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Notice: Formations of, Acquisitions by, and Mergers of Bank Holding Companies

The Federal Reserve System has published a notice regarding the formation, acquisition, and merger of bank holding companies. This notice, published on March 30, 2026, provides information on these corporate actions within the banking sector.

Routine Notice Banking
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Treasury Amends Marketable Securities Redemption Operations

The Department of the Treasury, through the Fiscal Service, has amended the terms for marketable Treasury securities redemption operations. This rule, published on March 30, 2026, updates existing regulations concerning these operations.

Routine Rule Financial Services
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FDIC Notice on Information Collection Activities for Regulatory Capital Rules

The FDIC, OCC, and Federal Reserve are seeking public comment on extending and revising information collection requirements related to proposed regulatory capital rules. This notice specifically addresses the Paperwork Reduction Act compliance for reporting, recordkeeping, and disclosure requirements associated with expanded risk-based capital rules and standardized approaches for risk-weighted assets.

Priority review Consultation Banking
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FDIC Notice on Information Collection Activities Renewal

The FDIC is seeking public comment on the renewal of an existing information collection related to the Community Reinvestment Act (CRA) Sunshine provisions. This notice follows a previous publication in the Federal Register for which no comments were received. The comment period for this renewal request closes on April 27, 2026.

Priority review Notice Financial Services
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Proposed Rule on Regulatory Capital and Risk-Weighted Assets

The FDIC, OCC, and Federal Reserve are proposing changes to the regulatory capital rule. The proposal aims to improve risk sensitivity in capital calculations, modify the treatment of mortgage servicing assets, and require certain banking organizations to include accumulated other comprehensive income in regulatory capital. A separate proposal would introduce an expanded risk-based approach for calculating risk-weighted assets.

Priority review Consultation Banking
CBI Press Releases
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Central Bank Appointments: Elizabeth Mahon Secretary, Head of Governance

The Central Bank of Ireland announced the appointment of Elizabeth Mahon as Secretary and Head of Governance, effective March 30, 2026. Neil Whoriskey has been appointed Head of Internal Audit. These appointments are part of the bank's internal governance structure.

Routine Notice Financial Services
CBI Press Releases
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Governor Calls for Genuine Single Market to Mobilise Europe's Savings

Governor Gabriel Makhlouf of the Central Bank of Ireland has called for strengthening Europe's Single Market to mobilize savings. He emphasized the need for economic growth, market integration, and a European safe asset to encourage investment within the EU.

Routine Notice Financial Services
BOT Thailand News
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Thai Economy Expanded in January Driven by Domestic and External Demand

The Bank of Thailand reported that the Thai economy expanded in January 2026, driven by increased domestic and external demand, including merchandise exports and tourism. Headline inflation became more negative due to lower food and energy prices.

Routine Notice Financial Services
BOT Thailand News
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Monetary Policy Committee Cuts Policy Rate to 1.00%

The Bank of Thailand's Monetary Policy Committee voted 4-2 to cut the policy interest rate by 0.25 percentage points to 1.00%, effective immediately. The decision aims to support economic recovery, alleviate debt burdens for SMEs and households, and anchor inflation expectations amid downside risks.

Priority review Notice Financial Services
BOT Thailand News
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Thai Banking Sector Resilience and Loan Growth Contraction

The Bank of Thailand reported that the Thai banking system remains resilient, though overall loan growth contracted by 1.1% in Q4 2025, driven by SMEs and consumer loans. Profitability declined in 2025 due to lower net interest income and loan contraction. Close monitoring of financial conditions and debt serviceability is advised.

Routine Notice Banking
BOT Thailand News
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Thailand Prepares for 2026 IMF/World Bank Annual Meetings

Thailand's Ministry of Finance, the Bank of Thailand, and the IMF have reviewed preparations for the 2026 Annual Meetings of the IMF and World Bank Group, to be hosted in Bangkok. Progress in construction, security, and branding is reported as satisfactory, with a focus on themes of human empowerment and resilience.

Routine Notice Financial Services
FDIC News
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FDIC Board Meeting Discusses Capital Rule, Deposit Insurance

The FDIC Board of Directors met to discuss proposed rulemakings on regulatory capital rules for banking organizations and a final rule clarifying deposit insurance coverage for U.S. bank branches in the Federated States of Micronesia, the Marshall Islands, and Palau. The board also rescinded a statement of policy on failed bank acquisitions.

Priority review Rule Banking
FDIC News
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FDIC Board of Directors Meeting - Closed Session

The FDIC Board of Directors held a closed session meeting on January 22, 2026. Details of the closed session are not publicly disclosed.

Routine Notice Banking
FDIC News
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FDIC Board Meeting Summary

The FDIC Board of Directors held a closed session meeting on March 19, 2026. Details of the closed session discussions were not publicly disclosed.

Routine Notice Banking
FDIC News
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FDIC Board Meeting Notice

The FDIC Board of Directors will hold a meeting on March 19, 2026, to consider two proposed rulemakings regarding regulatory capital rules for various banking organizations. The meeting will also address a final rule on deposit insurance for U.S. bank branches in the Federated States of Micronesia, the Marshall Islands, and Palau, and the rescission of a statement of policy on failed bank acquisitions.

Priority review Notice Banking
FDIC News
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FDIC Board of Directors Open Meeting and Actions

The FDIC Board of Directors held an open meeting on January 22, 2026, to consider and approve a Notice of Guidelines for Appeals of Material Supervisory Determinations and a Final Rule amending regulations on FDIC Official Signs, Advertisement of Membership, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC’s Name or Logo.

Priority review Notice Banking
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Banks' Lending Standards Expectations Measured via Loan Officer Survey

The Federal Reserve published a FEDS Notes article analyzing how banks form expectations about future credit supply using data from the Senior Loan Officer Opinion Survey. The analysis explores factors influencing these expectations, including macroeconomic forecasts and bank characteristics, and identifies expectation shocks.

Routine Notice Banking
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China's Trade Dominance and Industrial Policies

The Federal Reserve published a FEDS Notes article detailing China's record $1.2 trillion trade surplus in 2025, which exceeded 6% of its GDP. The analysis highlights China's broad export expansion across sectors, the resulting loss of market share by advanced economies, and the role of industrial policies in contributing to China's trade surplus.

Routine Notice International Trade
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AI Adoption and Firms' Job-Posting Behavior

The Federal Reserve's FEDS Notes published research indicating that AI adoption has not yet led to a reduction in overall job postings by firms. The study analyzed job posting data and found that while specific occupations may be affected, firms are balancing this with other hiring priorities. This research is part of an ongoing monitoring process for AI's labor market impacts.

Priority review Notice Artificial Intelligence
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Assessing Bank Resilience to a Funding Shock

The Federal Reserve published a FEDS Notes analysis assessing bank resilience to a hypothetical funding shock. The analysis uses the FLARE stress testing model, incorporating a shock to uninsured deposits, to project impacts on bank profitability and capital ratios under various scenarios.

Priority review Notice Banking
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Tariffs Gradually Raised Retail Prices in 2025

The Federal Reserve's FEDS Notes published an analysis finding that tariffs gradually increased retail prices in 2025, with the greatest impact on goods imported from China. The analysis indicates that tariff pass-through to consumers for Chinese goods was at least 30% by December 2025.

Priority review Notice International Trade
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OCC Announces January 2026 Enforcement Actions

The OCC announced its January 2026 enforcement actions, including an Order of Prohibition against a Wells Fargo employee for embezzling over $800,000. The OCC also terminated several enforcement actions against Clear Fork Bank, Dearborn FSB, The Fairfield National Bank, Mission National Bank, and The Upstate National Bank.

Priority review Enforcement Banking
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OCC Announces Enforcement Actions for March 2026

The OCC has announced its enforcement actions for March 2026, including an Order of Prohibition against a former bank employee for unauthorized withdrawals totaling over $19,000. The OCC also terminated four prior enforcement actions against financial institutions.

Priority review Enforcement Banking
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OCC Announces Enforcement Actions Terminations for February 2026

The Office of the Comptroller of the Currency (OCC) announced the termination of five formal agreements with banks in February 2026. These terminations indicate that the banks have demonstrated compliance with their respective enforcement actions or that the terms have become outdated.

Routine Enforcement Banking
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Proposed Rule on Regulatory Capital and Risk-Weighted Assets

The OCC, Federal Reserve, and FDIC have proposed modifications to the regulatory capital rule. The proposal aims to enhance risk sensitivity in capital calculations for certain exposures and revise the definition of regulatory capital. It also proposes changes to how accumulated other comprehensive income is recognized for certain banking organizations.

Priority review Consultation Banking
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UN Security Council Adds Individual to ISIL/Al-Qaida Sanctions List

The UN Security Council Committee concerning ISIL (Da’esh) and Al-Qaida has added one individual, ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI (QDi.438), to its sanctions list. This action imposes an assets freeze, travel ban, and arms embargo on the individual, who served as a senior leader and financial management officer for ISIL.

Urgent Enforcement Sanctions
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UN Security Council Adds Individual to ISIL Al-Qaida Sanctions List

The UN Security Council Committee added Sami Jasim Muhammad Jaata Al-Jaburi to the ISIL (Da’esh) and Al-Qaida Sanctions List. This action imposes an assets freeze, travel ban, and arms embargo on the individual, who held significant financial and operational roles within ISIL.

Priority review Enforcement Sanctions
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RBI Sets US$100 Million NOP-INR Limit for Authorised Dealers

The Reserve Bank of India has issued a circular setting a limit of US$100 million for the Net Open Position in Rupees (NOP-INR) for Authorised Dealers. This new limit is intended for exchange rate management and must be maintained at the end of each business day.

Priority review Guidance Financial Services
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Master Direction on Unique Identifiers in Financial Markets

The Reserve Bank of India has issued a Master Direction consolidating requirements for Legal Entity Identifiers (LEI) and Unique Transaction Identifiers (UTI) in financial markets. Section A on LEI is effective immediately, while Section B on UTI becomes effective January 1, 2027.

Priority review Rule Financial Services
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UAPA 1967: UNSC Sanctions List Update - 2 Entries

The Reserve Bank of India has updated its guidance regarding the implementation of Section 51A of the UAPA, 1967. This notification incorporates two new entries into the UNSC's ISIL (Da'esh) & Al-Qaida Sanctions List, requiring financial institutions to freeze assets and comply with travel bans and arms embargoes for the listed individuals.

Priority review Guidance Anti-Money Laundering
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SAM.gov Entity Exclusions Page Not Found

The General Services Administration (GSA) has reported that the SAM.gov Entity Exclusions page, which lists debarred and suspended entities, is currently unavailable. The page title suggests it may have related to FAR overhauls and data retention, but the content indicates a technical issue.

Routine Notice Government Contracting
RBI Press Releases
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State Government Securities Auction Results

The Reserve Bank of India has published the results of the State Government Securities auction held on March 27, 2026. The notice details the amounts issued and the weighted average yields for the securities.

Routine Notice Financial Services
RBI Press Releases
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RBI Bulletin Weekly Statistical Supplement Extract

The Reserve Bank of India has issued an extract from its Weekly Statistical Supplement to the RBI Bulletin. This document provides updated statistical data relevant to the Indian financial sector.

Routine Notice Financial Services
RBI Press Releases
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Master Direction on Unique Identifiers in Financial Markets

The Reserve Bank of India has issued a Master Direction consolidating previous instructions on Unique Identifiers in Financial Markets, specifically the Legal Entity Identifier (LEI) and Unique Transaction Identifier (UTI). This aims to improve accessibility of regulatory instructions and ease of doing business for entities involved in reporting OTC derivative transactions.

Priority review Guidance Financial Services
RBI Press Releases
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RBI Fines Central Bank of India for KYC/BSBDA Non-Compliance

The Reserve Bank of India has imposed a monetary penalty of ₹63.60 lakh on Central Bank of India for non-compliance with KYC and Basic Savings Bank Deposit Account (BSBDA) directions. The violations included failure to upload KYC records on time and opening additional BSBD accounts for customers already holding one.

Priority review Enforcement Banking
RBI Press Releases
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RBI fines Pine Labs ₹3.10 lakh for non-compliance with Prepaid Payment Instruments directions

The Reserve Bank of India has imposed a monetary penalty of ₹3.10 lakh on Pine Labs Limited for non-compliance with directions on Prepaid Payment Instruments. The penalty stems from deficiencies in completing Know Your Customer (KYC) procedures for Full-KYC Prepaid Payment Instruments.

Urgent Enforcement Financial Services
RBI Press Releases
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RBI fines Bank of India ₹58.50 lakh for non-compliance

The Reserve Bank of India has imposed a monetary penalty of ₹58.50 lakh on the Bank of India for non-compliance with directions on Priority Sector Lending and Interest Rate on Deposits. The penalty stems from findings during a supervisory inspection concerning ad-hoc charges on priority sector loans and unpaid interest on term deposits.

Urgent Enforcement Banking
RBI Press Releases
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RBI Penalizes Union Bank of India ₹95.40 Lakh

The Reserve Bank of India has imposed a monetary penalty of ₹95.40 lakh on Union Bank of India for non-compliance with directions on unauthorized electronic transactions and automation of income recognition. The penalty stems from deficiencies found during a supervisory inspection as of March 31, 2025.

Priority review Enforcement Banking
RBI Press Releases
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RBI Releases Payments Vision 2028

The Reserve Bank of India has released 'Payments Vision 2028', a strategic document outlining 15 initiatives for the development of payment and settlement systems in India through December 2028. The vision focuses on user empowerment, fraud prevention, cross-border payment efficiency, and ease of doing business.

Priority review Guidance Financial Services
RBI Press Releases
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Issuance Calendar for Marketable Dated Securities (April-September 2026)

The Reserve Bank of India has released the indicative calendar for the issuance of Government dated securities, including Sovereign Green Bonds (SGrBs), for the first half of fiscal year 2026-27 (April 01, 2026 to September 30, 2026). This calendar aims to provide transparency and stability to the Government Securities Market for investors.

Routine Notice Financial Services
RBI Press Releases
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Treasury Bills Auction Calendar for April-June 2026

The Reserve Bank of India has released the auction calendar for Government of India Treasury Bills for the quarter ending June 2026. The calendar outlines the notified amounts and auction dates for 91-day, 182-day, and 364-day Treasury Bills, with a total issuance of ₹2,88,000 crore planned.

Routine Notice Banking
RBI Press Releases
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RBI Sets WMA Limit for Government of India at ₹2,50,000 Crore

The Reserve Bank of India, in consultation with the Government of India, has set the Ways and Means Advances (WMA) limit for the first half of FY 2026-27 (April-September 2026) at ₹2,50,000 crore. The RBI may trigger market loan issuances if 75% of the WMA limit is utilized.

Priority review Notice Banking
RBI Press Releases
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RBI 6-day VRR auction results

The Reserve Bank of India has announced the results of its 6-day Variable Rate Repo (VRR) auction held on March 27, 2026. The auction had a notified amount of ₹75,000 crore, with ₹65,322 crore in bids received and allotted. The cut-off rate was 5.26% and the weighted average rate was 5.29%.

Routine Notice Banking
RBI Press Releases
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Money Market Operations Data for March 25, 2026

The Reserve Bank of India has published data regarding money market operations as of March 25, 2026. This notice provides specific financial figures and rates related to the Indian money market for the specified date.

Routine Notice Financial Services
RBI Press Releases
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Money Market Operations Data March 26 2026

The Reserve Bank of India has published data on money market operations as of March 26, 2026. This notice provides statistical information regarding the country's money market activities for the specified date.

Routine Notice Financial Services
RBI Press Releases
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State Government Securities Auction Results

The Reserve Bank of India has published the results of the State Government Securities Auction held on March 27, 2026. The notice details the amounts raised, accepted, and the cut-off prices or yields for various state governments.

Routine Notice Financial Services
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OSFI Superintendent Discusses Bank Capital, AI, Fintech, and Housing Risks

OSFI Superintendent Peter Routledge discussed the recalibration of bank capital frameworks, emphasizing a shift from broad tightening to disciplined fine-tuning. He highlighted the resilience of Canadian banks and OSFI's modernization efforts, including removing outdated guidance and focusing supervisory attention on key areas. The discussion also touched upon AI, fintech, and housing risks.

Priority review Guidance Banking
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Change in Bank Control Notices; Acquisitions of Shares

The Federal Reserve System has published a notice regarding change in bank control and acquisitions of bank shares. This notice, published in the Federal Register, details the procedures and requirements for such transactions.

Routine Notice Banking
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Capital Rule for Global Systemically Important Banks (Regulation Q) and FR Y-15

The Federal Reserve System has issued a proposed rule concerning the regulatory capital rule (Regulation Q) and the Systemic Risk Report (FR Y-15) for global systemically important bank holding companies. The proposal aims to establish risk-based capital surcharges and includes a comment period closing on June 18, 2026.

Priority review Consultation Banking