The International Swaps and Derivatives Association has won Digital Solution of the Year for its regulatory reporting and derivatives notices platforms. Its reporting initiative is expanding across regulatory regimes and adding artificial intelligence tools, while the Notices Hub now has more than 190 participating entities and legal opinions covering 38 jurisdictions.
Ceres CEO and President Mindy Lubber will step down at the end of 2027 after 23 years leading the organization. The board will conduct a national search for her successor, and Lubber will remain in the role during the transition.
De Nederlandsche Bank’s Bas ter Weel called for a more competitive and resilient European economy, describing Europe as an economic lifeline rather than a source of easy prosperity.
The French Financial Markets Authority has issued 14 recommendations for the EU review of the Sustainable Finance Disclosure Regulation. It proposes five minimum tests for credible transition plans and a limited mandatory set of principal adverse impact indicators for Sustainable and Transition products. The indicators would include five common and eight conditional sector specific measures, aligned where possible with European sustainability reporting data.
The Central Bank of Poland published the results of a bill sale auction used as a fine-tuning open market operation.
The Central Bank of Latvia has licensed Atrya Technologies SIA to provide crypto-asset custody and crypto-to-crypto exchange services under MiCA. The company may provide these services across the EU through the cross-border notification mechanism, bringing the number of firms authorized by the central bank to 12.
The Central Bank of Latvia licensed Neverless SIA as a payment institution for credit transfers and standing orders. The company has also held a crypto asset services license since May 2026.
The maximum ruble deposit rate monitored across Russia’s 10 largest household deposit takers rose from 12.95% in early September to 13.06% in the final 10 days of the month.
The Guernsey Financial Services Commission has directed businesses to check for relationships linked to eight ships specified under the UK’s Russia sanctions regulations. Findings must be reported immediately to the Policy & Resources Committee, with affected firms also required to provide specified relationship and transaction details to the Commission.
The Guernsey Financial Services Commission has reminded all licensees to verify their standing data through the Online Submissions Portal by October 31, 2026. Entity records have been marked as unverified from October 1 until licensees review, update and confirm their information.
The Bank of Spain reported that the one-year Euribor rose to 3.247% in September from 2.954% in August. The main benchmark for Spanish mortgage loans was 1.075 percentage points higher than a year earlier.
A European Central Bank working paper finds that local linear forests improve forecasts of negotiated wage growth in France, particularly at longer horizons. Forecast accuracy rises further when German and Italian economic indicators are added, pointing to nonlinear wage dynamics and substantial cross-country information effects.
The Superintendency of Banks of the Dominican Republic is presenting financial planning and consumer protection tools at the Santo Domingo International Book Fair. Resources include budgeting support, credit reports, educational materials, marketing opt-outs and channels for complaints about financial products and services.
A European Central Bank working paper separates Federal Reserve interest rate surprises into monetary policy, central bank information and Fed response to news shocks. Central bank information effects persist at daily and monthly frequencies, while Fed response to news effects are largely confined to daily data. Purging both effects strengthens estimated declines in output and prices following monetary tightening.
European Central Bank President and ESRB Chair Christine Lagarde urged systemwide monitoring of AI risks to trading, cyber resilience and access to frontier models. She called for updated cyber defences, coordinated response plans and stronger European AI capabilities to reduce dependence on externally controlled technology.
The Federal Reserve Bank of New York appointed Alma Bank President and Chief Executive Officer Michael P. Psyllos to its Community Depository Institutions Advisory Council. The council represents Second District depository institutions with assets below USD 10 billion and will next meet on Oct. 8.
The Reserve Bank of India now allows eligible mutual funds, insurers and pension funds to seek one-time approval for subsequent major shareholding acquisitions of up to 10% in a payments bank. Initial major acquisitions still require prior approval, while approved investors are subject to aggregate limits, continuous monitoring and three-working-day reporting when holdings cross the 5% threshold. The amendments take effect immediately.
The Securities and Exchange Board of India has mandated investor awareness messages on stock brokers’ websites and trading apps under Project Jagrook. From Nov. 1, 2026, websites must show the messages on their landing pages, while apps must alternate between the messages and existing risk disclosures. Transitional requirements apply from Oct. 5 through Oct. 31.
The Securities and Exchange Board of India has revamped its document verification system by adding subject matter as a mandatory field and aligning it with its E-Office outward number format. The system confirms whether SEBI issued a physical communication with the entered details, but does not verify its contents.
The Reserve Bank of India now permits eligible mutual funds, insurers and pension funds to seek one-time approval for subsequent major shareholding acquisitions of up to 10% in a commercial bank. Initial major acquisitions still require prior approval, while approved investors face aggregate limits, continuing monitoring and three-working-day reporting when holdings cross the 5% threshold. The changes take effect immediately.
The Reserve Bank of India now allows eligible mutual funds, insurers and pension funds to seek one-time approval for subsequent major shareholding acquisitions of up to 10% in local area banks. Prior approval remains mandatory for an initial major acquisition. Approved investors are subject to aggregate limits, continuing monitoring and three-working-day reporting when holdings cross the 5% threshold.
The New York State Department of Financial Services and the Wyoming Division of Banking have agreed to coordinate oversight of digital asset entities operating in both states. The arrangement covers licensing reviews, examination schedules, potential joint examinations and the sharing of supervisory and enforcement information.
The Guernsey Financial Services Commission has reminded all licensees to verify their standing data through the Online Submissions Portal by October 31, 2026. Records have been marked as “unverified” from October 1 and must be reviewed, updated where necessary and formally declared.
The Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan held a forum on responsible borrowing, financial planning and protection against fraud. The event presented Finkelisim.kz, a new platform intended to help individuals resolve overdue debts to multiple creditors through a single repayment schedule.
The New Brunswick Financial and Consumer Services Commission launched a campaign explaining protections for the titles “financial advisor” and “financial planner.” Users of these titles must hold an approved credential and be overseen by an approved credentialing body, subject to transition periods for eligible existing practitioners.
Payments Canada has approved six new members, taking total admissions under the expanded eligibility framework to 22. Membership creates a pathway to apply for direct participation in national payment systems, subject to technical, operational and security standards. The Real-Time Rail is scheduled to launch in the fourth quarter of 2026.
The Vietnam State Securities Commission requires Nguyễn Cát Huy to pay VND 1 million to complete the reissuance of his securities brokerage professional certificate. The certificate will be canceled if collection procedures are not completed within one year of the fee notice.
The Tanzania Insurance Regulatory Authority briefed leaders from four villages in Sikonge District on agricultural and universal health insurance and asked them to promote insurance awareness in rural communities.
The Banking Commission of the Central African Republic published consultant contract awards for the African Development Bank-supported Unified Central African Financial Market project.
The Office of the Commissioner of Financial Institutions of Puerto Rico has launched FIRE as its new regulatory financial reporting platform. A soft launch runs from October 1 to 15, while the current filing window remains open through November 30, 2026. Institutions may use previous schedule instructions where still applicable until updated materials are distributed.
The Bank of Mauritius has warned of counterfeit Mauritian banknotes in circulation and urged the public to verify notes using their security features. Suspected counterfeits should not be accepted and must be reported immediately to the nearest police station.
The Angola Capital Markets Commission participated in a National Bank of Angola conference promoting student research on central banking and economic policy. Research topics included monetary policy, price and exchange rate stability, and sustainable economic growth.
The Dubai Financial Services Authority fined Vault Wealth Limited USD 109,200 for providing investment advice and arranging deals in or from DIFC without authorization. The firm’s license in the Abu Dhabi Global Market did not permit these activities in DIFC. Senior management’s awareness of the licensing requirement and failure to address compliance concerns aggravated the breach.
Digital Two Financial Company has completed the requirements to commence investment management activity in the securities business under its Saudi Capital Market Authority license.
Bolivia's Financial System Supervisory Authority participated for the first time in Credicorp's supervisory college with regulators from five other countries. The forum covered cross-border supervisory practices, jurisdiction-specific risks and Credicorp's regional strategy, helping regulators refine their oversight approaches.
The Thailand Securities and Exchange Commission has sanctioned three individuals for manipulating the price or trading volume of Food and Drinks Public Company Limited shares. They must pay a combined THB 6.8 million, with each subject to an 11-month trading suspension and a 22-month director and executive bar.
The Panama Securities Market Superintendency accepts payment by certified or cashier’s check, bank transfer or point of sale terminal at its premises.
A Central Bank of Luxembourg study finds that households change their willingness to buy or sell homes only modestly in response to substantial price movements. Affordability measures may help renters near the ownership threshold, but financial constraints, preferences for stability and the option value of waiting are likely to limit broader tenure shifts.
The Monetary Authority of Singapore published an overview of key public enforcement actions taken from July to September 2026. Its enforcement options range from reprimands and financial penalties to prohibition orders and referrals for criminal prosecution.
The Central Bank of the Republic of Azerbaijan revoked T-Kredit’s license at its request and Fintrend’s license for prudential and reporting breaches, requiring both nonbank credit institutions to cease operations and enter liquidation.
FINMA will create a Business Management and Strategy division and refocus its Operations division as Digital and Infrastructure following Alexandra Karg’s departure on Nov. 30, 2026. It will advertise two vacant Executive Board positions, while the Operations division will be managed on an interim basis from Dec. 1.
The National Bank of the Kyrgyz Republic participated in a Central Asian forum on strengthening microfinance resilience, consumer protection, digital services and access to credit.
The National Bank of Tajikistan completed a foreign exchange purchase auction with five participants, filling bids of between USD 4 million and USD 7.91 million at a weighted average rate of 9.2179 USD/TJS.
The National Bank of the Republic of Tajikistan received TJS 19 million in bids for a TJS 100 million credit auction at an annual rate of 7.01%.
The National Bank of Moldova and the Bank of France discussed expanding cooperation on financial reforms and Moldova’s alignment with EU standards. Priorities included prudential framework equivalence, supervisory capacity and exploring an interconnection between the MIA instant payment system and Europe’s TIPS infrastructure.
National Bank of Moldova Governor Anca Dragu and European Commissioner Valdis Dombrovskis reviewed EU financial alignment, central bank independence and macroeconomic risks. Discussions also covered banking framework equivalence, payment integration and the governance needed to channel EU-backed support into investment while maintaining financial stability.
The National Bank of Serbia governor called for technology neutral regulation that supports financial innovation without compromising security, stability or trust. Institutions must remain accountable for AI assisted decisions, while open finance should be based on customer controlled data access. Comparable risks should receive comparable protections, supported by strong operational resilience.
The Egypt Financial Regulatory Authority confirmed that insurance consulting experts registered when the Unified Insurance Law took effect do not need a new license or registration, and their five-year term runs from July 11, 2024. They must meet the new regulatory conditions within the applicable compliance period, including holding valid professional liability insurance.
The Algeria Market Authority has created a discretionary waiver enabling eligible Startup or Scale-up labelled companies to seek Growth segment listings without two completed and certified financial years. Applications will be assessed against operational maturity, business viability, growth, governance, financing needs and risk, while disclosure and investor protection requirements remain in place.
The Bank of Greece reported that the average rate on new loans rose 11 basis points to 4.79% in August 2026, while the new deposit rate was almost unchanged at 0.37%. The spread widened to 4.42 percentage points, while rates and the spread on outstanding balances remained broadly stable.
Minister Kyriakos Pierrakakis said Greece aims to pass tighter credit servicer rules and a public debt plan of up to 120 installments during October. The servicer framework would cap down payments at 15%, require decisions within six months and allow fines of up to EUR 500,000. Heating oil support will be announced on Oct. 14, while Greece will seek additional EU fiscal flexibility if further energy measures are needed.
The Capital Markets Board of Türkiye will prioritize money market funds and then investor numbers when liquidating funds established by three portfolio managers. Suspended funds outside the liquidation may reopen across all distribution channels after the process, while certain funds linked through capital market transactions may reopen earlier through the bank handling the liquidation.
The Capital Markets Board of Türkiye has introduced interim payments for investors in funds under liquidation at four portfolio management companies. Payments will be based on reconciled net investment amounts and capped at TRY 1 million per investor per fund, starting with money market funds. The amounts will be deducted from final liquidation proceeds, with fund units retained until the final payment stage.
The National Bank of Ukraine has clarified that three-month certificate of deposit placement volumes reflect the aggregate limit on banks’ purchases of the instruments. The approach links access to the certificates with banks’ acceptance of household hryvnia term deposits and is intended to strengthen competition for depositors and in interest rate tenders.
Central Bank of Estonia Deputy Governor Andrus Alber highlighted the digital euro as a way to reduce dependence on concentrated non-European payment providers and support payments during power or communications outages. A final decision awaits agreement on the legislative framework, with circulation possible in 2029–2030 if negotiations conclude by the end of 2026.
European Central Bank Supervisory Board member Patrick Montagner said strong capital, liquidity and profitability should not lead banks to underestimate credit, geopolitical, climate, technology and non-bank risks. Supervisory priorities include prudent lending and capital planning, operational and cyber resilience, artificial intelligence governance, and better risk data. He backed targeted simplification but cautioned against weakening the core post-crisis regulatory framework.
The Bank of Spain is hosting senior officials from 13 Mediterranean central banks to discuss digital currencies, payments and reserve management. The conference focuses on cross-border payments, remittances and changes in the international monetary system.
The Bank of Italy has published studies on Luigi Einaudi’s 1945-1948 governorship and Italian banking crises from 1970 to 1996. The first links Einaudi’s reforms and the 1947 stabilization program to the Bank’s expanded postwar role. The second identifies 177 extraordinary administrations and 79 compulsory liquidations, finding limited systemic effects and relatively low costs to general taxation.
The Italian Institute for Insurance Supervision has warned of a counterfeit surety policy issued in the name of Axiom Insurance Company JSC and a fraudulent email address associated with the insurer. Consumers should verify policies, insurers and intermediaries through IVASS resources before paying premiums.
The Italian Institute for Insurance Supervision has warned of forged surety policies bearing the name of SBB Insurance Aktiengesellschaft. The Liechtenstein based captive insurer does not offer policies to third parties in Italy and has disowned the policies and associated email addresses. Consumers should verify providers and policies through IVASS’s official resources before paying premiums.
The Central Bank of Latvia has licensed Noah LV SIA to provide specified crypto-asset and payment services. Its crypto-asset authorization may be used across the European Union through the Markets in Crypto-Assets Regulation cross-border notification mechanism.
Norway's Ministry of Finance has defined the positions and functions that confer politically exposed person status under anti-money laundering rules.
Sveriges Riksbank has been approved to access the Eurosystem’s EUREP repo facility, allowing it to borrow up to EUR 50 billion against eligible high-quality euro-denominated assets. The facility strengthens its crisis liquidity capacity and complements its existing euro swap agreement with the European Central Bank.
The Swedish Financial Supervisory Authority will update DORA incident reporting in Fidac on Oct. 19, including a redesigned form and automated reminders for overdue interim or final reports. The update also separates affected entity data into a dedicated table, adds reference code filtering and introduces a revised JSON schema.
The National Bank of Denmark can now borrow up to EUR 50 billion through the Eurosystem Repo Facility for Central Banks against high quality euro denominated securities. The facility provides an additional euro liquidity backstop for managing Denmark’s foreign exchange reserves.
The World Bank has approved a USD 15 million grant for the first phase of Tonga’s two-part growth and jobs reform program. The measures target financial inclusion, workforce skills, private investment and sustainable management of ocean resources, and are expected to generate hundreds of additional, better-paying jobs.
The International Financial Reporting Standards Foundation has named Jingdong Hua and Hiroshi Komori as unpaid senior advisers to ISSB Chair Emmanuel Faber after their board terms ended. Other ISSB members whose terms also expired will remain in place while the Foundation finalizes its reappointment process.
The Organisation for Economic Co-operation and Development finds that industrial strategies often overlook the specific needs of manufacturing SMEs in the automotive, semiconductor and machinery sectors. It recommends stronger links with large firms and research bodies, place-based skills and technology support, and simpler access to tailored finance and advice.
Tanzania Insurance Regulatory Authority Commissioner of Insurance Dr. Baghayo Saqware joined government and business leaders at the C-CEO’s Forum Tanzania Networking Session to exchange ideas and build professional connections.
The Guernsey Financial Services Commission has notified businesses that eight ships have been specified under UK Russia sanctions, which apply in the Bailiwick. Businesses must check for links and immediately report findings to the Policy & Resources Committee, while affected regulated firms must also report prescribed relationship and transaction details to the Commission.
Central Bank of Ireland Governor Gabriel Makhlouf urged the funds industry to pursue technology and retail investment opportunities without weakening trust or safeguards. He called for stronger shock preparedness, operational resilience and governance, including oversight of third-party providers and genuine control over delegated activities.
The Guernsey Financial Services Commission has notified businesses of 23 new Russia sanctions designations, covering 22 individuals and Novatek Gas and Power Asia Pte Ltd. Businesses must immediately freeze relevant assets, prevent funds or economic resources from being made available and report affected relationships. Regulated firms must also provide specified relationship and value information to the Commission.
The Bank for International Settlements’ Basel Committee approved a final machine-readable Pillar 3 standard, G-SIB assessment results and revisions to curb year-end window dressing. It will consult on stronger Pillar 2 guidance for interest rate risk and the treatment of European banking union exposures in the G-SIB framework. Updates on the cryptoasset standard review, liquidity principles and final Pillar 3 requirements are expected by the end of 2026.
The Bank for International Settlements reported that nearly 300 officials from more than 60 jurisdictions discussed the future of global bank supervision. Priorities included more effective and proportionate supervision, responsible use and oversight of artificial intelligence, crypto asset and operational resilience risks, and closer monitoring of bank-nonbank financial linkages.
The UAE Securities & Commodities Authority and the Middle East Investor Relations Association have launched an investor relations training program targeting more than 100 Emirati professionals over the long term. The first cohort will begin in the fourth quarter of 2026, combining an internationally recognized certification pathway with UAE-specific regulatory training and assessment.
The Authority for Anti-Money Laundering and Countering the Financing of Terrorism has finalized draft standards for cooperation between home and host supervisors of cross-border financial and non-financial groups. The framework clarifies supervisory roles and enables information sharing without prior consent, cross-border inquiries and coordinated supervision. The standards will become directly applicable and legally binding across the EU once adopted by the European Commission.
The Authority for Anti-Money Laundering and Countering the Financing of Terrorism has finalized three sets of draft standards covering transaction classification, customer due diligence and group-wide controls. The drafts have been submitted to the European Commission and are proposed to apply six months after entering into force, with football agents and professional football clubs covered from July 10, 2029.
Pedro Machado, member of the European Central Bank’s Supervisory Board, said the Commission’s 2027 bank integration measures depend on credible common arrangements for bank failure. He called for progress on resolution liquidity, deposit insurance, insolvency convergence and implementation of the reformed crisis framework. Without these safeguards, national authorities are likely to keep restricting cross-border transfers of capital and liquidity.
The European Central Bank reported that the composite rate on new euro area corporate loans was broadly unchanged at 3.77% in August 2026. The rate on new household mortgages rose 6 basis points to 3.60%, while the consumer lending rate increased 33 basis points to 7.92%. Deposit rates were mostly stable, although the composite rate on household term deposits rose to 2.18%.
The National Reserve Bank of Tonga reported a 26.6 million net profit after tax for FY2026 and received a clean, unqualified audit opinion. Reserves covered more than 11 months of imports, while inflation reached 7.1%, above the bank’s 5% reference rate. Reforms covered monetary policy, payments, prudential standards and financial crime supervision.
Kazakhstan’s financial market regulator has introduced mandatory fraud screening for individuals seeking unsecured online consumer loans from Oct. 1, 2026. Banks and microfinance organizations must investigate warning signs identified through a seven-question survey and may approve, pause or refuse the loan.
The Reserve Bank of India will allow Authorised Dealers to have internal outward remittance guidelines approved by their board or a duly delegated board or management committee. All other instructions issued in July 2024 remain unchanged.
The Reserve Bank of India has updated monthly non-resident deposit reporting through its CIMS Sankalan portal, superseding its 2013 instructions. Banks may report through system integration, file upload or a web form, with screen-based submissions capped at 2,000 records. Returns are due by the 10th of the following month.
The National Bank of Moldova discussed continued Lithuanian technical assistance and cooperation to support Moldova’s EU financial integration. Nearly a year after SEPA transfers became operational, they represent more than 81% of cross-border euro transfers by number and about 47% by value. The talks also covered future European central bank assistance and EU requirements on central bank independence.
The Republic of Serbia Securities Commission discussed new capital market and factoring regulation at the Key Trends ’26 conference. Chairman Marko Janković and Commission Secretary Goran Kuprešanin participated in panels addressing regulatory adoption and market development.
The Central Bank of Luxembourg set banks’ reserve requirement at EUR 6.915 billion for September 16 to November 3, 2026, up EUR 46 million from the previous maintenance period.
The Central Bank of the Republic of Azerbaijan has launched its third quarter 2026 household financial behavior survey. It covers consumption, savings, debt servicing and inflation expectations, with the findings informing economic analysis and monetary and financial stability policy.
The Insurance State Supervision Service of Georgia and its partners have launched the 2026 BARTA corporate reporting and transparency awards. The eight categories include a new state-owned enterprise award and separate financial and nonfinancial awards for small and medium-sized companies, with winners to be announced in February 2027.
The National Bank of Georgia and partner bodies have opened BARTA 2026 to recognize high-quality corporate reporting and transparency. The competition introduces separate financial and nonfinancial awards for small and medium-sized companies and a new state enterprise category. Winners across eight categories will be announced in February 2027.
South Korea’s Ministry of Economy and Finance plans to launch an international won settlement network in January 2027, enabling foreign investors to settle won during local business hours. Second Vice Minister Huh Jang also called for finance to support productive long term investment in future industries and connect South Korean and U.S. technology, capital and investment opportunities.
South Korea's Financial Services Commission announced criminal referrals in three separate cases involving alleged misuse of material nonpublic information and market manipulation. The cases include exploitation of NXT’s thin order book and a two-year, five-month manipulation scheme using 11 accounts that allegedly generated tens of billions of KRW in illicit gains.
The Central Bank of Egypt and the International Finance Corporation discussed increased support for infrastructure and private sector participation in strategic projects. The talks also covered the corporation’s prospective role in Egypt’s public offerings program, including mobilizing international capital and attracting foreign investment.
The North Macedonia Insurance Supervision Authority is holding the theoretical component of the insurance agent examination.
The Central Bank of Russia will issue a 3-ruble silver commemorative coin honoring Russia’s judicial system on Oct. 2, 2026. The proof-quality coin will have a mintage of 6,000 and will be legal tender at face value.
The Czech National Bank appointed Denisa Jindřichová as deputy executive director of the Cash and Payments Department, effective Oct. 1, 2026. It also opened a search for a department head ahead of Executive Director Ladislav Kročák’s retirement at the turn of 2026 and 2027.
The National Bank of Ukraine’s September survey showed guarded business expectations, with the activity index slipping to 48.2 and remaining below the neutral level of 50. Industry returned to positive territory, but construction, trade and services reported weaker expectations. Companies anticipated stronger price pressures, while only construction businesses planned to increase staffing.
Ukraine's National Securities and Stock Market Commission and the International Finance Corporation have agreed to develop regulatory frameworks for tokenized assets, securitization and other digital capital market instruments through 2029. The work will include regulatory gap analysis, drafting support, practical market guidance and staff training, with investor protection incorporated into the new approaches.
The Ukraine National Commission on Securities and Stock Market has conditionally supported legislation to consolidate trading, clearing, settlement and depositary infrastructure in one holding and attract a foreign strategic investor. It proposes a state stake of 25% plus one share, broader criteria and competition for selecting the investor, and statutory equal access to the holding’s infrastructure. The bill is under parliamentary committee review.
The Capital Markets Board of Türkiye has opened dedicated accounts for the voluntary return of excessive gains linked to funds in liquidation. Repayments will be confined to the relevant fund’s liquidation estate and used for payments to its unit holders. A separate general account covers excessive profits from listed share trading and similar transactions.
The Central Bank of Türkiye raised the SME loan growth limit from 4.5% to 5% and lowered blocked account ratios for Turkish lira required reserves.