NCUA Eighth Round of Deregulation Proposals
The NCUA has announced its eighth round of proposed regulatory changes, focusing on deregulation. This proposal aims to remove limits on federally insured credit unions' ability to purchase or participate in third-party serviced indirect auto loans, reducing regulatory burden and increasing flexibility for credit unions.
Exchange Fund Bills Tender Results
The Hong Kong Monetary Authority (HKMA) announced the tender results for Exchange Fund Bills on March 24, 2026. The results detail the amounts allotted, average yields accepted, and tender yields for two separate bill issuances maturing in June and September 2026. The notice also outlines upcoming tenders scheduled for March 31, 2026.
HKMA Alerts Public to Bank Scams and Fraudulent Websites
The Hong Kong Monetary Authority (HKMA) has alerted the public to fraudulent websites and scams targeting customers of several banks. The alert lists specific banks that have reported such incidents and reminds the public of common scam tactics and how to protect themselves.
Hong Kong Academy of Finance Admits Participants to Financial Leaders Programme 2026
The Hong Kong Academy of Finance (AoF) has admitted 22 senior executives to its Financial Leaders Programme (FLP) for 2026. The programme aims to nurture future financial leaders for Hong Kong by enhancing their leadership skills and expanding their professional networks.
Silver Bond Series 2028 First Interest Rate Announced
The Hong Kong Monetary Authority announced the interest rate for the first payment of the Silver Bond Series due 2028. The rate was set at 3.85% per annum, determined as the higher of the prevailing Floating Rate (+1.28%) and Fixed Rate (+3.85%).
HKMA Announces Interest Rate for Retail Green Bonds Due 2026
The Hong Kong Monetary Authority (HKMA) announced the interest rate for the fifth payment of retail green bonds due 2026. The rate was determined to be 4.75% per annum, based on the higher of the prevailing Floating Rate and Fixed Rate.
OFAC Venezuela General License 53
The Office of Foreign Assets Control (OFAC) has issued Venezuela-related General License 53, titled 'Official Missions of the Government of Venezuela to the United States.' This license authorizes specific activities related to official Venezuelan missions in the US.
Sage Bank Consent Order
The Massachusetts Division of Banks and the FDIC have issued a Consent Order against Sage Bank due to weaknesses in management, earnings, capital, liquidity, and interest rate risk. The order requires the bank to hire qualified management, ensure an effective Board of Directors, and implement a written Management Plan within 60 days.
PHH Mortgage Consent Order - Servicing Deficiencies
The Massachusetts Division of Banks issued a consent order with PHH Mortgage Corporation regarding significant deficiencies in mortgage loan servicing, foreclosure, and loss mitigation processes. The order addresses issues including document execution integrity, internal controls, and third-party oversight.
Consumer Protection Code Modernised
The Central Bank of Ireland has implemented a modernised Consumer Protection Code, effective March 24, 2026. This updated code enhances consumer protections for financial services, including stronger safeguards against fraud and scams, clearer information disclosure, and specific provisions for mortgage switching and insurance renewals.
SFC bans Lui Pak Tong for life, fines him $17.43 million
The Securities and Futures Commission (SFC) of Hong Kong has permanently banned Lui Pak Tong from the industry and imposed a fine of $17.43 million for misconduct. This action follows an enforcement investigation into his professional conduct.
EBA Policy Research Workshop Call for Papers
The European Banking Authority (EBA) has issued a call for papers for its 2026 Policy Research Workshop, focusing on efficient and proportionate regulation for a competitive financial sector. Researchers are invited to submit papers by June 19, 2026.
EBA MREL Impact Assessment Report
The European Banking Authority (EBA) has published its second report assessing the Minimum Requirement for Own Funds and Eligible Liabilities (MREL) framework. The report indicates that EU banks have successfully built MREL resources and met final targets, though smaller banks continue to face structural challenges.
OCC Meeting Summary with Stripe
The Office of the Comptroller of the Currency (OCC) has published a summary of a meeting held with Stripe on March 23, 2026. The document details discussions held between OCC officials and Stripe representatives regarding various topics relevant to the financial services industry.
OCC Meeting Summary with BlackRock
The Office of the Comptroller of the Currency (OCC) has published a summary of a meeting held on March 18, 2026, with BlackRock. This notice provides a record of the discussion topics between the OCC and representatives from the asset management firm.
Proposed Champlain Valley of Vermont Viticultural Area
The Alcohol and Tobacco Tax and Trade Bureau (TTB) has proposed establishing a new viticultural area, the Champlain Valley of Vermont. This proposal defines a specific geographic region for wine production, which may impact labeling and marketing for wineries in the area.
Establishment of the Nine Lakes of East Tennessee Viticultural Area
The Alcohol and Tobacco Tax and Trade Bureau (TTB) has established the Nine Lakes of East Tennessee Viticultural Area. This final rule defines a new geographical designation for wine production, impacting labeling and origin claims for wines from this region.
Nashoba Valley Viticultural Area Established
The Alcohol and Tobacco Tax and Trade Bureau (TTB) has established the Nashoba Valley Viticultural Area. This rule defines a specific geographic region for the cultivation of grapes and the production of wine, impacting agricultural producers and wineries within the designated area.
Basel III Monitoring Report on Capital Requirements and Risks
The Basel Committee on Banking Supervision has released its Basel III monitoring report based on end-June 2025 data. The report, dated March 24, 2026, details the impact of the Basel III framework, including the finalisation of reforms from December 2017 and the market risk framework from January 2019. It includes interactive dashboards for various risk types.
RBI Amendment to Rural Co-operative Banks Financial Statement Disclosures
The Reserve Bank of India has issued second amendment directions for rural co-operative banks regarding financial statement disclosures. These amendments modify the requirements for disclosing payments of DICGC insurance premiums, effective April 1, 2026.
Currency Chest Operations on March 31, 2026
The Reserve Bank of India has directed all Currency Chest (CC) holding banks to keep their currency chests open on March 31, 2026, a public holiday, to facilitate accounting for government transactions within the fiscal year. This measure ensures that necessary operations can be conducted to support branches dealing with government receipts and payments.
RBI Amends Urban Co-operative Bank Financial Statement Directions
The Reserve Bank of India (RBI) has amended the financial statement presentation and disclosure directions for urban co-operative banks. These amendments, effective April 1, 2026, require specific disclosures regarding the payment of Deposit Insurance and Credit Guarantee Corporation (DICGC) insurance premiums.
RBI Amendment Directions for Rural Banks Financial Statements
The Reserve Bank of India has issued second amendment directions for Regional Rural Banks' financial statements. These amendments modify the disclosure requirements regarding the payment of Deposit Insurance and Credit Guarantee Corporation (DICGC) insurance premiums, effective April 1, 2026.
RBI Local Area Banks Financial Statements Amendment Directions
The Reserve Bank of India has issued the Local Area Banks Financial Statements Amendment Directions, 2026. These amendments modify the disclosure requirements for Local Area Banks regarding the payment of Deposit Insurance and Credit Guarantee Corporation (DICGC) insurance premiums.
FATF Report on Offshore Virtual Asset Service Provider Risks
The FATF has published a report detailing the risks associated with offshore virtual asset service providers (oVASPs) and methods to mitigate them. The report highlights how regulatory gaps are exploited for illicit activities and provides best practices for supervision and cooperation.
AMLA Data Collection Exercise for Financial Sector
The Anti-Money Laundering Authority (AMLA) has launched a data collection and testing exercise for the financial sector to develop and calibrate its risk assessment models. Selected entities were notified and must submit their reporting package by April 22, 2026.
MONEYVAL Report on Money Laundering Risks from Conflict Proceeds
The FIAU Malta has published a MONEYVAL report detailing risks and trends associated with money laundering, terrorist financing, and proliferation financing derived from conflict proceeds. The report identifies vulnerabilities in financial systems exploited by criminals using complex schemes and highlights the need for enhanced international cooperation.
FATF Report on Stablecoin and Unhosted Wallet Illicit Finance Risks
The FATF has published a report detailing illicit finance risks associated with stablecoins and unhosted wallets, particularly in peer-to-peer transactions. The report encourages countries to implement FATF Recommendation 15 and outlines good practices for mitigating these risks.
FIAU Malta Signs MoU with ASAE Portugal
The FIAU Malta has signed a Memorandum of Understanding with Portugal's ASAE to enhance cooperation on monitoring cash payment restrictions. This agreement facilitates information exchange and joint training to improve enforcement of EU regulations.
Romania AML/CFT Measures Evaluation
The FATF has published a follow-up report on Romania's measures against money laundering and terrorist financing. The report indicates that Romania has strengthened its measures, but further actions are needed to fully comply with international standards.
Montenegro AML/CFT Measures Strengthened
The FATF has published an evaluation of Montenegro's measures against money laundering and terrorist financing. The report indicates that Montenegro has strengthened its measures, but further improvements are needed in certain areas to fully align with international standards.
Moldova Strengthens AML/CFT Measures
The FATF has published a follow-up report on Moldova's measures to combat money laundering and terrorist financing. The report indicates that Moldova has made progress in strengthening its anti-money laundering and counter-terrorist financing (AML/CFT) regime, but further improvements are needed in certain areas.
Slovak Republic Money Laundering and Terrorist Financing Progress Report
The FATF has published a progress report on the Slovak Republic's efforts to combat money laundering and terrorist financing. This report assesses the country's adherence to international standards and identifies areas for improvement.
Bulgaria Strengthens AML and Counter-Terrorist Financing Measures
The FATF has published a follow-up report on Bulgaria's measures against money laundering and terrorist financing. The report indicates that Bulgaria has strengthened its measures, but further improvements are needed in specific areas to fully comply with international standards.
Cyprus AML/CFT Measures Strengthened
The FATF has published a follow-up report on Cyprus's measures to combat money laundering and terrorist financing. The report indicates that Cyprus has strengthened its measures, with a particular focus on improving the effectiveness of its Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regime. This assessment follows previous evaluations and highlights ongoing efforts to align with international standards.
Poland Strengthens Measures Against Money Laundering and Terrorist Financing
The FATF has published a follow-up report on Poland's measures against money laundering and terrorist financing. The report indicates that Poland has strengthened its measures, aligning with international standards.
North Macedonia AML/CFT Measures Strengthened
The FATF has published a follow-up report on North Macedonia's measures against money laundering and terrorist financing. The report indicates that North Macedonia has made progress in strengthening its anti-money laundering and counter-terrorist financing (AML/CFT) regime.
Georgia's Anti-Money Laundering and Terrorist Financing Progress
The Financial Action Task Force (FATF) has published a report detailing Georgia's progress in implementing anti-money laundering (AML) and counter-terrorist financing (CTF) measures. This evaluation assesses Georgia's adherence to international standards and identifies areas for further improvement.
SAM.gov Entity Exclusions Information Unavailable
The U.S. General Services Administration (GSA) is notifying users that information regarding entity exclusions and debarments on SAM.gov is temporarily unavailable due to website maintenance. The page provides links to search, the homepage, and help resources.
SAM.gov Entity Exclusions Unavailable During Maintenance
The U.S. General Services Administration (GSA) announced that the SAM.gov system experienced maintenance on March 24th, during which entity exclusions (debarments and suspensions) were unavailable. The page itself is now a 404 error, indicating the content is not accessible.
SAM.gov Entity Exclusions Unavailable Due to Maintenance
The U.S. General Services Administration (GSA) announced that the SAM.gov system is undergoing maintenance, making entity exclusions (debarments and suspensions) temporarily unavailable. Users are directed to search, the homepage, or the Help page for assistance.
SAM.gov Entity Exclusions Unavailable Due to Maintenance
The System for Award Management (SAM.gov) experienced a temporary outage, making entity exclusion data unavailable. The GSA has provided links to search, the homepage, and help resources for users affected by the downtime.
SAM.gov Entity Exclusions Unavailable During Maintenance
The General Services Administration (GSA) posted a notice indicating that the System for Award Management (SAM.gov) entity exclusions (debarments and suspensions) database was unavailable due to scheduled maintenance. This notice provides links to alternative resources and contact information for the Federal Help Desk.
SAM.gov Entity Exclusions Maintenance and FAR Overhaul
The General Services Administration (GSA) has indicated that the SAM.gov entity exclusions page is undergoing maintenance and that changes to the Federal Acquisition Regulation (FAR) will impact entity exclusions. The provided URL leads to a 'Page Not Found' error, suggesting an issue with accessing current exclusion information.
Speech by President António Costa at the University of Porto
President António Costa delivered a speech at the University of Porto's anniversary, reflecting on Portugal's 40 years of EU membership and the university's role in national development. The speech highlighted the transformative impact of EU accession on Portugal's economy, society, and educational landscape.
Inland Federal Credit Union Member Notice
The National Credit Union Administration (NCUA) has posted a member notice from Inland Federal Credit Union on March 23. This notice is a routine communication regarding member information.
NCUA Proposed Merger of Inland FCU and Cabrillo Credit Union
The National Credit Union Administration (NCUA) has proposed the merger of Inland Federal Credit Union and Cabrillo Credit Union. This proposal is open for public comment, allowing stakeholders to provide input on the potential consolidation.
Irinjalakuda Town Co-operative Bank Administrator Appointment
The Reserve Bank of India has appointed Shri Gopi Krishnan C R as the new Administrator for the Irinjalakuda Town Co-operative Bank Ltd., effective March 23, 2026. This appointment follows the previous administrator's resignation due to personal reasons. The bank remains under All Inclusive Directions imposed in July 2025.
RBI Fines Tanur Co-operative Bank for KYC Non-Compliance
The Reserve Bank of India (RBI) has imposed a monetary penalty of ₹50,000 on The Tanur Co-operative Urban Bank Limited for non-compliance with KYC directions. The bank failed to upload customer KYC records to the Central KYC Records Registry (CKYCR).
RBI Fines Kodagu District Co-operative Bank
The Reserve Bank of India (RBI) has imposed a monetary penalty of ₹1 lakh on The Kodagu District Co-operative Central Bank Limited for contravening provisions of the Banking Regulation Act, 1949. The penalty was issued for sanctioning director-related loans.
RBI Fines Co-operative Bank for KYC Non-Compliance
The Reserve Bank of India (RBI) has imposed a monetary penalty of ₹1 lakh on The Mysore and Chamarajnagar District Co-operative Central Bank Limited for non-compliance with Know Your Customer (KYC) directions and holding shares in a co-operative society in contravention of the Banking Regulation Act. The penalty was issued on March 20, 2026.
RBI Fines Vedvyas Finance for Governance Non-Compliance
The Reserve Bank of India (RBI) has imposed a monetary penalty of ₹30,000 on Vedvyas Finance Private Limited for non-compliance with governance directions. The company failed to obtain prior written permission from the RBI before appointing a director, which resulted in a significant change in its management.
RBI Fines Loknete R.D. Appa Bank for Non-Compliance
The Reserve Bank of India (RBI) has imposed a monetary penalty of ₹30,000 on Loknete R.D. Appa, Kshirsagar Sahakari Bank Ltd. for non-compliance with directions on loans to directors and for failing to furnish required information during an inspection. The penalty was issued by order dated March 11, 2026.
RBI Fines Pali District Central Co-operative Bank for KYC Non-Compliance
The Reserve Bank of India (RBI) has imposed a monetary penalty of ₹50,000 on The Pali District Central Co-operative Bank Ltd. for non-compliance with Know Your Customer (KYC) directions. The bank failed to implement a system for periodic review of account risk categorisation at least every six months.
Monetary Policy Committee Meeting Schedule 2026-2027
The Reserve Bank of India has announced the meeting schedule for its Monetary Policy Committee for the fiscal year 2026-2027. The schedule outlines the dates for the committee's meetings throughout the year, as mandated by the Reserve Bank of India Act, 1934.
RBI Bulletin March 2026
The Reserve Bank of India has released the March 2026 issue of its monthly Bulletin. The publication includes an article on the State of the Economy, covering GDP estimates, inflation trends, liquidity, and foreign exchange reserves.
Money Market Operations Data
The Reserve Bank of India (RBI) has published data on money market operations as of March 21, 2026. The press release provides key figures related to the Indian money market, including amounts in crore rupees and rates in percent.
RBI Money Market Operations Data
The Reserve Bank of India (RBI) has published data on money market operations for March 22, 2026. This notice provides a snapshot of key financial market activities and rates as of that date.
RBI Repo Auction Results March 23, 2026
The Reserve Bank of India (RBI) announced the results of its overnight variable rate repo (VRR) auction held on March 23, 2026. A total of ₹79,256 crore was allotted at a cut-off rate of 5.26%. This notice provides details on the auction's outcome.
RBI Money Market Operations Data - March 20, 2026
The Reserve Bank of India (RBI) has published data on money market operations for March 20, 2026. This notice provides key figures and rates related to the Indian money market for the specified date.
RBI Conducts 3-Day Variable Rate Repo Auction
The Reserve Bank of India (RBI) announced it will conduct a 3-day Variable Rate Repo (VRR) auction under the Liquidity Adjustment Facility (LAF) on March 24, 2026. The auction will offer ₹1,00,000 crore and is intended to manage liquidity conditions.