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2026-10-01•Malta•Central Bank of Malta
The Central Bank of Malta has warned of fraudulent deepfake videos impersonating central bank governors, including Governor Alexander Demarco. The public should disregard the videos, reject any requests and avoid sharing them.
SupervisionAlertsFraud and scamsCyber resilience
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2026-10-01•Singapore•Monetary Authority of Singapore
The Monetary Authority of Singapore announced four senior management appointments effective November 1. The changes reallocate responsibility for corporate functions, prudential policy, financial crime enforcement, payments supervision, financial center development and international relations.
Institutional developmentLeadership change & appointmentsLeadership change and appointmentsCorporate governancePayments and payment systems
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2026-10-01•Austria•Austria Financial Market Authority
The Austrian Financial Market Authority reported that insurers’ second-quarter premiums rose 3.7% to EUR 6.17 billion, while earnings fell 5.7% to EUR 1.29 billion as claims expenses increased. The median solvency ratio reached 266%, while drought-related losses are expected to affect results from the third quarter.
Data & statisticsClimate risk and sustainable financeCapital adequacyFinancial stability and systemic risk
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2026-10-01•South Africa•South African Reserve Bank
The South African Reserve Bank has appointed Franz Ruch as an adviser to the governors and the seventh member of its Monetary Policy Committee, effective Oct. 1, 2026. Ruch joins from the World Bank and previously worked in the Reserve Bank’s Economic Research Department.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
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2026-10-01•South Africa•South African Reserve Bank
South African Reserve Bank Deputy Governor Fundi Tshazibana outlined plans to integrate climate information into regulatory data, develop a climate risk dashboard and survey financial sector practices on nature risks. Banks and insurers should embed material climate and nature risks in mainstream governance, risk management and transition planning. The central bank is also assessing water-related financial stability risks and property and flood insurance protection gaps.
Policy & regulationImplementation, projects & pilotsClimate risk and sustainable financeFinancial stability and systemic riskESG
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2026-10-01•Finland•Finanssivalvonta
The Finnish Financial Supervisory Authority has refined its principles for calculating penalty payments and administrative fines to reflect established practices. Early, significant and comprehensive disclosure of an omission or violation may lead to a larger penalty reduction.
EnforcementEnforcement frameworkCompliance
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2026-10-01•Finland•Finanssivalvonta
The Finnish Financial Supervisory Authority extended the temporarily eased 95% loan-to-collateral cap for non-first-home housing loans as Finland’s housing market remains in a downturn. It kept the first-home cap at 95% and the countercyclical capital buffer at 0.0%. Finnish banks will also remain subject to Denmark’s updated 7% systemic risk buffer for certain Danish real estate exposures.
Policy & regulationRules & requirementsCapital adequacyMacroprudential policy and toolsFinancial stability and systemic risk
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2026-10-01•France•France Autorite des marches financiers
The French Financial Markets Authority appointed Philippe Sourlas to lead regulation and international affairs and Didier Deleage to oversee asset management, effective Oct. 1, 2026.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
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2026-10-01•Timor-Leste•Ministry of Finance (Timor-Leste)
Timor-Leste’s National Parliament approved at the general stage a third amendment to the organic law governing the Chamber of Accounts, by 39 votes to one with 13 abstentions. The bill returns to the Committee on Constitutional Affairs and Justice for detailed consideration with government participation.
Policy & regulationRules & requirementsAuditingAccounting and financial reporting
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2026-10-01•Kyrgyzstan•Ministry of Finance (Kyrgyzstan)
Kyrgyzstan has adopted a national anti-money laundering and counterterrorist financing strategy and implementation plan for 2026–30 as the EAG completed its on-site mutual evaluation mission. The government commission also approved a final risk assessment of virtual assets and service providers. The evaluation report is expected to undergo final discussion at the EAG Plenary Week in May 2027.
Policy & regulationReform agendas & prioritiesAML and CFT
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2026-10-01•Brunei Darussalam•Central Bank of Brunei Darussalam
The Central Bank of Brunei Darussalam revised its Business Sentiment Index methodology to use the full 0.0 to 100.0 scale and a neutral range of 45.0 to 55.0, with historical data recalculated for comparability. The July headline reading of 59.9 indicated optimism, while businesses expected stable conditions in August and continued strong investment. Employment remained broadly stable, and operating costs were expected to rise after declining in July.
Data & statisticsFinancial stability and systemic riskMacroprudential policy and tools
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2026-10-01•Laos•Bank of the Lao
The Bank of the Lao PDR reviewed implementation of the foreign exchange management law with government and financial sector representatives. The assessment covered the effectiveness of the central bank’s foreign exchange controls, which are supported by a dedicated department and 28 implementing regulations.
Policy & regulationImplementation, projects & pilotsForeign exchange policy and marketsRegulatory reportingFinancial stability and systemic risk
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2026-10-01•United Arab Emirates•Dubai International Financial Centre
The Dubai International Financial Centre and S&P Global Ratings will host the 16th Annual Islamic Finance Conference on Oct. 7, 2026, focusing on the industry’s 2026–2027 outlook. Discussions will address credit fundamentals, risk management and capital market development, alongside regional trends affecting Islamic finance.
OtherCredit riskCredit ratingsMarket development
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2026-10-01•Australia•Reserve Bank of Australia
The Reserve Bank of Australia’s commodity price index rose by a preliminary 1.4% in special drawing rights terms and 1.0% in Australian dollar terms in September. The index was 15.5% higher over the year in special drawing rights terms, with increases across most commodities.
Data & statisticsFinancial benchmarksMarket risk and volatility
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2026-10-01•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 approved eight individuals for senior insurance sector positions in September 2026. The approvals span governing, executive, accounting and insurance brokerage roles.
Institutional developmentLeadership change & appointmentsLeadership change and appointmentsCorporate governance
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2026-10-01•Kazakhstan•Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan
Kazakhstan’s financial market regulator reiterated that microcredit debts remain payable when a microfinance organization closes, is liquidated or bankrupt, or loses its license. Borrowers should continue paying the original lender or a properly notified assignee and verify the claim holder and payment details before making payments. As of Sept. 1, 2026, eight licenses had been revoked and two suspended since the start of the year.
Policy & regulationGuidance & interpretationLendingConsumer and investor protectionComplaints and dispute resolution
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2026-10-01•India•Reserve Bank of India
The Reserve Bank of India has consolidated its instructions to scheduled commercial banks on expanding credit to Scheduled Caste and Scheduled Tribe borrowers. Banks must support applicants, avoid deposits and delayed subsidies under specified government programs, subject rejections to higher level review and monitor credit flows quarterly. Reporting remains linked to the priority sector lending framework.
Policy & regulationRules & requirementsFinancial inclusionLendingRegulatory reporting
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2026-10-01•India•Reserve Bank of India
The Reserve Bank of India now allows bank boards to delegate monitoring of ATM cassette swap implementation to a Committee of Executives, effective Oct. 1, 2026.
Policy & regulationRules & requirementsOperational risk and resilienceCurrency and cash management
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2026-10-01•India•Reserve Bank of India
The Reserve Bank of India has withdrawn 268 currency management circulars and guidelines issued between 1976 and 2025. Operative provisions have been consolidated into Master Directions or subject-specific instructions, while obsolete or redundant materials have been removed.
Policy & regulationRules & requirementsCurrency and cash managementRegulatory reporting
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2026-10-01•Fiji•Reserve Bank of Fiji
The Reserve Bank of Fiji added Good Return, Women’s Fund Fiji and the Women Entrepreneurs Business Council to the WE Finance Code, increasing its membership to 14 signatories. The expanded coalition will focus on financing access, sex-disaggregated data and barriers affecting women-owned and women-led businesses.
Policy & regulationImplementation, projects & pilotsFinancial inclusionSME financing
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2026-10-01•South Korea•South Korea Financial Services Commission
The South Korea Financial Services Commission reported that average daily cryptoasset trading fell 44% to KRW 3.1 trillion in the first half of 2026, while the value of domestic holdings dropped 33% to KRW 58.9 trillion. Won markets remained dominant, and exchange operating profit declined 78% despite a 0.4% increase in tradable accounts. The authority also flagged liquidity and volatility risks among assets listed on only one domestic exchange.
Data & statisticsBlockchain and distributed ledger technologyAML and CFTMarket risk and volatility
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2026-10-01•South Korea•South Korea Financial Services Commission
The South Korea Financial Services Commission is consulting on implementing rules for the tokenized securities framework due to take effect on Feb. 4, 2027. The proposals set eligible securities, distributed ledger conditions and a KRW 4 billion capital requirement for issuer account managers. They also establish an over-the-counter license category for debt securities and cap each retail investor’s annual net purchases at KRW 100 million per venue.
Policy & regulationRules & requirementsTokenizationBlockchain and distributed ledger technologyMarket infrastructure
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2026-10-01•South Korea•South Korea Financial Services Commission
The South Korea Financial Services Commission and the Ministry of SMEs and Startups held a second meetup linking Korea Fund of Funds-backed companies with National Growth Fund follow-on financing. Seven advanced-technology companies presented to 41 investment managers and joined one-on-one funding discussions. The authorities plan to pursue regular and sector-focused sessions.
Policy & regulationImplementation, projects & pilotsArtificial intelligenceSME financingMarket development
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2026-10-01•New Zealand•Treasury (New Zealand)
New Zealand's Treasury released Cabinet material on a review that found the initial COVID-19 monetary policy response was appropriate, but stimulus remained in place too long as the economy recovered. The review recommends more systematic decision making, broader scenarios, stronger policy cross checks and better readiness for additional tools. Cabinet commissioned further advice on potential conflicts between monetary policy implementation and controls over Crown financial risk.
Monetary policyMonetary policy framework & strategyMacroprudential policy and toolsFinancial stability and systemic riskLending
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2026-10-01•Australia•Reserve Bank of Australia
The Reserve Bank of Australia assessed the financial system as resilient, with most borrowers able to withstand weaker conditions and banks capable of continuing to lend during a severe downturn. The main risks stem from global market vulnerabilities, geopolitical tensions and operational threats linked to AI, cyberattacks and concentrated service providers. Financial institutions should strengthen operational recovery, crisis testing and liquidity risk management while maintaining prudent lending standards.
SupervisionRisk monitoring & watch pointsFinancial stability and systemic riskStress testingLiquidity risk
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2026-10-01•Australia•Council of Financial Regulators
Australia's Council of Financial Regulators said rising longer-term bond yields warrant close monitoring, although markets remain orderly and the domestic financial system is well placed to manage shocks. It urged financial institutions to strengthen resilience and flagged increasingly complex cyber threats from frontier artificial intelligence. The Council may meet more frequently if needed.
SupervisionRisk monitoring & watch pointsArtificial intelligenceCyber resilienceFinancial stability and systemic risk
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2026-10-01•Kyrgyzstan•National Bank of the Kyrgyz Republic
The National Bank of the Kyrgyz Republic suspended the licenses of Lex Finance and Alinur KG exchange bureaus in Bishkek for breaches of Kyrgyz law and central bank regulations, with the suspensions running through Oct. 4 and Oct. 3, 2026, respectively.
SupervisionAuthorisations & approvalsComplianceForeign exchange policy and markets
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2026-10-01•Kazakhstan•Ministry of Finance (Kazakhstan)
Kazakhstan's Ministry of Finance has proposed revising procedures for detaining cash and monetary instruments crossing the Eurasian Economic Union customs border where financial crime links are suspected. The amendments would add national security bodies to the information-sharing framework and align the rules with recent legislation.
Policy & regulationRules & requirementsAML and CFTBribery and corruption
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2026-10-01•South Korea•South Korea Financial Services Commission
The South Korea Financial Services Commission directed authorities to keep market stabilization programs active and prepare to expand support if rising rates trigger excessive bond market volatility. The KRW 100 trillion-plus framework has purchased KRW 12.1 trillion of corporate bonds and commercial paper since March. Reviews will focus on refinancing and liquidity risks, concentrated bond issuance and vulnerable borrowers’ repayment burdens.
Policy & regulationImplementation, projects & pilotsMacroprudential policy and toolsLiquidity riskAsset quality
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2026-10-01•South Korea•South Korea Financial Services Commission
The South Korea Financial Services Commission reported KRW 11.6 trillion in second quarter venture capital supply by seven large investment banks, with all exceeding the 10% regulatory minimum. It also unveiled reforms to strengthen brokerage research independence and require more small cap coverage, backed by incentives under the venture capital regime. The commission may later weight qualifying investments according to risk.
Policy & regulationRules & requirementsCapital adequacyDisclosuresCorporate governance
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2026-10-01•South Korea•Ministry of Economy & Finance (South Korea)
South Korea's Ministry of Economy and Finance published bilateral plans for a USD 22.3 billion Texas power project, a nuclear framework of up to USD 120 billion covering eight reactors and a review of the Alaska LNG project. The Texas project will be the first strategic investment, while specific nuclear and Alaska investments remain subject to commercial and domestic approvals. A common investment structure will preserve a 50:50 profit split until South Korea recovers its principal and deemed interest.
Policy & regulationImplementation, projects & pilotsCross-border cooperationProcurementMarket development
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2026-10-01•South Korea•Ministry of Economy & Finance (South Korea)
South Korea's Ministry of Economy and Finance announced measures to accelerate KRW 7.9 trillion of delayed investment, including major electric vehicle and clean hydrogen projects. It also increased Onnuri voucher incentives and set out a government supported children's investment fund starting in 2027, with a proposed tax exemption on returns. A Korean Green Transformation strategy will be published shortly.
Policy & regulationImplementation, projects & pilotsClimate risk and sustainable financeFinancial inclusionMarket development
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2026-10-01•Indonesia•OJK
The Indonesia Financial Services Authority appointed Sri Kurniati as a deputy commissioner overseeing several categories of nonbank financial institutions. Moh. Fredly Nasution was named head of the OJK office in Riau province.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
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2026-10-01•United States•The White House
The White House Council of Economic Advisers estimated that leading Democratic Socialists of America policies would cost US taxpayers USD 49 trillion over 10 years, exceeding USD 350,000 per household. The report projected double-digit inflation and interest rates, job losses and tax increases that would reduce workers’ paychecks by almost 30%.
ResearchTaxationFinancial stability and systemic riskMacroprudential policy and tools
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2026-10-01•United States•U.S. Senate Committee on Banking, Housing and Urban Affairs
U.S. Senate Banking Committee ranking member Elizabeth Warren called for FHFA Director Bill Pulte to resign over cuts to the agency’s inspector general. The watchdog warned that funding of USD 20 million would reduce staffing by 70% to 80% in fiscal 2027 and end essentially all criminal investigations.
OtherCorporate governanceFitness and proprietyAuditing
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2026-10-01•Canada•Office of the Superintendent of Financial Institutions
The Office of the Superintendent of Financial Institutions announced that Laurence Frappier has assumed the role of Chief Actuary. She will oversee independent actuarial analysis of major federal social security, pension and benefit programs, including the Canada Pension Plan.
Institutional developmentLeadership change & appointmentsLeadership change and appointmentsRegulatory reporting
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2026-10-01•Australia•Australian Securities & Investments Commission
The Australian Securities & Investments Commission has extended relief allowing Australian Financial Services licensees to place client money in cash common funds until Oct. 1, 2031. ASIC found no adverse information requiring additional conditions, while retaining limits that permit investment only in fixed interest securities and negotiable instruments.
Policy & regulationRules & requirementsClient asset custody and safekeeping
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2026-10-01•Argentina•Argentina Securities Commission (CNV)
The Argentina Securities Commission amended the VNEI framework to allow investors to transfer overdue and unpaid instruments to third parties and register ownership changes through Caja de Valores. It also expanded the agent issuer exception and exempted custody, registration and payment agents providing the transfer service from a 25% minimum net worth increase.
Policy & regulationRules & requirementsSecurities offerings and listingsClient asset custody and safekeepingMarket infrastructure
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2026-10-01•New Zealand•Reserve Bank of New Zealand
The Reserve Bank of New Zealand found that 90% of individual respondents supported a minimum cash services standard, while about half were dissatisfied with current access. Feedback was more divided on the proposed service levels and implementation, with banks raising cost and design concerns. The Reserve Bank is working with banks and prefers to explore a voluntary solution.
Policy & regulationReform agendas & prioritiesCurrency and cash managementFinancial inclusionConsumer and investor protection
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2026-09-30•United States•U.S. Securities & Exchange Commission
U.S. Securities and Exchange Commission staff provided no-action positions for the Treasury-established Master Trust that will pool assets from automatically created Trump Accounts. The positions cover reliance on the Investment Company Act’s government instrumentality exclusion and the issuance of nontransferable trust interests without registration under the Securities Act or Section 12(g) of the Exchange Act.
Policy & regulationGuidance & interpretationSecurities offerings and listingsRegulatory reporting
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2026-09-30•Aruba•Central Bank of Aruba
The Central Bank of Aruba reported that broad money rose 16.8% year over year to AWG 7.64 billion in August, while private sector credit increased 15.3%. Inflation reached 2.7%, and stay over visitors increased 9.8% from a year earlier.
Data & statisticsCapital adequacyLiquidity riskFinancial stability and systemic risk
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2026-09-30•Caribbean•Caribbean Financial Action Task Force (CFATF)
The Caribbean Financial Action Task Force has published the third article in its asset recovery series, covering pre-seizure evaluation and measures to prevent criminal assets from being dissipated. It explains expectations for valuation, transaction suspension, freezing and seizure, including rapid action, judicial safeguards and protection of legitimate third parties. The next article will address confiscation measures.
Policy & regulationGuidance & interpretationAML and CFT
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2026-09-30•Uruguay•Ministry of Economy & Finance (Uruguay)
Uruguay’s Ministry of Economy and Finance outlined how the country integrates climate and biodiversity goals into debt, credit guarantees and tax incentives. Existing measures support environmentally sustainable small and midsize enterprise financing, lower impact investment and native forest protection, with environmental priorities set through coordination across public bodies.
Policy & regulationImplementation, projects & pilotsClimate risk and sustainable financeESGGreen taxonomy
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2026-09-30•Jamaica•Jamaica Financial Services Commission
The Jamaica Financial Services Commission warned that Delta Capital Partners Limited and Delta Capital Holdings Limited are not licensed to conduct securities or investment advice business in Jamaica. Investors should verify providers’ licensing status because dealing with unlicensed entities carries a risk of significant financial loss.
SupervisionAlertsUnlicensed or unauthorized activityConsumer and investor protection
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2026-09-30•Caribbean•Eastern Caribbean Central Bank
The Eastern Caribbean Central Bank marked its 43rd anniversary by highlighting monetary stability, including EC$5.9 billion in foreign reserves and a 97.6% reserve backing ratio in July 2026. It also reviewed the launch of the Office of Financial Conduct and new banknote designs under its 2026-2031 strategic plan.
Monetary policyMonetary policy assessments & outlooksFinancial stability and systemic riskConsumer and investor protectionFinancial inclusion
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2026-09-30•Colombia•Central Bank of Colombia
The Central Bank of Colombia maintained a restrictive monetary policy stance as annual inflation rose to 6.2% and core inflation reached a one year high of 6.1%. Future decisions will consider the effects of El Niño, earthquake recovery and fiscal measures, while mixed activity indicators and tighter international financial conditions add uncertainty.
Monetary policyMonetary policy assessments & outlooksMacroprudential policy and tools
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2026-09-30•El Salvador•Central Reserve Bank of El Salvador
The Central Reserve Bank of El Salvador reported 5.1% year-over-year economic growth in the second quarter of 2026, with GDP reaching USD 10,060.6 million. Construction, health and electricity led the expansion, while remittances supported domestic demand. Only personal services and agriculture contracted.
Data & statisticsActivity and performance reportingCross-border payments
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2026-09-30•Panama•Superintendencia de Bancos de Panama
The Superintendency of Banks of Panama reported that International Banking Center deposits rose 6.83% year over year to USD 120.89 billion and net loans increased 4.87% to USD 104.47 billion through August 2026. External lending accounted for about 71% of loan growth, while liquidity and capital adequacy remained above regulatory minimums.
SupervisionRisk monitoring & watch pointsCapital adequacyLiquidity riskRegulatory reporting
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2026-09-30•United States•Federal Reserve Board
Federal Reserve Board analysis finds that AI related skills reached 11% of manufacturing job postings, led by demand for machine learning capabilities. AI related postings advertised wages averaging about 70% more across manufacturing, while the differential for production roles has averaged roughly 30% since 2023.
ResearchArtificial intelligence
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2026-09-30•Global•Ceres
Ceres backed the bipartisan Senate permitting and transmission reform deal and urged Congress to pass it in 2026. The package would provide greater permitting certainty and accelerate transmission expansion and grid modernization to meet rising electricity demand.
Policy & regulationReform agendas & prioritiesClimate risk and sustainable finance
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2026-09-30•United States•U.S. Senate Committee on Banking, Housing and Urban Affairs
Committee Chairman Tim Scott welcomed the inspector general’s report on cost overruns in the Federal Reserve’s headquarters renovation and pledged continued oversight.
Institutional developmentGovernanceAuditing
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2026-09-30•Europe•Council of Europe
Council of Europe Committee of Ministers President Isabelle Berro-Amadeï called for a stronger common legal space, justice for Ukraine and continued multilateral cooperation. The Council’s Ukraine redress framework includes a Register of Damage that has received 195,000 claims, while its wider work covers financial crime, foreign interference, disinformation, environmental risks and artificial intelligence.
Policy & regulationReform agendas & prioritiesAML and CFTArtificial intelligenceGeopolitical risk
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2026-09-30•Europe•European Commission
The European Investment Bank is providing EUR 100 million for a planned 1.3 gigawatt solar plant in western Romania, part of an estimated EUR 728 million investment. The project is expected to supply electricity equivalent to the annual needs of more than 280,000 households and has secured 15-year Contracts for Difference for 520 megawatts of capacity.
OtherClimate risk and sustainable financeESG
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2026-09-30•United States•Federal Reserve Board
Federal Reserve Board Governor Lisa Cook said inflation remains too high and reiterated her support for the September 25 basis point rate increase. Rural unemployment is near the national rate, but labor force participation and recent job growth are weaker, while transportation and housing costs have placed greater pressure on rural households. She also highlighted the employment role of 4.3 million rural small businesses.
Monetary policyMonetary policy assessments & outlooksMacroprudential policy and toolsFinancial stability and systemic riskFinancial inclusion
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2026-09-30•United States•U.S. Securities & Exchange Commission
U.S. Securities and Exchange Commission Commissioner Hester M. Peirce supported two proposals intended to expand retail access to private investments through regulated funds. The measures would broaden performance fees for advisers and give interval funds more flexible repurchase, investment and liquidity rules. Peirce also raised questions about closed-end fund discounts and potential use of performance fees by open-end funds.
Policy & regulationRules & requirementsSecurities offerings and listingsConsumer and investor protectionMarket development
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2026-09-30•United States•U.S. Securities & Exchange Commission
U.S. Securities and Exchange Commission Commissioner Hester M. Peirce supported proposals to expand accredited investor status through specified professional credentials or a FINRA examination open to anyone over age 18. She also raised questions about expiring qualifications, follow-on investments and FINRA’s role in administering the test.
Policy & regulationRules & requirementsSecurities offerings and listingsConsumer and investor protection
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2026-09-30•United States•U.S. Securities & Exchange Commission
U.S. Securities and Exchange Commission staff is seeking input on affiliations between national securities exchanges and broker-dealers that introduce customers, provide custody or margin, or trade as principal. The review follows four notice-registration filings for security futures exchanges and focuses on conflicts arising from preferential treatment and exchanges’ oversight of affiliates.
Policy & regulationGuidance & interpretationMarket infrastructureMarket developmentCorporate governance
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2026-09-30•United States•U.S. Securities & Exchange Commission
The U.S. Securities and Exchange Commission charged Christopher Kenji Dinelli and Jacob David Frankel with an alleged fraud that raised more than USD 8.7 million from 35 investors. The complaint alleges they misrepresented fund returns and pre-initial public offering investments, diverted funds to loss-making options trades and misappropriated more than USD 1.34 million. Parallel criminal charges have also been filed.
EnforcementInvestigations & enforcement actionsConsumer and investor protectionFraud and scamsMarket abuse
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2026-09-30•United States•U.S. Securities & Exchange Commission
The U.S. Securities and Exchange Commission charged Meyer Global Management and CEO Owen E.H. Meyer with five alleged fraud schemes involving private funds investing in SpaceX, OpenAI and other pre-IPO securities. The complaint alleges at least USD 1.27 million was misappropriated and that failures involving a capital call caused another fund to forfeit a nearly USD 3 million SpaceX investment.
EnforcementInvestigations & enforcement actionsFraud and scamsFiduciary dutyConsumer and investor protection
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2026-09-30•Europe•European Central Bank
European Central Bank President Christine Lagarde identified the Middle East energy crisis as the main immediate threat to European prices and growth. She defended recent rate increases as necessary to stop the energy shock from feeding durably into inflation, while acknowledging the effect on financing and activity. Lagarde also confirmed she will remain in office during 2027, although she may leave a few months before her term ends.
Monetary policyMonetary policy assessments & outlooksMacroprudential policy and toolsClimate risk and sustainable financeFinancial stability and systemic risk
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2026-09-30•Argentina•Argentina Securities Commission (CNV)
Argentina's National Securities Commission Vice President Sonia Salvatierra outlined the regulator’s cyberfraud prevention priorities, including stronger supervision, transparency, investor protection and financial education. She emphasized coordination with the Financial Intelligence Unit, the Central Bank of Argentina and the private sector.
Policy & regulationReform agendas & prioritiesFraud and scamsCyber resilienceConsumer and investor protection
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2026-09-30•West Africa•Central Bank of West African States
The Central Bank of West African States listed the participants authorized to offer PI-SPI services to the public.
SupervisionAuthorisations & approvalsPayments and payment systemsOpen banking and finance
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2026-09-30•Global•OECD
The Organisation for Economic Co-operation and Development has issued nonbinding guidelines for the governance of listed corporate bond issuers, including companies without publicly traded equity. The recommendations cover bondholder-focused disclosure, board oversight of capital structure and mechanisms for exercising bondholder rights. They also promote independent trustees, out-of-court restructuring and equitable treatment of bondholders.
Policy & regulationGuidance & interpretationCorporate governanceDisclosuresAccounting and financial reporting
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2026-09-30•Moldova•National Bank of Moldova
The National Bank of Moldova and the National Bank of Cambodia advanced negotiations on a memorandum establishing formal cooperation and information exchange. The proposed framework spans monetary policy, supervision, financial stability, payments, financial technology and research, while Moldova reiterated central bank independence as a priority for EU accession.
Policy & regulationCooperationCross-border cooperationMacroprudential policy and toolsFinancial stability and systemic risk
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2026-09-30•Moldova•National Bank of Moldova
National Bank of Moldova Governor Anca Dragu highlighted payment modernization and European financial alignment as factors supporting investment. SEPA processed about 1.1 million transfers worth EUR 7.6 billion in its first 11 months, saving users approximately EUR 15 million and accounting for 87% of cross-border euro payments in August 2026. The MIA instant payment system has exceeded 1 million users and connected more than 12,000 businesses.
Policy & regulationImplementation, projects & pilotsPayments and payment systemsCross-border paymentsMarket development
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2026-09-30•Moldova•National Bank of Moldova
Moldova’s net international investment debtor position widened by 4.8% from the end of 2025 to EUR 6,586.9 million at June 30, 2026, equivalent to negative 36.0% of GDP. External assets rose to EUR 7,526.8 million, while liabilities reached EUR 14,113.6 million.
Data & statisticsFinancial stability and systemic riskMacroprudential policy and toolsRegulatory reporting
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2026-09-30•United Arab Emirates•Central Bank of the UAE
The Central Bank of the UAE has launched the National Financial Literacy Strategy 2027–2031 at a regional summit focused on measuring financial inclusion through tangible financial health outcomes. It also joined the Consultative Group to Assist the Poor Council of Governors and agreed to cooperate with the United Nations Capital Development Fund. A global challenge will seek solutions that can be tested with licensed UAE financial institutions.
Financial literacy & educationFinancial inclusionArtificial intelligenceFintech and insurtech
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2026-09-30•Tajikistan•National Bank of the Republic of Tajikistan
The National Bank of Tajikistan completed a foreign exchange purchase auction involving seven participants at a weighted average rate of USD/TJS 9.2324, with fulfilled bid amounts reported as a USD 7 million minimum and USD 2 million maximum.
Monetary policyMonetary policy instruments & operationsForeign exchange policy and markets
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2026-09-30•Türkiye•Insurance and Private Pension Regulation and Supervision Agency of Türkiye
The Insurance and Private Pension Regulation and Supervision Agency of Türkiye has announced the successful candidates in its assistant insurance specialist entrance examination. Appointment documentation and submission details will be published separately.
Institutional developmentWorkforce & recruitmentLeadership change and appointments
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2026-09-30•Montenegro•Insurance Supervision Agency of Montenegro
The Insurance Supervision Agency of Montenegro has opened applications for the October 2026 professional examinations for insurance intermediaries and agents. Complete applications are due by Oct. 15, 2026, and the fee is EUR 100. The electronic examination schedule will be announced separately.
SupervisionAuthorisations & approvalsCompliance
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2026-09-30•Georgia•National Bank of Georgia
The National Bank of Georgia reported that the current account deficit narrowed by USD 184.1 million year over year to USD 145.2 million, or 1.4% of GDP, in the second quarter of 2026. Services and current transfer surpluses partly offset deficits in goods trade and income, while net foreign direct investment totaled USD 364.3 million.
Data & statisticsActivity and performance reportingFinancial stability and systemic risk
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2026-09-30•Georgia•National Bank of Georgia
Georgia’s net international investment position deteriorated by USD 265.2 million in the second quarter, reaching negative USD 32.4 billion as of June 30, 2026. The position equaled negative 79.7% of gross domestic product, while international assets rose to USD 22.2 billion and liabilities increased to USD 54.6 billion.
Data & statisticsFinancial stability and systemic riskMacroprudential policy and tools
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2026-09-30•United States•U.S. Senate Committee on Banking, Housing and Urban Affairs
Sen. Elizabeth Warren linked higher August household costs and Treasury yields to President Donald Trump’s policies and the war in Iran, arguing that families face rising mortgage rates and borrowing costs.
OtherFinancial stability and systemic riskMarket risk and volatility
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2026-09-30•United States•U.S. Department of Justice
Independence Blue Cross will pay USD 22.5 million to resolve U.S. Department of Justice allegations that it retained inflated Medicare Advantage payments based on unsupported diagnosis codes. The insurer allegedly used chart reviews to seek additional payments while failing to withdraw codes those reviews did not substantiate. The settlement includes a USD 3.825 million whistleblower award and does not constitute a determination of liability.
EnforcementInvestigations & enforcement actionsWhistleblowingFraud and scamsCompliance
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2026-09-30•San Marino•Central Bank of San Marino
The Central Bank of San Marino reported a 3.4% rise in total funding to EUR 7.275 billion, broadly stable lending and a 0.6% increase in banking system equity. Gross and net nonperforming loan ratios fell to 14.7% and 10.6%, respectively. The central bank also simplified financial statement disclosures and related supervisory reporting.
Data & statisticsAsset qualityAccounting and financial reportingRegulatory reporting
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2026-09-30•Liechtenstein•Liechtenstein Financial Market Authority
The Liechtenstein Financial Market Authority appointed Dr. Hannes Mähr as liquidator for FineVest Fund AG, with powers covering the statutory responsibilities specified by the authority.
SupervisionInterventionsCorporate governance
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2026-09-30•Argentina•Argentina Securities Commission (CNV)
Argentina Securities Commission Vice Chair Sonia Salvatierra reviewed the regulator’s Big Bang simplification program and work on virtual asset service providers and tokenization. She emphasized clearer rules and fewer unnecessary barriers while maintaining supervision, transparency and investor protection.
Policy & regulationReform agendas & prioritiesMarket developmentTokenization
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2026-09-30•Greece•Ministry of National Economy and Finance (Greece)
Greece's Ministry of National Economy and Finance has outlined tighter rules for private debt workouts and credit servicers. The framework caps upfront payments at 15%, protects compliant borrowers from seizure or auction and freezes interest when debt information is not provided within 45 days. Servicers face stronger oversight and fines of up to EUR 500,000.
Policy & regulationRules & requirementsConsumer and investor protectionCredit riskRegulatory reporting
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2026-09-30•Russia•Central Bank of Russia
The Central Bank of Russia will prevent microfinance organizations from granting loans above a 200% effective annual rate to borrowers who already have two such loans. From April 1, 2027, it plans to limit borrowers to one loan above 100% and impose a cooling-off period of at least three days between expensive loans.
Policy & regulationRules & requirementsConsumer and investor protectionLending
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2026-09-30•Global•Financial Action Task Force
The Financial Action Task Force published an Eastern and Southern Africa Anti-Money Laundering Group assessment upgrading four of Uganda’s technical compliance ratings. Higher-risk country measures are now rated compliant, while beneficial ownership, financial-sector supervision, and guidance and feedback are largely compliant. Uganda remains in enhanced follow-up.
Policy & regulationPeer reviews and country evaluationsAML and CFTBeneficial ownership
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2026-09-30•Russia•Central Bank of Russia
The Central Bank of Russia updated its monetary policy strategy to reflect the Sept. 11, 2026, key rate decision and four three-year forecast scenarios, alongside fiscal policy analysis for 2026–2029 and the 2027 rate decision calendar.
Monetary policyMonetary policy framework & strategyMacroprudential policy and toolsFinancial stability and systemic risk
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2026-09-30•Central African Republic•Banking Commission of the Central African Republic
The Bank of Central African States kept its policy rate at 4.50% and left its lending, deposit and reserve requirement settings unchanged for the fourth quarter of 2026. Average inflation is forecast at 2.2% in 2026, while growth is expected to slow to 3.0%. Stronger foreign exchange buffers supported the outlook, but external price risks and the delayed impact of the previous rate cut favored caution.
Monetary policyPolicy rate decisionsMacroprudential policy and toolsFinancial stability and systemic riskForeign exchange policy and markets
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2026-09-30•Central African Republic•Banking Commission of the Central African Republic
The Bank of Central African States is seeking a provider for a platform covering the CEMAC money market and the Single Central Depository.
Institutional developmentProcurementMarket infrastructure
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2026-09-30•Asia•Executives’ Meeting of East Asia-Pacific Central Banks
The Executives’ Meeting of East Asia-Pacific Central Banks assessed how AI could generate interacting economic and financial shocks, including labor disruption, asset price corrections, rising leverage and concentration among technology providers. About half of member central banks used AI for general tasks as of 2025, with some expanding into specialized functions. The note emphasizes human oversight, strong governance, systemwide supervision and regional cooperation.
Monetary policyMonetary policy assessments & outlooksArtificial intelligenceFinancial stability and systemic riskCyber resilience
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2026-09-30•Angola•Angola Capital Markets Commission
The Angola Capital Markets Commission reported that August BODIVA trading volume fell 28.93% from July to AOA 758.36 billion, although it remained 205.92% higher year over year and the number of trades increased. Market capitalization declined 8.85%, while collective investment scheme net assets edged down 0.17%. The commission also approved a sustainable bond offering of up to AOA 57.5 billion including a supplementary tranche.
Data & statisticsActivity and performance reportingMarket developmentMarket infrastructure
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2026-09-30•Mauritius•Mauritius Financial Services Commission
The Mauritius Financial Services Commission has launched a register requiring licensed trustees to submit basic and beneficial ownership information for trusts under their administration by January 15, 2027. Subsequent beneficial ownership changes must be reported immediately and within five working days at the latest, with noncompliance potentially leading to regulatory action.
Policy & regulationRules & requirementsBeneficial ownershipRegulatory reportingCompliance
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2026-09-30•Ghana•Securities and Exchange Commission Ghana
The Securities and Exchange Commission Ghana has published guidelines for lawyers serving client firms and public companies operating in the capital market.
Policy & regulationGuidance & interpretationComplianceCorporate governanceRegulatory reporting
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2026-09-30•Dominican Republic•Central Bank of the Dominican Republic
The Central Bank of the Dominican Republic (BCRD) raised its monetary policy rate by 25 basis points to 5.50% in September 2026 to anchor inflation expectations and limit second-round effects from persistent supply shocks. Headline inflation eased to 5.13% in August and is expected to return to the 4.0% ± 1.0% target range in the fourth quarter, while 2026 economic growth is projected at around 4.5%.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-09-30•United States•The White House
The White House criticized Senate Democrats for blocking the Stop Insider Trading Act. The bill would ban members of Congress, their spouses and dependent children from buying individual publicly traded stocks, and would also require photo identification for voting.
Policy & regulationRules & requirementsMarket abuse
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2026-09-30•United States•U.S. Securities & Exchange Commission
The U.S. Securities and Exchange Commission proposed allowing regulated funds to pay advisers performance fees, subject to a 20% cap and board oversight, while modernizing interval fund and closed-end fund structures. It also requested comment on new non-financial routes to accredited investor status through an exam or specified professional credentials.
Policy & regulationRules & requirementsRegulatory reportingCorporate governanceConsumer and investor protection
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2026-09-30•United States•Commodity Futures Trading Commission
The U.S. Commodity Futures Trading Commission announced final court judgments resolving its Fundsz digital assets and precious metals fraud case. Brian Early and Alisha Ann Kingrey were ordered to pay USD 15.7 million in restitution and a USD 15.8 million penalty and received permanent registration and trading bans, while separate consent orders require the transfer of assets linked to Rene Larralde and permanently ban Juan Pablo Valcarce.
EnforcementInvestigations & enforcement actionsFraud and scamsMarket abuseConsumer and investor protection
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2026-09-30•United States•U.S. Department of the Treasury
The U.S. Department of the Treasury sanctioned 11 Tren de Aragua-linked targets, including an ATM jackpotting network and a senior leader involved in illicit gold and narcotics operations. The malware-based ATM scheme caused reported U.S. losses of USD 40.73 million across more than 1,500 attacks as of August 2025. The designations block assets under U.S. jurisdiction and may expose foreign financial institutions facilitating significant transactions to secondary sanctions.
EnforcementSanctions & designationsAML and CFTCompliance
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2026-09-30•Colombia•Central Bank of Colombia
The Central Bank of Colombia raised its monetary policy rate by 25 basis points to 12.25% by majority vote as headline and core inflation and near-term expectations increased. Headline inflation reached 6.2% in August, and future decisions will depend particularly on El Niño, earthquake recovery and fiscal policy measures.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-09-30•United States•Office of the Comptroller of the Currency
The US Office of the Comptroller of the Currency reported second-quarter 2026 bank trading revenue of USD 21.6 billion, up 32.5 percent from the previous quarter and 30.6 percent from a year earlier. Derivative notionals reached USD 300.5 trillion, with four large banks holding 80.2 percent of the total.
Data & statisticsActivity and performance reportingMarket risk and volatility
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2026-09-30•United States•Federal Reserve Board
The Federal Reserve Board finalized reforms to increase stress test transparency and cut year-over-year volatility in related capital requirements by about 50%, without materially changing aggregate capital requirements. The rules introduce annual public input, two global market shocks for banks with large trading books and two-year averaging for stress capital buffers from 2028. A separate proposal would revise the noninterest income model to better capture differences in banks’ fee-generating business models.
Policy & regulationRules & requirementsStress testingCapital adequacyFinancial stability and systemic risk
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2026-09-30•Ukraine•Ukraine National Commission on Securities and Stock Market
The Ukraine National Commission on Securities and Stock Market approved 49 decisions covering private pensions, capital markets infrastructure and market oversight. These included positions on legislation to attract a strategic foreign investor and draft changes affecting enforcement, depositary reporting, collective investment institutions and financial monitoring.
Policy & regulationRules & requirementsMarket infrastructureRegulatory reportingSecurities offerings and listings
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2026-09-30•United Kingdom•Financial Conduct Authority
The Financial Conduct Authority announced three board appointments effective Oct. 1, 2026. Lea Paterson CBE and Matthew Tobin will become non-executive directors, while Deputy Chief Executive Sarah Pritchard will join as an executive member.
Institutional developmentLeadership change & appointmentsLeadership change and appointmentsCorporate governance
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2026-09-30•Belgium•Belgium Financial Services and Markets Authority
The Belgium Financial Services and Markets Authority’s third Congress Columns report growth in Belgian fund assets and rapid retail adoption of exchange-traded funds, alongside EUR 303 billion held in regulated savings accounts. The FSMA highlights stronger expectations for ESG controls, value-for-money reviews, benchmark transparency and prudential reporting, while finding no immediate leverage-related stability risks. Planned work covers risk management, private-asset valuations and a possible shift to artificial intelligence-supported ex post supervision of fund advertising.
SupervisionSupervision approach, priorities & toolkitRegulatory reportingESGFinancial benchmarks
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2026-09-30•Global•Ceres
Ceres finds that worsening extreme weather could drive agricultural commodity price spikes two to six times above current levels under 3 degrees Celsius of warming by 2060. Investments in regenerative agriculture could stabilize supplies and protect up to USD 500 million in annual profits for major food companies, but must complement climate mitigation.
ResearchClimate risk and sustainable financeESG
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2026-09-30•Belgium•Belgium Financial Services and Markets Authority
Trading in Warehouses De Pauw shares on Euronext Brussels will reopen at 9 a.m. CET on Sept. 30, 2026.
SupervisionAuthorisations & approvalsTradingMarket development