Article archive

Showing 301–400 of 51,099 updates · Page 4 of 511

  • 2026-10-12AngolaMinistry of Finance (Angola)

    Angola's Ministry of Finance outlines development financing priorities for World Bank and IMF Annual Meetings

    Angola's Ministry of Finance has set out the country's priorities for the World Bank and IMF Annual Meetings, including development financing, private capital, infrastructure and human capital. The delegation will seek closer cooperation, investment and funding opportunities while presenting Angola's economic developments and national priorities.

    Policy & regulationCooperationArtificial intelligenceCross-border cooperationFinancial stability and systemic risk
  • 2026-10-12CroatiaCroatian Financial Services Supervisory Agency

    Croatian Financial Services Supervisory Agency reprimands Čateks, orders Generali remediation and approves three hedge funds

    The Croatian Financial Services Supervisory Agency reprimanded Čateks for failures involving inside information and insider lists, and ordered Generali Osiguranje to improve comprehensive motor claims handling and controls. It also approved three Inspire Investments hedge funds, authorized changes to Erste funds and revoked an earlier approval for a UniCredit Invest target maturity subfund.

    SupervisionInterventionsMarket abuseClaims management
  • 2026-10-12UkraineNational Bank of Ukraine

    National Bank of Ukraine reports inflation accelerated to 10% and exceeded its forecast amid infrastructure attacks and higher fuel prices

    The National Bank of Ukraine reported that annual inflation accelerated to 10% in September 2026, above its July forecast, as Russian attacks disrupted production and logistics and fuel prices rose. Fuel inflation reached 46.2% and core inflation increased to 8.8%. The bank will incorporate the heightened pressures into its revised macroeconomic forecast on Oct. 29.

    Monetary policyMonetary policy assessments & outlooksMacroprudential policy and toolsFinancial stability and systemic risk
  • 2026-10-12EuropeEuropean Financial Reporting Advisory Group

    European Financial Reporting Advisory Group launches tender for ESRS education and potential certification platform

    The European Financial Reporting Advisory Group is seeking a contractor to build a multilingual digital learning platform for the revised ESRS, the Voluntary Standard and related frameworks. Optional capabilities would support a future professional certification program, while preserving EFRAG’s control and operational independence. The project is expected to start in January 2027 and deliver a fully operational platform by mid-June 2027.

    Policy & regulationImplementation, projects & pilotsESGDisclosuresRegulatory reporting
  • 2026-10-12EuropeEuropean Association of CCP Clearing Houses

    European Association of CCP Clearing Houses presents Vassiliki Lazarakou’s outlook for faster, technology-driven clearing

    In an interview published by the European Association of CCP Clearing Houses, Hellenic Capital Market Commission Chair Vassiliki Lazarakou forecast faster, more integrated and technology-driven clearing over the next decade. Distributed ledgers, tokenization and artificial intelligence could enable near-real-time processes and more predictive risk management, while increasing the need for strong governance, legal certainty and cyber resilience.

    Policy & regulationReform agendas & prioritiesCCPsBlockchain and distributed ledger technologyArtificial intelligence
  • 2026-10-12VenezuelaCentral Bank of Venezuela

    Central Bank of Venezuela reviews monetary transmission, foreign exchange operations and system continuity with banks

    The Central Bank of Venezuela and banking sector representatives reviewed technical coordination on monetary policy transmission, confidence in the national currency and foreign exchange market operations. They also discussed technology platform upgrades intended to maintain the financial system’s operation and continuity.

    Monetary policyOtherForeign exchange policy and marketsMacroprudential policy and toolsFinancial stability and systemic risk
  • 2026-10-12GlobalUnited Nations Environment Programme Finance Initiative

    United Nations Environment Programme Finance Initiative compares nature-related banking regulation in China and the European Union

    The United Nations Environment Programme Finance Initiative has compared how China and the EU integrate nature-related factors into banking regulation, corporate frameworks and environmental policy. Prudential measures remain at an earlier stage than climate regulation but are expanding across governance, risk management, supervisory review and disclosure. The brief identifies opportunities for greater coordination and comparability across jurisdictions.

    Policy & regulationInternational standards & recommendationsNature-related riskClimate risk and sustainable financeDisclosures
  • 2026-10-12BelgiumBelgium Financial Services and Markets Authority

    Belgium's Financial Services and Markets Authority warns Neura-L falsely claims registration and appears fraudulent

    Belgium's Financial Services and Markets Authority warned that Neura-L falsely claims FSMA registration, lacks authorization to provide financial services in or from Belgium and appears to operate a fraudulent trading platform. Investors should reject its offers, cease contact and verify providers through the FSMA's authorization checker.

    SupervisionAlertsFraud and scamsConsumer and investor protectionUnlicensed or unauthorized activity
  • 2026-10-12GlobalOECD

    Organisation for Economic Co-operation and Development maps government approaches to securing AI compute and calls for national needs assessments

    The OECD has mapped government policies for securing AI compute and calls for national needs assessments to guide investment. Of the jurisdictions reviewed, 21 treat compute as a dedicated pillar of their AI strategies, while only Canada and the United Kingdom have standalone national compute strategies. The OECD says countries should tailor domestic capacity and cross-border access arrangements to their economic, security and resilience needs.

    Policy & regulationReform agendas & prioritiesArtificial intelligenceCross-border cooperation
  • 2026-10-12LatviaMinistry of Finance (Latvia)

    Latvia's Ministry of Finance reports broad export growth as faster imports widen trade deficit

    Latvia's merchandise exports rose 10.9% to EUR 1.75 billion in August, with growth across mineral products and several manufacturing categories. Imports climbed 16.2% to EUR 2.09 billion, widening the trade deficit to EUR 342.6 million. The Ministry of Finance sees a cautiously positive export outlook but flags energy, re-export, geopolitical and transport risks.

    Data & statisticsMacroprudential policy and toolsFinancial stability and systemic risk
  • 2026-10-12MexicoCONDUSEF

    Mexico’s National Commission for the Protection and Defense of Financial Services Users reports 3,213 Chiapas complaints and MXN 23.5 million recovered for users

    Mexico’s National Commission for the Protection and Defense of Financial Services Users handled 3,213 complaints in Chiapas from January through August 2026, down 0.6% year over year, and recovered MXN 23.5 million for users in completed cases. Multiple banking institutions accounted for 58.4% of complaints, while 29.3% of all cases involved possible fraud.

    SupervisionRisk monitoring & watch pointsComplaints and dispute resolutionConsumer and investor protectionFraud and scams
  • 2026-10-12SwedenRiksbank

    Sveriges Riksbank First Deputy Governor Bunge warns of AI related financial risks and reiterates case for a rate rise before year end

    Sveriges Riksbank First Deputy Governor Aino Bunge warned that debt financed AI investment, complex funding structures and AI driven cyberattacks could transmit stress through financial markets. She also reiterated that stronger Swedish activity and elevated inflation pressures would probably justify a policy rate rise before the end of 2026, while emphasizing uncertainty over the scale of tightening.

    Monetary policyMonetary policy assessments & outlooksArtificial intelligenceCyber resilienceFinancial stability and systemic risk
  • 2026-10-12FranceBank of France

    Bank of France hosts central bank study visit on cost accounting and performance management

    The Bank of France hosted a central bank delegation to compare practices in management control, cost accounting and performance monitoring. Discussions focused on cost analysis, resource allocation, governance and performance indicators.

    Institutional developmentCooperation & capacity buildingActivity and performance reportingAccounting and financial reportingCorporate governance
  • 2026-10-12GlobalBank for International Settlements

    Bank for International Settlements working paper identifies consumer demand bottleneck as a plausible constraint on AI growth

    A Bank for International Settlements working paper finds that AI automation could shrink consumption’s share of output and weaken the consumer rents that support further innovation. Its calibrated demand bottleneck scenario produces a brief acceleration before growth falls below the pre-AI rate of 2%, while the most optimistic scenario reaches 5.5% after two decades. The divergent paths imply substantial uncertainty for the natural rate of interest.

    ResearchArtificial intelligence
  • 2026-10-12Dominican RepublicCentral Bank of the Dominican Republic

    Central Bank of the Dominican Republic publishes comprehensive financial services user protection regulation

    The Central Bank of the Dominican Republic has published a comprehensive overhaul of financial products and services user protection rules, following the initiative’s public consultation in 2025. The framework covers customer treatment throughout the product lifecycle, transparency, financial education, privacy and data protection, market conduct supervision, and sanctions for noncompliance.

    Policy & regulationRules & requirementsConsumer and investor protectionData protectionCompliance
  • 2026-10-12IraqCentral Bank of Iraq

    Central Bank of Iraq denies IQD 600 billion transfer report, confirms earlier requests will use old exchange rate

    The Central Bank of Iraq denied a report that it returned IQD 600 billion after requiring foreign transfers to use an exchange rate of IQD 1,520 per dollar. Transfer requests submitted before October 7, 2026, are being processed at the old rate without additional costs, while electronic payment cards continue to use the approved official rate.

    Monetary policyMonetary policy instruments & operationsForeign exchange policy and marketsPayments and payment systems
  • 2026-10-12Middle EastIslamic Development Bank

    Islamic Development Bank and IMF discuss expanded cooperation on Islamic finance and financial stability

    Islamic Development Bank Group Chairman Muhammad Al Jasser and IMF Managing Director Kristalina Georgieva discussed expanding cooperation on Islamic finance, financial stability and capacity development. Their agenda included a forthcoming joint report on Islamic banking and financial stability, as well as closer analysis of economic issues affecting Islamic Development Bank member countries.

    Policy & regulationCooperationFinancial stability and systemic riskMacroprudential policy and toolsCross-border cooperation
  • 2026-10-12Middle EastIslamic Development Bank

    Islamic Development Bank discusses financing opportunities with Chad under new engagement framework

    The Islamic Development Bank Group and Chad discussed potential cooperation under their recently finalized Country Engagement Framework, including concessional and blended financing for priority development projects. The talks covered infrastructure, agriculture, energy and human development, alongside private sector, trade, investment and Islamic finance opportunities.

    Policy & regulationCooperationFinancial inclusionSecurities offerings and listingsCross-border cooperation
  • 2026-10-12Middle EastIslamic Development Bank

    Islamic Development Bank signs EUR 326.06 million financing agreements for Benin road and agriculture projects

    The Islamic Development Bank and Benin signed co-financing agreements under which the bank will provide EUR 326.06 million for road and agricultural projects. The financing comprises EUR 306.89 million for the Godomey-Ouidah-Hillacondji road and EUR 19.17 million for sustainable legume-based farming across five development poles.

    OtherClimate risk and sustainable financeFinancial inclusion
  • 2026-10-12IndiaIndia International Financial Services Centres Authority

    India's International Financial Services Centres Authority forms technical working group on credit information companies

    The International Financial Services Centres Authority has formed a standing expert group on credit information companies in the GIFT International Financial Services Centre. It will recommend standardized reporting and error-correction processes and address operational issues including onboarding, submission frequency and reconciliation.

    Policy & regulationImplementation, projects & pilotsData managementCredit riskRegulatory reporting
  • 2026-10-12ThailandMinistry of Finance (Thailand)

    Thailand's Ministry of Finance announces two high level panels on economic resilience and green finance

    Thailand's Ministry of Finance will host two high level panels during the 2026 IMF–World Bank Annual Meetings in Bangkok. The discussions will cover economic resilience amid geopolitical fragmentation and the mobilization of finance for the green transition and climate adaptation.

    Policy & regulationCooperationGeopolitical riskClimate risk and sustainable finance
  • 2026-10-12Hong KongHong Kong Securities & Futures Commission

    Hong Kong Securities and Futures Commission finalizes enhanced listing intervention tools, rules expected in first quarter of 2027

    The Hong Kong Securities and Futures Commission will adopt enhanced tools for IPO and post-listing intervention following its March 2025 consultation. The changes include continuing and post-listing conditions, streamlined resumption procedures and independent merits review of key decisions. Subject to the legislative process, the amended rules are expected to take effect in the first quarter of 2027.

    Policy & regulationRules & requirementsMarket developmentConsumer and investor protection
  • 2026-10-12GeorgiaNational Bank of Georgia

    National Bank of Georgia discusses geopolitical inflation risks and economic buffers with IMF

    National Bank of Georgia President Natia Turnava and Finance Minister Lasha Khutsishvili discussed inflation risks and economic buffers with IMF Deputy Managing Director Bo Li. Georgia attributed the deviation from its inflation target largely to energy price shocks linked to Middle East tensions and said future monetary policy decisions would depend on geopolitical developments. The parties also discussed a future framework for IMF cooperation.

    Monetary policyMonetary policy assessments & outlooksGeopolitical riskFinancial stability and systemic riskMacroprudential policy and tools
  • 2026-10-12UzbekistanMinistry of Finance (Republic of Uzbekistan)

    Uzbekistan's Ministry of Economy and Finance expands public interest entity register from 425 to 449 organizations

    Uzbekistan's Ministry of Economy and Finance has expanded its public interest entity register from 425 to 449 organizations by adding 24 entities. Seventeen existing registrants that no longer meet the criteria will remain listed for two years. Entities added in 2026 must begin IFRS accounting on Jan. 1, 2027, and publish IFRS financial statements with audit opinions by the end of 2028, unless an earlier deadline applies.

    Policy & regulationImplementation, projects & pilotsAccounting and financial reportingAuditingCorporate governance
  • 2026-10-12FranceFrance Autorite des marches financiers

    French Financial Markets Authority reports 9.7% adviser growth and increasing market concentration

    The French Financial Markets Authority reported that financial investment advisers increased 9.7% to 7,694 in 2025, while advice revenue rose 10.9% to EUR 1.01 billion. Market concentration increased, and 84% of respondents provided exclusively non-independent advice. Anti-money laundering reporting improved, but no adviser had applied for the authorization required since July 1, 2026, to provide crypto-asset advice.

    Data & statisticsConsumer and investor protectionAML and CFTRegulatory reporting
  • 2026-10-12TajikistanNational Bank of the Republic of Tajikistan

    National Bank of the Republic of Tajikistan Governor attends IMF and World Bank Group Annual Meetings in Bangkok

    National Bank of the Republic of Tajikistan Governor Firdavs Nazrimad Tolibzoda is attending the IMF and World Bank Group Annual Meetings in Bangkok from Oct. 12 to 18, 2026. Discussions will cover the global economy, financial stability and banking-sector cooperation.

    Institutional developmentCooperation & capacity buildingFinancial stability and systemic riskCross-border cooperationESG
  • 2026-10-12UkraineNational Bank of Ukraine

    National Bank of Ukraine signs IFC agreement to advance digital finance through 2029

    The National Bank of Ukraine and the International Finance Corporation have agreed to cooperate on digital finance development through 2029. The work will cover the regulatory sandbox, open banking, an Innovation Hub, instant payments, institutional digital resilience and financial literacy.

    Policy & regulationCooperationRegulatory sandboxOpen banking and financePayments and payment systems
  • 2026-10-12SerbiaNational Bank of Serbia

    National Bank of Serbia reports 6.9% insurance premium growth and capital adequacy above 200% at end-Q2 2026

    The National Bank of Serbia reported that insurance premiums rose 6.9% year on year to RSD 104.3 billion at end-Q2 2026, while sector assets increased 3.4% to RSD 455.7 billion. Capital adequacy ratios exceeded 200%, technical provisions were fully invested in prescribed assets and liquidity remained sufficient. Further regulatory reform is planned through a new Insurance Law aligning Serbia with Solvency II and the Insurance Distribution Directive.

    Data & statisticsCapital adequacyRegulatory reportingFinancial stability and systemic risk
  • 2026-10-12CyprusCentral Bank of Cyprus

    Central Bank of Cyprus weighs systemic risk buffer as inflation reaches 5.2%

    Central Bank of Cyprus Governor Christodoulos Patsalides said the central bank is considering a systemic risk buffer, with a decision due in early November. He forecast 2026 growth of around 3% and inflation of 3.3%, while urging fiscal restraint after inflation reached 5.2% in September. Existing macroprudential buffers account for EUR 230 million and EUR 440 million in capital requirements.

    Monetary policyMonetary policy instruments & operationsMacroprudential policy and toolsCapital adequacyCBDC
  • 2026-10-12ItalyBank of Italy

    Bank of Italy publishes study linking experience and STEM education to stronger Milano Hub project scores

    A Bank of Italy study finds that experience and STEM education were positively associated with evaluation scores for projects submitted to Milano Hub's first three calls for proposals. Applicants were predominantly experienced professionals, while women represented only 15% of individuals. The paper suggests changes to attract projects at different development stages and a more diverse applicant pool.

    ResearchArtificial intelligenceBlockchain and distributed ledger technologyDiversity and inclusion
  • 2026-10-12ItalyBank of Italy

    Bank of Italy to open 13 buildings for national cultural festival

    The Bank of Italy will open 13 buildings during the national “è cultura!” festival from Oct. 16 to 24, with a particular focus on its library heritage. Admission is free and available by reservation, with schedules varying by location.

    Other
  • 2026-10-12GhanaMinistry of Finance (Ghana)

    Ghana’s Ministry of Finance outlines delegation agenda for International Monetary Fund and World Bank Group annual meetings

    Ghana’s Finance Minister Cassiel Ato Forson is leading the country’s delegation to the 2026 International Monetary Fund and World Bank Group annual meetings in Bangkok. The engagements come as the government prepares a New Economy blueprint, to be detailed in the 2027 Budget, for moving from post-crisis stabilization toward sustained growth and development.

    Policy & regulationReform agendas & prioritiesCross-border cooperationFinancial stability and systemic riskMacroprudential policy and tools
  • 2026-10-12EgyptEgypt Financial Regulatory Authority

    Egypt Financial Regulatory Authority mandates monthly reporting and reopens data platform for 2026 corrections

    The Egypt Financial Regulatory Authority has required nonbank finance companies and entities to submit previous-month activity data within the first 15 days of each month after checking its accuracy and completeness. The platform is open from Oct. 12 to Oct. 29, 2026, for entities to complete or correct data submitted since Jan. 1, 2026.

    SupervisionRegulatory reportingActivity and performance reportingData management
  • 2026-10-12FinlandFinanssivalvonta

    Finnish Financial Supervisory Authority reports court reversal of EUR 1 million Alexandria Group penalty

    The Helsinki Administrative Court has overturned the Finnish Financial Supervisory Authority’s EUR 1 million combined penalty against Alexandria Group Plc. The decision is not yet legally binding, and the authority may seek leave to appeal to the Supreme Administrative Court.

    EnforcementSanctions & designationsComplianceKYCConsumer and investor protection
  • 2026-10-12RussiaMinistry of Finance (Russia)

    Russian Ministry of Finance reports OPEC+ reaffirmed oil market decisions and raised maritime supply concerns

    The Russian Ministry of Finance reported that OPEC+ ministers reaffirmed their June 7, 2026, oil market decisions and agreed to continue consultations through existing mechanisms. Participants warned that maritime disruptions have driven freight and insurance costs above one-third of cargo values, complicating energy transport and adding to global inflation.

    Policy & regulationCooperationGeopolitical riskMarket risk and volatility
  • 2026-10-12EuropeEuropean Financial Reporting Advisory Group

    European Financial Reporting Advisory Group publishes August and September update covering revised ESRS adoption and reporting consultations

    The European Financial Reporting Advisory Group’s August and September update reviews the European Commission’s adoption of the revised ESRS and the Voluntary Sustainability Reporting Standard. It also covers draft ESRS datapoints and an XBRL taxonomy, alongside consultations on risk mitigation accounting and the ESRS-40a cost-benefit analysis.

    Policy & regulationInternational standards & recommendationsAccounting and financial reportingESGLeadership change and appointments
  • 2026-10-12EuropeEuropean Association of CCP Clearing Houses

    European Association of CCP Clearing Houses presents Vassiliki Lazarakou’s outlook for near-real-time, technology-driven clearing

    In an interview published by the European Association of CCP Clearing Houses, Hellenic Capital Market Commission Chair Vassiliki Lazarakou forecast faster, more integrated clearing supported by distributed ledgers, tokenization and artificial intelligence. Near-real-time processing and predictive risk management will require stronger governance, legal certainty, cyber resilience and common standards.

    Policy & regulationReform agendas & prioritiesCCPsArtificial intelligenceBlockchain and distributed ledger technology
  • 2026-10-12GlobalOECD

    Organisation for Economic Co-operation and Development presents machine learning framework for nowcasting EU income inequality

    The Organisation for Economic Co-operation and Development has developed a machine learning and EUROMOD framework to nowcast EU disposable income inequality and poverty, addressing the 12 to 18 month publication lag. Regularized models substantially outperformed ordinary least squares benchmarks and can support analysis of prospective tax and benefit reforms. A labour market adjustment improved poverty forecasts, though short data histories and fixed income deciles limit the results.

    ResearchArtificial intelligence
  • 2026-10-12OmanOman Financial Services Authority

    Oman Financial Services Authority revokes Thara Global Business licence over unmet capital requirements

    The Oman Financial Services Authority revoked Thara Global Business LLC’s securities licence and removed it from the sector register for failing to meet minimum capital and shareholders’ equity requirements. The company did not regularize its position after receiving a three-month suspension.

    SupervisionAuthorisations & approvalsCapital adequacy
  • 2026-10-12Isle of ManIsle of Man Financial Services Authority

    Isle of Man Financial Services Authority revokes Blackfridge SC Limited’s licence over governance, compliance and reporting failures

    The Isle of Man Financial Services Authority revoked Blackfridge SC Limited’s entire licence on Oct. 5, 2026, over persistent governance, compliance, reporting and supervisory failures. Blackfridge lacked operational staff and key compliance officers, had overdue audited accounts and failed to meet requirements imposed during its licence suspension. The authority concluded that continued licensing would pose significant regulatory risks and undermine confidence in the island’s financial services industry.

    SupervisionAuthorisations & approvalsComplianceAML and CFTAuditing
  • 2026-10-12FranceFrance Autorite des marches financiers

    France’s Prudential Supervision and Resolution Authority and Financial Markets Authority identify persistent weaknesses in retail product distribution across around 60 inspections

    France’s ACPR and AMF identified persistent weaknesses in product governance, retail advice and conflict management across around 60 inspections conducted from 2020 to 2024. Deficiencies included poorly defined target markets, standardized or inadequately documented recommendations, weak product monitoring and remuneration structures that could favor higher-paying products. The findings relate to selected firms and risk themes rather than the market as a whole.

    SupervisionReviews, inspections & stress testsConsumer and investor protectionComplianceFitness and propriety
  • 2026-10-12EuropeEuropean Securities and Markets Authority

    European Securities and Markets Authority publishes two thematic notes on impact and climate transition claims

    The European Securities and Markets Authority has issued two thematic notes on impact and climate transition claims in non-regulatory communications. Market participants should substantiate impact, distinguish investor and investee contributions, explain transition plans and report progress against clear metrics and assumptions. The notes extend earlier greenwashing guidance but create no new regulatory requirements.

    Policy & regulationGuidance & interpretationGreenwashingESGClimate risk and sustainable finance
  • 2026-10-12EuropeEuropean Central Bank

    European Central Bank publishes October 2026 survey on analysts’ monetary policy and economic expectations

    The European Central Bank published its October 2026 Survey of Monetary Analysts questionnaire covering monetary policy, market and macroeconomic expectations. It seeks projections for policy rates, asset holdings, refinancing operations, growth and inflation, but does not contain aggregated survey results.

    Monetary policyMonetary policy assessments & outlooksMacroprudential policy and toolsMarket risk and volatility
  • 2026-10-12LuxembourgCentral Bank of Luxembourg

    Central Bank of Luxembourg to open its historic headquarters for European Heritage Days

    The Central Bank of Luxembourg will open its historic headquarters to the public on Oct. 17, 2026, from 10 a.m. to 5 p.m. Visitors can explore Luxembourg’s monetary and architectural heritage, including euro coin production. Entry is free without registration, but valid identification is required.

    OtherCurrency and cash management
  • 2026-10-12GeorgiaNational Bank of Georgia

    National Bank of Georgia outlines IMF and World Bank meetings agenda spanning monetary policy, investor outreach and UAE cooperation

    The National Bank of Georgia outlined a program of IMF engagement, central bank talks and investor outreach for the IMF and World Bank Annual Meetings. President Natia Turnava will address monetary policy, inflation management and dedollarization, while meetings will include a planned cooperation memorandum with the Central Bank of the United Arab Emirates.

    Policy & regulationCooperationCross-border cooperationMacroprudential policy and toolsFinancial stability and systemic risk
  • 2026-10-12MadagascarMinistry of Finance (Madagascar)

    Madagascar’s Ministry of Economy and Finance presents climate and recovery plans and advances World Bank financing discussions

    Madagascar’s Ministry of Economy and Finance presented climate and economic recovery plans targeting green investment, priority industries and stronger growth through 2028. It also advanced World Bank discussions on policy reforms, JIRAMA’s recovery, the Volobe hydropower project and a proposed USD 220 million climate resilience plan.

    Policy & regulationReform agendas & prioritiesClimate risk and sustainable finance
  • 2026-10-12CyprusCentral Bank of Cyprus

    Central Bank of Cyprus announces free financial literacy workshops for women

    The Central Bank of Cyprus has announced free financial literacy workshops for women on Nov. 10 and 11, 2026. The sessions will cover budgeting, saving and investing, debt management and retirement planning, with registration open until Oct. 27.

    Financial literacy & educationConsumer and investor protectionFinancial inclusion
  • 2026-10-12AngolaMinistry of Finance (Angola)

    Angola Ministry of Finance sets out priorities for World Bank and IMF Annual Meetings

    The Angola Ministry of Finance has set out the country’s priorities for the World Bank and IMF Annual Meetings, including development finance, private capital, infrastructure and human capital. The delegation will use high-level and technical meetings to pursue cooperation, investment and resource mobilization for Angola’s development and economic diversification.

    Policy & regulationCooperationCross-border cooperationClimate risk and sustainable finance
  • 2026-10-12Hong KongHong Kong Securities & Futures Commission

    Hong Kong Securities and Futures Commission approves six securities registrars, two for uncertificated market services

    The Hong Kong Securities and Futures Commission has approved six securities registrars from November 16, 2026, when the uncertificated securities market regime takes effect. Computershare Hong Kong Investor Services and Tricor Investor Services are the first two authorized to provide services for evidencing and transferring legal title without paper instruments. New uncertificated listings must use a registrar with this authorization, while specified existing securities must enter the regime within five years.

    SupervisionAuthorisations & approvalsMarket infrastructureSecurities offerings and listings
  • 2026-10-12SyriaCentral Bank of Syria

    Central Bank of Syria begins three-year AML/CFT strategy and reactivates accounts with several central banks

    Central Bank of Syria Governor Safwat Raslan outlined a three-year AML/CFT strategy, organizational and regulatory reforms, and the reactivation of accounts with several foreign central banks to support Syria’s reconnection to the international financial system.

    Policy & regulationImplementation, projects & pilotsAML and CFTComplianceCorporate governance
  • 2026-10-12AustriaMinistry of Finance (Austria)

    Austrian Ministry of Finance reports 39 violations in nationwide hotel cleaning inspections

    The Austrian Ministry of Finance reported 39 suspected violations following inspections of 28 hotel cleaning businesses and 128 workers across five states. Four businesses may be sham companies, while officers garnished about EUR 323,000 for tax debts and arrested one person believed to be residing illegally in Austria. Investigations remain ongoing.

    EnforcementInvestigations & enforcement actionsComplianceFraud and scamsBeneficial ownership
  • 2026-10-12GlobalFinancial Stability Board

    Financial Stability Board identifies cross-border stablecoin vulnerabilities and data gaps, outlines monitoring priorities

    The Financial Stability Board has identified cross-border regulatory, liquidity, operational and insolvency vulnerabilities in global stablecoin arrangements. Monitoring remains limited by pseudonymous activity, weak geographic attribution and inconsistent private data sources. The FSB outlined priorities for common metrics, stronger information sharing and cooperation, and planning for stablecoin distress or failure.

    SupervisionRisk monitoring & watch pointsStablecoinsFinancial stability and systemic riskCross-border cooperation
  • 2026-10-12IrelandDepartment of Finance (Ireland)

    Ireland's Department of Finance announces EU representation at G20 and participation in IMF and World Bank Annual Meetings

    Ireland’s Department of Finance announced that Minister of State Frank Feighan will attend the IMF and World Bank Annual Meetings in Bangkok from Oct. 13-16. He will represent the EU at the G20 meeting of finance ministers and central bank governors and participate in sessions on climate finance, Ukraine, financial crime and development.

    OtherProcurementAML and CFTClimate risk and sustainable finance
  • 2026-10-12EuropeEuropean Banking Authority

    European Banking Authority finalizes prudential standards for banking services provided across central securities depositories

    The European Banking Authority has finalized prudential standards for banking CSDs and designated credit institutions providing banking-type ancillary services to other CSDs. The rules extend credit, liquidity and concentration risk controls to these arrangements and require supervisory notification, while avoiding separate reporting and permitting a single cash account in relevant cases. The draft standards will now go to the European Commission for endorsement.

    Policy & regulationRules & requirementsCapital adequacyLiquidity riskCredit risk
  • 2026-10-12South KoreaSouth Korea Financial Services Commission

    South Korea Financial Services Commission discusses responsible AI adoption and financial hub strategy with Standard Chartered

    The South Korea Financial Services Commission and Standard Chartered discussed emerging technology risks and agreed on the need for safe and responsible AI adoption in finance. They also reviewed South Korea’s global financial hub strategy, with the commission pledging further regulatory and operating improvements under its 2026–2028 plan.

    Policy & regulationReform agendas & prioritiesArtificial intelligenceRegtech and suptechMarket development
  • 2026-10-12South KoreaSouth Korea Financial Services Commission

    South Korea Financial Services Commission introduces conditional bad debt recognition for smaller personal delinquent claims

    The South Korea Financial Services Commission and Financial Supervisory Service introduced conditional bad debt recognition for smaller unsecured personal delinquent claims, generally requiring firms to allow the limitation period to expire rather than repeatedly extend it. The rules cover claims of up to KRW 50 million for banks and insurers and KRW 30 million for savings banks, specialized credit finance companies and other covered firms, with limited exceptions. They apply from fourth-quarter 2026 applications and include purchaser compliance duties and reviews of extended claims.

    Policy & regulationRules & requirementsAsset qualityCredit riskRegulatory reporting
  • 2026-10-12SingaporeMonetary Authority of Singapore

    Monetary Authority of Singapore strengthens safeguards for public prospecting by financial institutions

    The Monetary Authority of Singapore will restrict public prospecting to designated areas at commercial premises and require qualified oversight of representatives. Representatives must disclose their marketing intent and obtain consumer consent before proceeding, while street canvassing and door-to-door prospecting remain prohibited. Updated guidelines will be issued in 2027, followed by a nine-month transition period.

    Policy & regulationRules & requirementsConsumer and investor protectionCompliance
  • 2026-10-12GlobalFinancial Stability Board

    Financial Stability Board flags sovereign bond, private credit and AI risks and seeks stronger cross-border stablecoin oversight

    The Financial Stability Board warned the G20 of risks from sovereign bond volatility, private credit and AI, while calling for stronger cross-border monitoring and oversight of global stablecoins. Its package also covers responsible AI adoption, regulatory and supervisory modernisation, policy implementation and gaps in public backstop funding for banks in resolution.

    Policy & regulationInternational standards & recommendationsFinancial stability and systemic riskArtificial intelligenceStablecoins
  • 2026-10-12VietnamVietnam State Securities Commission

    Vietnam State Securities Commission awards VND 123 million audit contract for IT security project

    The Vietnam State Securities Commission awarded PKF-TTG Audit and Consulting Co., Ltd. a VND 123 million contract to audit an IT security replacement project. The state-funded, lump sum contract was awarded through simplified direct appointment and provides for 30 nonconsecutive deployment days.

    Institutional developmentProcurementAuditingOutsourcing and third-party risk management
  • 2026-10-12IndiaReserve Bank of India

    Reserve Bank of India limits INR non-deliverable derivatives to hedging and imposes 20% foreign exchange risk reserve

    The Reserve Bank of India has limited INR non-deliverable derivative contracts offered to nonresident users to hedging purposes. Authorised dealers must also hold a cash reserve equal to 20% of the notional amount for specified INR derivatives used to hedge their own currency risk, with the requirements applying to new contracts.

    Policy & regulationRules & requirementsForeign exchange policy and markets
  • 2026-10-12South KoreaMinistry of Economy & Finance (South Korea)

    South Korea's Ministry of Economy and Finance sets external risk response, plans KRW 3 trillion overseas construction fund

    South Korea's Ministry of Economy and Finance set out measures to address trade fragmentation, supply chain disruption and financial market risks. The government plans a KRW 3 trillion overseas construction fund, broader package contracts and diversified trade and supply networks, while monitoring fiscal risks and a possible adjustment in artificial intelligence investment.

    Policy & regulationReform agendas & prioritiesFinancial stability and systemic riskGeopolitical riskMacroprudential policy and tools
  • 2026-10-12South KoreaSouth Korea Financial Services Commission

    South Korea Financial Services Commission reports second Public Participation Growth Fund sales reach KRW 406 billion after allocation limits end

    The South Korea Financial Services Commission reported that six-day sales of the second Public Participation Growth Fund reached about KRW 406 billion, or 67.7% of its KRW 600 billion target. Sales accelerated to KRW 75.8 billion on the sixth day after lower-income priority allocations and online sales limits were removed.

    Policy & regulationImplementation, projects & pilotsCrowdfunding
  • 2026-10-12South KoreaSouth Korea Financial Services Commission

    South Korea Financial Services Commission opens second Youth Future Savings Account round to all eligible applicants through Oct. 16

    The South Korea Financial Services Commission has opened second-round Youth Future Savings Account applications to all eligible applicants through Oct. 16, ending the initial odd-even birth-year schedule. Applications can be made through 14 participating institutions’ apps, with screening results due on Nov. 12 and Nov. 13 and account openings scheduled for Nov. 16 through Nov. 27.

    Policy & regulationImplementation, projects & pilotsFinancial inclusion
  • 2026-10-12AustraliaAustralian Transaction Reports and Analysis Centre (AUSTRAC)

    Australian Transaction Reports and Analysis Centre co-hosts Pacific financial crime intelligence and supervisory forums

    The Australian Transaction Reports and Analysis Centre and the Financial Intelligence Unit of Naoero are co-hosting Pacific financial intelligence and supervisory forums in Sydney. Participants will focus on intelligence sharing, regulatory capability and coordinated action against cross-border financial crime.

    Policy & regulationCooperationAML and CFTCross-border cooperation
  • 2026-10-12AustraliaAustralian Securities & Investments Commission

    Australian Securities and Investments Commission releases 2026 Annual Forum program, plans to outline 2027 enforcement priorities

    The Australian Securities and Investments Commission has released the program for its 2026 Annual Forum in Sydney on Nov. 17 and 18. ASIC will announce its 2027 enforcement priorities and examine developments including artificial intelligence, digital assets, private credit, operational resilience and financial advice.

    Policy & regulationImplementation, projects & pilotsArtificial intelligenceBlockchain and distributed ledger technologyOperational risk and resilience
  • 2026-10-12AustraliaAustralian Securities & Investments Commission

    Australian Securities and Investments Commission proposes 10-year extension and broader scope for CFD retail protections

    The Australian Securities and Investments Commission has proposed extending its CFD product intervention order for 10 years and broadening it to include CFDs settled through digital asset transfers. The amendments would clarify margin and netting rules and ASIC is also considering whether retail access to CFDs over options with losses exceeding the premium should continue.

    Policy & regulationRules & requirementsConsumer and investor protection
  • 2026-10-12MexicoCONDUSEF

    Mexico’s National Commission for the Protection and Defense of Financial Services Users announces 2026 financial education week targeting 1.2 million virtual users

    Mexico’s National Commission for the Protection and Defense of Financial Services Users will hold its 2026 National Financial Education Week from Oct. 15 to 18, supported by in-person and virtual programming. More than 75 institutions will participate, with 229 conferences at the main venue and a target of 1.2 million virtual users.

    Financial literacy & educationConsumer and investor protectionFinancial inclusion
  • 2026-10-11Middle EastUnion of Arab Securities Authorities

    Union of Arab Securities Authorities signs AAOIFI cooperation memorandum on Arab capital markets and Islamic finance

    The Union of Arab Securities Authorities signed a cooperation memorandum with the Accounting and Auditing Organization for Islamic Financial Institutions to support Arab capital markets and Islamic finance. The framework covers information exchange, training, awareness initiatives and cooperation on AAOIFI standards.

    Policy & regulationCooperationAccounting and financial reportingAuditingMarket development
  • 2026-10-11EgyptEgypt Financial Regulatory Authority

    Egypt Financial Regulatory Authority signs youth fintech partnership to channel projects into regulatory sandbox

    The Egypt Financial Regulatory Authority and the Ministry of Youth and Sports will support young fintech entrepreneurs through training, regulatory guidance and access to the FRA-Sandbox and potential investors. The sandbox received more than 50 applications in its first year, with nine projects gaining preliminary approval and two entering live testing.

    SupervisionInnovation & testingRegulatory sandboxFintech and insurtech
  • 2026-10-11BarbadosCentral Bank of Barbados

    Central Bank of Barbados seeks information systems auditor for internal audit department

    The Central Bank of Barbados is seeking an information systems auditor to assess its technology systems, processes and controls. Candidates must be Certified Information Systems Auditors with at least five years of relevant experience, including cybersecurity and network infrastructure expertise. Applications are due by Oct. 23, 2026.

    Institutional developmentWorkforce & recruitmentAuditingCyber resilienceCompliance
  • 2026-10-11OmanOman Financial Services Authority

    Oman Financial Services Authority and market institutions conclude youth financial awareness camp

    The Oman Financial Services Authority, Muscat Stock Exchange and Muscat Clearing and Depository concluded a financial awareness camp for young Omanis. The program combined securities market education with practical research, data analysis and investment decision making exercises.

    Financial literacy & educationFinancial inclusionConsumer and investor protection
  • 2026-10-11United Arab EmiratesCentral Bank of the UAE

    Central Bank of the UAE and Bank Al-Maghrib convene forum on Shariah harmonization and financial innovation

    The Central Bank of the UAE and Bank Al-Maghrib convened central Shariah authorities to discuss harmonizing standards and improving consistency across Islamic finance markets. Workshops addressed regulation, asset tokenization, stablecoins and responsible use of advanced financial technologies in Shariah-compliant products.

    Policy & regulationCooperationStablecoinsTokenization
  • 2026-10-11TongaNational Reserve Bank of Tonga

    National Reserve Bank of Tonga licenses Moana Pay for inward remittances and cancels Frank Money Transfer’s licence

    The National Reserve Bank of Tonga has licensed Moana Pay Limited to provide inward remittances and cancelled Frank Money Transfer’s foreign exchange licence. The updated register identifies the only entities authorized to provide foreign exchange services in Tonga as of Oct. 12, 2026.

    SupervisionAuthorisations & approvalsForeign exchange policy and marketsUnlicensed or unauthorized activity
  • 2026-10-10United StatesCouncil of Economic Advisers

    US Council of Economic Advisers assesses manufacturing expansion, citing 72,000 jobs added in 2026

    The US Council of Economic Advisers reported broad manufacturing growth during President Donald Trump’s second term, citing gains in jobs, output, wages, investment and exports. Manufacturing employment rose by 72,000 in 2026, while the September manufacturing purchasing managers’ index reached 55.9. The council attributes the expansion to tariffs, tax measures and policies supporting domestic production.

    ResearchOther
  • 2026-10-10IraqCentral Bank of Iraq

    Central Bank of Iraq protects pre-October 7 import transfers from exchange rate differentials and plans foreign trade cards

    The Central Bank of Iraq is reviewing import financing transfers due before Oct. 7, 2026, and said traders must not bear exchange rate differentials for transfers purchased and covered at the previous rate. It is also developing foreign trade cards to facilitate import financing for small traders.

    SupervisionInterventionsForeign exchange policy and marketsConsumer and investor protectionPayments and payment systems
  • 2026-10-10ChinaChina Securities Regulatory Commission

    China Securities Regulatory Commission hears proposals on market stabilization, patient capital and investor returns

    The China Securities Regulatory Commission heard proposals from listed companies and market experts on strengthening capital market stability. Recommendations covered patient capital, dividends and buybacks, issuance and listing arrangements, investor protection, trading supervision, cross-border risks and additional policy tools, but no policy decisions were announced.

    Policy & regulationReform agendas & prioritiesMarket developmentConsumer and investor protectionMarket abuse
  • 2026-10-10GeorgiaNational Bank of Georgia

    National Bank of Georgia excludes Nana Keinishvili from board work pending investigation, details GEL 572.1 million BitExchange fine

    The National Bank of Georgia unanimously excluded nonexecutive board member Nana Keinishvili from board work pending an investigation into possible unlawful business activity, saying virtual asset supervision was outside her portfolio. It also detailed anti-money laundering and counterterrorist financing breaches supporting a GEL 572,118,000 fine on BitExchange LLC and GEL 7,000 fines for each of two administrators. The main failings involved customer identification, transaction monitoring and reporting, regulatory data and internal systems.

    EnforcementInvestigations & enforcement actionsAML and CFTCorporate governanceCompliance
  • 2026-10-10Middle EastIslamic Development Bank

    Islamic Development Bank to focus on trade resilience and development finance at 2026 global meetings

    Islamic Development Bank Group Chairman Muhammad Al Jasser will lead a delegation to the 2026 World Bank Group and International Monetary Fund Annual Meetings in Bangkok. His engagements will focus on trade resilience, economic stability, development finance, regional cooperation and Islamic finance’s role in economic transitions.

    Policy & regulationOtherCross-border cooperationFinancial stability and systemic risk
  • 2026-10-10SyriaCentral Bank of Syria

    Central Bank of Syria issues 755 warnings over unlicensed foreign exchange and money transfer activities

    The Central Bank of Syria and the Interior Ministry issued 755 warnings following inspections of unlicensed foreign exchange and money transfer activities across 10 governorates. Authorities will follow up on the violations and take legal action.

    SupervisionReviews, inspections & stress testsUnlicensed or unauthorized activityAML and CFTPayments and payment systems
  • 2026-10-10IndiaReserve Bank of India

    Reserve Bank of India cuts INR derivatives position limits without proof of underlying exposure to USD 5 million and bars rebooking

    The Reserve Bank of India has barred rebooking of canceled INR foreign exchange derivatives while continuing to permit rollovers at maturity. It also cut from USD 100 million to USD 5 million the relevant position limits available without proof of underlying exposure. Dealers must obtain undertakings against duplicate hedging, verify exposures and retain supporting documents for at least two years.

    Policy & regulationRules & requirementsForeign exchange policy and marketsCompliance
  • 2026-10-10IndiaReserve Bank of India

    Reserve Bank of India imposes 20% cash reserve on certain INR foreign exchange derivatives exceeding USD 2 million

    The Reserve Bank of India has imposed a 20% cash reserve on certain INR foreign exchange derivatives exceeding USD 2 million that hedge current account purchases of foreign currency. Authorised dealers must hold the reserve daily with the central bank until contract termination, report through its centralised system and prevent users from circumventing the threshold through multiple transactions.

    Policy & regulationRules & requirementsForeign exchange policy and marketsRegulatory reporting
  • 2026-10-09ColombiaSuperintendencia Financiera de Colombia

    Financial Superintendency of Colombia reports sound prudential position and urges DTF to IBR transition before 2027

    The Financial Superintendency of Colombia reported that credit institutions maintained capital and liquidity above regulatory minimums, although real credit growth slowed and past-due loans increased from low levels. The financial system committee called for closer market risk monitoring and timely completion of the DTF to IBR transition before DTF calculation ends on Jan. 1, 2027.

    SupervisionRisk monitoring & watch pointsFinancial stability and systemic riskCapital adequacyMarket risk and volatility
  • 2026-10-09United StatesFederal Reserve Board

    Federal Reserve Board staff analysis finds oil futures likely overstate expected prices during severe supply shocks

    Federal Reserve Board staff analysis finds that severe oil market backwardation during the Middle East conflict has likely made risk premiums negative, causing futures prices to overstate expected spot prices. Estimated premiums range from negative 4.3% to negative 7.6% across three-month to one-year contracts, while prolonged low liquidity adds further distortion.

    ResearchMarket risk and volatilityLiquidity risk