Venezuela Sanctions: New General Licenses for Minerals and Gold
The Office of Foreign Assets Control (OFAC) has issued three new general licenses related to Venezuela sanctions. These licenses authorize certain activities involving Venezuelan-origin minerals, including gold, and permit the supply of certain items and services for minerals operations, as well as negotiations for investment in Venezuela's minerals sector.
Proposed Capital Rule for Large Banking Organizations
The OCC, Federal Reserve, and FDIC have jointly issued a proposed rule regarding regulatory capital requirements for Category I and II banking organizations, and those with significant trading activity. The proposal also allows for optional adoption by other banking organizations. Public comments are being accepted.
Proposed Agency Information Collection Activities; Comment Request
The FDIC, OCC, and Federal Reserve System have issued a joint notice requesting public comment on proposed agency information collection activities. The comment period for this request is open for 60 days, closing on May 26, 2026.
Regulatory Capital Rules and Standardized Approach for Risk-Weighted Assets
The FDIC, OCC, and Federal Reserve have issued a proposed rule concerning regulatory capital rules and the standardized approach for risk-weighted assets. This proposal is open for public comment until June 18, 2026.
Man Arrested in Child Sexual Abuse Material Investigation
The Toronto Police Service announced the arrest of Stephen Tolys, 42, in connection with a child sexual abuse and exploitation material investigation. The arrest followed the execution of a search warrant in Hamilton, Ontario, where child sexual abuse material was allegedly located. Tolys faces multiple charges related to the creation, access, possession, and arrangement for child sexual abuse material.
Canada Imposes Additional Sanctions Against Iran
Global Affairs Canada has announced additional sanctions against five individuals and four entities under the Special Economic Measures (Iran) Regulations. These measures target those involved in procurement networks supporting the Islamic Revolutionary Guard Corps' (IRGC) weapons production and transfers, aiming to counter Iran's destabilizing activities.
Canada Imposes Additional Sanctions Against Iran
Global Affairs Canada has imposed additional sanctions against Iran by adding five individuals and four entities to Schedule 1 of the Special Economic Measures (Iran) Regulations. These measures freeze assets and prohibit dealings with sanctioned persons, bringing the total number of sanctioned Iranian individuals and entities to 487.
Canada Adds 100 Russian Shadow Fleet Vessels to Sanctions List
Global Affairs Canada announced additional sanctions against Russia, adding 100 vessels from Russia's shadow fleet to the sanctions list under the Special Economic Measures (Russia) Regulations. These measures aim to counter Russia's sanctions evasion and its capacity to finance its war efforts.
ECB Fines BofA Securities Europe SA €6.2 Million for Reporting Breaches
The European Central Bank (ECB) has fined BofA Securities Europe SA €6.2 million for intentionally breaching market risk reporting requirements. The bank incorrectly calculated and reported lower risk-weighted assets for market risk between 2022 and 2024, leading to an inaccurate Common Equity Tier 1 (CET1) ratio.
Governor Lisa D. Cook speaks on financial stability
Federal Reserve Governor Lisa D. Cook delivered a speech on financial stability at Yale University on March 26, 2026. The speech discussed the Federal Reserve's Committee on Financial Stability, the Financial Stability Report, and the complexities of financial stability policy.
Governor Barr Discusses Economic Outlook and Monetary Policy
Federal Reserve Governor Michael S. Barr delivered remarks on the U.S. economic outlook and monetary policy, noting the economy's resilience despite shocks and the potential impact of AI investments. He also briefly touched on regulatory matters.
Vice Chair Jefferson Speech: Economic Outlook and Energy Effects
Federal Reserve Vice Chair Philip N. Jefferson delivered a speech on the economic outlook and the effects of energy prices. He discussed the resilience of consumers and business investment, while noting that inflation remains above the Fed's target and that uncertainty over tariffs and energy prices complicates the outlook.
Governor Miran Discusses Shrinking the Fed's Balance Sheet
Federal Reserve Governor Stephen I. Miran delivered a speech on March 26, 2026, discussing the rationale and potential paths for shrinking the Federal Reserve's balance sheet. The speech outlined the historical operating regimes of the Fed's balance sheet and argued for a reduction to minimize market distortions.
HKMA and HKSTP Announce IADS Hackathon Winners
The Hong Kong Monetary Authority (HKMA) and the Hong Kong Science and Technology Parks Corporation (HKSTP) announced the winners of the Interbank Account Data Sharing (IADS) Developer Hackathon. The event, launched in October 2025, aimed to foster innovation in secure account data sharing within Hong Kong's banking sector.
HKMA Alerts Public to Bank Scam Alerts and Fraudulent Websites
The Hong Kong Monetary Authority (HKMA) has issued a scam alert regarding fraudulent websites and internet banking login screens targeting customers of several banks. The alert reminds the public of common scam tactics and advises those affected to contact their bank and the police.
Exchange Fund Bills Tenders Announcement
The Hong Kong Monetary Authority announced the upcoming tenders for Exchange Fund Bills to be held on April 2, 2026. The announcement details the issue numbers, amounts on offer, and tenors for three separate bill issuances.
HKMA Alerts Public to Bank Scam Alerts
The Hong Kong Monetary Authority (HKMA) has alerted the public to recent scam alerts issued by several banks regarding fraudulent websites, phishing emails, and other scams. The HKMA reminds the public of common scam tactics and advises those affected to contact their bank and the police.
MAS and SBMA Outline Focus Areas for Gold Trading Centre Development
The Monetary Authority of Singapore (MAS) and the Singapore Bullion Market Association (SBMA) have announced key focus areas to develop Singapore as a trusted gold trading centre. These initiatives aim to strengthen the gold ecosystem by developing new products, establishing robust standards for vaulting and logistics, and building a clearing system for over-the-counter settlement.
FDIC Publishes February 2026 Enforcement Actions
The Federal Deposit Insurance Corporation (FDIC) published a list of administrative enforcement actions taken against banks and individuals in February 2026. The actions included one consent order, one order of prohibition, six orders terminating 100 waiver orders, and one notice. No administrative hearings are scheduled for April 2026.
Federal Reserve and OCC Joint Findings for Morgan Stanley Exemption Request
The Federal Reserve Board, in conjunction with the OCC, has made joint findings required for the OCC to approve Morgan Stanley Bank, N.A.'s request for an exemption under section 23A of the Federal Reserve Act. This exemption is necessary for an internal corporate reorganization involving an affiliate.
New Venture Escrow Ordered to Cease and Desist, Pay $14,000 Fine
The Washington State Department of Financial Institutions has issued a Consent Order against New Venture Escrow, Inc. The company is ordered to cease and desist from violating the Escrow Agent Registration Act and must pay a total of $14,000 in fines and investigation fees. The order concludes the stated allegations.
OFAC Removes Individuals and Entities from SDN List
The Office of Foreign Assets Control (OFAC) has removed several individuals and entities from the Specially Designated Nationals (SDN) List. These removals include parties associated with Russia-related sanctions and the Global Magnitsky program. The action involves specific individuals and a related charitable organization.
ESAs Spring Risk Update: Geopolitical and Private Finance Risks Highlighted
The European Supervisory Authorities (ESAs) have released their Spring 2026 Joint Committee update, highlighting significant risks from ongoing geopolitical tensions and developments in private finance. The update calls for increased vigilance from supervisors and market participants regarding these evolving threats to the EU financial system.
SAM.gov Entity Exclusions (Debarments & Suspensions)
The General Services Administration (GSA) is providing a notice that a specific page on SAM.gov, intended to list entity exclusions and debarments for government contractors, could not be found. The notice offers suggestions for users to locate the information they seek, including site search, returning to the homepage, or contacting the Federal Help Desk.
SAM.gov Entity Exclusions (Debarments & Suspensions)
The General Services Administration (GSA) has indicated that the page for entity exclusions and debarments on SAM.gov could not be found. Users are directed to search SAM.gov, return to the homepage, or consult the help page for assistance.
SAM.gov Entity Exclusions (Debarments & Suspensions) Page Not Found
The General Services Administration (GSA) has reported that the SAM.gov page for Entity Exclusions and Debarments is not found. This notice indicates a technical issue with accessing debarment information, which is crucial for government contracting compliance.
SAM.gov Entity Exclusions (Debarments & Suspensions) - Page Not Found
The General Services Administration (GSA) SAM.gov portal returned a 'Page Not Found' error for the Entity Exclusions (Debarments & Suspensions) information page. The page is currently inaccessible, and users are directed to search, return to the homepage, or contact the Federal Help Desk for assistance.
SAM.gov Entity Exclusions (Debarments & Suspensions)
The General Services Administration (GSA) has indicated that the page for entity exclusions and debarments on SAM.gov is not found. This may indicate a temporary technical issue or a change in the URL for accessing this information. Entities that rely on this page for debarment and suspension status should use alternative methods to verify compliance.
SAM.gov Entity Exclusions (Debarments & Suspensions)
The General Services Administration (GSA) has indicated that the page for entity exclusions and debarments on SAM.gov could not be found. Users are directed to search SAM.gov, return to the homepage, or consult the Help page for assistance. The GSA is responsible for maintaining the System for Award Management (SAM).
SAM.gov Entity Exclusions Page Not Found
The SAM.gov Entity Exclusions page returned a 'Page Not Found' error, indicating a broken link or technical issue. Users seeking information on debarments and suspensions are directed to search, the homepage, or the Federal Service Desk for assistance.
SAM.gov Entity Exclusions (Debarments & Suspensions) Page Not Found
The General Services Administration (GSA) is providing a 'Page Not Found' notice for the SAM.gov Entity Exclusions (Debarments & Suspensions) URL. This indicates that the specific page previously accessible at the provided link is no longer available on the SAM.gov website.
SAM.gov Entity Exclusions and Data Retention Policy Update
The General Services Administration (GSA) is providing a notice regarding SAM.gov entity exclusions and data retention policies. The document indicates a potential overhaul of the Federal Acquisition Regulation (FAR) related to these areas. The provided URL leads to a 'Page Not Found' error, suggesting the content may be outdated or inaccessible.
SAM.gov Entity Exclusions (Debarments & Suspensions)
The General Services Administration (GSA) has indicated that the page for SAM.gov entity exclusions and debarments is not found. Users are directed to search, the homepage, or the help page for assistance. This notice reflects a broken link or page removal.
SAM.gov Entity Exclusions (Debarments & Suspensions) Page Not Found
The SAM.gov Entity Exclusions page for debarments and suspensions returned a 'Page Not Found' error. The GSA is providing links to search, the homepage, and help resources to assist users in locating the information.
SAM.gov Entity Exclusions (Debarments & Suspensions) - Page Not Found
The General Services Administration (GSA) has indicated that the SAM.gov page for Entity Exclusions (Debarments & Suspensions) could not be found. Users are directed to search SAM.gov, return to the homepage, or contact the Federal Help Desk for assistance. This notice reflects a broken link or page removal.
SAM.gov Entity Exclusions (Debarments & Suspensions)
The General Services Administration (GSA) is providing a notice that the SAM.gov Entity Exclusions page returned a 'Page Not Found' error. The notice directs users to search, the homepage, or the Help page for assistance. This indicates a technical issue with accessing debarment and suspension information.
SAM.gov Entity Exclusions Page Not Found
The General Services Administration (GSA) is unable to provide access to the SAM.gov Entity Exclusions page, indicating a page not found error. The GSA suggests users try searching SAM.gov, returning to the homepage, or consulting the Help page for assistance.
SAM.gov Entity Exclusions - Hasan Emad Alkhalili Sr
The General Services Administration (GSA) provided a link to debarment and suspension details for Hasan Emad Alkhalili Sr on SAM.gov. The provided URL resulted in a 'Page Not Found' error, indicating the specific exclusion details could not be accessed.
SAM.gov Entity Exclusions (Debarments & Suspensions)
The General Services Administration (GSA) is providing a notice regarding entity exclusions and debarments information on SAM.gov. The provided URL for the entity exclusions page resulted in a 'Page Not Found' error, indicating a potential issue with the link or the page's availability.
SAM.gov Entity Exclusions - Page Not Found
The General Services Administration (GSA) has indicated that a page related to SAM.gov entity exclusions, FAR overhauls, data destruction, and GSA retention policies is not available. The provided URL leads to a 'Page Not Found' error, suggesting a potential issue with the link or content availability on the SAM.gov platform.
SAM.gov Entity Exclusions (Debarments & Suspensions)
The General Services Administration (GSA) is providing a notice regarding entity exclusions and debarments information on SAM.gov. The provided URL for the SAM.gov entity exclusions page returned a 'Page Not Found' error, indicating a potential issue with accessing this information.
SAM.gov Entity Exclusions (Debarments & Suspensions) Page Not Found
The General Services Administration (GSA) is providing a 'Page Not Found' notice for the SAM.gov Entity Exclusions information page. The page at the provided URL is inaccessible, and users are directed to search SAM.gov, return to the homepage, or contact the Federal Help Desk for assistance.
SAM.gov Entity Exclusions (Debarments & Suspensions)
The General Services Administration (GSA) has indicated that the page for entity exclusions and debarments on SAM.gov could not be found. Users are directed to search SAM.gov, return to the homepage, or contact the Federal Help Desk for assistance.
SAM.gov Entity Exclusions (Debarments & Suspensions) Data
The General Services Administration (GSA) has indicated that the SAM.gov page for entity exclusions and debarments is not found. This notice provides links to search, the homepage, and help resources for users unable to access the debarment data.
SAM.gov Entity Exclusions (Debarments & Suspensions)
The General Services Administration (GSA) has indicated that the specific page for debarments and suspensions related to Point3 Ventures LLC could not be found on SAM.gov. This suggests the entity may no longer be listed or the URL is incorrect. Users are directed to search SAM.gov or contact the Federal Help Desk for assistance.
SAM.gov Updates: FAR Overhaul, Data Retention Policy Changes
The General Services Administration (GSA) has updated the SAM.gov entity exclusions page, noting changes related to the Federal Acquisition Regulation (FAR) overhaul and data retention policies. The specific page referenced is currently unavailable.
EU Customs Reform Agreed by Council and Parliament
The Council and Parliament have agreed on a landmark reform of the EU customs framework, establishing a new EU customs data hub and a decentralized EU customs authority. This reform aims to modernize customs operations, facilitate trade, and enhance controls on non-compliant goods.
Media Advisory for Eurogroup Meeting
The EU Council has issued a media advisory for an upcoming Eurogroup meeting on March 27, 2026. The meeting will include discussions on the impact of the Middle Eastern crisis on the EU economy and preparation for international meetings. A press conference will follow.
EU-Armenia Summit Scheduled for May 2026
The European Council announced that the first-ever EU-Armenia summit will take place in Yerevan on May 4-5, 2026. The summit will focus on strengthening bilateral relations, particularly in connectivity, and will discuss regional peace, security, and global challenges.
Nigeria-EU 8th Ministerial Dialogue Joint Communiqué
The European Union and Nigeria held their 8th Ministerial Dialogue on March 23, 2026, issuing a joint communiqué reaffirming their strategic partnership. The dialogue focused on advancing practical cooperation and deepening collaboration across areas of mutual concern.
EU Council Conclusions on WTO Reform and MC14
The Council of the EU has issued conclusions outlining its commitment to an open, fair, and rules-based multilateral trading system with a modernized WTO at its core. The conclusions emphasize the need for WTO reform, focusing on predictability, fairness, and flexibility, and support a work program to address trade challenges including industrial policies and digital trade.
Proposed Merger Comment Period
The National Credit Union Administration (NCUA) is providing a comment period for a proposed merger. The deadline for submitting public comments is May 14, 2026. This notice allows interested parties to provide feedback on the proposed merger.
OSFI Superintendent to Participate in Bank of America Fireside Chat
OSFI Superintendent Peter Routledge will participate in a virtual fireside chat at the Bank of America Expert Insights Series on March 30, 2026. Media are invited to attend the live webcast, with registration details provided.