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US Mint Establishes Prices for 2026 Numismatic Products

The US Mint has published a notice establishing the prices for its 2026 numismatic products. This notice details the pricing structure for various collectible coins and related items to be released in the upcoming year.

OCC Proposal to Modernize Regulatory Capital Requirements for Large Banks

The OCC, Federal Reserve, and FDIC have jointly proposed a new framework to modernize regulatory capital requirements for Category I and II banking organizations and those with significant trading activity. The proposal aims to improve risk reflection, reduce complexity, and enhance consistency, aligning with international standards.

OCC Proposal: Standardized Approach for Risk-Weighted Assets

The OCC, Federal Reserve, and FDIC have jointly proposed revisions to the regulatory capital requirements for banking organizations not classified as Category I or II. The proposal aims to enhance the calculation of risk-based capital requirements to better reflect risks and improve capital adequacy assessments for these institutions.

Korea Reappointed to IFRS Sustainability Standards Advisory Forum

The Financial Services Commission announced that Korea has been reappointed to the IFRS Foundation's Sustainability Standards Advisory Forum (SSAF) for the 2026-2028 term. Korea, represented by the FSC and KSSB, will continue to contribute its policy experiences to support the development of IFRS sustainability disclosure standards.

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.

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.

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.

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.

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 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.

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.

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 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.

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.

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.

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.

RBI Foreign Exchange Turnover Data Release

The Reserve Bank of India has released foreign exchange turnover data for the period January 27-30, 2026. The data includes daily merchant and inter-bank transactions in foreign exchange, presented in USD millions.

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.

Foreign Exchange Turnover Data Release

The Reserve Bank of India has released foreign exchange turnover data for the period January 12-16, 2026. The data includes daily merchant and inter-bank transactions in foreign exchange, presented in USD millions.

RBI Money Market Operations Data

The Reserve Bank of India has published data on Money Market Operations as of March 17, 2026. This release provides key figures and rates related to the Indian money market.

RBI Foreign Exchange Turnover Data Release

The Reserve Bank of India (RBI) has released foreign exchange turnover data for the period December 29, 2025, to January 02, 2026. The data includes daily merchant and inter-bank transactions in foreign exchange, with figures presented in USD Millions.

RBI Foreign Exchange Turnover Data Release

The Reserve Bank of India (RBI) has released foreign exchange turnover data for the period of January 19-23, 2026. This notice provides daily merchant and inter-bank transaction figures in foreign exchange.

Foreign Exchange Turnover Data Release

The Reserve Bank of India has released foreign exchange turnover data for the period of January 5-9, 2026. The data includes daily merchant and inter-bank transactions in foreign exchange, with figures presented in USD Millions.

Oklahoma Banking Department Reduces 2025 Assessment Rates for State-Chartered Banks

The Oklahoma State Banking Board has approved significant reductions in assessment rates for state-chartered banks for 2025. Banks with assets under $1 billion will see a 70% cut, while those over $1 billion will receive a 25% reduction, totaling over $5.2 million in savings.

Oklahoma Banking Department Personnel Longevity Awards

The Oklahoma Banking Department has announced longevity awards for its personnel, recognizing employees for their years of service. The notice details recipients for fifteen and ten years of service, presented by Mick Thompson.

Oklahoma Banking Department Newsletter: GSBC Trustees Meeting

The Oklahoma Banking Department issued a newsletter announcing that GSBC Trustees attended their spring meeting. The newsletter highlights the Graduate School of Banking at the University of Colorado Boulder and its upcoming annual school session.

Oklahoma Digital Asset Kiosk Operators Require Money Transmitter License

The Oklahoma Banking Department announced that effective November 1, 2025, all digital asset kiosk operators in Oklahoma will be required to obtain a Money Transmitter License under SB 1083. The department is developing a registration process for these kiosks.

Oklahoma Banking Department Personnel Certifications and Digital Asset Kiosk Rules

The Oklahoma Banking Department announced new licensing requirements for digital asset kiosk operators, effective November 1, 2025, requiring them to be licensed as money transmitters. The notice also highlighted recent examiner certifications earned by department personnel.

Federal Reserve FOMC Economic Projections - March 2026

The Federal Reserve released economic projections from the March 17-18, 2026, Federal Open Market Committee (FOMC) meeting. These projections summarize participants' views on the likely path of the economy and monetary policy.

Federal Reserve FOMC Statement on Economic Activity

The Federal Reserve's Federal Open Market Committee (FOMC) issued a statement indicating that economic activity is expanding at a solid pace, though job gains remain low and inflation is somewhat elevated. The FOMC decided to maintain the target range for the federal funds rate at 3-1/2 to 3-3/4 percent.

Thomas Amendola Arrested for Investment Fraud

Thomas Amendola was arrested on felony charges for allegedly orchestrating an investment fraud scheme, soliciting $500,000 from investors. The Florida Office of Financial Regulation (OFR) led the investigation, which revealed investor funds were used for personal expenses.

Man Sentenced for Affinity Fraud, Ordered to Pay Restitution

Bonel Pierre was sentenced to four years in prison and ordered to pay over $250,000 in restitution for an affinity fraud scheme targeting the Haitian American community. The Florida Office of Financial Regulation partnered with local law enforcement on this criminal enforcement action.

Orlando Man Sentenced for $1.6M Investment Fraud

The Florida Office of Financial Regulation (OFR) announced the sentencing of Anthony Michael Hernandez to three years in prison and $1.8 million in restitution for a $1.6 million investment fraud scheme. Hernandez defrauded investors by falsely claiming his company, Oi2GO Media Technologies, Inc., was a major streaming service.

Eric Levitt Sentenced for Promissory Note Scam

The Florida Office of Financial Regulation (OFR) reports that Eric Levitt has been sentenced to five years in prison and 20 years of probation for his role in a fraudulent promissory note investment scheme. He was also ordered to pay over $570,000 in victim restitution.

Man Arrested for $12 Million Advance Fee Loan Scam

The Florida Office of Financial Regulation (OFR) partnered with the FBI to arrest Justin Scott Godur for an alleged $12 million advance fee loan scam. Godur is charged with wire fraud and money laundering for defrauding victims seeking large credit facilities.

Florida License Renewals Due December 2025

The Florida Office of Financial Regulation (OFR) has issued an industry alert reminding businesses and individuals that license renewals are due by December 26, 2025, and December 31, 2025. Affected entities must renew through specific portals to maintain active license status.

OFR Proclamation Regarding North Florida Winter Storm

The Florida Office of Financial Regulation (OFR) has issued a proclamation to state-chartered financial institutions and securities professionals concerning the North Florida winter storm. This notice provides guidance and potential relief measures in response to the severe weather event.

Florida OFR Proclamation to Securities Professionals

The Florida Office of Financial Regulation (OFR) issued a proclamation to securities professionals in response to Hurricanes Helene and Milton. This notice provides guidance and potentially temporary relief measures for industry professionals operating in affected areas.

Florida Financial Services License Renewal Open

The Florida Office of Financial Regulation (OFR) has opened the license renewal period for various financial services businesses. Businesses and individuals must complete renewals by specific deadlines in December 2024 and January 2025 to maintain active license status.

Investment Advisers: Continuing Education Deadline Reminder

The Florida Office of Financial Regulation (OFR) is reminding investment advisers' associated persons of the December 26, 2024, deadline to complete continuing education requirements. Credits must be reported by this date to maintain active registration status.

Texas Banking Department Enforcement Actions and Announcements

The Texas Department of Banking has issued multiple enforcement actions in 2024, including consent orders and cease and desist orders against various financial entities. These actions address violations related to money transmission, unauthorized banking services, and other regulatory non-compliance. The department also issued consumer alerts and announced personnel changes.

Texas Banking Commissioner Issues Consent Order for GPD Holdings LLC

The Texas Banking Commissioner has issued a consent order against GPD Holdings LLC, doing business as CoinFlip. This action indicates a regulatory enforcement measure taken by the Texas Department of Banking concerning the company's operations.

Texas Banking Commissioner Issues Consent Orders and Consumer Alerts

The Texas Department of Banking has issued multiple consent orders and consumer alerts throughout 2025. These actions address various violations, including AML/CFT and BSA/AML issues, and involve entities such as Paylocity Corporation, Expensify, Inc., and Shaka Express Corp. The department also issued alerts regarding specific financial institutions.