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2026-03-26•United States•U.S. Senate Committee on Banking, Housing and Urban Affairs
The U.S. Senate Committee on Banking, Housing and Urban Affairs released remarks by Chairman Tim Scott advocating for the reauthorization of the Export-Import Bank of the United States (EXIM Bank) to bolster US exporters, particularly against Chinese competition and in support of small businesses. Scott emphasized EXIM Bank's role in strategic sectors and its significant support for small business exports, noting its financial returns to the US Treasury. He also called for improvements and oversight to mitigate taxpayer risk.
Policy & regulationReform agendas & prioritiesCompetition and market structure
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2026-03-26•Peru•Central Bank of Peru
The Central Bank of Peru reported a 6.2% year-on-year increase in the formal-sector wage bill in January 2026, driven by a 3.9% rise in formal jobs. The private-sector wage bill grew by 6.5%, with notable contributions from services and mining, marking 22 months of continuous improvement.
Data & statisticsEconomic data and developments
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2026-03-26•Libya•Central Bank of Libya
The Central Bank of Libya has invited commercial banks to subscribe to Issue No. 9-2026 of unrestricted Mudaraba Deposit Certificates. The issuance follows the procedures and controls used in earlier offerings and the tenors and maturity dates specified in the subscription announcement.
Monetary policyMonetary policy instruments & operationsOther
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2026-03-26•United States•U.S. Securities & Exchange Commission
U.S. SEC Chairman Paul S. Atkins supported updating the Financial Stability Oversight Council's interpretive guidance on nonbank designation, calling it a positive step but insufficient for structural issues. He criticized the Dodd-Frank Act's nonbank designation as unsuitable for financial system resilience and urged Congressional action to address fundamental deficiencies. The proposal will proceed to public comment.
Policy & regulationGuidance & interpretationFinancial stability and systemic risk
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2026-03-26•United Kingdom•HM Treasury
HM Treasury released the Mortgage Charter 2026, outlining standards for lenders to support customers with short-term flexibilities in managing mortgage payments. This initiative addresses borrower concerns over rising mortgage rates amid global market volatility, particularly for those nearing the end of fixed-rate deals. The Charter follows discussions between the Chancellor, UK Finance, and lenders covering 75% of the UK mortgage market.
Policy & regulationGuidance & interpretationLending
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2026-03-26•United States•Federal Reserve Bank of New York
The Federal Reserve Bank of New York appointed Raymond Toenniessen to its Community Advisory Group, which advises on economic issues affecting diverse communities in the Second District. Toenniessen is the deputy executive director of the D’Aniello Institute for Veterans and Military Families at Syracuse University.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
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2026-03-26•United States•Federal Reserve Bank of Kansas City
The Federal Reserve Bank of Kansas City's March Manufacturing Survey indicates unchanged Tenth District manufacturing activity, with future expectations easing but still expansionary. Activity increased from the prior month and modestly year over year, while price growth cooled slightly. The survey now includes new seasonal adjustment factors using Census X-13 ARIMA-SEATS, affecting historical indexes.
Data & statisticsEconomic data and developments
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2026-03-26•United States•National Association Of Insurance Commissioners
The National Association of Insurance Commissioners has initiated a nationwide data call to insurers to gather detailed homeowners insurance market data across the U.S. down to the ZIP code level. This comprehensive data collection aims to assess availability, affordability, mitigation efforts, insurer financial strength, and consumer awareness. The data call covers policy years 2018–2025 and applies to insurers with at least USD 50,000 in relevant premiums, with a report expected in early 2027.
SupervisionRegulatory reporting
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2026-03-26•Guernsey•Guernsey Financial Services Commission
The Guernsey Financial Services Commission announced a new general licence under Guernsey’s Russia sanctions regime, replacing the expired GY/RUSSIA/2025/GL1. Issued under regulation 64 of the Russia (Sanctions) (EU Exit) Regulations 2019, it is accessible on the States of Guernsey finance sanctions webpage.
Policy & regulationRules & requirementsSanctions list update
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2026-03-26•Malta•Central Bank of Malta
The Central Bank of Malta has introduced a 1.3x stressed debt service coverage ratio for residential real estate loans to legal persons, applying a 150-basis-point interest rate shock. It also clarified the treatment of buy-to-let rental income, removed the EUR 175,000 exemption for Category I loans and added a targeted social housing exemption. The amendments took effect on March 26, 2026.
Policy & regulationRules & requirementsLendingPrudential risks
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2026-03-26•Canada•Financial Services Regulatory Authority of Ontario
The Financial Services Regulatory Authority of Ontario imposed conditions on the licences of mortgage agent John Chehade and broker Rhett McClenaghan, issuing penalties totaling CAD 34,000 for alleged misconduct. Chehade was found to have violated the Mortgage Brokerages, Lenders and Administrators Act, 2006, by providing false documents and facilitating dishonest activities. McClenaghan and Forest City Living were also penalized for similar violations, including unlicensed mortgage lending.
EnforcementInvestigations & enforcement actionsUnlicensed or unauthorized activity
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2026-03-26•Kuwait•Central Bank of Kuwait
The Central Bank of Kuwait issued a circular adjusting liquidity and capital adequacy requirements to enhance the banking sector's flexibility amid geopolitical developments. Measures include lowering liquidity standards, raising limits for liquidity gaps and financing, and releasing part of the prudential capital buffer. The bank affirmed that Kuwaiti banks' financial soundness indicators exceed global averages and will continue monitoring economic and geopolitical conditions.
Policy & regulationRules & requirementsLiquidity riskCapital adequacyPrudential risks
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2026-03-26•Canada•Financial Transactions and Reports Analysis Centre of Canada
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) imposed a CAD 91,162.50 penalty on Northern Isga Foundation for non-compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Violations included inadequate compliance policies, risk assessment, training programmes, and effectiveness reviews.
EnforcementInvestigations & enforcement actionsAML and CFT
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2026-03-26•Malta•Central Bank of Malta
The Central Bank of Malta has updated its cheque and bank draft rules, with key changes applying from Jan. 1, 2027. The minimum issuance amount will rise to EUR 50, all instruments must be deposited into the named payee’s account, and cheque validity will fall from six months to three.
Policy & regulationRules & requirementsPayments and payment systems
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2026-03-26•Saudi Arabia•Saudi Arabian Monetary Authority
The Saudi Central Bank (SAMA) has begun licensing fintech companies to offer open banking services, advancing beyond the regulatory sandbox phase. This initiative enables customers to securely share financial information with SAMA-supervised entities, fostering innovation and financial inclusion under the National Fintech Strategy of Saudi Vision 2030. The framework emphasizes efficient transactions and data privacy safeguards.
SupervisionAuthorisations & approvalsLicensing framework and processRegulatory sandbox
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2026-03-26•Saudi Arabia•Saudi Arabian Monetary Authority
The Saudi Central Bank (SAMA) has licensed "Altknwlwjya aljadydh llhulul albrmjyh" and "Lyn Tknwlwjyz Company Saudi Arabia Litqniyat Nuzum Almaelumat" to provide payment services related to open banking. This follows their successful completion of SAMA’s regulatory sandbox phase. SAMA emphasizes the importance of dealing with authorized institutions to enhance financial sector efficiency, innovation, and inclusion.
SupervisionAuthorisations & approvalsLicence approvalRegulatory sandbox
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2026-03-26•Global•World Federation of Exchanges
The World Federation of Exchanges (WFE) has outlined its 2026 focus areas for exchanges and central counterparties, emphasizing market structure, investor protection, and infrastructure resilience. Key initiatives include examining the evolving roles of exchanges and CCPs, tokenisation, crypto assets, and market design implications. The agenda also addresses investor protection, market transparency, clearing and settlement, and the operational impacts of extended trading hours.
Policy & regulationReform agendas & prioritiesMarket infrastructureTokenization
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2026-03-26•Dominican Republic•Pensions Superintendency (SIPEN)
The International Social Security Association awarded the Dominican Republic’s Pensions Superintendency Certificates of Merit, including Special Mention recognition for three initiatives on pension education, transparency of pension fund investments, and a 24/7 generative AI chatbot. Six additional Certificates of Merit recognised projects to automate offsite supervision, enhance digital services and interoperability, and strengthen data governance through the “SIPEN Data Warehouse” initiative.
OtherOperational excellence
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2026-03-26•Norway•Norwegian Finanstilsynet
The Norwegian Financial Supervisory Authority fined Aker BP ASA NOK 75,000 for breaching the notification obligation under the Market Abuse Regulation. The authority determined that the breach was not a mere oversight and highlighted insufficient care in reporting notifiable transactions. The penalty reflects the transaction's significance, the delay in reporting, and the fact that disclosure occurred only after the authority's intervention.
EnforcementInvestigations & enforcement actionsMarket abuse
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2026-03-26•South Africa•South African Reserve Bank
The South African Reserve Bank’s Monetary Policy Committee on 26 March 2026 left the repo rate at 6.75 %, extending its post-November pause as the Middle-East conflict boosts global energy prices and inflation risks while domestic growth remains hesitant. With February headline and core CPI at the 3 % target but seen nearing 4 % short term, the bank’s model points to a longer hold and policymakers warned they stand ready to tighten if second-round pressures arise.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-03-26•Norway•Norges Bank
Norges Bank kept its policy rate at 4.0 % but warned that persistent inflation, stronger wage growth and tight capacity may require a hike at forthcoming meetings to protect the 2 % target. Its revised rate path now points to 4.25–4.5 % by end-2026, albeit contingent on inflation and labour-market developments.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-03-26•Brazil•Brazil Securities Commission (CVM)
The Brazil Securities Commission's Corporate Relations Superintendency issued Circular Letter CVM/SEP 1/2026, updating the Empresas.NET system for filings by smaller public companies under the FÁCIL regime. The updates specify document-category associations for CMPs, including the use of "Formulário FÁCIL" and "Formulário de Informações Semestrais - ISEM" categories, and require submission of regulatory obligation exemptions under "Relação de Dispensa de Obrigações Regulatórias".
Policy & regulationGuidance & interpretationOther
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2026-03-26•Egypt•Egypt Financial Regulatory Authority
Dr. Islam Azzam, chairman of the Egypt Financial Regulatory Authority, has been elected to chair the International Organization of Securities Commissions’ Growth and Emerging Markets Committee (GEMC) for 2026-2028 and will serve as vice chair of IOSCO’s Board for two years. GEMC, IOSCO’s largest committee, focuses on enhancing securities market efficiency and developing standards. Azzam's priorities include cooperation among jurisdictions, support for financial innovation, and sustainable finance initiatives.
Institutional developmentLeadership change & appointmentsOther
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2026-03-26•Vietnam•State Bank of Vietnam
The State Bank of Vietnam concluded a meeting with the International Monetary Fund (IMF) on Vietnam's mid-term macroeconomic surveillance, highlighting 2025 GDP growth at 8.02% and controlled inflation. The State Bank emphasized macroeconomic stability and inflation control amid external risks, while the IMF recommended proactive monetary policy and enhanced credit institution safety. The IMF will continue collaborating with Vietnam on macro-surveillance and capacity building.
Policy & regulationCooperationDomestic cooperation
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2026-03-26•United States•U.S. Financial Services Committee
The U.S. House Financial Services Subcommittee on Digital Assets, Financial Technology, and Artificial Intelligence is holding a hearing to assess federal agencies' handling of emerging technologies and explore congressional support for responsible innovation. Chairman Bryan Steil emphasized the need for regulators to swiftly adapt to technologies like AI and digital assets, advocating for enhanced tools, expertise, and engagement with innovators. He highlighted Congress's role in providing clear direction to reduce fragmentation and uncertainty, using oversight and legislation to balance innovation with customer protection.
Policy & regulationReform agendas & prioritiesFintech and insurtechArtificial intelligence
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2026-03-26•Global•OECD
The OECD’s Interim Economic Outlook projects global growth of 2.9% in 2026 and 3.0% in 2027, with the evolving conflict in the Middle East creating an energy supply shock that slows activity and lifts inflation. G20 headline inflation is projected at 4.0% in 2026 before easing to 2.7% in 2027. The OECD warns that more persistent disruption to regional energy supply would further weaken growth and increase price pressures.
ResearchEconomic data and developments
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2026-03-26•Italy•Italian Institute for Insurance Supervision (IVASS)
The Italian Institute for Insurance Supervision (IVASS) issued a public warning regarding a counterfeit draft surety bond policy falsely attributed to Länsförsäkringar AB (publ), which the insurer has disowned. Länsförsäkringar AB clarified that the associated email addresses are fraudulent and confirmed it does not issue surety bond policies. IVASS advised consumers to verify the legitimacy of insurance offers through its online registers and warning lists before making payments.
SupervisionAlertsFraud and scams
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2026-03-26•El Salvador•Central Reserve Bank of El Salvador
The Central Reserve Bank of El Salvador released preliminary findings from the Fifth Agricultural Census and First Fisheries Census 2025, covering crops, livestock, and aquaculture. Key data includes maize production of 10.9 million quintales, with significant contributions from Ahuachapán and Santa Ana, and aquaculture output of 8.2 million pounds of tilapia. The census, conducted digitally with FAO support, is accessible via the bank's statistical geoportal.
Data & statistics
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2026-03-26•Ecuador•Superintendencia de Bancos de Ecuador
Ecuador's Superintendency of Banks hosted Media Day sessions in Quito and Guayaquil, presenting the state of the national financial system and its oversight of 425 entities. Superintendent Roberto Romero von Buchwald highlighted key figures, including USD 61.97 billion in deposits, a 3.82% delinquency rate, and a 16.16% solvency ratio. The sessions emphasized enhanced consumer services, such as the Credit Data Registry and Client Ombudsman support.
SupervisionRisk monitoring & watch pointsFinancial stability and systemic riskSupervision process and methodologies
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2026-03-26•Global•Bank for International Settlements
The Bank for International Settlements released a working paper by Fabrizio Zampolli proposing a debt sustainability framework linking sovereign borrowing costs to financial intermediaries’ balance-sheet capacity and market dynamics. It identifies four amplification mechanisms that can tighten an economy’s effective debt limit, highlighting the insufficiency of conventional indicators like the interest rate-growth differential. The paper suggests fiscal space is state-contingent and influenced by market depth, risk-bearing capacity, and fiscal reactions, with further research needed on central bank interventions during liquidity stress.
Research
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2026-03-26•China•Central Bank of the Republic of China
The People's Bank of China Governor Pan Gongsheng met with CEOs from Standard Chartered, HSBC, and Mastercard during the China Development Forum. Discussions focused on the Chinese and global economic and financial situation and the opening-up of China's financial sector.
Monetary policyOtherCross-border cooperation
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2026-03-26•United Kingdom•Financial Conduct Authority
The Financial Conduct Authority (FCA) secured a High Court order to liquidate Equity for Growth (Securities) Limited (EFG) due to insolvency and potential compensation liabilities. This action allows the Financial Services Compensation Scheme to assess claims, following numerous investor complaints related to mini bonds issued by unauthorised companies and promoted by EFG's representatives. The FCA had previously restricted EFG from regulated activities in October 2024.
EnforcementInvestigations & enforcement actionsOther
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2026-03-26•United Kingdom•Financial Conduct Authority
The Financial Conduct Authority (FCA) responded to the Complaint Commissioner’s report on the British Steel Pension Scheme, acknowledging losses from unsuitable advice and detailing measures to mitigate harm in the defined benefit pension transfer market. The FCA emphasized collaboration with The Pensions Regulator to enhance risk identification and intelligence sharing, alongside increased data collection and a ban on contingent charging. It also reported facilitating complaints for over 6,500 former members, with GBP 106 million offered to 1,870 individuals, and enforcement actions against more than 20 entities for serious misconduct.
Policy & regulationRules & requirementsConsumer and investor protection
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2026-03-26•Thailand•Thailand Securities & Exchange Commission
The Thailand Securities & Exchange Commission has extended the public hearing period for the Travel Rule on digital asset transfers from 15 to 30 days. This adjustment aligns with a Cabinet resolution mandating a minimum 30-day consultation period for policy principles, as per the Act on Legislative Drafting and Evaluation of Law B.E. 2562 (2019).
Policy & regulationImplementation, projects & pilotsRegulatory burden
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2026-03-26•Europe•European Central Bank
The European Central Bank's Working Paper No 3207 introduces a Quantile Probability of Default framework to model sectoral corporate default rates, enhancing euro area stress testing by capturing tail risk and heterogeneity. Used since 2022, this model supports EU-wide stress tests, showing stronger sensitivities in the upper tail and indicating non-linear credit risk propagation. Validation exercises confirm improved crisis tracking and projections, highlighting higher vulnerabilities in sectors like construction and retail under stress scenarios.
ResearchCredit riskStress testing
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2026-03-26•Europe•European Central Bank
The European Central Bank's working paper on decentralised finance (DeFi) governance reveals significant concentration of governance power among top token holders in protocols like Aave, MakerDAO, Ampleforth, and Uniswap. The study highlights challenges in identifying key actors due to opaque data, complicating regulatory efforts. It also notes that concentrated governance influences critical decisions, such as risk parameters and asset listings.
ResearchDeFi
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2026-03-26•Global•Bank for International Settlements - Financial Stability Institute
The Bank for International Settlements' Financial Stability Institute released a paper on data use and risks in financial institutions' AI applications, focusing on generative AI. It highlights challenges like fragmented legacy data and third-party dependencies, and suggests more tailored supervisory guidance on AI data governance, quality standards, and security. The paper also calls for enhanced collaboration between financial and data protection authorities to address cross-border issues.
ResearchArtificial intelligenceData protection
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2026-03-26•Chile•Chile Financial Market Commission
Chile’s Financial Market Commission (CMF) released the 2026 list of banking claims subject to lapsing, totaling CLP 106,845 million across 19 institutions. This represents a 13% increase from the previous year, with Banco de Chile and Banco Santander holding the largest amounts. Unclaimed funds after three years will be transferred to the National Board of Firefighters of Chile.
SupervisionRegulatory reportingOther
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2026-03-26•Chile•Chile Financial Market Commission
Chile’s Financial Market Commission released the 2026 list of unclaimed banking balances, totaling CLP 106,845 million, a 13% increase from the previous year. The list includes 94,654 claims across 19 institutions, with funds subject to lapsing if uncollected within three years. Unclaimed amounts will be transferred to the National Board of Firefighters of Chile.
SupervisionRegulatory reportingOther
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2026-03-26•Slovenia•Slovenia Insurance Supervision Agency
The Slovenia Insurance Supervision Agency issued guidance on travel health insurance and trip cancellation cover amid Middle East conflict disruptions. It warns of significant limitations in claims and assistance due to policy exclusions and practical constraints in conflict zones. The guidance also outlines insurer practices, common exclusions, and conditions for trip cancellation claims, emphasizing the importance of appropriate coverage and timing.
Policy & regulationGuidance & interpretationOther
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2026-03-26•Slovenia•Slovenia Insurance Supervision Agency
The Slovenia Insurance Supervision Agency's analysis of 2025 results shows improved performance in the Slovenian insurance sector, driven by stronger insurance service results. Non-life insurers reported a profit before tax of EUR 227.9 million, while life insurers saw a decline to EUR 79.5 million due to weaker financial market conditions. Reinsurers and pension companies also reported increased profits, attributed to higher income from investments and other income sources.
SupervisionRisk monitoring & watch pointsActivity and performance reporting
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2026-03-26•Brazil•Brazilian Superintendence of Private Insurance (SUSEP)
The Brazilian Superintendence of Private Insurance (SUSEP) has submitted draft regulations to the National Council of Private Insurance (CNSP) concerning mutualist property protection, insurance cooperatives, and an updated administrative sanctions regime. These proposals align with Complementary Law No. 213/2025, expanding sector activities and updating supervisory rules. Deliberation on a separate draft for insurance brokers and self-regulatory entities is pending further review.
Policy & regulationRules & requirementsOther
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2026-03-26•Guernsey•Guernsey Financial Services Commission
The Guernsey Financial Services Commission issued a warning that Jeton Bank Limited is not licensed to conduct financial services in Guernsey, contrary to its website claims. The bank is registered in the Commonwealth of Dominica as an offshore bank. The Commission advises those who believed they were dealing with a Guernsey-licensed entity to contact them.
SupervisionAlertsUnlicensed or unauthorized activity
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2026-03-26•Guernsey•Guernsey Financial Services Commission
The Guernsey Financial Services Commission has added 10 individuals and entities to the UK’s Global Human Rights Sanctions Regulations 2020 list, effective in the Bailiwick under Guernsey’s implementation regulations. Businesses must freeze assets linked to these designated persons and report to the States of Guernsey Policy & Resources Committee. Firms are also required to notify the Commission and provide detailed reports on affected relationships.
EnforcementSanctions & designationsNew sanctions designations
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2026-03-26•Greece•Bank of Greece
The Bank of Greece reported a slowdown in the annual growth rate of total credit to the domestic economy to 4.2% in February 2026, down from 4.9%, while total deposits maintained an annual growth rate of 5.3%. Monthly net flows were negative for both total credit (-EUR 1.686 billion) and total deposits (-EUR 511 million), with a significant contraction in credit to the general government. Credit to the private sector had a positive monthly net flow of EUR 1.264 billion, though its annual growth rate slightly decreased to 7.4%.
Data & statisticsMonetary data
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2026-03-26•Georgia•National Bank of Georgia
Ekaterine Mikabadze, First Vice-Governor of the National Bank of Georgia, highlighted the importance of quality sustainability reporting for transparency and long-term value at Lion Finance Group's 2025 Sustainability Report presentation. Since joining the Sustainable Banking Network in 2017, the NBG has developed a Sustainable Finance Roadmap, ESG guidelines, and a Sustainable Finance Taxonomy, with 43% of local corporate bonds classified as green, social, or sustainability-linked. Salome Tvalodze, Head of the NBG's Sustainable Finance Division, outlined strategic priorities and supervisory expectations for sustainable finance.
Policy & regulationRules & requirementsClimate risk and sustainable financeESG
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2026-03-26•Bosnia and Herzegovina•Banking Agency of the Federation of Bosnia and Herzegovina
The Banking Agency of the Federation of Bosnia and Herzegovina released a handbook titled “Electronic and digital financial services” to enhance financial literacy and guide citizens on the safe use of digital financial services. The handbook is accessible on the agency's website under the Ombudsman Publications section.
Financial literacy & educationFinancial literacy and education
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2026-03-26•Egypt•Central Bank of Egypt
The Central Bank of Egypt reported a resilient banking sector with robust capital buffers, improved asset quality, and high liquidity. Key metrics include a capital adequacy ratio of 19.6%, a non-performing loans ratio of 1.9%, and liquidity ratios of 40.3% in local currency and 79.5% in foreign currency. The bank attributes this resilience to its supervisory role and adherence to international prudential standards.
Data & statisticsCapital adequacyLiquidity riskAsset quality
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2026-03-26•Austria•Austrian National Bank (OeNB)
The Austrian National Bank released a report estimating that a total closure of the Strait of Hormuz by Iran could increase Brent crude oil prices by 38% to 99%, reaching USD 101 to USD 146 per barrel. The report models a 20 million barrel per day reduction in global supply and evaluates four scenarios with mitigating measures, which could lower the price increase to 18% to 47%, resulting in prices between USD 86 and USD 107 per barrel.
ResearchMarket risk and volatility
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2026-03-26•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 clarified that pawnshop loans don't automatically disqualify borrowers from bank loans or mortgages, but they influence lenders' decisions through credit history and debt burden. Banks and microfinance organizations consider financial position and repayment capacity, with overdue pawnshop arrears reducing approval chances. Pawnshops must report loans to credit bureaus and can sell or take ownership of collateral if microcredits are not repaid within 30 days.
Policy & regulationGuidance & interpretationLending
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2026-03-26•Mozambique•Ministry of Finance (Mozambique)
Mozambique's Ministry of Finance is committed to a strong, transparent, and inclusive capital market, central to its financing strategy. Finance Minister Carla Loveira emphasized diversified, sustainable funding through domestic savings and foreign investment, with capital markets as an alternative to bank financing. The Mozambique Stock Exchange (BVM) awards recognized listed companies' roles, and renewed cooperation with the Cabo Verde Stock Exchange was noted.
Policy & regulationReform agendas & prioritiesMarket development
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2026-03-26•Angola•Angola Insurance Authority (ARSEG)
The Angola Insurance Authority (ARSEG) and Portugal’s Insurance and Pension Funds Supervisory Authority (ASF) held a bilateral meeting in Lisbon to enhance cooperation in insurance supervision. The meeting focused on updating the existing cooperation protocol and discussed future joint initiatives such as training and technical assistance to strengthen ARSEG’s capacity and align with international standards.
Policy & regulationCooperationCross-border cooperation
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2026-03-26•Moldova•National Bank of Moldova
The National Bank of Moldova is drafting an Executive Committee decision to align with the EU framework for payment services information notification to the European Banking Authority. This initiative supports Moldova's EU accession commitments under the 2025–2029 National Programme and aims to implement Commission Implementing Regulation (EU) 2019/410 upon accession.
Policy & regulationRules & requirementsPayments and payment systems
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2026-03-26•Moldova•National Bank of Moldova
The National Bank of Moldova is drafting an Executive Committee decision to implement EU regulatory technical standards for cooperation and information exchange among authorities overseeing payment institutions. This initiative aligns with Moldova's EU accession commitments and aims to apply Commission Delegated Regulation (EU) 2017/2055 upon accession.
Policy & regulationRules & requirementsPayments and payment systems
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2026-03-26•Mexico•Bank of Mexico
The Bank of Mexico cut the target for the overnight interbank interest rate by 25 basis points to 6.75%, effective March 27, and said it would continue the rate-cutting cycle in line with the inflation outlook while considering the exchange rate, weak economic activity and the degree of monetary restriction. The majority decision came as headline inflation rose to 4.63% in the first fortnight of March and forecasts were revised up for parts of 2026, though inflation is still expected to converge to the 3% target in the second quarter of 2027, with future moves dependent on macroeconomic and financial conditions.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
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2026-03-26•Moldova•National Bank of Moldova
The National Bank of Moldova is drafting an Executive Committee decision to approve measures for implementing regulatory technical standards for a central electronic register in payment services. This initiative aligns with Moldova's EU accession commitments under the 2025–2029 National Accession Programme and prepares for the application of European Commission Delegated Regulation (EU) 2019/411.
Policy & regulationRules & requirementsPayments and payment systems
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2026-03-26•Hong Kong•Hong Kong Monetary Authority
The Hong Kong Monetary Authority (HKMA) issued a scam alert regarding fraudulent websites, fake internet banking login screens, and phishing communications involving several banks, including The Bank of East Asia, DBS Bank, and Livi Bank. The HKMA emphasized that banks will not send messages with hyperlinks for transactions or request sensitive information via phone, email, or SMS. Affected individuals should contact their bank and report to the Hong Kong Police Force.
SupervisionAlertsFraud and scams
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2026-03-26•Europe•European Central Bank - Banking Supervision
European Central Bank Banking Supervision published a speech by Supervisory Board member Pedro Machado on the Savings and Investments Union (SIU), emphasizing its role in mobilizing Europe's savings and enhancing financial integration with banks as key intermediaries. Machado advocated for integrated EU-level supervision of capital markets to prevent financial instability and highlighted benefits for banks, such as improved risk-sharing and market-based funding. He warned of risks shifting to non-bank intermediaries, stressing the need for consistent oversight of cross-border activities.
Policy & regulationReform agendas & prioritiesMarket developmentFinancial stability and systemic risk
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2026-03-26•Europe•European Central Bank
European Central Bank Vice-President Luis de Guindos stated that the Middle East conflict has increased uncertainty in the euro area's growth and inflation outlook, with energy prices posing upside risks to inflation. ECB staff project euro area growth to average 0.9% this year, with inflation at 2.6% before returning to the 2% target. De Guindos emphasized a data-dependent policy approach and outlined priorities for enhancing Europe's resilience, including completing the Single Market and advancing a savings and investments union.
Monetary policyMonetary policy assessments & outlooksEconomic data and developmentsMonetary policy decisions and developments
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2026-03-26•South Korea•Ministry of Economy & Finance (South Korea)
South Korea’s Ministry of Economy and Finance held a roundtable with major exporters to review FX market conditions and discuss public-private cooperation to improve FX supply and demand amid heightened uncertainty and won volatility. The ministry detailed a proposed tax law amendment introducing tax preferences for return-to-domestic-market accounts and personal FX hedging products, and temporarily raising the non-inclusion ratio for dividends from overseas subsidiaries to 100% from 95% for 2026, with firms indicating they would adjust dividend inflows to benefit from corporate tax savings and support FX market stabilisation.
Policy & regulationCooperationOther
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2026-03-26•South Korea•South Korea Financial Supervisory Service
The South Korea Financial Supervisory Service published preliminary 2025 earnings and balance sheet data showing securities companies’ net income rose 38.9% year on year to KRW9.6455 trillion and futures trading companies’ net income increased 10.8% to KRW88.56 billion, supported by strong commission and proprietary trading income. Aggregate assets of securities companies grew 25.0% to KRW943.9 trillion with an average net capital ratio of 915.1%, while futures trading companies’ assets rose 9.2% to KRW6.2979 trillion with a net capital ratio of 1,567.1%.
SupervisionRisk monitoring & watch pointsActivity and performance reporting
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2026-03-26•United Kingdom•Financial Conduct Authority
The Financial Conduct Authority (FCA) has released its 2026/27 work programme, focusing on integrating artificial intelligence into regulatory processes to enhance authorisations, risk identification, and supervision. Key initiatives include a new authorisation tool, generative AI for document review, and a sandbox for automated data feeds. The FCA also plans to regulate Buy Now Pay Later from July and has issued a consultation on fees and levies, proposing a 1% increase in minimum and flat fees.
Policy & regulationReform agendas & prioritiesSupervision process and methodologiesRegtech and suptech
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2026-03-26•United Kingdom•Prudential Regulation Authority
The Prudential Regulation Authority (PRA) has issued a policy statement finalizing rules to adjust the Bank of England’s resolution and recovery frameworks. Key changes include raising the retail deposit threshold for Resolution Assessment reporting from GBP 50 billion to GBP 100 billion and reducing the frequency of recovery plan reviews for Small Domestic Deposit Takers (SDDTs) to biennially. Effective 1 April 2026, the amendments do not apply to credit unions and include updates to the PRA Rulebook and Supervisory Statement 9/17.
Policy & regulationRules & requirementsRecovery and resolution
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2026-03-26•United Kingdom•Prudential Regulation Authority
The Prudential Regulation Authority (PRA) has finalized changes to UK Pillar 3 disclosures, enhancing clarity and comparability of firms' resolvability resources and capital distribution constraints (CDCs). The reforms introduce standardized Minimum Requirements for Own Funds and Eligible Liabilities (MREL) disclosure templates and a qualitative CDC narrative, applicable to PRA-authorized banks, building societies, and designated investment firms. Effective 1 January 2027, the new requirements align with Basel standards and expand to include mid-tier MREL firms, with specific templates for G-SIIs and O-SIIs.
Policy & regulationRules & requirementsPrudential risksDisclosures
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2026-03-26•United Kingdom•Prudential Regulation Authority
The Prudential Regulation Authority (PRA) has issued a policy statement confirming amendments to Minimum Requirement for Own Funds and Eligible Liabilities (MREL) reporting, affecting UK banks, building societies, PRA-designated investment firms, and qualifying parent undertakings. Key changes include revisions to MREL templates MRL001 and MRL003, deletion of MRL002, and updates to reporting instructions and Supervisory Statement 19/13. The revised templates will be effective from January 2027, with interim guidance for firms with different resolution strategies.
Policy & regulationRules & requirementsRegulatory reporting
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2026-03-26•Paraguay•Central Bank of Paraguay
The Central Bank of Paraguay said its institute hosted a regional workshop with the Inter-American Development Bank on how central banks should analyze and adapt to climate-related macrofinancial risks. The discussions focused on issues including drought impacts, climate stress testing and energy-transition modeling, while the Central Bank of Paraguay presented research on El Niño shocks and Paraguay’s financial system.
Institutional developmentCooperation & capacity buildingClimate risk and sustainable financeMacroprudential policy and tools
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2026-03-26•United Kingdom•Bank of England
The Bank of England and Prudential Regulation Authority have issued final policy statements revising recovery and resolution reporting and disclosure requirements to reduce regulatory burden while maintaining a robust resolution regime. Key changes include raising the Resolution Assessment Framework threshold from GBP 50bn to GBP 100bn in retail deposits and altering review frequency for Small Domestic Deposit Takers' recovery plans. Amendments to MREL reporting and Pillar 3 disclosure will be implemented by 2027, following feedback from consultation papers.
Policy & regulationRules & requirementsRecovery and resolutionRegulatory burden
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2026-03-26•Denmark•National Bank of Denmark
The National Bank of Denmark's Annual Report 2025 shows a profit of DKK 24.7 billion, with DKK 1 billion transferred to the central government, driven by positive portfolio returns and significant gold price gains. The bank lowered key policy rates by 1 percentage point in 2025 and reported no foreign exchange intervention from December 2022 to December 2025. Future initiatives include gold risk hedging, expanded data collections, and preparations for payments projects, including the 2027 migration to STEP2 and euro instant payments.
Monetary policyOtherActivity and performance reporting
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2026-03-26•Russia•Central Bank of Russia
The Central Bank of Russia’s review of 2025 public share offerings shows proceeds rose to RUB 125.2 billion from RUB 102.1 billion, while the number of issuers fell to nine from 19. Issuance was concentrated in two large companies and financial sector names, while institutional investors increased their share of purchases. Retail participation dropped sharply, although average trade size increased and most individual investors sold within 30 days of an IPO.
Data & statisticsFinancial and market indicators
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2026-03-26•Indonesia•OJK
Indonesia’s Financial Services Authority reported on the 44th ASEAN Capital Markets Forum Chairs’ Meeting, which approved 2026 workplans and budgets, launched the ACMF Knowledge Network of Supervision and Enforcement Directors, and backed operationalizing an ACMF Office, potentially hosted by the Asian Development Bank. The meeting advanced the ACMF Action Plan 2026–2030 on investment connectivity, sustainable finance, and new working groups, and noted progress on regional frameworks. The Knowledge Network will support cross-border supervisory and enforcement cooperation, including on digital assets.
Policy & regulationCooperationMarket developmentClimate risk and sustainable finance
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2026-03-26•Indonesia•OJK
Indonesia’s Financial Services Authority (OJK), together with the Indonesian National Police’s Criminal Investigation Agency, has apprehended a suspect in an alleged banking crime case involving PT BPR DCN in Malang, East Java, after the individual failed to comply with an OJK examination summons. The suspect was detained following a joint operation in early March 2026, and OJK investigators also sought to bring in a non-compliant witness as part of the ongoing investigation.
EnforcementInvestigations & enforcement actionsFraud and scams
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2026-03-26•Netherlands•De Nederlandsche Bank
De Nederlandsche Bank reported that the Netherlands' direct financial exposure to the Middle East is minimal, despite global energy price impacts from regional conflicts. In 2025, Dutch exports to the Middle East were EUR 47 billion and imports EUR 21 billion, representing less than 5% of total trade. The Netherlands' direct investment in the region was EUR 157 billion, with significant ties to Israel, the UAE, and Saudi Arabia, primarily in oil, gas, and conduit-company structures.
Data & statisticsBalance of payments and other external statistics
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2026-03-26•Austria•Austria Financial Market Authority
Austria's Financial Market Authority (FMA) issued a consumer alert on terrorism financing, emphasizing risks with seemingly humanitarian donations and misleading collections, especially via social media. The FMA advises financial firms to assess money laundering and terrorism financing risks, potentially requiring more customer information. The alert highlights the need for scrutiny of crypto-asset payments and recommends using Austria’s donation quality seal to identify transparent organizations.
Financial literacy & educationAML and CFT
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2026-03-26•Denmark•National Bank of Denmark
The National Bank of Denmark's analysis shows a sharp decline in Denmark's private consumption-to-income ratio since 2019, despite rising disposable incomes, due to heightened uncertainty and pessimistic household expectations. The decline is mainly attributed to households aged 25-40 and 60 and above, with the latter affected by higher retirement ages. Rising interest expenses and a shift towards precautionary saving amid high perceived inflation also contribute to reduced consumption.
Research
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2026-03-26•United Arab Emirates•Ministry of Economy (UAE)
The United Arab Emirates Ministry of Economy convened the Economic Integration Committee to strengthen integration between the National Economic Register and government entities and to review preparations for the 2026 Financial Action Task Force mutual evaluation. Discussions focused on enhancing oversight of more than 1.4 million registered companies, improving data quality and sharing, and monitoring implementation of anti-money laundering and counter-terrorist financing measures, including beneficial owner identification.
Policy & regulationCooperationAML and CFTDomestic cooperation
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2026-03-26•China•China Banking and Insurance Regulatory Commission
The China Banking and Insurance Regulatory Commission released a summary of a meeting between Party Secretary and Director Li Yunze and Swiss Re Group CEO Andreas Berger. Discussions included the economic and financial landscape, the advancement of the insurance sector, and Swiss Re's operations in China.
Policy & regulationOtherCross-border cooperation
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2026-03-26•Europe•Authority for Anti-Money Laundering and Countering the Financing of Terrorism
The European Union's Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) conducted its first public hearing on two draft Regulatory Technical Standards to support the EU's new AML/CFT framework. The hearing addressed criteria for identifying business relationships and transactions, as well as customer due diligence requirements. Input from the hearing and ongoing written consultations will inform the final standards.
Policy & regulationRules & requirementsAML and CFT
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2026-03-26•Laos•Bank of the Lao
The Bank of the Lao reported Deputy Governor Vathana Dalaloy’s participation in a “Promoting New Era Women Leaders” forum on women’s leadership as business models adapt to technology and innovation. Speaking for the central bank’s leadership, she outlined its role in macroeconomic management and highlighted four key leadership attributes for the “new era”: informed decision-making, capability building, reliance on timely information, and prioritisation of long-term business sustainability.
Other
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2026-03-26•Philippines•Philippine Securities and Exchange Commission
The Philippine Securities and Exchange Commission reported that the ASEAN Capital Markets Forum approved its 2026 workplans and launched a regional network for supervisory and enforcement cooperation. Priorities include greater investment connectivity, sustainable finance, cross-border risk monitoring and digital asset-related oversight.
Policy & regulationCooperationCross-border cooperationMarket developmentClimate risk and sustainable finance
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2026-03-26•Thailand•Thailand Securities & Exchange Commission
The Thailand Securities and Exchange Commission has asked the public prosecutor to file a Civil Court lawsuit against Miss Paranya Rudjanapronpajee for alleged manipulation of Metro Systems Corporation Public Company Limited shares, after she refused SEC-imposed civil sanctions. The SEC seeks court-imposed sanctions requiring payment of THB 332,307,757.52 plus interest, maximum suspensions from trading securities and derivatives, and a director or executive bar, and has referred the case to the Anti-Money Laundering Office, as unfair securities trading is a predicate offense under the Anti-Money Laundering Act B.E. 2542 (1999).
EnforcementInvestigations & enforcement actionsMarket abuse
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2026-03-26•Thailand•Thailand Securities & Exchange Commission
The Thailand Securities and Exchange Commission is consulting on rules to allow LiVE Exchange-listed companies to raise funds via private placements of newly issued shares and convertible debentures to institutional, ultra-high net worth and high net worth investors. Offerings would be capped at 50 offerees and THB 10 million over 12 months, benefit from exemptions from prior approval and prospectus requirements subject to disclosure obligations, and remove shareholders’ veto rights for certain discounted private placements and employee stock option issuances.
Policy & regulationRules & requirementsSecurities offerings and listings
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2026-03-26•Philippines•Philippine Securities and Exchange Commission
The Philippine Securities and Exchange Commission and UNCTAD launched a project to assess and strengthen the country’s financial and sustainability reporting infrastructure. The initiative will identify reform priorities and support training, policy recommendations and an action plan.
Policy & regulationImplementation, projects & pilotsDisclosuresClimate risk and sustainable financeAccounting and financial reporting
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2026-03-26•Thailand•Thailand Securities & Exchange Commission
The Thailand Securities and Exchange Commission has asked the public prosecutor to petition the Civil Court to enforce compliance against JKN Global Group Public Company Limited for failing to fully pay agreed civil sanctions related to false or misleading information about JKN. The sanctions total THB 2,062,039 for a civil penalty and reimbursement of investigative expenses, and the authority is seeking court enforcement for the outstanding amount plus interest under Section 317/7 of the Securities and Exchange Act.
EnforcementInvestigations & enforcement actions
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2026-03-26•Malaysia•Malaysia Securities Commission
Securities Commission Malaysia has launched the Islamic capital market (ICM) Innovation Lab (FIKRALab) under the Capital Market Masterplan 2026–2030 to develop new ICM products and instruments. FIKRALab aims to enhance collaboration with industry through ideation, research, and pilot testing, anchored on Maqasid al-Shariah principles. The initiative will begin with a pilot project to create an instrument for unlocking Shariah-derived income within mixed-activity groups.
Policy & regulationImplementation, projects & pilotsFintech and insurtechMarket development
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2026-03-26•Vietnam•Vietnam State Securities Commission
The Vietnam State Securities Commission awarded VBIT Joint Stock Company a contract worth VND 838,000,000 to supervise the implementation of a centralised specialised data repository project. The contract, procured through an open domestic online tender, will run for 12 months. SMART Vietnam Technology Investment Joint Stock Company was not selected due to not meeting technical criteria.
Institutional developmentProcurementOther
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2026-03-26•Kyrgyzstan•National Bank of the Kyrgyz Republic
The National Bank of the Kyrgyz Republic fined two Kyrgyz citizens KGS 17,500 each for unlicensed cash foreign currency exchange operations in Bishkek.
EnforcementInvestigations & enforcement actionsUnlicensed or unauthorized activity
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2026-03-26•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 Kiril Atanasov Bachvarov as Deputy Chair and member of the Management Board of JSC Halyk Bank of Kazakhstan.
SupervisionAuthorisations & approvalsLicence approval
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2026-03-26•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 Kazakhstan has authorized Abu Dhabi Commercial Bank PJSC to establish a subsidiary, Abu Dhabi Commercial Bank (Kazakhstan) JSC, and approved its bank holding status. ADCB will be the sole shareholder, providing charter capital and strategic management, with plans to offer comprehensive banking services and develop Islamic financing. An application for a universal banking licence is anticipated following the completion of internal infrastructure and launch preparations.
SupervisionAuthorisations & approvalsLicence approval
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2026-03-26•United States•U.S. Financial Services Committee
The U.S. Financial Services Committee released remarks and testimony from federal banking regulators on adapting supervisory frameworks to rapid innovation in AI and digital assets. Key discussions included the adequacy of current agency structures, the need for new supervisory technologies, and regulatory certainty across administrations. Criticism was directed at the Federal Reserve's Novel Activities Supervision Program, with calls for legislative changes in stablecoin and digital asset markets.
SupervisionSupervision approach, priorities & toolkitFintech and insurtechArtificial intelligence
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2026-03-26•United States•U.S. Financial Services Committee
The U.S. House Financial Services Committee’s Housing and Insurance Subcommittee held a hearing on reducing flood costs and damage, focusing on the National Flood Insurance Program (NFIP). Subcommittee Chair Mike Flood noted the NFIP's reliance on policyholder premiums and borrowing from the U.S. Treasury, with current debt at USD 22.525 billion. He highlighted that unmitigated multiple loss properties, only 2.5% of policies, accounted for 48% of claims, emphasizing mitigation strategies like acquisition and floodproofing.
Policy & regulationReform agendas & prioritiesClimate risk and sustainable finance
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2026-03-26•South Korea•South Korea Financial Supervisory Service
South Korea's Financial Supervisory Service released preliminary 2025 earnings data for securities and futures trading companies, highlighting a 38.9% increase in net income for securities firms to KRW9.6455 trillion. The report noted a rise in commission and proprietary trading income, with aggregate assets reaching KRW943.9 trillion. The FSS plans to monitor financial stability and liquidity, focusing on insolvent asset management and enhancing risk management through regulatory improvements.
Data & statisticsActivity and performance reporting
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2026-03-26•Middle East•Arab Monetary Fund
The Arab Monetary Fund opened the 32nd meeting of the Arab Committee on Payment and Settlement Systems, held virtually with Arab central banks and international institutions, to review developments in payment systems amid accelerating digitalisation. Participants discussed instant and cross-border payments, remittances, and regulatory and supervisory issues including Buy Now, Pay Later, cybersecurity, strong customer authentication, asset tokenization, digital asset-based infrastructures, and use of artificial intelligence in oversight.
Policy & regulationCooperationCross-border paymentsPayments and payment systems
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2026-03-26•New Zealand•Serious Fraud Office
New Zealand’s Serious Fraud Office and the Commerce Commission have signed a Memorandum of Understanding to enhance cooperation where their responsibilities overlap. The MoU outlines jurisdictional areas, lead responsibility determination, and information sharing conditions to support coordinated handling of complex matters.
Policy & regulationCooperationCross-border cooperation
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2026-03-26•Australia•Australian Securities & Investments Commission
The Australian Securities & Investments Commission (ASIC) has prioritized enforcement against superannuation switching misconduct after the Shield and First Guardian failures, affecting over AUD 1 billion from 11,000 investors. ASIC has initiated 26 investigations, including stop orders, asset preservation, and litigation against super trustees, leading to Macquarie and Netwealth returning over AUD 420 million to members. ASIC is reviewing trustee practices and supports a government proposal for mandatory reporting of suspicious activities by trustees.
EnforcementInvestigations & enforcement actionsOther
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2026-03-26•Philippines•Central Bank of the Philippines
The Central Bank of the Philippines has issued a circular advising Authorized Agent Banks and their foreign exchange subsidiaries not to honor specific lost registration documents related to VAN MELLE INTERNATIONAL TRUST B.V.'s investments in PERFETTI VAN MELLE PHILS, INC. The lost documents cover a total of 2,416,000 shares registered between 1988 and 1989. Replacement documents have been applied for, in accordance with Section 38 of the Manual of Regulations on Foreign Exchange Transactions.
SupervisionAlertsLicence withdrawal
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2026-03-26•Canada•Financial Services Regulatory Authority of Ontario
The Financial Services Regulatory Authority of Ontario (FSRA) issued a warning that Final Expense Ontario and associated entities, including Hussain Ali Khan Mir, are not licensed to conduct insurance business in Ontario. FSRA cautioned against engaging with these parties for life and health insurance, as doing so may leave consumers unprotected under Ontario’s Insurance Act. The regulator urged potential victims to contact local police and submit complaints to aid in regulatory assessment.
SupervisionAlertsUnlicensed or unauthorized activity
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2026-03-26•Honduras•Central Bank of Honduras
The Central Bank of Honduras issued a communiqué detailing its data collection via the national System of Sectoral Economic Surveys, urging public and institutional cooperation for enhanced macroeconomic statistics. The surveys, conducted at various frequencies, inform key indicators like GDP and CPI, with strict confidentiality maintained.
Data & statisticsEconomic data and developmentsSupervisory data
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2026-03-26•Brazil•Central Bank of Brazil
The Central Bank of Brazil outlined a 2026 improvement agenda for Pix at the 28th plenary meeting of the Pix Forum, focusing on misuse of the "description" field and expanding Pix Automatic to salary accounts. A working group will address inappropriate messages in transactions, emphasizing user education and transparency. Additional initiatives include hybrid billing rules and enhancements to the Pix Special Return Mechanism.
Policy & regulationImplementation, projects & pilotsPayments and payment systems
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2026-03-26•Australia•Reserve Bank of Australia
Reserve Bank of Australia Assistant Governor Christopher Kent discussed the Monetary Policy Board's assessment of financial conditions, highlighting recent policy tightening due to less restrictive conditions than estimated. He noted an upward shift in short-run neutral rate perceptions and the impact of the Middle East conflict on financial conditions and policy rate expectations. Kent also addressed the Australian dollar's appreciation and credit growth trends, indicating a shift from restrictive to slightly accommodative conditions.
Monetary policyMonetary policy assessments & outlooksMonetary policy decisions and developments
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2026-03-26•Brazil•Brazil Securities Commission (CVM)
The Brazil Securities Commission (CVM) issued Circular Letter CVM/SRE 3/2026, supplementing previous guidance for lead coordinators on registration applications for tax-incentivized securities offerings. The letter addresses new parameterised fields in the SRE system, handling multi-project offerings, and filing requests for private equity investment funds. Accurate tax benefit information is emphasized to ensure proper supervision by the Ministry of Finance and Federal Revenue Secretariat.
Policy & regulationGuidance & interpretationSecurities offerings and listings