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Showing 2,801–2,900 of 51,207 updates · Page 29 of 513

  • 2026-09-17CanadaBritish Columbia Financial Services Authority

    British Columbia Financial Services Authority seeks feedback on standardized industry fee review framework

    The British Columbia Financial Services Authority is seeking feedback on a standardized framework for reviewing fees across its regulated industries. The framework is intended to keep fees current, align them with regulatory activity and prevent large, infrequent changes, while any specific adjustments would require government approval.

    Policy & regulationRules & requirementsRegulatory reporting
  • 2026-09-17SerbiaMinistry of Finance (Serbia)

    Serbian Ministry of Finance launches Expo 2027 platform linking domestic businesses with participating countries

    The Serbian Ministry of Finance has launched a platform through which domestic companies can offer products and services to Expo 2027 participating countries. Businesses can register their details to pursue new markets and partnerships before, during and after the event.

    Policy & regulationImplementation, projects & pilotsMarket developmentCross-border cooperation
  • 2026-09-17CanadaCanadian Securities Administrators

    Canadian Securities Administrators launch consultation on harmonized repurchase transaction exemptions for investment fund access to Bank of Canada liquidity facilities

    The Canadian Securities Administrators proposed harmonized exemptions from certain repurchase transaction requirements for reporting issuer investment funds. The amendments would codify temporary relief that enables eligible funds to use the Bank of Canada’s Contingent Term Repo Facility and future repurchase facilities to manage liquidity during severe marketwide stress.

    Policy & regulationRules & requirementsLiquidity riskFinancial stability and systemic riskMarket infrastructure
  • 2026-09-17MoldovaNational Bank of Moldova

    National Bank of Moldova governor highlights women’s financing and leadership barriers at Romania-Moldova forum

    National Bank of Moldova Governor Anca Dragu highlighted financing and leadership barriers facing women at the Romania-Moldova Economic Forum. She said the central bank monitors credit access for women and women-led businesses and outlined initiatives supporting women’s leadership and careers in finance.

    Financial literacy & educationDiversity and inclusionFinancial inclusion
  • 2026-09-17MoldovaNational Bank of Moldova

    National Bank of Moldova reviews LearnOrgLab results and future cooperation with Center of Excellence in Finance

    The National Bank of Moldova reviewed the NBM LearnOrgLab project and future cooperation with the Center of Excellence in Finance. Discussions also covered the center’s financial sustainability, including a proposed mechanism for voluntary contributions from member states.

    Institutional developmentCooperation & capacity buildingCorporate governanceOperational excellenceOrganizational structure
  • 2026-09-17LuxembourgMinistry of Finance (Luxembourg)

    Luxembourg Ministry of Finance highlights Luxembourg-Germany asset management links

    Luxembourg Finance Minister Gilles Roth highlighted cooperation between Frankfurt’s asset management sector and Luxembourg’s cross-border fund distribution industry. He also discussed the sector outlook and expansion in Luxembourg with German asset managers.

    Policy & regulationCooperationCross-border cooperationMarket development
  • 2026-09-17PakistanState Bank of Pakistan

    State Bank of Pakistan refutes reports of PKR 10 banknote discontinuation

    The State Bank of Pakistan has rejected reports that the PKR 10 banknote will be discontinued or is subject to an exchange deadline. A proposed new banknote series remains under Federal Cabinet consideration, and no denomination has been approved for replacement or discontinuation.

    Policy & regulationGuidance & interpretationCurrency and cash management
  • 2026-09-17GlobalEgmont Group

    Egmont Group identifies legal, staffing and technology gaps in financial intelligence units’ strategic intelligence capabilities

    The Egmont Group found that most financial intelligence units have established strategic intelligence functions, but legal clarity, staffing, data access and technology remain uneven. It recommends explicit mandates, protected analytical teams, better data-sharing and technical infrastructure, and stronger measurement of policy and operational impact.

    Policy & regulationPeer reviews and country evaluationsAML and CFTCross-border cooperationRegulatory reporting
  • 2026-09-17Dominican RepublicCentral Bank of the Dominican Republic

    Central Bank of the Dominican Republic to introduce 2025 series DOP 200 banknotes

    The Central Bank of the Dominican Republic will introduce 2025 series DOP 200 banknotes on Sept. 21, 2026. They retain the current security features, while existing DOP 200 notes will remain legal tender.

    Monetary policyMonetary policy instruments & operationsCurrency and cash managementProcurement
  • 2026-09-17JordanCentral Bank of Jordan

    Central Bank of Jordan Raises Policy Rates by 25 Basis Points

    The Central Bank of Jordan raised interest rates on all monetary policy instruments by 25 basis points effective September 21, 2026, citing inflationary pressures and the need to preserve monetary stability and support the Jordanian dinar. Inflation rose to 2.20% in the first eight months of 2026 from 1.86% a year earlier.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-09-17United StatesFederal Deposit Insurance Corporation

    Federal Deposit Insurance Corporation rescinds 2016 supervisory recommendations statement following adoption of new MRA standards

    The Federal Deposit Insurance Corporation rescinded its 2016 supervisory recommendations statement because it has been superseded by the new supervisory framework effective Nov. 2, 2026. The FDIC will replace matters requiring board attention and supervisory recommendations with matters requiring attention for examination findings across all FDIC-supervised institutions.

    Policy & regulationRules & requirementsRegulatory reportingRisk managementCompliance
  • 2026-09-17United StatesU.S. Securities & Exchange Commission

    U.S. Securities and Exchange Commission examines operational readiness and liquidity risks for 24-hour trading

    The U.S. Securities and Exchange Commission is examining operational readiness and market risks associated with 24-hour trading. Its roundtable focused on clearing and settlement, staffing, cybersecurity, resilience and global volatility, as well as the potential effects of overnight trading on liquidity, price discovery and execution quality.

    Policy & regulationGuidance & interpretationMarket infrastructureOperational risk and resilienceCyber resilience
  • 2026-09-17United StatesU.S. Securities & Exchange Commission

    U.S. Securities and Exchange Commission highlights market preparations for 23-hour weekday equity trading

    The U.S. Securities and Exchange Commission highlighted preparations for market data infrastructure to expand to 23-hour, five-day coverage on Dec. 6, allowing several approved exchanges to offer trading during those hours. Its roundtable is examining readiness, resilience and market impacts as infrastructure providers and trading venues extend overnight operations and the industry considers possible 24-by-7 trading.

    Policy & regulationImplementation, projects & pilotsMarket developmentOperational risk and resilienceMarket infrastructure
  • 2026-09-17United StatesU.S. Securities & Exchange Commission

    U.S. Securities and Exchange Commission Commissioner Hester Peirce sets out unresolved safeguards for extended hours equity trading

    At an SEC roundtable, Commissioner Hester M. Peirce outlined unresolved safeguards as U.S. equities move toward 23-hour, five-day trading. Her questions focused on liquidity, best execution, operational resilience, surveillance and investor protection, as well as issuer disclosures, EDGAR processing and possible regulatory relief.

    Policy & regulationGuidance & interpretationConsumer and investor protectionMarket developmentOperational risk and resilience
  • 2026-09-17TanzaniaTanzania Insurance Regulatory Authority

    Tanzania Insurance Regulatory Authority educates Kigoma residents on insurance rights and business opportunities

    The Tanzania Insurance Regulatory Authority is educating Kigoma residents about insurance products and consumer rights at the Lake Tanganyika International Expo 2026. It is also providing guidance on insurance business opportunities, including becoming an insurance agent.

    Financial literacy & educationConsumer and investor protection
  • 2026-09-17United StatesU.S. Securities & Exchange Commission

    U.S. Securities and Exchange Commission chair urges careful preparations for 24-hour equity trading

    The U.S. Securities and Exchange Commission chair backed careful preparations for 24-hour equity trading and asked staff to assess measures that combine wider market access with safeguards against harmful conduct. Infrastructure work includes 23-hour, five-day trade capture, overnight price bands and preparations for overnight price dissemination, while operational and issuer-related issues remain under review.

    Policy & regulationImplementation, projects & pilotsMarket infrastructureConsumer and investor protectionTokenization
  • 2026-09-17United StatesU.S. Securities & Exchange Commission

    U.S. Securities and Exchange Commission grants five-year conditional exemptions for permissioned trading of tokenized stocks

    The U.S. Securities and Exchange Commission has granted five-year conditional exemptions allowing qualifying venues and liquidity providers to support permissioned trading of tokenized National Market System stocks. Venues face trading limits, investor-rights verification, issuer-objection, smart contract transparency, trading-halt and disclosure conditions. The SEC is seeking input on possible changes and further action for onchain markets.

    Policy & regulationRules & requirementsTokenizationBlockchain and distributed ledger technologySecurities offerings and listings
  • 2026-09-17GhanaBank of Ghana

    Bank of Ghana backs COCLAB overhaul as reported financial sector fraud cases rise 48%

    Bank of Ghana Second Deputy Governor Matilda Asante-Asiedu backed a proposed restructuring of COCLAB around two technical working groups and a senior steering committee. The overhaul responds to a 48% increase in reported financial sector fraud cases in 2025, driven mainly by payment service providers, and coincides with Ghana’s ongoing anti-money laundering mutual evaluation. Workshop participants are expected to review, refine and adopt the framework.

    Policy & regulationCooperationAML and CFTFraud and scamsPayments and payment systems
  • 2026-09-17GlobalInternational Monetary Fund

    International Monetary Fund staff develops toolkit to distinguish financial shocks from fundamental exchange rate movements

    The International Monetary Fund has published a staff toolkit for separating exchange rate pressures caused by financial shocks from movements driven by economic fundamentals. Evidence from Chile and Brazil suggests financial shocks explain around one-third of uncovered interest parity premium fluctuations and can accompany sharp output declines. The framework supports historical and real time analysis but does not provide a mechanical rule for foreign exchange intervention.

    ResearchForeign exchange policy and marketsMacroprudential policy and toolsFinancial stability and systemic risk
  • 2026-09-17United StatesU.S. Senate Committee on Banking, Housing and Urban Affairs

    U.S. Senate Committee on Banking, Housing and Urban Affairs ranking member releases four nominees’ responses ahead of confirmation vote

    Senate Banking Committee Ranking Member Elizabeth Warren released written responses from four Trump administration nominees ahead of a committee vote. She criticized their answers on CFPB funding and research independence, export controls, HUD oversight, Department of Government Efficiency involvement and cryptocurrency use. None directly answered who won the 2020 presidential election.

    SupervisionAuthorisations & approvalsConsumer and investor protectionArtificial intelligenceCompliance
  • 2026-09-17United StatesU.S. Department of Justice

    U.S. Department of Justice transfers USD 29.7 million in forfeited fraud proceeds to Curaçao

    The U.S. Department of Justice is transferring USD 29.7 million in forfeited proceeds from an eight-year fraud and money laundering scheme to Curaçao in three installments. The funds will support law enforcement purposes under audit and public reporting requirements, with payments to the defendant, his family and controlled businesses prohibited.

    EnforcementInvestigations & enforcement actionsAML and CFTFraud and scamsUnlicensed or unauthorized activity
  • 2026-09-17United KingdomFinancial Conduct Authority

    UK Financial Conduct Authority outlines risk based AML supervision of 60,000 legal and accounting entities from late 2028

    The UK Financial Conduct Authority plans to apply proportionate, intelligence led AML supervision to 60,000 legal and accounting entities from late 2028. It will focus on higher-risk firms and professional enablers while limiting burdens on compliant entities. The approach will combine sector expertise, partner intelligence and technology, with human judgment retained.

    SupervisionSupervision approach, priorities & toolkitAML and CFTRegtech and suptechCompliance
  • 2026-09-17CanadaOntario Securities Commission

    Ontario Securities Commission hosts webinar series for Ukrainian regulator on investor protection, disclosure and AI washing

    The Ontario Securities Commission held a three-part knowledge-sharing series for Ukraine’s securities regulator on investor protection, market integrity and issuer disclosure. The sessions addressed investment fraud, cross-border risks, financial reporting, continuous disclosure and misleading or exaggerated claims about artificial intelligence.

    Policy & regulationCooperationConsumer and investor protectionDisclosuresArtificial intelligence
  • 2026-09-17RussiaCentral Bank of Russia

    Central Bank of Russia challenges EU restrictions on enforcing Russian court orders

    The Central Bank of Russia has challenged an EU mechanism that can prevent Russian parties from seeking enforcement of certain Russian court orders in any jurisdiction. It argues that the measure unlawfully interferes with its Belgian proceedings to enforce a Moscow court order against Euroclear and violates access to justice, legal certainty and sovereign immunity.

    OtherCross-border cooperation
  • 2026-09-17United StatesCommodity Futures Trading Commission

    Commodity Futures Trading Commission broadens no-action relief for passive software providers

    The Commodity Futures Trading Commission broadened no-action relief for providers of passive software. Subject to specified conditions, eligible providers and personnel will not face recommended enforcement action for introducing broker registration failures related solely to software facilitating user trading with registered intermediaries and markets.

    EnforcementEnforcement frameworkRegulatory sandboxFintech and insurtechCompliance
  • 2026-09-17GlobalWorld Bank

    World Bank Group mobilizes record USD 112 billion in private capital and issues over USD 25 billion in guarantees

    The World Bank Group mobilized a record USD 112 billion in private capital in fiscal year 2026, bringing total financing and mobilization in developing economies to well over USD 200 billion. It also issued more than USD 25 billion in guarantees, surpassing its annual 2030 target four years early. About 55% of total financing and mobilized capital supported five sectors targeted for their job creation potential.

    Policy & regulationImplementation, projects & pilotsFinancial inclusionSecuritization
  • 2026-09-17ItalyBank of Italy

    Bank of Italy releases eight studies on investment, fintech, artificial intelligence and prudential risk

    The Bank of Italy released eight Occasional Papers spanning investment, fintech, artificial intelligence, immigration, synthetic data, inflation and prudential risk. Key findings include weaker hiring by healthy firms in areas with more zombie employment, lower post-ChatGPT bond yields for hyperscalers and investment-led productivity gains associated with high-skilled immigration. Other studies examine euro area investment divergence, fintech consolidation and methods to reduce disclosure risk in synthetic firm data.

    ResearchFinancial stability and systemic riskArtificial intelligenceFintech and insurtech
  • 2026-09-17GuernseyGuernsey Financial Services Commission

    Guernsey Financial Services Commission removes retail, duplicate licensing and reporting barriers for virtual asset firms

    The Guernsey Financial Services Commission has eased its virtual asset rules by removing the blanket retail customer restriction and the requirement for existing licensees to obtain a separate virtual asset service provider licence in every case. From Oct. 1, 2026, virtual asset firms will also no longer face a sector-specific environmental reporting requirement.

    Policy & regulationRules & requirementsBlockchain and distributed ledger technologyStablecoinsTokenization
  • 2026-09-17United KingdomBank of England

    Bank of England confirms 2027 Monetary Policy Committee publication dates

    The Bank of England has confirmed eight Monetary Policy Committee announcement and minutes dates for 2027, with Monetary Policy Reports due in February, April, July and November. It will release transcripts and key staff inputs for all 2018 committee meetings on Jan. 7, 2027.

    Monetary policyOtherDisclosures
  • 2026-09-17EuropeEuropean Financial Reporting Advisory Group

    European Financial Reporting Advisory Group launches consultation on draft XBRL taxonomy for revised ESRS

    The European Financial Reporting Advisory Group has launched a consultation on a draft XBRL taxonomy for machine-readable reporting under the revised ESRS. The taxonomy aligns with EFRAG’s August 2026 draft datapoint list and is due to be submitted to the European Securities and Markets Authority and European Commission by the end of 2026. Digital tagging will remain voluntary until the regulatory framework is established.

    Policy & regulationInternational standards & recommendationsAccounting and financial reportingRegulatory reportingDisclosures
  • 2026-09-17OmanOman Financial Services Authority

    Oman Financial Services Authority honors Omani winners of 11 GCC Smart Investor Awards

    The Oman Financial Services Authority honored Omani participants who secured 11 awards in the fourth GCC Smart Investor Award. The regional financial literacy competition attracted more than 300,000 entries across writing, photography, drawing and video production.

    Financial literacy & educationConsumer and investor protectionFinancial inclusion
  • 2026-09-17JordanCentral Bank of Jordan

    Central Bank of Jordan reports 17.2% rise in August tourism income

    Preliminary Central Bank of Jordan data show tourism income rose 17.2% year over year to USD 1,139.4 million in August 2026 and increased 2.9% to USD 5,557.6 million in the first eight months, while tourism spending by Jordanians and residents fell 5.9% to USD 1,359.0 million over the eight-month period.

    Data & statisticsActivity and performance reporting
  • 2026-09-17Saudi ArabiaSaudi Arabian Monetary Authority

    Saudi Central Bank reviews open banking progress and next-stage priorities with banks

    The Saudi Central Bank convened banks to review open banking progress and discuss preparations for Payment Initiation Services and wider business adoption. Discussions also covered stronger bank-fintech coordination, service quality and a more consistent customer experience.

    Policy & regulationReform agendas & prioritiesOpen banking and financeConsumer and investor protectionPayments and payment systems
  • 2026-09-17Saudi ArabiaSaudi Arabia Capital Markets Authority

    Saudi Arabia's Capital Market Authority approves public offer of Al Rajhi Sukuk Distribution Fund

    Saudi Arabia's Capital Market Authority approved Al Rajhi Capital’s public offer of the Al Rajhi Sukuk Distribution Fund. The approval confirms compliance with legal requirements and is not an investment recommendation, with investors expected to assess the fund’s terms, strategy and risks.

    SupervisionAuthorisations & approvalsSecurities offerings and listingsConsumer and investor protectionCompliance
  • 2026-09-17Czech RepublicCzech National Bank

    Czech National Bank Holds Policy Rate at 3.75%

    The Czech National Bank unanimously held the two-week repo rate at 3.75%, judging that June’s increase and higher longer-term rates had sufficiently tightened conditions, while core inflation remained elevated and risks were inflationary overall. The Bank said relatively tight policy remains necessary and signalled its next decision will be between holding and raising rates.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-09-17United StatesU.S. Financial Services Committee

    U.S. House Committee on Financial Services reports House passage of four bills on coin production, fraud, supervision technology and whistleblowers

    The U.S. House passed four Financial Services Committee bills addressing coin production, financial fraud, supervisory technology and whistleblower protections. The measures would end penny production, support grant-funded financial crime investigations, require regulators to assess their technology and extend protections to certain previously funded housing contracts.

    Policy & regulationRules & requirementsCurrency and cash managementFraud and scamsWhistleblowing
  • 2026-09-17IndiaSecurities & Exchange Board of India

    Securities and Exchange Board of India extends common reporting platform to clearing members, covering 14 reports from September 30

    The Securities and Exchange Board of India is extending its common reporting platform to clearing members that are also stock brokers, eliminating duplicate filings across clearing corporations. From September 30, 2026, the first phase is proposed to cover 14 reports, about 60% of reporting requirements, for roughly 1,066 members. A second phase from December 31, 2026, would explore further reports and coverage of professional clearing members.

    Policy & regulationImplementation, projects & pilotsRegulatory reportingCompliance
  • 2026-09-17CanadaNew Brunswick Financial & Consumer Services Commission

    New Brunswick Financial and Consumer Services Commission warns First Class Investing is unregistered

    The New Brunswick Financial and Consumer Services Commission warned that First Class Investing is not registered to deal in or advise on securities or derivatives in the province. The alert applies to firstclassinvesting.net and firstclassinvesting.com, and investors should avoid dealing with the firm.

    SupervisionAlertsUnlicensed or unauthorized activityConsumer and investor protection
  • 2026-09-17TaiwanCentral Bank of Taiwan

    Central Bank of the Republic of China (Taiwan) Holds Discount Rate at 2%

    The Central Bank of the Republic of China (Taiwan) held the discount rate at 2%, citing contained inflation, solid growth and global uncertainty, and raised its 2026 gross domestic product growth forecast to 11.48%. It also raised the loan-to-value cap for second housing loans to natural persons from 60% to 70%, effective September 18, as property credit concentration and speculative activity declined.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-09-17United StatesU.S. Securities & Exchange Commission

    U.S. Securities and Exchange Commission proposes ending federal shareholder proposal rule and modernizing proxy requirements

    The U.S. Securities and Exchange Commission proposed rescinding Rule 14a-8 and leaving shareholder proposal frameworks to state law and, where permitted, company governing documents. Related changes would revise discretionary proxy authority and streamline four proxy solicitation requirements, including annual report delivery, waiting periods, exempt solicitation notices and broker searches.

    Policy & regulationRules & requirementsCorporate governanceDisclosuresRegulatory reporting
  • 2026-09-17United StatesU.S. Securities & Exchange Commission

    US Securities and Exchange Commission Division of Examinations announces expanded examination process handbook

    The U.S. Securities and Exchange Commission’s Division of Examinations will publish an expanded examination process handbook later in September, before the new fiscal year begins. The division is also strengthening coordination with policy teams and urged registrants to prepare thoroughly, communicate openly and use exit conferences to address disputed findings.

    Policy & regulationGuidance & interpretationCompliance
  • 2026-09-17United StatesU.S. Securities & Exchange Commission

    U.S. Securities and Exchange Commission staff clarifies municipal advisors’ disclosure duties and antifraud exposure

    U.S. Securities and Exchange Commission staff clarified how municipal advisors’ roles in preparing municipal securities disclosures can trigger advisory duties and antifraud exposure. Written agreements do not control where actual conduct expands an advisor’s role, and liability disclaimers cannot waive antifraud responsibility. Advisors should document and update their responsibilities, conduct appropriate accuracy and completeness inquiries, and maintain relevant compliance procedures.

    Policy & regulationGuidance & interpretationDisclosuresFiduciary dutyCompliance
  • 2026-09-17United StatesU.S. Securities & Exchange Commission

    U.S. Securities and Exchange Commission grants temporary exemptions for permissioned trading of tokenized stocks

    The U.S. Securities and Exchange Commission has granted temporary, conditional exemptions allowing qualifying venues and liquidity providers to support permissioned trading of certain tokenized National Market System stocks. Venues must meet sanctions, access, investor-rights and issuer-objection conditions, while federal anti-fraud and anti-manipulation rules remain fully applicable. The SEC is seeking input as it considers durable rulemaking for onchain markets.

    Policy & regulationRules & requirementsTokenizationSecurities offerings and listingsMarket development
  • 2026-09-17United StatesU.S. Securities & Exchange Commission

    U.S. Securities and Exchange Commission approves temporary exemption for limited onchain trading of tokenized NMS stocks

    The U.S. Securities and Exchange Commission approved a temporary, conditional exemption for limited onchain trading of tokenized NMS stocks on qualifying venues. The framework imposes symbol and volume limits, transparency and technology safeguards, and disclosure and recordkeeping conditions while generating data for future policymaking.

    SupervisionInnovation & testingTokenizationRegulatory sandboxMarket infrastructure
  • 2026-09-17ThailandThailand Securities & Exchange Commission

    Thailand Securities and Exchange Commission consults on media investment advice exemption and institutional investor definition

    The Thailand Securities and Exchange Commission is consulting on clearer criteria for when investment advice distributed through media falls outside regulated advisory business. The exemption would cover broadly disseminated, non-personalized information provided in good faith, while a related amendment would align the institutional investor definition with business conduct standards.

    Policy & regulationRules & requirementsConsumer and investor protection
  • 2026-09-17Hong KongHong Kong Securities & Futures Commission

    Hong Kong Securities and Futures Commission prosecution set for November 12 pretrial review after not guilty pleas

    The Hong Kong Securities and Futures Commission’s prosecution of Oliver Chow Pak Wah will undergo a pretrial review on November 12, 2026. Chow pleaded not guilty to three charges alleging noncompliance with information and interview notices linked to two market manipulation investigations.

    EnforcementInvestigations & enforcement actionsMarket abuse
  • 2026-09-17GeorgiaNational Bank of Georgia

    National Bank of Georgia outlines three-stage payments modernization and regional interoperability strategy

    National Bank of Georgia Vice President Ekaterine Galdava outlined a three-stage strategy covering domestic payments modernization, instant payments and regional interoperability. New ISO 20022 settlement and clearing systems launched in May 2026, while an instant payment system is at an advanced stage and discussions on aligning regional standards and infrastructure are underway.

    Policy & regulationReform agendas & prioritiesPayments and payment systemsCross-border paymentsMarket infrastructure
  • 2026-09-17EuropeEuropean Commission

    European Commission and European Investment Bank find EU firms adapting to persistent geopolitical and trade risks

    A European Commission and European Investment Bank report finds that 64% of EU firms are prepared to manage geopolitical risks and nearly 90% expect exports to remain stable or increase. Tariffs and regulatory compliance have overtaken logistics and input shortages as the main trade obstacles, while the single market is helping shield firms from disruption.

    ResearchGeopolitical riskRisk managementCompliance
  • 2026-09-17KyrgyzstanNational Bank of the Kyrgyz Republic

    National Bank of the Kyrgyz Republic delivers financial literacy lecture on fraud prevention and credit self-bans

    The National Bank of the Kyrgyz Republic delivered a financial literacy lecture focused on financial products, fraud prevention and money mule activity, including a demonstration of the Tunduk application’s voluntary credit self-ban function.

    Financial literacy & educationAML and CFTFinancial inclusionConsumer and investor protection
  • 2026-09-17SerbiaNational Bank of Serbia

    National Bank of Serbia reports stable financial sector inflation expectations and lower corporate medium-term forecasts

    The National Bank of Serbia reported that the financial sector’s one-year inflation expectation remained at 3.5%, within the target band, while its medium-term forecast held at the 3.0% target midpoint. Corporate medium-term expectations declined, but short-term corporate expectations stayed at 5.0% and household expectations remained at 10%.

    Data & statisticsFinancial stability and systemic riskMacroprudential policy and tools
  • 2026-09-17MoldovaNational Bank of Moldova

    National Bank of Moldova and National Bank of Romania discuss expanded cooperation on European financial integration

    The National Bank of Moldova and the National Bank of Romania discussed expanding cooperation to support Moldova’s European financial integration. Priorities include technical assistance, financial education, annual joint events and exchanges of good practices, building on collaboration that supported Moldova’s accession to the Single Euro Payments Area.

    Policy & regulationCooperationCross-border cooperationPayments and payment systems
  • 2026-09-17MoldovaNational Bank of Moldova

    National Bank of Moldova outlines internal AI governance framework centered on human oversight

    National Bank of Moldova Governor Anca Dragu outlined an internal AI governance framework covering responsible use, human oversight, data protection and confidentiality. She said AI should support rather than make decisions, while noting that an internal AI assistant is available to all central bank employees.

    Institutional developmentGovernanceArtificial intelligenceAML and CFTCorporate governance
  • 2026-09-17MoldovaNational Bank of Moldova

    National Bank of Moldova explores German Bauspar cooperation and MIA interconnection with Eurosystem TIPS

    National Bank of Moldova Governor Anca Dragu discussed financial-sector cooperation with German diplomatic and Bausparkassen representatives, including the German-European Bauspar savings and lending model. The central bank is exploring an interconnection between MIA and the Eurosystem’s TIPS platform while continuing EU regulatory alignment and payment-system integration.

    Policy & regulationCooperationPayments and payment systemsCross-border payments
  • 2026-09-17CyprusCyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission announces withdrawal of R.I.A.L Raising Investment Advisory from Investors Compensation Fund

    The Investors Compensation Fund withdrew R.I.A.L Raising Investment Advisory Ltd.’s membership after its Cyprus Investment Firm authorization was withdrawn, without affecting covered clients’ potential compensation rights for earlier eligible operations.

    SupervisionAuthorisations & approvalsConsumer and investor protectionClaims management
  • 2026-09-17GreeceBank of Greece

    Bank of Greece reports EUR 59 million quarterly rise in transferred loans serviced by domestic CSFs

    The Bank of Greece reported that transferred domestic private sector loans serviced by domestic CSFs increased by EUR 59 million to EUR 79.653 billion in the second quarter of 2026. Growth in corporate loans offset declines in lending to individuals and private nonprofit institutions, sole proprietors, farmers and unincorporated partnerships.

    Data & statisticsLendingRegulatory reporting
  • 2026-09-17GreeceMinistry of National Economy and Finance (Greece)

    Greece's Ministry of National Economy and Finance previews Eurogroup and informal ECOFIN talks on eurozone growth and EU financial stability

    Greece's Ministry of National Economy and Finance previewed the Sept. 18 and 19 Eurogroup and informal ECOFIN meetings in Ireland, which Kyriakos Pierrakakis will attend as finance minister and Eurogroup president. Discussions will cover eurozone productivity, growth and investment, as well as EU macroeconomic developments, financial stability and policy priorities.

    Policy & regulationCooperationFinancial stability and systemic riskMacroprudential policy and tools
  • 2026-09-17UkraineUkraine National Commission on Securities and Stock Market

    National Securities and Stock Market Commission of Ukraine outlines seven initiatives to expand business access to capital markets

    The National Securities and Stock Market Commission of Ukraine outlined seven initiatives to expand business and investor access to capital markets. Planned measures include simpler issuance and joint-stock company registration, tax-advantaged personal investment accounts and renewed municipal bond financing. The commission is seeking specific business proposals to shape the rules and implementation mechanisms.

    Policy & regulationReform agendas & prioritiesSecuritizationTokenizationMarket development
  • 2026-09-17UkraineNational Bank of Ukraine

    National Bank of Ukraine raises key policy rate by 0.5 percentage point to 16% amid persistent price pressures

    The National Bank of Ukraine raised its key policy rate by 0.5 percentage point to 16% as underlying price pressures and medium term inflation risks increased. Inflation reached 8.1% in August, driven partly by higher fuel prices and infrastructure damage. The bank may tighten further if inflation risks worsen, while weaker demand and labor market conditions could prompt easing.

    Monetary policyPolicy rate decisionsMacroprudential policy and toolsForeign exchange policy and marketsFinancial stability and systemic risk
  • 2026-09-17TürkiyeCentral Bank of Türkiye

    Central Bank of the Republic of Türkiye holds policy rate at 37% as energy risks cloud disinflation

    The Central Bank of the Republic of Türkiye held its policy rate at 37% and kept the overnight lending and borrowing rates at 40% and 35.5%. Weakening demand is supporting disinflation, but elevated energy prices, geopolitical disruptions and inflation expectations remain upside risks. The bank will tighten policy if the inflation outlook deteriorates significantly and persistently.

    Monetary policyPolicy rate decisionsMacroprudential policy and toolsLiquidity riskFinancial stability and systemic risk
  • 2026-09-17EuropeEuropean Central Bank

    European Central Bank working paper develops direct method for integrating survey histograms into model forecasts

    A European Central Bank working paper develops an entropic tilting method that makes model forecasts exactly match survey probability histograms while preserving the model’s internal relationships. Applied to U.S. data from 1996 through 2025, it improved forecast accuracy, particularly during the Great Recession and COVID-19 pandemic, including for variables not directly targeted by the survey.

    ResearchRisk managementData management
  • 2026-09-17EuropeEuropean Central Bank

    European Central Bank working paper finds transformer models better match human judgments of financial news sentiment

    An European Central Bank working paper finds that FinBERT based news mood indices match human assessments of financial news sentiment more closely than dictionary based measures. The analysis covers 143,755 articles and validates the measures against ratings from 444 participants, with transformer based indices substantially outperforming vocabulary based alternatives in sentiment classification. The findings do not represent the ECB’s views.

    ResearchArtificial intelligenceMarket risk and volatility
  • 2026-09-17NetherlandsDe Nederlandsche Bank

    De Nederlandsche Bank outlines three defenses against explosive ATM attacks after 19 incidents in first half of 2026

    De Nederlandsche Bank outlined three defenses against explosive ATM attacks: stronger machines, banknote neutralization and refusal of stained notes. The Netherlands recorded 19 attacks in the first half of 2026. Indelible ink and synthetic DNA can make stolen cash unusable and help investigators trace it to a specific ATM.

    Policy & regulationGuidance & interpretationCurrency and cash managementOperational risk and resiliencePayments and payment systems
  • 2026-09-17GuernseyGuernsey Financial Services Commission

    Guernsey Financial Services Commission removes retail access, duplicate licensing and reporting barriers for virtual asset firms

    The Guernsey Financial Services Commission has eased virtual asset rules by removing the blanket retail customer restriction and the need for existing licensees to obtain a separate virtual asset service provider licence in every case. From Oct. 1, 2026, it will also remove the sector-specific environmental reporting requirement for virtual asset providers.

    Policy & regulationRules & requirementsStablecoinsTokenizationAML and CFT
  • 2026-09-17LatviaCentral Bank of Latvia

    Central Bank of Latvia licenses Velvian SIA to provide payment acceptance services

    The Central Bank of Latvia has licensed Velvian SIA to provide payment acceptance services, including enabling card payments for merchants, platforms and other business customers. It is the seventh payment institution license issued in 2026, bringing the number of licensed payment institutions in Latvia to 11.

    SupervisionAuthorisations & approvalsPayments and payment systems
  • 2026-09-17LatviaCentral Bank of Latvia

    Latvian Parliament elects Andris Strazds as Central Bank of Latvia deputy governor

    The Saeima elected Andris Strazds as deputy governor of the Central Bank of Latvia from Oct. 1, 2026, succeeding Māris Kālis. Strazds will oversee financial management, asset management, financial stability and personnel management.

    Institutional developmentLeadership change & appointmentsLeadership change and appointmentsFinancial stability and systemic riskCorporate governance
  • 2026-09-17United KingdomFinancial Conduct Authority

    UK Financial Conduct Authority calls on payment firms to test and adapt support for customers in vulnerable circumstances

    The Financial Conduct Authority urged payment and e-money firms to understand customers’ vulnerabilities, tailor support and test whether it delivers good outcomes. Firms should use management information, complaints and feedback to identify shortcomings, with proportionate senior management reviews available to smaller providers.

    Policy & regulationGuidance & interpretationConsumer and investor protectionPayments and payment systemsComplaints and dispute resolution
  • 2026-09-17United KingdomFinancial Conduct Authority

    UK Financial Conduct Authority opens investigation into Euro Exchange Securities over potential money laundering control offences

    The Financial Conduct Authority is investigating whether Euro Exchange Securities UK Ltd committed money laundering regulation offences between Feb. 1, 2020, and June 4, 2026. The inquiry covers potential weaknesses in risk assessments, customer due diligence, monitoring, governance and related controls, but no conclusions have been reached.

    EnforcementInvestigations & enforcement actionsAML and CFT
  • 2026-09-17United KingdomFinancial Conduct Authority

    UK Financial Conduct Authority targets three London premises in crackdown on illegal peer-to-peer crypto trading

    The Financial Conduct Authority and partner agencies targeted three London premises suspected of illegal peer-to-peer crypto trading and issued cease and desist letters. No peer-to-peer crypto businesses are currently registered with the FCA, although registration is required when the activity is conducted as a business in the UK.

    SupervisionInterventionsAML and CFTBlockchain and distributed ledger technology
  • 2026-09-17UkraineNational Bank of Ukraine

    National Bank of Ukraine Raises Key Policy Rate by 50 Basis Points to 16%

    The National Bank of Ukraine raised its key policy rate by 50 basis points to 16% to counter persistent price pressures and medium-term inflation risks, support hryvnia assets and foreign exchange market stability, and return inflation toward its 5% target. Consumer inflation reached 8.1% year on year in August, while the Bank remains prepared to tighten further and stressed that sufficient external assistance is crucial for macrofinancial stability.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-09-17GlobalWorld Bank

    World Bank identifies productivity reforms that could raise Seychelles GDP by 13% by 2040

    The World Bank estimates that productivity reforms could raise Seychelles’ GDP by 13% by 2040 and create 2,900 additional jobs. It recommends modernizing the labor market and business environment, improving skills and school-to-work pathways, and accelerating digital transformation.

    Policy & regulationReform agendas & prioritiesOther
  • 2026-09-17PhilippinesPhilippine Securities and Exchange Commission

    Philippine Securities and Exchange Commission secures convictions of two Aura Finance and Investments operators for unauthorized securities sales

    The Philippine Securities and Exchange Commission secured the convictions of two Aura Finance and Investments operators for offering unregistered securities without the required authority. Aura solicited placements of PHP 10,000 to PHP 100,000 with purported guaranteed monthly returns of 6% despite lacking corporate registration and the necessary licenses.

    EnforcementInvestigations & enforcement actionsSecurities offerings and listingsMarket abuseConsumer and investor protection
  • 2026-09-17PhilippinesPhilippine Securities and Exchange Commission

    Philippine Securities and Exchange Commission revises annual corporate governance training and accreditation rules

    The Philippine Securities and Exchange Commission has finalized revised annual corporate governance training requirements for directors and key officers of publicly listed companies, public companies and registered issuers. The rules update accreditation and fees for institutional providers, speakers and in-house programs, while introducing exemptions, reporting duties and fines of up to PHP 50,000. A fourth violation may lead to suspension or revocation of accreditation.

    Policy & regulationRules & requirementsCorporate governanceComplianceRegulatory reporting
  • 2026-09-17MoldovaNational Bank of Moldova

    National Bank of Moldova Raises Base Rate by 150 Basis Points to 9.00%

    The National Bank of Moldova unanimously raised its base rate by 150 basis points to 9.00%, maintaining a restrictive stance amid supply shocks and resilient domestic demand. Annual inflation reached 6.96% in August, above the target band, with further decisions dependent on the updated inflation outlook.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-09-17United KingdomBank of England

    Bank of England Holds Bank Rate at 3.75%

    The Bank of England’s Monetary Policy Committee (MPC) voted 6-3 to hold Bank Rate at 3.75% in September 2026, with three members favouring a 25-basis-point increase as higher energy prices increased upside inflation risks. The MPC unanimously agreed to reduce its monetary policy gilt holdings to zero by end-2034 through an average annual unwind of GBP 46 billion, while forecasting consumer price index inflation to rise slightly above 4% in the first quarter of 2027.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-09-17GlobalISDA

    International Swaps and Derivatives Association urges further Basel III market risk calibration and pragmatic implementation

    The International Swaps and Derivatives Association called for further calibration of Basel III market risk rules and sufficient implementation time for internal models. It will offer its capital models benchmarking service to banks newly covered by the European Banking Authority’s expanded 2027 exercise, while urging greater consistency across the US, EU and UK.

    Policy & regulationGuidance & interpretationCapital adequacyMarket risk and volatilityRisk management
  • 2026-09-17Hong KongHong Kong Mandatory Provident Fund Schemes Authority

    Hong Kong Mandatory Provident Fund Schemes Authority suspends intermediary for 28 months over unauthorized MPF benefits transfer

    The Hong Kong Mandatory Provident Fund Schemes Authority suspended Au Chi Yan’s intermediary registration for 28 months over an unauthorized transfer of a member’s MPF benefits. Au misused personal information obtained in an earlier transaction, and the Mandatory Provident Fund Schemes Appeal Board upheld the suspension after finding the misconduct very serious.

    SupervisionAuthorisations & approvalsConsumer and investor protectionComplianceData protection
  • 2026-09-17Hong KongHong Kong Monetary Authority

    Hong Kong Monetary Authority raises Base Rate by 25 basis points to 4.25%

    The Hong Kong Monetary Authority raised the Base Rate by 25 basis points to 4.25% with immediate effect, following the increase in the U.S. federal funds target range. The rate was determined under the preset formula and remains the basis for calculating Discount Window repurchase rates.

    Monetary policyPolicy rate decisionsMacroprudential policy and tools
  • 2026-09-17Hong KongHong Kong Monetary Authority

    Hong Kong Monetary Authority alerts public to fraudulent banking websites and phishing scams

    The Hong Kong Monetary Authority warned the public about fraudulent banking websites, login screens, phishing emails and other scams. Customers who disclosed information or conducted transactions should contact their bank and report the matter to the Hong Kong Police Force.

    SupervisionAlertsFraud and scamsConsumer and investor protectionCyber resilience
  • 2026-09-17TajikistanNational Bank of the Republic of Tajikistan

    National Bank of the Republic of Tajikistan signs financial intelligence sharing agreement with Korea Financial Intelligence Unit

    The National Bank of the Republic of Tajikistan’s Financial Monitoring Department and the Korea Financial Intelligence Unit signed an agreement to exchange intelligence on money laundering, associated predicate offenses and terrorist financing.

    SupervisionCooperationAML and CFTCross-border cooperation
  • 2026-09-17KazakhstanAgency for Regulation and Development of the Financial Market of the Republic of Kazakhstan

    Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan deepens Korea talks on capital markets, digital finance and AI

    Kazakhstan’s Financial Market Agency held further talks with Korea’s Financial Services Commission and financial institutions on regulation, capital markets, project financing, digital finance and AI. Chair Madina Abylkassymova also discussed expanded cooperation with BNK Busan Bank, whose Kazakh subsidiary has KZT 25.7 billion in assets.

    Policy & regulationCooperationFintech and insurtechArtificial intelligenceTokenization
  • 2026-09-17KazakhstanAgency for Regulation and Development of the Financial Market of the Republic of Kazakhstan

    Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan signs tripartite insurance training memorandum

    Kazakhstan’s financial market regulator, the Insurance Payments Guarantee Fund and the Chartered Insurance Institute signed a strategic cooperation memorandum on insurance sector training. The agreement provides for professional knowledge exchange and joint educational and information initiatives.

    Institutional developmentCooperation & capacity buildingFintech and insurtechCorporate governanceCompliance
  • 2026-09-17KazakhstanAgency for Regulation and Development of the Financial Market of the Republic of Kazakhstan

    Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan discusses actuarial training centers and certification with international experts

    Kazakhstan’s financial market regulator discussed actuarial training, certification and international cooperation with ACTEX Learning and the International Actuarial Association. The talks covered the proposed Central Actuary under the draft 2030 insurance program and a potential center to train and certify insurance professionals.

    Policy & regulationReform agendas & prioritiesRisk management
  • 2026-09-17KazakhstanAgency for Regulation and Development of the Financial Market of the Republic of Kazakhstan

    Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan outlines new Insurance Market Law under 2030 reform program

    Kazakhstan’s financial market regulator outlined a draft 2030 insurance program comprising six strategic directions and 18 initiatives. A planned new Insurance Market Law would modernize regulation, introduce risk based supervision, advance digitalization and strengthen compulsory, voluntary and guaranteed insurance arrangements. Insurers’ assets reached KZT 4.1 trillion as of July 1 after nearly doubling over three years.

    Policy & regulationReform agendas & prioritiesFintech and insurtechConsumer and investor protectionRegtech and suptech
  • 2026-09-17TaiwanMinistry of Finance (Taiwan)

    Taiwan's Ministry of Finance finds top 10 commodities reached 80.5% of exports in January to August 2026

    Taiwan’s Ministry of Finance reported that the top 10 product categories accounted for 80.5% of exports in January to August 2026. Automatic data processing machines became the largest category at 33.5%, ahead of integrated circuits at 33.1%. The United States dominated demand for the former, while Mainland China and Hong Kong remained the leading market for integrated circuits.

    Data & statisticsActivity and performance reporting
  • 2026-09-17Isle of ManIsle of Man Financial Services Authority

    Isle of Man Financial Services Authority CEO joins global summit panel on nature risks in insurance

    Isle of Man Financial Services Authority CEO Bettina Roth is joining a UN Environment Programme summit panel on integrating nature into insurance risk management, underwriting and supervision. The discussion supports the Authority’s proportionate approach to embedding climate and nature-related matters in firms’ existing governance and risk management processes.

    Policy & regulationCooperationNature-related riskClimate risk and sustainable financeFinancial stability and systemic risk
  • 2026-09-17NetherlandsDe Nederlandsche Bank

    De Nederlandsche Bank confirms EUR 95,000 trust office audit fine is final

    De Nederlandsche Bank confirmed that its EUR 95,000 fine against Erez Corporate Service B.V. is final after the trust office withdrew its appeal. The fine concerned Erez’s failure to conduct the mandatory annual audit for 2019.

    EnforcementInvestigations & enforcement actionsAuditingCompliance