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AI-Generated Government Impersonation Scams

The Competition Bureau Canada has issued a notice regarding the rise of AI-generated government impersonation scams. Experts are available to discuss the issue with media and provide tips to Canadians on how to avoid these deceptive practices, which aim to steal personal information.

Routine Notice Consumer Protection
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Canada Gazette Part II Regulations and Statutory Instruments

The Canada Gazette has published its Part II regulations and statutory instruments for January 2026. This publication contains enacted regulations and statutory instruments, with regular editions published every second Wednesday.

Routine Rule Financial Services
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Canada Gazette Part III: Acts of Parliament and Proclamations

The Canada Gazette has published Part III, Volume 47, containing new Acts of Parliament that have received royal assent. These include amendments to the Criminal Code, the Investment Canada Act, the Telecommunications Act, and new legislation such as the Canada Early Learning and Child Care Act and the Canadian Sustainable Jobs Act. The publication follows Justice Canada's request for acts warranting dissemination.

Routine Rule Judicial Administration
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Canada Gazette Part II: Regulations and Statutory Instruments

The Canada Gazette, Part II, publishes all enacted regulations and statutory instruments for Canada. This entry provides access to the regular editions published throughout 2025, including those from December 31, 2025, which contain numerous SOR and SI registration numbers.

Routine Rule Financial Services
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Canada Gazette Part I Editions

The Canada Gazette Publications has released its Part I editions for early 2026. Part I contains public notices, official appointments, and proposed regulations from the Government of Canada. These editions are published regularly, with regular editions available online on Fridays.

Routine Notice Financial Services
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Canada Gazette Part I - Proposed Regulations and Notices

This document provides access to the latest editions of the Canada Gazette, Part I, which contains public notices, official appointments, and proposed regulations from the Government of Canada. Editions are published weekly, with regular issues available online on Fridays.

Routine Notice Government Contracting
Bank of Canada Press
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Carolyn Rogers interviewed by Brandon Sun

The Bank of Canada announced that Senior Deputy Governor Carolyn Rogers was interviewed by the Brandon Sun on March 26, 2026. The interview content will be published online and in print.

Routine Notice Financial Services
Bank of Canada Press
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Summary of Monetary Policy Deliberations

The Bank of Canada has published a summary of its Governing Council's monetary policy deliberations from April 1, 2026. This document provides insights into the discussions that informed the policy decision announced two weeks prior.

Routine Notice Banking
Bank of Canada Press
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Bank of Canada Summary of Deliberations Release

The Bank of Canada announced it will publish a summary of the deliberations that preceded its March 18, 2026, interest rate decision on April 1, 2026. This document provides insight into the discussions and considerations that informed the monetary policy outcome.

Routine Notice Financial Services
DNB Netherlands
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Netherlands Financial Ties with the Middle East Limited

De Nederlandsche Bank (DNB) reported that the Netherlands' trade with the Middle East accounted for less than 5% of total Dutch imports and exports in 2025, totaling €47 billion in exports and €21 billion in imports. Direct investment and portfolio investments in the region are also limited, representing approximately 3% and less than 1% of the Netherlands' total foreign investments, respectively.

Routine Notice International Trade
DNB Netherlands
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Middle East War Impact on Dutch Economy: Inflation and Growth Forecasts

De Nederlandsche Bank (DNB) has published new calculations on the impact of the Middle East war on the Dutch economy. The analysis indicates that the conflict could significantly raise inflation and slow economic growth, with updated scenarios considering higher energy prices and market uncertainty.

Priority review Notice Economic Policy
FSB Publications
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FSB Chair's Foreword to 2025 Annual Report

The FSB Chair's foreword to the 2025 Annual Report reflects on a year of significant global shifts and financial sector evolution. It highlights the FSB's continued work on nonbank financial intermediation, crypto-assets, and AI, while noting a slowdown in the implementation of G20 reforms.

Routine Notice Financial Services
FSB Publications
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FSB Payments Summit keynote speech on cross-border payments reform

The FSB Chair delivered a keynote speech at the FSB Payments Summit, highlighting progress and remaining challenges in reforming cross-border payments. The speech emphasized the need for continued collaboration between public authorities and the private sector to achieve G20 goals and improve the speed, cost, and efficiency of international payment systems.

Priority review Guidance Financial Services
FDIC News
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FDIC Board of Directors Meeting - Closed Session

The FDIC Board of Directors held a closed session meeting on January 22, 2026. Details of the closed session are not publicly disclosed.

Routine Notice Banking
FDIC News
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FDIC Board Meeting Summary

The FDIC Board of Directors held a closed session meeting on March 19, 2026. Details of the closed session discussions were not publicly disclosed.

Routine Notice Banking
FDIC News
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FDIC Board of Directors Open Meeting and Actions

The FDIC Board of Directors held an open meeting on January 22, 2026, to consider and approve a Notice of Guidelines for Appeals of Material Supervisory Determinations and a Final Rule amending regulations on FDIC Official Signs, Advertisement of Membership, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC’s Name or Logo.

Priority review Notice Banking
FDIC News
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FDIC Board Meeting Discusses Capital Rule, Deposit Insurance

The FDIC Board of Directors met to discuss proposed rulemakings on regulatory capital rules for banking organizations and a final rule clarifying deposit insurance coverage for U.S. bank branches in the Federated States of Micronesia, the Marshall Islands, and Palau. The board also rescinded a statement of policy on failed bank acquisitions.

Priority review Rule Banking
FDIC News
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FDIC Board Meeting Notice

The FDIC Board of Directors will hold a meeting on March 19, 2026, to consider two proposed rulemakings regarding regulatory capital rules for various banking organizations. The meeting will also address a final rule on deposit insurance for U.S. bank branches in the Federated States of Micronesia, the Marshall Islands, and Palau, and the rescission of a statement of policy on failed bank acquisitions.

Priority review Notice Banking
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China's Electric Technology Trade

The New York Fed's Liberty Street Economics published an analysis on China's electric technology trade. The article discusses how government industrial policies have led to significant growth in China's electric vehicle and battery exports, contributing to its trade surplus, while solar panel exports have been impacted by falling prices.

Routine Notice International Trade
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Firms' Inflation Expectations Return to 2024 Levels

The New York Fed's Liberty Street Economics blog published an analysis indicating that firms' inflation expectations have moderated to 2024 levels. Despite increased cost pressures and price hikes in 2025, particularly in the manufacturing sector, firms anticipate inflation of 3 percent in the year ahead, with longer-term expectations remaining anchored.

Routine Notice Financial Services
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Rising Employee Health Insurance Costs May Dampen Wage Growth

The Federal Reserve Bank of New York's Liberty Street Economics published an analysis on March 4, 2026, indicating that rising employee health insurance costs are dampening wage growth. Businesses reported that absent these cost increases, they would have raised wages by an additional percentage point on average.

Routine Notice Employment & Labor
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New York Fed DSGE Model Forecast - March 2026

The Federal Reserve Bank of New York released its March 2026 DSGE model forecast, updating economic projections. The forecast indicates more robust growth in 2026, driven by stronger investment, and more persistent inflation, attributed to cost-push shocks.

Routine Notice Financial Services
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Sports Betting Prevalence Affects Credit Reports Significantly

A recent analysis by the NY Fed's Liberty Street Economics highlights the significant impact of legalized sports betting on consumer credit reports. The study found that while participation is relatively small, sports betting legalization is associated with a notable increase in credit card delinquencies, with spillover effects into non-legalized neighboring areas.

Priority review Notice Consumer Finance
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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.

Routine Notice Banking
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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.

Priority review Notice Artificial Intelligence
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China's Trade Dominance and Industrial Policies

The Federal Reserve published a FEDS Notes article detailing China's record $1.2 trillion trade surplus in 2025, which exceeded 6% of its GDP. The analysis highlights China's broad export expansion across sectors, the resulting loss of market share by advanced economies, and the role of industrial policies in contributing to China's trade surplus.

Routine Notice International Trade
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Tariffs Gradually Raised Retail Prices in 2025

The Federal Reserve's FEDS Notes published an analysis finding that tariffs gradually increased retail prices in 2025, with the greatest impact on goods imported from China. The analysis indicates that tariff pass-through to consumers for Chinese goods was at least 30% by December 2025.

Priority review Notice International Trade
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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.

Priority review Notice Banking
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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.

Priority review Enforcement Banking
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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.

Priority review Enforcement Banking
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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.

Routine Enforcement Banking
Guernsey GFSC News
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Sanctions Notice: Two Individuals Designated Under ISIL/Al-Qaida Regulations

The Guernsey Financial Services Commission has issued a sanctions notice designating two individuals, Sami Jasim Muhammad Jaata Al-Jaburi and Abd El Hamid Salim Ibrahim Brukan Al-Khatouni, under ISIL (Da’esh) and Al-Qaida regulations. Businesses must immediately freeze assets and report any relationships with these individuals.

Urgent Notice Anti-Money Laundering
Treasury OIG Reports
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Treasury OIG Testimonies and Other Official Documents

The Treasury Office of Inspector General (OIG) has published a list of recent testimonies and other official documents. These include findings and determinations related to the Emergency Rental Assistance Program, Coronavirus Relief Fund proceeds, and summaries of work on terrorist financing and anti-money laundering.

Routine Notice Government Contracting
Treasury OIG Reports
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Peer Review Reports from the Office of Inspector General

The Treasury Office of Inspector General (OIG) has updated its index of peer review reports. The page includes links to letters from other government agencies regarding peer reviews of the Treasury OIG's audit systems, with the most recent dated November 27, 2024. This update appears to be informational, adding new reports to an existing index.

Routine Notice Government Contracting
Treasury OIG Reports
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Treasury OIG Audit and Evaluation Reports

The Treasury Office of Inspector General (OIG) has published updated audit and evaluation reports, with the latest dated March 13, 2026. These reports cover various agencies and programs, including audits related to CARES Act pandemic relief efforts for air carriers.

Routine Notice Government Contracting
Treasury OIG Reports
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Treasury OIG Management Challenges Letters

The Treasury Office of Inspector General has published its annual Management Challenges Letter for December 2025. This document, along with historical letters dating back to 2012, outlines key areas of concern and potential risks within the Department of the Treasury and related programs, such as the RESTORE Act.

Routine Notice Government Administration
Treasury OIG Reports
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Treasury OIG Semiannual Reports to Congress

The Treasury Office of Inspector General (OIG) provides semiannual reports to Congress detailing its activities, major issues, and recommendations for corrective action. These reports are issued for the periods ending March 31 and September 30 each year, as mandated by the Inspector General Act of 1978.

Routine Notice Government Contracting
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Home Construction Permit Fee Scams Target Homeowners

The New Hampshire Security Team issued a scam alert regarding fraudulent emails targeting homeowners undertaking construction projects. The emails falsely demand immediate payment for permit fees via wire transfer, payment apps, or cryptocurrency, aiming to defraud recipients.

Priority review Notice Consumer Protection
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SAPWG Proposes Statutory Accounting Changes and Derivatives Guidance

The NAIC's Statutory Accounting Principles Working Group exposed proposed changes to statutory accounting, including guidance on derivatives, residential mortgage loans, and disclosures. Public comments are being accepted on these items until May 1.

Priority review Consultation Financial Services
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FinCEN Issues Implementation Guidance for All-Cash Real Estate Reporting Rule

FinCEN has issued implementation guidance for its rule requiring reporting on certain all-cash residential real estate transactions involving legal entities or trusts. The reporting requirements begin March 1, 2026, and will affect attorneys, title companies, and settlement agents, introducing new information collection and filing obligations.

Priority review Guidance Anti-Money Laundering
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Subscription Lines as Liquidity Tools for BDCs and Interval Funds

Cadwalader, Wickersham & Taft LLP discusses how subscription credit facilities can help Business Development Companies (BDCs) and interval funds manage redemption pressures. The article highlights the benefits of these facilities in the current liquidity environment and differentiates between BDC and interval fund structures.

Priority review Guidance Financial Services
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Colombia Decree on MIPYMES Capital Markets Access via Securitization

Colombia's Financial Regulation Unit (URF) has published a draft decree allowing micro, small, and medium-sized enterprises (MIPYMES) to access capital markets through securitization. The proposal aims to address the significant financing gap faced by these businesses by establishing specific rules for asset-backed securitization processes.

Priority review Consultation Financial Services
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Consumer Financial Services Updates: AI, Crypto, Student Loans, FinCEN

This newsletter from Troutman Pepper Locke summarizes federal and state activities impacting the consumer financial services industry. Key updates include President Trump's AI legislative framework, and CFTC FAQs on crypto assets and blockchain technologies for financial institutions.

Priority review Notice Financial Services
Bank of Ghana News
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Bank of Ghana Publishes Bi-Monthly Media Questions and Responses

The Bank of Ghana has published a bi-monthly update featuring questions received from the media and its responses. This initiative aims to enhance transparency regarding the Bank's operations and policies.

Routine Notice Financial Services
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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.

Priority review Consultation Banking
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Proposed Rule Change for 24X National Exchange LLC

The SEC is soliciting comments on a proposed rule change filed by 24X National Exchange LLC. The proposal aims to update references to Regulation NMS and clarify the handling of specific order types to ensure compliance with Rule 610(e) of Regulation NMS.

Priority review Consultation Securities
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IEX Proposed Rule Change for Nasdaq Texas Name Change

The Securities and Exchange Commission is soliciting comments on a proposed rule change by Investors Exchange LLC (IEX). The proposed change would amend IEX rules to reflect the name change of Nasdaq BX, Inc. to Nasdaq Texas, LLC, and update obsolete references to 'NASDAQ'.

Priority review Consultation Securities
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NYSE American LLC Proposes New Options Regulatory Fee Assessment Methodology

The SEC is soliciting comments on a proposed rule change by NYSE American LLC to amend its Options Regulatory Fee (ORF) assessment methodology. The proposed change aligns with other exchanges by assessing ORF only for options transactions cleared in the Customer range at OCC and occurring on the Exchange, with an intended effective date of July 1, 2026.

Priority review Consultation Securities
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NYSE Arca Proposes New Options Regulatory Fee Assessment Methodology

The SEC is soliciting comments on a proposed rule change by NYSE Arca to amend its Options Regulatory Fee (ORF) assessment methodology. The proposed change aligns with other exchanges, limiting the ORF to options transactions occurring on NYSE Arca and cleared in the Customer range at OCC, with an intended effective date of July 1, 2026.

Priority review Consultation Securities
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SEC Approves Nasdaq ISE Rule Change for Crypto Asset Options Listing

The SEC has approved a rule change proposed by Nasdaq ISE, LLC, allowing the listing and trading of options on Commodity-Based Trusts that hold multiple crypto assets. This change expands the criteria beyond trusts holding a single crypto asset, provided each underlying crypto asset meets specific market value and derivatives trading requirements.

Priority review Rule Securities

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