Article archive

Showing 901–1,000 of 51,102 updates · Page 10 of 512

  • 2026-10-06MoldovaNational Bank of Moldova

    National Bank of Moldova withdraws draft EU payment institution cooperation decision, shifts implementation to internal act

    The National Bank of Moldova has withdrawn draft rules on supervisory cooperation for cross-border payment institution activities because the administrative obligations do not require a normative act. It will implement the relevant provisions through an internal act to prepare for direct application of Commission Delegated Regulation (EU) 2017/2055 upon Moldova’s EU accession.

    Policy & regulationRules & requirementsPayments and payment systemsCross-border cooperationSupervisory colleges
  • 2026-10-06SerbiaNational Bank of Serbia

    National Bank of Serbia reports 18.5 million September payments and 99.97% RTGS and clearing availability

    The National Bank of Serbia processed 18.5 million payments through its real-time gross settlement and clearing systems in September 2026, with turnover of RSD 20,047.8 billion. Availability was 99.97%, while foreign exchange clearing processed EUR 452.7 million with no downtime.

    Data & statisticsPayments and payment systemsMarket infrastructureOperational risk and resilience
  • 2026-10-06MoldovaNational Bank of Moldova

    National Bank of Moldova reports SEPA handles nearly 80% of transactions after first year, saving Moldovans EUR 16.4 million

    The National Bank of Moldova reported that SEPA handles nearly eight in 10 transactions one year after the country became operationally connected. The system processed 1.2 million transfers at an estimated cost of EUR 1.3 million, saving Moldovans EUR 16.4 million compared with traditional SWIFT transfers. Average cross border euro transfer fees fell from EUR 20-150 to about EUR 1.

    Data & statisticsPayments and payment systemsCross-border payments
  • 2026-10-06Czech RepublicCzech National Bank

    Czech National Bank Deputy Governor Jan Frait urges conservative policy as debt and deregulation risks build

    Czech National Bank Deputy Governor Jan Frait urged central banks to maintain conservative policies as private and public debt expands. He warned against easing bank regulation at the expense of liquidity and sovereign risk controls and rejected the assumption that high public debt must lead to fiscal dominance.

    Monetary policyMonetary policy assessments & outlooksFinancial stability and systemic riskMacroprudential policy and toolsLiquidity risk
  • 2026-10-06TürkiyeCapital Markets Board of Türkiye

    Capital Markets Board of Türkiye rejects claim it ignored 130 Borsa İstanbul warnings on suspicious funds

    The Capital Markets Board of Türkiye rejected a claim that it ignored 130 Borsa İstanbul warnings about suspicious funds, saying the reported number was inaccurate and all notifications are assessed. The board imposed TRY 948 million in administrative fines in the first nine months of 2026 and filed criminal complaints against 174 people, including 96 over fund-related transactions.

    EnforcementInvestigations & enforcement actionsAML and CFT
  • 2026-10-06NetherlandsDe Nederlandsche Bank

    De Nederlandsche Bank names Gita Salden chair of supervision from March 2027

    De Nederlandsche Bank has named Gita Salden chair of supervision from March 1, 2027, succeeding Steven Maijoor. The supervisory board is recruiting a replacement for her current pension and insurance supervision role.

    Institutional developmentLeadership change & appointmentsLeadership change and appointments
  • 2026-10-06ItalyBank of Italy

    Bank of Italy study finds uneven shift to digital payments as traditional habits remain dominant

    A Bank of Italy study finds that 50.2% of Italian consumers retain traditional payment habits, combining cash and cards while making limited use of remote channels. Another 24% do not use cash, but only 14.6% are broadly integrated into the digital payment ecosystem. The study says payment policies, including those for central bank digital currencies, should account for this diversity.

    ResearchPayments and payment systemsCBDCFinancial inclusion
  • 2026-10-06LatviaCentral Bank of Latvia

    Central Bank of Latvia outlines digital euro path to potential 2029 launch as EU trilogue advances

    The Central Bank of Latvia outlined a path toward a potential 2029 digital euro launch after EU trilogue negotiations began in July. Adoption of the regulatory framework could enable an ECB decision and pilot projects by the end of 2026. The digital euro would complement cash, carry a holding limit and support private offline payments during connectivity disruptions.

    Policy & regulationGuidance & interpretationCBDCPayments and payment systems
  • 2026-10-06LatviaCentral Bank of Latvia

    Central Bank of Latvia outlines path to new euro banknotes as ECB prepares year-end design choice

    The Central Bank of Latvia outlined the path to new euro banknotes, with the ECB Governing Council expected to choose a design by year-end. The selected design will undergo security and accessibility development before a gradual rollout, for which no timetable has been set. Existing banknotes will remain legal tender indefinitely.

    Policy & regulationImplementation, projects & pilotsCurrency and cash management
  • 2026-10-06LatviaCentral Bank of Latvia

    Central Bank of Latvia storm review finds critical payments remain dependent on power and communications

    The Central Bank of Latvia found that simultaneous power and communications failures during the August storm limited critical cash and payment services, with 183 of 869 ATMs disrupted. It proposed essential services centers offering goods, offline card payments and cash access, while calling for stronger backup arrangements for communications and retail infrastructure. Households were advised to hold one week’s cash needs in small-denomination banknotes.

    Policy & regulationImplementation, projects & pilotsPayments and payment systemsOperational risk and resilienceCurrency and cash management
  • 2026-10-06FinlandBank of Finland

    Bank of Finland Governor Olli Rehn backs meeting-by-meeting ECB rate decisions amid Middle East inflation risks

    Bank of Finland Governor Olli Rehn backed meeting-by-meeting ECB rate decisions as the Middle East crisis clouds the inflation outlook and slows growth. Energy inflation has not yet spread to other prices or wages, but the risk rises as the conflict continues. Rehn also urged Finland to put its debt ratio on a sustained downward path while preserving room for technology and defence investment.

    Monetary policyMonetary policy assessments & outlooksMacroprudential policy and toolsFinancial stability and systemic riskArtificial intelligence
  • 2026-10-06DenmarkDanish Finanstilsynet

    Danish Financial Supervisory Authority clarifies cash value calculations for recognized property encumbrances

    The Danish Financial Supervisory Authority has clarified how mortgage credit institutions and banks issuing special covered bonds may calculate the cash value of recognized property encumbrances. Institutions may use conversion price tables or outsource the calculation, but each institution remains responsible for the valuation.

    Policy & regulationGuidance & interpretationValuationOutsourcing and third-party risk management
  • 2026-10-06GlobalInstitutional Investors Group for Climate Change

    UK-based Institutional Investors Group for Climate Change renews call to preserve EU methane rules, backed by 55 investors with over EUR 9 trillion in assets

    The Institutional Investors Group for Climate Change has renewed its call for EU policymakers to implement the EU Methane Emissions Regulation without delay or dilution. The updated statement is backed by 55 investors with more than EUR 9 trillion in assets and opposes a possible one-year postponement of import monitoring, reporting and verification requirements due from January 2027.

    Policy & regulationGuidance & interpretationClimate risk and sustainable financeESGRegulatory reporting
  • 2026-10-06GlobalInstitute of International Bankers

    Institute of International Bankers supports OCC supervisory information overhaul and calls for broader cross-border sharing

    The Institute of International Bankers supported the OCC’s proposed modernization of confidential supervisory information rules but requested broader sharing permissions. Its recommendations would facilitate disclosures to foreign parent banks, home-country supervisors and service providers while preserving access for attorneys and auditors.

    Policy & regulationRules & requirementsDisclosuresCross-border cooperationRegulatory reporting
  • 2026-10-06GlobalWorld Bank

    World Bank projects Bangladesh growth at 3.4% through FY27 as financial sector vulnerabilities deepen

    The World Bank projects Bangladesh’s economy will grow 3.4% in FY26 and FY27 as weaker investment, elevated inflation and financial sector vulnerabilities constrain activity. Nonperforming loans reached 33.2% in June 2026, while poverty increased and revenue remained low at 8.3% of GDP. Better targeted social protection and faster reforms could support poverty reduction and lift growth to 3.9% in FY28.

    ResearchFinancial stability and systemic riskAsset qualityArtificial intelligence
  • 2026-10-06GlobalWorld Bank

    World Bank identifies reforms that could lift North Macedonia’s growth to 3.8 percent and create 53,000 jobs by 2050

    The World Bank Group estimates that targeted reforms could lift North Macedonia’s annual growth to 3.8 percent and create 53,000 additional jobs by 2050. Priorities include stronger governance and competition, faster technology and energy efficiency investment, and measures to improve skills and labor force participation.

    Policy & regulationReform agendas & prioritiesCorporate governanceCompetition and market structure
  • 2026-10-06GlobalWorld Bank

    World Bank projects India’s economy to grow 7.1% in FY27 and calls for measures to broaden AI adoption

    The World Bank projects India’s economy to grow 7.1% in FY27, supported by domestic demand and exports, while warning of elevated external risks. It calls for stronger infrastructure, workforce skills and business conditions to broaden AI adoption, alongside clear rules for data security and privacy.

    ResearchArtificial intelligenceData protectionFinancial stability and systemic risk
  • 2026-10-06GlobalWorld Bank

    World Bank projects 2.1% MENAAP contraction in 2026 and highlights AI productivity potential

    The World Bank projects a 2.1% contraction across MENAAP in 2026, with the Strait of Hormuz closure driving a 4.3% average contraction in Gulf Cooperation Council economies. Growth excluding Iran could rebound to 7.8% in 2027 if the conflict subsides by the end of 2026. Artificial intelligence could raise productivity in 13% to 20% of regional jobs, but skills, infrastructure, data and private sector gaps must be addressed.

    ResearchArtificial intelligenceGeopolitical riskFinancial stability and systemic risk
  • 2026-10-06GlobalWorld Bank

    World Bank raises Sri Lanka's 2026 growth forecast to 4.4% and calls for private investment and agribusiness reforms

    The World Bank raised its Sri Lanka growth forecast to 4.4% for 2026 but expects growth to ease to 4.2% in 2027 as the post-crisis rebound fades. It called for a shift toward private investment, exports and productivity, with agribusiness reforms focused on trade policy, infrastructure, public spending, land tenure and access to finance.

    ResearchMacroprudential policy and toolsClimate risk and sustainable financeFinancial inclusion
  • 2026-10-06OmanCentral Bank of Oman

    Central Bank of Oman launches inaugural annual research symposium to strengthen policy analysis

    The Central Bank of Oman launched an annual research symposium to strengthen the use of economic analysis in monetary and financial policy. Initial research focused on U.S. interest rate transmission under the rial’s dollar peg, domestic shock propagation and the impact of oil price volatility on foreign reserves.

    Policy & regulationImplementation, projects & pilotsFinancial stability and systemic riskMacroprudential policy and tools
  • 2026-10-06Middle EastIslamic Development Bank

    Islamic Development Bank advances Brunei engagement framework on Islamic finance and private sector development

    The Islamic Development Bank and Brunei discussed implementing their 2026–2028 engagement framework through projects supporting Islamic finance, food security, small and medium-sized enterprises and economic diversification. Priorities include expanding access to finance, using Sukuk and strengthening Awqaf governance and investment.

    Policy & regulationImplementation, projects & pilotsSME financingFinancial inclusionESG
  • 2026-10-06Middle EastIslamic Development Bank

    Islamic Development Bank to launch USD 2.56 billion Indonesia partnership strategy for 2026–2030

    The Islamic Development Bank Group will launch a 2026–2030 partnership strategy for Indonesia with an indicative envelope of about USD 2.56 billion. It will prioritize infrastructure, industrial development, resilience, health, education and skills, while supporting future operations and wider financial cooperation.

    Policy & regulationCooperationLendingFinancial inclusion
  • 2026-10-06Middle EastIslamic Development Bank

    Islamic Development Bank and Brunei Darussalam launch first country engagement framework through 2028

    The Islamic Development Bank Group and Brunei Darussalam launched their first Country Engagement Framework, covering 2026–2028. A joint steering committee and three working groups will develop projects focused on economic diversification and sustainable long-term development.

    Policy & regulationImplementation, projects & pilotsClimate risk and sustainable financeFinancial inclusion
  • 2026-10-06Middle EastIslamic Development Bank

    Islamic Development Bank launches first Brunei country engagement framework for 2026–2028

    The Islamic Development Bank Group has launched its first Country Engagement Framework with Brunei Darussalam for 2026–2028. The framework aligns with Wawasan Brunei 2035 and targets economic diversification, private sector development, Islamic finance and sustainable growth.

    Policy & regulationImplementation, projects & pilotsClimate risk and sustainable financeFinancial inclusionSME financing
  • 2026-10-06OmanOman Financial Services Authority

    Oman Financial Services Authority co-organizes financial awareness camp for Omani youth

    The Oman Financial Services Authority and market institutions will hold a Financial Awareness Camp from Oct. 8-10 for Omani youth. The program will combine investment and financial planning instruction with simulations, case studies and direct engagement with market specialists.

    Financial literacy & educationConsumer and investor protectionFinancial inclusion
  • 2026-10-06FranceBank of France

    Bank of France hosts macroprudential policy seminar for 12 African central banks

    The Bank of France hosted a seminar for 12 African central banks on macroprudential policy, financial stability risks and data quality, including simulations of the countercyclical buffer and borrower-based measures.

    Policy & regulationCooperationMacroprudential policy and toolsStress testingClimate risk and sustainable finance
  • 2026-10-06United Arab EmiratesCentral Bank of the UAE

    Central Bank of the UAE reports 2.6% credit growth and 4.2% monetary base expansion in August

    The Central Bank of the UAE reported that gross credit grew 2.6% in August 2026 to AED 2,871.4 billion, led by lending to individuals and companies. The monetary base rose 4.2%, while banking assets and deposits increased 1.3% and 0.7%, respectively.

    Data & statisticsFinancial stability and systemic riskMacroprudential policy and toolsRegulatory reporting
  • 2026-10-06South KoreaSouth Korea Financial Services Commission

    South Korea Financial Services Commission announces approval of credit union nonperforming loan management and auditor rules

    The South Korea Financial Services Commission announced approval of rules governing the planned credit union asset manager and full-time auditor appointments. The framework sets eligible assets and objective pricing requirements, while requiring full-time auditors at most credit unions with at least KRW 300 billion in assets. The rules take effect on Oct. 22, 2026, with nonperforming loan purchases expected from November 2026 or later.

    Policy & regulationRules & requirementsAsset qualityAuditingCorporate governance
  • 2026-10-06EuropeEuropean Insurance and Occupational Pensions Authority

    European Insurance and Occupational Pensions Authority sets supervisory expectations for private equity-backed insurers

    The European Insurance and Occupational Pensions Authority has set supervisory expectations for the authorization and ongoing oversight of private equity-backed insurers and reinsurers. National supervisors should scrutinize capital extraction, complex and debt-funded ownership structures, alternative asset exposure, reinsurance risk and governance conflicts. The statement follows EIOPA’s earlier consultation and seeks consistent risk-based supervision across the European Union.

    SupervisionSupervision approach, priorities & toolkitCorporate governanceCapital adequacyLiquidity risk
  • 2026-10-06EuropeEuropean Central Bank

    European Central Bank finds firms in AI intensive sectors shifting debt financing from banks to markets

    The European Central Bank finds that firms in AI intensive sectors increasingly use market based debt financing and carry less leverage than other firms. Their investment may therefore be less sensitive to bank lending and cash flow channels, but more exposed to longer term market rates. Deeper European capital markets could improve access to funding and channel more savings into European AI investment.

    ResearchArtificial intelligenceFinancial stability and systemic riskMarket development
  • 2026-10-06EuropeEuropean Central Bank

    European Central Bank paper identifies independence and decision making powers as key to effective EU macroprudential policy

    A European Central Bank Occasional Paper finds that no single institutional model ensures effective macroprudential policy across the EU. Clear decision making powers, operational independence and strong coordination matter more than organizational form. Borrower-based measures face greater political, legal and data constraints than capital measures.

    ResearchMacroprudential policy and toolsFinancial stability and systemic riskCapital adequacy
  • 2026-10-06ZimbabweReserve Bank of Zimbabwe

    Reserve Bank of Zimbabwe reports 3.7% inflation, cuts policy rate to 27.5% and builds reserves to USD 2 billion

    The Reserve Bank of Zimbabwe reported annual ZiG inflation of 3.7% in September and cut the policy rate to 27.5%. Foreign currency reserves reached about USD 2 billion, while the exchange rate remained stable and all quantitative targets under the IMF Staff Monitored Programme were met. Progress toward a conditions based mono currency transition increased to 54.9%, without signaling an immediate change.

    Monetary policyPolicy rate decisionsMacroprudential policy and toolsFinancial stability and systemic riskCurrency and cash management
  • 2026-10-06Hong KongHong Kong Monetary Authority

    Hong Kong Monetary Authority and Bank Negara Malaysia agree expanded cooperation on stablecoins, payments and capital markets

    The Hong Kong Monetary Authority and Bank Negara Malaysia agreed to expand cooperation on compliant cross-border stablecoin use cases, digital money and cross-border cyber resilience. They will also pursue stronger payment and securities infrastructure links, greater local currency use and closer collaboration on Islamic finance and trade finance access.

    Policy & regulationCooperationStablecoinsTokenizationCross-border payments
  • 2026-10-06KazakhstanAgency 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 advises investors to verify broker licenses before transferring funds

    The Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan advised investors to verify brokers against its official register before transferring funds or sharing personal or payment data. Investors should confirm the firm’s identity, active license and authorized services, while treating foreign licenses and promises of guaranteed or risk-free returns with caution.

    SupervisionAlertsConsumer and investor protectionFraud and scams
  • 2026-10-06KazakhstanAgency 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 reports credit growth to KZT 42.8 trillion and lower NPL90+ ratio of 4.0%

    Kazakhstan’s banking sector recorded a 1.7% rise in loans to the economy to KZT 42.8 trillion in August, led by business credit growth. The NPL90+ ratio declined to 4.0%, while capital ratios remained above regulatory requirements. Resident deposits fell 1.5% and year-to-date net profit declined 13.6% to KZT 1.61 trillion.

    Data & statisticsAsset qualityCapital adequacyLiquidity risk
  • 2026-10-06KazakhstanAgency 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 reports 11.8% premium growth and KZT 1.5 billion August insurance sector loss

    Kazakhstan’s financial market regulator reported that insurance premiums rose 11.8% year over year to KZT 1.24 trillion in the first eight months of 2026, while claims increased 28.9% to KZT 363.5 billion. Assets reached KZT 4.6 trillion, but the sector recorded a KZT 1.5 billion loss in August. Contract volumes fell 31.7%, mainly after commission limits contributed to a sharp decline in accident insurance contracts linked to bank lending.

    Data & statisticsActivity and performance reportingRegulatory reporting
  • 2026-10-06KazakhstanAgency 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 reports 5.3% rise in equity market capitalization to KZT 50.2 trillion

    Kazakhstan’s financial market regulator reported that equity market capitalization rose 5.3% in August to KZT 50.2 trillion, while the KASE Index gained 4%. Government securities turnover increased 16.4% to KZT 1.2 trillion, but corporate bond turnover fell 76% to KZT 312.4 billion. Investment fund assets declined 3.7% because of negative portfolio revaluations.

    Data & statisticsSecurities offerings and listingsMarket developmentActivity and performance reporting
  • 2026-10-06South KoreaSouth Korea Financial Services Commission

    South Korea's Financial Services Commission issues phishing alert and starts monthlong response period after financial sector data leaks

    The South Korea Financial Services Commission issued a caution-level phishing alert and began a monthlong response period after financial sector data leaks. Financial companies must strengthen fraud monitoring, identity checks, customer support and suspicious activity sharing. No related customer fund losses have been confirmed, but consumers were warned about tailored loan and compensation scams using leaked information.

    SupervisionAlertsConsumer and investor protectionFraud and scamsKYC
  • 2026-10-06UkraineUkraine National Commission on Securities and Stock Market

    National Securities and Stock Market Commission of Ukraine presents first draft of expanded Corporate Governance Code

    The National Securities and Stock Market Commission of Ukraine has presented the first draft of a broader Corporate Governance Code aligned with updated OECD principles. It would apply comply or explain recommendations to listed companies and other public interest entities, while adding sustainability and long-term value as a new section. The Commission plans to strengthen the draft’s board independence provision before public discussion in November and approval before Christmas.

    Policy & regulationRules & requirementsCorporate governanceDisclosuresESG
  • 2026-10-06Hong KongHong Kong Securities & Futures Commission

    Hong Kong Securities and Futures Commission reports 21% rise in securities industry net profit to HKD 51.7 billion

    The Hong Kong Securities and Futures Commission reported that securities industry pretax net profit rose 21% to HKD 51.7 billion in the first half of 2026, supported by record transaction value and lower costs. Active clients increased 10% to 5.7 million, while outstanding margin loans climbed 28% to HKD 276.3 billion.

    Data & statisticsActivity and performance reporting
  • 2026-10-06AustriaAustria Financial Market Authority

    Austrian Financial Market Authority calls for deeper European financial integration to strengthen resilience and competitiveness

    The Austrian Financial Market Authority called for completion of the banking union, deeper capital markets integration and the removal of national barriers to strengthen Europe’s resilience and competitiveness. It also urged a broader approach to resilience covering cyber, technology and geopolitical risks. Oliver Schütz will succeed Helmut Ettl when Ettl moves to the International Monetary Fund on Nov. 1, 2026.

    Policy & regulationReform agendas & prioritiesFinancial stability and systemic riskCyber resilienceArtificial intelligence
  • 2026-10-06SwedenFinansinspektionen

    Swedish Financial Supervisory Authority warns against 30 unauthorized investment operators using AI and cloned identities

    The Swedish Financial Supervisory Authority has warned against 30 unauthorized investment operators, including clone firms and platforms promoting AI or automated trading. The additions bring the number of operators flagged for suspected investment fraud in 2026 to 227. Consumers should verify authorization in the authority’s company register before transferring funds.

    SupervisionAlertsUnlicensed or unauthorized activityFraud and scamsConsumer and investor protection
  • 2026-10-06EuropeEuropean Central Bank

    European Central Bank Executive Board member Philip Lane identifies energy shock and long-term yields as key rate drivers

    European Central Bank Executive Board member Philip R. Lane said the energy shock remains the main driver of interest rate policy, although uncertain pass-through limits conclusions from the ECB’s scenarios. Higher long-term yields could slow growth and inflation, while fiscal support should be targeted to avoid adding to price pressures.

    Monetary policyMonetary policy assessments & outlooksMacroprudential policy and toolsFinancial stability and systemic riskFinancial inclusion
  • 2026-10-06ArmeniaMinistry of Finance (Armenia)

    Armenia's Ministry of Finance outlines capital market support and financial reporting priorities

    Armenian Finance Minister Vahe Hovhannisyan outlined existing state support for private companies issuing local securities and obtaining credit ratings. He also emphasized longer public finance planning horizons and stronger accounting and auditing standards as foundations for attracting investors.

    Policy & regulationReform agendas & prioritiesAccounting and financial reportingAuditingCredit ratings
  • 2026-10-06Brunei DarussalamMinistry of Finance (Brunei Darussalam)

    Brunei Darussalam Ministry of Finance reports launch of medium-term cooperation framework with Islamic Development Bank

    The Brunei Darussalam Ministry of Finance reported the launch of a medium-term Country Engagement Framework with the Islamic Development Bank. It will guide cooperation in Islamic finance, capacity building, food security, small business development and economic diversification in support of Wawasan Brunei 2035.

    Policy & regulationCooperationSME financingFinancial inclusionCross-border cooperation
  • 2026-10-06KazakhstanAgency 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 reports 14,700 August complaints and 11 fines totaling KZT 5.6 million

    Kazakhstan’s financial market regulator reviewed 14,700 complaints in August 2026 and imposed 11 fines totaling KZT 5.6 million, alongside four written orders and four recommendatory supervisory measures. It also reported KZT 215 billion of refinancing for 33,300 mortgages and KZT 101.2 billion of additional support for 10,600 socially vulnerable borrowers as of Sept. 1.

    SupervisionInterventionsComplaints and dispute resolutionConsumer and investor protectionRegulatory reporting
  • 2026-10-06South KoreaSouth Korea Financial Services Commission

    South Korea's Financial Services Commission confirms second Youth Future Savings Account round with added switching route

    South Korea’s Financial Services Commission will accept second-round Youth Future Savings Account applications from Oct. 7 to 16, 2026. The three-year product offers government matching of 6% or 12% on monthly contributions of up to KRW 500,000 and an interest tax exemption. The round also gives Youth Leap Account holders another opportunity to switch products.

    Policy & regulationImplementation, projects & pilotsFinancial inclusionConsumer and investor protection
  • 2026-10-06Hong KongHong Kong Mandatory Provident Fund Schemes Authority

    Hong Kong Mandatory Provident Fund Schemes Authority reports provisional data showing key long-term MPF returns outpaced inflation

    The Hong Kong Mandatory Provident Fund Schemes Authority reported that equity funds, mixed assets funds and the Default Investment Strategy achieved long-term annualized net returns of 5.1%, 4.7% and 7.1%, respectively, above annualized inflation of 1.8%. It urged members to avoid market timing and select investments according to their circumstances, risk tolerance, fees and performance over different periods.

    Data & statisticsActivity and performance reportingConsumer and investor protection
  • 2026-10-06UzbekistanMinistry of Finance (Republic of Uzbekistan)

    Uzbekistan Ministry of Economy and Finance discusses technology and public-private partnership projects with Asian Development Bank

    The Uzbekistan Ministry of Economy and Finance and the Asian Development Bank discussed potential cooperation on semiconductors, microelectronics, artificial intelligence and digital transformation. They also considered expanding private-sector participation in infrastructure and socioeconomic projects through public-private partnerships.

    Policy & regulationCooperationArtificial intelligenceMarket development
  • 2026-10-06United StatesU.S. Securities & Exchange Commission

    U.S. Securities and Exchange Commission seeks final judgment imposing $3 million penalty and bars on former Western Asset executive

    The U.S. Securities and Exchange Commission is seeking court approval of a consent judgment requiring former Western Asset co-chief investment officer Stephen Kenneth Leech II to pay a USD 3 million penalty and accept officer-and-director, associational and antifraud restrictions. The SEC alleged that he delayed trade allocations to direct first-day gains to favored portfolios and losses to disfavored portfolios.

    EnforcementInvestigations & enforcement actionsMarket abuseComplianceCorporate governance
  • 2026-10-06ParaguayCentral Bank of Paraguay

    Central Bank of Paraguay President Carlos Carvallo to chair IMF and World Bank Annual Meetings, a national first in more than 70 years

    Central Bank of Paraguay President Carlos Carvallo will chair the IMF and World Bank Annual Meetings in Bangkok from Oct. 12 to 17. He is the first Paraguayan official to hold the role in more than 70 years of the country’s participation in the institutions.

    OtherFinancial stability and systemic riskCross-border cooperation
  • 2026-10-06UruguayMinistry of Economy & Finance (Uruguay)

    Uruguay's Ministry of Economy and Finance publishes September retail price data, 128 product variants rose by 2.52% on average

    Uruguay's Ministry of Economy and Finance published September 2026 retail price data from 749 establishments covering 207 product and brand variants. Prices rose for 128 variants by an average of 2.52%, fell for 69 by an average of 1.90% and were unchanged for six.

    Data & statisticsActivity and performance reportingData management
  • 2026-10-06EuropeEuropean Commission

    European Commission opens membership applications for Energy Transition Investment Council and public finance subgroup

    The European Commission has opened membership applications for the Energy Transition Investment Council and its public financial institutions coordination subgroup. The council will advise on aligning EU policy and funding with investor needs, while the subgroup will coordinate public institutions to support capital flows into clean energy projects. Applications close on Nov. 4, 2026.

    Policy & regulationImplementation, projects & pilotsClimate risk and sustainable financeESGMarket development
  • 2026-10-06Puerto RicoFinancial Oversight & Management Board (Puerto Rico)

    Financial Oversight and Management Board for Puerto Rico revokes approval of USD 5.9 billion temporary power contract

    The Financial Oversight and Management Board for Puerto Rico revoked approval of a USD 5.9 billion, 10-year temporary power generation contract after finding that it had changed following review. The board referred alleged fraud and forgery to federal law enforcement and reiterated that government contracting parties are responsible for vetting counterparties.

    EnforcementInvestigations & enforcement actionsProcurementFraud and scamsCompetition and market structure
  • 2026-10-06BrazilBrazil Securities Commission (CVM)

    Brazilian Securities and Exchange Commission plans AI assisted supervision tests and advances tokenization work

    Brazilian Securities and Exchange Commission Chair Otto Lobo said the regulator will begin testing AI assisted, data driven supervision by the end of 2026. He also highlighted its Tokenization Working Group, which brings together internal departments and market participants to develop tokenization initiatives.

    SupervisionInnovation & testingArtificial intelligenceTokenizationBlockchain and distributed ledger technology
  • 2026-10-06New ZealandNew Zealand Financial Markets Authority

    New Zealand Financial Markets Authority warns of sophisticated scams after investors lose about NZD 25 million in pump and dump scheme

    The New Zealand Financial Markets Authority has warned investors about increasingly sophisticated online scams involving deepfakes, fake endorsements and social media investment groups. Investing platforms indicate that New Zealanders have lost about NZD 25 million since June 2025 through a pump and dump scheme previously flagged by the regulator.

    SupervisionAlertsFraud and scamsConsumer and investor protectionArtificial intelligence
  • 2026-10-06South KoreaSouth Korea Financial Services Commission

    South Korea Financial Services Commission raises online allocations as second Public Participation Growth Fund sales reach KRW 299.64 billion

    The South Korea Financial Services Commission reported that three-day sales of the second Public Participation Growth Fund reached KRW 299.64 billion, or 49.94% of its KRW 600 billion target. Effective Oct. 6, banks may raise online allocations from 40% to 60%, while securities firms may increase them from 60% to as much as 80%. The 50% lower-income investor allocation remains through Oct. 7.

    Policy & regulationRules & requirementsFinancial inclusionConsumer and investor protectionMarket development
  • 2026-10-06South KoreaSouth Korea Financial Services Commission

    South Korea Financial Services Commission directs sectorwide cybersecurity reviews following reported intrusions

    The South Korea Financial Services Commission directed all financial firms to complete and report comprehensive cybersecurity reviews following reported intrusions. Firms must tighten external access, authentication and threat detection, apply shared attack intelligence, and protect and compensate affected consumers. The authorities will strengthen sectorwide monitoring and may take strict action where known risks are not addressed.

    SupervisionInterventionsCyber resilienceData protectionArtificial intelligence
  • 2026-10-06ThailandThailand Office of Insurance Commission

    Thailand's Office of Insurance Commission tests cyber resilience of 67 insurers against AI related threats

    Thailand’s Office of Insurance Commission completed two cyber exercises involving 67 life and nonlife insurers. The simulations tested incident response and regulatory coordination against increasingly complex threats involving AI, external providers and interconnected digital systems.

    Policy & regulationImplementation, projects & pilotsCyber resilienceArtificial intelligenceOutsourcing and third-party risk management
  • 2026-10-06AustraliaAustralian Financial Complaints Authority

    Australian Financial Complaints Authority reports systemic work benefited more than 390,000 consumers and small businesses and secured AUD 1.2 million in remediation

    The Australian Financial Complaints Authority’s latest systemic issues report emphasizes maintaining customer information and using complaints to identify broader problems early. Its systemic work benefited more than 390,000 consumers and small businesses and secured AUD 1.2 million in remediation during the second half of the 2025-26 financial year.

    ResearchComplaints and dispute resolutionConsumer and investor protection
  • 2026-10-06AustraliaReserve Bank of Australia

    Reserve Bank of Australia publishes summary of 73 submissions to shape payments regulation priorities

    The Reserve Bank of Australia has summarized 73 submissions to its review of payments system regulation as it determines which policy issues to prioritize. It plans to publish its regulatory priorities by the end of 2026 and begin further consultation from mid-2027.

    Policy & regulationReform agendas & prioritiesPayments and payment systemsFinancial stability and systemic riskCompetition and market structure
  • 2026-10-05Dominican RepublicSuperintencencia de Bancos de la Republica Dominicana

    Dominican Republic Superintendency of Banks launches employee volunteer program focused on education, climate action and social inclusion

    The Dominican Republic Superintendency of Banks launched an employee volunteer program covering education, climate action and social inclusion. Activities will include financial literacy, environmental restoration and support for vulnerable groups. An internal survey found that 99% of employees supported formalizing the initiative.

    Institutional developmentCooperation & capacity buildingFinancial inclusionClimate risk and sustainable financeESG
  • 2026-10-05Dominican RepublicPensions Superintendency (SIPEN)

    Dominican Republic's Pensions Superintendency provides pension guidance to 3,832 book fair visitors

    The Dominican Republic's Pensions Superintendency and pension fund administrators provided guidance to 3,832 visitors at the 2026 Santo Domingo International Book Fair. The main inquiries covered pension fund affiliation, individual account balances and the use of supplementary pension plans to save for a first home.

    Financial literacy & educationConsumer and investor protectionFinancial inclusion
  • 2026-10-05ParaguayCentral Bank of Paraguay

    Central Bank of Paraguay unveils new guaraní banknote family with enhanced security and accessibility

    The Central Bank of Paraguay unveiled a redesigned family of six guaraní banknotes with enhanced security, tactile identification and progressively increasing sizes. The notes will enter circulation gradually and coexist with existing banknotes, which will remain valid until their natural replacement.

    Monetary policyMonetary policy instruments & operationsCurrency and cash managementFinancial inclusion
  • 2026-10-05CaribbeanCARICOM

    Caribbean Community ministers call for agriculture decisions to deliver tangible benefits for farmers and fishers

    The Caribbean Community called for decisions from a special ministerial agriculture meeting to move into implementation and deliver tangible benefits for farmers and fishers. Ministers addressed regional food imports, food safety, agricultural inputs and health, the blue and green economy, and youth participation.

    Policy & regulationReform agendas & prioritiesOther
  • 2026-10-05UruguayCentral Bank of Uruguay

    Central Bank of Uruguay highlights need for stronger practical financial skills as digital finance expands

    Central Bank of Uruguay Vice President Ana Claudia de los Heros called for stronger practical financial skills as digital services expand, particularly to help users identify fraud and avoid excessive debt. She highlighted persistent demographic gaps and the central bank’s education, training and decision support initiatives.

    Financial literacy & educationFinancial inclusionConsumer and investor protection
  • 2026-10-05UruguayCentral Bank of Uruguay

    Central Bank of Uruguay sets out four-pillar peso intermediation strategy as foreign currency deposit warning takes effect

    The Central Bank of Uruguay has set out a four-pillar strategy to deepen financial intermediation in domestic currency, with further reductions in dollarization needed particularly in deposits. A notification effective Oct. 1 warns savers that exchange rate movements can change the domestic purchasing power of foreign currency deposits even when their stated balance is unchanged.

    Policy & regulationReform agendas & prioritiesMacroprudential policy and toolsFinancial stability and systemic riskForeign exchange policy and markets
  • 2026-10-05BermudaBermuda Monetary Authority

    Bermuda Monetary Authority releases September 2026 quarterly financial return templates for insurers

    The Bermuda Monetary Authority has released the quarterly financial return templates for the period ended Sept. 30, 2026. No specified catastrophe events are reportable, although affected insurers may disclose significant losses or material developments in the Catastrophe Exposure schedule.

    Policy & regulationRules & requirementsRegulatory reporting
  • 2026-10-05BermudaBermuda Monetary Authority

    Bermuda Monetary Authority and Bermuda Stock Exchange launch World Investor Week campaign focused on digital deception and scams

    The Bermuda Monetary Authority and the Bermuda Stock Exchange launched Bermuda’s World Investor Week 2026 activities, focused on investor resilience, digital deception and scam awareness. The Authority will hold a public webinar on Oct. 8 covering long-term financial decision-making in a digital environment.

    Financial literacy & educationConsumer and investor protectionFraud and scams
  • 2026-10-05United StatesFederal Deposit Insurance Corporation

    Federal Deposit Insurance Corporation updates September Call Report instructions for capital and brokered deposit changes

    The Federal Deposit Insurance Corporation updated the September 30, 2026, Call Report instructions for the lower 8% community bank leverage ratio and revised reciprocal and custodial deposit treatment. No new data items were added, and eligible institutions may use a transitional reporting approach for custodial deposits. Institutions may also file on the next business day when a deadline falls on a weekend or federal holiday.

    Policy & regulationGuidance & interpretationRegulatory reportingCapital adequacy
  • 2026-10-05MexicoCONDUSEF

    Mexico's National Commission for the Protection and Defense of Users of Financial Services opens registration for free 120-hour online insurance diploma

    Mexico's National Commission for the Protection and Defense of Users of Financial Services has opened registration for a free, fully online insurance diploma. The 120-hour program covers insurance fundamentals, regulation, operations and protection tools, with registration available from Oct. 5 to Oct. 26, 2026.

    Financial literacy & educationConsumer and investor protectionRisk management
  • 2026-10-05BrazilBrazil Securities Commission (CVM)

    Brazil Securities Commission expands credit reporting and data access for securitization companies and FIDCs

    The Brazil Securities Commission will require securitization companies to report credit operations monthly to the Central Bank of Brazil’s Credit Information System. The rules also refine existing FIDC administrator reporting and allow FIDC managers to consult system data for credit risk assessments. They take effect on Nov. 1, 2026, with a 12-month adaptation period only for securitization companies.

    Policy & regulationRules & requirementsSecuritizationRegulatory reportingCredit risk
  • 2026-10-05ArgentinaCentral Bank of Argentina

    Central Bank of Argentina vice president discusses reforms to channel domestic savings into investment

    Central Bank of Argentina Vice President Vladimir Werning discussed the shift from domestic savings to investment during World Investor Week 2026. The presentation covered sustainability, financing disincentives and reforms, and the impact of shocks on the pace of normalization.

    Policy & regulationReform agendas & prioritiesClimate risk and sustainable financeMacroprudential policy and toolsFinancial stability and systemic risk
  • 2026-10-05UgandaUganda Capital Markets Authority

    Uganda Capital Markets Authority approves local marketing and distribution of Dangote refinery IPO

    The Uganda Capital Markets Authority has approved the local promotion and distribution of Dangote Petroleum Refinery and Petrochemicals FZE’s Nigerian IPO through authorized Ugandan intermediaries. SBG Securities Uganda Limited is currently the only approved distributor. The authority has not endorsed the investment or reviewed the Nigerian prospectus.

    SupervisionAuthorisations & approvalsSecurities offerings and listingsConsumer and investor protection
  • 2026-10-05Saudi ArabiaSaudi Arabia Capital Markets Authority

    Saudi Capital Market Authority approves SAR 680 million rights issue by Almasane Alkobra Mining Company

    The Saudi Capital Market Authority has approved Almasane Alkobra Mining Company’s SAR 680 million rights issue. The company will determine the subscription price and number of shares after its extraordinary general assembly meeting, with the prospectus to be published later.

    SupervisionAuthorisations & approvalsSecurities offerings and listingsDisclosures
  • 2026-10-05MontenegroMontenegro Capital Market Authority

    Montenegro Capital Market Authority reviews financial education priorities at OECD meeting

    The Montenegro Capital Market Authority participated in an OECD meeting on financial education policy and citizens’ financial resilience. Discussions covered financial literacy research, responsible borrowing, implementation of national strategies and the use of social media for financial education.

    Financial literacy & educationFinancial inclusionConsumer and investor protection
  • 2026-10-05AlbaniaBank of Albania

    Bank of Albania highlights SEPA and TIPS Clone as drivers of lower remittance costs and formal payments

    Bank of Albania First Deputy Governor Holta Zaçaj highlighted SEPA membership and TIPS Clone as central to lowering remittance costs and expanding formal digital payments. Electronic payments supported by instant payment infrastructure could generate annual savings of up to ALL 38.7 billion, equivalent to about 1.5% of gross domestic product.

    Policy & regulationImplementation, projects & pilotsPayments and payment systemsMarket infrastructureCross-border payments
  • 2026-10-05MoldovaNational Bank of Moldova

    National Bank of Moldova begins drafting recovery and redemption plan rules for electronic money token issuers

    The National Bank of Moldova has begun drafting rules for recovery and redemption plans required from electronic money token issuers under the 2026 crypto-asset market law. The framework will govern the plans’ format, content, review and updating, as well as the conditions for their implementation.

    Policy & regulationRules & requirementsStablecoins
  • 2026-10-05KenyaKenya Capital Markets Authority

    Kenya Capital Markets Authority approves prospectus for first global depository receipt transaction under Kenya guidance

    The Kenya Capital Markets Authority has approved a prospectus allowing eligible Kenyan investors to participate in the Dangote Petroleum Refinery & Petrochemicals initial public offering through global depository receipts. The receipts are expected to list on the Nairobi Securities Exchange after a successful fundraising, allocation of underlying shares and Nigerian regulatory approval.

    SupervisionAuthorisations & approvalsSecurities offerings and listingsClient asset custody and safekeepingMarket development
  • 2026-10-05United StatesU.S. Senate Committee on Banking, Housing and Urban Affairs

    U.S. Senate Committee on Banking, Housing and Urban Affairs lawmakers seek information from six insurers over rising no-payment claim closures

    U.S. Senate Banking Committee Ranking Member Elizabeth Warren and Sen. Josh Hawley have sought information from six major insurers about rising rates of homeowners and auto claims closed without payment. Citing reported no-payment rates above 44% and sharply higher premiums, they requested responses by Oct. 16, 2026.

    OtherClaims managementConsumer and investor protection
  • 2026-10-05United KingdomFinancial Conduct Authority

    United Kingdom's Financial Conduct Authority reviews capital markets reforms and signals joint tokenisation roadmap in coming weeks

    Financial Conduct Authority Director Jon Relleen reviewed around 30 completed capital markets workstreams spanning listings, public offers, market transparency, private share trading and post-trade rules. Further reforms are planned, including an equity consolidated tape provider in 2027. The FCA and Bank of England will publish a joint wholesale tokenisation roadmap in the coming weeks, covering areas including prudential treatment, custody and market infrastructure.

    Policy & regulationReform agendas & prioritiesSecuritizationTokenizationArtificial intelligence
  • 2026-10-05TürkiyeInsurance and Private Pension Regulation and Supervision Agency of Türkiye

    Insurance and Private Pension Regulation and Supervision Agency of Türkiye expands e-Devlet insurance service with claims records and renewal alerts

    The Insurance and Private Pension Regulation and Supervision Agency of Türkiye has expanded its e-Devlet insurance service to include claims documents, fault ratios, current and historical policy details, and renewal alerts.

    Policy & regulationImplementation, projects & pilotsClaims management
  • 2026-10-05ParaguayCentral Bank of Paraguay

    Central Bank of Paraguay issues urgent insurance claims instructions after severe storm, sets October 6 deadline

    The Central Bank of Paraguay has instructed policyholders affected by the October 3 severe weather event to file insurance claims by October 6. Claimants should verify coverage, document all damage before repairs or moving property, and provide the insurer with the required policy, incident and identification details.

    Policy & regulationRules & requirementsClaims managementComplaints and dispute resolution
  • 2026-10-05United StatesU.S. Financial Services Committee

    U.S. House Financial Services Committee identifies public housing agency failures and recommends oversight reforms

    The U.S. House Financial Services Committee found that management, operational and oversight failures have prevented some public housing agencies from meeting federal housing standards. Its staff report recommends improvements to housing quality and financial sustainability, along with stronger HUD oversight and accountability tools.

    Policy & regulationReform agendas & prioritiesCorporate governanceOperational risk and resilienceCompliance
  • 2026-10-05United StatesFinancial Industry Regulatory Authority

    US Financial Industry Regulatory Authority research finds only 18% of surveyed investors have advanced investment literacy

    Research from the Financial Industry Regulatory Authority Investor Education Foundation and Stanford found that only 18% of surveyed investors had advanced investment literacy, centered largely on understanding risk. Advanced knowledge was associated with lower susceptibility to a hypothetical fraudulent offer and better retirement, emergency savings and credit card debt outcomes.

    ResearchConsumer and investor protectionFraud and scams