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MAS Notice FHC-N133 on Valuation and Capital Framework

The Monetary Authority of Singapore (MAS) has amended Notice FHC-N133 concerning the valuation and capital framework for designated financial holding companies that are licensed insurers. These amendments, effective March 31, 2026, introduce changes related to equity counter-cyclical adjustments, structured products, and infrastructure investments, as well as criteria for capital instruments.

Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned a global network of 16 individuals and entities for diverting over $100 million to benefit Hizballah. The action targets key financial facilitators and their associated companies involved in money laundering and sanctions evasion schemes.

Treasury Sanctions Rwanda Officials for Supporting M23 in DRC

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on the Rwanda Defence Force (RDF) and four of its senior officials for actively supporting the M23 armed group in the Democratic Republic of the Congo (DRC). These sanctions aim to enforce peace accords and condemn violations of international agreements.

Treasury Sanctions Four Sham Charities Funding Hamas Military Wing

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has designated four sham charities for directly funding Hamas's Military Wing and its terrorist activities. These designations aim to disrupt Hamas's global network of illicit fundraising and prevent the misuse of the charitable sector for violent aims.

Treasury Sanctions DPRK IT Worker Fraud Facilitators

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned six individuals and two entities for facilitating North Korean IT worker schemes that defraud U.S. businesses and generate revenue for DPRK's weapons programs. These actions aim to protect U.S. businesses and hold accountable those involved in these illicit activities.

State Governments Auction Securities

The Reserve Bank of India announced that several State Governments will auction securities totaling ₹57,408 Crore. The auctions cover various tenors and types, including new issues and re-issues of existing securities.

Chair Powell Accepts Public Integrity Award

Federal Reserve Chair Jerome Powell accepted the Paul A. Volcker Public Integrity Award at the American Society for Public Administration Annual Conference. In his remarks, Powell reflected on Paul Volcker's legacy of integrity and independence in public service, particularly during his tenure at the Federal Reserve.

Federal Reserve: Change in Bank Control Notices and Acquisitions of Shares

The Federal Reserve System published a notice regarding change in bank control applications and acquisitions of shares of banks or bank holding companies. The notice lists specific applications received and provides instructions for public comment, with a deadline of April 7, 2026.

Federal Reserve Notice: Bank Holding Company Formations, Acquisitions, and Mergers

The Federal Reserve System has published a notice regarding the formation of, acquisitions by, and mergers of bank holding companies. This notice provides information on these corporate actions within the banking sector.

OCC Meeting Summary with American Share Insurance

The Office of the Comptroller of the Currency (OCC) has published a meeting summary detailing discussions with American Share Insurance. This notice provides an overview of the topics covered during the meeting.

Comptroller of the Currency: Revolut Bank Application

The Office of the Comptroller of the Currency (OCC) has received an application from Revolut Bank. The public comment period for this application closes on April 9th. This action signifies a new bank charter application review process.

OCC Meeting Summary with French Government Representatives

The Office of the Comptroller of the Currency (OCC) has published a summary of a meeting held with representatives from the French government. The meeting focused on banking supervision and regulatory cooperation between the two nations. This notice serves as an informational update on international engagement.

FDIC Clarifies Deposit Insurance for U.S. Banks in Micronesia, Marshall Islands, Palau

The FDIC has issued a final rule clarifying deposit insurance coverage for branches of U.S. banks operating in the Federated States of Micronesia, the Marshall Islands, and Palau. This rule aims to provide clarity on how deposit insurance applies to these specific international branches.

FDIC Rescinds Policy on Failed Bank Acquisition Qualifications

The Federal Deposit Insurance Corporation (FDIC) has rescinded its Statement of Policy on Qualifications for Failed Bank Acquisitions. This action removes the previous policy guidance that outlined criteria for entities seeking to acquire banks in resolution.

FDIC Sunshine Act Meeting Notice

The Federal Deposit Insurance Corporation (FDIC) issued a notice regarding a meeting held on March 19, 2026, with less than seven days' advance notice. The meeting was held in the FDIC Board Room and was webcast to the public.

FDIC Sunshine Act Meetings Scheduled

The Federal Deposit Insurance Corporation (FDIC) has published a notice regarding scheduled Sunshine Act meetings. The notice provides details on the time, date, place, and matters to be considered for upcoming meetings.

RBI Overnight Variable Rate Repo Auction

The Reserve Bank of India (RBI) announced it will conduct an overnight Variable Rate Repo (VRR) auction on March 23, 2026, to manage liquidity conditions. The auction will be for ₹1,00,000 crore with a tenor of one day.

RBI Auction of State Government Securities

The Reserve Bank of India (RBI) has announced an auction for State Government Securities totaling ₹55,688 Crore. The auction includes various tenors and amounts offered by multiple states, with specific re-issue details for Assam and Jharkhand.

RBI Approves Lalbaug Bank Amalgamation with Akhand Anand Bank

The Reserve Bank of India has sanctioned the voluntary amalgamation of Lalbaug Co-operative Bank Ltd. with Akhand Anand Co-operative Bank Ltd. The scheme of amalgamation will come into effect on March 23, 2026, with all branches of Lalbaug Bank becoming branches of Akhand Anand Bank.

RBI Fines HSBC ₹31.80 Lakh for Inoperative Account Non-Compliance

The Reserve Bank of India (RBI) has imposed a monetary penalty of ₹31.80 lakh on The Hongkong and Shanghai Banking Corporation Limited for non-compliance with directions on inoperative accounts. The bank failed to host a searchable database of unclaimed deposits and assign Unclaimed Deposits Reference Numbers (UDRN) to certain deposits transferred to the DEA Fund.

Auction of Treasury Bills Announced

The Reserve Bank of India has announced an auction for 91-day, 182-day, and 364-day Treasury Bills totaling ₹35,000 crore. The auction is scheduled for March 25, 2026, with settlement on March 27, 2026. Eligible participants include various institutions and retail investors.

RBI: Interest Rate for Floating Rate Bond 2033

The Reserve Bank of India (RBI) has announced that the interest rate for the Government of India Floating Rate Bond 2033 (FRB 2033) for the period March 22, 2026, to September 21, 2026, will be 6.75 percent per annum. This rate is determined by a base rate equivalent to the average yield of 182-day T-Bills plus a fixed spread of 1.22 percent.

RBI Bulletin Weekly Statistical Supplement Extract

The Reserve Bank of India has published an extract from its Bulletin Weekly Statistical Supplement for March 2026. This document provides statistical data related to the Indian economy and financial markets.

RBI Central Board Meeting Approves Budget and Strategy

The Reserve Bank of India's Central Board held its 622nd meeting, approving the bank's budget for the 2026-27 fiscal year and its Medium Term Strategy Framework (Utkarsh 3.0) for 2026-29. The meeting also involved an assessment of the global and domestic economic scenarios.

Money Market Operations Data for March 19, 2026

The Reserve Bank of India (RBI) has published data on money market operations for March 19, 2026. This notice provides specific figures related to market liquidity and interest rates for the specified date.

RBI Variable Rate Repo Auction Results

The Reserve Bank of India (RBI) announced the results of its 3-day Variable Rate Repo (VRR) auction held on March 20, 2026. The auction had a notified amount of ₹75,000 crore, with ₹25,101 crore ultimately allotted.

Money Market Operations Data

The Reserve Bank of India has published data on money market operations for March 18, 2026. The press release provides details on various money market instruments and rates.

Boston Common Mortgage Inc. Consent Order

The Massachusetts Division of Banks issued a Consent Order against Boston Common Mortgage, Inc. for substantial non-compliance with mortgage broker regulations. The order requires the company to infuse capital, maintain an adjusted net worth of $25,000, submit financial statements, revise its AML program, and establish new policies and procedures.

FATF Identifies High-Risk Jurisdictions for Enhanced Due Diligence

The Financial Action Task Force (FATF) has updated its list of high-risk jurisdictions subject to a call for action, requiring enhanced due diligence. This update impacts financial institutions globally by identifying countries with strategic deficiencies in their anti-money laundering and counter-terrorist financing regimes.

FATF High-Risk Jurisdictions List Update

The Financial Action Task Force (FATF) has updated its list of jurisdictions under increased monitoring, commonly known as the 'grey list', effective February 2026. This update signifies changes in the global effort to combat money laundering and terrorist financing by identifying countries requiring enhanced scrutiny.

FATF Consolidated Assessment Ratings

The Financial Action Task Force (FATF) has published its consolidated assessment ratings, covering the period from 2014 to 2026. This document provides an overview of countries' compliance with FATF recommendations on anti-money laundering and counter-terrorist financing.

FATF Report on Illicit Finance Risks of Stablecoins and Unhosted Wallets

The FATF has published a targeted report identifying illicit finance risks associated with stablecoins and unhosted wallets. The report aims to provide guidance to countries and the private sector on mitigating these risks in the virtual asset space.

FATF Evaluation of Eritrea's Anti-Money Laundering and Terrorist Financing Measures

The Financial Action Task Force (FATF) has published an evaluation of Eritrea's measures to combat money laundering and terrorist financing. This report assesses Eritrea's compliance with international standards and identifies areas for improvement in its anti-financial crime regime.

FATF Report on Offshore Virtual Asset Service Providers

The FATF has released a new report highlighting the illicit finance risks associated with offshore Virtual Asset Service Providers (VASPs). The report identifies key risks and provides recommendations for mitigating these risks to enhance the integrity of the global financial system.

FATF Attends UNODC-INTERPOL Global Fraud Summit

The Financial Action Task Force (FATF) announced its participation in the UNODC-INTERPOL Global Fraud Summit. The summit focused on combating financial crime and illicit financial flows, bringing together international law enforcement and financial intelligence units.

HKMA SVF Schemes Statistics - Q4 2025

The Hong Kong Monetary Authority (HKMA) released statistics for Stored Value Facilities (SVF) schemes for Q4 2025. The data shows an increase in SVF accounts, transactions, and transaction value compared to the previous quarter, with 86.4 million accounts and 2.3 billion transactions.

Hong Kong Payment Card Statistics Q4 2025

The Hong Kong Monetary Authority (HKMA) has released payment card statistics for Q4 2025. The data shows a significant increase in credit card circulation and transactions compared to the previous year, with retail spending in Hong Kong and overseas being the primary drivers. Debit card transaction data also showed mixed trends.

HKMA Alerts Public to Bank Scam Press Releases

The Hong Kong Monetary Authority (HKMA) has issued a scam alert regarding fraudulent websites and phishing attempts targeting customers of several banks. The alert directs the public to specific press releases from affected banks and advises on how to report suspicious activity.

MAS AI Risk Management Toolkit for Financial Sector

The Monetary Authority of Singapore (MAS) has published an AI Risk Management Toolkit for the financial sector, developed in collaboration with industry partners. The toolkit includes an operationalisation handbook and case studies to guide financial institutions in managing AI-related risks.

CFTC Staff Issues FAQs on Crypto Assets and Blockchain Technologies

The CFTC staff has published frequently asked questions (FAQs) to provide further clarity on registrant and registered entity activities related to crypto assets and blockchain technologies. These FAQs build upon previous staff guidance concerning tokenized collateral and digital assets accepted as margin collateral.

Federal Reserve Enforcement Actions Against Former Bank Employees

The Federal Reserve Board announced enforcement actions against two former bank employees. Lidia Estrada, formerly of Ally Bank, faces a consent prohibition for falsifying documents related to compensation requests. Brenda Fuson, formerly of Regions Bank, also faces a consent prohibition for misappropriating customer funds.

Noble Escrow Services LLC - Final Order Cease and Desist

The Washington State Department of Financial Institutions (DFI) has issued a Final Order terminating a Temporary Order to Cease and Desist against Noble Escrow Services LLC. The temporary order was issued due to a deficit in the company's trust account, but has been terminated following the company's deposit of sufficient funds.

Bank Holding Company Formations, Acquisitions, and Mergers

The Federal Reserve System has published a notice regarding applications for bank holding company formations, acquisitions, and mergers. These applications are filed under the Bank Holding Company Act of 1956 and Regulation Y. Interested parties can submit comments by April 20, 2026.

Federal Reserve: Change in Bank Control Notices and Acquisitions of Shares

The Federal Reserve System published a notice regarding change in bank control applications and acquisitions of shares. These applications are filed under the Change in Bank Control Act and Regulation Y. The notice lists specific applicants and the banks or bank holding companies involved.

Postal Regulatory Commission: New Postal Products

The Postal Regulatory Commission has announced new postal products through a notice published in the Federal Register. The notice includes a comment period ending on March 24, 2026, allowing interested parties to submit feedback.

Inventory completion notice for University of Hawai'i-West O'ahu

Inventory completion notice for University of Hawai'i-West O'ahu

Notice of Inventory Completion: Mercyhurst University

The National Park Service has issued a notice of inventory completion regarding human remains held by Mercyhurst University in Erie, PA. This notice is part of the process under the Native American Graves Protection and Repatriation Act (NAGPRA). Repatriation may occur on or after April 20, 2026.

Treasury Department: Emergency Capital Investment Program Information Collection

The Treasury Department is requesting public comment on a new information collection activity related to the Emergency Capital Investment Program. This includes proposed requirements for an Initial Supplemental Report and a Quarterly Supplemental Report. The comment period is open for 60 days.

Treasury Department Contract Solicitation and Post-Award Information Requirements

The Treasury Department has published a proposed collection of information regarding contract solicitation and post-award requirements. This notice initiates a 60-day public comment period, allowing interested parties to provide feedback on the proposed information collection activities.

Airworthiness Directives; General Electric Company Engines

The Federal Aviation Administration is proposing new airworthiness directives concerning General Electric Company engines. This proposed rule is open for public comment for 45 days.