Recent changes
OFSI General Licence for Kazakh Oil Exports
The Office of Financial Sanctions Implementation (OFSI) has issued General Licence INT/2026/9247168, permitting activities related to the supply, purchase, transportation, or delivery of Kazakh Oil. This licence is issued under the Russia (Sanctions) (EU Exit) Regulations 2019.
RBI Approves Transition Arrangement for HDFC Bank Part-Time Chairman
The Reserve Bank of India (RBI) has approved a transition arrangement for the Part-Time Chairman position at HDFC Bank. The RBI stated that HDFC Bank is a Domestic Systemically Important Bank (D-SIB) with sound financials and no material concerns regarding its conduct or governance.
EBA Amends Technical Standards on Own Funds Application Timing
The European Banking Authority (EBA) has published final draft amending technical standards to shorten the application processing time for reducing own funds and eligible liabilities instruments from four to three months. These amendments aim to reduce regulatory burden for institutions and remove provisions for liquidation entities following recent legislative changes.
OFSI General Licence for Kazakh Oil Exports
The Office of Financial Sanctions Implementation (OFSI) has issued a general licence exempting certain activities related to Kazakh oil exports from prohibitions under the Russia Regulations. This licence, effective March 19, 2026, applies to specific transactions involving PJSC Transneft and its subsidiaries, provided the oil is not Russian-owned and meets transit conditions.
HKMA Alerts Public to Bank Scams and Fraudulent Websites
The Hong Kong Monetary Authority (HKMA) has alerted the public to fraudulent websites and scams reported by several banks. The notice reminds the public that banks will not solicit sensitive information via SMS or email with embedded hyperlinks.
HKMA Responds to Unchanged US Fed Interest Rate Decision
The Hong Kong Monetary Authority (HKMA) issued a statement acknowledging the US Federal Reserve's decision to maintain its target range for the federal funds rate. The HKMA noted that while the decision was expected, future US monetary policy remains uncertain due to inflation and geopolitical factors.
Japan-Bermuda Bilateral Meeting on Insurance
The Japan Financial Services Agency (JFSA) and the Bermuda Monetary Authority (BMA) held a bilateral meeting on February 25, 2026, in Tokyo. The meeting focused on insurance-related regulatory and supervisory matters, including international priorities and opportunities for closer collaboration.
Japan-UK Financial Regulatory Forum Discusses Key Topics
The Japan Financial Services Agency (JFSA) and UK authorities (HM Treasury, Bank of England, FCA) held the fourth Japan-UK Financial Regulatory Forum on March 18, 2026. Discussions covered digital finance, sustainable finance, AI, cybersecurity, and international banking regulations.
CFTC and MLB Sign MOU to Protect Baseball Integrity
The CFTC and Major League Baseball have signed a Memorandum of Understanding to establish a framework for cooperation and information exchange regarding the integrity of professional baseball and related prediction markets. This is the first such agreement between the CFTC and a professional sports league.
FDIC Rescinds Policy on Failed Bank Acquisition Qualifications
The FDIC Board of Directors has rescinded its 2009 Statement of Policy on the Qualifications for Failed Bank Acquisitions and related 2010 Q&As. This action aims to remove barriers for nonbank entities participating in failed bank acquisitions and reduce costs to the Deposit Insurance Fund.
Agencies Seek Comment on Modernizing Banking Capital Framework
The FDIC, Federal Reserve, and OCC are seeking public comment on three proposals to modernize the regulatory capital framework for banks. The proposals aim to streamline capital requirements, enhance risk sensitivity, and maintain banking system stability, with potential modest reductions in overall capital requirements.
FDIC Rescinds 2009 Policy on Failed Bank Acquisitions
The FDIC has rescinded its 2009 Statement of Policy on Qualifications for Failed Bank Acquisitions and related 2010 Q&A. This action aims to remove regulatory barriers and reduce costs to the Deposit Insurance Fund by encouraging non-bank participation in the resolution process for failed insured depository institutions.
FDIC, Federal Reserve, OCC Issue Joint Proposal on Bank Capital Rules
The FDIC, Federal Reserve, and OCC jointly issued a proposal to revise the measurement of risk-weighted assets for Category I and II banking organizations, including credit, operational, and market risk. All banking organizations may elect to adopt the proposed approach. Comments are due by June 18, 2026.
FDIC, Fed, OCC Propose Revisions to Risk-Weighted Asset Calculations
The FDIC, Federal Reserve, and OCC have jointly proposed revisions to the standardized approach for calculating risk-weighted assets and adjustments to regulatory capital definitions. The proposal aims to improve risk sensitivity while maintaining simplicity and includes modifications to risk weights for certain exposures, counterparty credit risk, and securitizations. Comments are due by June 18, 2026.
Agencies Request Comment on Modernizing Banking Capital Framework
The Federal Reserve, FDIC, and OCC have jointly requested public comment on three proposals to modernize the regulatory capital framework for banks. These proposals aim to enhance risk sensitivity, reduce regulatory burden, and align capital requirements more closely with risk, while maintaining the banking system's safety and soundness.
SFC bans Kuo Che-jung for 4.5 years, fines $1 million
The Securities and Futures Commission (SFC) of Hong Kong has banned Kuo Che-jung from the industry for four and a half years. Additionally, a fine of $1 million has been imposed on Kuo Che-jung.
SAM.gov Entity Registration and Exclusion Maintenance Notice
The General Services Administration (GSA) issued a notice regarding temporary maintenance on SAM.gov that affected entity registrations and exclusions. The page for specific exclusions was unavailable during this period.
Amended Venezuela General License 5V and FAQ 595 issued
Amended Venezuela General License 5V and FAQ 595 issued
Federal Reserve: Bank Holding Company Formations, Acquisitions, and Mergers
The Federal Reserve System published a notice regarding applications for bank holding company formations, acquisitions, and mergers. The notice details applications filed under the Bank Holding Company Act and Regulation Y, with a public comment deadline of April 20, 2026.
Federal Reserve Notice of Proposals for Nonbanking Activities
The Federal Reserve System has published a notice regarding proposals from companies seeking to engage in or acquire companies involved in permissible nonbanking activities under the Bank Holding Company Act. These notices are subject to public comment and review.
OCC Enforcement Actions - March 2026
The OCC has released its enforcement actions for March 2026, including an Order of Prohibition against a former bank employee for unauthorized withdrawals totaling over $19,000. The release also details the termination of four previous enforcement actions against various banks.
OFAC Adds Persons to SDN List for Illicit Drug Trade and Terrorism
The Office of Foreign Assets Control (OFAC) has published a notice adding individuals to the Specially Designated Nationals (SDN) List. These designations are based on involvement in the global illicit drug trade and terrorism, leading to the blocking of their assets and prohibition of transactions with U.S. persons.
SAM.gov Entity Exclusions Unavailable Notice
The System for Award Management (SAM.gov) announced that the Entity Exclusions (Debarments & Suspensions) search function was unavailable on March 24, 2026. This notice informs users of the temporary outage and provides links for assistance.
SAM.gov Entity Exclusions Unavailable Due to Maintenance
The General Services Administration (GSA) issued a notice indicating that entity registrations and exclusions are temporarily unavailable on SAM.gov due to system maintenance. The notice provides links for users to search, return to the homepage, or contact the Federal Help Desk if issues persist.
SAM.gov Entity Exclusions Unavailable Due to Maintenance
The SAM.gov website is experiencing technical difficulties, rendering the Entity Exclusions (Debarments & Suspensions) list unavailable. Users are advised to contact the Federal Help Desk if issues persist.
SAM.gov Entity Exclusions (Debarments & Suspensions) Information
The General Services Administration (GSA) is providing information regarding entity exclusions and debarments. The linked page on SAM.gov was not found, and users are directed to search, the homepage, or the help desk for assistance.
SAM.gov Entity Exclusions Unavailable During Maintenance
The System for Award Management (SAM.gov) announced that the Entity Exclusions (Debarments & Suspensions) search function was temporarily unavailable due to scheduled maintenance. This notice indicates a temporary disruption in accessing critical exclusion data.
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. This notice indicates a potential issue with accessing critical exclusion information on the SAM.gov portal.
SAM.gov Entity Exclusions Maintenance Notice
The General Services Administration (GSA) issued a notice regarding temporary maintenance on SAM.gov that affected entity exclusions. The page providing access to these exclusions was temporarily unavailable.
SAM.gov Entity Exclusions Unavailable Due to Maintenance
The System for Award Management (SAM.gov) announced that the Entity Exclusions (Debarments & Suspensions) search functionality was unavailable due to scheduled maintenance. This notice informs users that the page could not be found and provides alternative resources.
SAM.gov Maintenance Scheduled
The General Services Administration (GSA) announced scheduled maintenance for the SAM.gov system in March 2026. The page providing information on entity exclusions, including debarments and suspensions, was not found.
SAM.gov Entity Exclusions and System Maintenance Notice
The General Services Administration (GSA) issued a notice regarding entity exclusions and system maintenance on SAM.gov. The provided URL resulted in a 'Page Not Found' error, indicating the content is unavailable or has been removed.
SAM.gov Entity Exclusions (Debarments & Suspensions) Page Not Found
The SAM.gov page for Entity Exclusions (Debarments & Suspensions) returned a 404 error, indicating the page is not found. Users are directed to search, the homepage, or the help page for assistance.
SAM.gov Entity Exclusions Page Not Found
The SAM.gov Entity Exclusions page, which lists debarred and suspended entities, is currently unavailable. Users are directed to search, the homepage, or the help desk for assistance. The reason for the page's unavailability is not specified.
SAM.gov Entity Exclusions Maintenance Notice
The General Services Administration (GSA) issued a notice regarding temporary unavailability of the Entity Exclusions and Registrations sections on SAM.gov due to maintenance. This notice informs users that these specific functionalities will be inaccessible for a period.
SAM.gov Entity Exclusions Unavailable Due to Maintenance
The System for Award Management (SAM.gov) announced that entity exclusions (debarments and suspensions) are temporarily unavailable due to scheduled maintenance. The notice provides links to search, the homepage, and the Federal Help Desk for assistance.
SAM.gov Entity Exclusions Unavailable During Maintenance
The System for Award Management (SAM.gov) announced that entity registrations and exclusions were unavailable due to scheduled maintenance. This notice indicates a temporary disruption in accessing critical procurement data.
SAM.gov Entity Exclusions Unavailable During Maintenance
The System for Award Management (SAM.gov) experienced a temporary outage, making entity exclusions (debarments and suspensions) unavailable. The page indicating this unavailability is now a 404 error, suggesting the issue has been resolved. This notice is informational.
SAM.gov Entity Exclusions Unavailable Due to Maintenance
The SAM.gov Entity Exclusions (Debarments & Suspensions) page is temporarily unavailable due to scheduled maintenance. Users are directed to search, the homepage, or the Help page, and to contact the Federal Help Desk if issues persist.
SAM.gov Entity Exclusions Unavailable Due to Maintenance
The SAM.gov website is experiencing an outage, making entity exclusions and registrations unavailable. This notice informs users of the temporary inaccessibility and provides links for assistance.
SAM.gov Entity Exclusions (Debarments & Suspensions) Page Not Found
The SAM.gov page for Entity Exclusions (Debarments & Suspensions) returned a 404 error, indicating the page is not found. Users are directed to search, the homepage, or the Federal Help Desk for assistance.
SAM.gov Entity Exclusions Unavailable Due to Maintenance
The System for Award Management (SAM.gov) experienced a temporary outage preventing access to entity exclusions (debarments and suspensions). The page is now a 404 error, indicating the content is not found, likely due to ongoing maintenance or system issues. Users are directed to search, the homepage, or the Help Desk.
SAM.gov Entity Exclusions Information
The General Services Administration (GSA) has indicated that information regarding entity exclusions, debarments, and suspensions is available on SAM.gov. The provided URL for this information resulted in a 'Page Not Found' error, suggesting a potential issue with accessing the data.
SAM.gov Entity Exclusions Unavailable Due to Maintenance
The System for Award Management (SAM.gov) announced that entity exclusions and registrations are temporarily unavailable due to scheduled maintenance. The notice provides links for alternative access to search, the homepage, and help resources.
SAM.gov Entity Exclusions Maintenance Notice
The General Services Administration (GSA) issued a notice regarding temporary maintenance on SAM.gov that affected access to entity exclusions (debarments and suspensions). The page detailing these exclusions was temporarily unavailable.
SAM.gov Entity Exclusions Unavailable During Maintenance
The General Services Administration (GSA) is notifying users that entity exclusions (debarments and suspensions) are unavailable on SAM.gov due to scheduled maintenance. The notice provides links for site search, the homepage, and the Federal Help Desk for assistance.
Overseas Direct Investment Data Release - February 2026
The Reserve Bank of India has released the data on Overseas Direct Investment for February 2026. This data covers investments made under both the Automatic Route and the Approval Route.
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 on March 20, 2026, with a notified amount of ₹75,000 crore. This action is based on a review of current liquidity conditions.
Treasury Bills Auction Results
The Reserve Bank of India has released the auction results for 91-day, 182-day, and 364-day Treasury Bills conducted on March 18, 2026. The results detail the notified amounts, bids received, cut-off prices, and accepted bids for each tenor.
T-Bill Auction Results: Yields for 91, 182, 364-Day Bills
The Reserve Bank of India (RBI) has announced the results of the T-Bill auction held on March 18, 2026. The notice details the cut-off prices and implicit yields for 91-day, 182-day, and 364-day Treasury Bills, along with the total notified and accepted face values.
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213 changes in last 7 days
Latest high priority updates
137 official sources tracked
Frequently asked questions
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FinCEN advisories, OCC enforcement actions and bulletins, FDIC financial institution letters, Federal Reserve enforcement, OFAC sanctions updates, and FATF recommendations.
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