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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.

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.

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 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.

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.

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.

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 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.

Prestige Investment Management LLC - Statement of Charges

The Washington State Department of Financial Institutions Division of Securities has filed a Statement of Charges against Prestige Investment Management LLC for offering an unregistered investment and operating without proper registration. The action includes potential fines and costs.

WA DFI v. Winston Felix - Securities Enforcement Final Decision

The Washington State Department of Financial Institutions issued a Final Decision and Order affirming an initial order against Winston Felix. The order includes a cease and desist, a 90-day suspension of registration, a $10,000 fine, and $3,281.25 in investigative costs.

WA DFI Charges Trage Technologies and Kreighbaum for Crypto Investments

The Washington State Department of Financial Institutions has issued a Statement of Charges against Trage Technologies, Ltd. and Christopher Lee Kreighbaum for alleged unregistered cryptocurrency investments and misrepresentations. The action seeks cease and desist orders, restitution, and fines.

Juma Financial Services Check Casher Permission in Marlborough

The Massachusetts Division of Banks is opening a public comment period for Juma Financial Services, LLC to operate as a check casher in Marlborough. The comment period runs from October 17, 2025, to October 31, 2025.

MA Division of Banks Finalizes Amendments to 209 CMR 50.00

The Massachusetts Division of Banks has finalized amendments to 209 CMR 50.00, concerning parity with federal credit unions. These amendments will become effective on December 19, 2025. The changes aim to align state regulations with federal credit union regulations.

Check Casher License Application Public Comment Period

The Massachusetts Division of Banks is opening a public comment period for Financial Services Company, Inc. d/b/a The Check Exchange's petition to operate as a check casher in Framingham. The comment period runs from December 12, 2025, to December 26, 2025.

Brazil Starr Check Casher License Application - Public Comment

The Massachusetts Division of Banks is opening a public comment period for Brazil Starr, Inc.'s petition to operate as a check casher in Somerville. The comment period runs from December 15, 2025, to December 29, 2025.

MA Board of Bank Incorporation Hearing: Mutual Bancorp Merger with Bluestone Bank

The Massachusetts Division of Banks will hold a virtual hearing on February 19, 2026, regarding Mutual Bancorp's petition to acquire Bluestone Bank. The Board of Bank Incorporation will consider the impact on competition and public convenience. Interested parties can submit written comments by February 27, 2026.

Investor Fraud Prevention: 12 Top Threats Identified by NASAA

The Washington State Department of Financial Institutions (DFI) and the North American Securities Administrators Association (NASAA) have identified 12 top investor threats for 2026, including AI-driven scams and digital asset fraud. State securities regulators reported over 8,800 investigations and $259 million in fines in 2024.

Romance Scams Warning: Dating Or Defrauding Campaign

The Washington Department of Financial Institutions (DFI) is issuing a warning about romance scams as part of the national 'Dating Or Defrauding' campaign. The campaign aims to raise awareness of these scams, which cost consumers billions annually, and provides resources to help prevent victimization.

Washington DFI Warns of AI Investment Scams

The Washington State Department of Financial Institutions (DFI) is warning investors about a rise in AI-powered investment scams, including those using chatbots and deepfakes. The notice urges investors to exercise caution and outlines steps to verify investment professionals and identify fraudulent schemes.

Washington DFI Joins Consumer Protection Week to Combat Fraud

The Washington State Department of Financial Institutions (DFI) is participating in National Consumer Protection Week, urging residents to be cautious of fraud. The notice highlights common fraud tactics and provides resources to help consumers avoid scams, referencing over $300 million lost to fraud in Washington in 2024.

Maryland Banks and Credit Unions: Application for Annual Assessment Fee Credit

The Maryland Office of Financial Regulation (OFR) has announced the availability of an application for state-chartered banks and credit unions to earn an annual assessment fee credit. This credit is available for opening and maintaining branches in low- to moderate-income (LMI) communities, as established by the 2023 Maryland Access to Banking Act.

Maryland Emergency Regulation for Virtual Currency Kiosks

Maryland has issued an emergency regulation establishing registration requirements for virtual currency kiosk operators and kiosks. The regulation, effective December 5, 2025, outlines definitions, registration procedures, fraud prevention, and operational requirements.

New Mexico Board of Funeral Services Meeting Notice

The New Mexico Board of Funeral Services will hold a regular board meeting on March 27, 2026, in Santa Fe. The meeting will cover agenda items to be posted on the board's website at least 72 hours prior.

New Mexico Nutrition and Dietetics Practice Board Meeting Notice

The New Mexico Nutrition and Dietetics Practice Board has announced a regular board meeting scheduled for March 20, 2026, in Albuquerque. The meeting will cover board business and will be held in person and virtually.

New Mexico Real Estate Commission Meeting Notice

The New Mexico Real Estate Commission will hold a regular meeting on March 25, 2026, in Albuquerque. Interested parties wishing to provide public comment must register in writing by email no later than 4:00 p.m. on March 24, 2026.

Respiratory Care Practitioners Board Meeting Notice

The New Mexico Advisory Board of Respiratory Care Practitioners will hold a regular board meeting on March 27, 2026, in Albuquerque. The meeting will be held in person and via Microsoft Teams, with the agenda to be posted at least 72 hours prior.

New Mexico Acupuncture Board Meeting Notice

The New Mexico Board of Acupuncture and Oriental Medicine announced a regular board meeting scheduled for March 2, 2026, in Santa Fe. The meeting will be held in person and virtually via Microsoft Teams.

NC Regulators Settle with Mortgage Originators Over SAFE Act Education

The North Carolina Office of the Commissioner of Banks, along with 41 other states, settled with 441 mortgage loan originators for falsely claiming completion of SAFE Act continuing education. The originators will surrender licenses for three months and pay a $1,000 fine per state.

State Regulators Settle with ACI Payments for Unauthorized Transactions

North Carolina and 43 other state financial agencies settled with ACI Payments, Inc. for erroneously initiating $2.3 billion in electronic transactions from Mr. Cooper customer accounts. The settlement includes $10 million in fines from state regulators and an additional $10 million from state attorneys general.

NC Commissioner of Banks on Financial Institution Emergency Preparedness

The North Carolina Commissioner of Banks issued a release on March 18, 2020, expressing confidence in the preparedness of state-chartered financial institutions for emergencies like the COVID-19 pandemic. The release noted that banks are required to have business continuity plans, which are routinely reviewed by regulators.

North Carolina Orders Sigue Corp. to Cease Money Transmission Activities

The North Carolina Office of the Commissioner of Banks has ordered Sigue Corp. to cease money transmission activities within the state due to its declining financial condition. This action, coordinated with 39 other states, Puerto Rico, and the District of Columbia, aims to protect consumers who have outstanding money orders and transmissions.

BaFin Warns Capman Holding Offers Unlicensed Services

Germany's BaFin has issued a warning against Capman Holding for offering unlicensed banking and financial services via its website. The firm is also accused of identity misuse by leveraging the corporate data of a legitimate Luxembourg-based entity. Consumers are advised to exercise extreme caution with online investments.

BaFin Speech on Banking Supervision and Risk Management

BaFin Executive Director Nikolas Speer delivered a speech discussing the increase in ad-hoc special examinations and the agency's focus on risk management. He also outlined plans to simplify regulations for smaller banks while maintaining supervisory rigor.

BaFin Warns of Unlicensed Deposit Offers by ZinsCompass

BaFin has issued a warning regarding the websites zinscompass(.)de and zinscompass(.)com for offering unauthorized deposit-taking services. The operators are also misusing the identity of VC-GO Management GmbH. Consumers are advised to exercise extreme caution with online investments.

Minnesota Department of Commerce Names Sara Payne Assistant Commissioner of Enforcement

The Minnesota Department of Commerce announced the appointment of Sara Payne as Assistant Commissioner of Enforcement, effective November 19, 2025. Payne will lead the department's civil enforcement operations, overseeing multiple investigative teams and consumer complaint response.

Minnesota Joins Multistate Action Against Wise US for AML Violations

The Minnesota Department of Commerce, along with five other state regulators, has taken enforcement action against Wise US, Inc. for violations of its anti-money laundering (AML) compliance program. Wise agreed to pay a $4.2 million penalty and implement corrective actions to address deficiencies.

Money Transmitter Sigue Corp. Settles Multistate, Refunds Due

The Minnesota Department of Commerce has joined a multistate settlement with failed money transmitter Sigue Corp. Affected customers can claim refunds by March 31, 2025. The settlement resolves Sigue's outstanding liabilities and requires the surrender of its money transmitter licenses.

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 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 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.

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.

Luxembourg Funds: New Liquidity Management Requirements

The CSSF has issued new liquidity management requirements for Luxembourg-domiciled UCITS and AIFMs managing open-ended AIFs, effective April 16, 2026. These changes transpose EU Directive 2024/927 and mandate the selection and disclosure of at least two liquidity management tools.

CSSF Circular: AML/CFT Data Collection Update

The CSSF has issued an update to its circular regarding the standardized data collection for Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT). This update provides the latest information and requirements for relevant financial entities in Luxembourg.

DC Approves 2026 Health Insurance Rates

The DC Department of Insurance, Securities and Banking (DISB) has approved the 2026 health insurance rates for individual and small business plans. The approved rates reflect average increases of 8.7% for individual plans and 9.5% for small group plans, while also securing over $1.2 million in savings for District residents.

State Farm Dividend Returns Over $7 Million to DC Auto Policyholders

The DC Department of Insurance, Securities and Banking (DISB) announced that State Farm will issue a special dividend to eligible District auto policyholders. This dividend, totaling over $7 million, reflects strong nationwide underwriting performance and will be distributed to policyholders with a Private Passenger Auto Voluntary Preferred policy in force on December 31, 2025.

Mayor Bowser Encourages Residents to Use Financial Resources

Mayor Bowser and the DC Department of Insurance, Securities and Banking (DISB) are encouraging District residents to utilize free financial resources. Programs like Bank on DC, Financially Fit DC, DC Opportunity Accounts, and the Student Loan Ombudsman offer tools for budgeting, saving, and financial planning.

DC Proposes 2026 Health Insurance Rates

The District of Columbia Department of Insurance, Securities and Banking (DISB) has received proposed 2026 health insurance rates from CareFirst, Kaiser, and United Healthcare for review. The public can submit comments on these proposed rates before final determinations are made.

APRA: in1Bank Completes Return of Deposits Process

APRA notes that in1Bank Limited has successfully completed its return of deposits process, transferring the final 14 accounts totaling approximately $14,500 to Commonwealth Bank of Australia (CBA). in1Bank is expected to formally relinquish its banking license in the coming weeks.