Article archive

Showing 3,201–3,300 of 51,229 updates · Page 33 of 513

  • 2026-09-15AngolaMinistry of Finance (Angola)

    Angola’s Ministry of Finance reports BDA financing agreements and AOA 266.3 billion nonperforming loan transfer

    Angola’s Ministry of Finance reported that BDA signed agreements to expand productive-sector financing and transfer a nonperforming loan portfolio to RECREDIT. The portfolio comprised 434 debtors and about AOA 266.3 billion in aggregate accounting exposure as of June 30, 2026. The other instruments support agricultural credit, production, processing and related value chains.

    Policy & regulationImplementation, projects & pilotsAsset qualityCredit riskRecovery and resolution
  • 2026-09-15GreeceMinistry of National Economy and Finance (Greece)

    Greek Ministry of National Economy and Finance outlines Eurogroup president’s Berlin agenda on fiscal coordination and financial integration

    The Greek Ministry of National Economy and Finance outlined Eurogroup President Kyriakos Pierrakakis’ Berlin agenda, centered on the European economy and stronger eurozone fiscal coordination. Talks will also cover deeper Banking Union integration and the Savings and Investments Union.

    Policy & regulationCooperationFinancial stability and systemic riskMacroprudential policy and tools
  • 2026-09-15UkraineNational Bank of Ukraine

    National Bank of Ukraine launches 2026 university monetary policy challenge

    The National Bank of Ukraine has launched its 2026 university challenge for student teams to develop monetary policy recommendations covering interest rates, the hryvnia exchange rate and foreign exchange restrictions. Registration closes Sept. 28, with the final scheduled for Nov. 26. Finalists will receive internship invitations and other prizes.

    Monetary policyOtherForeign exchange policy and marketsMacroprudential policy and tools
  • 2026-09-15UkraineUkraine National Commission on Securities and Stock Market

    National Securities and Stock Market Commission of Ukraine approves EU-aligned market abuse monitoring and reporting rules

    The National Securities and Stock Market Commission of Ukraine has approved EU-aligned rules requiring market operators and investment firms to monitor and report suspicious orders and transactions. Specialized software will be mandatory for investment firms only in algorithmic trading cases, while participants may set their own risk indicators. The rules take effect in 2027.

    Policy & regulationRules & requirementsMarket abuseRegulatory reporting
  • 2026-09-15IndonesiaBank of Indonesia

    Bank Indonesia names Mal Isnaini Meyyanti head of Macroprudential Policy Department

    Bank Indonesia named Mal Isnaini S. Meyyanti head of the Macroprudential Policy Department. Governor Destry Damayanti emphasized stronger accountability, governance, inclusive leadership and coordination with strategic partners.

    Institutional developmentLeadership change & appointmentsLeadership change and appointmentsMacroprudential policy and toolsFinancial stability and systemic risk
  • 2026-09-15AustriaAustria Financial Market Authority

    Austrian Financial Market Authority reports 14% growth in securities accounts as investment service complaints jump 70%

    The Austrian Financial Market Authority reported that securities accounts rose 14% to 2.87 million in 2025, driven by digital providers and European branches. Complaints about investment services jumped 70% to 9,096, prompting an emphasis on consistent investor protection across domestic and cross-border firms. The authority will gain expanded consumer credit supervisory powers in November 2026 and plans increased inspections in 2027.

    Data & statisticsConsumer and investor protectionPayments and payment systemsMarket development
  • 2026-09-15PhilippinesPhilippine Securities and Exchange Commission

    Philippine Securities and Exchange Commission halts unauthorized investment schemes run by Nego Food Solution and Uptrade Alliance

    The Philippine Securities and Exchange Commission ordered Nego Food Solution and Uptrade Alliance to stop soliciting unauthorized investments and cease related online and asset transactions. The schemes promised passive income or returns of up to 60%, and the SEC classified them as investment fraud.

    EnforcementInvestigations & enforcement actionsConsumer and investor protectionUnlicensed or unauthorized activityFraud and scams
  • 2026-09-15JapanMinistry of Finance (Japan)

    Japan's Ministry of Finance signs third USD 6 billion bilateral swap arrangement with Malaysia

    Japan and Malaysia have signed their third bilateral swap arrangement, worth up to USD 6 billion or its equivalent in Japanese yen. Effective Sept. 18, 2026, it provides for local currency exchanges into U.S. dollars and allows Bank Negara Malaysia to exchange Malaysian ringgit for Japanese yen.

    Monetary policyMonetary policy instruments & operationsForeign exchange policy and marketsCross-border payments
  • 2026-09-15South KoreaSouth Korea Financial Services Commission

    South Korea Financial Services Commission reports KRW272.3 trillion deployed as five-year productive finance plans rise to KRW1,560 trillion

    The South Korea Financial Services Commission reported KRW272.3 trillion in productive finance supplied by the end of July 2026, while five-year support plans have risen to KRW1,560 trillion. Financial institutions plan to publish white papers around December 2026 and annual reports around May 2027 to document their definitions, targets, governance and results. The commission also plans a liability exemption framework for productive finance.

    Policy & regulationImplementation, projects & pilotsActivity and performance reportingCorporate governanceRegulatory reporting
  • 2026-09-15South KoreaSouth Korea Financial Services Commission

    South Korea Financial Services Commission launches inaugural three-week Korea Premium Weeks capital markets program

    The South Korea Financial Services Commission and Korea Exchange will launch Korea Premium Weeks 2026 from Sept. 28 to Oct. 16, bringing about 25 capital market events into one recurring program. Policy sessions, listed company investor meetings and retail investor events will be followed by programs on growth markets, venture exits and global bonds.

    Policy & regulationImplementation, projects & pilotsCorporate governanceMarket developmentForeign exchange policy and markets
  • 2026-09-15South KoreaSouth Korea Financial Services Commission

    South Korea's Financial Services Commission launches consultation on fair-value merger pricing implementation rules

    South Korea's Financial Services Commission has proposed rules implementing fair-value pricing for mergers and other reorganizations by listed companies from Dec. 9. The framework would replace fixed market-price formulas with transaction-specific valuations and strengthen board review, external assessment, related-party disclosure and appraisal-right pricing requirements.

    Policy & regulationRules & requirementsDisclosuresCorporate governanceAccounting and financial reporting
  • 2026-09-15South KoreaMinistry of Economy & Finance (South Korea)

    South Korea's Ministry of Economy and Finance reviews second half external economic risks and strengthens overseas monitoring

    South Korea's Ministry of Economy and Finance reviewed second half external risks, including U.S. artificial intelligence investment, Japan's strategic investment framework and the effects of extreme weather in the European Union. It directed economic and finance attachés across 15 countries and 18 missions to strengthen monitoring of policy and market developments.

    Institutional developmentCooperation & capacity buildingArtificial intelligenceGeopolitical riskCross-border cooperation
  • 2026-09-15South KoreaBank of Korea

    Bank of Korea reports monthly declines in trade prices and 27.1% annual improvement in terms of trade in August

    The Bank of Korea reported that export and import prices fell 3.7% and 2.4% month on month in August but rose 42.4% and 15.6% from a year earlier. Export volumes and values grew faster than imports, while the net barter terms of trade improved 27.1% year on year.

    Data & statisticsFinancial stability and systemic riskMacroprudential policy and tools
  • 2026-09-15MalaysiaBank Negara Malaysia

    Bank Negara Malaysia and Bank of Japan sign third bilateral swap arrangement of up to USD 6 billion

    Bank Negara Malaysia and the Bank of Japan have signed a third bilateral swap arrangement of up to USD 6 billion, effective Sept. 18, 2026. It permits local currency exchanges for U.S. dollars and allows Bank Negara Malaysia to exchange Malaysian ringgit for Japanese yen.

    Monetary policyMonetary policy instruments & operationsCross-border cooperationForeign exchange policy and marketsCross-border payments
  • 2026-09-15MalaysiaBank Negara Malaysia

    Bank Negara Malaysia and Japan’s Ministry of Finance establish framework to promote local currency settlement

    Bank Negara Malaysia and the Ministry of Finance of Japan established a cooperation framework to promote local currency settlement for trade and investment. The framework covers eligible cross-border transactions and provides for information sharing and periodic discussions.

    Policy & regulationCooperationCross-border paymentsCross-border cooperation
  • 2026-09-15KyrgyzstanNational Bank of the Kyrgyz Republic

    National Bank of the Kyrgyz Republic discusses monetary policy responses to geopolitical shocks at OIC forum

    National Bank of the Kyrgyz Republic Deputy Chairman A.A. Kozubekov presented the bank’s approach to limiting external inflationary pressures and preserving the national currency’s purchasing power at an OIC central banks forum focused on monetary policy and reserve management.

    Monetary policyMonetary policy assessments & outlooksMacroprudential policy and toolsFinancial stability and systemic riskCurrency and cash management
  • 2026-09-15JapanBank of Japan

    Bank of Japan signs third USD 6 billion bilateral currency swap agreement with Malaysia

    The Bank of Japan and the Central Bank of Malaysia have signed a third bilateral currency swap agreement capped at the equivalent of USD 6 billion. Effective Sept. 18, 2026, it covers exchanges of U.S. dollars for domestic currencies and Japanese yen for Malaysia’s currency.

    Monetary policyMonetary policy instruments & operationsForeign exchange policy and marketsCross-border cooperation
  • 2026-09-15GlobalOECD

    Organisation for Economic Co-operation and Development issues state-owned enterprise portfolio risk guidance, finds only 41% of respondents assess aggregate exposure

    The Organisation for Economic Co-operation and Development has issued guidance on managing risks across state-owned enterprise portfolios. Although 81% of respondents require or expect enterprise-level risk systems, only 41% assess aggregate state exposure. The OECD recommends common reporting, defined risk appetite and integration of risk analysis into ownership, investment and restructuring decisions.

    Policy & regulationGuidance & interpretationCorporate governanceRisk managementFinancial stability and systemic risk
  • 2026-09-15New ZealandReserve Bank of New Zealand

    Reserve Bank of New Zealand begins regulating and supervising the High Value Clearing System

    The Reserve Bank of New Zealand will regulate and supervise the High Value Clearing System following its designation under the Financial Market Infrastructures Act 2021. The Payments NZ operated system clears about NZD 551 billion monthly, and the designation extends formal oversight from payment settlement to clearing.

    Policy & regulationRules & requirementsPayments and payment systemsMarket infrastructure
  • 2026-09-15ThailandThailand Office of Insurance Commission

    Thailand Office of Insurance Commission names national winners of 2026 youth insurance communication contest

    The Thailand Office of Insurance Commission named the national winners of its 2026 youth insurance communication contest, led by Kamphaeng Phet Technical College with a THB 80,000 award. The program involved 140 educational institutions and more than 18,170 students and teachers.

    Financial literacy & educationConsumer and investor protection
  • 2026-09-15AustraliaAustralian Securities & Investments Commission

    Australian Securities and Investments Commission continues four exchange-traded derivatives and securities market relief measures for five years

    The Australian Securities and Investments Commission has continued four forms of relief for exchange-traded derivatives and securities markets for five years after consultation. The measures support simplified disclosure, trans-Tasman settlement, foreign securities transfers and securities lending, with no substantive change to the relief.

    Policy & regulationRules & requirementsDisclosuresMarket infrastructureSecurities offerings and listings
  • 2026-09-15AustraliaAustralian Securities & Investments Commission

    Australia's Companies Auditors Disciplinary Board suspends Cameron Bradley's auditor registration until June 2028

    The Companies Auditors Disciplinary Board suspended former PKF Brisbane Audit partner Cameron Bradley’s auditor registration until June 30, 2028, and imposed a reprimand, professional undertakings and AUD 93,589 in costs. The board found fundamental failures in three managed investment scheme audits, including insufficient evidence, inadequate professional skepticism and documentation, and failure to qualify or disclaim the audit opinions.

    EnforcementInvestigations & enforcement actionsAuditingAccounting and financial reporting
  • 2026-09-15ThailandThailand Securities & Exchange Commission

    Thailand Securities and Exchange Commission launches consultation on expanded reporting duties and transaction suspension powers

    The Thailand Securities and Exchange Commission is consulting on amendments that would expand short selling, beneficial ownership and securities encumbrance requirements. The proposals would also permit temporary suspension of potentially harmful transactions and strengthen examination, asset order and penalty provisions.

    Policy & regulationRules & requirementsBeneficial ownershipMarket abuseDisclosures
  • 2026-09-15United StatesU.S. Senate Committee on Banking, Housing and Urban Affairs

    U.S. Senate Committee on Banking, Housing and Urban Affairs ranking member Elizabeth Warren urges rejection of the Clarity Act

    U.S. Senate Banking Committee ranking member Elizabeth Warren urged senators to reject the Republican-led Clarity Act ahead of a procedural vote. She argued that its ethics provisions contain major loopholes and that the bill would weaken safeguards covering illicit finance, securities, bank crypto activities and state and tribal enforcement.

    Policy & regulationOtherBlockchain and distributed ledger technologyAML and CFTBribery and corruption
  • 2026-09-14Dominican RepublicPensions Superintendency (SIPEN)

    Dominican Republic's Pensions Superintendency details investment safeguards and pension fund returns of 7.5% to 7.8%

    Pensions Superintendent Francisco A. Torres detailed the oversight, disclosure and diversification safeguards governing Dominican pension fund investments. The system’s investments returned between 7.5% and 7.8% over the past 12 months, with about 5 million affiliates holding individual accounts.

    Policy & regulationGuidance & interpretationComplianceRisk managementRegulatory reporting
  • 2026-09-14CaribbeanEastern Caribbean Central Bank

    Eastern Caribbean Central Bank Governor Timothy Antoine calls for two-way communication and responsible AI use to sustain public trust

    Eastern Caribbean Central Bank Governor Timothy N.J. Antoine urged regional central banks to use two-way communication and active listening to build public trust before crises occur. He also called for responsible use of artificial intelligence, supported by safeguards and human oversight, to improve access without amplifying misinformation.

    Monetary policyOtherArtificial intelligenceConsumer and investor protection
  • 2026-09-14GlobalWorld Bank

    World Bank Group and Djibouti launch AgriConnect Compact targeting livestock, horticulture and dates

    The World Bank Group and Djibouti have launched an AgriConnect Compact focused on livestock, horticulture and dates. The roadmap coordinates reforms, investment and partnerships to expand domestic food production, attract private capital and create jobs in a country that imports nearly 90% of its food.

    Policy & regulationReform agendas & prioritiesFinancial inclusionSME financing
  • 2026-09-14GlobalCeres

    Ceres warns EPA power plant emissions repeal will raise costs and weaken clean energy investment

    Ceres warned that the EPA’s repeal of power plant carbon pollution standards would weaken investment certainty, increase electricity costs and damage U.S. competitiveness. It urged businesses and investors to support a legal challenge to the related repeal of the 2009 Endangerment Finding.

    Policy & regulationRules & requirementsClimate risk and sustainable financeESG
  • 2026-09-14United StatesThe White House

    The White House sends 41 nominations to the Senate, including three Treasury leadership posts

    The White House sent 41 nominations to the Senate, including Francis Browne, Robert Stebbins and Jeremy Wiggins for senior Treasury roles. The slate also covers federal judgeships, Sentencing Commission reappointments and senior administration and diplomatic posts.

    Institutional developmentLeadership change & appointmentsLeadership change and appointments
  • 2026-09-14United StatesNational Credit Union Administration

    National Credit Union Administration reports 5% asset growth as delinquencies rise to 96 basis points

    National Credit Union Administration data show federally insured credit union assets rose 5% over the year to USD 2.50 trillion in the second quarter of 2026, with loans up 4.9% to USD 1.76 trillion. Delinquencies increased 6 basis points to 96 basis points, while the net charge-off ratio remained broadly stable at 78 basis points.

    Data & statisticsActivity and performance reportingCredit riskLending
  • 2026-09-14United StatesU.S. Department of the Treasury

    U.S. Department of the Treasury designates VTB Bank over Iranian sanctions evasion

    The U.S. Department of the Treasury designated VTB Bank under Iran sanctions for operating in Iran’s financial sector and supporting sanctions evasion. The action heightens secondary sanctions exposure for foreign financial institutions that continue dealing with VTB, which was already sanctioned under Russia-related authorities.

    EnforcementSanctions & designationsAML and CFTComplianceGeopolitical risk
  • 2026-09-14BermudaMinistry of Finance (Bermuda)

    Government of Bermuda clarifies restrictions protecting entry level insurance roles for Bermudians

    The Government of Bermuda has clarified that updated job restrictions effective Sept. 8, 2026, protect identified entry level insurance and reinsurance roles for Bermudians. Businesses may still recruit genuinely specialized expertise and seek consideration of legitimate operational needs through the existing immigration framework.

    Policy & regulationRules & requirementsOther
  • 2026-09-14AustriaAustrian National Bank (OeNB)

    Austrian National Bank announces Benjamin Born as 2026 Carl Menger Prize winner

    The Austrian National Bank announced that economist Benjamin Born has won the 2026 Carl Menger Prize for research in macroeconomics and monetary and fiscal policy. The EUR 20,000 biennial award is jointly endowed by the Austrian, German and Swiss central banks.

    OtherMacroprudential policy and tools
  • 2026-09-14ColombiaSuperintendencia Financiera de Colombia

    Financial Superintendence of Colombia schedules support sessions for communities affected by the August 10 earthquake

    The Financial Superintendence of Colombia will hold support sessions from September 15 to 18 for communities affected by the August 10 earthquake. The sessions will assist with petitions and complaints and provide guidance on consumer rights, financial measures and available channels.

    Financial literacy & educationConsumer and investor protectionComplaints and dispute resolutionClaims management
  • 2026-09-14ChileMinistry of Finance (Chile)

    Chile’s Ministry of Finance outlines capital markets reform to expand housing and business finance

    Chile’s Ministry of Finance outlined a bill before Congress that would expand housing finance, business funding and international access to Chilean securities markets. Measures include government support toward a 10% home down payment, a junior stock exchange and new financing channels for small and midsize enterprises. The proposal would also align regulation with international standards and remove stamp duty for certain foreign lenders.

    Policy & regulationReform agendas & prioritiesMarket developmentSME financingFinancial inclusion
  • 2026-09-14BrazilBrazil Securities Commission (CVM)

    Brazil Securities Commission resumes annual public offerings guidance after overhaul of offering rules

    The Brazil Securities Commission has resumed annual public offerings guidance for issuers, offerors and intermediaries, publishing the first edition since the offering regime was overhauled under CVM Resolutions 160 and 161. The guidance incorporates recurring implementation questions and supervisory findings, and replaces earlier guidance on the subjects covered.

    Policy & regulationGuidance & interpretationSecurities offerings and listingsRegulatory reportingCompliance
  • 2026-09-14EuropeAuthority for Anti-Money Laundering and Countering the Financing of Terrorism

    European Union's Authority for Anti-Money Laundering and Countering the Financing of Terrorism Executive Board member Hennie Verbeek-Kusters calls for stronger cross-border financial intelligence cooperation

    AMLA Executive Board member Hennie Verbeek-Kusters called for timely, outcome-focused financial intelligence supported by stronger feedback among the private sector, Financial Intelligence Units, law enforcement and supervisors. She highlighted AMLA’s role under the new EU AML/CFT framework in supporting joint cross-border analysis and wider public-private information sharing.

    Policy & regulationCooperationAML and CFTCross-border cooperation
  • 2026-09-14PolandCentral Bank of Poland

    National Bank of Poland reports PLN 10.4 billion current account deficit in July 2026

    Poland recorded a preliminary current account deficit of PLN 10.4 billion in July 2026, compared with PLN 7.6 billion a year earlier. Import growth outpaced exports, producing an PLN 8.0 billion goods deficit, while China became Poland’s largest goods supplier for the first time.

    Data & statisticsCross-border payments
  • 2026-09-14GeorgiaNational Bank of Georgia

    National Bank of Georgia presents market development program to expand hedging and securities liquidity

    The National Bank of Georgia presented the GMAP concept to expand hedging instruments and develop a more liquid, internationally accessible securities market. Five banks will use a shared Nasdaq Calypso platform to modernize treasury operations and risk management, with scope to add more participants later.

    Policy & regulationImplementation, projects & pilotsMarket developmentMarket infrastructureRisk management
  • 2026-09-14BahamasCentral Bank of the Bahamas

    Central Bank of The Bahamas rejects false claims that proposed US sanctions threaten domestic banks

    The Central Bank of The Bahamas rejected false claims that proposed US sanctions threaten major domestic banks. It said the sanctions campaign does not involve The Bahamas or any locally licensed bank, and the three institutions named in the flyer continue to operate normally. Bahamian dollar deposits at banks and credit unions are covered by the country’s deposit insurance system.

    SupervisionAlertsFinancial stability and systemic risk
  • 2026-09-14SerbiaNational Bank of Serbia

    National Bank of Serbia keeps countercyclical capital buffer at 0.5 percent as credit gap narrows

    The National Bank of Serbia kept the countercyclical capital buffer rate at 0.5 percent. Total loans were 77.9 percent of GDP in June 2026, while the credit-to-GDP gap narrowed to 2.4 percentage points from 4.6 percentage points in the previous quarterly assessment.

    Policy & regulationRules & requirementsCapital adequacyMacroprudential policy and toolsFinancial stability and systemic risk
  • 2026-09-14UkraineNational Bank of Ukraine

    National Bank of Ukraine to hold 10th Annual Research Conference on resilience, credibility and innovation

    The National Bank of Ukraine and Narodowy Bank Polski will hold their 10th Annual Research Conference online on Sept. 21–22, 2026. Discussions will focus on central bank resilience, policy credibility and technological innovation amid structural, geopolitical and financial shocks.

    ResearchFinancial stability and systemic riskMacroprudential policy and toolsOperational risk and resilience
  • 2026-09-14KenyaCentral Bank of Kenya

    Central Bank of Kenya marks 60th anniversary with African central bank meetings and inaugural AI conference

    The Central Bank of Kenya is marking its 60th anniversary by hosting African central bank meetings and its inaugural artificial intelligence conference. Discussions will cover responsible AI use in central banking and financial oversight, as well as African monetary integration and financial sovereignty.

    Policy & regulationCooperationArtificial intelligenceRegtech and suptech
  • 2026-09-14TürkiyeCentral Bank of Türkiye

    Central Bank of the Republic of Türkiye hosts OIC-COMCEC forum on geopolitical shocks, reserve management and fintech

    The Central Bank of the Republic of Türkiye hosted the OIC-COMCEC Central Banks Forum, chaired by Governor Fatih Karahan. Participants discussed monetary policy responses to geopolitical shocks and fragmentation, reserve management, communication under uncertainty and fintech’s role in financial inclusion.

    Policy & regulationCooperationFinancial inclusionLiquidity riskMacroprudential policy and tools
  • 2026-09-14AngolaAngola Capital Markets Commission

    Angola Capital Markets Commission participates in Angola-Botswana forum on investment and trade

    The Angola Capital Markets Commission participated in an Angola-Botswana forum focused on investment, trade and business partnerships. Discussions covered agriculture, mining, oil and gas, with emphasis on regional value chains, energy security and sustainable resource use.

    Policy & regulationCooperationCross-border cooperationMarket development
  • 2026-09-14BotswanaBotswana Non-Bank Financial Institutions Regulatory Authority

    Botswana Non-Bank Financial Institutions Regulatory Authority recruits senior anti-money laundering and counter-terrorist financing analyst

    The Botswana Non-Bank Financial Institutions Regulatory Authority is recruiting a senior AML/CFT analyst to conduct supervision, inspections, investigations and compliance reviews of non-bank financial institutions. Candidates need relevant qualifications and at least five years of financial regulation experience, including some AML/CFT work, and must apply by 5 p.m. on Sept. 27, 2026.

    Institutional developmentWorkforce & recruitmentAML and CFTComplianceRegtech and suptech
  • 2026-09-14AustraliaReserve Bank of Australia

    Reserve Bank of Australia Assistant Governor Sarah Hunter highlights upside inflation risks and tighter regional labor markets

    Reserve Bank of Australia Assistant Governor for Economic Sarah Hunter said inflation risks remain skewed to the upside, citing higher fuel prices, global price pressures and weak productivity growth. Regional housing markets are holding up better than those in capital cities, but regional labor shortages and exposure to fuel costs are more acute. The RBA has not identified systemic stress in any particular business sector.

    Monetary policyMonetary policy assessments & outlooksFinancial stability and systemic riskMacroprudential policy and tools
  • 2026-09-14United Arab EmiratesCentral Bank of the UAE

    Central Bank of the UAE leads GCC review of payment links, banking supervision and financial crime controls

    Central Bank of the UAE Governor Khaled Mohamed Balama led the UAE delegation to a GCC review of regional monetary developments, payment system links and joint central banking initiatives. Governors also considered recommendations on banking supervision, regulation and financial crime controls, while the Gulf Payments Company board reviewed updates to the AFAQ payment system.

    Policy & regulationCooperationPayments and payment systemsAML and CFTFinancial stability and systemic risk
  • 2026-09-14United StatesU.S. Securities & Exchange Commission

    U.S. Securities and Exchange Commission exempts selected market intermediary filings from Inline XBRL requirements

    The U.S. Securities and Exchange Commission exempted selected clearing agency, exchange, broker-dealer and security-based swap entity filings from Inline XBRL requirements, while retaining electronic submission through EDGAR. The SEC cited higher-than-expected compliance costs and limited transparency or data-access benefits for filings primarily used in regulatory supervision.

    Policy & regulationRules & requirementsRegulatory reportingDisclosures
  • 2026-09-14UkraineUkraine National Commission on Securities and Stock Market

    Ukraine's National Securities and Stock Market Commission outlines path to pilot municipal bonds for local recovery

    Ukraine's National Securities and Stock Market Commission outlined a path to restart municipal bond issuance for local reconstruction, with participants supporting small pilot offerings. The commission simplified issuance rules in 2026, but procedural duplication, tax differences, foreign investor restrictions and limited municipal support remain barriers. Green bonds could support energy and infrastructure projects if their environmental outcomes are independently verified.

    Policy & regulationRules & requirementsSecurities offerings and listingsClimate risk and sustainable financeGreen taxonomy
  • 2026-09-14United KingdomFinancial Conduct Authority

    UK Financial Conduct Authority secures Upper Tribunal backing for Crispin Odey ban and GBP 1.53 million fine

    The Upper Tribunal upheld the Financial Conduct Authority’s ban on Crispin Odey and all five allegations that he lacked integrity, including by dismissing the firm’s executive committee to stop disciplinary proceedings. It reduced the accompanying fine from GBP 1.83 million to GBP 1.53 million after rejecting an uplift for aggravating factors.

    EnforcementInvestigations & enforcement actionsFitness and proprietyCorporate governanceCompliance
  • 2026-09-14United KingdomFinancial Conduct Authority

    Financial Conduct Authority reports liquidation of Premier Payment Solutions, a registered small payment institution

    The Financial Conduct Authority has confirmed that Premier Payment Solutions, a registered small payment institution trading as PPS Money and MTBS, entered liquidation on Sept. 10, 2026. The appointed liquidators will assess customer claims and distribute available funds where possible, while customers have been warned to remain alert to scams.

    SupervisionInterventionsPayments and payment systemsConsumer and investor protection
  • 2026-09-14EuropeEuropean Banking Authority

    European Banking Authority updates supervisory reporting validation rules and release 4.0 support package

    The European Banking Authority updated its supervisory reporting validation rules, identifying deactivated and reactivated rules. Competent authorities should not formally validate submissions against deactivated rules. A release 4.0 support package aligns rule changes across the taxonomy and Data Point Model 2.0.

    Policy & regulationRules & requirementsRegulatory reportingData management
  • 2026-09-14EuropeEuropean Central Bank

    European Central Bank President Christine Lagarde calls for deeper capital markets to finance sovereign AI capacity

    European Central Bank President Christine Lagarde called for deeper European capital markets to finance AI computing capacity, open models and access to frontier technology. She said rapid AI adoption could lift productivity by up to 4% over a decade, while closing Europe’s data center gap could cost as much as EUR 600 billion. The speech positions AI as a central purpose for the savings and investments union and warns supervisors to prepare for possible spillovers from a correction in US technology markets.

    Policy & regulationReform agendas & prioritiesArtificial intelligenceFinancial stability and systemic riskSecuritization
  • 2026-09-14BermudaMinistry of Finance (Bermuda)

    Bermuda Ministry of Finance reports 0.5% real GDP growth in the first quarter of 2026

    Bermuda’s economy expanded by an estimated 0.5% in real terms in the first quarter of 2026, supported by household spending and construction. Consumer spending rose 2.6%, employment income increased 6.3% and construction investment grew 8.1%, while government consumption and machinery investment declined.

    Data & statisticsActivity and performance reporting
  • 2026-09-14United StatesNew York State Department of Financial Services

    New York State Department of Financial Services designates Manhattan Community District 12 as 60th Banking Development District, supports USD 35 million Ponce Bank deposit

    The New York State Department of Financial Services and State Comptroller designated Washington Heights and Inwood as New York’s 60th Banking Development District. A USD 35 million state deposit at Ponce Bank’s Inwood branch will support low cost accounts, bilingual services, financial education and expanded small business credit.

    Policy & regulationImplementation, projects & pilotsFinancial inclusionSME financing
  • 2026-09-14RussiaCentral Bank of Russia

    Central Bank of Russia submits draft 2027–2029 financial market programme focused on capital markets, confidence and consumer protection

    The Central Bank of Russia has submitted its draft 2027–2029 financial market programme, maintaining its focus on capital markets, market confidence and investor and consumer protection. It also continues digital, payment and foreign trade settlement projects while strengthening systemic risk oversight. The State Duma will discuss the draft before the final version is released.

    Policy & regulationReform agendas & prioritiesMarket developmentFinancial stability and systemic riskConsumer and investor protection
  • 2026-09-14RussiaCentral Bank of Russia

    Central Bank of Russia reports 2.6% rise in August payment inflows

    The Central Bank of Russia reported a 2.6% increase in August payment inflows from the second-quarter 2026 average, rising to 5.6% when specified commodity, manufacturing and government sectors are excluded.

    Data & statisticsPayments and payment systems
  • 2026-09-14GlobalWorld Savings and Retail Banking Institute

    World Savings and Retail Banking Institute reports early gains from Nigeria climate-smart lending pilot

    The World Savings and Retail Banking Institute reported early gains from its Nigeria climate-smart lending pilot, including crop-loss reductions of up to 50%, yield increases of up to 100% and post-harvest loss reductions of up to 60%. The three-year initiative aims to provide USD 20 million in credit to 20,000 smallholder farmers and support 5,000 SMEs annually, with specific lending targets for women farmers and women-led businesses.

    Policy & regulationImplementation, projects & pilotsClimate risk and sustainable financeFinancial inclusionLending
  • 2026-09-14ItalyBank of Italy

    Bank of Italy study finds auto hedging surged in Italian sovereign bonds, dealer characteristics drive adoption

    A Bank of Italy study finds that auto hedging has spread rapidly among market makers in Italian government bonds since 2020, accounting for around one-third of trades in recent years. Dealer-specific characteristics explain most differences in usage, while wider spreads and lower market depth modestly reduce adoption. Activity declined from early 2025, particularly among primary dealers, alongside a change in the Italian Treasury’s monitoring framework.

    ResearchLiquidity riskMarket risk and volatilityMarket development
  • 2026-09-14LatviaMinistry of Finance (Latvia)

    Latvia's Ministry of Finance raises 2026 growth forecast to 2.4% and lowers inflation outlook to 3.4%

    Latvia’s Ministry of Finance raised its 2026 GDP growth forecast to 2.4% after stronger than expected first half activity, while trimming its medium term outlook. It cut projected 2026 inflation to 3.4% but raised the forecasts for 2027 and 2028 to reflect delayed energy cost pressures. Risks remain tilted to the downside amid geopolitical, trade and market uncertainty.

    Data & statisticsFinancial stability and systemic riskMacroprudential policy and tools
  • 2026-09-14NorwayNorwegian Finanstilsynet

    Financial Supervisory Authority of Norway publishes DORA and bank supervision findings, flags governance and property risks

    The Financial Supervisory Authority of Norway has published supervisory findings showing that banks remain profitable and well capitalized but face property, market and operational risks. Under DORA, firms have made substantial implementation progress, although ICT governance, operationalization of policies and third-party oversight remain weak. Inspections of smaller banks also found shortcomings in credit controls, documentation, distressed exposure monitoring and concentration risk management.

    SupervisionReviews, inspections & stress testsCredit riskOperational risk and resilienceRecovery and resolution
  • 2026-09-14GuernseyGuernsey Financial Services Commission

    Guernsey Financial Services Commission notifies firms of amended Russia sanctions details for S-Mikron Elektronik

    The Guernsey Financial Services Commission has notified businesses of amended designation details for S-Mikron Elektronik, which remains subject to Russia sanctions. Businesses must check for affected relationships, maintain asset freezes and restrictions, and report findings to the Policy & Resources Committee and subsequently to the Commission.

    Policy & regulationGuidance & interpretationAML and CFTComplianceRegulatory reporting
  • 2026-09-14GlobalBank for International Settlements

    Bank for International Settlements analysis finds central banks use more and broader core inflation measures

    The Bank for International Settlements found that central banks increasingly discuss core inflation and use a broader suite of measures to assess underlying price pressures. Its review of about 8,000 publications from 24 economies also identified communication risks when indicators conflict or their relative weight is unclear.

    ResearchMacroprudential policy and toolsArtificial intelligence
  • 2026-09-14GlobalBank for International Settlements

    Bank for International Settlements finds long-term yields rose while risk appetite held firm

    The Bank for International Settlements finds that long-term government bond yields rose as tighter policy expectations and fiscal concerns pushed up real term premiums, while inflation compensation remained stable. Risk appetite held firm through reallocations away from large technology companies and toward other sectors and markets, although investors became more selective in credit. The review also flags vulnerabilities from leveraged bond trades and equity products that can amplify market stress.

    ResearchFinancial stability and systemic riskMarket risk and volatilityMacroprudential policy and tools
  • 2026-09-14GlobalBank for International Settlements

    Bank for International Settlements finds international credit to Africa surged, with loans at USD 264 billion and bonds at USD 192 billion

    The Bank for International Settlements found that cross-border loans to sub-Saharan Africa reached USD 264 billion and international bonds USD 192 billion at end-2025 after rapid growth since the global financial crisis. Chinese banks remain the largest lenders, although lending growth resumed in 2025 through French, South African and U.S. banks. Government borrowing, creditor concentration and reliance on U.S. dollar financing create debt sustainability and exchange rate risks.

    ResearchCredit riskFinancial stability and systemic riskCross-border cooperation
  • 2026-09-14GlobalBank for International Settlements

    Bank for International Settlements finds longer executive pay deferrals reduce bank risk while evidence on bonus caps remains inconclusive

    The Bank for International Settlements found that longer executive pay deferrals reduce bank risk and support more prudent capital management, while evidence on bonus caps remains inconclusive. Banks still rely heavily on performance measures that do not account for risk. Governance failures during the 2023 banking turmoil weakened the effectiveness of otherwise conventional compensation structures.

    ResearchCorporate governanceCapital adequacyRisk management
  • 2026-09-14GlobalBank for International Settlements

    Bank for International Settlements finds technology demand drove post-2020 private credit growth

    The Bank for International Settlements found that technology firms’ demand for financing drove much of private credit’s post-2020 growth, with their borrowing exceeding USD 1 trillion and reaching 44% of the US market in 2025. Private credit growth was associated with greater firm formation and employment, but weaker borrower fundamentals and narrower spread dispersion raise questions about risk pricing and financial stability.

    ResearchLendingFinancial stability and systemic riskCredit risk
  • 2026-09-14EuropeEuropean Central Bank

    European Central Bank’s Piero Cipollone outlines cash strategy as banknote design survey tops 9 million responses

    European Central Bank Executive Board member Piero Cipollone outlined plans to protect cash, modernize euro banknotes and develop the digital euro as complementary forms of central bank money. More than 9 million people have responded to the survey on ten shortlisted banknote designs, with a final decision planned around the end of 2026.

    Policy & regulationImplementation, projects & pilotsCurrency and cash managementCBDCFinancial inclusion
  • 2026-09-14EuropeEuropean Banking Federation

    European Banking Federation seeks Finance Officer to oversee financial and administrative operations

    The European Banking Federation is recruiting a full-time Finance Officer in Brussels to manage its financial and administrative operations. The position requires a relevant degree and at least five years of finance or accounting experience.

    Institutional developmentWorkforce & recruitmentAccounting and financial reportingActivity and performance reportingProcurement
  • 2026-09-14PalestinePalestine Capital Market Authority

    Palestine Capital Market Authority launches 24-hour hotline for forex complaints

    The Palestine Capital Market Authority has launched a 24-hour hotline for forex-related complaints and inquiries. It urged investors to verify that providers are licensed and noted that complaints can also be submitted through its electronic portal.

    SupervisionAlertsComplaints and dispute resolutionConsumer and investor protection
  • 2026-09-14QatarQatar Central Bank

    Qatar Central Bank governor participates in three GCC-level meetings in Manama

    Qatar Central Bank Governor Sheikh Bandar bin Mohammed bin Saoud Al Thani attended three GCC-level central banking, payments and monetary council meetings in Manama, which resulted in unspecified decisions.

    Policy & regulationCooperationPayments and payment systemsFinancial stability and systemic risk
  • 2026-09-14BulgariaNational Bank of Bulgaria

    Bulgarian National Bank licenses BEST Capital Bulgaria EAD as a credit servicer

    The Bulgarian National Bank licensed BEST Capital Bulgaria EAD to service credit agreements, including collecting payments, renegotiating terms, handling complaints and notifying borrowers of changes to rates, fees or amounts due.

    SupervisionAuthorisations & approvalsConsumer and investor protectionLendingCompliance
  • 2026-09-14BermudaBermuda Monetary Authority

    Bermuda Monetary Authority to launch World Investor Week campaign on investor resilience and online safety

    The Bermuda Monetary Authority will run a World Investor Week campaign from Oct. 5 to 9 focused on investor resilience, digital deception and fraud prevention. The campaign will provide guidance on disciplined investing, artificial intelligence risks and identifying scams, supported by a public webinar on Oct. 8.

    Financial literacy & educationConsumer and investor protectionFraud and scamsArtificial intelligence
  • 2026-09-14Saudi ArabiaMinistry of Finance (Saudi Arabia)

    Saudi Arabia’s Ministry of Finance outlines Vision 2030 priorities for market efficiency, private sector growth and capital attraction

    Saudi Minister of Finance Aljadaan outlined priorities for the third phase of Saudi Vision 2030, including greater market efficiency, private sector growth, capital attraction and investment opportunities. He said regulatory reforms, deeper markets and modernized infrastructure have strengthened the financial sector’s role in economic growth.

    Policy & regulationReform agendas & prioritiesMarket developmentCompetition and market structureFinancial stability and systemic risk
  • 2026-09-14Saudi ArabiaSaudi Arabia Capital Markets Authority

    Saudi Arabia’s Capital Market Authority registers Kreston NBB to audit supervised entities, raising registered firms to 17

    Saudi Arabia’s Capital Market Authority has registered Kreston NBB to audit entities under its supervision, subject to specified conditions. The firm cannot audit listed companies or real estate investment traded funds until it meets the applicable requirements, and its registration raises the number of approved accounting firms to 17.

    SupervisionAuthorisations & approvalsAuditingRegulatory reporting
  • 2026-09-14PakistanState Bank of Pakistan

    State Bank of Pakistan finds banking sector resilient in first half of 2026 as assets rise 9.1%

    The State Bank of Pakistan found that the banking sector remained resilient in the first half of 2026, with assets up 9.1%, a 19.6% capital adequacy ratio and improved asset quality. Stress tests indicated that banks could withstand severe shocks over two years, although earnings moderated and commodity price volatility and geopolitical risks remained key concerns.

    Data & statisticsAsset qualityCapital adequacyFinancial stability and systemic risk
  • 2026-09-14ThailandThailand Securities & Exchange Commission

    Thailand Securities and Exchange Commission orders DOD to rectify first and second-quarter 2026 interim financial statements

    The Thailand Securities and Exchange Commission ordered DOD Biotech to submit auditor-reviewed, rectified interim financial statements for the revised first quarter and second quarter of 2026 by Oct. 14, 2026. The auditor issued qualified conclusions after failing to obtain sufficient evidence for certain land, machinery, raw material and advance-payment transactions.

    SupervisionInterventionsAuditingAccounting and financial reportingRegulatory reporting
  • 2026-09-14Hong KongHong Kong Monetary Authority

    Hong Kong Monetary Authority flags fraudulent websites impersonating Hong Kong Interbank Clearing Limited and FPS services

    The Hong Kong Monetary Authority has published an HKICL warning about fraudulent websites impersonating the clearing operator and offering fake FPS refund and buyer protection services. The sites seek personal and banking information and direct users to fraudsters posing as customer service personnel.

    SupervisionAlertsFraud and scamsPayments and payment systemsConsumer and investor protection
  • 2026-09-14BahrainCentral Bank of Bahrain

    Central Bank of Bahrain chairs GCC governors meeting on payments, banking oversight and cybersecurity cooperation

    The Central Bank of Bahrain chaired a GCC central bank governors meeting focused on regional cooperation in payments, banking oversight and financial technology. The governors also discussed cybersecurity information sharing and efforts to combat money laundering and terrorist financing.

    Policy & regulationCooperationPayments and payment systemsAML and CFTCyber resilience
  • 2026-09-14RussiaCentral Bank of Russia

    Central Bank of Russia appoints Andrey Dynko as Market Services Department director

    The Central Bank of Russia has appointed Andrey Dynko as director of its Market Services Department. Dynko brings more than 20 years of experience in financial operations, technology transformation and operational resilience.

    Institutional developmentLeadership change & appointmentsLeadership change and appointments
  • 2026-09-14MaltaMalta Financial Services Authority

    Malta Financial Services Authority to conclude external training programme with artificial intelligence workshop

    The Malta Financial Services Authority’s Financial Supervisors Academy will conclude its External Training Programme with an Oct. 14, 2026, workshop on AI in trading and operational systems. The session will examine governance, resilience and financial stability risks, as well as the interaction of the EU AI Act with existing financial services regulation.

    Financial literacy & educationArtificial intelligenceRegtech and suptechOperational risk and resilience
  • 2026-09-14FranceBank of France

    Bank of France finds accounting harmonisation changes saving rate gaps but broadly preserves country rankings

    The Bank of France found that accounting harmonisation can substantially change measured household saving rates without eliminating cross-country differences. In 2025, harmonised rates were 10.7% in the United States and 19.2% in Germany, compared with national measures of 4.6% and 10.3%, respectively. Broader institutional adjustments affect the size of the gaps but generally preserve country rankings.

    ResearchAccounting and financial reporting
  • 2026-09-14EgyptEgypt Financial Regulatory Authority

    Egypt Financial Regulatory Authority gives consumer and MSME finance providers two months to implement OTP verification

    The Egypt Financial Regulatory Authority has given consumer and MSME finance providers two months to implement OTP verification when customers contract for and use financing. Providers must send the code to the customer’s verified mobile number and retain evidence of it, strengthening controls against fraud, identity impersonation and inaccurate customer data.

    Policy & regulationRules & requirementsKYCAML and CFTCompliance
  • 2026-09-14EgyptEgypt Financial Regulatory Authority

    Egypt Financial Regulatory Authority completes training for women financial awareness facilitators serving rural communities

    The Egypt Financial Regulatory Authority and UN Women have trained a new group of certified women financial awareness facilitators to serve rural communities. The facilitators will explain nonbank financial products, costs and regulatory protections, helping women make informed decisions and use licensed providers.

    Financial literacy & educationFinancial inclusionDiversity and inclusionConsumer and investor protection
  • 2026-09-14NetherlandsDutch Authority for the Financial Markets

    Dutch Authority for the Financial Markets sets fourth quarter 2026 mortgage stress test rate at 5%

    The Dutch Authority for the Financial Markets has set the fourth quarter 2026 mortgage stress test rate at 5% for mortgages with an interest rate fixed period of less than 10 years. Providers must use the higher of this rate or the borrowing rate offered to the customer when calculating financing burdens and affordability limits.

    Policy & regulationRules & requirementsConsumer and investor protectionLending
  • 2026-09-14UkraineUkraine National Commission on Securities and Stock Market

    National Securities and Stock Market Commission of Ukraine approves outsourcing requirements while retaining company accountability

    The National Securities and Stock Market Commission of Ukraine has approved requirements for outsourcing functions including compliance, risk management, internal audit, accounting and IT services. Eligible providers must meet resource, staffing and business reputation standards, while the outsourcing company remains accountable to clients and the Commission.

    Policy & regulationRules & requirementsOutsourcing and third-party risk managementComplianceRisk management