Search

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.

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.

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.

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.

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.

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that the banks have demonstrated compliance with their respective enforcement actions or that the terms have become outdated.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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%.

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.

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.

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.

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.

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.

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.

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 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.

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.

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.

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

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.

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 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.

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.

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.

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.

FINTRAC Imposes $91,162.50 Administrative Monetary Penalty on Northern Isga Foundation

FINTRAC has imposed an administrative monetary penalty of $91,162.50 on Northern Isga Foundation, a non-profit charitable organization operating a casino. The penalty was issued on March 2, 2026, for non-compliance with anti-money laundering and terrorist financing regulations.

Testimony on Financial Innovation

Randall Guynn, Director of the Division of Supervision and Regulation at the Federal Reserve, testified before the U.S. House Committee on Financial Services regarding financial sector innovation. The testimony emphasized the Federal Reserve's commitment to facilitating responsible innovation while mitigating associated risks to safety, soundness, and financial stability.