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2026-06-04•Indonesia•OJK
The Indonesia Financial Services Authority (OJK) has launched a supervisory response to an alleged investment scam in Purwokerto, urging victims to file complaints and warning the public to apply its “2L” test by checking whether investment offers are legal and logical. OJK has summoned Bank Mandiri Taspen’s board to explain the use of bank loans to fund the investments, instructed the bank to investigate affected customers and losses, and is verifying whether customers of other banks were also impacted. OJK will open a complaint post in Purwokerto, coordinate with the police, and warn against offers of high fixed returns in a short period with no risk.
SupervisionInterventionsFraud and scams
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2026-06-04•Hong Kong•Hong Kong Monetary Authority
The Hong Kong Monetary Authority has issued an alert on scams involving fraudulent websites, internet banking login screens, phishing emails and other schemes, with links to related bank press releases on its website. It reiterates that banks do not send embedded hyperlinks for transactions or request sensitive information by phone, email or SMS, and advises anyone who has disclosed information or transacted in response to such scams to contact their bank and report the matter to the Hong Kong Police Force.
SupervisionAlertsFraud and scams
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2026-06-04•Puerto Rico•Office of the Commissioner of Financial Institutions of Puerto Rico
The Office of the Commissioner of Financial Institutions of Puerto Rico has published its monthly public information report under Law No. 141-2019, detailing information requests and response dates from November 2020 to April 2026. The register covers requests on licensing, authorization, supervision, enforcement, financial reporting and liquidation matters across banks, international banking and financial entities, trust companies, mortgage businesses and other regulated activities, including specific bank liquidations, supervisory actions, cryptocurrency activity and casino franchises.
Data & statisticsLicensing framework and process
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2026-06-04•United States•U.S. Securities & Exchange Commission
The U.S. Securities and Exchange Commission published remarks for a committee meeting on investor understanding of private market and alternative investment products, the corporate governance effects of concentrated proxy voting power in passive funds, and potential changes to fund proxy and corporate reporting. Panels were to examine redemption limits and fee practices in private credit funds, the implications of large index fund voting power, including fiduciary duties and transparency of shareholder-board communications, and possible effects on Schedule 13D and 13G reporting and proxy advisory firm oversight.
Policy & regulationGuidance & interpretationCorporate governanceAsset quality
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2026-06-04•United States•U.S. Securities & Exchange Commission
The U.S. Securities and Exchange Commission published remarks for its Investor Advisory Committee meeting posing questions on retail investor access to private market assets, fund proxy voting, and the Commission’s semiannual reporting proposal. The remarks seek input on addressing retail confusion over private fund redemption gates, fees, and valuation, on the design of pass-through or mirror voting and opt-in retail voting programs, and on whether to streamline or make optional certain quarterly reporting requirements. The committee was also asked to consider draft recommendations on fund proxy voting and semiannual reporting.
Policy & regulationGuidance & interpretationCorporate governance
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2026-06-04•United States•U.S. Senate Committee on Banking, Housing and Urban Affairs
Senator Elizabeth Warren, Ranking Member of the Senate Banking Committee, sent a letter urging Treasury Secretary Scott Bessent to strengthen financial sector cybersecurity and reverse what she called a deregulatory approach. She warned that emerging AI systems, including Anthropic’s Claude Mythos, could help attackers exploit vulnerabilities, and called for stronger rules on bank supervision, vendor oversight, and threat information sharing, citing rising data breaches and cuts to government cyber resources.
Policy & regulationReform agendas & prioritiesCyber resilience
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2026-06-04•United States•U.S. Department of Justice
The U.S. Department of Justice launched an Ohio anti-fraud initiative combining new federal-state data sharing and coordination with charges against nine defendants in cases alleging more than USD 42 million in Medicaid, behavioral health billing and Paycheck Protection Program loan fraud. The initiative includes a Fraud Division-State Partnership Roundtable, a data-sharing agreement for Ohio corporate registrant data, cross-designation of state prosecutors, and monthly coordination of Medicaid fraud investigations. The Department also announced detentions and extradition proceedings in an alleged USD 15 million romance scam, the FBI’s new Most Wanted Fraudsters list, and urged other states to adopt similar partnerships.
EnforcementInvestigations & enforcement actionsFraud and scams
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2026-06-04•United States•U.S. Financial Services Committee
The U.S. House Financial Services Committee is holding a hearing on supervisory and regulatory developments, rulemakings, and activities of prudential regulators, focusing on whether recent actions align with their statutory mission and appropriately tailor regulation. Chairman French Hill linked the hearing to work on community banking and capital rules, including the Main Street Capital Access Act and the revised Basel III endgame proposal, and highlighted changes to the standardized approach, the global systemically important bank surcharge, and digital asset policy, including withdrawal of supervisory non-objection regimes and implementation of the GENIUS Act for payment stablecoins.
Policy & regulationReform agendas & prioritiesPrudential risks
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2026-06-04•United States•Federal Reserve Bank of Philadelphia
The Federal Reserve Bank of Philadelphia has opened its redesigned Money in Motion exhibit, a free public installation explaining currency, the U.S. economy, and the Federal Reserve’s mission through interactive displays. The exhibit features nearly 400 historic artifacts, including a USD 100,000 bill and early U.S. coins, and covers topics such as the evolution of money, Federal Open Market Committee interest rate decisions, and counterfeit detection.
Financial literacy & educationOther
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2026-06-04•Thailand•Thailand Securities & Exchange Commission
The Thailand Securities and Exchange Commission, together with the Bank of Thailand, the Office of Insurance Commission, and the Stock Exchange of Thailand, has launched the “Money Story for Influencer” project to train influencers on responsible financial communication. The programme targets influencers interested in financial storytelling and aims to improve their understanding of regulators’ roles and of financial, investment, and insurance products so they can share information from quality sources responsibly.
Financial literacy & educationFinancial literacy and education
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2026-06-04•Azerbaijan•Central Bank of the Republic of Azerbaijan
The Central Bank of the Republic of Azerbaijan restored the licences of four insurance intermediaries under Decision No. 07 pursuant to Article 111.1 of the Law on Insurance Activity. The decision covers one broker, Şıxı Əbülfəz Müslüm oğlu, and three agents, Hacılı Elşən Sakin oğlu, İbrahimov Ramil Tofiq oğlu and Vəliyeva Turanə Rəşid qızı, after removal of the circumstances that led to their suspension.
SupervisionAuthorisations & approvalsLicence withdrawal
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2026-06-04•Chile•Chile Financial Market Commission
The Board of the Chile Financial Market Commission censured Chubb Seguros Chile S.A. and Banchile Corredores de Seguros Limitada for selling insurance policies with coverage inconsistent with Law No. 20,009 and for failing to follow instructions. The Commission noted the low materiality of the case and the firms’ subsequent corrective action in determining the sanction.
EnforcementInvestigations & enforcement actionsConsumer and investor protection
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2026-06-04•Chile•Chile Financial Market Commission
The Chile Financial Market Commission has launched a workshop process to support supervised entities in implementing General Rule No. 519 and adopting IFRS S1 and IFRS S2 sustainability reporting standards. Supported by the Inter-American Development Bank, the process includes a technical kick-off session and workshops to discuss implementation issues. The Commission will use feedback from participants to develop future guidelines, clarifications and support tools for reporting under the standards.
Policy & regulationImplementation, projects & pilotsAccounting and financial reporting
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2026-06-04•Brazil•Brazil Securities Commission (CVM)
The Brazil Securities Commission announced the appointment of Igor Muniz as Director, following Federal Senate approval and a presidential decree published on 3 June 2026, with a term running until 31 December 2029. Muniz has a legal and regulatory background in corporate law and capital markets, including service on the National Financial System Appeals Council and chairing the special capital markets committee of the Federal Council of the Brazilian Bar Association.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
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2026-06-04•Brazil•Brazil Securities Commission (CVM)
The Brazil Securities Commission announced the presidential appointment of Otto Eduardo Fonseca de Albuquerque Lobo as its President, following Senate approval, with his term running until 18 July 2027. Lobo previously served as a director of the Brazil Securities Commission and as a full member of the National Financial System Appeals Council, and has taught corporate law and capital markets at Brazilian academic institutions.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
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2026-06-04•Netherlands•De Nederlandsche Bank
De Nederlandsche Bank published a speech by Bas ter Weel arguing that sustainable public debt is a precondition for price and financial stability, warning that high debt constrains monetary tightening and heightens exposure to shocks. He noted that euro area government debt exceeds 90% of gross domestic product and that only 11 European Union countries meet both the 60% debt and 3% deficit reference values. He said the European Union’s new fiscal rules offer an appropriate framework to put debt on a declining path, but stressed that their effectiveness depends on implementation and enforcement and cautioned that softening the rules would delay necessary fiscal adjustment.
Monetary policyMonetary policy assessments & outlooks
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2026-06-04•Netherlands•De Nederlandsche Bank
De Nederlandsche Bank and the Netherlands Authority for the Financial Markets have released a podcast warning that faster, low-friction digital payments and Buy Now Pay Later services can weaken consumers’ sense of paying and encourage overspending and debt. They stress the importance of payment literacy, highlight heightened risks for vulnerable groups, and note they are working with the government on potential enhancements to consumer protection.
Financial literacy & educationBNPLConsumer and investor protection
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2026-06-04•Solomon Islands•Central Bank of the Solomon Islands
The Central Bank of the Solomon Islands reported the first payouts under TrigaCash, the country’s first parametric microinsurance product, after heavy rainfall in Guadalcanal triggered payments of about SBD 8,800 to around 35 policyholders. CBSI supported TrigaCash through its regulatory sandbox, with the pilot using Trans Pacific Assurance Limited, the Solomon Islands National Provident Fund’s youSave platform and M-SELEN mobile wallets. CBSI also signed a Letter of Agreement with the United Nations Capital Development Fund to support drafting NFIS 4 and strengthen its capacity in climate and disaster risk financing.
SupervisionInnovation & testingClimate risk and sustainable financeFinancial inclusion
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2026-06-04•Latvia•Ministry of Finance (Latvia)
Latvia’s Ministry of Finance reported April manufacturing output rose 6.8% year on year and total industrial output increased 7%, driven mainly by manufacturing and a 12.1% rise in electricity and gas supply, while mining declined. Eighteen of 22 manufacturing subsectors expanded, with strong gains in metal products and computers and electronics, but beverages fell sharply. The ministry projected 2026 manufacturing growth of 1.5% to 2.5%, citing last year’s high base and risks from tensions in the Strait of Hormuz.
Data & statisticsEconomic data and developments
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2026-06-04•Georgia•National Bank of Georgia
The National Bank of Georgia published its monthly macroeconomic review, reporting annual inflation of 5.7% in May, with core inflation at 3.5% and services inflation at 3.8%, and bank lending growth of 14.1% in April. Deposit dollarization remained at 46.6% and credit dollarization edged down to 42.5%, while goods imports fell 2.9% year on year to USD 1.5 billion and goods exports rose 16.1% to USD 716.3 million. Official international reserves increased by USD 154.2 million to USD 6.5 billion in April.
Data & statisticsEconomic data and developments
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2026-06-04•Global•International Monetary Fund
The International Monetary Fund has released a Finance & Development podcast in which economic historian Nicholas Mulder discusses why governments are revisiting state ownership of key resources and industries amid rising geopolitical risks, and assesses the potential benefits and risks of nationalization. The episode accompanies Mulder’s June Finance & Development article “The New Wave of Nationalization” and reflects the views of IMF staff and external contributors rather than those of the IMF or its Executive Board.
ResearchOther
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2026-06-04•Italy•Bank of Italy
The Bank of Italy published a research paper on using Siamese neural networks and few-shot learning to support final banknote quality checks, reporting high accuracy, especially in classifying fit notes, and adding an explainability component for human inspectors. Using 446 scanned banknote images with multiple defect types and severities, the study finds performance improves when training on all defect severities and proposes a segmentation-based visualization to highlight image regions influencing scores.
ResearchArtificial intelligence
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2026-06-04•Hungary•National Bank of Hungary
The National Bank of Hungary signed a memorandum of understanding with the Central Bank of the Republic of Azerbaijan to strengthen professional cooperation and knowledge sharing, including financial innovation. Governor Mihály Varga linked the move to heightened global economic uncertainty and reaffirmed the bank’s focus on sustainable price and financial stability, highlighting electronic payments and the safe use of new technologies, including artificial intelligence, as key areas for cooperation.
Policy & regulationCooperationCross-border cooperationFinancial stability and systemic risk
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2026-06-04•Ukraine•National Bank of Ukraine
The National Bank of Ukraine, in opening remarks at its Emerging Researcher Forum 2026, outlined how wartime conditions led it to adopt real-time indicators such as satellite imagery, nighttime light patterns, internet search data and online job platforms to inform monetary policy, financial stability and foreign exchange controls. It said these tools allowed it to detect recovery ahead of official statistics and used this experience to underscore the operational value of research, while highlighting the forum’s role since 2017 in sourcing academic work and recruiting young researchers.
ResearchOther
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2026-06-04•Oman•Oman Financial Services Authority
The Oman Financial Services Authority has given applicants 30 days from 2 June 2026 to complete accounting and auditing registration and licensing procedures transferred from the Ministry of Commerce, Industry and Investment Promotion. Applications or approvals granted before Royal Decree No. 20/2024 will be invalid if the required steps are not completed within that period.
Policy & regulationRules & requirementsLicence approval
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2026-06-04•Global•Bank for International Settlements - Innovation Hub
The Bank for International Settlements Innovation Hub has launched Project Logos with the Bank of England and Deutsche Bundesbank to study how large language model based agents behave as portfolio managers in a simulated financial market. The project will build an agent based modelling environment to compare rules based asset managers with LLM based agents, examining how they interpret information, allocate capital and respond to constraints, including conditions that may amplify or dampen correlated decision making.
ResearchArtificial intelligence
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2026-06-04•Global•ISDA
The International Swaps and Derivatives Association and the Credit Derivatives Governance Committee have appointed S&P Global Market Intelligence as independent administrator and DC secretary for the Credit Derivatives Determinations Committees, including responsibility for a new website and infrastructure. S&P Global Market Intelligence will work with the governance committee on DC rule changes to improve efficiency and transparency in credit event determinations and support reforms, including a move toward a non-market-participant decision-making body.
Policy & regulationImplementation, projects & pilotsMarket infrastructure
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2026-06-04•Global•ISDA
The International Swaps and Derivatives Association is expanding training and advocacy to help Australian superannuation funds adopt the ISDA Standard Initial Margin Model as their offshore derivatives use and margin-driven liquidity risks grow. ISDA argues that a risk-sensitive model would better align initial margin with portfolio risk and mitigate liquidity strains, and is also promoting contingent liquidity facilities, broader eligible collateral, and stronger stress testing while engaging with the Australian Prudential Regulation Authority.
Policy & regulationGuidance & interpretationLiquidity riskPrudential risks
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2026-06-04•Jersey•Jersey Financial Services Commission
The Jersey Financial Services Commission has warned of a rise in fraudulent LinkedIn profiles impersonating JFSC staff to solicit personal or financial information, promote bogus investments, or direct users to fake websites. The Commission stressed that its employees do not use social media for official business and urged firms and individuals to verify such approaches independently and rely only on official JFSC channels, noting a broader increase in impersonation scams using cloned branding and AI‑generated content.
SupervisionAlertsFraud and scams
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2026-06-04•Malaysia•Malaysia Securities Commission
The Securities Commission Malaysia has signed a memorandum of understanding with Türkiye’s Ibn Haldun University to establish a global partnership on Maqasid al-Shariah aligned ethical finance, supporting the Capital Market Masterplan 2026–2030 focus on Islamic finance, capacity building, research and cross-border collaboration. Planned outputs include a joint taskforce, an annual global roundtable on ethical finance and an annual joint report, with the partnership framed as part of the commission’s internationalisation efforts and against the backdrop of Malaysia’s Islamic capital market representing 64% of the overall capital market in 2025.
Policy & regulationCooperationOther
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2026-06-04•Netherlands•Dutch Authority for the Financial Markets
The Dutch Authority for the Financial Markets has published supervisory findings on customer due diligence for politically exposed persons, concluding that firms often lack a sufficiently tailored, risk-based approach and sometimes use nationality as a standalone risk criterion, creating discrimination risk. The authority highlights inconsistent understanding of politically exposed person definitions, gaps between policy and practice, weak documentation and monitoring of status changes, and overreliance on outdated screening lists and external tools. It also stresses the need for role-specific staff training, drawing on issues identified in the Financial Action Task Force’s 2022 evaluation and its own thematic review.
SupervisionReviews, inspections & stress testsKYC
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2026-06-04•Slovenia•Slovenia Insurance Supervision Agency
The Slovenia Insurance Supervision Agency reported that the Slovenian insurance sector remains stable with solid capital, profitability and premium growth, but cautioned that strong headline figures do not imply low risk. In a speech at the 32nd Insurance Days, it highlighted climate risk and the earthquake insurance gap, growth driven by foreign business, and consumer and operational risks from digitalisation and artificial intelligence, underscoring the importance of DORA, credible sustainability claims, and robust governance for long-term stability.
SupervisionSupervision approach, priorities & toolkitFinancial stability and systemic risk
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2026-06-04•United Arab Emirates•National Anti-Money Laundering and Combating Financing of Terrorism and Financing of Illegal Organisations Committee (NAMLCFTC)
The United Arab Emirates' national AML/CFT/CPF committee reported increased supervisory and enforcement activity in 2025, including AED 4.23 billion in domestic confiscations and AED 750 million returned to victims. Money laundering cases rose 45.8% to 942, while financial institutions, virtual asset service providers and designated non-financial businesses received more than AED 544 million in penalties. Beneficial ownership gaps narrowed sharply, with only 336 legal persons lacking required information, down from 4,038 in 2024.
SupervisionRisk monitoring & watch pointsAML and CFTBeneficial ownershipCross-border cooperation
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2026-06-04•Vietnam•Vietnam State Securities Commission
The Vietnam State Securities Commission has notified 18 named individuals to pay a VND 1,000,000 fee per person for issuance of a securities practising certificate, in line with Ministry of Finance fee rules. Payment may be made by bank transfer or directly to the commission, and certificates will be cancelled if not collected within one year of the fee payment notice.
SupervisionAuthorisations & approvalsLicensing and supervisory fees
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2026-06-04•Kyrgyzstan•National Bank of the Kyrgyz Republic
The National Bank of the Kyrgyz Republic has suspended the licences of two Bishkek exchange bureaus for violations of Kyrgyz legislation and the National Bank’s regulatory acts. Amanat Cash LLC’s licence is suspended from 4 to 8 June 2026, and Muras Profi LLC’s licence is suspended from 4 to 18 June 2026.
SupervisionAuthorisations & approvalsUnlicensed or unauthorized activity
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2026-06-04•Kyrgyzstan•National Bank of the Kyrgyz Republic
The National Bank of the Kyrgyz Republic fined one commercial bank KGS 1,361.49 for failing to meet the minimum required reserve threshold. The breach occurred during the base period from 18 May to 14 June 2026 under the bank’s reserve regulations.
EnforcementInvestigations & enforcement actionsPrudential risks
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2026-06-04•Lithuania•Ministry of Finance (Lithuania)
Lithuania’s Ministry of Finance announced that the Seimas approved amendments to the insolvency and bankruptcy framework for legal and natural persons, tightening impartiality and transparency rules for insolvency administrators, expanding sanctions, and introducing environmental safeguards. The reforms enable electronic voting at creditors’ meetings via the Insolvency Portal, restrict out-of-court bankruptcy where assets include unmanaged waste or contaminated soil, and remove the minimum debt threshold for individuals to initiate bankruptcy.
Policy & regulationRules & requirementsRecovery and resolution
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2026-06-04•Belgium•Belgium Financial Services and Markets Authority
The Belgium Financial Services and Markets Authority has published a new edition of its Retail Investment Dashboard, reporting increased Belgian retail investor activity in the fourth quarter of 2025 across shares, exchange-traded funds and bonds. The number of active investors in shares and exchange-traded funds reached a five-year high, with notable growth in first-time investors and a 35 per cent quarter-on-quarter rise in exchange-traded fund transactions, while higher bond trading was linked to a major retail-focused bond issue.
Data & statisticsActivity and performance reporting
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2026-06-04•Global•Egmont Group
The Egmont Group of Financial Intelligence Units marked International FIU Day by underscoring FIUs’ central role in receiving, analysing, and disseminating financial intelligence to disrupt illicit financial flows and safeguard financial integrity. It noted that FIUs are adapting to technological change and more sophisticated criminal networks by enhancing data-driven analysis and deepening cooperation with domestic and cross-border authorities and the private sector, supported by the Egmont Group’s secure information exchange.
Policy & regulationCooperationAML and CFTDomestic cooperation
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2026-06-04•Moldova•National Bank of Moldova
The National Bank of Moldova marked its 35th anniversary, highlighting a stronger, better capitalised and more transparent banking sector, with about 95% of assets held by European investors. It reported a capital adequacy ratio of 22.3% and a liquidity coverage ratio of 299.8% as of March 2026, noted progress toward EU framework equivalence and recent sovereign rating actions with stable outlooks, and underscored enhanced regional supervisory engagement. The bank also said Single Euro Payments Area connectivity has become the main euro payments channel and that its MIA Instant Payments system is reshaping domestic payments through 24/7 digital transfers.
Other
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2026-06-04•Europe•European Commission
The European Commission has adopted a delegated act introducing targeted, time-limited amendments to the EU implementation of the Fundamental Review of the Trading Book, including a multiplier to temporarily offset capital impacts for adversely affected EU banks. The measures, intended to reduce competitive distortions and support a smoother rollout while global implementation is monitored, will apply for three years from 1 January 2027, subject to European Parliament and Council scrutiny.
Policy & regulationRules & requirementsMarket risk and volatilityCapital adequacy
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2026-06-04•Iceland•Central Bank of Iceland
The Central Bank of Iceland published preliminary Q1 2026 balance of payments and external position data, reporting a current account deficit of ISK 32.1bn (2.5% of GDP), narrower than in both Q4 2025 and Q1 2025. Iceland’s net international investment position remained positive at ISK 2,178bn (42.9% of GDP) but weakened by ISK 104bn, as financial transactions increased external assets and liabilities while price and exchange rate movements reduced net asset values.
Data & statisticsBalance of payments and other external statistics
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2026-06-04•Finland•Finanssivalvonta
The Finland Financial Supervisory Authority found that nine banks have broadly rolled out instant euro credit transfers and generally meet the 10-second execution deadline, but identified compliance gaps under the EU Instant Payments Regulation. The main issues concern failed-payment handling, customer security limits, payee verification warnings and reliability, and fraud monitoring. Separate findings on sanctions screening will be used in further supervisory action.
SupervisionReviews, inspections & stress testsPayments and payment systemsOperational risk and resilience
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2026-06-04•Czech Republic•Czech National Bank
The Czech National Bank published research on why Czech industrial exports stayed resilient during Europe’s slowdown, finding that Czechia increased its global industrial export market share by about 6% in 2022–2024, mainly due to positive sectoral and performance effects. Strong foreign ownership links and intra-group trade within multinational production chains, with foreign-controlled firms generating over three-quarters of exports and foreign direct investment at 65% of GDP, helped cushion exporters despite weak demand in key markets such as Germany.
ResearchMarket development
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2026-06-04•India•Insurance Regulatory and Development Authority of India
The Insurance Regulatory and Development Authority of India has fined Nissan Renault Financial Services India Pvt. Ltd. INR 10 million under Section 102 of the Insurance Act, 1938 for violations of Motor Insurance Service Provider Guidelines identified during a September 2024 inspection. IRDAI found deficiencies in governance, monitoring, documentation, record maintenance and regulatory compliance, and issued warnings on premium remittance and grievance redressal. The company must present the order to its board and submit an action taken report.
EnforcementInvestigations & enforcement actionsCorporate governance
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2026-06-04•Czech Republic•Czech National Bank
The Czech National Bank has published the June 2026 issue of its selected economic indicators, consolidating Czech monetary statistics on interest rates, monetary aggregates, lending indicators and balance sheets of key financial intermediaries. The release compares Czech and euro area rates, provides detailed data on M3 components, foreign assets and liabilities, credit aggregates, deposit and loan pricing, cost-of-borrowing indicators, and balance-sheet information for investment funds, lending financial corporations and pension funds.
Data & statisticsMonetary data
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2026-06-04•Czech Republic•Czech National Bank
The Czech National Bank's Bank Board raised the countercyclical capital buffer by 0.25 percentage point to 1.50% after judging that strong credit growth and rising property prices show a further move into the growth phase of the financial cycle. It kept the systemic risk buffer at 0.5%, left the loan-to-value cap unchanged at 80% and 90% for younger owner-occupiers, and kept debt-to-income and debt service-to-income limits deactivated. The board said mortgage activity had increased without broad easing of credit standards, but it will review the effect of its investment property lending recommendation and the case for income-based caps.
Policy & regulationRules & requirementsCapital adequacyMacroprudential policy and tools
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2026-06-04•Vanuatu•Reserve Bank of Vanuatu
The Reserve Bank of Vanuatu and the Alliance for Financial Inclusion convened the 14th Pacific Islands Regional Initiative Leaders roundtable in Santo, producing several regional and domestic financial inclusion outcomes. Participants endorsed the Santo Statement of Financial Capability and Pacific Financial Literacy Week, while Vanuatu launched its Inclusive Green Finance Roadmap 2026-2030 and issued full licenses to Vodafone M-Vatu and Digicel MyCash. Governors also backed a regional inclusive green finance taxonomy and wider rollout of the Green Finance Academy for presentation in September 2026.
Policy & regulationReform agendas & prioritiesFinancial inclusionClimate risk and sustainable finance
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2026-06-04•United Kingdom•HM Treasury
HM Treasury has announced a GBP 4 million funding package over three years, delivered through the Money and Pensions Service, to expand debt advice for small businesses, sole traders and the self-employed, supporting an additional 16,000 businesses and taking total support to 75,000. The package extends funding for the Business Debtline service, which has supported around 50,000 people and is aimed at meeting rising demand. Separately, HM Treasury will provide GBP 2 million this year to modernise debt advice, including AI pilots, digital referral pathways, infrastructure upgrades and more inclusive service design.
Policy & regulationImplementation, projects & pilotsSME financing
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2026-06-04•United Kingdom•Financial Conduct Authority
The UK Financial Conduct Authority has opened an enforcement investigation into Consultation Claims Limited over its handling of motor finance claims between April and December 2025, focusing on possible non-consensual sign-ups and forged signatures. The case is being publicised under the exceptional-circumstances policy to prompt consumer complaints and potential escalation to the Claims Management Ombudsman, and follows a prior Voluntary Requirement that halted new business and mandated free cancellations. This is the second publicly announced motor finance claims management enforcement investigation and sits alongside the FCA’s wider review of the claims management market and a related joint taskforce.
EnforcementInvestigations & enforcement actionsConsumer and investor protection
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2026-06-04•Estonia•Ministry of Finance (Estonia)
The Ministry of Finance (Estonia) will restrict public access to the TEKSA beneficial ownership register, aligning access rights with the European Union’s new anti-money laundering framework and European Court of Justice case law. Free access will be limited to competent authorities, obliged entities conducting customer due diligence, and persons who can demonstrate a legitimate interest, while unauthenticated users will no longer see beneficial ownership data and must apply for access.
Policy & regulationRules & requirementsBeneficial ownership
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2026-06-04•Saudi Arabia•Saudi Arabia Insurance Authority
The Saudi Arabia Insurance Authority fined an insurance company SAR 300,000 for anti-money laundering and counter-terrorism financing breaches. The violations involved risk assessments and due diligence measures.
EnforcementInvestigations & enforcement actionsAML and CFT
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2026-06-04•Saudi Arabia•Saudi Arabia Insurance Authority
The Saudi Arabia Insurance Authority fined an insurance company SAR 500,000 for two anti-money laundering and counter-terrorism financing violations. The breaches involved customer due diligence and the company’s compliance management arrangements.
EnforcementInvestigations & enforcement actionsAML and CFTCompliance
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2026-06-04•Saudi Arabia•Saudi Arabia Insurance Authority
Saudi Arabia's Insurance Authority fined an insurer SAR 807,000 for two anti-money laundering and counter-terrorism financing violations related to risk assessments and due diligence.
EnforcementInvestigations & enforcement actionsAML and CFT
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2026-06-04•Qatar•Qatar Central Bank
The Qatar Central Bank announced that the national payment card HIMYAN is now accepted for purchases and cash withdrawals at points of sale and ATMs in the Kingdom of Bahrain, extending its cross-border use. The move supports the central bank’s digital payments agenda under the Third Financial Sector Strategy and its work on Gulf Cooperation Council payment system integration, and follows earlier enablement of HIMYAN use in the State of Kuwait.
Policy & regulationImplementation, projects & pilotsCross-border payments
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2026-06-04•Denmark•National Bank of Denmark
The National Bank of Denmark’s April 2026 statistics show a sharp divergence in returns between listed and unlisted equities held by Danish insurance companies and pension funds, with listed equities returning about DKK 606 billion (60 per cent) since 2023 versus DKK 58 billion (6 per cent) for unlisted holdings. Since 2023, the sector has bought DKK 340 billion of listed equities and DKK 49 billion of unlisted equities, with purchases concentrated in information technology and financial companies. Equity investments accounted for about 54 per cent of total pension assets of roughly DKK 5,230 billion.
Data & statisticsFinancial and market indicatorsSupervisory data
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2026-06-04•Switzerland•Swiss Financial Market Supervisory Authority (FINMA)
The Swiss Financial Market Supervisory Authority has issued supplementary guidance on money laundering risk analysis, adding observations to Guidance 05/2023 following reviews of banks and Financial Institutions Act (FinIA) institutions. FINMA notes progress, especially by banks in defining risk tolerance and structuring analyses, but highlights ongoing weaknesses in using risk analysis as a core anti-money laundering control, applying methodological principles, and aligning exclusions for countries, client segments, services and products with business models.
Policy & regulationGuidance & interpretationAML and CFT
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2026-06-04•Georgia•National Bank of Georgia
The National Bank of Georgia published remarks by Governor Natia Turnava highlighting Georgia’s recent price stability and strong growth, underpinned by a scenario-based monetary policy approach aimed at greater predictability, transparency and improved risk assessment. In a panel discussion, participants examined challenges for central banks in a fragmented international monetary system, including central bank independence, inflation management, geopolitical risks and simultaneous demand and supply shocks, with Turnava linking Georgia’s macroeconomic performance to prudent monetary and responsible fiscal policy.
Monetary policyMonetary policy assessments & outlooksMonetary policy decisions and developments
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2026-06-04•Georgia•National Bank of Georgia
The National Bank of Georgia hosted a two-day technical visit by the Central Bank of Armenia on payment infrastructure modernisation, sharing experience upgrading real-time gross settlement and clearing systems. Discussions covered project planning and management, system architecture and operations, coordination with banks and the Ministry of Finance Treasury Service, testing and go-live, and future developments such as instant payments, 24/7 operation and ISO 20022. Georgian officials also outlined implementation challenges, mitigation approaches and recommendations.
Policy & regulationCooperationMarket infrastructure
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2026-06-04•Malta•Malta Financial Services Authority
The Malta Financial Services Authority has issued a Dear CEO letter setting supervisory expectations for AI adoption by all MFSA‑supervised licence holders, treating AI as a prudentially relevant risk to be embedded in governance, risk management and internal control frameworks in line with the evolving EU Artificial Intelligence Act. The letter stresses board and senior management accountability, governance and oversight of AI systems, third‑party and concentration risk, model validation and monitoring, data governance, regulatory compliance and operational resilience, and introduces a self‑assessment framework that firms must complete and have reviewed at board level. AI will remain a focus of supervision, including thematic work and onsite inspections, with particular attention to governance, outsourcing, customer‑facing use cases and alignment with risk appetite.
SupervisionSupervision approach, priorities & toolkitArtificial intelligence
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2026-06-04•Russia•Ministry of Finance (Russia)
Russia’s Ministry of Finance reported Deputy Prime Minister Alexander Novak’s warning at the St Petersburg International Economic Forum that disruptions in the Strait of Hormuz and infrastructure damage are withholding about 12 million barrels of oil, or roughly 10 percent of global demand, amid rising energy use driven by data centres and artificial intelligence. Other panel participants highlighted reduced oil and gas supplies, the stabilising role of OPEC+ and the need for long-term investment, while Novak and Saudi Energy Minister Abdulaziz bin Salman Al Saud discussed broader economic cooperation as over 30 Russian-Saudi agreements were signed.
OtherGeopolitical risk
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2026-06-04•Italy•Bank of Italy
The Bank of Italy reported that its May €-coin estimate for euro-area activity fell to 0.45 from 0.52 in April, reflecting weaker underlying quarterly GDP growth. The decline was driven by low consumer and business confidence amid weakening demand and supply chain pressures.
Data & statisticsEconomic data and developments
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2026-06-04•Uzbekistan•Central Bank of the Republic of Uzbekistan
The Central Bank of Uzbekistan agreed with the World Bank and IFC on priority areas and next steps under the FINGROW Program, focusing on payment systems, SME finance, and broader analytical and institutional cooperation. The parties will improve digital payment infrastructure and cashless payments, enhance credit guarantee mechanisms and digital lending tools, and expand evidence-based policymaking through shared research and expert discussions.
Policy & regulationCooperationCross-border cooperationPayments and payment systemsSME financing
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2026-06-04•Australia•Reserve Bank of Australia
The Reserve Bank of Australia’s Payments System Board approved the full assessment of the Reserve Bank Information and Transfer System against the Principles for Financial Market Infrastructures and outlined the next phase of its payments work, including a public consultation on the Review of Payments System Regulation and expanded cryptography work. The Board confirmed consultation on stronger cryptographic practices given classical and quantum computing risks, noted recent changes to card payment cost and surcharging standards, and decided not to stop non-designated systems introducing no-surcharge rules. It also reviewed findings on unmet payment needs and digital money, indicating limited public interest in a retail central bank digital currency, with an external report to inform an updated retail CBDC assessment in 2026/27.
Policy & regulationReform agendas & prioritiesPayments and payment systems
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2026-06-04•Australia•Reserve Bank of Australia
Reserve Bank of Australia Governor Michele Bullock told the Senate Economics Legislation Committee the Bank has raised the cash rate by 75 basis points this year to contain inflation, which is expected to peak above 4.5% in the June quarter and keep underlying inflation above target until mid-2027. She said tighter policy is expected to slow GDP growth, lift unemployment and restrain domestic inflationary pressures. Bullock also highlighted upcoming changes to card payments, including lower interchange fee caps and improved cost transparency, and noted Project Acacia’s findings on growing industry interest in tokenisation for wholesale markets.
Monetary policyMonetary policy assessments & outlooksMonetary policy decisions and developments
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2026-06-04•Finland•Ministry of Finance (Finland)
Finland’s Ministry of Finance set out its priorities for the European Bank for Reconstruction and Development annual meeting in Riga, focusing on strengthening the bank’s support for Ukraine and reinforcing governors’ ownership of its strategic direction. Minister of Finance Riikka Purra will serve as vice chair, deliver Finland’s statement on Ukraine, chair the fragile states session, and use the meeting and Business Forum to advance Finnish business interests. Finland’s direct support to Ukraine has exceeded EUR 4.1 billion, and it intends to continue supporting Ukraine’s reconstruction with the EBRD and other partners.
Policy & regulationReform agendas & prioritiesOther
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2026-06-04•Philippines•Central Bank of the Philippines
The Central Bank of the Philippines held its Economic and Financial Learning Program in Zamboanga City from 3 to 4 June 2026, focusing on practical financial management for agriculture-linked households and workers facing seasonal income risks. The initiative covered saving, responsible borrowing, use of digital tools and insurance, and included account onboarding through banks, cooperatives, and digital financial service providers, plus national ID registration support. It forms part of the program’s contribution to the National Strategy for Financial Inclusion 2022–2028.
Financial literacy & educationFinancial literacy and education
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2026-06-04•Europe•European Central Bank
The European Central Bank published a speech by President Christine Lagarde arguing that organisations should redesign workplace structures to support women’s progression into leadership, rather than rely on legal quotas or individual role models. She highlighted barriers such as work models that reward constant availability and unequal allocation of low-visibility tasks, and cited ECB measures including core hours, extended remote work, limits on non-essential out-of-hours emails, and gender targets, which have helped lift women’s share of ECB senior management to close to 40%.
Policy & regulationImplementation, projects & pilotsDiversity and inclusion
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2026-06-04•Indonesia•Ministry of Finance (Indonesia)
Indonesia’s Ministry of Finance announced amendments to the 2023 law on financial sector development and strengthening to boost competitiveness and governance, including stronger frameworks for the Deposit Insurance Corporation and Financial Services Authority. The revised law adds rules on derivatives, insurance, commodities, crypto assets and online activity, plus an Indonesia International Financial Center.
Policy & regulationRules & requirementsMarket development
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2026-06-04•Finland•Bank of Finland
The Bank of Finland reports that instant payments grew to 12.3% of all credit transfers in the second half of 2025, following phased implementation of the euro area Instant Payments Regulation. By value, instant payments remained limited at 5.3% of total credit transfer value and 2.1% of cross-border transfers, with most transactions processed as SEPA instant credit transfers. Since October 2025, banks must provide payee name verification for instant payments, and there is no longer a regulatory cap on instant payment amounts, although providers and customers may set their own limits.
Data & statisticsPayments and payment systems
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2026-06-04•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 approved the appointment of Tastan Batyrovich Zhaylybaev as chief accountant of ADCB Islamic Bank JSC. The decision is recorded in Protocol No. 35/BVU/T dated 28 May 2026.
SupervisionAuthorisations & approvalsLicence approval
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2026-06-04•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 issued guidance on accessing and using personal credit reports, which are available free once per year and underpin banks’ and microfinance organizations’ credit decisions. It explains how to obtain reports through the First Credit Bureau, eGov.kz and other channels, how to dispute inaccurate data, and recommends activating credit history monitoring services to track changes in borrowing records.
Financial literacy & educationCredit riskSupervision process and methodologies
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2026-06-04•Global•International Monetary Fund
The IMF Executive Board concluded its Article IV consultation for the Kyrgyz Republic, finding that very strong recent growth is generating overheating pressures requiring tighter macroeconomic policy. Directors urged stronger revenue mobilization, restraint on subsidies and wages, tighter and data‑dependent monetary policy, enhanced central bank independence and financial supervision, and stronger anti‑money laundering and counter‑terrorist financing controls. The authorities have not yet decided whether to publish the staff report.
Policy & regulationInternational standards & recommendationsEconomic data and developmentsFinancial stability and systemic risk
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2026-06-04•Australia•Australian Securities & Investments Commission
The Australian Securities & Investments Commission has issued infringement notices totalling AUD 594,000 to the Australian operators of Zara, H&M and Sephora for allegedly failing to lodge annual financial reports on time, with each company paying AUD 198,000 and now having lodged all outstanding reports. The action forms part of ASIC’s surveillance of late and non-lodgement by large proprietary companies, a 2026 enforcement priority under which it has so far issued 24 infringement notices worth more than AUD 4.5 million and obtained more than AUD 1.1 million in court-imposed fines. Payment of the infringement notices does not constitute an admission of guilt or a conviction, and ASIC said it will continue targeted, data-driven surveillance of late or non-filers.
EnforcementInvestigations & enforcement actionsRegulatory reporting
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2026-06-04•Argentina•Argentina Securities Commission (CNV)
The Argentina Securities Commission held a working meeting with market participants to advance the regulatory framework for FAL and discuss its implementation following the national executive’s rules for Law No. 27,802. The Commission will design, authorise, supervise and oversee the FAL regime, including setting requirements for authorised entities, regulating mutual funds and financial trusts as vehicles, authorising public offerings, defining allocation and portability procedures, and coordinating information sharing with other public bodies.
Policy & regulationImplementation, projects & pilotsOther
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2026-06-04•Argentina•Argentina Securities Commission (CNV)
The Argentina Securities Commission chair outlined the authority’s deregulation and modernization agenda, emphasizing recent approval of a local exchange-traded fund framework via FCIA ETF and CEVA ETP to expand investment options. He recapped initiatives including removal of foreign exchange restrictions, a safe harbor for private offerings, automatic offerings, the Fiscal Innocence Regime, rules for Labor Assistance Funds, and regulation of PSAVs and tokenization, and noted that the “Big Bang” regulatory package remains under public consultation.
Policy & regulationReform agendas & prioritiesMarket development
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2026-06-04•Global•World Bank
The World Bank’s Board approved a USD 250 million Growth and Resilience Development Policy Loan for Moldova, the first of two operations to support competitiveness, job creation, market efficiency, transparency, and closer economic integration with the European Union. The loan backs reforms in public procurement, business registration, banking, sustainable finance aligned with EU taxonomy, and measures to expand early childhood education, formalize temporary work, integrate into EU electricity markets, improve district heating, and enhance transport corridor resilience.
Policy & regulationImplementation, projects & pilotsOther
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2026-06-04•Global•World Bank
The World Bank Group Board has endorsed a new Country Partnership Framework for Uganda for 2026–2035 focused on private sector-led economic transformation and job creation. The strategy targets improvements in economic governance, human capital, connectivity, and private sector productivity, including expanded energy, health, education, transport, financial services, and agricultural yields. The World Bank Group expects about USD 2 billion in International Development Association lending per three-year cycle and aims to catalyze up to USD 1.3 billion in private investment and USD 2.5 billion from private capital markets.
Policy & regulationReform agendas & prioritiesMarket development
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2026-06-04•Asia•Asia/Pacific Group on Money Laundering (APG)
The Asia/Pacific Group on Money Laundering said Canada has made a voluntary contribution to the APG Secretariat to support regional anti-money laundering and counter-terrorist financing work. The funding will back assessor training, technical assistance and mutual evaluations for the Global 5th Round, while supporting stronger frameworks across member jurisdictions.
Policy & regulationCooperationAML and CFTCapacity building
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2026-06-04•Australia•Australian Securities & Investments Commission
The Australian Securities & Investments Commission has disqualified New South Wales director Genna Raber from managing corporations for five years, the maximum period under section 206F of the Corporations Act 2001, over misconduct linked to the failure of three construction companies owing AUD 14.54m to creditors, including the Australian Taxation Office. ASIC found improper use of position, failures to meet statutory lodgement obligations, poor financial record-keeping, insolvent trading and unlawful management during a prior disqualification.
EnforcementSanctions & designationsCorporate governance
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2026-06-04•South Korea•Ministry of Economy & Finance (South Korea)
South Korea’s Ministry of Economy and Finance, after a joint review with financial authorities, will strengthen pre-emptive monitoring and risk management across equity, foreign exchange and bond markets, and stands ready to act against excessive moves. The ministry highlighted strong exports and record stock market capitalization alongside rising margin lending, and plans regular checks on credit-backed trading and enhanced investor protection. Authorities also flagged increased foreign exchange and bond yield volatility driven by geopolitical risks, foreign portfolio flows and global inflation, and will maintain close market communication and coordinated responses.
SupervisionRisk monitoring & watch pointsMarket risk and volatilityFinancial stability and systemic risk
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2026-06-04•Kosovo•Central Bank of the Republic of Kosovo
The Central Bank of the Republic of Kosovo hosted a public lecture with IMF Monetary and Capital Markets Department Director Tobias Adrian on global financial stability and implications for small, open, euroized economies. Discussions highlighted macrofinancial uncertainty, non-bank financial intermediation, and the need for resilient banks, prudent macroprudential policy, risk-based supervision and stronger institutional capacity. Participants also examined digital finance, artificial intelligence, cyber risks, crypto-assets and digital money, and related regulatory and supervisory reforms.
OtherFinancial stability and systemic riskMacroprudential policy and tools
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2026-06-04•New Zealand•Department of Internal Affairs
The New Zealand Department of Internal Affairs has released the Identity Verification Code of Practice, setting out best practice guidance for verifying customer identity. The code forms part of the Government’s wider work to modernise and strengthen New Zealand’s anti-money laundering and countering financing of terrorism system.
Policy & regulationGuidance & interpretationKYC
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2026-06-04•United States•U.S. Securities & Exchange Commission
The U.S. Securities and Exchange Commission has appointed five new members to its Small Business Capital Formation Advisory Committee for four-year terms, bringing them into the group of 15 existing Commission-appointed members. The committee advises the Commission on rules, regulations, and policy matters affecting small businesses, including smaller public companies, and also includes three non-voting members and an observer appointed by other U.S. regulatory and advocacy bodies.
Institutional developmentLeadership change & appointmentsHiring and recruitment
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2026-06-04•United States•U.S. Securities & Exchange Commission
The U.S. Securities and Exchange Commission published remarks by its Chair to the Investor Advisory Committee highlighting investor protection issues related to expanding retail access to private markets and the concentration of voting power in passive investment vehicles. He stressed that any widening of private market access must align growth and innovation with orderly markets and investor protection, and that oversight of proxy voting practices by passive funds and proxy advisers remains a priority given its implications for corporate governance and advisers’ fiduciary duties.
Policy & regulationReform agendas & prioritiesCorporate governance
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2026-06-04•Australia•Australian Competition and Consumer Commission
The Australian Competition and Consumer Commission’s National Anti-Scam Centre reported that scam losses fell in the first quarter of 2026, with 60,657 scam reports and AUD 248.3 million in reported losses across Scamwatch and ReportCyber. Online channels remained the main vector, with investment scams causing the highest losses, while the centre disrupted activity by taking down 5,834 scam websites and referring fake gambling sites and Facebook content to major platforms for action.
Data & statisticsFraud and scams
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2026-06-04•Ireland•Department of Finance (Ireland)
The Ireland Department of Finance published its 2025 SME Credit Delivery Survey, reporting improved trading conditions for small and medium-sized enterprises alongside reduced demand for bank borrowing. More SMEs reported higher turnover and profits, while bank finance applications fell to 16% and most non-applicants cited sufficient internal funds. The survey also highlights rising export activity, persistent investment uncertainty, and limited current but growing planned investment in Artificial Intelligence.
ResearchFinancial and market indicatorsSupervisory data
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2026-06-04•United States•U.S. Senate Committee on Banking, Housing and Urban Affairs
The U.S. Senate Banking Committee’s ranking member Elizabeth Warren sent a letter urging President Trump to rescind Bill Pulte’s appointment as acting Director of National Intelligence, citing national security risks. She referenced a Government Accountability Office investigation into Pulte’s alleged abuse of power at the Federal Housing Finance Agency, his use of sensitive financial information in public accusations, and his lack of intelligence experience, and called for his replacement with a qualified leader.
Institutional developmentLeadership change & appointmentsOther
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2026-06-04•United States•U.S. Senate Committee on Banking, Housing and Urban Affairs
All eleven Democratic members of the U.S. Senate Committee on Banking, Housing and Urban Affairs have introduced a bill to make Consumer Financial Protection Bureau funding automatic and compulsory through mandatory transfers of at least 12% of the Federal Reserve’s operating expenses, up to the level permitted under the Dodd-Frank Act. Led by Ranking Member Elizabeth Warren, the bill aims to insulate the agency’s budget from administrative interference and has been endorsed by multiple consumer and community groups.
Policy & regulationRules & requirementsConsumer and investor protection
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2026-06-04•Australia•Australian Prudential Regulation Authority
The Australian Prudential Regulation Authority has finalised Prudential Standard APS 113 and Prudential Practice Guide APG 113, creating a more flexible, transparent pathway for medium-sized banks to gain accreditation to use the internal ratings-based approach for credit risk-weighted assets. The reforms lower accreditation barriers while maintaining model integrity, enabling banks to align capital more closely with actual credit risk and potentially reduce capital requirements relative to the standardised approach, delivering APRA’s commitment to streamline accreditation and increase proportionality for small and medium-sized banks.
Policy & regulationRules & requirementsLicensing framework and process
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2026-06-04•South Korea•Bank of Korea
The Bank of Korea reported official foreign reserves of USD 427.0 billion at end-May 2026, down USD 0.9 billion from end-April, with Korea ranking 12th globally as of end-April. Securities remained the largest component at USD 380.7 billion (89.2% of reserves), while deposits rose to USD 21.4 billion and other components were broadly stable.
Data & statisticsBalance of payments and other external statistics
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2026-06-03•Cuba•Central Bank of Cuba
The Central Bank of Cuba reported that a foreign bank processing Visa and Mastercard transactions in Cuba will terminate its relationship with FINCIMEX S.A., citing United States Executive Order No. 14404. As a result, Cuba will no longer receive income from the sale of goods and services via Visa and Mastercard, though foreign currency payments will continue via cash, domestic prepaid cards Clásica and Tropical, and international cards Mir and UnionPay.
Monetary policyOtherCross-border payments
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2026-06-03•Cambodia•Securities and Exchange Regulator of Cambodia
The Securities and Exchange Regulator of Cambodia, in partnership with the United Nations Development Programme Cambodia, launched Detailed Guidance for Issuing Green, Social, and Sustainability Bonds, expanding the existing green bond framework to cover social and sustainability bonds. The regulator positioned the guidance as a tool to develop Cambodia’s sustainable investment market and support financing aligned with the country’s Sustainable Development Goals.
Policy & regulationGuidance & interpretationClimate risk and sustainable financeGreen taxonomy
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2026-06-03•Angola•Angola Capital Markets Commission
The Angola Capital Markets Commission participated in the sixth Strategic Management Fair at the Technical University of Angola, presenting its mandate, operations and main services under the theme “From Academia to the Market: Innovation and Sustainability in Business Creation.” Representatives also showcased the Documentation Centre’s resources to support training and research, as part of the commission’s broader financial literacy efforts and public engagement on the securities market’s role in Angola’s economic development.
Financial literacy & educationFinancial literacy and education
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2026-06-03•United Arab Emirates•Dubai Financial Services Authority
The Dubai Financial Services Authority has appointed Armin Peter as Managing Director, Markets, effective 3 August 2026, and member of its Executive Committee. He will lead markets strategy and oversight for the Dubai International Financial Centre, including regulatory initiatives on capital raising, market infrastructure, listings, disclosure standards, investor protection and market integrity.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
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2026-06-03•Bahrain•Central Bank of Bahrain
The Central Bank of Bahrain announced that Governor Khalid Humaidan met Central Bank of the UAE Governor Khaled Mohamed Balama in Abu Dhabi to discuss strengthening bilateral financial and monetary cooperation and deepening their strategic partnership. The meeting addressed coordination mechanisms, exchange of expertise, support for banking system efficiency and stability, and innovation in financial services, and included a briefing on the UAE central bank’s financial infrastructure and digital transformation work.
Policy & regulationCooperationCross-border cooperation
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2026-06-03•Canada•British Columbia Securities Commission
The British Columbia Securities Commission ordered Multi-Metal Development Ltd. to pay CAD 15,000 for false or misleading statements in a 2019 technical report and breaching mineral project disclosure rules. The panel found the company improperly used a qualified person’s name and electronic signature without consent and attributed unsupported forward-looking tungsten production statements to him. Trading in Multi-Metal is prohibited until the penalty is paid, in addition to an existing cease trade order. Separate proceedings against former president and chief executive Shaun Methven Dykes were discontinued after his death.
EnforcementInvestigations & enforcement actionsDisclosures
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2026-06-03•United States•U.S. Department of Justice
The U.S. Department of Justice announced the arrest of Jamshid Ghomi, chief executive of Tehran-based Faraz Pardaz Rayaneh Co. Ltd., on charges of conspiring to violate the International Emergency Economic Powers Act by procuring U.S.-origin networking, security, and encryption equipment for Iranian customers without required authorization. Prosecutors allege that from 2014 to 2018 he smuggled more than 250 metric tons of controlled equipment to Iran via U.S. suppliers, UAE intermediaries, front companies, and falsified documents, and that from 2011 to 2024 he moved over USD 15 million from Iran into U.S. bank and escrow accounts using false payment descriptions.
EnforcementInvestigations & enforcement actionsNew sanctions designations
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2026-06-03•United States•U.S. Department of Justice
The U.S. Department of Justice reported that its first Disruption Week under the Scam Center Strike Force coordinated U.S. agencies, foreign law enforcement and private firms to target cyber-enabled and cryptocurrency investment fraud. Participants voluntarily disrupted more than 1.4 million social media and email accounts and related infrastructure, froze over USD 3.8 million in cryptocurrency linked to laundering stolen funds, supported arrests of seven suspects in Thailand, and established channels for ongoing disruption of scam activity using U.S. networks.
EnforcementInvestigations & enforcement actionsFraud and scams
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2026-06-03•Colombia•Superintendencia Financiera de Colombia
The Financial Superintendence of Colombia, through its Director of Research, Innovation and Development, urged financial institutions to strengthen environmental, social and climate risk management and keep these risks central to board decision-making given their potential impact on future business prospects. Francisco Duque stressed that boards must ensure governance structures operate in an integrated way to manage emerging risks, oversee senior management, and reinforce board capabilities, diversity and independent oversight.
Policy & regulationGuidance & interpretationESGCorporate governance