The Bermuda Ministry of Finance and the United Arab Emirates signed a memorandum of understanding to enhance cooperation on public finance management, focusing on technology, budgetary systems, sustainable finance, and digital transformation. Technical discussions are set to begin post-World Government Summit, with an inaugural meeting planned for Q3 2026.
The Central Bank of Slovenia announced the appointment of Primož Dolenc as the sixth Governor of Banka Slovenije, pending completion of internal procedures. Dolenc's priorities include adapting the financial system to people's needs and enhancing its stability, resilience, and accessibility.
The Bank of Greece's General Council approved the audited annual accounts for 2025, reporting a significant rise in net income to EUR 880.8 million and profit to EUR 257.7 million. The Council proposed a statutory dividend of EUR 0.6720 per share and a transfer of EUR 244.4 million to the Greek State, pending shareholder approval. Total assets were EUR 221.5 billion, with accumulated provisions of EUR 4.7 billion.
The Insurance and Private Pension Regulation and Supervision Agency of Türkiye has updated minimum paid-in capital requirements for insurance and reinsurance brokers and agents, and revised the base fee tariff for insurance loss adjusters, effective 1 January 2026. These updates, based on a 27.67% increase in the domestic producer price index, will be published on the agency's website.
The Central Bank of Armenia held its refinancing rate at 6.50% in February, balancing upside inflation risks from potentially excess domestic demand and higher global neutral interest rates against weaker global and domestic demand. Annual inflation slowed to 3.3% in December, while core inflation rose to 4.3%, above the 3% medium-term objective.
In a keynote speech, Patrick Montagner of European Central Bank Banking Supervision emphasized aligning digital transformation with governance and risk controls, particularly in AI and tokenisation. He highlighted AI-specific risk management shortcomings and concentration risks from non-EU providers, stressing the importance of the Digital Operational Resilience Act for unified incident reporting. The ECB plans to focus on generative AI, third-party dependencies, and operational resilience in 2026.
The Rwanda Capital Markets Authority used the Young CEOs Business Forum to promote Rwanda’s capital market as a means for personal wealth creation and national development, highlighting accessible investment instruments and encouraging early adoption of saving and investment practices.
The Islamic Financial Services Board has commenced its 17th IFSB Summit in Muscat, hosted by the Central Bank of Oman, to explore the future role of Islamic finance in a complex global financial environment. The summit addresses financial stability, inclusion, sustainability, and market development, with discussions on crisis preparedness, resilience, technological disruption, and climate-related financial risks.
The International Monetary Fund's report on Uganda's post-financing assessment highlights robust economic performance with broad-based growth, contained inflation, and an improving external position supported by coffee exports and portfolio inflows. However, it warns of rising vulnerabilities due to widening fiscal deficits and a high debt-servicing burden.
The International Monetary Fund's 2025 Article IV consultation for Poland highlights a nearly closed output gap and inflation returning to target, while identifying a widening fiscal deficit projected at 7% of GDP and rising public debt as key vulnerabilities. The report attributes these developments to Russia's war in Ukraine, strong real wage growth, and recent fiscal stimulus.
The IMF's 2026 Article IV mission to the Czech Republic notes robust economic expansion amid structural challenges and external vulnerabilities. Recommendations include avoiding significant fiscal stimulus, maintaining current monetary policy unless inflation shifts, and monitoring real-estate financial stability risks, with fiscal adjustments suggested to stabilize debt and enhance tax compliance.
The International Monetary Fund (IMF) Executive Board concluded the 2025 Article IV consultation with Poland, noting strong growth prospects but highlighting fiscal imbalances and the need for debt stabilization. Recommendations included a 4% GDP fiscal adjustment, strengthening fiscal governance, and cautious monetary easing, while the banking sector was deemed stable but in need of reforms to reduce credit provision frictions.
IMF Managing Director Kristalina Georgieva highlighted artificial intelligence as a key growth driver at WGS in Dubai, while cautioning about potential labour market disruptions and divergences between countries. She emphasized policy priorities including macroeconomic support for AI investment, regulatory "guardrails," and international cooperation for data sharing and innovation.
The Financial Services Regulatory Authority of Ontario has refused to renew the insurance licences of Michael Lampel and IFC Financial Inc., operating as Insurance for Children, and imposed $55,000 in penalties following a Tribunal finding of serious misconduct, including false statements and information.
China Securities Regulatory Commission Chairman Wu Qing met United Kingdom Financial Conduct Authority Chair Ashley Alder in Beijing on Jan. 30, 2026, to discuss stronger China-UK capital market regulatory cooperation and improvements to market connectivity mechanisms.
Poland's Ministry of Finance announced a cooperation agreement between the General Inspector of Financial Information and the Polish Financial Supervision Authority to enhance coordination on financial crime, including document transfer, information exchange, and joint training. The agreement aims to align communications, share AML/CFT rule changes, and improve compliance through supervisory colleges and training workshops.
The Isle of Man Financial Services Authority de-registered James Quinn under the Designated Businesses (Registration & Oversight) Act 2015, effective 3 February 2026, in accordance with section 12(1)(a).
The National Bank of Serbia reported a 16% increase in both the number and value of DinaCard transactions for 2025, with online payments rising by 32% and cash withdrawal transactions up 113% at selected retail points. Interest-free instalment purchases and commission-free property tax payments are available to Dina cardholders at numerous points of sale and Treasury Administration counters.
The Isle of Man Financial Services Authority will hold a drop-in session on 11 February 2026 to assist charities potentially impacted by the proposed Specified Non-Profit Organisation (SNPO) (Countering the Financing of Terrorism) Code 2026. The session will provide guidance on the changes, implications, and risk mitigation strategies, with support including a dedicated contact, free training, and template documents.
The Hellenic Capital Market Commission released "Do not invest with your eyes shut," a brochure in its 2023–2028 Strategic Plan to enhance investor protection and financial literacy. It advises retail investors on using investment services, highlights risks from cross-border platforms and complex products, and outlines protections, including firm authorisation verification, settlement processes, and the Investment Guarantee Fund compensation framework.
The Guernsey Financial Services Commission issued an Iran sanctions notice designating one entity and 10 individuals under the United Kingdom Iran (Sanctions) Regulations 2023, requiring businesses to freeze assets and report any related findings to the Policy and Resources Committee and the Commission.
De Nederlandsche Bank's Steven Maijoor highlighted Europe's growing reliance on a few IT service providers, particularly cloud hyperscalers, as a systemic risk to the financial system. He advocated for stronger structures and partnerships to reduce digital dependence, urging financial institutions to prepare for potential disruptions and suggesting long-term strategies to decrease reliance on non-European providers.
The Austrian National Bank's euro area Bank Lending Survey for Q4 2025 indicates a rise in corporate loan demand for the first time since Q3 2022, driven by lower interest rates and increased financing needs, while housing loan demand has been rising since H1 2024 due to European Central Bank rate cuts. Despite this, banks have tightened corporate lending policies amid a strained risk environment, particularly affecting real estate companies.
The Brazilian Superintendence of Private Insurance (SUSEP) issued Resolution No. 73/2026, effective immediately, establishing new rules for portfolio transfers among insurance entities. The resolution mandates SUSEP's prior approval and post-completion homologation, permits transfers between insurance cooperatives and companies, and outlines a framework for local reinsurer transfers. It expands notification technologies and imposes joint liability on transferor insurers if transfers occur without insureds' consent or SUSEP authorization.
The Swedish Financial Supervisory Authority (Finansinspektionen) supports the Productivity Commission's proposals on regulatory simplification and impact assessments but opposes an inquiry into bank account portability and suggests a broader analysis of mortgage market rates.
The Bulgaria Financial Supervision Commission has warned crypto-asset service providers about “crypto company hijacking” schemes involving forged registrations of company managers, which can create licensing risks and enable unlawful actions in firms’ names. The authority confirmed it is already applying the Markets in Crypto-Assets Regulation with a transitional period until 1 July 2026, reported that only one of eight licence applicants has been approved so far, and is engaging firms via circular letters and meetings to support MiCA compliance.
The Tanzania Insurance Regulatory Authority, through remarks by Insurance Commissioner Dr. Baghayo Saqware, emphasized the importance of investigative reporting in the insurance sector, offering cooperation and financial support to uncover fraud and enhance market strength. This was highlighted during a workshop on universal health insurance in Dar es Salaam, attended by key health institutions and stakeholders.
The Tanzania Insurance Regulatory Authority (TIRA) held a workshop with media professionals to emphasize investigative reporting's importance in the insurance sector. Insurance Commissioner Dr. Baghayo Saqware pledged TIRA's support, including financial assistance, to expose insurance fraud and enhance market strength. The event, on 2 February 2026 in Dar es Salaam, was officiated by Minister of Health Mohamed Mchengerwa and attended by key stakeholders.
The International Association of Insurance Supervisors (IAIS) announced that the Arizona Department of Insurance and Financial Institutions has joined the IAIS Multilateral Memorandum of Understanding (MMoU), enhancing international supervisory cooperation and information exchange. The MMoU establishes compliance and confidentiality standards for collaboration among insurance supervisors. Signatories now represent about three-quarters of global gross written premiums.
The Hong Kong Monetary Authority issued a scam alert regarding fraudulent websites and fake internet banking login screens affecting several banks, including The Bank of East Asia and DBS Bank (Hong Kong). The HKMA emphasized that banks will not send SMS or emails with embedded links for transactions or request sensitive information, advising affected individuals to contact their bank and report to the Hong Kong Police.
The Central Bank of Oman, with the Islamic Financial Services Board, is hosting the 17th IFSB Summit in Muscat, focusing on "Islamic Finance for the Future: Breaking New Ground for Global Impact." Global policymakers and industry leaders will discuss fintech innovation, sustainability, and Shariah governance, aligning with Oman Vision 2040. The summit also highlights Oman as an investment destination, emphasizing logistics, renewable energy, and the digital economy.
Ukraine's National Commission on Securities and Stock Market warned about international forex projects, specifically Blackthorn Finance and NSFX, now Alchemy Markets and Xoala, citing them as scams. The Commission emphasized checking national and International Organization of Securities Commissions (IOSCO) lists for dubious entities and highlighted red flags like lack of licensing, transparency, and regulatory oversight.
The Austrian National Bank's euro area Bank Lending Survey for Q4 2025 indicates a rise in corporate loan demand, ending a decline since Q3 2022, and a continuous increase in household housing loan demand since early 2024. The rebound in corporate loans is attributed to lower interest rates and increased financing needs, while tighter lending policies persist due to banks' risk assessments, particularly affecting real estate firms.
The German Bundesbank's January Bank Lending Survey showed tightened credit standards across all lending segments in Q4 2025, with the most significant tightening in corporate lending since 2023, driven by lower risk tolerance and increased perceived credit risk. Banks cited regulatory and supervisory requirements as factors restricting lending standards, expecting continued tightening and increased demand for corporate and housing loans in Q1 2026.
The Vietnam State Securities Commission overviewed Ministry of Finance Circular 08/2026/TT-BTC, amending securities market rules to boost foreign investor participation and support Vietnam's FTSE Russell index inclusion. Changes include a new foreign investor trading channel, revised settlement failure reporting, and removal of stock limits under NPF transactions. Foreign securities investment fund management companies can now open separate accounts for proprietary and client trading.
The Vietnam State Securities Commission has issued a Ministry of Finance circular amending Vietnam's securities market rulebook, effective 3 February 2026. The updates address information disclosure, trading rules for listed and registered instruments, and securities company operations.
The European Union's Single Resolution Board has launched a public consultation on proposed operational guidance and a quantitative template for Business Reorganisation Plan Analysis Reports, aiming to streamline banks' ability to produce these plans post-bail-in. The consultation, which aligns with the SRB's efforts to reduce administrative burdens, runs until 30 March 2026, with a stakeholder meeting scheduled for 3 March 2026.
The Central Bank of the Philippines has reiterated that damaging Philippine coins, including commemorative ones, is illegal under Presidential Decree No. 247, with penalties of up to five years' imprisonment and a fine not exceeding PHP 20,000. The bank emphasized the importance of using coins responsibly to maintain the integrity of the currency.
The Hong Kong Monetary Authority has released a Fintech Promotion Blueprint to advance AI and distributed ledger technologies, emphasizing data excellence and cyber resilience. The plan includes four flagship projects: a Quantum Preparedness Index, a New Risk Data Strategy, a Fintech Cybersecurity Baseline, and competency development for AI and DLT-enabled financial services.
The Egypt Financial Regulatory Authority stressed using stock exchange listing rules to enhance issuer quality and market efficiency, beyond mere compliance. The chair highlighted past amendments' role in boosting investor confidence and facilitating market access for high-growth companies, citing Egypt’s SPAC model. Additionally, the FRA discussed developing secondary market bond trading to improve pricing discipline and noted eKYC's impact on fractional real estate investing growth.
The Chile Financial Market Commission (CMF) released a preliminary assessment of insurance claims related to fires in the Ñuble and Biobío Regions, noting that 316 out of 321 claims were being settled as of January 23, 2026. The claims included 215 for home damage, 76 for vehicle damage, and 30 for other property damage, totaling CLP 104,464,000. The CMF urged insurers to assist affected policyholders and reminded citizens of the Know Your Insurance platform for checking coverage.
The Maldives Monetary Authority (MMA) introduced a National Financial Inclusion Strategy and a National Sustainable Finance Roadmap, establishing Payment Maldives to oversee digital payment infrastructure. The strategy focuses on five pillars, including Islamic Finance and Consumer Empowerment, while the roadmap directs financing towards climate action and sustainable development. MMA Deputy Governor Aishath Asna Hamdi noted implementation challenges and the importance of external stakeholders in achieving financial inclusion goals.
The Financial Supervisory Authority of Norway and the Norwegian Data Protection Authority published final reports from regulatory sandbox projects testing data sharing to combat financial crime. The projects involved major firms like DNB, Nordea, and SpareBank 1, focusing on fraud prevention, legal cooperation, and anti-money laundering efforts. The findings aim to clarify key issues and inform regulatory development.
The Qatar Financial Markets Authority and the Union of Arab Securities Authorities have launched a three-day training programme in Doha titled “Investment in Bonds” to enhance fixed-income market expertise. Led by a Chartered Institute for Securities & Investment-accredited expert, it covers bond fundamentals, pricing, risk management, and derivatives for mid- to advanced-level professionals. Participants will receive a certificate jointly issued by QFMA and UASA upon completion.
The Qatar Financial Markets Authority, with the Union of Arab Securities Authorities, has launched a three-day training in Doha on "Investment in Bonds" to enhance fixed-income market skills. Led by a Chartered Institute for Securities & Investment-accredited expert, it covers bond fundamentals, trading markets, structured finance, and derivatives, with practical exercises and certification upon completion.
The World Bank approved a USD 95 million operation to enhance access to finance for over 100,000 small and medium enterprises in Nepal, focusing on strengthening the Deposit and Credit Guarantee Fund and investing in the Credit Information Bureau to support job-led growth and financial sustainability.
The Australian Securities and Investments Commission announced the appointment of Sarah Court as the incoming Chair, succeeding Joe Longo, with a transition planned for 1 June 2026. Court, currently Deputy Chair, has been instrumental in the agency's structural transformation and enforcement enhancement.
Australia's Department of the Treasury released the government's response to the Parliamentary Joint Committee on Corporations and Financial Services’ report, detailing measures to enhance regulation of accounting, auditing, and consulting firms.
All eleven Democratic members of the U.S. Senate Committee on Banking, Housing and Urban Affairs urged Chairman Tim Scott to delay nomination proceedings for President Trump’s Federal Reserve nominee, Kevin Warsh, until investigations involving Federal Reserve Chair Jerome Powell and Governor Lisa Cook are concluded, citing concerns over the Fed's independence and market confidence.
Senator Elizabeth Warren urged the Trump administration to promptly release the delayed January Jobs Report and resume February inflation data collection, criticizing the postponement due to a partial government shutdown and highlighting the need for timely economic data for policymakers and markets.
Senators Elizabeth Warren and Andy Kim questioned Assistant Secretary of Commerce David L. Fogel's financial interest in Nova Digital Opportunities Fund, L.P., despite an ethics agreement requiring divestment. They requested information on his investment, divestment plans, and interim steps to mitigate conflicts of interest, noting an amendment allowing retention beyond the original deadline and a waiver request to extend divestment to April 1, 2026.
The National Association of Insurance Commissioners has appointed 43 consumer liaison representatives for 2026 under its Consumer Participation Program, with 23 receiving funding for participation in public meetings. The program, established in 1992, aims to enhance consumer issue awareness through engagement with NAIC members and the insurance industry.
Banky Foiben’i Madagasikara kept its policy rate at 12.00 % on 3 February 2026, judging the stance adequate to guide inflation—now 7.2 % y/y—toward the 5 % medium-term target while preserving macro-stability amid excess liquidity. The central bank signalled any future moves will be gradual and data-dependent.
The European Insurance and Occupational Pensions Authority (EIOPA) released a survey on generative artificial intelligence (Gen AI) in the European insurance sector, highlighting rapid adoption for internal efficiency, with most applications at early stages and strong human oversight. Key challenges include data privacy, regulatory compliance, and skills shortages, while EIOPA plans to monitor Gen AI risks, assess the Artificial Intelligence Act's impact, and support related regulatory initiatives.
The National Bank of the Kyrgyz Republic's Jalal-Abad Regional Department and Eldik Bank conducted a financial literacy lecture for economics students at Jalal-Abad State University, focusing on savings, money management, and household income, as part of the 2026 regional financial literacy plan.
The National Bank of the Kyrgyz Republic fined a commercial bank KGS 268,711.49 for non-compliance with required reserves regulations during the base period from 29 December 2025 to 25 January 2026.
The Japan Financial Services Agency released the agenda for the 56th Financial Services Council General Meeting and 44th Financial Services Subcommittee Joint Meeting on February 3, featuring discussions on advisory matters and reports from various working groups, including those on regional financial capacity and crypto-asset systems.
The French Financial Markets Authority released a study on artificial intelligence usage among French financial market participants, highlighting use cases, benefits, risks, and future expectations based on 100 responses from supervised entities, listed companies, law firms, and audit firms.
France's Autorité des marchés financiers (AMF) published a study showing high AI adoption among French financial market participants, with governance and data protection as key risk concerns shaping supervisory priorities. The study, part of a pan-European survey, highlights that AI use is primarily internal, driven by generative AI, with significant reliance on non-European providers and a focus on governance and risk controls.
The Bank of England released a letter from Ruth Smith to the chief financial officers of major UK banks regarding preparations for the third Resolvability Assessment Framework assessment.
The Angola Capital Markets Commission conducted a lecture at Colégio Pitabel in Luanda on "Fundamentals of Capital Markets, Saving and Investment" as part of its Financial Education Program, focusing on financial instruments, investor profiles, and the role of capital markets in economic growth.
The Bank of Italy has updated its composite financial stress indicator for systemic-risk monitoring, refining its composition and classification to enhance informational relevance and consistency. The recalibration aims to better capture financial stress conditions and trace the contribution of each institutional sector to overall financial stability risks.
Indonesia’s Financial Services Authority (OJK) and the Asian Development Bank co-hosted the 45th ASEAN+3 Bond Market Forum in Yogyakarta, emphasizing regional bond market integration and sustainable finance. The event highlighted OJK's sustainable capital market initiatives, including Regulation No. 18 of 2023 and the Indonesia Sustainable Finance Taxonomy, with IDR 54.94 trillion (USD 3.28 billion) in outstanding sustainable bonds and sukuk as of December 2025.
The Central Bank of the Republic of Kosovo reported a current account deficit of EUR 850.30 million for November 2025, a 24.07% increase from the previous year, with a goods trade deficit of EUR 5.07 billion and notable surpluses in services, primary income, and secondary income. Direct investment in Kosovo rose by 28.29% to EUR 934.3 million, while reserve assets increased by 29.75%, primarily due to higher deposits and securities investments.
The National Bank of Ukraine's January 2026 Business Outlook Survey indicates a decline in business expectations due to seasonal factors and disruptions in energy and logistics, with the composite business activity expectations index dropping to 41.3 from 49.2 in December 2025. Sectoral indices remained below the neutral level of 50, and businesses reported plans to increase prices and reduce workforces, particularly in the industry sector.
The European Central Bank's latest Survey on the Access to Finance of Enterprises in the euro area indicates further tightening in bank lending conditions due to higher borrowing costs, with more firms reporting increased interest rates and financing costs. The survey also highlights a widening bank loan financing gap, increased loan applications, and a new module on artificial intelligence revealing limited current use but planned investment growth.
The European Central Bank's fourth quarter 2025 Survey on the Access to Finance of Enterprises (SAFE) indicates a net tightening in bank loan interest rates and conditions, with a modest rise in financing needs and a slight decline in availability. Inflation expectations remain stable, while artificial intelligence adoption is prevalent but generally at low to moderate levels.
The Dubai Financial Services Authority fined Ed Broking MENA Limited USD 455,176 for misleading conduct with cedent insurers and reinsurers, including providing different premiums and misrepresenting brokerage earnings. The firm settled, paying a reduced penalty and restitution, after reporting the issues and conducting an internal investigation.
The Bank of Japan's January Monetary Policy Meeting Summary indicates a moderate economic recovery and rising inflation towards the 2% target. Members considered interest rate increases due to negative real interest rates and yen depreciation risks. They emphasized monitoring wage-to-price pass-through and exchange rate impacts on inflation, while supporting reduced government bond purchases with flexibility for exceptional circumstances amid yield curve concerns.
The National Bank of Denmark reported that digital wallets like Apple Pay and Google Pay accounted for 31.6% of card transactions by number and 22.6% by value in 2025, up from 28.0% and 19.2% respectively in 2024, with total card turnover rising to DKK 819 billion.
The National Bank of Denmark reported that the insurance and pension sector achieved a total investment return of DKK 225 billion in 2025, driven by foreign equities and currency hedging gains, particularly from US technology stocks and US dollar-denominated investments. Currency hedging contributed DKK 87 billion, with hedging levels increasing from 70.7% in November to 72.2% by year-end.
The Securities and Exchange Commission, Thailand has mandated that securities and derivatives business operators provide clients with investment portfolio status reports to enhance performance tracking and financial planning, effective 16 July 2026. Reports must be in a machine-readable format and accessible in real-time via electronic channels, with month-end reports delivered by the fifth business day if real-time access is not feasible.
The Australian Financial Complaints Authority (AFCA) determined that Interprac Financial Planning provided inappropriate financial advice, leading to a loss for the complainant, and ordered compensation of approximately AUD 120,000 plus interest. This decision, related to the Shield and First Guardian collapses, aims to facilitate consistent handling of similar complaints.
The Australian Securities & Investments Commission (ASIC) charged John William Muir, director of JW Tiling & Stone Pty Ltd, with authorising a false statement in a document lodged with ASIC, alleging he falsely declared no outstanding liabilities despite owing over AUD 195,000. Muir appeared in Perth Magistrates Court, was granted bail, and the case is adjourned to 6 March 2026 for legal advice, with a maximum penalty of five years’ imprisonment.
The New Zealand Financial Markets Authority released a report from its operational resilience thematic review of the peer-to-peer lending sector, highlighting strengths, areas for improvement, and practical recommendations based on a survey conducted in September 2025.
The Australian Securities & Investments Commission (ASIC) has removed residential addresses of company officeholders from extracts purchased via its website, addressing privacy and safety concerns, while maintaining access for law enforcement and regulatory purposes. This change aligns with ASIC’s RegistryConnect program to enhance data quality and integrity and coincides with a Treasury consultation on improving business registers open until 10 February 2026.
The St. Vincent and the Grenadines Financial Services Authority issued a warning that HorizonCFDs is not registered in the jurisdiction and its claims of legitimacy are fraudulent, with false documentation and misleading registration numbers. The Authority emphasized it does not license Forex trading or brokerage activities and advised the public against engaging with HorizonCFDs due to fraud risks.
The Central Bank of Cyprus released its semi-annual Payments Statistics report for the first half of 2025, highlighting trends in non-cash payment instruments and evolving consumer preferences in digital payments.
The Central Bank of Bolivia has revoked a set of powers of attorney, rendering the related notarial documents legally ineffective, in accordance with its Regulation on Authorised Signatures and relevant legal provisions. The notice specifies details of each revocation and instructs affected representatives to acknowledge the communication.
The Financial Consumer Agency of Canada announced that the Bank of Montreal paid a CAD 4 million penalty for violating consumer provisions of the Bank Act related to monthly plan fees on personal deposit accounts, affecting 101,091 customers. BMO issued over CAD 3 million in refunds and interest redress, and made a charitable donation exceeding CAD 600,000 for unrefundable amounts.
The Commodity Futures Trading Commission has designated Xchange Alpha LLC as a designated contract market under Section 5 of the Commodity Exchange Act, confirming its compliance with relevant regulations and requiring adherence to all applicable provisions and DCM rules.
The Federal Financial Institutions Examination Council will update the Uniform Bank Performance Report's Liquidity & Funding and Liquidity & Investment Portfolio pages on or shortly after 17 February 2026, as part of a multi-year review led by the Task Force on Surveillance Systems.
The Central Bank of Kenya issued a notice warning against using Kenya Shilling banknotes for decorative purposes, which damages the notes and disrupts cash-handling equipment. The Bank emphasized that defacing currency is prohibited under Section 367 of Kenya’s Penal Code and encouraged non-damaging alternatives for gifting cash.
The Jordan Securities Commission held a dialogue with capital market institutions to discuss legislative updates and future plans under Jordan’s economic modernization vision, covering virtual assets regulation, tax exemptions for mutual funds, and digital transformation. Key measures include the Virtual Assets Law, amendments to the Securities Commission’s fees, and steps towards Basel Standards compliance, with further amendments to the Securities Law and virtual asset trading controls planned.
The European Banking Federation, European Association of Co-operative Banks, and European Savings and Retail Banking Group announced a memorandum of understanding among EuroPA Alliance members and the EPI Company, advancing interoperable European retail payment solutions. This aligns with the EU Retail Payment Strategy, aiming to enhance cross-border payments by 2027, benefiting 130 million users and offering an alternative to non-European solutions.
Peru's Superintendency of the Securities Market released its 2025 Statistical Yearbook, noting significant growth in the securities market with a 165.7% increase in registered securities value and a 50.1% rise in the MSCI NUAM Peru General index. The report also highlights record mutual fund assets under management of USD 17,461.6 million, reflecting a 36.8% increase from 2024, driven by increased retail investor participation.
The Financial Services Regulatory Authority of Ontario issued enforcement orders against mortgage agent Chanderkant Jindal, suspending his licence and imposing a CAD 5,000 penalty for making false or misleading statements, in violation of Ontario Regulation 347/04 under the Insurance Act. Conditions will be imposed on his licence post-suspension following a settlement.
The Office of the Comptroller of the Currency released Community Reinvestment Act performance evaluations for 29 national banks and federal savings associations for January 2026, with all institutions receiving either "outstanding" or "satisfactory" ratings. The OCC highlighted its online archive of CRA evaluations and the schedule for upcoming compliance examinations.
The Commodity Futures Trading Commission's Market Participants Division and Division of Clearing and Risk issued an interpretive letter confirming that an internal reorganization merger at Morgan Stanley does not alter the regulatory treatment of its legacy swaps, which retain their status under the CFTC's uncleared swap margin and swap clearing requirements.
The Portuguese Insurance and Pension Funds Supervisory Authority (ASF) released its annual report on climate transition and physical risks in Portugal’s insurance and pension sectors as of 31 December 2024. It highlights improved climate scores in sovereign debt portfolios and decreased transition risk in corporate debt, but increased physical risk in fire and multi-risk portfolios. ASF views the report as a diagnostic tool, acknowledges data limitations, and outlines future work on georeferenced data and sustainability information flows in line with European regulatory reforms.
The Isle of Man Treasury announced that the UK Foreign, Commonwealth and Development Office updated the UK Sanctions List on 2 February 2026, adding eleven entries under the Iran sanctions regime, now subject to an asset freeze. The Iran (Sanctions) Regulations 2023, effective in the Isle of Man via the Sanctions (Implementation of UK Sanctions) Regulations 2024, require immediate asset freezing upon identifying a match, with reporting obligations to the Financial Intelligence Unit.
The Guernsey Financial Services Commission will host a panel discussion titled “Digital Forum – Unlocking Digital Finance” on 23 February 2026 to advance industry engagement on digital finance and technology, following its December consultation paper on digital finance adoption in Guernsey. The panel will feature key figures from regulation, industry, and government, and is free to attend with limited places.
The Dutch Authority for the Financial Markets (AFM) has launched the 2026 Market Monitor for advisers and intermediaries, requiring over 5,800 licensed firms to complete it for enhanced market oversight. Accessible via the AFM Portal with multi-factor authentication, the questionnaire remains largely unchanged but includes updated layouts and questions. It collects turnover data for supervision contributions and includes compliance questions under the Anti-Money Laundering and Anti-Terrorist Financing Act.
The Zimbabwe Insurance and Pensions Commission (IPEC) marked its 20th anniversary, highlighting its evolution into a modern regulator with risk-based supervision and forward-looking reforms. Deputy Minister Kudakwashe David Mnangagwa emphasized IPEC's shift from reactive to proactive, evidence-driven policymaking. IPEC's Board Chair and Commissioner outlined ongoing strategic oversight and community-focused educational initiatives.
The Tanzania Insurance Regulatory Authority (TIRA) emphasized its supervisory role in the "Health Insurance for All" programme and pledged to collaborate with journalists to ensure accurate public information on health insurance, supporting Health Minister Mohamed Mchengerwa's initiative to educate citizens on insurance benefits.
The International Monetary Fund released a Capacity Development Guidance Note, consolidating policies for CD delivery and management, superseding the 2019 guidelines, and aligning with the Management Implementation Plan after the 2022 evaluation. It addresses topics like absorptive capacity, anti-money laundering, combating terrorism financing, balance of payments, government debt, and public financial management.
The International Monetary Fund released materials for Zambia’s sixth review under its Extended Credit Facility, noting macroeconomic corrections, debt restructuring progress, and fiscal consolidation. Despite slower-than-expected economic growth in 2025 and high inflation, investor confidence has improved, though poverty, inequality, and vulnerability to external shocks remain concerns.
The Bank for International Settlements published a working paper analyzing how high public debt can limit monetary policy tightening by increasing the fiscal cost of combating inflation. The study, using a nonlinear New Keynesian framework, finds that proximity to a fiscal limit can weaken the interest rate response to inflation, creating an inflationary bias, with the fiscal limit binding around 8% of the time in a US context.
The Financial Services Regulatory Authority of Ontario has issued a Notice of Proposal against Alessandra Giannini, Inparanee Kanagasabey, AGJR Enterprise Inc., and Arthur G&B Enterprise Inc. for alleged misconduct in insurance solicitation, proposing penalties totaling CAD 1.8 million and a licence renewal refusal, with all parties requesting a hearing before the Financial Services Tribunal.
The Financial Services Regulatory Authority of Ontario has finalized its Supervisory Approach Guidance for Ontario’s target benefit framework for multi-employer pension plans, effective January 1, 2025. The guidance outlines FSRA's oversight, including application reviews for benefit conversions, alignment of Provision for Adverse Deviation with funding policies, and supervision through regular reviews and risk assessments.