-
2026-03-18•Armenia•Central Bank of Armenia
The Central Bank of Armenia hosted an Organisation for Economic Co-operation and Development delegation for a benchmarking exercise on Armenia's economic and financial sectors. The assessment covers banking, non-bank financial institutions, capital markets, corporate governance, and financial literacy. Discussions aimed to clarify issues and align the analysis with national priorities for tailored policy recommendations.
Policy & regulationPeer reviews and country evaluationsSupervision process and methodologiesFinancial and market indicators
-
2026-03-18•Uzbekistan•Central Bank of the Republic of Uzbekistan
The Central Bank of the Republic of Uzbekistan left its policy rate at 14%, maintaining the level set by the March-2025 50 bp hike, saying February headline inflation at 7.3%, rising core (6.3%), strong demand and external price risks justify continued tightness to reach the 5% medium-term target. It sees credit growth normalising but warns geopolitical and supply-chain shocks could lift energy and food prices and stands ready to tighten further if needed.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
-
2026-03-18•United Kingdom•HM Treasury
HM Treasury announced reforms to broaden access to credit unions in Great Britain by easing "common bond" membership rules. The cap for locality-based credit unions will increase from three million to 10 million potential members, expanding eligibility to include students, more relatives, and household members. These changes align with the government's Financial Inclusion Strategy to enhance access to financial services.
Policy & regulationRules & requirementsFinancial inclusion
-
2026-03-18•United Kingdom•Financial Conduct Authority
The Financial Conduct Authority (FCA) has confirmed final rules and guidance for incident and third-party reporting, enhancing clarity and consistency for firms. The framework, aligned with the Prudential Regulation Authority and the Bank of England, introduces a single reporting portal and removes duplicative reporting for certain entities. It includes clearer thresholds, definitions, and responsibilities, with examples to aid compliance.
Policy & regulationRules & requirementsOperational risk and resilience
-
2026-03-18•Iceland•Central Bank of Iceland
Central Bank of Iceland’s Monetary Policy Committee increased the seven-day term deposit rate by 25 bp to 7.50 % on 18 Mar 2026, partly undoing last year’s easing after headline inflation stuck at 5.2 % and expectations rose. Overnight loan, seven-day collateralised loan and current-account rates were lifted to 9.25 %, 8.25 % and 7.25 % respectively, and the MPC signalled readiness to tighten further if wage deals, levies and commodity-price pressures keep inflation above target.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
-
2026-03-18•United Kingdom•Prudential Regulation Authority
The Prudential Regulation Authority (PRA), with the Financial Conduct Authority and the Bank of England, has finalized its policy on standardized reporting for operational incidents and material third-party arrangements. Effective March 2027, UK financial institutions must report incidents via FCA Connect and submit annual MTP registers, excluding certain credit unions and third-country branches. The rules aim to streamline data collection, reduce firm burden, and enhance supervisory consistency.
Policy & regulationRules & requirementsOperational risk and resilienceOutsourcing and third-party risk management
-
2026-03-18•Ukraine•Ukraine National Commission on Securities and Stock Market
The Ukraine National Commission on Securities and Stock Market joined an International IDEA dialogue on regulating virtual assets in political financing, presenting a draft bill addressing transparency risks. Key measures include implementing the Travel Rule, requiring reporting by virtual asset service providers, and restricting market access for entities with Russian ties. The dialogue reviewed international practices and identified regulatory gaps, with recommendations forthcoming to enhance transparency in political financing.
Policy & regulationRules & requirementsRegulatory reporting
-
2026-03-18•Canada•Financial Services Regulatory Authority of Ontario
The Financial Services Regulatory Authority of Ontario (FSRA) has revoked the mortgage brokerage licence of Concierge Mortgage Group Inc. and taken enforcement action against former brokers Margaret Green and Kathy Locke. Green's licence was suspended due to unsuitability, with no contest from her side. FSRA has proposed suspending Locke's licence on similar grounds, with an interim suspension in place pending a Tribunal hearing.
EnforcementInvestigations & enforcement actionsUnlicensed or unauthorized activity
-
2026-03-18•Denmark•Danish Finanstilsynet
The Danish Financial Supervisory Authority's 2025 review of Danish banks and mortgage credit institutions using the internal ratings-based (IRB) approach reveals non-compliance with European requirements, including EBA guidelines. Key issues include governance weaknesses, data quality, and challenges in integrating ESG-related credit risks. The Authority emphasizes the need for improved processes and data management in IRB modelling.
SupervisionReviews, inspections & stress testsCapital adequacySupervision process and methodologies
-
2026-03-18•Bahrain•Central Bank of Bahrain
The Central Bank of Bahrain left its overnight deposit rate unchanged at 4.25 % on 18 Mar 2026, saying the pause, in place since January after 75 bp of easing in late 2025, supports monetary and financial stability amid global market developments. The statement gave no information on liquidity, inflation or growth and offered no forward guidance beyond continued monitoring of international conditions.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
-
2026-03-18•Sweden•Finansinspektionen
The Swedish Financial Supervisory Authority stressed the need for financial firms to ensure accuracy in sustainability statements to prevent greenwashing. It found issues with funds claiming to exclude weapons but investing in such companies and announced a review of funds with sustainability-related names. The authority is working with European regulators to ensure sustainability claims are fair, substantiated, and current amid evolving regulations.
Policy & regulationGuidance & interpretationDisclosuresClimate risk and sustainable finance
-
2026-03-18•Norway•Norwegian Finanstilsynet
The Financial Supervisory Authority of Norway reported on NRP Project Finance AS, highlighting inadequate disclosure of its tied-agent relationship with NRP Capital Advisory AS. Customer documentation failed to clearly identify this arrangement, contrary to section 10-22 of the Securities Trading Act. NRP Project Finance plans to enhance transparency through direct customer outreach and updates to agreements and website information.
SupervisionReviews, inspections & stress testsClient asset custody and safekeeping
-
2026-03-18•Norway•Norwegian Finanstilsynet
The Financial Supervisory Authority of Norway imposed an administrative fine of NOK 80,000 on Global Lineup AS for extensive breaches of the Auditor Act. The firm failed to perform necessary procedures and exercise professional scepticism in audit engagements, resulting in an inadequate basis for accepting audits.
EnforcementInvestigations & enforcement actionsAuditing
-
2026-03-18•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 issued guidance on safe mobile banking, highlighting increased cyber risks and fraud targeting user errors. Recommendations include using strong passwords, enabling two-factor authentication, and securing devices. Users are reminded that bank staff will never request verification codes or passwords and should report suspicious activity immediately.
Policy & regulationGuidance & interpretationCyber resilience
-
2026-03-18•Vietnam•Vietnam State Securities Commission
The Vietnam State Securities Commission has mandated four individuals to pay a VND 1,000,000 fee for reissuing securities practising certificates, as per the Ministry of Finance’s Circular 25/2022/TT-BTC. Payment can be made via bank transfer or directly at the Commission. Failure to complete the procedure within one year will result in certificate cancellation.
Policy & regulationRules & requirementsLicensing and supervisory fees
-
2026-03-18•Thailand•Thailand Office of Insurance Commission
The Thailand Office of Insurance Commission supports the Ministry of Commerce's project to manage rising healthcare costs by discussing outpatient coverage with insurers. Medicines and medical supplies account for over 30% of treatment costs, rising up to 25% annually, prompting policyholders to choose high coverage limits. The Office noted that reducing outpatient limits can significantly lower premiums, with examples for individual and group health insurance plans.
Policy & regulationCooperationOther
-
2026-03-18•Australia•Australian Securities & Investments Commission
The Australian Securities & Investments Commission (ASIC) secured a High Court ruling allowing Justice Derrington to determine penalties against Sunshine Loans for National Credit Act violations. Sunshine Loans' appeal for recusal due to alleged bias was dismissed, affirming the judge's role in the penalty phase. The case involves over 670,000 contracts with unlawful fees, resulting in approximately AUD 300,000 in payments.
EnforcementInvestigations & enforcement actionsLending
-
2026-03-18•San Marino•Central Bank of San Marino
The Central Bank of the Republic of San Marino warned about fraudulent social media posts using an artificially generated image and name of its President, Catia Tomasetti, to solicit investments. The Bank emphasized that no investment solicitations are made by its representatives and urged the public to verify information through official channels and report suspicious activities. Complaints are being filed to protect savers and maintain financial system integrity.
SupervisionAlertsFraud and scamsArtificial intelligence
-
2026-03-18•Moldova•National Bank of Moldova
The National Bank of Moldova highlighted its Global Money Week programme, featuring mentoring sessions on personal budgeting led by Romanian expert Irina Chițu. The workshops focused on practical budgeting skills, including cost-cutting, expense renegotiation, and goal-based saving. The programme, part of a global initiative, concludes with public tours of the bank's exhibition hall.
Financial literacy & educationFinancial literacy and education
-
2026-03-18•United Kingdom•UK Parliament
The UK Parliament’s Joint Committee on the National Security Strategy urges amendments to the Representation of the People Bill, including a moratorium on cryptocurrency political donations until firm rules are established. The report recommends tighter donor eligibility, a central Political Finance Enforcement Unit, and safeguards and penalties to protect political finance integrity. These amendments are proposed for consideration during the Bill’s Committee Stage in the House of Commons.
Policy & regulationRules & requirementsForeign exchange policy and markets
-
2026-03-18•South Korea•South Korea Financial Supervisory Service
South Korea's Financial Supervisory Service (FSS) released its 2026 inspection plan, focusing on financial consumer protection and market stability. It emphasizes scrutiny of internal controls, corporate governance, and digital transaction reliability, targeting high-risk areas and unfair practices affecting vulnerable consumers. The FSS will also assess virtual asset service providers to enhance IT safety and internal controls for Phase 2 of the Act on the Protection of Virtual Asset Users.
SupervisionSupervision approach, priorities & toolkitConsumer and investor protection
-
2026-03-18•Argentina•Argentina Securities Commission (CNV)
Argentina Securities Commission president Roberto E. Silva spoke at the Merge São Paulo conference on Latin American regulatory convergence and Argentina's framework for Virtual Asset Service Providers and tokenization. He highlighted Argentina's capital markets modernization, focusing on a new regulatory framework for predictability and transparency. Silva also participated in a closed-door Private Regulatory Roundtable with regulators and industry participants.
Policy & regulationGuidance & interpretationFintech and insurtechBlockchain and distributed ledger technology
-
2026-03-18•Egypt•Egypt Financial Regulatory Authority
The Egypt Financial Regulatory Authority has extended the deadlines for Egyptian Exchange-listed companies to submit periodic financial statements. For the period ended 31 December 2025, the new deadline is 30 April 2026, and for the period ended 31 March 2025, it is 31 May 2026.
Policy & regulationRules & requirementsAccounting and financial reporting
-
2026-03-18•Philippines•Central Bank of the Philippines
The Central Bank of the Philippines mandates BSP Supervised Financial Institutions to submit the Weekly Reserves Report and the Report on Trust and Other Fiduciary Accounts via the Prudential Reporting Innovation and Monitoring Engine in XML format, with a signed Control Prooflist in PDF. These new requirements, part of amendments to reserve-requirement reporting, include specific submission deadlines based on institution type and replace previous report names. A parallel run begins immediately, with live submissions starting for the reference week ending 02 July 2026.
Policy & regulationRules & requirementsRegulatory reporting
-
2026-03-18•Kuwait•Central Bank of Kuwait
The Central Bank of Kuwait announced that Standard and Poor’s has affirmed Kuwait’s sovereign credit rating at AA- with a stable outlook.
OtherCredit ratings
-
2026-03-18•Ghana•Bank of Ghana
Bank of Ghana’s Monetary Policy Committee cut the policy rate by 150 bp to 14 % on 18 March 2026, extending its easing cycle amid sharply lower February inflation (3.3 %), robust growth and still-elevated real rates. The operating framework was unchanged, with the MPC cautioning that Middle East tensions and volatile oil prices could revive inflation and vowing to respond as needed.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
-
2026-03-18•Brazil•Central Bank of Brazil
Brazil’s Monetary Policy Committee cut the Selic rate by 25 bp to 14.75 %, opening a “monetary policy calibration cycle” after a 75 bp tightening in March–June 2025 and a pause since January. Copom flagged softer activity, above-target and de-anchored inflation expectations, global volatility and fiscal risks, and said any further easing will be data-dependent.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
-
2026-03-18•United States•U.S. Senate Committee on Banking, Housing and Urban Affairs
The U.S. Senate Committee on Banking, Housing and Urban Affairs summarized Chairman Tim Scott's discussion at the DC Blockchain Summit, emphasizing the GENIUS Act's role in establishing a foundation for payment stablecoins. Scott called for clear market structure rules for digital assets, highlighting ongoing bipartisan negotiations on decentralized finance, ethics, and jurisdictional issues. The discussion also noted stablecoin yield talks and Paul Atkins' influence at the Securities and Exchange Commission for a transparent regulatory approach.
Policy & regulationReform agendas & prioritiesStablecoins
-
2026-03-18•Australia•Australian Securities & Investments Commission
The Australian Securities & Investments Commission (ASIC) has launched an interactive Internal Dispute Resolution (IDR) data dashboard, offering public access to complaints data at the individual financial firm level. This tool enables users to compare complaints volumes, handling, and outcomes across firms and products, complementing the Australian Financial Complaints Authority’s external dispute resolution reporting. The dashboard follows ASIC's consultation on publishing reportable situations and IDR data, which received 47 submissions.
Data & statisticsComplaints and dispute resolution
-
2026-03-18•Australia•Australian Securities & Investments Commission
The Australian Securities & Investments Commission (ASIC) has issued Consultation Paper 388 to explore increasing net tangible assets (NTA) requirements for responsible entities of registered managed investment schemes, as well as other fund operators. The consultation aims to align NTA thresholds with member interests and operational costs, with the last amendment made in 2013.
Policy & regulationRules & requirementsPrudential risks
-
2026-03-17•Kosovo•Central Bank of the Republic of Kosovo
The Central Bank of the Republic of Kosovo reported a decrease in total assets to EUR 1.87bn at the end of February 2026, mainly due to reduced deposits from commercial banks and pension funds. Foreign investments in deposits and securities fell to EUR 1.38bn, with a notable decline in deposits partially offset by increased securities holdings. International reserve assets increased to EUR 1.45bn, driven by higher securities investments despite a drop in deposits.
Data & statisticsBalance of payments and other external statistics
-
2026-03-17•Kosovo•Central Bank of the Republic of Kosovo
The Central Bank of the Republic of Kosovo and the Kosovo Association of Accountants and Auditors discussed enhancing cooperation to improve financial reporting quality and support the accounting profession. Key topics included professional capacity building, financial education, and digitalisation of financial services. Plans for joint activities, such as trainings and workshops, were considered in alignment with the Central Bank's strategic priorities.
Policy & regulationCooperationAccounting and financial reporting
-
2026-03-17•Brazil•Brazil Securities Commission (CVM)
The Brazil Securities Commission (CVM) has signed technical cooperation agreements with B3 S.A. and BEE4 S.A. to support the FÁCIL regime under CVM Resolution 232. These agreements outline duties for listing, offering, and supervising Companhias de Menor Porte, focusing on disclosure monitoring and information sharing. The agreements, approved by the CVM Board, are valid for five years and may be extended.
Policy & regulationCooperationCross-border cooperation
-
2026-03-17•United States•U.S. Securities & Exchange Commission
The U.S. Securities & Exchange Commission’s Division of Economic and Risk Analysis released updated statistics and interactive data visualizations on capital raising and securities issuance, alongside a new report on security-based swap dealers' financial conditions. Key findings include a rise in initial public offerings to 374, raising over USD 70 billion in 2025, and an increase in Regulation D offerings to 34,553, raising USD 2.4 trillion. The report details security-based swap dealers' assets, leverage, and profitability.
Data & statisticsFinancial and market indicatorsSupervisory data
-
2026-03-17•Nicaragua•Central Bank of Nicaragua
The Central Bank of Nicaragua reported a 6.0% year-on-year GDP growth for Q4 2025, with full-year growth estimated at 4.9%. Key growth sectors included construction, trade, and water supply, while declines were noted in electricity and public administration. Domestic demand, particularly consumption and fixed investment, drove the expansion despite a fall in net external demand.
Data & statisticsEconomic data and developments
-
2026-03-17•Bulgaria•Bulgaria Financial Supervision Commission
The Bulgaria Financial Supervision Commission approved prospectuses for two bond issues: a EUR 50 million Central Cooperative Bank issue meeting eligible liabilities requirements and a EUR 7 million Severcoop – Gamza Holding issue, both registered for trading on a regulated market. Innovation Capital II was registered as a manager of alternative investment funds, and draft amendments to the actuaries' framework were advanced.
SupervisionAuthorisations & approvalsSecurities offerings and listings
-
2026-03-17•Greece•Ministry of National Economy and Finance (Greece)
Greece's Ministry of National Economy and Finance highlighted Minister Kyriakos Pierrakakis's remarks at the Euronext conference, emphasizing the urgent need for the Savings and Investment Union (SIU) to enhance European financial integration. Pierrakakis cited the integration of the Athens Stock Exchange into Euronext as a key example, aiming to boost productivity and job quality while fostering cross-border mergers and acquisitions. He noted Greece's improved economic conditions, including growth surpassing the EU average and increased investment interest.
Policy & regulationReform agendas & prioritiesMarket development
-
2026-03-17•Kyrgyzstan•National Bank of the Kyrgyz Republic
The National Bank of the Kyrgyz Republic fined two commercial banks KGS 55,000 each for breaching national legislation and the bank's regulations.
EnforcementInvestigations & enforcement actionsCompliance
-
2026-03-17•Japan•Japan Financial Services Agency
Japan's Financial Services Agency (FSA) has published a list of initiatives for financial education targeting young people during Global Money Week 2026. This OECD campaign aims to enhance financial literacy and inclusion among children and youth. The list includes activities by organizations supporting the campaign's objectives.
Financial literacy & educationFinancial literacy and education
-
2026-03-17•Italy•Bank of Italy
The Bank of Italy released six new Working Papers (Nos. 1520–1525) on inflation behaviour, price setting, and monetary policy transmission in the euro area, as well as US macro-financial dynamics and innovation. Key topics include the Phillips curve's return, consumer price stickiness, and housing-market effects of monetary policy in the euro area, alongside studies on American innovation and macroeconomic shocks' impact on the US term premium.
ResearchOther
-
2026-03-17•Japan•Japan Financial Services Agency
Japan’s Financial Services Agency (FSA) updated its Financial Business Operator List, detailing firms adopting Principles for Customer-Oriented Business Operations, policy disclosures, and a database for KPIs on investment trusts and foreign currency-denominated insurance. The list includes 1,384 operators, with 526 new or updated entries, aiming to enhance transparency. The FSA does not judge each firm's policy content but may request corrections if discrepancies are found.
Policy & regulationImplementation, projects & pilotsRegulatory reporting
-
2026-03-17•Nicaragua•Central Bank of Nicaragua
The Central Bank of Nicaragua reported continued double-digit growth in public deposits and the credit portfolio for January 2026, with improved credit quality and stable profitability. Public deposits increased by 17.0% year on year, while the credit portfolio rose by 10.8%. Liquidity and solvency levels remained above regulatory limits, with a delinquency ratio decline to 1.2%.
Data & statisticsFinancial and market indicatorsSupervisory data
-
2026-03-17•Kosovo•Central Bank of the Republic of Kosovo
The Central Bank of the Republic of Kosovo invites research papers for its Young Economists Prize, targeting young researchers to explore themes related to Kosovo’s financial sector and economic development. Eligible topics include financial system resilience, payment systems modernisation, AI in finance, fintech risks, and consumer protection. Up to five winners will be recognized and awarded based on research quality, writing, citation integrity, and policy relevance.
ResearchFintech and insurtechClimate risk and sustainable finance
-
2026-03-17•Cyprus•Central Bank of Cyprus
The Central Bank of Cyprus is coordinating Global Money Week 2026 in Cyprus from 16 to 22 March, as part of an OECD initiative to enhance financial literacy among youth. The theme, “Talking, Asking and Deciding Smart About Our Money,” encourages open financial discussions and informed decision-making. Activities involve ministries, regulatory bodies, and institutions, featuring educational events, workshops, and a national competition for the International Economic Olympiad 2026.
Financial literacy & educationFinancial literacy and education
-
2026-03-17•Mexico•CONDUSEF
Mexico's CONDUSEF handled 1,703 user complaints in Veracruz from January to February 2026, recovering MXN 12.8 million. Veracruz accounted for 3.6% of nationwide complaints, with a 21.8% increase from the previous year and a 52.2% user-favourable outcome rate. Unrecognised transactions and electronic transfers were the primary complaint drivers, affecting debit and credit cards and personal loans.
Data & statisticsComplaints and dispute resolution
-
2026-03-17•Ukraine•National Bank of Ukraine
The National Bank of Ukraine has launched a "Sustainable Development of the Financial Sector" page, consolidating documents on ESG factors and related risks. It includes a new sustainable development glossary, reviewed with stakeholders and based on European prudential terminology, adapted for Ukraine. The NBU plans phased implementation of ESG risk management requirements, starting with banks in 2025–2026 and extending to other significant financial institutions by 2030.
Policy & regulationGuidance & interpretationESG
-
2026-03-17•Spain•Spanish Securities Commission (CNMV)
The Spanish Securities Commission (CNMV) released its annual report on the supervision of listed companies' sustainability information for 2024, highlighting disclosure improvement areas and setting 2025 review priorities. Of 123 issuers, 99 included Non-Financial Information Statements, with 87 addressing the EU environmental taxonomy. The CNMV identified gaps in business model descriptions, materiality assessments, and climate disclosures, focusing on these areas and climate transition plans in 2026.
SupervisionSupervision approach, priorities & toolkitClimate risk and sustainable financeDisclosures
-
2026-03-17•Cyprus•Central Bank of Cyprus
The Central Bank of Cyprus released updated data for the Cyprus banking sector as of 31 December 2025, highlighting a 13.9% decline in profitability to EUR 1,024 million due to reduced net interest income. Total assets rose by 6.6% to EUR 69,961 million, driven by increased loans, advances, and debt securities. The Common Equity Tier 1 ratio improved to 25.8%, reflecting higher CET1 capital and a reduced total risk exposure amount.
Data & statisticsFinancial and market indicatorsSupervisory data
-
2026-03-17•United Kingdom•Bank of England
The Bank of England's Prudential Regulation Authority has initiated consultation CP5/26 on revisions to the UK prudential liquidity framework, focusing on Pillar 2 requirements and the Internal Liquidity Adequacy Assessment. Key proposals include assessing liquidity resource composition, introducing a firm-designed stress scenario, and redefining "monetisation risk" in stress testing. The changes aim to enhance firms' resilience to liquidity outflows, with estimated initial compliance costs of GBP 7.2 million and GBP 0.6 million annually.
Policy & regulationRules & requirementsLiquidity risk
-
2026-03-17•Latin America•Financial Action Task Force of Latin America (GAFILAT)
GAFILAT initiated Costa Rica's fifth-round mutual evaluation with a high-level mission on 3–4 March 2026. The mission engaged senior national authorities and AML/CFT/CPF stakeholders to discuss the evaluation's scope and commitments. GAFILAT emphasized the assessment's role in measuring Costa Rica's compliance and effectiveness in combating money laundering, terrorist financing, and proliferation financing.
Policy & regulationPeer reviews and country evaluationsAML and CFTSupervision process and methodologies
-
2026-03-17•Global•International Banking Federation
The International Banking Federation announced its involvement in the UNODC and INTERPOL Global Fraud Summit, introducing a Global Public-Private Partnership Framework against Fraud. This framework aims to enhance collaboration in fraud prevention through shared responsibility. IBFED Chair Anthony Ostler emphasized the initiative's focus on cross-border cooperation, improved information-sharing, and innovation in combating fraud.
Policy & regulationCooperationFraud and scamsAML and CFTCross-border cooperation
-
2026-03-17•Global•ISDA
The International Swaps and Derivatives Association (ISDA) announced that the London Stock Exchange Group (LSEG) has integrated ISDA’s Digital Regulatory Reporting (DRR) solution into its TradeAgent platform. This integration embeds DRR into a centralized over-the-counter derivatives post-trade processing system, enhancing workflow efficiency and data management. TradeAgent uses the Common Domain Model (CDM) under the Fintech Open Source Foundation (FINOS) framework.
Policy & regulationImplementation, projects & pilotsRegulatory reporting
-
2026-03-17•Global•International Financial Reporting Standards Foundation
At their first 2026 plenary meeting, the International Financial Reporting Standards Foundation Trustees prioritized sustainable funding, succession planning, and strategic development. They emphasized diversified funding models for the International Accounting Standards Board and the International Sustainability Standards Board, and discussed succession plans for key leadership roles. Strategy discussions focused on the Foundation's long-term operating model, with upcoming publications including the annual report and a revised Due Process Handbook.
Institutional developmentLeadership change & appointmentsAccounting and financial reporting
-
2026-03-17•Trinidad & Tobago•Trinidad & Tobago Securities & Exchange Commission
The Trinidad and Tobago Securities and Exchange Commission issued Investor Alert No. 5 warning of increasingly sophisticated online and unsolicited investment scams. It highlights red flags such as fake social media profiles, unrealistic returns, impersonation of registered firms or regulators, fabricated platforms, withdrawal delays with excessive fees, and third-party money transfer services. The Commission urges investors to verify registration under the Securities Act Chapter 83:02, conduct independent due diligence, and report suspicious activity, warning that investing with unregistered entities can result in total loss of funds.
SupervisionAlertsFraud and scams
-
2026-03-17•United States•U.S. Securities & Exchange Commission
The U.S. Securities and Exchange Commission issued an interpretive release clarifying federal securities laws' application to crypto assets, distinguishing securities from non-securities. It explains the Howey "investment contract" analysis in the crypto context, noting a non-security crypto asset may still form an investment contract if accompanied by managerial promises. The release also outlines factors for determining investment contract status and conditions for contract termination.
Policy & regulationGuidance & interpretationSecurities offerings and listings
-
2026-03-17•United States•U.S. Securities & Exchange Commission
SEC Chair Paul S. Atkins announced a token taxonomy and investment contract interpretation to clarify when crypto assets fall under federal securities laws. The taxonomy identifies digital commodities, collectibles, tools, and payment stablecoins as non-securities, emphasizing clear disclosure of promises under Howey. Atkins also proposed a "Regulation Crypto Assets" safe harbor package and highlighted planned coordination with the Commodity Futures Trading Commission.
Policy & regulationGuidance & interpretationSecurities offerings and listings
-
2026-03-17•United States•Commodity Futures Trading Commission
The CFTC and SEC issued a joint interpretation clarifying federal securities laws for certain crypto assets and transactions. It defines "security" and introduces a token taxonomy, addressing digital commodities, collectibles, tools, stablecoins, and securities. It aims to clarify regulatory jurisdiction between the SEC and CFTC, with the CFTC noting some non-security crypto assets may qualify as "commodities" under the Commodity Exchange Act.
Policy & regulationGuidance & interpretationSecurities offerings and listingsTokenization
-
2026-03-17•Ecuador•Superintendencia de Bancos de Ecuador
Ecuador's Superintendence of Banks launched the Global Money Week campaign in Quito, focusing on financial education for children and young people under the theme “Smart money speaks.” Superintendent Roberto Romero von Buchwald emphasized practical financial education to prevent fraud and promote informed decisions. The event included contributions from key figures addressing regulation, economic inclusion, and regional development.
Financial literacy & educationFinancial literacy and education
-
2026-03-17•Brazil•Brazil Securities Commission (CVM)
The Brazil Securities Commission (CVM) launched Global Money Week 2026 in Brazil, focusing on financial education and open discussions about money, especially for young people. The event, marked by an opening bell ceremony at B3 in São Paulo, also celebrated the 20th anniversary of CVM’s Education Advisory Committee. The agenda includes panels and webinars on topics like securitisation, financial decision-making, and preparing Generation Alpha for financial wellbeing.
Financial literacy & educationFinancial literacy and education
-
2026-03-17•Bolivia•Financial System Supervisory Authority of Bolivia
The Financial System Supervisory Authority of Bolivia reiterated its commitment to an equitable financial system at the Ring the Bell for Gender Equality 2026 event. It highlighted the role of gender-focused social bonds, which have channelled over BOB 205.8 million to support women-led micro and small enterprises. The authority aims to continue removing structural barriers and promoting a modern, equitable financial environment.
Policy & regulationReform agendas & prioritiesDiversity and inclusion
-
2026-03-17•Norway•Norwegian Finanstilsynet
The Financial Supervisory Authority of Norway released an ICT inspection report on Landkreditt Bank AS, highlighting deficiencies in governance, risk reporting, and compliance with the Digital Operational Resilience Act. The report identified outdated governance documentation, inadequate business impact analysis, and insufficient vendor oversight. In response, the bank updated ICT role descriptions, revised audit follow-up processes, and planned enhanced controls and testing for 2026.
SupervisionReviews, inspections & stress testsIT managementOperational risk and resilience
-
2026-03-17•Brazil•Brazilian Superintendence of Private Insurance (SUSEP)
The Brazilian Superintendence of Private Insurance (SUSEP) released its January 2026 bulletin, reporting total collections of BRL 36.17bn in the insurance, open private pension, and capitalization markets, a 0.51% nominal increase from January 2025. Property and personal insurance revenues, excluding VGBL, rose 1.91% year on year, with notable growth in motor, life, and creditor insurance. New charts on technical provisions highlight their faster growth compared to GDP over the past five years.
Data & statisticsActivity and performance reporting
-
2026-03-17•Global•Bank for International Settlements
The Basel Committee on Banking Supervision has appointed Ben Gully as its next Secretary General for a three-year term starting 14 August 2026. Gully, currently Deputy Superintendent at Canada's Office of the Superintendent of Financial Institutions, will succeed Neil Esho, who retires on 31 March 2026. Deputy Secretary General Toshio Tsuiki will serve as Acting Secretary General until Gully assumes the role.
Institutional developmentLeadership change & appointmentsLeadership change and appointments
-
2026-03-17•Europe•European Banking Authority
The European Banking Authority updated its validation rules list under the Implementing Technical Standards on supervisory reporting, addressing deactivated, reactivated, and severity-adjusted rules. Competent Authorities are advised not to validate data against deactivated rules. The EBA also introduced a micro taxonomy package and Data Point Model (DPM) validation rules update scripts, embedded in DPM 2.0 from release 4.0, to enhance implementation consistency and reporting harmonisation.
Policy & regulationRules & requirementsRegulatory reporting
-
2026-03-17•Ethiopia•National Bank of Ethiopia
The National Bank of Ethiopia’s latest Financial Stability Report says the financial system remained safe, sound and stable in fiscal year 2024/25, supported by better macroeconomic conditions and stronger banking sector indicators. Banks improved capital, asset quality, liquidity and profitability, while stress tests showed resilience to plausible shocks. Digital financial services grew sharply to more than ETB 18.5 trillion in transactions, raising operational, cyber and fraud risk management needs.
SupervisionRisk monitoring & watch pointsFinancial stability and systemic riskMacroprudential policy and tools
-
2026-03-17•Peru•Central Bank of Peru
The Central Reserve Bank of Peru reported a trade surplus of USD 4,622 million for January 2026, USD 2,452 million higher than January 2025, contributing to a cumulative 12-month surplus of USD 37,025 million. January exports rose 37.8% year-on-year to USD 9,858 million, driven by a 35.3% increase in export prices. Imports increased 5.1% to USD 5,236 million, with notable rises in durable consumer and capital goods.
Data & statisticsBalance of payments and other external statistics
-
2026-03-17•Aruba•Central Bank of Aruba
The Central Bank of Aruba published its External Sector quarterly tables for 2025 Q3, updating balance of payments statistics and revising series for 2013–2022. The 2025 Q3 current account balance was -Afl. 38.3 million, with a goods deficit of -Afl. 714.7 million, a services surplus of Afl. 838.3 million, an income balance of -Afl. 161.8 million and a capital account balance of Afl. 1.1 million. Net lending/borrowing from the current and capital accounts was -Afl. 37.1 million, from the financial account -Afl. 96.9 million, with reserve assets at -Afl. 272.3 million and net errors and omissions at -Afl. 59.8 million.
Data & statisticsBalance of payments and other external statistics
-
2026-03-17•Bermuda•Ministry of Finance (Bermuda)
Bermuda’s Ministry of Finance announced that Premier and Minister of Finance David Burt will attend the DC Blockchain Summit in Washington, DC, to enhance collaboration with US policymakers on blockchain and digital asset regulation. Discussions will focus on stablecoin frameworks, payments interoperability, tokenised markets, and financial market integrity, aligning with Bermuda's Digital Asset Business Act. The programme includes a fireside chat with the Stellar Development Foundation and meetings with US federal agencies.
Policy & regulationCooperationBlockchain and distributed ledger technologyDomestic cooperation
-
2026-03-17•United Arab Emirates•General Pension and Social Security Authority
The General Pension and Social Security Authority (GPSSA) outlined rules for pension contributions, emphasizing employer responsibility for deducting and remitting based on the employee's contribution salary. Contribution rates are set at 20% under Federal Law No. 7 of 1999 and 26% under Federal Decree-Law No. 57 of 2023, with a 2.5% government subsidy for private sector Emiratis. Contributions are due on the first of the following month, with penalties for late payment, and are non-refundable.
Policy & regulationGuidance & interpretationOther
-
2026-03-17•United Kingdom•UK Parliament
The Chair of the UK Parliament’s Treasury Committee has requested clarification from Lloyds Banking Group regarding an IT incident where customers could view others' account information via the bank's app. Dame Meg Hillier termed it an "alarming breach of confidentiality" and sought details on affected customers, exposed information, and compensation plans. The request follows findings of significant outages among top banks over the past two years.
SupervisionReviews, inspections & stress testsOperational risk and resilience
-
2026-03-17•Trinidad & Tobago•Central Bank of Trinidad & Tobago
The Central Bank of Trinidad and Tobago has launched a public consultation on the Draft Payment Systems and Services Bill and accompanying Regulations. The initiative forms part of a comprehensive reform of the National Payment System.
Policy & regulationRules & requirementsPayments and payment systems
-
2026-03-17•Russia•Central Bank of Russia
The Central Bank of Russia has proposed amendments to the calculation method for compulsory motor third-party liability insurance claims to better align with market conditions. The changes are expected to increase the average payment by 9% and involve adjustments to spare part pricing and repair cost calculations.
Policy & regulationRules & requirementsPayments and payment systems
-
2026-03-17•Tanzania•Tanzania Insurance Regulatory Authority
The Tanzania Insurance Regulatory Authority will participate in the third Tanzania Women in Finance Conference 2026, focusing on financial inclusion, leadership, and sustainable growth. The conference will address barriers for women in accessing financial services, despite improvements in financial inclusion from 16% in 2009 to 76% in 2023. Women-led SMEs contribute significantly to the economy, yet women hold fewer than 30% of senior roles in financial institutions.
OtherDiversity and inclusion
-
2026-03-17•Moldova•National Bank of Moldova
National Bank of Moldova Governor Anca Dragu outlined efforts to align Moldova’s financial framework with EU standards at the France–Moldova Business Forum. Key initiatives include a joint assessment with the European Banking Authority for prudential framework equivalence, accession to the Single Euro Payments Area, and developing a new stock exchange in Chisinau. The Instant Payments System MIA is expanding, enabling 24/7 B2B transfers from March 2026.
Policy & regulationReform agendas & prioritiesCross-border cooperationMarket development
-
2026-03-17•Moldova•National Bank of Moldova
The National Bank of Moldova highlighted Governor Anca Dragu's remarks at the FinanciarELE event, emphasizing gender equality as crucial for economic development and financial stability. Part of Global Money Week 2026, the event addressed challenges women face in the financial sector and advocated for balanced leadership. The Bank noted that women in Moldovan financial firms outnumber men but face pay gaps, citing World Bank data suggesting significant economic gains from gender parity.
Financial literacy & educationDiversity and inclusion
-
2026-03-17•Latvia•Ministry of Finance (Latvia)
Latvia's Ministry of Finance proposes transferring the licensing and supervision of non-bank consumer lenders to Latvijas Banka to streamline oversight and reduce administrative burdens. This move aims to unify supervisory practices, as recommended by MONEYVAL, and is expected to significantly lower state fees for firms. A phased transition is planned, with full supervision by Latvijas Banka starting in 2028.
Policy & regulationReform agendas & prioritiesLicensing framework and process
-
2026-03-17•Armenia•Central Bank of Armenia
The Central Bank of Armenia held its refinancing rate at 6.50% amid inflation of 4.3% in February and fourth-quarter economic growth of 9.8%. It will monitor domestic demand and global risks and act as needed to ensure medium-term price stability.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
-
2026-03-17•Cyprus•Cyprus Securities and Exchange Commission
The Cyprus Securities and Exchange Commission (CySEC) has updated Form 87-03-01 for calculating annual fees for 2025, now available on its website. Cyprus Investment Firms must use this form to calculate and submit their fees, including audited financial statements and payment evidence, via CySEC's online portal.
Policy & regulationRules & requirementsRegulatory reporting
-
2026-03-17•Argentina•Central Bank of Argentina
The Central Bank of Argentina has signed a technical cooperation agreement with the Deutsche Bundesbank to strengthen its capabilities through training programmes, advisory services and expert exchanges based on international best practices. The framework establishes a joint work agenda through 2030, implemented by the BCRA’s International Affairs Management Office and the Bundesbank’s Centre for International Central Bank Dialogue, with annual meetings to set the technical agenda.
Institutional developmentCooperation & capacity buildingCapacity buildingDomestic cooperation
-
2026-03-17•Brazil•Brazilian Superintendence of Private Insurance (SUSEP)
The Brazilian Superintendence of Private Insurance (SUSEP) participated in events in Brasília focused on governance and Brazil's alignment with international accounting standards, particularly IFRS 17. SUSEP highlighted its ongoing technical monitoring of international accounting developments relevant to the insurance sector. Discussions emphasized regulatory harmonization challenges and the role of accounting in financial transparency.
Policy & regulationCooperationAccounting and financial reporting
-
2026-03-17•Brazil•Brazilian Pension Funds Authority (PREVIC)
The Brazilian Pension Funds Authority (PREVIC) issued Ordinance 214/2026 to align its INTEGRAR Integrity Programme with Decree 11,529/2023, establishing the Integrity, Transparency and Access to Information Management Committee (CGITAI). CGITAI will coordinate PREVIC's integrity, transparency, information-access, and data protection agenda, with members serving without pay. The committee will define and monitor actions for PREVIC’s Integrity Plan for 2026-2027, addressing risks and preventing ethical misconduct, fraud, and corruption.
Policy & regulationRules & requirementsCompliance
-
2026-03-17•Brazil•Brazil Securities Commission (CVM)
The Brazil Securities Commission (CVM) has launched an online survey to collect investor feedback on the Lâmina de Ofertas Públicas, part of a Regulatory Outcome Analysis of Brazil’s new public offering regime. This initiative evaluates the effectiveness of reforms under CVM Resolutions 160 and 161, and is conducted by CVM’s Economic Analysis, Risk Management and Integrity unit.
Policy & regulationImplementation, projects & pilotsDisclosuresMarket development
-
2026-03-17•Bolivia•Financial System Supervisory Authority of Bolivia
Bolivia’s Financial System Supervisory Authority (ASFI) engaged in regional cooperation with the Association of Supervisors of Banks of the Americas and Peru’s Superintendency of Banking, Insurance and Private Pension Funds Administrators. Discussions focused on cryptoasset supervision, financial technology impacts, and risk management. ASFI aims to modernize its supervisory model and plans to launch "Campus ASFI" for ongoing training in regulatory skills and consumer protection.
SupervisionCooperationDomestic cooperation
-
2026-03-17•Rwanda•Rwanda Capital Markets Authority
Rwanda Capital Markets Authority CEO Romeo Ngarambe stressed at the 12th Ring the Bell for Gender Equality event that expanding women's access to financial opportunities can drive market development. He advocated for inclusive capital market development, strong investor protection, governance, financial literacy, and tailored products. The event, organized by the Rwanda Stock Exchange and international partners, also called for a Vision 2050-aligned roadmap for women's economic empowerment.
Financial literacy & educationDiversity and inclusion
-
2026-03-17•United States•U.S. Financial Services Committee
The U.S. House Financial Services Committee reviewed consumer financial data privacy, focusing on potential reforms to the Gramm-Leach-Bliley Act (GLBA). Chairman French Hill advocated for maintaining the GLBA’s technology-neutral framework while enhancing consumer data control through access rights, deletion rights, and data minimization standards. Hill emphasized the need for nationwide uniformity to reduce barriers from divergent state requirements and highlighted coordination with the House Energy and Commerce Committee.
Policy & regulationReform agendas & prioritiesData protection
-
2026-03-17•Canada•Ontario Securities Commission
The Ontario Securities Commission (OSC) issued an investor warning from February 24 to March 17, 2026, against FINAD-AI, Prime Wealth, and dexfinexpro, noting they are not registered to deal or advise in securities in Ontario. Dexfinexpro was highlighted for operating under a new website, Dex Finex. The OSC advises investors to verify registration status through its resources and provides a consolidated list of warnings on its website.
SupervisionAlertsUnlicensed or unauthorized activity
-
2026-03-17•United States•Commodity Futures Trading Commission
The Commodity Futures Trading Commission’s Market Participants Division issued a no-action position to Phantom Technologies Inc. regarding its self-custodial crypto asset wallet software. This position, subject to conditions, means the division will not recommend enforcement action against Phantom for not registering as an introducing broker or associated person in connection with these activities.
Policy & regulationGuidance & interpretationOther
-
2026-03-17•Europe•European Payments Council
The European Payments Council has released its annual update to the Guidelines on cryptographic algorithms usage and key management, offering updated guidance on security protocols and key management practices for the European payments industry. The guidelines target payment service providers, including security officers and system designers, ensuring alignment with current cryptology research and development.
Policy & regulationGuidance & interpretationCyber resilience
-
2026-03-17•Global•INTERPOL
INTERPOL's Global Fraud Summit in Vienna, co-hosted with the UN Office on Drugs and Crime, emphasized stronger cross-border cooperation against organized fraud. The summit highlighted technological advances, like generative AI, in expanding criminal capabilities and cited a USD 442 billion estimate in global fraud losses. Representatives from 47 countries and organizations committed to actions to enhance cooperation and disrupt fraud systems.
Policy & regulationCooperationFraud and scams
-
2026-03-17•Croatia•Croatian Financial Services Supervisory Agency
The Croatian Financial Services Supervisory Agency (Hanfa) announced the winners of its “Caught in the Web – Spot the Scam!” competition, aimed at enhancing students' ability to identify financial fraud. The competition, part of Global and European Money Week, received 37 video submissions from Croatian secondary schools, with Novska Secondary School taking first place. Hanfa will continue its financial education initiatives throughout the year.
Financial literacy & educationFinancial literacy and education
-
2026-03-17•Brazil•Central Bank of Brazil
The Central Bank of Brazil has converted the Special Temporary Administration Regime (RAET) for Banco Master Múltiplo S.A. into extrajudicial liquidation, concluding the RAET process. This follows the liquidation of its subsidiary, Will Financeira S.A., and the administrator's report indicating no further grounds for RAET. The Central Bank will continue to determine responsibilities, with asset unavailability for controllers and administrators remaining under the liquidation.
SupervisionInterventionsRecovery and resolution
-
2026-03-17•Ukraine•Ukraine National Commission on Securities and Stock Market
The Ukraine National Commission on Securities and Stock Market met with the US Embassy to discuss financial market development, focusing on virtual assets regulation and technology-driven advancements. Key topics included distributed ledger technology, digital resilience under the Digital Operational Resilience Act, and aligning legislation with European standards. The Commission highlighted the draft law's progress in the Verkhovna Rada and its amendments based on market and international feedback.
Policy & regulationRules & requirementsFintech and insurtechBlockchain and distributed ledger technology
-
2026-03-17•Europe•European Banking Authority
The European Banking Authority has launched consultations on draft Guidelines and Regulatory Technical Standards for the EU authorisation process of internal initial margin models under EMIR 3. The Guidelines outline required documentation for application completeness, while the RTS detail assessment techniques for authorities, applicable to counterparties with an AANA exceeding EUR 750 billion.
Policy & regulationRules & requirementsMarket infrastructure
-
2026-03-17•Europe•European Commission
The European Commission has initiated feedback on draft revisions to the EU taxonomy’s technical screening criteria to simplify assessing sustainable economic activities. Proposed changes include streamlined criteria and compliance clarifications, aligning with updated EU legislation and technological advances. The revisions cover activities under the Climate and Environmental Delegated Acts, including forestry, energy, and construction.
Policy & regulationRules & requirementsClimate risk and sustainable financeGreen taxonomy
-
2026-03-17•Albania•Bank of Albania
The Bank of Albania's Governor Gent Sejko opened Global Money Week 2026, emphasizing financial literacy for youth and celebrating the 100th anniversary of Albania's national currency. The event, themed “Smart Money Talks”, highlights the transition from cash to digital payments. Activities include lectures, competitions, and an exhibition, with participation from public institutions and financial sector stakeholders.
Financial literacy & educationFinancial literacy and education
-
2026-03-17•Serbia•National Bank of Serbia
The National Bank of Serbia reported a record 110.6 million online purchases in 2025, a 34.3% increase from 2024, with 71.0% of transactions in Serbian dinars. The number of domestic online stores rose to 5,632, marking significant growth since 2020.
Data & statisticsFinancial and market indicatorsSupervisory data
-
2026-03-17•Guernsey•Guernsey Financial Services Commission
The Guernsey Financial Services Commission announced a variation in the UK Sanctions List entry for Viatcheslav Kantor under the Russia (Sanctions) (EU Exit) Regulations 2019. Kantor remains subject to an asset freeze, trust services sanctions, and director disqualification, enforced in Guernsey. Businesses must verify relationships, freeze assets, and report to the States of Guernsey Policy and Resources Committee to ensure compliance.
Policy & regulationRules & requirementsSanctions list update
-
2026-03-17•Greece•Bank of Greece
The Bank of Greece reported a central government cash balance surplus of EUR 328 million for January-February 2026, a decrease from EUR 836 million in the same period of 2025. Ordinary budget revenue fell to EUR 10,972 million from EUR 11,636 million, while expenditure increased to EUR 11,009 million from EUR 10,781 million.
Data & statisticsEconomic data and developments
-
2026-03-17•Morocco•Central Bank of Morocco
The Central Bank of Morocco held its key interest rate at 2.25%, citing strong economic activity, moderate inflation and significant global uncertainty. It projects growth of 5.6% and inflation of 0.8% in 2026 and will continue to assess policy meeting by meeting.
Monetary policyPolicy rate decisionsMonetary policy decisions and developments
-
2026-03-17•Malta•Malta Financial Services Authority
The Malta Financial Services Authority and Malta Stock Exchange hosted GRC Week Malta 2026 to enhance governance, risk, and compliance in Malta's financial sector. Discussions focused on ESG integration, operational resilience, financial crime compliance, sustainable finance, and digital innovation. MFSA Chairman Jesmond Gatt emphasized supervisory strengthening, while MSE Executive Chairman Joseph Portelli highlighted the importance of governance and market infrastructure in adapting to regulatory and digital changes.
SupervisionCooperationESG