highlights slower euro area inflation at 2.8%, higher long-dated US and German bond yields, and the People's Bank of China's introduction of overnight reverse repo operations.
ResearchFinancial and market indicatorsMonetary data
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2026-07-07•Poland•Ministry of Finance (Poland)
Poland's Ministry of Finance has warned about fake government-style websites and investment advertisements that misuse the branding of public bodies, banks and public figures to obtain money and personal data. It said the state does not sponsor guaranteed-return investment schemes and urged users to report suspicious content to CERT Polska. Anyone who has shared data or sent money should contact their bank immediately, change passwords and notify the police.
SupervisionAlertsFraud and scams
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2026-07-07•Europe•European Banking Federation
The European Banking Federation’s Banking Committee for European Social Affairs elected André Guy Turoche as chair, with Wien De Geyter and Yiannos Rossides as vice-chairs. De Geyter remains in her existing role, while Rossides joins the leadership team as BCESA continues to represent bank employers in European social dialogue.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
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2026-07-07•Norway•Norwegian Finanstilsynet
The Norwegian Financial Supervisory Authority fined a VAR primary insider NOK 20,000 for failing to disclose a share sale in line with MAR Article 19. The 8,200-share transaction, worth NOK 392,223, was reported 10 days after the trade, and the authority found that the individual had previously been informed of the disclosure obligations.
EnforcementInvestigations & enforcement actionsMarket abuse
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2026-07-07•Zimbabwe•Reserve Bank of Zimbabwe
The Reserve Bank of Zimbabwe said Q2 2026 ZiG inflation remained below 5%, ending June at 4.72%. It cut the bank policy rate to 30% from 35% and the Targeted Finance Facility rate to 15%, describing the move as a recalibration to a lower inflation environment. The bank also reported a stable exchange rate, reserve money of ZiG6.6 billion against a ZiG7.3 billion target, and USD1.6 billion in foreign reserves.
Monetary policyPolicy rate decisionsMonetary data
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2026-07-07•Albania•Bank of Albania
The Bank of Albania said First Deputy Governor Holta Zaçaj used the IMF and World Bank Constituency meeting in Lisbon to present Albania’s economic outlook and policy priorities. She described growth as solid, inflation as near target and the banking sector as well capitalized and liquid, while also saying the central bank plans an internal artificial intelligence framework aligned with European Union standards. SEPA transfers were highlighted as a step toward deeper European financial integration.
Monetary policyMonetary policy assessments & outlooksArtificial intelligenceFinancial stability and systemic risk
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2026-07-07•San Marino•Central Bank of San Marino
The Central Bank of San Marino said President Tomasetti met on June 30 with NGFS workstream chair Livio Stracca to discuss issues of mutual interest, particularly the central bank's positions on sustainability, and both sides expressed hope for continued dialogue.
Policy & regulationCooperationClimate risk and sustainable financeFinancial stability and systemic risk
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2026-07-07•Liechtenstein•Liechtenstein Financial Market Authority
The Liechtenstein Financial Market Authority said the MiCAR transition period under Article 143(3) ended on July 1, 2026. TVTG registrations for activities that require MiCAR authorization expired on July 2, 2026, and the FMA is updating its register accordingly. Authorized crypto-asset service providers can be checked in the ESMA register.
Policy & regulationRules & requirementsRegulatory reporting
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2026-07-07•France•Bank of France
The Bank of France and academic partners have launched a research chair to build macroeconomic and financial models for nature-related risks. The work will cover short-, medium- and long-term impacts of ecosystem degradation, supported by new datasets, with a specific focus on water stress. The project also aims to contribute to international workstreams and is seeking at least EUR 2 million in additional funding.
ResearchNature-related riskClimate risk and sustainable finance
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2026-07-07•Europe•European Banking Authority
The European Banking Authority has issued final Guidelines setting the EU authorisation framework for third-country branches under CRD6. They specify the application content, assessment criteria, process, forms and templates, including a required non-opposition statement from the third-country supervisor. The Guidelines will apply from 11 January 2027 after translation into the official EU languages.
Policy & regulationGuidance & interpretationLicensing framework and process
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2026-07-07•Czech Republic•Ministry of Finance (Czech Republic)
The Cyprus Ministry of Finance said Finance Minister Makis Keravnos will attend the Eurogroup on 9 July and ECOFIN on 10 July in Brussels. Eurogroup discussions will cover the 2027 fiscal stance, the euro's international role, artificial intelligence and cybersecurity, with a digital finance statement expected. ECOFIN will debate the Market Integration and Supervision Package and is expected to take decisions on recovery plans, the European Semester, economic governance and the European Union's Group of 20 mandate.
Policy & regulationCooperationOther
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2026-07-07•Cyprus•Central Bank of Cyprus
The Central Bank of Cyprus hosted a working visit by the Central Bank of Montenegro focused on Cyprus’ experience with European System of Central Banks and Eurosystem requirements. Talks covered governance, organization, resources, digital transformation, IT infrastructure and payment systems, alongside lessons from Cyprus’ European Union accession and euro adoption. The exchange forms part of Montenegro’s preparations for future integration into the European central banking framework.
Institutional developmentCooperation & capacity buildingDomestic cooperation
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2026-07-07•Tanzania•Tanzania Insurance Regulatory Authority
The Tanzania Insurance Regulatory Authority said visitors at the 50th Saba Saba trade fair welcomed its Insurance Village, where more than 40 insurance providers are offering education and services. Visitor comments cited greater awareness of products including life insurance, Takaful and transport insurance. The exhibition runs until July 13, 2026.
Financial literacy & educationFinancial literacy and education
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2026-07-07•Libya•Central Bank of Libya
The Central Bank of Libya said a meeting between Governor Naji Issa, U.S. officials and senior Libyan institutional leaders focused on Libya’s economic and financial developments and support for stability. Participants reaffirmed support for the central bank’s independence, implementation of the Unified Budget Agreement, and the roles of the National Oil Corporation and Libyan Audit Bureau.
Policy & regulationCooperationOther
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2026-07-07•Central African Republic•Banking Commission of the Central African Republic
The Banking Commission of the Central African Republic published tender notice AON/OPIL No. 27/E7/2026-BEAC.
Institutional developmentProcurement
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2026-07-07•Rwanda•Rwanda Capital Markets Authority
The Rwanda Capital Markets Authority said its chief executive joined the Dar es Salaam Stock Exchange's 30th anniversary celebrations in Tanzania alongside other East African regulators and market participants. It used the event to underline cooperation with Tanzania and support for regional work through the East African Securities Regulatory Authorities on harmonised rules, cross-border investment and deeper market integration.
Policy & regulationCooperationMarket developmentDomestic cooperation
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2026-07-07•Ireland•Central Bank of Ireland
The Central Bank of Ireland has appointed Gavin Curran as Director of Capital Markets and Funds and Max Patanella as Chief Information Officer. Curran moves up from his current funds supervision role, while Patanella joins from Virgin Media O2 to lead IT security, resilience and technology strategy.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
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2026-07-07•Indonesia•OJK
The Indonesia Financial Services Authority said financial sector stability remained intact in June 2026, with bank lending growth accelerating to 11.51 percent year on year, asset quality stable and capital strong, even as equity markets stayed under pressure. It also rolled out policy changes including tighter credit reporting timelines from 1 July 2026 and new rules for financial influencers, rural bank capital and fintech lending data reporting. In digital finance, OJK said a Rupiah stablecoin issuer and a digital asset custodian passed the regulatory sandbox and can move to registration.
Policy & regulationRules & requirementsCredit riskLiquidity riskPrudential risks
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2026-07-07•Luxembourg•Central Bank of Luxembourg
The Central Bank of Luxembourg published provisional May 2026 data showing a mixed move in new lending and deposit rates. Household variable mortgage rates fell slightly to 3.10%, but fixed mortgage and consumer credit rates rose, while corporate variable borrowing costs increased to 3.59% for loans up to EUR 1 million and 2.95% for larger loans. Household and corporate term deposit rates with maturities of up to one year also edged higher.
Data & statisticsFinancial and market indicators
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2026-07-07•Italy•Italian Institute for Insurance Supervision (IVASS)
The Italian Institute for Insurance Supervision ordered the blocking of preventivo.assicurarsinovara.it for unlawfully offering insurance services. The action brings the total number of sites blocked by IVASS since November 2023 to 381, with implementation by Italian providers expected to take several days. IVASS also warned consumers against offers made through instant messaging, prepaid card payment requests, and websites not listed in its official registers.
SupervisionInterventionsUnlicensed or unauthorized activity
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2026-07-07•United States•U.S. Securities & Exchange Commission
The U.S. Securities and Exchange Commission’s 2026 regulatory agenda focuses on crypto market rules, public company disclosure reform and broader retail access to private markets. It points to rulemaking on crypto capital raising, custody and trading of tokenized securities, and to disclosure changes intended to reduce burdens and support IPOs while maintaining investor protections.
Policy & regulationRules & requirementsFintech and insurtechDisclosures
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2026-07-07•United States•Federal Reserve Bank of New York
The Federal Reserve Bank of New York’s June 2026 Survey of Consumer Expectations showed higher one-year and three-year inflation expectations at 3.7% and 3.3%, while five-year expectations were unchanged at 3.0%. Households also reported a better labor market outlook, with lower expected job loss and unemployment and higher job-finding prospects. Spending expectations were unchanged, financial situation expectations improved, and expected future credit availability deteriorated slightly.
Data & statisticsEconomic data and developments
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2026-07-07•Canada•Canadian Investment Regulatory Organization
The Canadian Investment Regulatory Organization appointed Brett Kimak, Rob Wells and Christine Zalzal to its Investor Advisory Panel, which informs regulatory policy, strategic plans and other initiatives from an investor perspective. The three appointees add experience in securities regulation, complaint handling, retail investor services and digital investing channels, including order-execution-only platforms and AI-enabled tools. Panel members serve a minimum two-year term.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
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2026-07-07•Canada•Financial Services Regulatory Authority of Ontario
The Financial Services Regulatory Authority of Ontario has started enforcement action against Robert Brock Frost and Capitis Mortgage Investment Corp over alleged mortgage brokering and administration breaches. FSRA is seeking licence refusals or revocation, a compliance order against both parties, and a CAD 50,000 administrative penalty on Frost. Both have requested a hearing before the Financial Services Tribunal.
EnforcementInvestigations & enforcement actionsUnlicensed or unauthorized activity
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2026-07-07•Madagascar•Central Bank of Madagascar
The Central Bank of Madagascar's first quarter 2026 surveys show a broad weakening in both banking and business conditions. Bank credit demand and lending slowed further, while the formal-sector business activity indicator fell to minus 39.9 percent. Banks expect a credit rebound in the second quarter, but firms still foresee another quarter of declining activity.
Data & statisticsEconomic data and developments
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2026-07-07•Oman•Oman Financial Services Authority
The Oman Financial Services Authority hosted 140 students in the fifth Financial Explorer Programme, delivered with the College of Banking and Financial Studies. Over two days, students in Grades 7 to 12 took part in workshops on financial planning, saving, spending and growing savings using interactive learning methods.
Financial literacy & educationFinancial literacy and education