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2026-01-08•Lebanon•Central Bank of Lebanon
The Central Bank of Lebanon announced legal actions against individuals and entities accused of embezzling or misusing its funds to recover assets. Domestically, it filed a criminal complaint against former officials and joined a case involving unlawful commissions, while preparing further actions against entities linked to a consultancy account. Internationally, it initiated legal steps in France, Luxembourg, and Liechtenstein, and is coordinating investigations in Switzerland and Germany.
Enforcement Investigations & enforcement actions Fraud and scams
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2026-01-08•Philippines•Philippine Securities and Exchange Commission
The Philippine Securities and Exchange Commission revised REIT rules, expanding income-generating real estate definitions, allowing broader use of unlisted SPVs and JVs, and adjusting reinvestment, dividend distribution, and public shareholder provisions. Key changes include a two-year reinvestment period for sponsors, a 90 percent income distribution requirement for SPVs and JVs, and refined definitions of public shareholders and substantial influence.
Policy & regulation Rules & requirements Securities offerings and listings
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2026-01-08•Bahamas•Bahamas Securities Commission
The Securities Commission of The Bahamas warns that 12 entities, including Benacea Markets Limited and Bitop Markets Limited, are not registered or licensed and may falsely claim authorisation for securities trading or digital asset business. The public should verify firms against the Commission's online listings, as unregistered activity could violate laws and lead to prosecution or sanctions.
Supervision Alerts Unlicensed or unauthorized activity
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2026-01-08•Luxembourg•Luxembourg Commission de Surveillance du Secteur Financier
The Luxembourg Commission de Surveillance du Secteur Financier (CSSF) will change the submission method for national B2.4 reporting on participating interests and subordinated loans, effective 1 February 2026. Reports will be collected exclusively through two specified methods and accepted free of charge. A user guide will be provided soon.
Supervision Regulatory reporting
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2026-01-08•Malawi•Reserve Bank of Malawi
The Reserve Bank of Malawi and the Bankers Association of Malawi announced that the phase-out of cheque usage is delayed due to pending legal amendments to the Bills of Exchange Act, with cheque payments remaining acceptable until further notice. The proposed amendments aim to facilitate the transition to digital payments and address legal ambiguities, with efforts to enact the legislation at the next parliamentary session.
Policy & regulation Rules & requirements Payments and payment systems
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2026-01-08•Malawi•Reserve Bank of Malawi
The Reserve Bank of Malawi has issued a final notice for Alliance Capital Limited investors to update their personal and banking details in person by specified dates in January 2026 to ensure inclusion in future payment distributions, warning that non-compliance will result in exclusion and closure of records.
Policy & regulation Implementation, projects & pilots Client asset custody and safekeeping
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2026-01-08•Serbia•National Bank of Serbia
The National Bank of Serbia extended a temporary measure for an additional 30 days, allowing the public postal operator and authorised exchange offices more time to return cash foreign currency to banks, to support exchange market stability. Initially introduced on 9 December 2025, this measure extends the return deadline from seven to 30 days, with the central bank affirming market stability and sufficient cash availability.
Monetary policy Monetary policy instruments & operations Foreign exchange policy and markets
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2026-01-08•Serbia•National Bank of Serbia
The National Bank of Serbia's third-quarter 2025 insurance sector report highlights growth in premiums, assets, and capital, with stable market structure and strong solvency and liquidity indicators. The report anticipates significant regulatory changes as Serbia aligns with the European Union Insurance Distribution Directive and progresses with Solvency II implementation.
Data & statistics Capital adequacy Asset quality Liquidity risk
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2026-01-08•Peru•Superintendencia de Banca, Seguros y AFP del Peru
Peru's Superintendency of Banking, Insurance and Private Pension Funds (SBS) has released a draft regulation to amend market conduct management rules and commission structures. Key proposals include obligations for financial institutions to design user-friendly products, enhance digital transparency, and ensure timely user notifications. The draft also addresses credit repayment processes, prohibiting commissions for repayments through creditor channels and mandating free certificates for overdue debt regularization.
Policy & regulation Rules & requirements Consumer and investor protection
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2026-01-08•Poland•Central Bank of Poland
The Central Bank of Poland released the voting results of the Monetary Policy Council members for November 5, 2025.
Monetary policy Policy rate decision minutes and accounts Monetary policy decisions and developments
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2026-01-08•United States•U.S. Department of Justice
The U.S. Department of Justice charged Yan Lin with conspiracy to launder tens of millions from drug trafficking, using bulk cash deliveries and electronics purchases to move profits to Mexico and Hong Kong. Lin's activities reportedly involved USD 27.4 million in 2024, and he faces up to 20 years in prison if convicted.
Enforcement Investigations & enforcement actions AML and CFT
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2026-01-08•United States•New York State Department of Financial Services
The New York State Department of Financial Services issued a final regulation extending the Community Reinvestment Act to non-depository mortgage bankers, requiring large nonbank mortgage lenders with at least 200 originations to be evaluated on credit provision and equitable home loan access for low- and moderate-income borrowers. Effective July 7, 2026, the regulation includes a lending test and a service test but does not mandate community development investments or grants.
Policy & regulation Rules & requirements Lending Financial inclusion
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2026-01-08•Nicaragua•Central Bank of Nicaragua
The Central Bank of Nicaragua reduced its Monetary Reference Rate by 25 basis points to 5.75% and adjusted rates on its one-day Monetary Repo and Monetary Deposit facilities to 7.00% and 4.50%, respectively, citing alignment with international interest rates and domestic monetary conditions amid global growth and deceleration risks.
Monetary policy Policy rate decisions Monetary policy decisions and developments
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2026-01-08•United States•U.S. Securities & Exchange Commission
In a speech, the U.S. SEC’s Director of Investment Management, Brian Daly, urged investment advisers to reassess proxy voting policies to prioritize client interests over a default “vote all proxies” approach and cautioned against over-reliance on proxy advisory firms. He highlighted ongoing considerations from a presidential executive order regarding proxy advisor registration, transparency, and the alignment of proxy advice with fiduciary duties, inviting industry engagement.
Policy & regulation Guidance & interpretation Corporate governance
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2026-01-08•United States•U.S. Securities & Exchange Commission
The U.S. Securities and Exchange Commission’s Office of the Advocate for Small Business Capital Formation released its 2025 staff report to Congress, detailing capital-raising dynamics across various business stages and summarizing outreach activities and feedback integration into educational resources.
Research SME financing
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2026-01-08•United States•Federal Reserve Board
The Federal Reserve Board approved Prosperity Bancshares, Inc.'s application to acquire Southwest Bancshares, Inc., leading to the indirect acquisition of Texas Partners Bank.
Supervision Authorisations & approvals Licence approval
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2026-01-08•United States•Commodity Futures Trading Commission
The CFTC's Divisions of Market Oversight and Clearing and Risk issued a no-action position on swap data reporting and recordkeeping for certain binary and bounded swap contracts, following a request from Bitnomial Exchange, LLC and Bitnomial Clearinghouse, LLC. This relief, limited to specific circumstances, prevents enforcement action against Bitnomial and its participants for non-compliance with certain swap-related requirements, aligning with similar no-action letters for other designated contract markets and derivatives clearing organizations.
Policy & regulation Guidance & interpretation Regulatory reporting
-
2026-01-08•United States•Federal Reserve Bank of New York
Caryn Seidman Becker, chairman and CEO of CLEAR, has been elected as a Class B Director to the board of the Federal Reserve Bank of New York, representing public interests for a three-year term ending 31 December 2028. She was elected by Group 2 member banks, which have capital and surplus between USD 40 million and USD 2 billion.
Institutional development Leadership change & appointments Leadership change and appointments
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2026-01-08•United States•Federal Reserve Bank of New York
The Federal Reserve Bank of New York's December 2025 Survey of Consumer Expectations reported a rise in one-year-ahead inflation expectations to 3.4% and deteriorating job market expectations, including a record low in perceived job-finding prospects. Credit access perceptions worsened, with the probability of missing a debt payment rising to 15.3%, notably affecting older, lower-education, and lower-income respondents.
Data & statistics Economic data and developments
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2026-01-08•United States•Federal Reserve Bank of New York
Michael J. Gilfeather, president and CEO of Orange Bank and Trust Company, has been elected as a Class A Director for Group 2 on the Board of Directors of the Federal Reserve Bank of New York, representing member banks with capital and surplus between USD 40 million and USD 2 billion for a three-year term ending 31 December 2028.
Institutional development Leadership change & appointments Leadership change and appointments
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2026-01-08•United States•U.S. Department of the Treasury
The U.S. Department of the Treasury has notified the Green Climate Fund of the United States' immediate withdrawal from the Fund and its seat on the GCF Board, aligning with the Trump Administration's decision to exit the United Nations Framework Convention on Climate Change.
Policy & regulation Cooperation Climate risk and sustainable finance
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2026-01-08•Argentina•Central Bank of Argentina
The Central Bank of Argentina approved the dissemination of the Moratory Interest Rate (TIM) as a benchmark for courts setting default interest on peso-denominated debts, and submitted the project for public consultation. The TIM, calculated from passive and active interest rates, is constrained within bands linked to the Reference Stabilization Coefficient (CER), with a ceiling of CER plus 3% and a floor of CER minus 3% effective annual.
Data & statistics Financial benchmarks
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2026-01-08•Canada•New Brunswick Financial & Consumer Services Commission
The Financial and Consumer Services Commission of New Brunswick has initiated the annual reporting period under the Unclaimed Property Act, mandating businesses to report unclaimed funds to the Unclaimed Property Program by March 31, 2026, via FundsFinderNB.ca. Since its inception, the program has processed over CAD 41.1 million in reports and reunited CAD 3.3 million with owners.
Supervision Regulatory reporting Other
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2026-01-08•Canada•New Brunswick Financial & Consumer Services Commission
The New Brunswick Financial and Consumer Services Commission issued a fraud alert regarding scammers impersonating a non-existent "Carleton Credit Union" to solicit investments, directing targets to fake websites. The Commission confirmed no such entity is registered and advised the public to verify registrations and report any suspected fraud.
Supervision Alerts Fraud and scams
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2026-01-08•Liechtenstein•Liechtenstein Financial Market Authority
The Liechtenstein Financial Market Authority announced that VP Bank Ltd has waived its registration as a TT Depositary under the Token and Trusted Technology Service Provider Act (TVTG), effective 31 December 2025. Consequently, VP Bank is no longer authorized to provide TT services requiring registration. The registration lapsed under Article 20(1)(a) TVTG.
Supervision Authorisations & approvals Licence withdrawal
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2026-01-08•Liechtenstein•Liechtenstein Financial Market Authority
The Liechtenstein Financial Market Authority (FMA) has outlined its supervisory priorities for 2026, focusing on aligning supervision with the financial centre's risk situation to enhance resilience. These priorities were determined through market analysis, regulatory developments, and recommendations from European authorities. The FMA will continue to monitor these priorities.
Supervision Supervision approach, priorities & toolkit Financial stability and systemic risk Supervision process and methodologies
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2026-01-08•Ireland•Department of Finance (Ireland)
The Department of Finance (Ireland) will provide up to EUR 50,000 to support the Women in Finance Charter by funding a data partner for ongoing research and reporting, following its 2022–2025 pilot. A public procurement process is underway to appoint a new data partner for 2026, with plans to collaborate with stakeholders to enhance inclusivity efforts in the financial sector.
Policy & regulation Implementation, projects & pilots Diversity and inclusion
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2026-01-08•Pakistan•Securites & Exchange Commission of Pakistan
The Securities and Exchange Commission of Pakistan has amended the Research Analyst Regulations, 2015, introducing mandatory registration for research analysts, expanding compliance mechanisms for social media content, and enhancing disclosure and conduct standards. These changes follow stakeholder consultations and aim to improve transparency and investor decision-making.
Policy & regulation Rules & requirements Corporate governance
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2026-01-08•Philippines•Philippine Securities and Exchange Commission
The Philippine SEC approved La Union Electric Company, Inc.'s direct public offering under SEC POWERS guidelines, covering 2.35 million shares. The offering includes up to 352,950 common shares at PHP 772 each, with net proceeds of approximately PHP 251.4 million for capital expenditures and expansion. Penta Capital & Investment Corporation will serve as the sole underwriter, ensuring compliance with the Electric Power Industry Reform Act's public offering requirements.
Supervision Authorisations & approvals Securities offerings and listings
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2026-01-08•Vietnam•Vietnam State Securities Commission
The Vietnam State Securities Commission overviewed Ministry of Finance Circular 138/2025/TT-BTC, amending the securities transaction surveillance framework and compliance supervision of the Vietnam Stock Exchange and its subsidiaries. Key changes include electronic reporting, expanded supervision to subsidiaries of the Vietnam Securities Depository and Clearing Corporation, and enhanced coordination for detecting and handling trading violations. The circular takes effect on 1 March 2026.
Policy & regulation Rules & requirements Other
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2026-01-08•Vietnam•Vietnam State Securities Commission
The Vietnam State Securities Commission announced a VND 1,000,000 licensing fee for securities practice certificates, payable via bank transfer or directly at the Commission. This follows Ministry of Finance Circular 25/2022/TT-BTC. Certificates will be cancelled if not collected within one year of the fee-payment notice.
Policy & regulation Rules & requirements Licensing and supervisory fees
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2026-01-08•Ukraine•Ukraine National Commission on Securities and Stock Market
The Ukraine National Commission on Securities and Stock Market has announced a Commission meeting on 9 January 2026 at 12:00, with the agenda accessible online.
Institutional development Governance Other
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2026-01-08•India•Reserve Bank of India
The Reserve Bank of India has released draft amendments to governance directions for urban and rural co-operative banks, proposing a minimum cooling-off period for directors to enforce the statutory maximum tenure of 10 years. Comments are invited by January 30, 2026, via the RBI’s Connect2Regulate channel.
Policy & regulation Rules & requirements Corporate governance
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2026-01-08•United Arab Emirates•Dubai Virtual Assets Regulatory Authority
The Dubai Virtual Assets Regulatory Authority mandates Virtual Asset Service Providers to align onboarding, investor classification, and client suitability with VARA’s Rulebooks, emphasizing the Market Conduct Rulebook. VASPs must classify clients as Retail, Qualified, or Institutional, with specific criteria for Qualified Investors, ensuring compliance through suitability assessments, documentation, and periodic reviews, with potential regulatory action for non-compliance.
Policy & regulation Guidance & interpretation Licensing framework and process
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2026-01-08•Indonesia•Bank Indonesia
Bank of Indonesia reported an increase in official reserve assets to USD 156.5 billion at end-December 2025, up from USD 150.1 billion in November, driven by tax and services receipts, global sukuk issuance, and foreign loan withdrawals. The reserves, covering 6.4 months of imports, exceed the international adequacy benchmark, supporting external sector resilience.
Data & statistics Balance of payments and other external statistics
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2026-01-08•India•Securities & Exchange Board of India
The Securities and Exchange Board of India has standardized compliance reporting for Specialized Investment Funds (SIFs), aligning them with mutual fund reporting under the SEBI (Mutual Funds) Regulations, 1996. Asset Management Companies managing SIFs must now complete a new Part IV in the Compliance Test Report and adhere to updated requirements in the Half-Yearly Trustee Report, effective immediately.
Policy & regulation Rules & requirements Regulatory reporting
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2026-01-08•Malaysia•Bank Negara Malaysia
Bank Negara Malaysia reported its international reserves at USD125.5 billion as of 31 December 2025, sufficient to finance 4.7 months of imports and cover 0.9 times total short-term external debt. The reserves, adjusted for foreign exchange revaluation, reflect a decrease in import coverage from the previous measure of 5.6 months.
Data & statistics Balance of payments and other external statistics
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2026-01-08•India•Securities & Exchange Board of India
The Securities and Exchange Board of India has established a Working Group to develop five-year and ten-year technology roadmaps for Market Infrastructure Institutions, addressing emerging technologies such as artificial intelligence, distributed ledger, and quantum-safe systems. The initiative, chaired by Dr. D.B. Phatak, aims to enhance market operations, surveillance, risk management, investor protection, and regulatory oversight.
Policy & regulation Implementation, projects & pilots Fintech and insurtech Market infrastructure
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2026-01-08•India•Securities & Exchange Board of India
The Securities and Exchange Board of India has introduced a Digital Signature Certificate functionality within the Common Application Form portal to streamline foreign portfolio investor onboarding by integrating the FPI registration and DSC application processes. This enhancement allows direct DSC application from Indian issuers while submitting the CAF, building on a previous circular permitting digital signatures for registration documents.
Policy & regulation Implementation, projects & pilots Licensing framework and process
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2026-01-08•Chile•Central Bank of Chile
The Central Bank of Chile has appointed Alberto Naudon as Vice President, succeeding Stephany Griffith-Jones. Naudon, a Board member since 2018, will serve as Vice President from 8 January 2026 to 22 March 2028.
Institutional development Leadership change & appointments Leadership change and appointments
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2026-01-08•Hong Kong•Hong Kong Monetary Authority
The Hong Kong Monetary Authority issued a public scam alert regarding bank-related fraud involving fake websites, phishing emails, and fraudulent internet banking screens, emphasizing that banks will not request sensitive information via SMS, email, or phone. Affected individuals should contact their bank and report to the Hong Kong Police Force's Crime Wing Information Centre.
Supervision Alerts Fraud and scams
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2026-01-08•Austria•Austria Financial Market Authority
The Austrian Financial Market Authority (FMA) released a study on sustainability-related retail funds, confirming that Austrian funds marketed with environmental, social, or governance (ESG) criteria generally adhere to these criteria, with no greenwashing detected. As of 30 September 2025, 493 funds with EUR 76.0 billion in net assets were ESG-focused, with targeted reviews and an in-house greenwashing analysis framework supporting supervision.
Research ESG Greenwashing
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2026-01-08•Chile•Chile Financial Market Commission
The Chile Financial Market Commission (CMF) issued a public alert warning that several entities offering financial services are not registered or legally authorized, preventing CMF supervision or sanctioning. Entities include FOREXBANK LATAM, GROUP LATAM, KEY SOFT TECHNOLOGY SPA, among others. The CMF advises investors to verify firm registration and management on its website and to check for complaints or negative feedback online.
Supervision Alerts Unlicensed or unauthorized activity
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2026-01-08•Mongolia•Central Bank of Mongolia
The Central Bank of Mongolia published its December 2025 Monetary Policy Report, now available for download.
Monetary policy Monetary policy assessments & outlooks Monetary policy decisions and developments
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2026-01-08•Global•CDP
CDP's 2025 A List results highlight growth in environmental disclosure, with 877 companies and 122 sub-national entities achieving top-tier A scores, driven by demand from 640 investors and over 270 major buyers. Over 23,100 entities disclosed, with only 4% making the Corporate A List, and Asia and Europe leading in A List proportions.
Data & statistics Climate risk and sustainable finance
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2026-01-08•United States•U.S. Senate Committee on Banking, Housing and Urban Affairs
Democratic senators, including ranking members of key Senate committees, have initiated an investigation into communications between major U.S. oil companies and the Trump Administration regarding U.S. military action in Venezuela and potential exploitation of its oil resources. The inquiry seeks documents from companies like BP America and ExxonMobil on their knowledge of the strikes, discussions with officials, and investment plans, with materials due by January 21, 2026.
Other
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2026-01-08•United States•U.S. Senate Committee on Banking, Housing and Urban Affairs
Senator Elizabeth Warren urged the Senate Banking Committee to hold oversight hearings on the national security and economic implications of Trump's unauthorized military action in Venezuela, highlighting concerns about taxpayer subsidies to oil companies, U.S. sanctions, and potential financial market corruption. Warren emphasized the need for public hearings over advancing legislation supported by cryptocurrency executives.
Other
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2026-01-08•Europe•European Banking Authority
The European Banking Authority released final draft Regulatory Technical Standards to enhance cooperation and information exchange among authorities supervising third-country branches in the EU, detailing supervisory college arrangements for class 1 branches and cooperation protocols for others, under Directive 2013/36/EU and Directive (EU) 2024/1619.
Policy & regulation Rules & requirements Cross-border payments Market development
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2026-01-08•Europe•European Central Bank
The European Central Bank's Consumer Expectations Survey for November 2025 reported stable median inflation perceptions and expectations, with softer spending and housing expectations and a slightly more negative outlook on near-term economic growth. Median inflation expectations remained at 2.8% for the next 12 months, while expected economic growth for the next year declined to -1.3%.
Data & statistics Economic data and developments
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2026-01-08•Europe•European Banking Authority
The European Supervisory Authorities, including the European Banking Authority, issued Joint Guidelines on environmental, social, and governance (ESG) stress testing to standardize the integration of ESG risks into supervisory stress tests across the EU. These Guidelines, which do not impose new requirements for ESG-focused tests, will be applied by national authorities under a comply or explain process, with translations expected in early 2026.
Policy & regulation Guidance & interpretation ESG Stress testing
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2026-01-08•Europe•European Insurance and Occupational Pensions Authority
The European Supervisory Authorities issued Joint Guidelines on integrating environmental, social, and governance (ESG) risks into supervisory stress tests for national banking and insurance supervisors, aiming to standardize ESG risk integration across the EU financial system without imposing new requirements for ESG-focused tests. The Guidelines, to be translated into all EU languages by Q1 2026, allow flexibility for future methodological advances and improved data availability.
Policy & regulation Guidance & interpretation Stress testing ESG
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2026-01-08•Asia•Asia/Pacific Group on Money Laundering (APG)
APG’s 2024-25 annual report reviews its support for members on anti-money laundering and counter-terrorism financing and its preparation for the FATF Global 5th Round of mutual evaluations. It highlights assessor training, targeted support visits and work on virtual assets and cyber-enabled crime, alongside governance decisions that concluded APG’s 3rd Round and reset procedures and resources for the next evaluation cycle.
Institutional development Governance AML and CFT Supervision process and methodologies
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2026-01-08•Taiwan•Taiwan Financial Services Commission
Taiwan's Financial Services Commission reported a slight increase in non-performing loans (NPLs) among 38 domestic banks, with the average NPL ratio rising to 0.16% as of November 2025. Despite the rise, asset quality is deemed manageable, and banks are expected to enhance asset quality and financial structure.
Data & statistics Asset quality
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2026-01-08•Taiwan•Taiwan Financial Services Commission
The Taiwan Financial Services Commission reported that domestic banks' lending to small and medium-sized enterprises (SMEs) reached NT$10,822.2 billion at end-November 2025, with SME loans comprising 64.70% of total enterprise loans and 67.98% of private enterprise loans. The average non-performing loan ratio for SME lending decreased to 0.20% in November 2025.
Data & statistics Financial and market indicators
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2026-01-08•Peru•Central Bank of Peru
The Central Reserve Bank of Peru maintained its reference interest rate at 4.25%, citing inflation and expectations within target ranges and economic activity near potential. It set standing facility rates in soles, with an overnight deposit rate of 2.25% and a 4.75% rate for specific repo operations, and will review its monetary program on 12 February 2026, remaining vigilant on inflation and economic data for future policy adjustments.
Monetary policy Policy rate decisions Monetary policy decisions and developments
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2026-01-08•South Korea•South Korea Financial Services Commission
South Korea's Financial Services Commission has announced a transition to "inclusive finance" with three policy priorities: enhancing access to finance for neglected groups, supporting vulnerable debtors, and strengthening financial safety nets. Key measures include expanding microloan supply, increasing banking sector microloan products to KRW6.0 trillion by 2028, and implementing reforms to debt collection and illegal lending practices.
Policy & regulation Reform agendas & priorities Financial inclusion
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2026-01-08•Estonia•Central Bank of Estonia
The Central Bank of Estonia has launched a competition for the design of a EUR 2 commemorative coin honoring Estonian Defence Forces veterans, with submissions due by 27 February 2026 and results announced by 30 July 2026. The coin, part of the "Resistance" series, will enter circulation in 2027, with prizes of EUR 3,000, EUR 2,000, and EUR 1,000 for the top three designs.
Other
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2026-01-08•Estonia•Central Bank of Estonia
The Central Bank of Estonia reports a slowdown in inflation, with consumer prices rising 4.8% in 2025 and inflation expected to decline to around 3% in 2026. Key factors include tax changes, global commodity prices, and euro appreciation, with VAT and excise increases maintaining upward pressure, while easing food and oil prices are expected to dampen inflation.
Monetary policy Monetary policy assessments & outlooks Economic data and developments Monetary policy decisions and developments
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2026-01-08•Estonia•Ministry of Finance (Estonia)
Estonia's Ministry of Finance reported a 0.6% month-on-month decline in consumer prices for December, with annual inflation slowing to 4.1%, the lowest in nearly a year, driven by lower energy costs and a favorable external environment. The ministry anticipates continued easing of food price inflation in 2026, while noting that recent tax measures have contributed to inflation but are expected to have a reduced impact moving forward.
Monetary policy Monetary policy assessments & outlooks Economic data and developments
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2026-01-08•Estonia•Ministry of Finance (Estonia)
Estonia's Ministry of Finance has advanced a draft bill for inter-ministerial coordination, providing the Estonian Tax and Customs Board and the Estonian Financial Intelligence Unit with a clearer legal framework for using enforcement register data in tax supervision and anti-money laundering efforts. The bill specifies the secure use of bank-secrecy-protected information via the enforcement register, emphasizing oversight and limited access, without expanding existing data access rights.
Policy & regulation Rules & requirements AML and CFT
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2026-01-08•Kuwait•Kuwait Capital Markets Authority
The Kuwait Capital Markets Authority has referred a Boursa Kuwait-listed company to the Attorney General for a potential offence under Article 127(2) of Law No. 7 of 2010, following non-compliance with a Disciplinary Board decision to pay a fine, despite legal notification on 12 November 2025.
Enforcement Investigations & enforcement actions Whistleblowing
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2026-01-08•Kuwait•Kuwait Capital Markets Authority
The Kuwait Capital Markets Authority has cancelled the listing of Aleid Foods Company on Boursa Kuwait due to significant inaccuracies in financial statements and misleading information, following a supervisory review. The delisting will occur after the general assembly meeting, with potential disciplinary action for board members if not convened within three months, and the company has been referred to UAE authorities for further investigation.
Supervision Authorisations & approvals Securities offerings and listings
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2026-01-08•Global•ISDA
ISDA released its "ISDA in Review – December 2025," compiling links to documents, research papers, press releases, and comment letters issued in December 2025.
Research Other
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2026-01-08•Dominican Republic•Central Bank of the Dominican Republic
The Central Bank of the Dominican Republic reported a 0.84% month-on-month increase in the December 2025 consumer price index, with 12-month inflation at 4.95%, within the target range of 4.0% ± 1.0% for 32 months. Core inflation rose 0.63% monthly, reaching 4.85% year-on-year, driven by adverse weather impacts on agriculture and seasonal demand, with significant contributions from food, beverages, and personal care services.
Monetary policy Monetary policy assessments & outlooks Economic data and developments
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2026-01-08•Dominican Republic•Central Bank of the Dominican Republic
The Central Bank of the Dominican Republic reported a 10.3% increase in remittance inflows for 2025, totaling USD 11,866.3 million, with December receipts up 9.5% year-on-year. For 2026, remittances are projected to grow by approximately 3.5% despite a new 1% US remittance tax, which is expected to have limited impact due to exemptions for bank and digital transfers.
Data & statistics Balance of payments and other external statistics
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2026-01-07•Austria•Ministry of Finance (Austria)
Austria's Ministry of Finance reported a slight easing in the inflation rate for December, though it remains high, with Finance Minister Markus Marterbauer noting government measures like the rent brake and energy price actions are expected to impact soon. Marterbauer emphasized significant price hikes in services and plans to scrutinize fuel prices, as global crude oil price drops have not been mirrored at the pump.
Monetary policy Monetary policy assessments & outlooks Economic data and developments
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2026-01-07•Austria•Ministry of Finance (Austria)
Austria's Ministry of Finance warns entrepreneurs of fraudulent emails impersonating the ministry to capture business and payment data via fake websites. The ministry emphasizes that official communications are sent by post or to the FinanzOnline Databox and never request sensitive information like passwords or bank details.
Supervision Alerts Fraud and scams
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2026-01-07•Israel•Bank of Israel
The Bank of Israel reported foreign exchange reserves of USD 229,484 million at the end of December 2025, a decrease of USD 1,941 million from November, representing 39.4% of GDP. The decline was primarily due to government foreign exchange activity of USD 3,483 million, partially offset by a USD 1,509 million revaluation.
Data & statistics Balance of payments and other external statistics
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2026-01-07•Mexico•Ministry of Finance & Public Credit (Mexico)
Mexico's Ministry of Finance updated its Sovereign Sustainable Financing Reference Framework, aligning it with the National Development Plan 2025–2030 to guide federal ESG funding. The framework, which received Moody’s highest Second Party Opinion rating, expands eligible expenditure categories and links eligibility to Mexico’s Sustainable Taxonomy, with oversight from the UN Development Programme and the Supreme Audit Institution.
Policy & regulation Rules & requirements Climate risk and sustainable finance
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2026-01-07•Angola•Angola Capital Markets Commission
The Angola Capital Markets Commission has released its 2026 Regulatory Agenda for consultation, outlining strategic priorities and phases for regulatory interventions in securities and derivatives markets to enhance transparency and stakeholder engagement.
Policy & regulation Reform agendas & priorities
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2026-01-07•Angola•Angola Capital Markets Commission
The Angola Capital Markets Commission has released its 2026 Activity Plan for consultation, detailing operational objectives aligned with its 2023-2027 Strategic Plan, focusing on promotion, supervision, cooperation, and internal organisation. The plan emphasizes development, technological innovation, financial education, regulatory updates, risk-based supervision, and strengthening relationships.
Policy & regulation Implementation, projects & pilots Supervision process and methodologies
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2026-01-07•Luxembourg•Central Bank of Luxembourg
The Central Bank of Luxembourg announced that the required reserve amount for the 23 December 2025 to 10 February 2026 maintenance period is EUR 6,652 million, marking an increase of EUR 168 million from the previous period, with related statistical data available on its website.
Monetary policy Monetary policy instruments & operations Monetary data
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2026-01-07•Luxembourg•Central Bank of Luxembourg
The Central Bank of Luxembourg reported a 0.57% monthly increase in the aggregate balance sheet total of credit institutions to EUR 1,008,992 million as of 30 November 2025, with a 3.78% rise year-on-year. Key drivers included a rise in "other assets" and "other liabilities," while loans to non-bank customers and resident non-bank deposits showed mixed trends, with notable increases in household mortgage lending and deposits from financial intermediaries.
Data & statistics Balance of payments and other external statistics
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2026-01-07•Europe•European Central Bank
The European Central Bank's working paper examines the U-shaped relationship between collateralisation and corporate loan default risk in the euro area. Initial collateral reduces risk, but very high ratios increase it. Using AnaCredit data, the study identifies a reversal point at a 2.8 collateral ratio, where higher initial ratios lead to greater collateral value variance. It suggests overcollateralisation may weaken borrower incentives, increasing default risk.
Research Credit risk Asset quality
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2026-01-07•Europe•European Central Bank
The European Central Bank's working paper reveals that banks with higher climate transition risk, measured by "financed emissions," incur increased borrowing costs in the European interbank repo market, particularly during financial stress. Analyzing data from 2019–2022, the study finds these costs are 7–12% higher on average, with premiums intensifying in riskier segments and during market stress, suggesting faster repo rate adjustments for high-emission banks following policy rate hikes.
Research Climate risk and sustainable finance
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2026-01-07•Vietnam•State Bank of Vietnam
The State Bank of Vietnam hosted a delegation from the Bank of Korea under the 2025 Knowledge Sharing Partnership, focusing on strengthening balance of payments statistics. Recommendations include improving the legal framework and enhancing statistical reporting databases, with continued cooperation planned for 2026.
Policy & regulation Cooperation Cross-border cooperation
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2026-01-07•Vietnam•State Bank of Vietnam
The State Bank of Vietnam appointed Ms Nguyen Thi Thu Huong as Director of its Credit Institution Management and Supervision Department, effective 5 January 2026, succeeding her role as Acting Director.
Institutional development Leadership change & appointments Leadership change and appointments
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2026-01-07•United Kingdom•Financial Conduct Authority
The Financial Conduct Authority fined former Carillion plc finance directors Richard Adam and Zafar Khan for issuing misleading statements and failing to disclose financial troubles in Carillion’s UK construction business, contributing to inadequate oversight. Both acted recklessly and were knowingly involved in breaches of the Market Abuse Regulation and Listing Rules, while a related case involving former CEO Richard Howson is pending a tribunal hearing.
Enforcement Investigations & enforcement actions Financial benchmarks Corporate governance
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2026-01-07•Greece•Bank of Greece
The Bank of Greece reported that in November 2025, the weighted average rate on new euro-denominated deposits remained at 0.30%, while the rate on new loans increased by 20 basis points to 4.65%, widening the spread to 4.35 percentage points. The next update for December 2025 data is expected on 4 February 2026.
Monetary policy Other Monetary policy decisions and developments
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2026-01-07•Cyprus•Central Bank of Cyprus
The Central Bank of Cyprus has initiated a programme of regular dialogues with the Cypriot business community to enhance sectoral monitoring and incorporate stakeholder input into policy formulation, aiming to improve understanding of its policies and strategies. The first meeting is set for 27 February 2026, focusing on the challenges and prospects of the Cyprus economy.
Institutional development Cooperation & capacity building Other
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2026-01-07•United Kingdom•Bank of England
The Bank of England's Statistical Notice 2026/01 outlines submission and revision deadlines for eligible liability data for the 2026/27 levy year, requiring institutions to submit the Eligible Liabilities Return by 15 January 2026 and revisions by 30 January 2026. The indicative annual timetable is detailed in the Bank of England Levy Framework Document.
Policy & regulation Rules & requirements Regulatory reporting
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2026-01-07•Türkiye•Ministry of Finance & Treasury (Türkiye)
Türkiye's Ministry of Treasury and Finance has tasked Abu Dhabi Commercial Bank, BNP Paribas, Citi, Goldman Sachs, and Standard Chartered with arranging a USD-denominated dual-tranche bond issuance with seven- and 12-year maturities as part of its 2026 external financing programme.
Policy & regulation Implementation, projects & pilots Securities offerings and listings
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2026-01-07•Japan•Bank of Japan
The Bank of Japan's Research and Statistics Department released its quarterly estimates of Japan's output gap and potential growth rate, emphasizing the estimates' variability and potential for revision. The data, updated on the third business day of each quarter, is available on the Bank's website.
Data & statistics
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2026-01-07•Ukraine•National Bank of Ukraine
The National Bank of Ukraine reported that Ukraine's international reserves reached a record USD 57.3 billion as of 1 January 2026, driven by significant official inflows in December. The reserves, covering 5.9 months of future imports, increased 30.8% in 2025, with major contributions from the European Union and World Bank, while the NBU anticipates over USD 45 billion from international partners in 2026.
Data & statistics Balance of payments and other external statistics
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2026-01-07•Austria•Ministry of Finance (Austria)
Austria's Ministry of Finance reported a slight easing in inflation for December, though it remains high, with Finance Minister Markus Marterbauer highlighting recent anti-inflation measures such as rent price controls and energy price regulations. The government will focus on service-sector prices and scrutinize fuel prices, noting that global crude oil price declines have not been fully reflected at the pump.
Monetary policy Monetary policy assessments & outlooks Economic data and developments
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2026-01-07•Australia•Australian Securities & Investments Commission
The Australian Securities and Investments Commission (ASIC) has suspended Transitional Funding Pty Ltd’s Australian credit licence for six months, effective 19 December 2025, due to non-compliance with key person requirements and unpaid industry funding levies. Transitional Funding must address these issues by 17 June 2026 or face potential licence cancellation, with the option to seek a review of ASIC’s decision through the Administrative Review Tribunal.
Supervision Authorisations & approvals Compliance
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2026-01-07•Bahamas•Bahamas Securities Commission
The Securities Commission of The Bahamas announced a structured enforcement approach for late filings under the Automatic Exchange of Financial Account Information Act, 2017, with penalties applicable. Late filings for 2022 and 2023 will be managed by the Competent Authority, while 2024 filings will be handled by the Designated Supervisory Authority, and firms have 14 days to dispute or pay penalties upon receiving a notice.
Enforcement Enforcement framework Accounting and financial reporting
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2026-01-07•Italy•Bank of Italy
The Bank of Italy announced that the €-coin indicator rose to 0.52 in December from 0.48 in November, driven by positive trends in services and a recovery in the construction sector.
Monetary policy Monetary policy assessments & outlooks Economic data and developments
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2026-01-07•Thailand•Thailand Securities & Exchange Commission
The Thailand Securities and Exchange Commission filed criminal complaints against 21 individuals for allegedly manipulating Premier Tank Corporation's share price and trading volume, referring the case to the Department of Special Investigation and the Anti-Money Laundering Office. The SEC's investigation, initiated by a 2022 referral from the Stock Exchange of Thailand, found evidence of collusion on PTC's first trading day, leading to charges under the Securities and Exchange Act and the Penal Code.
Enforcement Investigations & enforcement actions Market abuse
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2026-01-07•Thailand•Thailand Securities & Exchange Commission
The Thailand Securities and Exchange Commission has mandated Samchai Steel Industries Public Company Limited to submit rectified financial statements for 2024 and the second quarter of 2025 by 8 January 2026, and for the third quarter of 2025 by 6 February 2026, following audit findings of inventory-related inaccuracies. The SEC rejected SAM's request for a further extension, emphasizing the company's awareness of these issues since July 2025.
Supervision Interventions Accounting and financial reporting
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2026-01-07•Thailand•Thailand Securities & Exchange Commission
The Thailand Securities and Exchange Commission inspected ERX Co., Ltd., operating as Kucoin Thailand, after its temporary suspension due to capital fund deficiencies, confirming all client assets were secure as of 6 January 2026. ERX must restore its capital fund to resume operations and communicate effectively with clients, while the SEC advises clients to monitor updates and contact ERX for asset withdrawals.
Supervision Reviews, inspections & stress tests Client asset custody and safekeeping
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2026-01-07•Zimbabwe•Securities & Exchange Commission of Zimbabwe
The Securities and Exchange Commission of Zimbabwe is recruiting an AML Surveillance and Supervision Officer for its Operations Department. The role includes developing AML/CFT/CPF supervisory tools, conducting risk assessments and inspections, and investigating potential violations by licensees. Applications close on 20 January 2026.
Institutional development Workforce & recruitment AML and CFT Supervision process and methodologies
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2026-01-07•Zimbabwe•Securities & Exchange Commission of Zimbabwe
The Securities and Exchange Commission of Zimbabwe is recruiting a CIS Supervision Analyst in its Operations Department. The role covers prudential supervision, inspections, risk assessments, investigations and enforcement-related work for CIS and asset management. Applications close on 20 January 2026.
Institutional development Workforce & recruitment Hiring and recruitment
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2026-01-07•Zimbabwe•Securities & Exchange Commission of Zimbabwe
The Securities & Exchange Commission of Zimbabwe is recruiting two graduate trainees for its Operations Department. The roles cover market surveillance, supervision, stress testing and risk assessment, with a focus on candidates with quantitative and financial modelling skills. Applications close on 13 January 2026.
Institutional development Workforce & recruitment Hiring and recruitment
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2026-01-07•Tanzania•Tanzania Insurance Regulatory Authority
The Tanzania Insurance Regulatory Authority's Western Zone is conducting inspections with Traffic Police in Shinyanga and Kahama to ensure compliance with motor vehicle insurance requirements, urging vehicle owners to use valid policies and passengers to verify insurance status via the TIRAMIS mobile system. Inspections took place in Shinyanga from January 5-6, 2026, and will continue in Kahama from January 7-9, 2026.
Supervision Reviews, inspections & stress tests Other
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2026-01-07•Luxembourg•Luxembourg Commission de Surveillance du Secteur Financier
The Luxembourg Commission de Surveillance du Secteur Financier reported a 0.29% monthly increase in total net assets of Luxembourg UCIs, reaching EUR 6,179.880 billion as of 30 November 2025. This increase was driven by EUR 27.992 billion in net capital investments, partially offset by a EUR 10.413 billion negative financial market impact. The number of UCIs decreased to 3,045, with notable inflows into USD money market funds and outflows from EUR money market funds.
Data & statistics Financial and market indicators Supervisory data
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2026-01-07•Rwanda•Rwanda Capital Markets Authority
The Rwanda Capital Markets Authority appointed Eric Ngabonziza Karekezi as Acting Chief Executive Officer to ensure leadership continuity while the Board selects a permanent CEO. Karekezi, previously CMA’s Head of Market Development, brings over 20 years of experience in financial institutions and public-sector roles.
Institutional development Leadership change & appointments Leadership change and appointments
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2026-01-07•Poland•Central Bank of Poland
Narodowy Bank Polski reported that Poland's official reserve assets reached EUR 231.0 billion (USD 271.1 billion) at the end of December 2025, marking an increase of EUR 1.9 billion from the previous month. The central bank emphasized that reserve management focuses on safety and liquidity, with investments primarily in Treasury securities and diversified global equity exposure.
Data & statistics Balance of payments and other external statistics
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2026-01-07•United States•Federal Reserve Board
The Federal Reserve Board's FEDS Note uses a Bayesian Markov-switching framework to estimate recession probabilities with employment data, indicating low national recession risk from 2023 to 2025 and classifying the COVID-19 recession as U-shaped. State-level analysis reveals localized risks and a shift towards L-shaped recessions post-1990s, with Massachusetts and Rhode Island showing higher U-shaped probabilities and New York and New Jersey exhibiting elevated L-shaped probabilities.
Research Economic data and developments
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2026-01-07•Bulgaria•National Bank of Bulgaria
The Bulgarian National Bank reports the lev-to-euro exchange is proceeding as planned, with 48% of lev cash withdrawn and over EUR 3.1 billion circulated. Banks must offer free exchange services in early 2026, with identification requirements for large transactions. The Bank monitors compliance and notes euro coin starter kits sales ended on 30 December 2025.
Policy & regulation Implementation, projects & pilots Currency and cash management