Article archive

Showing 7,201–7,300 of 51,352 updates · Page 73 of 514

  • 2026-07-24KyrgyzstanNational Bank of the Kyrgyz Republic

    National Bank of the Kyrgyz Republic suspends Leader 07 exchange bureau license until 7 August 2026 for legal and regulatory breaches

    The National Bank of the Kyrgyz Republic suspended the license of exchange bureau OsOO Leader 07 from 24 July to 7 August 2026, inclusive. The action was taken for breaches of Kyrgyz legislation and the National Bank’s regulatory requirements.

    SupervisionAuthorisations & approvalsUnlicensed or unauthorized activity
  • 2026-07-24MoldovaNational Commission for Financial Markets

    Moldova's National Commission for Financial Markets discusses municipal bond financing for photovoltaic projects in four localities

    Moldova's National Commission for Financial Markets and UNDP Moldova discussed using capital market instruments to finance renewable energy projects, with a focus on municipal bonds for photovoltaic plants in four localities. The talks covered funding mobilization and regulatory issues that could help local authorities use these financing tools.

    Policy & regulationImplementation, projects & pilotsClimate risk and sustainable financeMarket development
  • 2026-07-24Czech RepublicCzech National Bank

    Czech National Bank confirms 25 August 2026 interest payment for 2013–2028 Czech government bond and stripped coupon

    The Czech National Bank announced that interest on the Czech Republic 2013–2028 2.50 percent bond and on stripped coupon No. 14 will be paid on 25 August 2026 to holders recorded at the Czech Securities Centre at the end of 26 July 2026, with eligible persons required to submit written payment instructions and supporting documents for non-cash transfer by 12 August 2026.

    OtherSecurities offerings and listings
  • 2026-07-24EuropeEuropean Central Bank

    European Central Bank extends climate factors in Eurosystem collateral framework to non-financial corporate credit claims

    The European Central Bank will extend climate factors in the Eurosystem collateral framework to certain eligible credit claims of non-financial corporations. The measure applies larger collateral value reductions to assets more exposed to climate-related transition risk, with a maximum additional reduction of 5%. It is expected to take effect at the earliest by the end of 2027, with annual updates to the factor values.

    Policy & regulationRules & requirementsClimate risk and sustainable financePrudential risks
  • 2026-07-24EuropeEuropean Central Bank

    European Central Bank blog argues macroprudential policy can support productivity growth, not weaken it

    The European Central Bank, in a blog post, argues that macroprudential policy can help productivity by reducing the damage from financial crises and limiting credit booms that divert lending toward real estate and away from innovative firms. It says recent euro area capital buffer tightening had only minimal effects on overall bank credit supply. The post also calls for simplification without deregulation and for deeper non-bank financing and capital markets development.

    Policy & regulationGuidance & interpretationMacroprudential policy and tools
  • 2026-07-24AustraliaReserve Bank of Australia

    Reserve Bank of Australia reports weekly balance sheet, Exchange Settlement balances down AUD 14.3 billion

    The Reserve Bank of Australia’s weekly balance sheet showed total assets and liabilities of AUD 360.2 billion at 22 July 2026, up AUD 561 million over the week. Exchange Settlement balances fell AUD 14.3 billion, while deposits excluding those balances rose AUD 12.3 billion. On the asset side, gold and foreign exchange increased AUD 2.6 billion and Australian dollar investments fell AUD 2.3 billion, with both moves mainly reflecting transactions.

    Data & statisticsBalance of payments and other external statistics
  • 2026-07-24AustraliaAustralian Securities & Investments Commission

    Australian Securities & Investments Commission takes action against 36 SMSF auditors in the first half of 2026, FY26 total reaches 64

    The Australian Securities & Investments Commission took administrative action against 36 approved SMSF auditors between January and June 2026, lifting its FY26 total to 64 and increasing enforcement activity year on year. The measures included disqualifications, suspensions, added conditions and registration cancellations tied to breaches such as independence failures, standards non-compliance and annual statement non-lodgement. ASIC said the actions reinforce oversight of auditors responsible for more than AUD 1 trillion in SMSF assets.

    EnforcementInvestigations & enforcement actionsAuditing
  • 2026-07-24GuernseyGuernsey Financial Services Commission

    Guernsey Financial Services Commission notifies firms of AVAX specification under Libya sanctions

    The Guernsey Financial Services Commission has notified businesses that AVAX, IMO 9058713, has been specified under the Libya sanctions regime. Businesses must screen for linked relationships and report findings immediately to the Policy & Resources Committee, while regulated firms must subsequently provide specified information to the Commission.

    EnforcementSanctions & designationsNew sanctions designations
  • 2026-07-24GuernseyGuernsey Financial Services Commission

    Guernsey Financial Services Commission issues asset tokenisation guidance and eases digital finance restrictions

    The Guernsey Financial Services Commission has issued asset tokenisation guidance that permits public blockchains for fund tokenisation and clarifies the treatment of tokenised securities. It will ease restrictions on virtual asset service providers, simplify licensing for certain existing licensees and introduce digital finance reporting requirements. Stablecoin feedback and rules are expected in autumn 2026.

    Policy & regulationGuidance & interpretationTokenization
  • 2026-07-24GlobalOECD

    OECD outlines principles for DAC members to mobilise cities and regions in decentralised development co operation

    The OECD has issued guidance for Development Assistance Committee members on using cities, regions and other subnational entities more effectively in development co-operation. It says DAC members should enable these actors through policy, reporting and financing frameworks while requiring alignment with country ownership, results, inclusive partnerships, transparency and mutual accountability. The guidance measures success by the extent to which decentralised co-operation builds sustainable, peer-based partnerships and delivers monitorable SDG impact.

    Policy & regulationGuidance & interpretationClimate risk and sustainable finance
  • 2026-07-24RussiaCentral Bank of Russia

    Central Bank of Russia cuts key rate by 25 bps to 14.00%

    The Central Bank of Russia cut its key rate by 25 basis points to 14.00%, citing moderate economic growth and saying strong summer price growth and higher inflation expectations were mainly driven by one-off factors, while weaker sectoral production capacity and a more expansionary three-year fiscal path require a smoother easing cycle. It raised its 2026 inflation forecast to 6.0%-7.0%, lowered its 2026 GDP growth forecast to 0.0%-1.0%, and said future rate decisions will depend on inflation, inflation expectations and domestic and external risks, with proinflationary risks still outweighing disinflationary ones.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-07-24GuernseyGuernsey Financial Services Commission

    Guernsey Financial Services Commission notifies firms of corrected Russia sanctions entry for Daria Rosliakova, restrictions remain in force

    The Guernsey Financial Services Commission has notified firms that the Russia sanctions entry for Daria Rosliakova has been corrected, while all existing restrictions remain in force. Businesses must check for relevant relationships, freeze any affected assets, avoid making funds or resources available, and report matches to both the Policy & Resources Committee and the Commission.

    SupervisionAlertsSanctions list update
  • 2026-07-24GuernseyGuernsey Financial Services Commission

    Guernsey Financial Services Commission flags UK sanctions list changes for two Russia-designated individuals

    The Guernsey Financial Services Commission has alerted firms that the UK sanctions list details for two Russia-designated individuals, Pavel Ezoubov Ezubov and Vasily Vitalyevich Abramov, have been varied. The individuals remain subject to asset freeze and related sanctions, and firms must check for affected relationships, freeze relevant assets, and report findings to both the Policy & Resources Committee and the Commission.

    Policy & regulationGuidance & interpretationSanctions list update
  • 2026-07-24EuropeEuropean Banking Authority

    European Banking Authority seeks feedback on draft 4.4 reporting package covering IFRS 18, Pillar 3 ESG and FRTB disclosures

    The European Banking Authority has released a draft 4.4 technical package for its reporting and disclosure framework and is seeking feedback ahead of a final version due in September 2026. The draft covers IFRS 18 FINREP templates, amended Pillar 3 ESG disclosures, FRTB disclosure templates and technical updates for resolution planning, MREL and AMLA eligibility reporting. First reference dates run from 31 December 2026 to 31 March 2027 depending on the topic.

    Policy & regulationRules & requirementsRegulatory reporting
  • 2026-07-24EuropeEuropean Central Bank

    European Central Bank survey shows lower inflation expectations in June and a less negative growth outlook

    The European Central Bank’s June 2026 Consumer Expectations Survey showed lower consumer inflation perceptions and lower one-year and three-year inflation expectations, while five-year expectations were unchanged. Households also reported a less negative growth outlook and slightly lower expected unemployment. Expected income growth rose, but expected spending growth and home price growth fell, while mortgage rate expectations increased.

    Data & statisticsEconomic data and developments
  • 2026-07-24EuropeEuropean Central Bank

    European Central Bank publishes working paper finding US import tariffs reduce manufacturing output through production network spillovers

    The European Central Bank published a working paper finding that US import tariffs reduce manufacturing output by spreading through domestic input-output linkages. Tariffs raise costs for downstream users of tariff-hit inputs and reduce demand for upstream suppliers when customer sectors cut production. The paper also finds no evidence that tariffs protect domestic industries at the sectoral level studied.

    Research
  • 2026-07-24EuropeEuropean Central Bank

    European Central Bank survey shows slight easing in wholesale credit terms, while securities financing rates and OTC margins rise

    The European Central Bank’s June 2026 SESFOD found that overall credit terms in euro-denominated securities financing and OTC derivatives eased slightly between March and May 2026, driven only by modest easing in price terms. Securities financing became more expensive as funding rates and spreads rose across all collateral types and demand increased, while non-centrally cleared OTC derivatives saw slightly higher initial margin requirements and some deterioration in liquidity for foreign exchange, equity and commodity products. Respondents largely expected conditions to remain unchanged in the next three months.

    Data & statisticsFinancial and market indicatorsSupervisory data
  • 2026-07-24EuropeEuropean Central Bank

    European Central Bank publishes working paper finding releasable capital buffers preserve credit in downturns with limited upturn costs

    The European Central Bank published a working paper introducing the DeTail agent-based model to test releasable macroprudential capital buffers. The simulations find that releasing buffers in downturns supports credit supply, reduces borrower defaults and lowers tail bank losses, while building buffers in upturns does not materially restrain lending. The model also indicates slightly shorter and less pronounced credit cycles under a time-varying buffer regime.

    ResearchCapital adequacyMacroprudential policy and tools
  • 2026-07-24CroatiaCroatian Financial Services Supervisory Agency

    Croatian Financial Services Supervisory Agency and Ministry of Finance launch consultation on tax-advantaged investment accounts

    The Croatian Financial Services Supervisory Agency and the Ministry of Finance are consulting on a tax-advantaged investment account for individuals. Each citizen could open one account through an authorized intermediary, with cumulative payments generally capped at EUR 200,000 and potentially EUR 250,000 under specified conditions. The consultation closes Aug. 23, 2026.

    Policy & regulationRules & requirementsOther
  • 2026-07-24ZimbabweSecurities & Exchange Commission of Zimbabwe

    Securities and Exchange Commission of Zimbabwe lists True North Wealth Managers as an investment manager

    The Securities and Exchange Commission of Zimbabwe published a directory entry for True North Wealth Managers (Private) Limited under investment managers. The entry identifies the firm’s Avondale address and names Stewart Kaseke as chief executive officer and managing director.

    SupervisionAuthorisations & approvalsLicence approval
  • 2026-07-24ZimbabweSecurities & Exchange Commission of Zimbabwe

    Securities and Exchange Commission of Zimbabwe approves seven fintech solutions for regulatory sandbox testing

    The Securities and Exchange Commission of Zimbabwe has approved seven fintech solutions to participate in its Regulatory Sandbox. The approved tests cover blockchain capital raising, tokenisation, synthetic trading, crowdfunding and infrastructure tokenisation, and must operate within defined parameters under the commission's oversight. The commission said it may issue further guidance or directives as testing progresses.

    SupervisionInnovation & testingFintech and insurtechRegulatory sandbox
  • 2026-07-24RomaniaRomanian Financial Supervisory Authority

    Romanian Financial Supervisory Authority publishes Daily Market Report for July 24 2026

    The Romanian Financial Supervisory Authority published its Daily Market Report for July 24, 2026 and pointed readers to the archive of Daily Market Report and Morning Call publications for 2021 through 2026.

    SupervisionRisk monitoring & watch pointsFinancial and market indicatorsSupervisory data
  • 2026-07-24MoldovaNational Bank of Moldova

    National Bank of Moldova publishes draft insurance outsourcing and governance rule changes, adds prior notification and chain outsourcing controls

    The National Bank of Moldova has published a draft package of insurance rule changes centered on outsourcing, fit and proper requirements and related repeals. For outsourcing, it would require prior notification before insurers outsource or further subcontract activities and would impose specific controls for chain outsourcing, including insurer consent and risk oversight. The draft also revises suitability requirements for key insurance roles and would repeal the 2020 actuarial activity regulation.

    Policy & regulationRules & requirementsOutsourcing and third-party risk management
  • 2026-07-24ThailandBank of Thailand

    Bank of Thailand and Monetary Authority of Singapore sign cooperation pact on cybersecurity and digital financial fraud

    The Bank of Thailand said it signed a memorandum of understanding with the Monetary Authority of Singapore on cybersecurity and preventing digital financial fraud. The agreement was reached alongside the East Asia-Pacific Central Banks governors' meeting, where participants also discussed regional economic conditions, artificial intelligence and cooperation against digital scams.

    Policy & regulationCooperationCyber resilienceCross-border cooperation
  • 2026-07-24ThailandThailand Office of Insurance Commission

    Thailand Office of Insurance Commission launches CAT Scenarios Stress Test, covering 1-in-200 flood and earthquake shocks

    The Thailand Office of Insurance Commission has launched an industry-wide CAT Scenarios Stress Test to measure how major natural disasters could affect insurers and the wider insurance system. The exercise will test 1-in-200-year flood and earthquake scenarios, plus a combined same-year 1-in-100 event, with impacts assessed over three years. The project is expected to finish by December 2026.

    SupervisionReviews, inspections & stress testsStress testing
  • 2026-07-24CroatiaCroatian Financial Services Supervisory Agency

    Croatian Financial Services Supervisory Agency publishes June report, MPF assets rise to EUR 28.7bn and UCITS assets to EUR 4.7bn

    The Croatian Financial Services Supervisory Agency's June 2026 monthly report showed higher assets across major fund segments, with mandatory pension funds rising to EUR 28.7bn and UCITS to EUR 4.7bn. Insurance premiums reached EUR 1.1bn in the first half of 2026, up 6.7% year on year, while the Zagreb Stock Exchange recorded EUR 95.3m in June turnover and a 6.0% monthly gain in CROBEX.

    SupervisionRegulatory reportingAsset qualitySupervision process and methodologies
  • 2026-07-24TürkiyeCentral Bank of Türkiye

    Central Bank of Türkiye revises balance of payments financial account, adding derivatives and refining deposit data

    The Central Bank of Türkiye will revise selected Balance of Payments Financial Account items to improve data quality. The changes refine the treatment of resident and personal deposits, integrate SWIFT transaction data for deposits abroad, and add financial derivatives as a separate Financial Account item. These revisions will appear in the June 2026 statistics release on August 13, 2026.

    Data & statisticsBalance of payments and other external statistics
  • 2026-07-24TürkiyeInsurance and Private Pension Regulation and Supervision Agency of Türkiye

    Insurance and Private Pension Regulation and Supervision Agency of Türkiye establishes Alo 193 joint claims notification center, integrated with all insurers from Sept. 1, 2026

    The Insurance and Private Pension Regulation and Supervision Agency of Türkiye has established the Alo 193 Joint Damage Notification Center as a single claims reporting channel integrated with all insurers. The center will start operating on Sept. 1, 2026 and will initially accept traffic and casco insurance claims. It will also take complaints about illegal structures linked to post-claim harassment.

    Policy & regulationImplementation, projects & pilotsClaims management
  • 2026-07-24TürkiyeInsurance and Private Pension Regulation and Supervision Agency of Türkiye

    Insurance and Private Pension Regulation and Supervision Agency of Türkiye requires motor vehicle insurance damage applications through Common Damage Notification Center from 1 September 2026

    The Insurance and Private Pension Regulation and Supervision Agency of Türkiye has required motor vehicle insurance damage applications submitted through the Common Damage Notification Center to be treated as filed with the relevant insurer, the Guarantee Account or the Turkish Motor Insurers' Bureau when received by the center's database. The rules set routing for different accident scenarios and require the receiving entity to contact applicants by the next business day. The circular takes effect on 1 September 2026.

    Policy & regulationRules & requirements
  • 2026-07-24PhilippinesCentral Bank of the Philippines

    Central Bank of the Philippines appoints Dino Gasmen assistant governor for financial markets effective 18 January 2027

    The Central Bank of the Philippines has appointed Dino R. Gasmen as assistant governor for financial markets from 18 January 2027. He will succeed Edna C. Villa and will be onboarded as a technical advisor on 3 November 2026 to support the transition. Gasmen joins from BPI and will oversee open market operations, foreign exchange policy implementation and reserve management.

    Institutional developmentLeadership change & appointmentsLeadership change and appointments
  • 2026-07-24PhilippinesCentral Bank of the Philippines

    Central Bank of the Philippines urges banks and other supervised entities to strengthen cybersecurity against AI-driven threats

    The Central Bank of the Philippines has urged banks and other supervised entities to strengthen cybersecurity in response to AI-related cyber risks. Its memorandum calls for tighter security controls, better asset and vulnerability management, greater use of AI-based defensive tools, and stronger incident response and business continuity planning.

    Policy & regulationGuidance & interpretationCyber resilienceArtificial intelligence
  • 2026-07-24Hong KongHong Kong Securities & Futures Commission

    Hong Kong Securities and Futures Commission fines Victory Securities HKD 1.7 million and suspends responsible officer for failures in handling client account

    The Hong Kong Securities and Futures Commission has reprimanded and fined Victory Securities Company Limited HKD 1.7 million and suspended responsible officer Stephen Chiu Che Leung for three months over failures in handling a client account. Victory failed to investigate obvious red flags around a client’s claimed shareholdings and did not report suspected false documents to the regulator. The SFC said the breaches fell short of conduct and anti-money laundering requirements.

    EnforcementInvestigations & enforcement actionsClient asset custody and safekeepingAML and CFT
  • 2026-07-24Hong KongHong Kong Monetary Authority

    Hong Kong Monetary Authority publishes Complaints Watch showing 22% rise in banking complaints, urges banks to improve communication during account reviews

    The Hong Kong Monetary Authority’s latest Complaints Watch reports 2,310 banking complaints in the first half of 2026, up 22% from a year earlier. The rise was driven mainly by complaints about account operations during increased account reviews and monitoring linked to anti-fraud intelligence sharing with the Hong Kong Police Force. The HKMA reminded Authorized Institutions to communicate adequately with affected customers.

    SupervisionRisk monitoring & watch pointsComplaints and dispute resolution
  • 2026-07-24KazakhstanNational Bank of Kazakhstan

    National Bank of Kazakhstan cuts base rate by 25 basis points to 16.75%

    The National Bank of Kazakhstan cut its base rate by 25 basis points to 16.75% on 24 July 2026, with a corridor of plus or minus 1 percentage point, citing a nine-month decline in annual inflation and room to recalibrate monetary tightness, while warning that recent monthly data may indicate a weakening of the disinflationary impulse. Annual inflation eased to 10.3% in June, but the central bank said risks remain pro-inflationary and that further decisions will depend on confirmation of durable disinflation, fiscal discipline, tariff indexation and external fuel and commodity market developments, with no pre-set path for the base rate.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-07-24AustriaAustria Financial Market Authority

    Austria Financial Market Authority reports Austrian insurers' foreign premium income reached EUR 14.3 billion and 56% of total in 2025

    The Austria Financial Market Authority's 2026 Foreign Insurance Business Report shows foreign business accounted for 56% of total premium income for the five internationally active Austrian insurance groups in 2025. Foreign premium volume rose 10.7% to EUR 14.3 billion, with the Czech Republic and Poland remaining the main markets. The authority expects the geographic mix to shift in the current year after Vienna Insurance Group's acquisition of Germany's Nürnberger Versicherung.

    Data & statisticsBalance of payments and other external statistics
  • 2026-07-24FranceBank of France

    Bank of France publishes CNMP report showing more than 99% of metropolitan population retained access to cash in 2025

    The Bank of France published the CNMP's 2025 update on cash access in metropolitan France, which found accessibility remained very high, with more than 99% of residents aged 15 and over living in a municipality with a cash access point or within a 15-minute drive of one. ATM-equipped sites fell 2.7% and the total number of ATMs fell 4.2% to 40,804, but the number of municipalities with an ATM remained broadly stable at about 6,500 and merchant cash distribution points rose 5.5% to 30,057.

    Data & statisticsCurrency and cash management
  • 2026-07-24EuropeEuropean Central Bank

    European Central Bank publishes July survey showing analysts expect no immediate rate change and a 25 basis point DFR increase by the second meeting

    The European Central Bank’s July 2026 Survey of Monetary Analysts shows a median expectation that the deposit facility rate will stay at 2.25% at the next Governing Council meeting, with a 25 basis point increase more likely by the second meeting. Analysts see HICP inflation returning to 2.0% from 2027Q2 and euro area growth remaining modest. The survey also points to continued declines in APP and PEPP holdings and a low likelihood of TPI activation.

    Data & statisticsMonetary data
  • 2026-07-24UzbekistanMinistry of Finance (Republic of Uzbekistan)

    Uzbekistan Ministry of Finance details Cabinet-approved changes to collateral registry, exchange pricing and budget staffing rules

    The Ministry of Finance of the Republic of Uzbekistan has summarized Cabinet-approved amendments affecting the collateral registry, exchange trading, business stability ratings and public sector staffing rules. Key changes include stronger Garov.uz integration with ONE-ID, a mechanism to challenge incorrect registry data, revised initial price-setting for some exchange-traded products and a new graduate employment indicator in business ratings. The package also standardizes staffing schedule rules for budget organizations and updates monitoring procedures for copper deep-processing enterprises.

    Policy & regulationRules & requirementsMarket infrastructure
  • 2026-07-24LaosBank of the Lao

    Bank of the Lao PDR discusses continued UK cooperation on AML/CFT and sustainable finance

    The Bank of the Lao PDR reviewed cooperation with the United Kingdom during a farewell meeting with departing UK Ambassador Mel Barlow. Discussions covered continued support for anti-money laundering and counterterrorist financing, green finance and sustainable finance.

    Policy & regulationCooperationAML and CFTCross-border cooperation
  • 2026-07-24New ZealandNew Zealand Financial Markets Authority

    New Zealand Financial Markets Authority secures liquidation of six Chance Voight companies after High Court finds group insolvent

    The New Zealand Financial Markets Authority said the High Court has placed six Chance Voight companies into liquidation after finding the group was insolvent and dependent on new investor money to meet existing obligations. The court found the business model was unsustainable, with about NZD54.2 million raised from investors and a consolidated negative net asset position of NZD11.8 million as at 30 September 2025. The FMA’s wider investigation remains ongoing.

    EnforcementInvestigations & enforcement actionsFinancial benchmarksAccounting and financial reporting
  • 2026-07-24AustraliaAustralian Securities & Investments Commission

    Australian Securities & Investments Commission secures 18 month sentence for former director who misused more than AUD 1.2 million in company funds

    The Australian Securities & Investments Commission said former director Vickie Anne Vella was sentenced to 18 months' imprisonment, to be served by way of an Intensive Corrections Order, for dishonestly using her position to divert more than AUD 1.2 million in company funds for personal use. The money was withdrawn from Coast Reo Pty Ltd and Midcoast Reinforcement Pty Ltd between August 2016 and April 2018. Her conviction also triggers an automatic five-year ban on managing companies until 23 July 2031.

    EnforcementInvestigations & enforcement actionsFraud and scams
  • 2026-07-24KazakhstanAgency for Regulation and Development of the Financial Market of the Republic of Kazakhstan

    Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan approves appointments at ADCB Islamic Bank and Freedom Bank Kazakhstan

    The Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan approved appointments at ADCB Islamic Bank and Freedom Bank Kazakhstan, covering an independent director role at the former and a management board and risk management role at the latter.

    Institutional developmentLeadership change & appointmentsLicence approval
  • 2026-07-24VietnamVietnam State Securities Commission

    Vietnam State Securities Commission seeks quotations for 2026 archival document digitization services

    The Vietnam State Securities Commission is seeking quotations as part of preparations to select a provider for digitizing its archival documents in 2026. The request is intended to support cost estimation for the project, with bids to be submitted by July 30, 2026.

    Institutional developmentProcurementOutsourcing and third-party risk management
  • 2026-07-24ThailandBank of Thailand

    Bank of Thailand and Monetary Authority of Singapore sign MoU on cybersecurity cooperation and digital fraud protection

    The Bank of Thailand and the Monetary Authority of Singapore signed a memorandum of understanding on cybersecurity cooperation and digital fraud protection, expanding existing collaboration across their financial sectors. It covers threat and incident information sharing, staff training and policy exchanges, and joint cross-border cybersecurity and crisis management exercises.

    Policy & regulationCooperationCyber resilienceDomestic cooperation
  • 2026-07-24PhilippinesCentral Bank of the Philippines

    Central Bank of the Philippines sets interim currency servicing restrictions at Cagayan de Oro, General Santos and Ozamiz branches during renovations

    The Central Bank of the Philippines has introduced temporary currency servicing changes at its Cagayan de Oro, General Santos and Ozamiz branches during renovation works. From Aug. 3, 2026, the branches will stop accepting fit currency deposits, suspend the 20-working-day verification period and shorten servicing hours to 9 a.m. to 1 p.m., Monday to Thursday. They will also shift to just-in-time cash shipments for withdrawals, with at least one week advance notice required once each branch implements the arrangement.

    Policy & regulationImplementation, projects & pilotsCurrency and cash management
  • 2026-07-24PhilippinesCentral Bank of the Philippines

    Central Bank of the Philippines showcases polymer banknote recycling through donation of about 100 armchairs

    The Central Bank of the Philippines highlighted its Banknote-to-Armchair Project, with close to 100 classroom armchairs made from recycled unfit polymer banknotes donated to a Davao City elementary school. The BSP said the project forms part of its end-of-life management approach for polymer notes and pointed to far lower return rates for damaged PHP 1,000 polymer notes than for paper notes.

    Policy & regulationImplementation, projects & pilotsOther
  • 2026-07-24IndonesiaOJK

    Indonesia Financial Services Authority summons Kredivo and KreditFazz over alleged debt collection misconduct in Purworejo

    The Indonesia Financial Services Authority has called in Kredivo and KreditFazz over alleged improper debt collection conduct in Purworejo involving a KrediFazz loan marketed through the Kredivo app. It told the firms to investigate, review oversight of third-party collectors and strengthen collection controls. The authority is still examining the case and may take supervisory or enforcement action if it finds breaches.

    SupervisionInterventionsOutsourcing and third-party risk management
  • 2026-07-24SingaporeMonetary Authority of Singapore

    Monetary Authority of Singapore signs cybersecurity and digital fraud cooperation memorandum with BOT

    The Monetary Authority of Singapore has signed a memorandum of understanding with BOT on cybersecurity and digital fraud cooperation in the financial sector. It covers information sharing, joint capability-building and cross-border cyber and crisis management exercises.

    Policy & regulationCooperationCyber resilienceCross-border cooperation
  • 2026-07-24LaosBank of the Lao

    Bank of the Lao PDR calls for joint China ASEAN governance of AI related financial risks

    The Bank of the Lao PDR called for joint China-ASEAN governance mechanisms to manage cybersecurity and systemic risks from AI in finance. Its deputy governor also joined the launch of an AI and finance cooperation project and discussions on AI-enabled local-currency cooperation.

    Policy & regulationCooperationArtificial intelligenceCyber resilienceFinancial stability and systemic risk
  • 2026-07-24South KoreaSouth Korea Financial Services Commission

    South Korea Financial Services Commission proposes audit quality reforms, mandates external expert oversight committees at large accounting firms

    The South Korea Financial Services Commission has proposed amendments to raise audit quality at accounting firms, following up on its February 2026 reform plan. The package would reward high-quality mid-tier firms with access to larger listed company audits, require large firms to install audit quality oversight committees led by external experts, and tighten external audit experience requirements for senior leaders at listed-company auditors. The consultation runs through Sept. 2 before further approval and implementation.

    Policy & regulationRules & requirementsAuditing
  • 2026-07-24South KoreaSouth Korea Financial Services Commission

    South Korea Financial Services Commission brings forward tougher KRW 30 million cash deposit rule for single stock leveraged ETF and ETN products to July 31

    The South Korea Financial Services Commission will tighten access to single-stock leveraged ETF and ETN products earlier than planned, requiring more than KRW 30 million in cash from July 31 for new and additional purchases of domestic and overseas listed products. Substitute securities will no longer count toward the threshold, and sale proceeds will count only after T+2 settlement. Authorities have already halted new listings and advertising, with further premium-discount controls due on Aug. 19.

    Policy & regulationRules & requirementsTrading
  • 2026-07-24ThailandThailand Securities & Exchange Commission

    Thailand Securities and Exchange Commission consults on enhanced provident fund statements and retirement planning disclosures

    The Thailand Securities and Exchange Commission is consulting on enhanced provident fund statements covering investment positions and retirement savings adequacy. Asset management companies would provide expanded portfolio and performance data, action-oriented messages and access to retirement planning tools. Comments are due by Aug. 23, 2026, and the rules are expected to be issued in 2026.

    Policy & regulationRules & requirementsDisclosures
  • 2026-07-24ThailandThailand Securities & Exchange Commission

    Thailand Securities and Exchange Commission files criminal complaint over 11 allegedly false securities reports

    The Thailand Securities and Exchange Commission filed a criminal complaint against Supaporn Pimphong over 11 allegedly false reports involving securities of six listed companies. The SEC removed the reports after verification, and the case will proceed through the criminal enforcement process.

    EnforcementInvestigations & enforcement actionsFraud and scams
  • 2026-07-24AustraliaAustralian Securities & Investments Commission

    Australian Securities & Investments Commission bans former NextGen directors for three years over failure to give effect to AFCA determinations

    The Australian Securities & Investments Commission has banned former NextGen Financial Group directors Nicholas Brookes and Vitorio Turco for three years after linking each to at least two failures to give effect to AFCA determinations. The cases involved inappropriate advice on self-managed superannuation funds used to purchase property, with consumers later compensated through the Compensation Scheme of Last Resort. Both men can seek review by the Administrative Review Tribunal.

    EnforcementInvestigations & enforcement actions
  • 2026-07-23NetherlandsDutch Authority for the Financial Markets

    Dutch Authority for the Financial Markets identifies gaps in managers' compliance documentation, outsourcing oversight and proportionality rationale

    The Dutch Authority for the Financial Markets published findings from a review of compliance and internal audit functions at Dutch managers of investment institutions under an European Securities and Markets Authority Common Supervisory Action. It found weaknesses in compliance documentation, oversight of outsourced control functions and the rationale for proportionality-based structures. The authority will continue to reflect those issues in its supervision.

    SupervisionReviews, inspections & stress testsComplianceOutsourcing and third-party risk management
  • 2026-07-23CubaCentral Bank of Cuba

    Central Bank of Cuba reviews the pre-revolution shift from metallic circulation to silver-backed banknotes

    The Central Bank of Cuba has published a historical review of pre-revolutionary currency developments, focusing on the move from metallic circulation to silver-backed banknotes. It highlights the 1934 creation of silver certificate notes, the withdrawal of gold from circulation, and the later role of the National Bank of Cuba as note issuer from 1950. The note also recalls the 25% reserve requirement and Cuba's first commemorative banknote in 1953.

    ResearchCurrency and cash management
  • 2026-07-23Dominican RepublicPensions Superintendency (SIPEN)

    Dominican Republic's Pensions Superintendency outlines pension reform plan to cut lifetime pension eligibility to 15 years and raise solidarity funding

    In a podcast interview, the Dominican Republic's Pensions Superintendency outlined pension reform proposals aimed at reducing the risk that retirees outlive their savings. The measures include cutting the contribution requirement for a guaranteed lifetime pension from 25 years to 15 years and gradually raising the Solidarity Fund contribution from 0.4% to 1.25% over 10 years. The discussion also covered auto-enrolled complementary pension plans and mechanisms to extend coverage to self-employed workers.

    Policy & regulationReform agendas & priorities
  • 2026-07-23Dominican RepublicPensions Superintendency (SIPEN)

    Dominican Republic's Pensions Superintendency joins FIAP-WPA 2026 discussions on pension reform, demographics and technology

    The Dominican Republic's Pensions Superintendency took part in the FIAP-WPA 2026 seminar in Costa Rica on the future of pension systems. SIPEN officials joined discussions on pension reform, demographic pressures, labor market change, artificial intelligence and the protection of retirement savings. The event also addressed informal worker coverage, decumulation and market volatility.

    Policy & regulationCooperation
  • 2026-07-23CaribbeanEastern Caribbean Central Bank

    Eastern Caribbean Central Bank podcast features aviation expert on high Caribbean travel costs and OECS Air governance

    The Eastern Caribbean Central Bank released an ECCB Connects episode in which aviation specialist Dennis Mc Call said the Caribbean's most urgent aviation problem is travel affordability, driven by taxes, fees and charges. He also said the proposed OECS Air should be governed independently with limited government intervention, alongside greater focus on sustainability, innovation and digital integration.

    OtherMarket development
  • 2026-07-23Costa RicaCentral Bank of Costa Rica

    Central Bank of Costa Rica reviews macroeconomic conditions, notes 3.5% growth in May and weaker global outlook

    The Central Bank of Costa Rica issued a periodic macroeconomic review that pointed to slower global growth in 2026 and 2027 and inflation remaining above most central bank targets. For Costa Rica, it reported 3.5% year-on-year growth in the Monthly Index of Economic Activity in May 2026 and a 6.7% unemployment rate. It also noted a narrower goods trade deficit relative to GDP, supported by stronger manufactured exports.

    Monetary policyMonetary policy assessments & outlooksEconomic data and developments
  • 2026-07-23EcuadorCentral Bank of Ecuador

    Central Bank of Ecuador reports stronger June cement activity, output up 12.1 percent and dispatches 14.2 percent

    The Central Bank of Ecuador reported stronger cement sector activity in June 2026, with production rising 12.1 percent year on year to 452.4 thousand tonnes and dispatches increasing 14.2 percent to 453.7 thousand tonnes. Inventories fell to 35.4 thousand tonnes, while first-half production and dispatches also posted double-digit annual growth. The release linked the improvement to the dry season, tax incentives for builders and ongoing housing and infrastructure projects.

    Data & statisticsEconomic data and developments
  • 2026-07-23MexicoMinistry of Finance & Public Credit (Mexico)

    Mexico's Ministry of Finance and Public Credit blocks 63 subjects and files money laundering complaint over CJNG financial network

    Mexico's Ministry of Finance and Public Credit said its Financial Intelligence Unit blocked 63 subjects linked to the Jalisco New Generation Cartel's financial network and filed a money laundering complaint with the Attorney General's Office. The move followed a U.S. Treasury designation of 55 subjects and added eight more individuals and entities in Mexico. Authorities cited red flags including cash activity, luxury asset purchases, international transfers, virtual assets and apparent shell-company structures.

    EnforcementSanctions & designations
  • 2026-07-23ArgentinaArgentina Superintendency of Insurance

    Argentina Superintendency of Insurance renews agriculture risk cooperation and sets rules for parametric insurance, including 15 day payouts

    The Argentina Superintendency of Insurance renewed a cooperation agreement with the Secretariat of Agriculture, Livestock and Fisheries and introduced a new regulatory regime for parametric insurance. The framework is intended to expand agricultural risk coverage, streamline approval of index-based products and require payouts within 15 calendar days once the relevant parameter is verified.

    Policy & regulationRules & requirementsClimate risk and sustainable financeMarket development
  • 2026-07-23Latin AmericaFinancial Action Task Force of Latin America (GAFILAT)

    Financial Action Task Force of Latin America signs cooperation agreement with FIDES to advance regional insurance sector risk assessment

    The Financial Action Task Force of Latin America signed a cooperation agreement with FIDES to strengthen public-private collaboration on anti-money laundering, counter-terrorist financing and counter-proliferation financing. The partnership is already supporting a regional risk assessment of money laundering and terrorist financing in the insurance sector across GAFILAT member countries. It is the first GAFILAT regional sectoral risk assessment developed jointly with a private-sector representative.

    Policy & regulationCooperationAML and CFTDomestic cooperation
  • 2026-07-23United StatesFederal Reserve Bank of Kansas City

    Federal Reserve Bank of Kansas City reports steady Tenth District manufacturing growth in July survey

    The Federal Reserve Bank of Kansas City said its July Manufacturing Survey showed steady expansion in Tenth District manufacturing activity and continued expansionary expectations. About half of firms expect higher demand for the rest of the year, while a majority reported lower profit margins since the start of the year. Input price growth eased slightly from the prior month.

    Data & statisticsEconomic data and developments
  • 2026-07-23SpainBank of Spain

    Bank of Spain reports 10.8% rise in non-cash payment transactions in second half of 2025, cards account for 65.9% by volume

    The Bank of Spain’s statistics for the second half of 2025 show non-cash payment transactions in Spain rose 10.8% year on year to 10.369 billion, while total value increased 1.9% to EUR 6.5 trillion. Cards accounted for 65.9% of transactions by volume, but transfers represented 87.9% of value. Instant transfers grew sharply, and payment cards in circulation rose 10.2% to about 126 million.

    Data & statisticsFinancial and market indicatorsSupervisory data
  • 2026-07-23CanadaCanadian Public Accountability Board

    Canadian Public Accountability Board publishes audit committee insights on AI, cybersecurity, IFRS 18 implementation and public inspection reports

    The Canadian Public Accountability Board published insights from its 2026 audit committee outreach, with AI, cybersecurity, IFRS 18 implementation and firm-specific public inspection reports identified as the main oversight issues. Discussions pointed to uneven IFRS 18 readiness, closer scrutiny of AI governance and auditors’ use of technology, and demand for timely inspection reports that can inform auditor assessments. IFRS 18 takes effect for annual periods beginning on or after January 1, 2027, with related Canadian Securities Administrators changes expected in fall 2026.

    SupervisionRisk monitoring & watch pointsAuditingAccounting and financial reporting
  • 2026-07-23United StatesU.S. Senate Committee on Banking, Housing and Urban Affairs

    U.S. Senate Committee on Banking, Housing and Urban Affairs minority staff says CFPB pullbacks have cost families more than USD 26 billion

    The U.S. Senate Committee on Banking, Housing and Urban Affairs published a minority staff report saying CFPB pullbacks have cost families more than USD 26 billion. In a related hearing exchange, CFPB director nominee Brian Johnson declined to promise he would alert Congress and the Inspector General if the White House contacted the agency about an enforcement case. Warren also challenged proposed CFPB staffing cuts and the withdrawal of enforcement actions.

    OtherConsumer and investor protection
  • 2026-07-23United StatesU.S. Senate Committee on Banking, Housing and Urban Affairs

    U.S. Senate Committee on Banking, Housing and Urban Affairs holds hearing on nominations for CFPB, Commerce and HUD roles

    The U.S. Senate Committee on Banking, Housing and Urban Affairs held a hearing on the nominations of Abby Warren for the Commerce Department, Irving Dennis for HUD and Brian Johnson for the CFPB. Chairman Tim Scott said the posts are important for export controls, oversight of taxpayer funds, and consumer protection within the law. He said he would work with colleagues to advance the nominees.

    Institutional developmentLeadership change & appointmentsLeadership change and appointments
  • 2026-07-23PhilippinesPhilippine Securities and Exchange Commission

    Philippine Securities and Exchange Commission partners with Bangko Sentral ng Pilipinas and Philippine Statistics Authority on foreign direct investment data sharing

    The Philippine Securities and Exchange Commission has agreed to share corporate data with the Bangko Sentral ng Pilipinas and the Philippine Statistics Authority to improve foreign direct investment measurement and address potential underreporting. The framework combines bank and enterprise data, building on information already transmitted for more than 16,000 registered corporations and partnerships.

    Policy & regulationCooperationData managementCross-border cooperationRegulatory reporting
  • 2026-07-23United StatesU.S. Department of the Treasury

    U.S. Department of the Treasury sanctions more than 50 CJNG-linked individuals and entities, including new leader Juan Carlos Gonzalez

    The U.S. Department of the Treasury has sanctioned more than 50 individuals and entities linked to CJNG, including its new leader Juan Carlos Gonzalez, known as Pelon. The action targets leadership, family-controlled front companies, fentanyl and cocaine trafficking cells, fuel theft operators and a money laundering network that moved drug proceeds from the United States back to Mexico. The sanctions block U.S.-linked property and broadly prohibit U.S. dealings with the designated parties.

    EnforcementSanctions & designationsNew sanctions designations
  • 2026-07-23United StatesCommodity Futures Trading Commission

    Commodity Futures Trading Commission extends comment period to August 26 on 24/7 energy futures and perpetual contracts, adds questions on stayed NYMEX oil contract

    The Commodity Futures Trading Commission extended to August 26, 2026 the comment period on its review of 24/7 trading for standard energy futures and perpetual contracts tied to physically delivered or storable energy commodities. It also added questions on weekend price formation risks, operational readiness and the stayed NYMEX 10-Barrel WTI crude oil futures contract. The Commission is seeking evidence-based feedback on market integrity, surveillance, clearing and impacts on physical markets.

    Policy & regulationRules & requirementsTrading
  • 2026-07-23United StatesCommodity Futures Trading Commission

    Commodity Futures Trading Commission releases July 29 Agricultural Advisory Committee agenda on Basel III, end-user risk tools and 24 7 trading

    The Commodity Futures Trading Commission has released the agenda for the Agricultural Advisory Committee’s July 29 meeting, its first of 2026. Discussions will cover the Basel III proposal, agricultural end-user risk management gaps, the Commitments of Traders report, and 24/7 trading and emerging markets. The meeting will be public, and comments may be submitted through August 7, 2026.

    Policy & regulationCooperationMandate change
  • 2026-07-23Saudi ArabiaSaudi Arabia Capital Markets Authority

    Saudi Arabia Capital Markets Authority approves Tabuk Agricultural Development Company capital reduction to SAR 76.5 million

    The Saudi Arabia Capital Markets Authority approved Tabuk Agricultural Development Company's proposed capital reduction to SAR 76,524,600 from SAR 391,767,000, reducing shares to 7,652,460 from 39,176,700. The move still requires extraordinary general assembly approval and other regulatory steps. The company must publish a shareholder disclosure document, and the authority said its approval only confirms regulatory compliance, not the feasibility of the reduction.

    SupervisionAuthorisations & approvalsLicence approval
  • 2026-07-23ParaguayCentral Bank of Paraguay

    Central Bank of Paraguay holds policy rate at 5.50%

    The Central Bank of Paraguay said its Monetary Policy Committee unanimously kept the monetary policy rate at 5.50%, judging a neutral stance appropriate as domestic activity has outperformed expectations and the 2026 inflation forecast was lowered to 3.3% from 3.5% despite increased external risks. The central bank also raised its 2026 GDP growth forecast to 4.5% from 4.2% and said it will continue monitoring the external environment to ensure inflation converges to target.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-07-23BermudaMinistry of Finance (Bermuda)

    Bermuda Attorney-General issues AML-ATF advisory on enhanced due diligence for higher-risk jurisdictions

    The Bermuda Attorney-General and Minister of Justice issued AML-ATF Advisory 2/2026 on risks linked to higher-risk jurisdictions with inadequate anti-money laundering and counter-terrorist financing controls. It reiterates that regulated firms and other relevant persons must apply enhanced customer due diligence on a risk-sensitive basis where customers or transactions involve countries identified as higher risk by the Financial Action Task Force or the Caribbean Financial Action Task Force, or jurisdictions posing elevated money laundering, corruption, terrorist financing or sanctions risks.

    Policy & regulationGuidance & interpretationAML and CFT
  • 2026-07-23AngolaAngola Capital Markets Commission

    Angola Capital Markets Commission highlights compliance’s role in market integrity and investment at national conference

    The Angola Capital Markets Commission participated in the 6th Angolan Compliance Conference and reiterated its support for stronger regulatory standards and a more transparent economic environment. In that context, it highlighted compliance’s role in economic sovereignty, investment attraction, governance and the credibility of Angola’s capital market.

    Policy & regulationCooperationCompliance
  • 2026-07-23TürkiyeInsurance and Private Pension Regulation and Supervision Agency of Türkiye

    Insurance and Private Pension Regulation and Supervision Agency of Türkiye discusses agricultural insurance cooperation with Albanian delegation

    The Insurance and Private Pension Regulation and Supervision Agency of Türkiye said it hosted an Albanian delegation to discuss agricultural insurance cooperation. Discussions covered Türkiye’s TARSIM model, Albania’s key agricultural risks and insurance practices, and ways to expand information sharing and joint work between the two countries.

    Policy & regulationCooperationCross-border cooperation
  • 2026-07-23United StatesU.S. Senate Committee on Banking, Housing and Urban Affairs

    U.S. Senate Committee on Banking, Housing and Urban Affairs ranking member invokes ECRA to require BIS records on AI chip export control loopholes

    Elizabeth Warren, the ranking member of the U.S. Senate Committee on Banking, Housing and Urban Affairs, invoked the Export Control Reform Act to require BIS records on alleged loopholes in advanced AI chip export controls. She argued that BIS’s rescission and non-enforcement of the AI Diffusion Rule undermined the Foundry Due Diligence Rule and could allow renewed diversion of advanced chips to China. Warren requested the information by Aug. 6, 2026.

    Policy & regulationOtherArtificial intelligence
  • 2026-07-23United StatesU.S. Senate Committee on Banking, Housing and Urban Affairs

    U.S. Senate Committee on Banking, Housing and Urban Affairs ranking member releases Trump nominees' written responses, flags unanswered oversight and election questions

    The ranking member of the U.S. Senate Committee on Banking, Housing and Urban Affairs released written responses from three Trump nominees and said they failed to answer basic questions tied to their prospective roles. The issues raised included National Credit Union Administration governance and deregulation, HUD inspector general oversight of fair housing and civil rights, and economic conditions and gas prices. All three nominees also declined to answer questions about presidential election results.

    Institutional developmentLeadership change & appointmentsOther
  • 2026-07-23United StatesU.S. Senate Committee on Banking, Housing and Urban Affairs

    U.S. Senate Committee on Banking, Housing and Urban Affairs moves nominee markup into closed session after questions over FBI background investigations

    The U.S. Senate Committee on Banking, Housing and Urban Affairs entered closed session during a markup on NCUA, HUD inspector general and Council of Economic Advisers nominees after Elizabeth Warren raised concerns about FBI background investigation briefings. Warren said key questions remained unanswered, and the committee later voted 12-10 to return to closed session.

    Institutional developmentGovernanceLeadership change and appointments
  • 2026-07-23United StatesU.S. Senate Committee on Banking, Housing and Urban Affairs

    U.S. Senate Committee on Banking, Housing and Urban Affairs ranking member seeks Barclays answers on Jes Staley and Jeffrey Epstein ties

    Senator Elizabeth Warren, in her capacity as ranking member of the U.S. Senate Committee on Banking, Housing and Urban Affairs, joined two House Oversight members in pressing Barclays for details on how it investigated Jes Staley’s relationship with Jeffrey Epstein. The lawmakers questioned Barclays’ 2019 account to U.K. regulators, cited the Financial Conduct Authority’s lifetime ban on Staley, and challenged the bank’s decision to let him resign with compensation. They also pointed to Barclays’ large U.S. operations in arguing that the issue raises management fitness and governance concerns.

    OtherCorporate governance
  • 2026-07-23CanadaFinancial Services Regulatory Authority of Ontario

    Financial Services Regulatory Authority of Ontario warns on unlicensed GAP insurance sales that may leave vehicle buyers without valid coverage

    The Financial Services Regulatory Authority of Ontario warned that some GAP insurance for financed or leased vehicles is being sold by unlicensed businesses and individuals, which could leave buyers with invalid coverage and unpaid claims. It said products described as loyalty programs may still be insurance and must comply with the Insurance Act. Consumers were urged to verify that the insurer and any agent or broker are licensed in Ontario.

    SupervisionAlertsUnlicensed or unauthorized activity
  • 2026-07-23EuropeEuropean Financial Reporting Advisory Group

    European Financial Reporting Advisory Group launches 100-day consultation on ESRS-40a draft for certain non-EU undertakings

    The European Financial Reporting Advisory Group has issued the ESRS-40a Exposure Draft for consultation as technical advice to the European Commission on sustainability reporting by certain non-EU undertakings with significant EU activities. The draft would support CSRD implementation, with feedback feeding into final advice due in January 2027. First reporting is expected for financial year 2028, with publication in 2029.

    Policy & regulationInternational standards & recommendationsAccounting and financial reportingClimate risk and sustainable finance
  • 2026-07-23CanadaCanadian Securities Administrators

    Canadian Securities Administrators launches consultation to make higher listed issuer financing exemption limits permanent, up to CAD 50 million

    The Canadian Securities Administrators is consulting on rule changes to permanently raise the listed issuer financing exemption limits to CAD 25 million, or up to CAD 50 million for larger companies, over 12 months. The proposals would codify a 2025 blanket order and streamline other conditions of the exemption. The authority said the higher limits supported CAD 3.7 billion of fundraising in the first year.

    Policy & regulationRules & requirementsSecurities offerings and listings
  • 2026-07-23United StatesU.S. Securities & Exchange Commission

    U.S. Securities and Exchange Commission to hold September roundtable on moving toward 24-hour U.S. equity trading

    The U.S. Securities and Exchange Commission will hold a public roundtable on Sept. 17, 2026 on moving toward 24-hour trading in U.S. equity markets. It will address preparations for overnight trading, market operations and resiliency, and the opportunities and challenges of expanded trading hours. Agenda and speaker details will be posted before the event.

    Policy & regulationReform agendas & prioritiesTrading
  • 2026-07-23BrazilBrazil Securities Commission (CVM)

    Brazil Securities Commission discusses partnership to create and operate Brazilian Carbon Markets Observatory

    The Brazil Securities Commission discussed a Technical Cooperation Agreement with the Institute for Climate and Society to create and operate the Brazilian Carbon Markets Observatory, OBCarbono. The planned public-interest structure would focus on technical knowledge, capacity building, institutional coordination and public dissemination on carbon markets.

    Policy & regulationCooperationCarbon marketsClimate risk and sustainable finance
  • 2026-07-23EuropeEuropean Commission

    European Commission launches financial literacy best-practice call and stakeholder roundtable for voluntary code of conduct

    The European Commission has launched two EU financial literacy initiatives: a call to identify successful projects and a stakeholder roundtable to help draft a voluntary code of conduct. The best-practice exercise covers investing, saving and financial risk literacy, while the code is intended to set standards on transparency, unbiased content and conflict-of-interest safeguards. The code is expected in the first quarter of 2027.

    Financial literacy & educationFinancial literacy and education
  • 2026-07-23EuropeEuropean Commission

    European Commission welcomes 21st Russia sanctions package, adding 218 listings and tougher banking and crypto curbs

    The European Commission welcomed the EU's 21st sanctions package against Russia, which tightens restrictions on energy, banking, crypto, trade and the military-industrial complex. The package adds 218 listings, extends transaction bans to more than 100 Russian banks and introduces new crypto and shadow fleet measures. It also creates the basis for a future EU visa ban on Russian combatants and ex-combatants, subject to further Council action.

    Policy & regulationRules & requirementsSanctions list update
  • 2026-07-23EuropeEuropean Central Bank

    European Central Bank publishes ten winning design proposals for future euro banknotes, final choice due at end-2026

    The European Central Bank has published the jury report naming ten winning design proposals for future euro banknotes, with five proposals each for the themes “European culture” and “Rivers and birds”. The shortlist emerged from 39 submissions assessed by an independent euro area jury. The Governing Council is expected to make the final design choice at end-2026 after considering the public’s preferences.

    Policy & regulationImplementation, projects & pilotsCurrency and cash management
  • 2026-07-23South AfricaSouth African Reserve Bank

    South African Reserve Bank Holds Policy Rate at 7%

    The South African Reserve Bank’s Monetary Policy Committee kept the policy rate at 7.0% in July 2026 by a four-to-two vote, saying inflation at 5.0% remains too high against the 3% target while growth is weak and the prior 25 basis point increase in May leaves policy appropriately restrictive for now. The committee expects headline inflation to stay above 4% until early next year, sees slower growth in the second and third quarters, and said decisions will remain meeting by meeting despite its model implying broadly stable rates this year and cuts later as inflation returns to target.

    Monetary policyPolicy rate decisionsMonetary policy decisions and developments
  • 2026-07-23Saudi ArabiaSaudi Arabia Capital Markets Authority

    Saudi Arabia Capital Markets Authority approves AlBilad Investment Company public offer of Saudi Center for Quran Recitations and Prophetic Hadiths Endowment Fund

    The Saudi Arabia Capital Markets Authority approved AlBilad Investment Company's public offer of the Saudi Center for Quran Recitations and Prophetic Hadiths Endowment Fund. It said the approval reflects compliance with legal requirements and is not a recommendation to subscribe.

    SupervisionAuthorisations & approvalsSecurities offerings and listings
  • 2026-07-23KazakhstanAgency for Regulation and Development of the Financial Market of the Republic of Kazakhstan

    Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan reissues KM Life life insurance license, adds voluntary insurance class

    Kazakhstan’s financial market regulator has reissued KM Life’s license for insurance and reinsurance activities in the life insurance sector. The reissued license adds an additional class of voluntary insurance.

    SupervisionAuthorisations & approvalsLicence approval
  • 2026-07-23KazakhstanAgency for Regulation and Development of the Financial Market of the Republic of Kazakhstan

    Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan seeks candidates to chair liquidation commissions at Astana Bank and Eximbank Kazakhstan

    The Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan is selecting candidates to chair the liquidation commissions of Astana Bank JSC and Eximbank Kazakhstan JSC. Applicants must have relevant higher education and knowledge of Kazakhstan's liquidation rules for financial institutions. Applications are due by 18:00 on July 29, 2026.

    SupervisionAuthorisations & approvalsLicence withdrawal