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2026-03-30•Middle East•Arab Monetary Fund
The Arab Monetary Fund opened the 23rd regular meeting of the Financial Stability Task Force in Arab Countries, held virtually with representatives from Arab central banks, monetary authorities, and international bodies to discuss strengthening financial stability frameworks and the readiness of the Arab banking sector amid global economic challenges. The Task Force, under the Council of Arab Central Bank Governors and Monetary Authorities with the Arab Monetary Fund as technical secretariat, includes the Financial Stability Board and the Basel Committee on Banking Supervision.
Policy & regulationCooperationFinancial stability and systemic riskPrudential risks
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2026-03-30•South Korea•Bank of Korea
The Bank of Korea and the Financial Services Commission have finalised a benchmark rate reform plan to expand use of the Korea Overnight Financing Rate across derivatives, floating-rate notes and loans, while phasing out reliance on the CD rate and KORIBOR and strengthening oversight of the COFIX framework. The plan raises KOFR-based overnight index swap and floating-rate note issuance targets through 2031, introduces KOFR-indexed loan products, and adjusts open market operations to favour KOFR-linked activity. CD is expected to be de-designated as a “Critical Benchmark” by end-2030, new KORIBOR-based lending will cease from April 2027, and COFIX governance and potential future critical benchmark designation will be enhanced.
Policy & regulationRules & requirementsFinancial benchmarks
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2026-03-30•South Korea•South Korea Financial Supervisory Service
The South Korea Financial Supervisory Service reported that assets under management at asset management companies rose 17.0% year-on-year to KRW1,937.3 trillion at end-2025, with preliminary net income at KRW3.0132 trillion and return on equity of 17.4%. Fund assets grew 23.1% to KRW1,283.2 trillion, driven by a 35.7% rise in publicly offered funds and a 14.9% increase in privately offered funds, while discretionary assets rose 6.5% to KRW654.1 trillion. Fees and commissions revenues increased 24.7% to KRW5.4989 trillion, and 343 of 507 asset management companies reported net profit.
Data & statisticsFinancial and market indicatorsActivity and performance reporting
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2026-03-30•South Korea•South Korea Financial Supervisory Service
The South Korea Financial Supervisory Service published preliminary 2025 earnings for 22 life and 30 nonlife insurers, reporting aggregate net income of KRW12.2172 trillion, down 14.5% year-on-year, despite an 11.1% increase in premium income to KRW266.6595 trillion. Life and nonlife net income declined 11.8% and 16.2% respectively, driven by weaker insurance income from higher loss ratios and onerous contracts, partly offset by stronger investment income in nonlife. The authority will monitor risks to insurers’ earnings and financial stability and guide firms to strengthen loss-absorbing capacity.
Data & statisticsActivity and performance reporting
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2026-03-30•Monaco•Ministry of Finance & Economy (Monaco)
Monaco's Ministry of Finance and Economy reported that the national Coordination and Monitoring Committee on anti-money laundering, terrorist financing, proliferation financing and corruption has reaffirmed as immediate priorities the Principality’s removal from the Financial Action Task Force grey list and the European Union list, and preparations for the next MONEYVAL evaluation. The committee reviewed Monaco’s progress in the FATF follow-up process, including adoption of its third progress report and plans for a fourth, and outlined further work such as a comprehensive review of the legislative and regulatory framework and engagement with the private sector on the impact of current listings.
Policy & regulationImplementation, projects & pilotsAML and CFT
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2026-03-30•Guinea•Central Bank of the Republic of Guinea
The Central Bank of the Republic of Guinea published KPMG’s audit report and its 2023 IFRS financial statements. KPMG gave an unmodified opinion but highlighted uncertainty over monetary gold and silver held with a processing and custody counterparty. The accounts show a net loss of GNF 747,593 million, lower foreign currency liquidity and higher claims on the Treasury after a July 2023 securitization.
Data & statisticsActivity and performance reporting
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2026-03-30•Guinea•Central Bank of the Republic of Guinea
The Central Bank of the Republic of Guinea said President Mamadi Doumbouya awarded the National Order of Merit labor medal to Governor Dr Karamo Kaba and First Vice-Governor El Hadj Mohamed Lamine Conté. The note links the award to their role in institutional modernization, major infrastructure projects tied to Simandou and the bank's work on inflation control, financial regulation and currency credibility.
OtherLeadership change and appointments
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2026-03-30•South Korea•South Korea Financial Services Commission
The South Korea Financial Services Commission has proposed amendments to capital market rules to support the revised Commercial Act’s mandatory cancellation of treasury shares, expanding disclosure obligations to all listed companies and requiring twice-yearly reporting on retention status, disposal plans and implementation. The package also tightens rules on the holding and disposal of treasury shares, including banning trust businesses from disposing of treasury shares during trust agreements, prohibiting sales to an unspecified group while allowing block deals, and updating rules for shares acquired via stock options, with false disclosure subject to administrative or criminal sanctions.
Policy & regulationRules & requirementsCorporate governance
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2026-03-30•Philippines•Central Bank of the Philippines
The Central Bank of the Philippines (Bangko Sentral ng Pilipinas) hosted International Monetary Fund Managing Director Kristalina Georgieva on 11–13 March 2026 as part of the IMF’s regional outreach to deepen collaboration. Georgieva reaffirmed the IMF’s commitment to support the Philippines’ inclusive and resilient growth agenda, while the BSP highlighted its partnership with the IMF in surveillance, policy dialogue, and capacity development and its intention to continue supporting global and regional monetary and financial stability initiatives.
Policy & regulationCooperationCross-border cooperation
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2026-03-30•Brazil•Brazilian Pension Funds Authority (PREVIC)
The Brazilian Pension Funds Authority (PREVIC) published its 2025 Management Report, highlighting an average annual return of 13.23% for Brazil’s closed supplementary pension system, a net surplus of BRL 17 billion and emphasis on actuarial balance. The report details supervisory, licensing and governance actions, including implementation of Resolução PREVIC 26/2025, expansion of ombudsman and open-data tools, and qualification of nearly 1,000 executives and board members. PREVIC says the next regulatory cycle will focus on enhancing the solvency model and updating the sanctions regime to reinforce risk-based supervision.
SupervisionSupervision approach, priorities & toolkitActivity and performance reporting
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2026-03-30•New Zealand•Department of Internal Affairs
The Department of Internal Affairs reminded reporting entities of New Zealand’s current sanctions on Iran, including “snapback” measures under the United Nations Sanctions (Iran) Regulations 2025 applying to New Zealand persons and entities domestically and abroad. It highlighted the compulsory scheme requiring them to register with the New Zealand Sanctions Unit before any business activity with Iran, and reiterated obligations to file Suspicious Activity Reports where sanctions circumvention or evasion is suspected.
Policy & regulationGuidance & interpretationNew sanctions designations
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2026-03-30•New Zealand•New Zealand Financial Markets Authority
The New Zealand Financial Markets Authority has cancelled the financial advice provider licence of Saanvi 2022 Limited, trading as Saaga Mortgages, after finding it failed to meet licensing obligations in providing mortgage advice. The FMA identified altered supporting documents in lending applications, failures to disclose a referral arrangement and third-party involvement in the advice process, misleading information provided to Kiwi Advisor Network, and inadequate controls over client personal information.
EnforcementInvestigations & enforcement actions
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2026-03-30•United States•Commodity Futures Trading Commission
The Commodity Futures Trading Commission said the U.S. District Court for the Southern District of New York entered a consent order against Peken Global Limited, operator of the KuCoin exchange, for allowing U.S. participants to trade without registering as a foreign board of trade. The order permanently enjoins Peken Global from future violations and imposes a USD 500,000 civil monetary penalty, with no disgorgement due to its cooperation and related criminal forfeiture. The court also dismissed with prejudice all CFTC claims against Mek Global Limited, PhoenixFin PTE Ltd., Flashdot Limited, and certain counts against Peken Global, fully resolving the matter.
EnforcementInvestigations & enforcement actionsUnlicensed or unauthorized activity
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2026-03-30•Philippines•Department of Finance (Philippines)
The Philippines Department of Finance announced that state-owned Land Bank of the Philippines will remit PHP 32.35 billion in dividends to the National Government, providing non-tax revenue for priority programmes and projects. The dividend is based on LANDBANK’s 2025 performance, including a 24% increase in net income to PHP 43.98 billion, record total assets of PHP 3.52 trillion, and an Agriculture, Fisheries, and Rural Development loan portfolio of PHP 896.61 billion, or 53.5% of its PHP 1.68 trillion loan book.
Policy & regulationOtherFinancial and market indicatorsFinancial stability and systemic risk
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2026-03-30•Canada•Office of the Superintendent of Financial Institutions
The Office of the Superintendent of Financial Institutions outlined supervisory priorities, emphasizing heightened geopolitical, cyber, integrity and security risks, increased focus on non-bank financial intermediaries, and measured capital recalibration, including proposed lower risk weights for some SME loans and continued use of the 0–4% Domestic Stability Buffer. Work on non-bank intermediaries covers exposures, risk rating and governance, supported by a Credit Risk Management Guideline consultation, while synthetic risk transfer will be assessed on a substance-over-form basis. OSFI will also launch a modernized, streamlined approvals framework in June 2026 to provide a clearer, faster and more predictable path to a federal licence for eligible applicants such as credit unions and fintechs.
SupervisionSupervision approach, priorities & toolkitFinancial stability and systemic riskPrudential risks
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2026-03-30•Belize•Central Bank of Belize
The Central Bank of Belize has completed a week-long training programme for Belizean credit unions to strengthen governance, institutional resilience, and long-term sustainability. The initiative, facilitated by the International Credit Union Regulators’ Network, covered strategic planning, financial performance and capital management, risk management, internal controls, and cybersecurity, and is linked to the draft Credit Unions Bill as part of broader legislative and supervisory modernization efforts.
Policy & regulationImplementation, projects & pilotsCorporate governance
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2026-03-30•Australia•Australian Securities & Investments Commission
The Australian Securities & Investments Commission has released e-learning Modules 1 to 3, developed with the Australian Accounting Standards Board, to support understanding of new sustainability reporting requirements in the Corporations Act 2001. The self-paced materials, aimed at Group 2 and 3 entities expected to begin reporting from financial years starting on or after 1 July 2026, cover an introduction to the regime, climate change basics and climate-related physical risks, and follow earlier publication of PDF versions of all eight modules.
Policy & regulationGuidance & interpretationClimate risk and sustainable financeAccounting and financial reporting
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2026-03-30•United States•U.S. Senate Committee on Banking, Housing and Urban Affairs
Senator Elizabeth Warren, Ranking Member of the Senate Banking Committee, has written to SEC Chair Paul Atkins seeking an explanation for Judge Margaret Ryan’s abrupt resignation as Enforcement Division Director and urging publication of fiscal year 2025 enforcement statistics. She cited reports that Ryan faced internal resistance on high-profile fraud and misconduct cases and warned that staff reductions, leadership turnover and delayed enforcement data could undermine the division’s effectiveness.
EnforcementEnforcement statisticsLeadership change and appointments
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2026-03-30•United States•U.S. Senate Committee on Banking, Housing and Urban Affairs
Senator Elizabeth Warren, Ranking Member of the Senate Banking Committee, has asked the Department of Commerce how it is addressing national security risks related to Chinese cryptocurrency mining hardware manufacturer Bitmain, including possible enforcement actions. The letter cites the prior blacklisting of Bitmain affiliate Sophgo Technologies Ltd., reported federal investigations into infrastructure and power grid vulnerabilities linked to Bitmain equipment, and concerns over “unusual” commercial terms with American Bitcoin, a mining venture co-founded by Eric Trump.
Other
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2026-03-30•United States•U.S. Senate Committee on Banking, Housing and Urban Affairs
Senator Elizabeth Warren, Senator Sheldon Whitehouse and Congresswoman Maxine Waters have written to Treasury Secretary Scott Bessent questioning whether Elon Musk influenced the Treasury Department’s March 2025 interim final rule that removed requirements for U.S. companies and persons to report beneficial ownership information to the Financial Crimes Enforcement Network. Citing reports on Musk’s use of secretive companies and broader law enforcement concerns about shell companies and opaque structures, the lawmakers request detailed information on his involvement in Treasury’s suspension of Corporate Transparency Act enforcement.
Policy & regulationOtherBeneficial ownership
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2026-03-30•Argentina•Argentina Securities Commission (CNV)
The Argentina Securities Commission (CNV) announced that its president, Roberto E. Silva, has been re-elected as the Inter-American Regional Committee representative to the International Organization of Securities Commissions (IOSCO) Board for the 2026–2028 term. CNV emphasized that the mandate is institutionally held and said it will continue to promote active participation by Inter-American members and raise the visibility of regional priorities within IOSCO’s governing and standard-setting body.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
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2026-03-30•Australia•Australian Prudential Regulation Authority
The Australian Prudential Regulation Authority has released its bi-annual intermediated general insurance statistics for December 2025, covering business placed with APRA-authorised general insurers, Lloyd’s underwriters and unauthorised foreign insurers. The publication includes industry-level data on business placed with unauthorised foreign insurers by region, exemption type, atypical risk class and customised reason, and is accompanied by a database from December 2010 to December 2025 with explanatory notes and a glossary.
Data & statisticsFinancial and market indicatorsSupervisory data
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2026-03-30•Argentina•Argentina Securities Commission (CNV)
The Argentina Securities Commission (CNV) has approved General Resolution No. 1122 to strengthen disclosure and oversight of capital markets intermediaries’ financial position, liabilities and risk exposure, complementing General Resolution No. 1094. The measure requires Clearing and Settlement Agents (Agentes de Liquidación y Compensación, ALyC) to submit additional historical information on operations in cauciones, pases, deferred payment cheques and promissory notes under existing filing schedules.
Policy & regulationRules & requirementsRegulatory reporting
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2026-03-29•Egypt•Egypt Financial Regulatory Authority
The Egypt Financial Regulatory Authority approved Establishment and Licensing Committee decisions authorising 10 firms to conduct non-banking financial activities across capital markets, custody, healthcare programme management and insurance intermediation. Key approvals include venture capital activity for OG Capital for Special Purpose Acquisition Investments, bond dealing and intermediation for Arabia Online Brokerage, futures brokerage for Beltone Securities Trading, and fund, custody and insurance brokerage licences for other entities.
SupervisionAuthorisations & approvalsLicence approval
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2026-03-29•Saudi Arabia•Saudi Arabian Monetary Authority
The Saudi Central Bank has licensed Atyoun Litqniyat AlMalumat WalIttisalat AlMubtakirah as a Major Payment Institution, bringing the number of licensed payment service companies in Saudi Arabia to 31. The authorisation is positioned as part of efforts to support the payments sector, enhance transaction efficiency, promote innovative financial solutions for financial inclusion, and reinforce the message that customers should deal only with authorised institutions.
SupervisionAuthorisations & approvalsLicence approval
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2026-03-29•Israel•Bank of Israel
The Bank of Israel reported that the public’s financial assets portfolio grew by NIS 287.4 billion (4.2 percent) in Q4 2025 to about NIS 7.2 trillion, bringing full-year growth to 15.5 percent and raising the portfolio’s share of GDP to roughly 341 percent. Growth was broad-based, led by Israeli equities and cash and deposits, with investments abroad reaching about NIS 1.33 trillion but the share of foreign currency and foreign assets declining due to shekel appreciation. Assets managed by institutional investors rose to around NIS 3.3 trillion and Israeli mutual funds to NIS 756 billion, supported mainly by price gains and net inflows.
Data & statisticsFinancial and market indicatorsSupervisory data
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2026-03-29•South Korea•Bank of Korea
The Bank of Korea will extend the operating hours of its BOK-Wire+ real-time gross settlement system from 09:00–17:30 to 09:00–20:00 effective March 30, 2026. The longer window is intended to enhance cross-border payment efficiency, improve foreign investor access to Korean payment infrastructure, and support more efficient same-day bond settlement ahead of Korean government bonds’ inclusion in the World Government Bond Index on April 1, 2026.
Policy & regulationImplementation, projects & pilotsCross-border paymentsMarket infrastructure
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2026-03-29•Hong Kong•Hong Kong Mandatory Provident Fund Schemes Authority
The Hong Kong Mandatory Provident Fund Schemes Authority is proposing a two-tier surcharge mechanism to incentivise employers that default on Mandatory Provident Fund contributions to clear arrears more quickly and strengthen protection of employees’ MPF rights. The second-tier surcharge would apply if contributions remain unpaid after a specified period, addressing limitations of the current flat 5% surcharge. The authority will consult stakeholders on the trigger timeframe and surcharge rate and aims to submit recommendations to the Government by mid-2026.
Policy & regulationRules & requirementsComplianceConsumer and investor protection
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2026-03-29•South Korea•Ministry of Economy & Finance (South Korea)
South Korea’s Ministry of Economy and Finance reported that the Green Climate Fund Board approved 18 new projects and accredited 10 new entities, including the Korea International Cooperation Agency’s first GCF-funded project and the Asian Forest Cooperation Organization. KOICA’s USD 47 million Ethiopia urban climate resilience project will support climate-resilient urban development, while AFoCO’s accreditation brings the number of South Korean GCF-accredited entities to four. As a GCF Board member and host of its headquarters, the ministry plans to deepen cooperation with the fund and support domestic climate-related institutions and companies in accessing GCF projects.
Policy & regulationImplementation, projects & pilotsClimate risk and sustainable financeGreen taxonomy
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2026-03-29•Australia•Australian Prudential Regulation Authority
The Australian Prudential Regulation Authority has promoted Peter Diamond and Peter Kohlhagen to Executive Director roles, filling recent vacancies in its executive leadership. Diamond becomes Executive Director of General Insurance and Banking, while Kohlhagen becomes Executive Director of Policy and Advice, with APRA to recruit internally and externally for the General Manager positions they vacated.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
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2026-03-29•Australia•Australian Competition and Consumer Commission
The Australian Competition and Consumer Commission’s National Anti-Scam Centre published its 2025 Targeting Scams Report, recording 481,523 scam reports and AUD 2.18 billion in losses, up 7.8% on 2024 but 29.7% below the 2022 peak. Investment scams were the largest loss category at AUD 837.7 million, with a marked shift towards online-based scams and higher reporting from First Nations people and people with disability. The Centre highlighted expanded disruption activity, including removal of over 7,500 scam URLs, referrals to platforms and telecommunications partners, and Australia’s endorsement of an international fraud Call to Action.
Data & statisticsFraud and scams
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2026-03-28•Colombia•Central Bank of Colombia
The Central Bank of Colombia highlighted press coverage explaining that Bre-B, Colombia’s instant payments system, enables transfers using keys (llaves) subject to a maximum per-transaction amount set by the central bank. The article notes that individual banks and digital wallets may apply lower caps than the system-wide limit.
Policy & regulationGuidance & interpretationOther
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2026-03-28•Vietnam•State Bank of Vietnam
The State Bank of Vietnam reported on the Government’s second 2026 meeting of the Steering Committee on science and technology, innovation, digital transformation and Project 06, which focused on removing implementation bottlenecks and improving database development and connectivity. Prime Minister Pham Minh Chinh called for accelerated digital infrastructure and database build-out, completion of policy mechanisms for the data economy and digital assets, expansion of fully online public services, e-commerce and cashless payments, and stronger measurement, inspection and enforcement.
Policy & regulationReform agendas & prioritiesOther
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2026-03-28•Central African Republic•Securities and Exchange Commission of Central Africa
The Securities and Exchange Commission of Central Africa issued a call for expressions of interest to select companies that may have their stock exchange listing costs financed.
Policy & regulationImplementation, projects & pilotsOther
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2026-03-28•Angola•Ministry of Finance (Angola)
Angola’s Ministry of Finance conducted an official mission to China and Hong Kong to deepen cooperation on capital markets development and regulation and explore financing options, including potential debt issuance and establishing a presence in Hong Kong’s financial market. Meetings with Chinese and Hong Kong regulators focused on market development, capacity building, technological innovation and regulatory cooperation, while talks with the New Development Bank and Chinese financial institutions examined Angola’s prospective accession and funding for strategic projects, including green finance and the digital economy under the Belt and Road Initiative.
Policy & regulationCooperationCross-border cooperation
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2026-03-28•China•Central Bank of the Republic of China
The People’s Bank of China will issue a three-coin Wuyishan National Park commemorative series from 3 April 2026, comprising one CNY 10 bimetallic copper-alloy circulation coin and two precious metal proof coins that are all legal tender. The bimetallic coin will have an issuance volume of 50 million pieces, while the gold and silver proof coins will have maximum mintages of 10,000 and 30,000 respectively, and distribution of the circulation coin will follow a reservation-and-exchange process.
Policy & regulationImplementation, projects & pilotsOther
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2026-03-28•Global•International Monetary Fund
The IMF's Executive Board concluded its Article IV consultation with Liechtenstein, noting a challenging near-term outlook with flat growth and inflation below 1% in 2026. Directors endorsed priorities for stronger fiscal planning, enhanced financial-sector oversight, and structural reforms. Despite a high fiscal surplus and low public debt, recommendations included avoiding tight fiscal stances, strengthening macroprudential oversight, and reinforcing AML/CFT supervision.
Policy & regulationGuidance & interpretationEconomic data and developments
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2026-03-27•Panama•Superintendencia de Bancos de Panama
The Superintendency of Banks of Panama published updated statistics for the International Banking Center, reporting 7.27% year-on-year growth in total deposits to USD 118.204bn, driven by a 14.72% increase in external deposits, alongside rises in net credit to USD 100.647bn and total assets to USD 163.233bn. Liquidity and solvency indicators remained robust, with legal liquidity at 57.14%, the liquidity coverage ratio above the regulatory minimum, and the capital adequacy index at 16.27%, while contingent operations grew 12.7%, mainly due to higher undisbursed credit lines.
Data & statisticsBalance of payments and other external statistics
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2026-03-27•Colombia•Superintendencia Financiera de Colombia
The Financial Superintendence of Colombia reported on its participation in the XIV Joint Meeting of the Central American Council of Superintendents of Banks, Insurance and Other Financial Institutions and the Central American Monetary Council, where Colombia was announced as the next coordinator of the Sustainability Committee from April 2026. Discussions in San José focused on regional supervisory issues including implementation and use of the Legal Entity Identifier in Latin America, the Regional Financial Stability report, and the situation of regional banks, with Colombia participating with voice and vote in administrative and technical accountability processes.
SupervisionCooperationClimate risk and sustainable financeSupervision process and methodologies
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2026-03-27•Colombia•Superintendencia Financiera de Colombia
The Financial Superintendency of Colombia announced an “early adopter” badge for supervised entities that have proactively implemented its environmental and social risk management instructions, including climate-related risks. The framework, set out in Circular Letter 19 of 2026 and building on October 2025 supervisory instructions, will be complemented by a classification or ranking of entities that join the model quickly.
SupervisionSupervision approach, priorities & toolkitLicence approval
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2026-03-27•India•Reserve Bank of India
The Reserve Bank of India (RBI) issued a Master Direction consolidating requirements for global unique identifiers in RBI-regulated financial markets, covering the Legal Entity Identifier (LEI) and Unique Transaction Identifier (UTI). LEI provisions are effective immediately for OTC transactions in various markets, with a USD 1 million threshold for non-derivative foreign exchange transactions. The UTI framework, effective from 1 January 2027, applies to OTC derivatives, with guidelines for UTI generation and reporting.
Policy & regulationRules & requirementsRegulatory reporting
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2026-03-27•Japan•Japan Financial Services Agency
The Japan Financial Services Agency will expand its consultation services to include inquiries related to the Middle East's impact on transactions with private financial institutions, alongside existing US tariff measures. The new consultation dial will offer phone, web, and written submission options, providing guidance but not mediating individual transactions.
Policy & regulationImplementation, projects & pilotsOther
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2026-03-27•Japan•Japan Financial Services Agency
The Japan Financial Services Agency convened with Cabinet Office officials and financial organizations to discuss business support and financial facilitation amid the Middle East situation. The government urged financial entities to offer detailed support to prevent cash-flow issues for businesses. Attachments detailing the meeting and government requests were published.
Policy & regulationCooperationOther
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2026-03-27•Kyrgyzstan•National Bank of the Kyrgyz Republic
The National Bank of the Kyrgyz Republic will launch the Global Money Week-2026 campaign on 30 March, focusing on financial literacy with themes like expense control and fraud protection. Events will occur nationwide in collaboration with government and financial entities, featuring seminars, open lessons, and interactive activities. The campaign, coordinated by the National Bank, has been held in Kyrgyzstan since 2015.
Financial literacy & educationFinancial literacy and education
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2026-03-27•Japan•Japan Financial Services Agency
Japan’s Financial Services Agency released the final version of “Good Practices for Disclosure of Descriptive Information 2025” to enhance narrative disclosure in securities reports. This version includes new examples and key disclosure points based on discussions with investors and experts, covering MD&A, business risks, and corporate governance. The agency clarifies that these practices do not ensure compliance with sustainability disclosure standards.
Policy & regulationGuidance & interpretationDisclosures
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2026-03-27•Japan•Japan Financial Services Agency
The Japan Financial Services Agency released guidance on preparing securities and internal control reports, highlighting deficiencies from its FY7 review. Key areas include sustainability-related disclosures, corporate governance, cross-shareholdings, and important contracts. Companies are advised to use the provided example disclosures for fiscal years ending on or after 31 March 2026.
Policy & regulationGuidance & interpretationRegulatory reporting
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2026-03-27•Japan•Japan Financial Services Agency
The Japan Financial Services Agency updated its FinTech Support Desk with a comprehensive FAQ on regulatory interpretations for innovative financial services. The FAQs address registration and notification obligations under various acts, online identity verification, crypto asset exchange business scope, ICO token regulation, and electronic payment services. It also covers fund transfer business frameworks, tokenisation impacts, and licensing considerations for electronic payment instruments.
Policy & regulationGuidance & interpretationFintech and insurtech
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2026-03-27•Hong Kong•Hong Kong Insurance Authority
The Hong Kong Insurance Authority released the latest Conduct In Focus, detailing 2025 complaints statistics and supervisory themes for insurance intermediaries, with 1,173 complaints aligning with pre-pandemic levels. The update addresses agency hierarchy oversight, social media promotion conduct, and recent disciplinary actions related to AML/CFT control deficiencies in broker companies. It also includes intermediary statistics and public perception insights.
Policy & regulationGuidance & interpretationComplaints and dispute resolutionCompliance
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2026-03-27•Montenegro•Montenegro Capital Market Authority
Željko Drinčić, Chair of the Montenegro Capital Market Authority, participated in the "Pathways to Paris 2026" conference at the European Bank for Reconstruction and Development in London. The event focused on the financial sector's role in addressing climate risks amid geopolitical uncertainty and regulatory fragmentation. Key topics included financial system resilience, green transition financing, and the development of sustainable financial instruments.
Policy & regulationCooperationClimate risk and sustainable finance
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2026-03-27•Angola•Angola Capital Markets Commission
The Angola Capital Markets Commission conducted a lecture and workshop at the University of Luanda on capital markets fundamentals and Angola's market statistics as part of its financial education programme. The session, led by the Studies and Financial Education Division and Strategic Planning Division, covered market dynamics, investment instruments, and risk management, and included an interactive Q&A.
Financial literacy & educationFinancial literacy and education
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2026-03-27•Europe•European Securities and Markets Authority
The European Securities and Markets Authority has delayed the launch of its new Commodity Derivatives Weekly Position Reporting solution, originally set for 1 April 2026, due to issues identified in final testing. Reporting entities should continue using the current system until further notice. A revised launch date will be announced after necessary corrections are made and validated.
Policy & regulationImplementation, projects & pilotsRegulatory reporting
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2026-03-27•Italy•Bank of Italy
The Bank of Italy published three Statistics Series reports detailing Q4 2025 credit conditions, financing, and funding by sector and region, as well as the 2025 annual branch network. The reports provide updated statistics on lending and funding activity, credit quality, and the structure of the banking and financial system.
Data & statisticsFinancial and market indicatorsSupervisory data
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2026-03-27•Global•International Monetary Fund
The IMF's 2026 Article IV consultation with Dominica highlights economic growth but notes external and debt vulnerabilities, recommending fiscal consolidation and enhanced financial-sector supervision. Real GDP growth was 4.5% in 2025, with public debt at 103% of GDP, necessitating EC$60 million in fiscal consolidation over two years to meet fiscal rules. The IMF advises reducing reliance on citizenship-by-investment revenues, improving tax yields, and strengthening credit union oversight due to high non-performing loans and inadequate capitalization.
Policy & regulationReform agendas & prioritiesEconomic data and developments
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2026-03-27•United States•U.S. Securities & Exchange Commission
The U.S. Securities and Exchange Commission approved amendments to the National Market System Plan for the Consolidated Audit Trail (CAT), introducing cost-saving measures projected to save USD 50 million to USD 70 million annually. Key changes include ending routine interim lifecycle linkages, shortening data retention, and easing record re-processing requirements. The SEC emphasized this as part of a broader review of CAT costs and budget sustainability.
Policy & regulationRules & requirementsRegulatory burden
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2026-03-27•West Africa•Central Bank of West African States
The Council of Ministers of the West African Economic and Monetary Union approved the Central Bank of West African States’ report on the Union’s economic and monetary situation as at 31 December 2025, endorsed its 2025 financial statements and allocation of results, and renewed Vice-Governor Mamadou Diop’s mandate for a further five-year term from 1 May 2026. Ministers highlighted 2025 real GDP growth of 6.7% (after 6.2% in 2024), inflation falling to 0% (from 3.5%), and an improved balance of payments surplus, and described the 2026 outlook as favourable with growth projected at 6.4%. The Council also renewed and nominated member states’ representatives to the Financial Stability Committee, approved the West African Development Bank’s 2025 annual report, accounts and 2026–2030 strategic plan, and adopted several 2026–2030 strategies of the UEMOA Commission, including an African Continental Free Trade Area implementation-focused competitiveness strategy.
Policy & regulationReform agendas & prioritiesEconomic data and developments
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2026-03-27•Seychelles•Central Bank of Seychelles
The Central Bank of Seychelles held its Monetary Policy Rate at 1.75% for the second quarter of 2026, with deposit and credit facility rates at 0.25% and 3.25% and the Minimum Reserve Requirement at 10%. It cited inflation risks from higher oil, freight and shipping costs and uncertainty for tourism from the Middle East conflict, and stands ready to use foreign currency reserves to support orderly markets and essential imports.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-03-27•Lesotho•Central Bank of Lesotho
The Central Bank of Lesotho held its policy rate at 6.50%, citing contained inflation and strong reserve buffers, with net international reserves of USD 1.125 billion covering 4.3 months of imports. The Monetary Policy Committee warned that the global oil shock could intensify inflationary pressures and said future decisions will remain data-dependent.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-03-27•Brazil•Brazilian Superintendence of Private Insurance (SUSEP)
The Brazilian Superintendence of Private Insurance (SUSEP) convened its Working Group "Insurance: Inducer of National Development" to discuss strategic deliverables and sectoral agendas under its 2024–2027 plan. Chaired by Superintendent Alessandro Octaviani, the meeting included industry representatives and focused on regulatory consolidation and legal frameworks like Law No. 15.040 and Complementary Law No. 213. The group aims to enhance legal protections and strengthen insurance's role in economic development.
Policy & regulationImplementation, projects & pilotsOther
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2026-03-27•Argentina•Argentina Superintendency of Insurance
The Argentina Superintendency of Insurance (SSN) outlined its modernization agenda at Insurance Week 2026, emphasizing real-time data and technology for enhanced oversight and a proactive supervisory approach. Superintendent Guillermo Plate highlighted a comprehensive review of the regulatory framework to align with international standards and discussed the link between economic growth and increased insurance coverage. As president of ASSAL, Plate moderated a session on regulatory evolution in Latin America, focusing on proactive risk identification and improved market information.
Policy & regulationReform agendas & prioritiesSupervision process and methodologies
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2026-03-27•Philippines•Central Bank of the Philippines
The Central Bank of the Philippines' latest Business Expectations Survey indicates improved business sentiment, with the year-ahead confidence index rising to 51.1% in February 2026. Respondents cited steady consumer demand, increased public works spending, and governance reforms as growth drivers, while inflation expectations remained within the central bank's target range. The survey, conducted before the recent Middle East conflict, covered 502 firms with a 48.6% response rate.
Data & statisticsEconomic data and developments
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2026-03-27•Switzerland•Swiss Financial Market Supervisory Authority (FINMA)
The Swiss Financial Market Supervisory Authority (FINMA) has added Empire Market Insight Group to its public warning list. FINMA notes the entity operates via the address Rue du 31 Décembrie 47, 1207 Geneva and the website https://emi-groups.com, and that it has no entry in the Swiss commercial register.
SupervisionAlertsOther
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2026-03-27•Canada•Ontario Securities Commission
The Ontario Securities Commission announced fraud and illegal distribution allegations against SponsorsOne Brands Inc., Gary and Myles Bartholomew, WestCan Energy Ltd. and its principal John Cameron Cunningham. The OSC alleges that approximately 1.2 billion SPO treasury shares were issued in 2020–2021 under the consultant exemption to five purported marketing consultants who performed little to no marketing, sold the shares on the open market, and directed about CAD 24 million to or for the benefit of SPO and the Bartholomews.
EnforcementInvestigations & enforcement actionsFraud and scams
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2026-03-27•Netherlands•Dutch Authority for the Financial Markets
The Dutch Authority for the Financial Markets reported that the Accountants Chamber upheld most of its disciplinary complaint against an EY accountant for inadequate audit work on Airbus’s 2019 financial statements, particularly regarding fraud risks related to bribery and corruption. The accountant was temporarily removed from the registers for three months. Both parties may appeal the decision.
EnforcementSanctions & designationsAuditing
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2026-03-27•Netherlands•Dutch Authority for the Financial Markets
The Dutch Authority for the Financial Markets announced that the Accountants Chamber upheld its disciplinary complaint against an auditor of a scrap and gold trading business, resulting in a six-month removal from professional registers. The auditor was found to have inadequately assessed fraud-related risks and failed to obtain sufficient audit evidence, breaching professional competence and due care principles. Both parties may appeal the decision.
EnforcementInvestigations & enforcement actionsAuditing
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2026-03-27•United States•Federal Reserve Board
The Federal Reserve Board's FEDS Note finds no evidence that higher AI adoption levels correlate with reduced job postings, using data from September 2023 to November 2025. The analysis, combining Lightcast job postings and US Census Bureau data, shows industry-level effects are generally positive but not statistically significant, with firm-level results indicating precisely estimated null effects. The findings are framed as backward-looking and not causal, suggesting ongoing monitoring as AI adoption continues.
ResearchArtificial intelligence
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2026-03-27•Colombia•Central Bank of Colombia
The Central Bank of Colombia's Q4 2025 National Financial Accounts bulletin reports a current account deficit of 2.7% of GDP, up from 1.7% in Q4 2024, and a net debtor position of -45.9% of annual GDP. The saving-investment deficit was primarily due to the General Government, with non-financial corporations, households, and financial corporations showing surpluses. Net external financing flows were mainly through securities issuance, loan borrowing, and higher accounts payable, with non-financial corporations and the General Government as net external debtors, while households and financial corporations were creditors.
Data & statisticsFinancial and market indicatorsMonetary data
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2026-03-27•Global•Bank for International Settlements
The Bank for International Settlements published a working paper analyzing the impact of USD-pegged stablecoin activity on traditional foreign exchange markets. The study finds that stablecoin demand shocks affect spot exchange rates and FX swap-based dollar funding conditions, with emerging market currencies particularly vulnerable. It highlights that reducing cross-market frictions could significantly mitigate these spillover effects.
ResearchForeign exchange policy and marketsStablecoins
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2026-03-27•Vietnam•State Bank of Vietnam
The State Bank of Vietnam announced the launch of MobiFone Digital Payment Joint Stock Company, licensed to provide payment intermediary services. Deputy Governor Nguyễn Ngọc Cảnh emphasized compliance with Party and State policies, technical safety, and payment security. MDP signed agreements with the Ministry of Public Security and Visa to integrate financial services into the national e-identification app VNeID.
SupervisionAuthorisations & approvalsPayments and payment systems
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2026-03-27•Vietnam•State Bank of Vietnam
The State Bank of Vietnam and the International Monetary Fund (IMF) discussed macro-financial conditions, policy priorities, and external risks, including geopolitical factors and energy price volatility. The IMF commended Vietnam's growth, inflation control, and monetary policy, while both parties agreed on enhancing forecasting capacity and refining monetary policy plans. The IMF will continue to support Vietnam in developing its policy framework and strengthening operational capacity.
Monetary policyMonetary policy framework & strategyDomestic cooperation
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2026-03-27•Portugal•Portuguese Insurance Regulator (ASF)
Portugal's Insurance and Pension Funds Supervisory Authority (ASF) released a draft regulatory standard detailing indices for updating insured values in home-related insurance policies starting or renewing in Q3 2026. The Buildings Index is set at 585.27, the Household Contents Index at 377.11, and the combined index at 502.01. ASF emphasizes policyholders' responsibility to ensure appropriate sums insured, considering regional variations and changes to insured assets.
Policy & regulationRules & requirementsOther
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2026-03-27•Global•International Monetary Fund
An International Monetary Fund (IMF) mission to Namibia reported subdued GDP growth and rising inflation due to weak diamond demand and higher fuel prices. The fiscal deficit widened in FY25/26, prompting recommendations for fiscal consolidation and expenditure restraint. The IMF also noted progress on financial regulations and anti-money laundering frameworks, aiming for Namibia's exit from the Financial Action Task Force grey list.
Policy & regulationPeer reviews and country evaluationsEconomic data and developments
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2026-03-27•Global•International Monetary Fund
The International Monetary Fund's staff discussions with Fiji project growth to slow to 2.5% in 2026, with inflation rising to 2.25% due to softened tourism and higher global oil prices. The IMF recommends deficit reduction through revenue mobilization and expenditure rationalization, alongside targeted social assistance. It also highlights the need for stronger monetary policy transmission, close monitoring of credit growth, and continued strengthening of the AML/CFT framework.
Policy & regulationPeer reviews and country evaluationsEconomic data and developments
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2026-03-27•Global•Egmont Group
The Egmont Group, led by Executive Secretary Jerome Beaumont, participated in the 2026 OECD Global Anti-Corruption and Integrity Forum to emphasize the role of Financial Intelligence Units (FIUs) in anti-corruption efforts. Beaumont highlighted the group's publications on corruption-related money laundering and asset recovery, and discussed enhancing FIU resources and independence in meetings with OECD and FATF leaders.
Policy & regulationCooperationAML and CFT
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2026-03-27•Bermuda•Bermuda Monetary Authority
The Bermuda Monetary Authority has issued an indefinite prohibition order against Mr. Joakim Samuelsson under the Insurance Act 1978, following the conclusion of an enforcement process. He is barred from acting as a controller, director, officer, chief executive, senior executive or associate of any entity or person registered under the Insurance Act, having previously served in such roles at Custodian Life Limited, a Bermuda-registered Class C long-term insurer.
EnforcementSanctions & designationsOther
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2026-03-27•United States•U.S. Senate Committee on Banking, Housing and Urban Affairs
Senator Elizabeth Warren has requested data from 14 major corporate landlords on their rental housing portfolios and practices. This inquiry follows the Senate's passage of the 21st Century ROAD to Housing Act, which restricts large institutional investors' ownership of single-family homes. The letters highlight concerns about institutional investors' impact on housing affordability and tenant protections, citing significant ownership stakes and rising rents in various housing sectors.
SupervisionRisk monitoring & watch pointsOther
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2026-03-27•Europe•European Central Bank - Banking Supervision
The European Central Bank Banking Supervision fined BofA Securities Europe SA EUR 6.2 million for intentionally misreporting market risk-weighted assets over six reporting periods from 2022 to 2024. The bank incorrectly included sovereign bond option positions, understating risk-weighted assets and inflating the Common Equity Tier 1 ratio. The breach was classified as severe, and BofA Securities Europe SA may challenge the decision at the Court of Justice of the European Union.
EnforcementInvestigations & enforcement actionsRisk managementPrudential risks
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2026-03-27•United States•U.S. Financial Services Committee
The U.S. House Financial Services Committee’s Subcommittee on Housing and Insurance examined how targeted flood mitigation investments could reduce losses and taxpayer costs, focusing on the National Flood Insurance Program (NFIP). Discussions highlighted the NFIP's challenges, including its affordability versus fiscal solvency goals and insufficient premium revenue. Mitigation strategies considered included limiting coverage for severe repetitive loss properties and expanding buyouts, with Congress authorizing FEMA to borrow up to USD 30.425 billion.
Policy & regulationReform agendas & prioritiesClimate risk and sustainable finance
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2026-03-27•Bermuda•Bermuda Monetary Authority
The Bermuda Monetary Authority has issued a prohibition order against Mr. Joakim Samuelsson under section 32H of the Insurance Act 1978, barring him indefinitely from roles such as controller, director, or officer of any entity registered under the Act. This follows an enforcement process related to his previous positions at Custodian Life Limited, a Bermuda-registered insurer. The order is publicized as required by the Insurance Act.
EnforcementSanctions & designationsOther
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2026-03-27•Guernsey•Guernsey Financial Services Commission
The Guernsey Financial Services Commission has issued a sanctions notice designating Sami Jasim Muhammad Jaata Al-Jaburi and Abd El Hamid Salim Ibrahim Brukan Al-Khatouni under the UK ISIL (Da’esh) and Al-Qaida (UN Sanctions) (EU Exit) Regulations 2019. This enforces an asset freeze, travel ban, and arms embargo in the Bailiwick. Firms must freeze assets linked to these individuals and report findings to the States of Guernsey Policy & Resources Committee, notify the Commission, and submit a report under Handbook Rule 12.37.
Policy & regulationGuidance & interpretationNew sanctions designations
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2026-03-27•Georgia•National Bank of Georgia
The National Bank of Georgia released its March editions of the Current Macroeconomic Review and Financial Sector Review, maintaining its commitment to providing analytical data for public economic analysis.
ResearchEconomic data and developmentsFinancial and market indicators
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2026-03-27•Bulgaria•National Bank of Bulgaria
The Bulgarian National Bank reported that the withdrawal of Bulgarian lev (BGN) banknotes and coins has reached 90%, ahead of the expected timeline. As of the reporting date, BGN 2.9 billion remained outside the bank's cash desks, while euro banknotes and coins in circulation totalled over EUR 7.8 billion. The euro has been the sole legal tender in Bulgaria since 1 February 2026.
Policy & regulationImplementation, projects & pilotsCurrency and cash management
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2026-03-27•United Kingdom•Bank of England
The Bank of England released a staff working paper introducing a simulation framework for sterling-denominated money market funds to assess redemption capacity and failure probability under various scenarios. The study highlights that MMF resilience is influenced by investor outflow timing and the liquidity of weekly liquid assets, with significant risks around the 30% WLA threshold. Findings suggest maintaining WLA above 30% enhances resilience, particularly under extreme shocks, while front-loaded redemptions and reduced market depth undermine stability.
ResearchLiquidity risk
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2026-03-27•Dominican Republic•Pensions Superintendency (SIPEN)
The Pensions Superintendency (SIPEN) presented its Data Warehouse SIPEN project at the Regional Social Security Forum for the Americas in São Paulo, outlining planned enhancements to the collection, processing and analysis of pension data to support more effective governance. The project aims to strengthen supervision, transparency and decision-making in the Dominican pension system through a single consolidated platform with automated reporting, improved information disclosure and stronger actuarial analysis based on historical data.
Policy & regulationImplementation, projects & pilotsRegtech and suptech
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2026-03-27•United Kingdom•Financial Conduct Authority
The Financial Conduct Authority has consolidated access to Connect and the Online Invoicing System through My FCA, providing a single sign-in for firms. Existing links will automatically redirect to My FCA, requiring no action from firms. This change aims to simplify the regulatory experience, as noted by chief data, intelligence, and information officer Jessica Rusu.
Policy & regulationImplementation, projects & pilotsOperational excellence
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2026-03-27•United Kingdom•Financial Conduct Authority
The Financial Conduct Authority fined Dinosaur Merchant Bank Limited GBP 338,000 for inadequate systems to detect and report suspicious trading in its contracts for difference business. The firm failed to capture and review trades worth USD 3.05 billion between June and October 2024, breaching UK Market Abuse Regulation and other rules. The penalty includes a 30% cooperation discount, reducing the fine from GBP 482,900.
EnforcementInvestigations & enforcement actionsMarket abuse
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2026-03-27•United Kingdom•Financial Conduct Authority
The Financial Conduct Authority (FCA) has announced a review of the UK Listing Rules for investment entities, focusing on governance and shareholder voting rights. The review will assess the applicability of related party and board independence rules to investment managers and directors, aiming to enhance protections for minority shareholders. Additionally, the FCA is considering adjustments to listing rules to accommodate undiversified investment entities.
Policy & regulationGuidance & interpretationCorporate governance
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2026-03-27•Sweden•Finansinspektionen
The Swedish Financial Supervisory Authority (Finansinspektionen, FI) participated in Stockholm Fintech Week, hosting a dialogue on stablecoins and providing regulatory guidance to fintech firms. Discussions focused on stablecoins as e-money tokens under the Markets in Crypto-Assets Regulation (MiCA), addressing risks like consumer protection, criminal use, and environmental impacts. FI also highlighted the dominance of dollar-based stablecoins and the potential need for a SEK- or euro-based alternative.
Policy & regulationGuidance & interpretationStablecoins
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2026-03-27•Ukraine•Ukraine National Commission on Securities and Stock Market
The Ukraine National Commission on Securities and Stock Market hosted its inaugural OKR festival to review first-quarter 2026 results and set objectives for the next quarter, emphasizing measurable outcomes and team coordination. Chair Oleksii Semeniuk outlined a strategic focus on enhancing investment culture and capital markets to support economic development, with long-term goals of becoming an "Emerging Market" level regulator by 2030. Priorities include improving capital access, attracting long-term investment, and strengthening institutional capacity for European integration.
Institutional developmentCooperation & capacity buildingOther
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2026-03-27•United States•Federal Reserve Bank of Kansas City
The Federal Reserve Bank of Kansas City's March Services Survey reported a moderate increase in services activity in the Tenth District, reaching its highest level since September 2022. Over half of firms expect higher product demand in 2026, though many anticipate margin compression. The survey also introduced new seasonal adjustment factors, slightly revising historical indexes.
Data & statisticsEconomic data and developments
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2026-03-27•Ireland•Central Bank of Ireland
Central Bank of Ireland Governor Gabriel Makhlouf stressed at Eurofi that Europe's savings mobilization needs a more productive real economy and a genuine Single Market, beyond financial market reforms. He noted euro area households hold nearly EUR 10 trillion in deposits, with significant savings invested outside the EU. Makhlouf called for stronger growth prospects, deeper Single Market integration, and a European safe asset to anchor institutional capital.
Policy & regulationReform agendas & prioritiesMarket development
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2026-03-27•Ireland•Central Bank of Ireland
The Central Bank of Ireland Commission has appointed Elizabeth Mahon as Secretary of the Central Bank and Head of Governance, effective 30 March. Neil Whoriskey, the current Secretary, will become Head of Internal Audit. Mahon brings over 20 years of experience in financial services, while Whoriskey has served 15 years as Secretary.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
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2026-03-27•Trinidad & Tobago•Central Bank of Trinidad and Tobago
The Central Bank of Trinidad and Tobago’s Monetary Policy Committee on 27 March 2026 left the repo rate at 3.50 percent, citing global uncertainty from the United States–Israel–Iran conflict, weak non-energy growth, slower private-sector credit and subdued inflation despite higher energy prices. It flagged ample system liquidity, a widening 73 bp TT–US three-month Treasury yield gap and steady USD5.4 bn reserves, pledging vigilance and readiness to adjust policy as external risks evolve.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-03-27•Eswatini (Swaziland)•Central Bank of Eswatini
Central Bank of Eswatini held the discount rate at 6.75 % and told banks to keep the prime lending rate at 10.25 %, extending the unchanged stance since May 2025 amid easing yet still uncertain inflation. February CPI slowed to 1.9 % y/y and the Bank cut its 2026 inflation forecast to 3.33 %, pledging continued vigilance to protect price and financial stability.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-03-27•Dominican Republic•Superintendencia del Mercado de Valores de la Republica Dominicana
The Dominican Republic Superintendency of the Securities Market (SIMV) has launched the third edition of its Dominican Capital Market Contest, focusing on the Dominican diaspora as a financial engine. The contest invites proposals on channeling remittances and overseas savings into the local capital market, targeting sectors like infrastructure and tourism. Open to Dominican nationals and legal residents aged 18 to 40, the contest offers cash prizes and aims to foster innovative solutions.
Policy & regulationImplementation, projects & pilotsOther
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2026-03-27•United States•Federal Deposit Insurance Corporation
The Federal Deposit Insurance Corporation (FDIC) released a list of administrative enforcement actions from February 2026, including one consent order, one order of prohibition, and six orders terminating 100 waiver orders. Additionally, one Notice was issued, and no administrative hearings are scheduled for April 2026. All related documents and details are accessible online.
EnforcementInvestigations & enforcement actionsOther
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2026-03-27•China•China Securities Regulatory Commission
The China Securities Regulatory Commission (CSRC) reported on its 2025 capital market activities, highlighting increased legislative and enforcement actions, including 701 securities and futures cases with over CNY 15.47bn in fines. For 2026, the CSRC aims to enhance the rule-of-law framework, accelerate key legislative revisions, and strengthen enforcement and small-investor protection. The commission also plans to promote credit-based supervision and develop an integrity-building plan.
Policy & regulationReform agendas & prioritiesSupervision process and methodologies
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2026-03-27•Brazil•Central Bank of Brazil
The Central Bank of Brazil ordered the extrajudicial liquidation of Entrepay Instituição de Pagamento S.A. and extended this to Acqio Adquirência Instituição de Pagamento S.A. and Octa Sociedade de Crédito Direto S.A. due to financial deterioration and regulatory breaches. These entities, part of a small prudential conglomerate, lack Credit Guarantee Fund coverage. The Central Bank may pursue further actions, potentially leading to administrative sanctions and asset freezes for controllers and former managers.
SupervisionInterventionsPrudential risks
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2026-03-27•Brazil•Central Bank of Brazil
The Central Bank of Brazil released updated External Sector Statistics, reflecting data up to February 2026.
Data & statisticsBalance of payments and other external statistics
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2026-03-27•China•China Banking and Insurance Regulatory Commission
Li Yunze, Director of China's National Financial Regulatory Administration, met with Sean Stein, President of the US-China Business Council, to discuss macroeconomic and financial conditions, China-US financial cooperation, and the development of US-funded institutions in China.
Policy & regulationCooperation
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2026-03-27•China•China Banking and Insurance Regulatory Commission
Li Yunze, Director of China's National Financial Regulatory Administration, met with Maldives Monetary Authority Governor Ahmed Munawar to discuss international economic and financial issues. The two authorities signed a memorandum of understanding to enhance bilateral financial regulatory cooperation.
SupervisionCooperationCross-border cooperation