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MAS issues Prohibition Orders against money launderers Wang Qiming, Liu Kai

MAS issues Prohibition Orders against money launderers Wang Qiming, Liu Kai

Hong Kong banks report fraudulent websites and scams

Hong Kong banks report fraudulent websites and scams

Exchange Fund Bills Tender Results

The Hong Kong Monetary Authority (HKMA) announced the results of the Exchange Fund Bills tenders held on March 17, 2026. The notice details the amounts allotted, average and highest accepted yields, and pro rata ratios for two separate bill issuances. It also outlines upcoming tender dates and amounts for the week of March 23, 2026.

Federal Reserve Extends Notice of Branch Closure for Three Years

The Federal Reserve Board has extended the Notice of Branch Closure (FR 4031) for three years without revision. This information collection is used to supervise state member banks and requires insured depository institutions to notify regulators and customers of proposed branch closings.

Federal Reserve Bank Control Notices

The Federal Reserve Board has posted notices of applications filed under the Change in Bank Control Act. These applications seek to acquire shares of banks or bank holding companies. Interested parties can submit comments by April 1, 2026.

Federal Reserve System - Modified System of Records Notice

The Board of Governors of the Federal Reserve System is proposing to modify an existing system of records, BGFRS-14, concerning Federal Reserve Bank and Branch Directors. The modification aims to update the system's purpose, covered individuals and records, and routine use provisions.

SRB Speech on Crisis Readiness and Financial System Resilience

Karen Braun-Munzinger of the Single Resolution Board (SRB) delivered a speech on crisis readiness and financial system resilience. The speech emphasized the SRB's focus on operationalizing crisis readiness, including clearer expectations, bank-led testing, and simplification efforts for banks within the banking union.

FDIC Sunshine Act Meeting Notice

The Federal Deposit Insurance Corporation (FDIC) has issued a notice regarding a Sunshine Act meeting. The meeting is scheduled for March 19, 2026, and will be held with less than seven days' advance notice, as permitted under specific circumstances.

ESMA Statement on Significant Benchmarks Notified by MSCI

The European Securities and Markets Authority (ESMA) has issued a statement regarding significant benchmarks notified by MSCI Limited under Article 24(2) of the Benchmark Regulation. This notice clarifies the status of these specific benchmarks within the EU regulatory framework.

ESMA Compliance Table for Cloud Outsourcing Guidelines

The European Securities and Markets Authority (ESMA) has published a compliance table related to its guidelines on outsourcing to cloud service providers. This document serves as a reference for financial entities to assess their adherence to the existing guidelines.