-
2026-03-17•Thailand•Thailand Securities & Exchange Commission
The Thailand Securities and Exchange Commission engaged in regional meetings in Sydney to enhance cooperation on capital market supervision and development. Key discussions included the slowdown in public markets, growth in private markets, and Thailand's initiatives to expand SME and startup funding. The SEC also highlighted its "3Ts" approach to sustainable finance and emphasized the need for coordinated efforts against online investment scams.
Policy & regulation Cooperation Cross-border cooperation Market development
-
2026-03-17•Japan•Japan Financial Services Agency
The Japan Financial Services Agency summarized the finance minister's post-Cabinet press conference, highlighting yen depreciation and the Cabinet's decision to amend the Foreign Exchange Act to enhance foreign investment screening. The minister noted significant market fluctuations and emphasized Japan's commitment to necessary measures, considering the exchange rate's impact on citizens. The amendment aims to create a "Japanese version of CFIUS" and improve pre-notification requirements for foreign investors.
Policy & regulation Rules & requirements Foreign exchange policy and markets
-
2026-03-17•Thailand•Thailand Office of Insurance Commission
The Thailand Office of Insurance Commission conducted a training programme for 33 participants on policyholder protection and insurance dispute-resolution processes. It detailed the OIC's consumer issue handling, including its 24-hour insurance hotline, the Insurance Complaint Center, and escalation pathways. It also covered mediation and arbitration options, including the Insurance Mediation Center and the OIC's E-Arbitration system.
Policy & regulation Implementation, projects & pilots Other
-
2026-03-17•Australia•Reserve Bank of Australia
The Reserve Bank of Australia’s Monetary Policy Board narrowly voted 5-4 to raise the cash-rate target by 25 bp to 4.10 %, reversing 2025’s cuts, citing renewed inflation, capacity strains, higher energy costs from the Middle-East conflict and firmer short-term inflation expectations as “material” upside risks. Policy implementation is unchanged, though market rates and the AUD have firmed, and the Board will closely monitor global and domestic conditions and stands ready to act.
Monetary policy Policy rate decisions Monetary policy decisions and developments
-
2026-03-17•Uganda•Uganda Insurance Regulatory Authority
The Uganda Insurance Regulatory Authority now requires all licensed insurers, reinsurers, health membership organisations, micro insurers, insurance brokers and corporate agents to conduct documented, enterprise-wide anti-money laundering, terrorism financing and proliferation financing risk assessments, approved by the board and senior management and reviewed periodically. Firms must perform customer-level risk assessments, apply enhanced checks for high-risk customers, calibrate transaction monitoring to customer risk profiles, and retain risk assessment records for at least five years. Non-compliance may result in monetary penalties or other enforcement actions.
Policy & regulation Rules & requirements AML and CFT
-
2026-03-17•Philippines•Central Bank of the Philippines
The Central Bank of the Philippines revoked Zybi Tech, Inc.'s licence as an Electronic Money Issuer and cancelled its registration as a virtual asset service provider and payment system operator under the JuanCash brand. This follows the Monetary Board's denial of Zybi Tech's motion for reconsideration, under sections of the New Central Bank Act, Anti-Money Laundering Act, and National Payment Systems Act.
Supervision Authorisations & approvals Unlicensed or unauthorized activity
-
2026-03-17•United States•Commodity Futures Trading Commission
Commodity Futures Trading Commission Chairman Michael S. Selig, at the DC Blockchain Summit, stressed the need for clearer regulations for decentralized finance and prediction markets. He highlighted a Memorandum of Understanding with the SEC to harmonize efforts and advocated for a "commonsense taxonomy" for crypto assets. Selig urged engagement with market participants to clarify onchain software regulations and criticized restrictions on political prediction markets, calling for rules that protect consumers and prevent manipulation.
Policy & regulation Reform agendas & priorities Blockchain and distributed ledger technology
-
2026-03-17•Australia•Australian Prudential Regulation Authority
The Australian Prudential Regulation Authority (APRA) highlighted a growing structural divide in Australia's mutual banking sector, with consolidation expected to accelerate through 2026. APRA noted a decrease in customer-owned banks from 56 to 52 due to mergers and anticipates further reductions. It also outlined regulatory reforms, including potential new tiers in the banking prudential framework and enhancements to capital and liquidity requirements, urging banks to manage technology provider concentration risks.
Policy & regulation Reform agendas & priorities Other
-
2026-03-17•Brazil•Central Bank of Brazil
The Central Bank of Brazil alerted about unauthorized access to a system operated by the Goiás State Public Prosecutor’s Office, affecting personal data linked to Pix keys. No sensitive data, like passwords or transaction details, were exposed, only registration information. The Central Bank disclosed the event publicly, is supporting a detailed investigation, and advised it will not contact affected users directly.
Supervision Alerts Data protection
-
2026-03-17•Canada•British Columbia Securities Commission
The British Columbia Securities Commission panel revised a disgorgement sanction against Robert Leyk in a market manipulation case, reducing it from CAD 7.3 million to CAD 1.9 million. This adjustment aligns Leyk's sanction with a 2018 revision for other participants. The Commission plans to file a proof of claim for the revised amount in Leyk's bankruptcy proceedings.
Enforcement Sanctions & designations Market abuse
-
2026-03-16•Brazil•Brazilian Pension Funds Authority (PREVIC)
The Brazilian Pension Funds Authority (PREVIC) has updated template clauses on automatic enrolment for pension benefit plans, reflecting enhancements from National Complementary Pension Council Resolution No. 63/2025. These non-mandatory templates serve as a reference for closed pension funds (EFPC) to draft plan-specific provisions. Two models are provided: one for plans without automatic enrolment and another for updating existing clauses.
Policy & regulation Guidance & interpretation Licensing framework and process
-
2026-03-16•Peru•Superintendencia de Banca, Seguros y AFP del Peru
Peru's Superintendency of Banking, Insurance and Pension Funds (SBS) reported widespread use of digital wallets, with 67% of adults holding an account or digital wallet in 2025, up from 42% in 2020. Despite increased usage, risky behaviors persist, such as storing passwords on devices and using public Wi-Fi for transactions. SBS announced a consultative committee to design a National Financial Education System under the National Financial Inclusion Policy.
Policy & regulation Implementation, projects & pilots Financial literacy and education
-
2026-03-16•United States•U.S. Securities & Exchange Commission
The U.S. Securities and Exchange Commission announced the resignation of Judge Margaret A. Ryan as Director of the Division of Enforcement, with Principal Deputy Director Sam Waldon named Acting Director. During Ryan's tenure, the division shifted focus to cases enhancing investor protection and market integrity, emphasizing fraud and market manipulation. A permanent successor is expected to be announced soon.
Institutional development Leadership change & appointments Leadership change and appointments
-
2026-03-16•United States•U.S. Securities & Exchange Commission
The U.S. Securities and Exchange Commission proposed amendments to Exchange Act Rule 15c2-11, limiting its scope to equity securities. This aims to clarify broker-dealer obligations in over-the-counter markets and aligns with the SEC's view that the rule was intended for equities.
Policy & regulation Rules & requirements Trading
-
2026-03-16•Kyrgyzstan•National Bank of the Kyrgyz Republic
The National Bank of the Kyrgyz Republic is seeking public input on a draft Board resolution to amend regulatory legal acts, aligning with recent legislative changes. The amendments relate to Law No. 237 "On Consumer Credit" and Law No. 238 concerning banking legal relations.
Policy & regulation Rules & requirements Regulatory burden
-
2026-03-16•India•Reserve Bank of India
The Reserve Bank of India has amended its guidelines on commercial banks' financial statement disclosures, requiring explicit annual report statements on the timely payment of deposit insurance premiums to the Deposit Insurance and Credit Guarantee Corporation (DICGC). These changes, effective April 1, 2026, follow the DICGC's implementation of a Risk Based Premium Framework and mandate disclosure of any payment arrears.
Policy & regulation Rules & requirements Accounting and financial reporting
-
2026-03-16•India•Reserve Bank of India
The Reserve Bank of India has amended its Directions on financial statement disclosures for small finance banks, requiring annual report disclosure of deposit insurance premium payments to the Deposit Insurance and Credit Guarantee Corporation (DICGC). Banks must report timely payments and any delays for both the current and previous years. These changes align with the DICGC's Risk Based Premium Framework and take effect from April 1, 2026.
Policy & regulation Rules & requirements Accounting and financial reporting
-
2026-03-16•India•Reserve Bank of India
The Reserve Bank of India has amended disclosure requirements for payments banks' financial statements, focusing on deposit insurance premium payments to the Deposit Insurance and Credit Guarantee Corporation (DICGC). Banks must now disclose timely payment of premiums to DICGC and report any delays, including year-on-year figures and arrears.
Policy & regulation Rules & requirements Accounting and financial reporting
-
2026-03-16•India•Reserve Bank of India
The Reserve Bank of India has instructed currency chest holding banks to operate on March 31, 2026, despite it being a public holiday, to ensure government transactions are accounted for in FY 2025-26. This aligns with previous directives for bank branches handling government receipts and payments to remain open on the same day.
Policy & regulation Guidance & interpretation Currency and cash management
-
2026-03-16•India•Reserve Bank of India
The Reserve Bank of India issued the Second Amendment Directions, 2026, updating disclosure requirements for regional rural banks on deposit insurance premiums to the Deposit Insurance and Credit Guarantee Corporation (DICGC). The amendment mandates annual report disclosures of DICGC insurance premium payments and arrears, following a review of DICGC's Risk Based Premium framework. These changes are effective from April 1, 2026.
Policy & regulation Rules & requirements Accounting and financial reporting
-
2026-03-16•India•Reserve Bank of India
The Reserve Bank of India has amended directions for rural co-operative banks regarding financial statement presentation and disclosures. Banks must now report on deposit insurance premium payments to the Deposit Insurance and Credit Guarantee Corporation (DICGC), including adherence to payment timelines and any arrears. These changes, effective 1 April 2026, align with DICGC's Risk Based Premium framework issued on 6 February 2026.
Policy & regulation Rules & requirements Accounting and financial reporting
-
2026-03-16•India•Reserve Bank of India
The Reserve Bank of India has amended its 2025 Directions on Local Area Banks’ financial statement presentation, mandating annual report disclosures on Deposit Insurance and Credit Guarantee Corporation (DICGC) premium payments. Banks must disclose timely payments and any arrears for the current and previous year, aligning with the DICGC's Risk Based Premium Framework. The amendments take effect on April 1, 2026.
Policy & regulation Rules & requirements Accounting and financial reporting
-
2026-03-16•India•Reserve Bank of India
The Reserve Bank of India has issued the Third Amendment Directions, 2026, updating disclosure requirements for Urban Co-operative Banks regarding deposit insurance premium payments to the Deposit Insurance and Credit Guarantee Corporation (DICGC). Banks must disclose timely payments and any delays in premium payments, aligning with DICGC's Risk Based Premium framework. The amendments are effective from April 1, 2026.
Policy & regulation Rules & requirements Accounting and financial reporting
-
2026-03-16•Cape Verde•Bank of Cape Verde
The Bank of Cape Verde, led by Governor Óscar Santos, has expanded its ATM network with a new installation at the Ribeira das Patas Health Centre in Porto Novo, Santo Antão. This initiative aims to enhance financial inclusion and access to electronic payment services, with further installations planned for Furna and Tarrafal de Monte Trigo.
Policy & regulation Implementation, projects & pilots Financial inclusion Payments and payment systems
-
2026-03-16•Italy•Bank of Italy
The Bank of Italy presented its Fifth Fintech Survey in Milan, highlighting trends in technology investment, digital strategies, and governance frameworks. Discussions emphasized the convergence of innovation from traditional intermediaries and new entrants, with a focus on operational challenges in digitization and the use of AI, distributed ledger technologies, and digital identity systems to combat money laundering and terrorist financing.
Research Fintech and insurtech Artificial intelligence
-
2026-03-16•Brazil•Brazilian Superintendence of Private Insurance (SUSEP)
SUSEP reported Superintendent Alessandro Octaviani's participation in the 6th Congress of Insurance Brokers of the North and Northeast, emphasizing ongoing dialogue between the supervisor and the insurance market. The event, themed “Innovation Building Relationships and Businesses,” focused on digital transformation and new distribution models reshaping broker-insurer-customer relationships. Octaviani joined discussions on legislative impacts with key industry representatives.
Policy & regulation Cooperation Market development
-
2026-03-16•Kosovo•Central Bank of the Republic of Kosovo
The Central Bank of the Republic of Kosovo launched its Global Money Week 2026 programme, awarding prizes for a Stock Market Learning Competition and a financial quiz, and opened applications for a Young Economists Award. Governor Ahmet Ismaili emphasized financial education, consumer protection, and financial inclusion, highlighting a platform for comparing financial products and services. The bank also discussed financial sector developments and cooperation with German Sparkassenstiftung.
Financial literacy & education Financial literacy and education
-
2026-03-16•Cyprus•Central Bank of Cyprus
The Central Bank of Cyprus released its summary balance sheet statement as of 28 February 2026.
Data & statistics Financial and market indicators
-
2026-03-16•Italy•Italian Securities Commission (Consob)
Consob has initiated a market consultation on regulatory amendments to reduce burdens while ensuring investor protection and market integrity. Key proposals include raising the internal dealing notification threshold to EUR 50,000, repealing outdated provisions, and streamlining prospectus and public offer processes. The use of English would also extend to EU-mandated documentation for public offers without a prospectus.
Policy & regulation Rules & requirements Securities offerings and listings
-
2026-03-16•Dominican Republic•Central Bank of the Dominican Republic
The Central Bank of the Dominican Republic inaugurated the 12th Economic and Financial Week, a financial-education initiative under its Aula Central programme, with 58 participating institutions. Governor Héctor Valdez Albizu emphasized its role in promoting financial literacy and inclusion among youth. The event, themed “Smart Money Talks,” features activities across venues, including workshops, talks, and the release of a children's book, Rojilandia.
Financial literacy & education Financial literacy and education
-
2026-03-16•Mexico•Mexico Comision Nacional Bancaria y de Valores (CNBV)
Mexico's National Banking and Securities Commission (CNBV) and the Financial Intelligence Unit (UIF) signed an agreement to enhance information exchange and coordination to combat illicit financial activities. The framework includes improved tools for information sharing, risk monitoring, and capacity building, alongside strengthened mechanisms for managing the Blocked Persons List. The initiative aligns with Financial Action Task Force standards and includes training, best practice exchanges, and international collaboration.
Supervision Cooperation AML and CFT Cross-border cooperation
-
2026-03-16•Panama•Superintendencia de Bancos de Panama
The Superintendency of Banks of Panama conducted a session on Panama’s new Civil Procedure Code in collaboration with the Judicial Branch to align legal practices with regulatory functions. The training emphasized the code's structural changes, including orality and expedited processes, and covered key reforms and procedural aspects.
Institutional development Cooperation & capacity building Domestic cooperation
-
2026-03-16•Panama•Superintendencia de Bancos de Panama
The Superintendency of Banks of Panama is participating in the David International Fair as part of the National Financial Education Strategy, offering workshops and activities through its Tu Balboa con Sentido platform to enhance personal financial decision-making. The initiative includes a stand in the Don Ramón building and outreach to local schools, providing tools for responsible money management and information on financial consumers' rights.
Financial literacy & education Financial literacy and education
-
2026-03-16•Italy•Bank of Italy
The Bank of Italy will participate in the OECD's Global Money Week 2026 by conducting approximately 200 educational workshops in schools across Italy. The initiative, themed "Smart Money Talks," aims to introduce financial topics to young people in an engaging manner. Global Money Week has reached over 70 million young people in 176 countries since its inception in 2012.
Financial literacy & education Financial literacy and education
-
2026-03-16•Belgium•Belgium Financial Services and Markets Authority
The Belgium Financial Services and Markets Authority released survey findings indicating that 52% of Belgians make a budget, with increased adoption of smartphone payments and buy now, pay later apps. The results highlight the importance of financial education, coinciding with Money Week, during which FSMA will educate 190,000 school pupils on budgeting.
Financial literacy & education Financial literacy and education
-
2026-03-16•Norway•Norges Bank
Norges Bank has published its monthly balance sheet for February 2026, detailing the central bank's assets, liabilities, and equity. The balance sheet is released around the 11th business day of the following month, with historical data available since 1817. Annual financial statements adhere to the Accounting Act and regulations specific to Norges Bank.
Data & statistics Balance of payments and other external statistics
-
2026-03-16•Italy•Bank of Italy
The Bank of Italy released updated Financial Market statistics for January–February 2026 in its publication "The Financial Market."
Data & statistics Financial and market indicators Supervisory data
-
2026-03-16•Italy•Bank of Italy
The Bank of Italy released updated statistics on public finances, detailing the borrowing requirement and public debt as of January 2026.
Data & statistics Economic data and developments
-
2026-03-16•Global•Ceres
Ceres announced that 37 companies, investors, and trade associations will participate in LEAD on a Clean Economy 2026 on Capitol Hill from March 17 to March 19, advocating for bipartisan policies to lower energy costs and bolster US economic leadership. The agenda focuses on permitting reform, grid modernisation, electric vehicle infrastructure, and rural investment. Participants include DHL, IKEA US, Schneider Electric, and Siemens, generating nearly USD 600 billion in annual revenue and employing over 600,000 Americans.
Other Climate risk and sustainable finance
-
2026-03-16•Global•International Monetary Fund
The International Monetary Fund concluded its High-Level Pacific Islands Dialogue in Fiji, focusing on challenges facing Pacific Island economies and IMF support. The conference outcomes will guide the IMF's future engagement, including policy analysis and capacity development priorities. Participants included representatives from 14 Pacific Island countries, regional organizations, and international financial institutions.
Policy & regulation Cooperation Fintech and insurtech Climate risk and sustainable finance
-
2026-03-16•United States•U.S. Securities & Exchange Commission
The U.S. Securities and Exchange Commission proposed amendments to Exchange Act Rule 15c2-11 to limit its quotation-related requirements to equity securities. Commissioner Hester M. Peirce supported the proposal, noting it aligns the rule with historical market understanding and addresses concerns from the 2020 amendments. Peirce invited comments on the rule's scope, including its application to crypto assets and the definition of "equity security."
Policy & regulation Rules & requirements Securities offerings and listings
-
2026-03-16•Uganda•Bank of Uganda
The Bank of Uganda said Super Gate Forex Bureau Limited voluntarily ceased carrying on money remittance business with effect from 16 March 2026, and customers with outstanding remittance claims must submit them with evidence by 12 June 2026.
Supervision Interventions Licence withdrawal
-
2026-03-16•Colombia•Central Bank of Colombia
The Central Bank of Colombia's ESPE journal article examines gender gaps in Colombia, highlighting unpaid care work as a key factor. It identifies a 13% unexplained wage gap and a 20 percentage point labour force participation gap, attributing these to women's disproportionate care responsibilities. The article suggests that closing these gaps could enhance employment, productivity, and economic growth, while easing fiscal pressures.
Research Monetary policy decisions and developments
-
2026-03-16•Poland•Central Bank of Poland
The Central Bank of Poland reported a PLN 4.9 billion current account surplus in January 2026, reversing a PLN 0.2 billion deficit a year earlier. Goods exports fell 2.7% and imports fell 6.9%, producing a trade surplus, while services remained strongly positive. The primary income deficit widened to PLN 10.2 billion, mainly due to income earned by foreign direct investors.
Data & statistics Balance of payments and other external statistics
-
2026-03-16•Europe•Authority for Anti-Money Laundering and Countering the Financing of Terrorism
The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has launched a data collection and testing exercise for selected credit and financial institutions to refine its risk assessment models. This initiative aims to inform the 2027 selection of up to 40 entities for AMLA’s direct supervision starting in 2028 and ensure consistent money laundering risk assessments across EU supervisors. The package includes a template, interpretative note, and a recorded webinar.
Supervision Regulatory reporting AML and CFT
-
2026-03-16•Aruba•Central Bank of Aruba
The Central Bank of Aruba published its quarterly Government Sector tables for 2025 Q4, updating cash-basis statistics on government financial operations, revenue, monetary system position, and debt. The data show total revenue of AWG 428.6 million and expenditure of AWG 437.0 million, resulting in a quarterly financial deficit of AWG 9.4 million, with total government debt at end-2025 of AWG 5,124.4 million, comprising AWG 2,029.8 million in domestic debt and AWG 3,094.6 million in foreign debt.
Data & statistics
-
2026-03-16•Canada•New Brunswick Financial & Consumer Services Commission
The Financial and Consumer Services Commission of New Brunswick reminded businesses and entities to review and report unclaimed monetary property under the Unclaimed Property Act. Reporting is mandatory for most businesses, including small businesses, non-profits, and government entities, during the annual period from 1 January to 31 March.
Policy & regulation Guidance & interpretation Regulatory reporting
-
2026-03-16•Canada•Alberta Securities Commission
The Alberta Securities Commission appointed Deanna Steblyk, K.C. as Vice-Chair, succeeding Tom Cotter, effective until March 10, 2032. Steblyk, a senior lawyer with extensive experience in administrative and securities law, has been with the ASC since 2008. As Vice-Chair, she will also serve as a Commission Member, overseeing management and securities law changes.
Institutional development Leadership change & appointments Leadership change and appointments
-
2026-03-16•British Virgin Islands•British Virgin Islands Financial Services Commission
The British Virgin Islands Financial Services Commission issued a warning that Xeno Portfolio Limited is no longer registered as a BVI Business Company and has never been licensed to conduct financial services, including virtual assets services, in the Territory. The company was incorporated on 10 August 2023 and dissolved on 9 February 2026. The public is advised to exercise caution and avoid business with the company.
Supervision Alerts Unlicensed or unauthorized activity
-
2026-03-16•Barbados•Central Bank of Barbados
The Central Bank of Barbados has rescheduled the launch of BiMPay, the national instant payment system, to 12 June 2026, to ensure participant readiness and complete interoperability testing. The Bank will collaborate with institutions for a secure launch, while existing electronic payment services via the Automated Clearing House will remain available until BiMPay is operational.
Policy & regulation Implementation, projects & pilots Payments and payment systems
-
2026-03-16•Montenegro•Central Bank of Montenegro
The Central Bank of Montenegro hosted an Open Doors Day for high school students as part of Global Money Week and its 25th anniversary, focusing on financial literacy. The event included discussions on money management, payment security, and fraud recognition, with participation from Governor Irena Radovic and Vice Governors. A knowledge quiz awarded first prize to Grammar School “Petar I Petrovic Njegoš” in Danilovgrad.
Financial literacy & education Financial literacy and education
-
2026-03-16•Moldova•National Bank of Moldova
The National Bank of Moldova highlighted Governor Anca Dragu’s lecture for International Financial Education Week, focusing on responsible financial decision-making and digital payment integration with Europe. Dragu emphasized Moldova's improved sovereign rating and progress in joining the Single Euro Payments Area (SEPA), enhancing cross-border transfers. The bank also reported widespread use of its MIA Instant Payments system and regulatory alignment with European standards.
Financial literacy & education Financial literacy and education
-
2026-03-16•Ukraine•Ukraine National Commission on Securities and Stock Market
The Ukraine National Commission on Securities and Stock Market and the European Bank for Reconstruction and Development discussed creating an exchange holding company in Ukraine to integrate key exchange infrastructure. The model involves a strategic investor and state participation, with regulatory oversight aligned with EU practices. Future steps include an international tender to select the strategic investor and efforts to harmonize Ukrainian legislation with European standards.
Policy & regulation Cooperation Market development
-
2026-03-16•United Kingdom•HM Treasury
HM Treasury plans to reform the Financial Ombudsman Service (FOS) to enhance its role as a fast, impartial dispute resolution body, aligning it more closely with the Financial Conduct Authority (FCA). Key changes include modifying the "fair and reasonable" test, introducing a referral mechanism to the FCA for ambiguous cases, and setting a 10-year complaint time limit. The FOS will remain independent of the FCA, with structural changes and regular reports to clarify complaint handling.
Policy & regulation Rules & requirements Mandate change
-
2026-03-16•Bosnia and Herzegovina•Central Bank of Bosnia and Herzegovina
The Central Bank of Bosnia and Herzegovina invites research papers on financial sector development for a seminar series and publication. Researchers from domestic and international institutions can submit concept notes or extended abstracts on topics like banking, nonbank finance, and monetary policy. Submissions will undergo blind review, with selected papers presented in Sarajevo and published on the central bank’s website.
Research Market development
-
2026-03-16•Russia•Central Bank of Russia
The Central Bank of Russia issued guidance on anti-money laundering law amendments effective 3 March 2026, prohibiting credit institutions from delegating customer identification to bank payment agents (BPAs). BPAs are no longer allowed to conduct customer identification under existing agreements.
Policy & regulation Guidance & interpretation KYC
-
2026-03-16•Austria•Austrian National Bank (OeNB)
The Austrian National Bank and Austria’s Federal Ministry of Finance have nominated Helmut Ettl, a current member of the Financial Market Authority’s Executive Board, as Executive Director at the International Monetary Fund for the term from November 2026 to October 2028. Ettl has extensive experience in European supervisory roles, including positions at the European Central Bank and the European Banking Authority. The formal election for the IMF Executive Board is set for autumn 2026.
Institutional development Leadership change & appointments Leadership change and appointments
-
2026-03-16•Global•International Monetary Fund
The International Monetary Fund has released a How-To Note guiding central banks in emerging markets and developing economies on designing and reviewing inflation targets. It emphasizes the importance of a clearly defined inflation target for monetary policy and addresses challenges specific to these economies, such as volatile environments and weaker institutions. It also discusses target levels, inflation measures, time horizons, and the credibility risks of adjusting targets.
Policy & regulation Guidance & interpretation Other
-
2026-03-16•Global•International Monetary Fund
Mauritius has adhered to the IMF's Special Data Dissemination Standard (SDDS) Plus, becoming the first African nation and the 32nd globally to do so. This upgrade requires Mauritius to meet more stringent requirements for macroeconomic and financial data dissemination, including additional data categories and more detailed reporting. The data is accessible via Mauritius’s National Summary Data Page and the IMF’s Dissemination Standards Bulletin Board.
Policy & regulation International standards & recommendations Other
-
2026-03-16•Canada•Financial Services Regulatory Authority of Ontario
The Financial Services Regulatory Authority of Ontario imposed administrative penalties totaling CAD 20,500 on Rebecca Thien Kim Nguyendo for contraventions of the Mortgage Brokerages, Lenders and Administrators Act, 2006. Violations included actions leading to her brokerage contravening the Act and facilitating unlicensed activities. The order followed a settlement with Nguyendo.
Enforcement Investigations & enforcement actions Unlicensed or unauthorized activity
-
2026-03-16•Canada•Ontario Securities Commission
The Ontario Securities Commission is co-hosting Operation Atlantic with U.S., UK, and Canadian law enforcement to combat cryptoasset losses from "approval phishing" and related scams. The operation aims to disrupt fraud schemes, aid victims in asset recovery, and raise public awareness. It involves multiple agencies, including the U.S. Secret Service and the UK’s National Crime Agency, and builds on the 2024 Canadian-led Project Atlas.
Enforcement Investigations & enforcement actions Fraud and scams
-
2026-03-16•United States•Commodity Futures Trading Commission
The Commodity Futures Trading Commission appointed Jessica Harris as director of its Division of Data and chief data officer. Harris, with 25 years of experience in surveillance, market conduct, and financial regulation, will oversee the CFTC’s data strategy amid evolving derivatives markets.
Institutional development Leadership change & appointments Data management
-
2026-03-16•Morocco•Moroccan Capital Markets Authority
The Moroccan Capital Markets Authority announced a youth-focused financial literacy programme for the 14th Global Money Week, combining on-the-ground initiatives with new digital content under the theme “Smart money talks”. Delivered with the Moroccan Foundation for Financial Education and the Ministry of National Education, Preschool, and Sports, the programme includes school contests, immersion days, training workshops, new “Investor Guide” editions, and expanded resources on the “Capital Market for All” portal.
Financial literacy & education Financial literacy and education
-
2026-03-16•Global•Bank for International Settlements
The Bank for International Settlements' Quarterly Review examines how emerging market economy (EME) central banks with floating exchange rates respond to US monetary policy surprises. EMEs with high foreign currency debt and shallow FX markets align policy rates with US changes and use FX interventions, reducing exchange rate fluctuations. Economies with significant US dollar-denominated debt show stronger policy rate pass-through, while those with higher local currency debt face greater currency depreciation.
Research Other
-
2026-03-16•Zambia•Bank of Zambia
The Bank of Zambia mandates registration for all virtual asset service providers (VASPs) operating in Zambia by 27 March 2026, as part of developing a regulatory framework for the sector. From 30 March 2026, regulated entities cannot facilitate transactions with unregistered VASPs. Registration aims to build a central database, assess market risks, and support compliance monitoring, but does not equate to licensing or approval to operate.
Policy & regulation Rules & requirements Licensing framework and process
-
2026-03-16•China•China Banking and Insurance Regulatory Commission
The China Banking and Insurance Regulatory Commission's 2026 agenda focuses on systemic risk prevention, regulatory strengthening, and enhancing banking and insurance support for the real economy. Priorities include resolving risks for small and medium-sized financial institutions, advancing a new real estate financing framework, and improving financial supervision and consumer protection. The agenda aligns with the 15th Five-Year Plan and Government Work Report, emphasizing capital replenishment and sector development.
Policy & regulation Reform agendas & priorities Other
-
2026-03-16•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, the National Bank, and the European Bank for Reconstruction and Development signed a memorandum to support capital market reform in Kazakhstan. The agreement includes an EBRD technical assistance project for systemic reforms, assessing the securities market, and drafting a new securities market law. Planned measures aim to enhance market infrastructure, refine regulation, and introduce new financial instruments.
Policy & regulation Cooperation Climate risk and sustainable finance Financial stability and systemic risk
-
2026-03-16•Serbia•Republic of Serbia Securities Commission
The Republic of Serbia Securities Commission conducted a workshop on 11 March 2026 to draft rulebooks under the Capital Market Law, aiming to align domestic financial services legislation with European Union law. The initiative, led by project expert Pierre Matek and supported by the PLAC IV project, focuses on compliance with EU regulations in the Chapter 9 financial services area.
Policy & regulation Rules & requirements Other
-
2026-03-16•Romania•National Bank of Romania
The National Bank of Romania has issued a warning about the fraudulent use of its name by the website credora-romania.com, which falsely claims to offer credit products under a central bank licence. The bank clarified that no entity named CREDORA is registered with it and advised the public to verify lending offers against its official registers.
Supervision Alerts Fraud and scams Unlicensed or unauthorized activity
-
2026-03-16•Jersey•Financial Services Unit (Jersey)
The Government of Jersey has unveiled "Time to Win," a growth strategy for the financial and professional services sector, backed by GBP 30 million from the 2026–2029 Budget. The plan emphasizes a stable tax regime, reducing business costs, enhancing market promotion, and advancing digital innovation, including tokenisation. Recommendations from an independent panel chaired by Sir Howard Davies informed the strategy.
Policy & regulation Reform agendas & priorities Market development
-
2026-03-16•Greece•Bank of Greece
The Bank of Greece has launched Global Money Week 2026, focusing on reducing the gender gap in financial literacy with initiatives aimed at women's empowerment in saving and investment. Activities include a social media campaign targeting young women and an educational programme at the Bank of Greece Museum. The initiative sees increased participation from financial stakeholders such as Alpha Bank and the Hellenic Capital Market Commission.
Financial literacy & education Financial literacy and education
-
2026-03-16•Global•Bank for International Settlements
The Bank for International Settlements' Quarterly Review highlights the rapid growth of synthetic risk transfers (SRTs) for capital and credit risk management, noting a fivefold increase since 2016. SRTs have provided significant protection to loan portfolios, covering nearly EUR 800 billion by end-2024, but still protect only a small fraction of total bank loans. The review underscores potential systemic risks, such as procyclicality and cross-border complexities, and calls for enhanced transparency and monitoring to address these vulnerabilities.
Research Securitization
-
2026-03-16•Cyprus•Cyprus Securities and Exchange Commission
CySEC announced its Global Money Week 2026 programme, aiming to enhance financial literacy among youth through lectures, presentations, and educational materials developed with the Ministry of Education, Sport and Youth. CySEC will engage supervised entities to promote the campaign's messages and encourage participation.
Financial literacy & education Financial literacy and education
-
2026-03-16•Global•Bank for International Settlements
The BIS Quarterly Review highlights central banks' adaptation of monetary policy communication amid uncertainty, noting increased use of scenario analysis and policy rate projections. Using data from 25 central banks, the study shows a rise in uncertainty-related wording in statements and speeches, with fan charts and qualitative risk discussions becoming more prevalent. It also explores trade-offs of communication tools, including fan-chart width and scenario calibration.
Research Other
-
2026-03-16•Global•Bank for International Settlements
The BIS Quarterly Review advocates a nationality-based approach to analysing offshore financial activity, enhancing monitoring of vulnerabilities and spillovers. It estimates USD 11 trillion of USD 33 trillion in international bonds were issued by affiliates outside their parent country, notably in financial centres like the Cayman Islands, Ireland, and Luxembourg. It highlights gaps in nationality-based statistics for portfolio and foreign direct investment, limiting tracing of offshore activity and ownership.
Research Cross-border payments Market development
-
2026-03-16•Global•Bank for International Settlements
The Bank for International Settlements introduced the BIS Time-series Regression Oracle (BISTRO), a model for macroeconomic forecasts using transformer methods from large language models. Trained on a BIS dataset of 4,925 time series from 63 economies, BISTRO outperforms benchmarks in forecasting unemployment, GDP growth, and inflation over longer horizons. The paper includes scripts for users to generate forecasts in Google Colab, accommodating mixed frequencies and publication lags.
Research Other
-
2026-03-16•Brazil•Central Bank of Brazil
The Central Bank of Brazil published the January 2026 Economic Activity Index (IBC-Br), offering updated insights into Brazil's economic activity.
Data & statistics Economic data and developments
-
2026-03-16•Netherlands•Dutch Authority for the Financial Markets
The Dutch Authority for the Financial Markets has issued improvement points for smaller asset managers to enhance compliance with investor protection standards. These cover suitability assessments, product approval, staff competence, cost transparency, conflict controls, incident reporting, and compliance design. The AFM publication, “Meeting investor protection standards: what does this mean for you?”, offers detailed guidance for firms to implement changes.
Policy & regulation Guidance & interpretation Consumer and investor protection
-
2026-03-16•United Kingdom•Financial Conduct Authority
The Financial Conduct Authority (FCA) announced changes to modernize the UK redress system, aiming for quicker consumer outcomes and clearer firm guidance. Key updates include a new registration stage for complaints, revised dismissal grounds, and enhanced guidance on the fair and reasonable test. The FCA will collaborate with the Financial Ombudsman Service and the Government on broader redress framework reforms.
Policy & regulation Implementation, projects & pilots Complaints and dispute resolution
-
2026-03-16•Ukraine•Ukraine National Commission on Securities and Stock Market
The Ukraine National Commission on Securities and Stock Market has initiated a survey for capital markets participants to evaluate communication and interaction with the regulator. The survey aims to gather insights on the clarity, usefulness, and professionalism of engagements to enhance regulatory and communications policy. Responses are anonymous and intended to provide an objective view of trust in the regulator.
Policy & regulation Implementation, projects & pilots Other
-
2026-03-16•Netherlands•Dutch Authority for the Financial Markets
The Dutch Authority for the Financial Markets (AFM) released a study on pension fund compliance, emphasizing compliance functions' role in aligning board decisions with participant interests beyond legal adherence. Following the new Pension Act, the AFM's expanded duties include guidance on information provision and participant complaints. The study found that effective compliance functions, though not legally mandated, enhance decision-making by acting as independent counterweights and clarifying processes.
Research Compliance
-
2026-03-16•Israel•Bank of Israel
The Bank of Israel released its 2025 Statistical Bulletin, highlighting a 15.5% increase in the public's financial assets portfolio to NIS 7.2 trillion, driven by equity and cash/deposit growth. Nonfinancial private sector debt rose 9% to NIS 2.5 trillion, with significant increases in real estate and construction debt. Foreign assets and liabilities grew by 17% and 18% respectively, with the shekel appreciating 12.5% against the US dollar.
Data & statistics Balance of payments and other external statistics
-
2026-03-16•Macao•Monetary Authority of Macao
The Monetary Authority of Macao and the Financial Development Services of the Guangdong-Macao In-Depth Cooperation Zone in Hengqin held a presentation on Macao’s investment funds sector after the new Investment Funds Law took effect, attracting around 160 participants. The session outlined coordinated development opportunities between Hengqin and Macao, support measures for modern finance and private funds, and Macao’s legal and business framework, including facilitation for Hengqin-based managers to set up in Macao. The Authority will keep promoting Macao’s financial market to attract more qualified fund managers.
Policy & regulation Implementation, projects & pilots Market development
-
2026-03-16•Croatia•Croatian Financial Services Supervisory Agency
The Croatian Financial Services Supervisory Agency (Hanfa) announced its programme for Global and European Money Week, focusing on enhancing financial literacy and fraud awareness among youth through lectures, campaigns, and competitions. Survey findings reveal that while pupils value saving, they possess only basic financial knowledge, with secondary students struggling with complex concepts. Hanfa will engage in events and activities, including a student debate and a video competition on scam awareness.
Financial literacy & education Financial literacy and education
-
2026-03-16•Croatia•Croatian Financial Services Supervisory Agency
The Croatian Financial Services Supervisory Agency (Hanfa) reported elevated systemic risks in the financial sector due to inflation and property price growth, despite stable capital positions in insurers and leasing companies. Positive financial market trends were noted, but geopolitical tensions and volatile investor sentiment pose potential destabilizing factors. Updates were also provided on the Fiscalisation Act and planned legislative amendments in the pension sector and other financial areas.
Supervision Risk monitoring & watch points Capital adequacy Financial stability and systemic risk
-
2026-03-16•Poland•Central Bank of Poland
The National Bank of Poland reported February 2026 core inflation at 2.5% year on year, excluding food and energy, with headline CPI inflation at 2.1%. Other core measures include 1.6% excluding administered prices, 2.3% excluding the most volatile prices, and a 15% trimmed mean of 2.2%. The bank emphasizes the food-and-energy-excluding measure for its responsiveness to monetary policy.
Data & statistics Economic data and developments
-
2026-03-16•North Macedonia•Securities and Exchange Commission of the Republic of North Macedonia
The Securities and Exchange Commission of the Republic of North Macedonia participated in organizing the national European Money Quiz 2026, with approximately 1,300 students. Top teams from SEPUGS Vasil Antevski-Dren in Skopje will compete in the final round on 19 March 2026, with the winner representing North Macedonia at the European Final in Brussels.
Financial literacy & education Financial literacy and education
-
2026-03-16•India•India International Financial Services Centres Authority
The India International Financial Services Centres Authority approved a FinTech Sandbox Framework for testing FinTech and TechFin solutions across all IFSCA-regulated sectors. The framework expands eligibility to individuals and groups affiliated with recognised academic institutions, incubators and accelerators in India and FATF-compliant jurisdictions, and introduces a two-stage application and approval process via the Single Window IT System. It also permits market exploration for developed products within the International Financial Services Centre and broadens testing to all financial services, products and institutions regulated by the authority.
Supervision Innovation & testing Fintech and insurtech
-
2026-03-16•Hong Kong•Hong Kong Monetary Authority
The Hong Kong Monetary Authority (HKMA) issued a scam alert regarding fraudulent websites and an internet banking login screen linked to OCBC Bank Hong Kong Limited. HKMA emphasized that banks will not send SMS or emails with embedded hyperlinks for transactions or request sensitive information via phone, email, or SMS. Customers affected by the scam should contact their bank and report to the Hong Kong Police Force.
Supervision Alerts Fraud and scams
-
2026-03-16•Europe•European Association of CCP Clearing Houses
The European Association of CCP Clearing Houses and a coalition of energy and financial entities sent a joint letter to EU leaders opposing a proposed natural gas price cap, citing risks to energy security and market stability. They warn that capping prices could undermine market signals, disrupt hedging via energy derivatives, and increase costs across the value chain. The coalition advocates for preserving market-based price formation and designing consumer support measures that do not interfere with price signals.
Policy & regulation Other
-
2026-03-16•Europe•European Payments Council
The European Payments Council has updated the Verification of Payee (VOP) scheme, including the VOP scheme rulebook version 1.1, VOP API specifications version 1.1, and the VOP API Security Framework version 2.1, effective 20 September 2026. These updates help Single Euro Payments Area payment service providers comply with the EU Instant Payments Regulation. Key changes include inter-PSP rules, API field requirements, and security standards for VOP, SEPA Request-to-Pay, and SEPA Payment Account Access participants.
Policy & regulation Rules & requirements Payments and payment systems
-
2026-03-16•Moldova•National Bank of Moldova
The National Bank of Moldova announced that an extract from its Executive Committee decision regarding a thematic on-site inspection at BC EuroCreditBank S.A. is available for collection. The inspection was conducted from 27 January 2025 to 28 February 2025.
Supervision Reviews, inspections & stress tests Other
-
2026-03-16•Tajikistan•National Bank of the Republic of Tajikistan
The National Bank of the Republic of Tajikistan granted Open Joint Stock Company “Fuel Supply Company” a licence for foreign currency operations. This aligns with Tajikistan’s laws on the central bank, permitting system, and foreign exchange regulation, as well as Instruction No. 251.
Supervision Authorisations & approvals Other
-
2026-03-16•Taiwan•Central Bank of Taiwan
The Central Bank of Taiwan published its monthly overview of renminbi business by domestic banking units and offshore banking units as of end-February 2026. End-January 2026 renminbi deposits excluding negotiable certificates of deposit totalled RMB 109.07 billion and discounts and loans RMB 22.89 billion, while January remittances fell to RMB 84.74 billion from RMB 182.63 billion in the previous month.
Data & statistics Monetary data
-
2026-03-16•Zambia•Bank of Zambia
The Bank of Zambia launched the 2026 Financial Literacy Week with the theme “Smart Money Talks,” emphasizing continuous financial education under the National Strategy on Financial Education (NSFE). Despite existing initiatives, many remain financially uninformed, prompting an NSFE All Ages Working Group strategy for year-round activities. Provincial campaigns are planned for March 2026, with NSFE Phase III strategy completion expected by year-end.
Financial literacy & education Financial literacy and education
-
2026-03-16•India•India International Financial Services Centres Authority
The India International Financial Services Centres Authority (IFSCA) approved the FinTech Sandbox Framework, enabling FinTech and TechFin innovations testing within the IFSC ecosystem. Eligibility now includes individuals and groups affiliated with recognized academic institutions, incubators, and accelerators in India and Financial Action Task Force compliant jurisdictions. A two-stage approval process facilitates market exploration for developed products within IFSC.
Supervision Innovation & testing Fintech and insurtech
-
2026-03-16•Uganda•Uganda Insurance Regulatory Authority
The Uganda Insurance Regulatory Authority has directed all non-life insurers to conduct structured awareness initiatives for policyholders on procedures and requirements under the Workers’ Compensation regime to improve claims administration. Insurers must target policyholders under Workers’ Compensation and Group Personal Accident policies, cover key aspects of injury reporting, documentation, medical assessments and claims processes, integrate these activities into policyholder engagement, and maintain records as evidence. The Authority may request information to demonstrate compliance, with non-compliance subject to regulatory action.
Policy & regulation Rules & requirements Other
-
2026-03-16•Estonia•Central Bank of Estonia
The Central Bank of Estonia released its monthly flash estimate of the balance of payments for January, showing faster growth in exports of goods and services compared to imports. This estimate, based on limited data, is adjusted upon the release of the quarterly balance of payments compiled from comprehensive primary data sources.
Data & statistics Balance of payments and other external statistics
-
2026-03-16•Indonesia•Bank Indonesia
Bank of Indonesia reported Indonesia’s external debt at USD434.7 billion in January 2026, with annual growth easing to 1.7% and the external debt-to-GDP ratio declining to 29.6%. Public sector external debt, largely long term and driven by government borrowing and inflows into international government securities, remained the main driver, while private external debt contracted to USD193.0 billion, mainly among non-financial corporations.
Data & statistics Balance of payments and other external statistics
-
2026-03-16•United Kingdom•Open Banking Limited
Open Banking Limited has issued updated Q&As clarifying the use of variable recurring payments (VRPs) for "sweeping" under the Competition and Markets Authority’s Retail Banking Market Investigation Order 2017. The guidance specifies criteria for destination accounts, exclusions, and escalation routes for disputes between CMA9 banks and PISPs. The Q&As will be updated as market and regulatory developments occur, with commercial arrangements for VRPs outside sweeping remaining unrestricted.
Policy & regulation Guidance & interpretation BNPL