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Appraisal Subcommittee Progress Report on Appraisals

The CFPB's Appraisal Subcommittee (ASC) has reported progress on its priorities, including addressing appraisal bias and completing Dodd-Frank Act rulemakings. A Notice of Proposed Rulemaking (NPRM) concerning prompt corrective action for state appraisal agencies was approved and published, with a comment period closing February 4, 2025.

KRT-1003 Reporting for Oslo Stock Exchange Entities

Finanstilsynet (Norway's Financial Supervisory Authority) has published guidance for the KRT-1003 reporting form, applicable to entities listed on the Oslo Stock Exchange. The reporting deadline is May 12, 2026, and accurate completion is crucial for the authority's financial reporting oversight.

Finanstilsynet Supervisory Activities Reports for 2025 Published

Finanstilsynet (Norway's Financial Supervisory Authority) has published its reports detailing supervisory activities for 2025. These reports cover inspections, analyses, licensing, and regulatory development within the financial sector.

Finanstilsynet and IFSCA Sign Regulatory Cooperation MoU

Norway's Finanstilsynet and India's IFSCA have signed a Memorandum of Understanding (MoU) to enhance regulatory cooperation. The agreement facilitates information sharing on market trends, best practices, and technological innovations in the financial sector.

Mandatory XML Format for Annex IV Reporting

Finanstilsynet (Norway) will mandate the use of XML format for Annex IV reporting for Alternative Investment Fund Managers (AIFMs) starting June 30, 2026. This change replaces the current manual Altinn form submission to enhance automation and standardization.

Norwegian Financial System Risks: Debt, Property, Geopolitics

Finanstilsynet's December 2025 Risk Outlook highlights high household debt, elevated property prices, and geopolitical uncertainty as key vulnerabilities in the Norwegian financial system. The report notes increased risk in property development and potential corrections in asset prices due to high valuations and low risk premiums.

FSB Publishes 2025 Global Systemically Important Banks (G-SIB) List

The Financial Stability Board (FSB) has published its 2025 list of global systemically important banks (G-SIBs), identifying 29 banks. While the total number remains unchanged, three banks have been reclassified into different capital requirement categories.

FSB Warns of Financial Stability Challenges in Repo Markets

The Financial Stability Board (FSB) has published a report highlighting vulnerabilities in government bond-backed repo markets. The report warns of potential financial stability challenges due to leverage, concentration, and demand/supply imbalances, calling for authorities to address data gaps and strengthen surveillance.

FSB Outlines Work on Resolution Frameworks for Banks and Insurers

The Financial Stability Board (FSB) has published its 2025 Resolution Report, outlining progress and future work on global resolution frameworks for banks and insurers. Key priorities for 2026 include addressing funding in resolution and cross-border bail-in execution, alongside a strategic review of crisis preparedness activities.

FSB Enhances Cross-Border Payments Through Public-Private Partnership

The Financial Stability Board (FSB) has launched a new implementation phase to enhance cross-border payments, focusing on public-private partnerships. The FSB will request members to develop action plans, and industry bodies like the IIF and Swift are outlining initiatives to support these goals.

FSB Reports Nonbank Financial Intermediation Grew to $256.8 Trillion in 2024

The Financial Stability Board (FSB) reported that nonbank financial intermediation (NBFI) grew by 9.4% in 2024, reaching $256.8 trillion. The report highlights growth across various subsectors and notes limitations in data availability for private credit.

Central Bank Publishes 2026 Outlook on Financial Risks

The Central Bank of Ireland has published its 2026 Regulatory & Supervisory Outlook, detailing its assessment of financial sector risks and planned supervisory actions. The outlook highlights increased operational, cyber, and AI risks, while noting abated inflation and interest rate risks.

Central Bank of Ireland Discussion Paper on Tokenisation and DLT

The Central Bank of Ireland has launched a discussion paper to examine the potential role of Distributed Ledger Technology (DLT) and tokenisation in the financial system. Stakeholders are invited to provide insights on opportunities, challenges, and risks associated with these innovations.

Central Bank Independence Speech by Governor Makhlouf

Governor Gabriel Makhlouf of the Central Bank of Ireland delivered a speech on February 18, 2026, emphasizing the importance of central bank independence for price stability and economic prosperity. He highlighted that independence acts as an anchor for stability, enabling policy decisions based on economic cycles rather than political pressures.

Central Bank Welcomes OECD Consumer Finance Risk Monitor Report

The Central Bank of Ireland welcomed the publication of the OECD's Consumer Finance Risk Monitor 2026 report. The report highlights financial scams as the top threat to consumers globally, a concern echoed by the Central Bank's own outlook.

Central Bank of Ireland Publishes First Access to Cash Report

The Central Bank of Ireland has published its first quarterly Access to Cash report, detailing ATM and cash service point availability as of December 2025. The report, mandated by the Finance (Provision of Access to Cash Infrastructure) Act 2025, monitors compliance with criteria set by the Minister for Finance.

EBA Issues Updated ITS Validation Rules for Supervisory Reporting

The European Banking Authority (EBA) has issued an updated list of validation rules for its Implementing Technical Standards (ITS) on supervisory reporting. This revision includes deactivations, reactivations, and severity changes to existing rules, along with updates to the micro taxonomy and Data Point Model (DPM) validation scripts for release 4.0 onwards.

EBA Consults on Initial Margin Model Authorisation Products

The European Banking Authority (EBA) has launched a public consultation on draft Guidelines and Regulatory Technical Standards (RTS) for the authorisation of initial margin models for non-centrally cleared derivatives under EMIR 3. The consultations aim to ensure a harmonised and robust authorisation process across the EU.

PRA Proposes Bank Liquidity Reforms and Stress Tests

The Prudential Regulation Authority (PRA) has published proposals to reform bank liquidity standards, focusing on the ability to monetize liquid assets during stress events. The consultation aims to ensure banks are operationally prepared for rapid outflows and to update standards based on recent market events.

Bank of England Speech on Modernising UK Liquidity Framework

The Bank of England's Prudential Regulation Authority (PRA) has proposed reforms to modernise the UK's liquidity framework for banks and building societies. These targeted reforms aim to strengthen firms' ability to monetise assets and improve operational readiness, drawing on lessons from recent banking turmoil.

Ben Gully Appointed Basel Committee Secretary General

The Basel Committee on Banking Supervision announced that Ben Gully, Deputy Superintendent at OSFI, will become its Secretary General in August 2026 for an initial three-year term. This appointment highlights OSFI's role in international financial regulation.

EBA Consultation on Initial Margin Model Guidelines

The European Banking Authority (EBA) has opened a consultation on draft guidelines for the authorisation of initial margin models. The consultation period runs from March 17 to June 17, 2026, and is aimed at financial institutions that use or plan to use internal models for calculating initial margin for derivative transactions.

EBA Consultation on Initial Margin Models Standards

The European Banking Authority (EBA) has opened a consultation on draft Regulatory Technical Standards (RTS) concerning the authorisation of initial margin models. The consultation period runs from March 17 to June 17, 2026.

OSC Investor Warnings: FINAD-AI, Prime Wealth, dexfinexpro

The Ontario Securities Commission (OSC) has issued a warning to investors regarding three unregistered companies: FINAD-AI, Prime Wealth, and dexfinexpro. These entities are not registered to deal or advise in securities in Ontario, posing a potential risk to investors.

Bank of England Consultation on Modernising Liquidity Policy Framework

The Bank of England's Prudential Regulation Authority has issued a consultation paper (CP5/26) proposing to modernise the liquidity policy framework for banks and building societies. The consultation seeks feedback on proposed changes to liquidity requirements and risk management.

BaFin: Marketplace24-7 GmbH Offering Investments Without Prospectus

BaFin has evidence that Marketplace24-7 GmbH and Commercehelden GmbH are offering capital investments in Germany without a published prospectus, violating German law. Investors are warned about this offering, and BaFin requests information from potential whistleblowers.

BaFin Warns Commercehelden GmbH for Prospectus Violation

BaFin has issued a warning regarding Commercehelden GmbH and Marketplace24-7 GmbH for offering capital investments in Germany without a published prospectus. This action highlights potential violations of the German Capital Investment Act and underscores the requirement for prospectus approval.

BaFin Warns of Unauthorized Services at panthera-gmbh.com

BaFin has issued a warning regarding the website panthera-gmbh.com, suspecting unauthorized financial and securities services. The notice clarifies that this entity is not affiliated with the legitimate Panthera AM GmbH and constitutes identity misuse.

BaFin Warns About KatophlePro for Unauthorized Financial Services

BaFin has issued a warning regarding KatophlePro for suspected unauthorized financial and securities services. The operators are accused of identity misuse, falsely claiming affiliation with established exchanges. Consumers are advised to be cautious of their offers.

BaFin Approves DARAG Deutschland AG Cross-Border Services Expansion

The German Federal Financial Supervisory Authority (BaFin) has approved DARAG Deutschland AG's request to expand its cross-border services to Guernsey. This approval allows DARAG to underwrite specific types of reinsurance business in Guernsey.

BaFin Warns of Unauthorized Fixed-Term Deposit Offers by zinsava.com

Germany's financial regulator, BaFin, has issued a warning regarding the website zinsava.com for offering fixed-term deposit investments without the required authorization. Consumers are advised to exercise extreme caution with online investment offers.

BaFin Warns About Unauthorized Financial Services Website

Germany's financial regulator, BaFin, has issued a warning regarding the website gfi-hold.com, operated by GFI Holdings Limited, for offering unauthorized financial, securities, and crypto-asset services. A similar warning was issued for olylim.com operated by Olympus Capital Limited.

BaFin: No Prospectus for Amazon Parcels Investment

BaFin has found evidence that Commercehelden GmbH and Marketplace24-7 GmbH are offering 'Amazon Parcels' investments in Germany without a required prospectus. This is a violation of the German Capital Investment Act, and BaFin is seeking information from the public.

BaFin Warns of Missing Sales Prospectus for Walnut Planet GmbH Lease Contracts

BaFin has indicated that Walnut Planet GmbH may be offering investment products related to walnut cultivation in Serbia without a required sales prospectus. The German financial regulator is warning investors and seeking information from the public.

BaFin Speech on Retirement Provision and Life Insurance

BaFin Executive Director Julia Wiens delivered a speech on the future of retirement provision and life insurance, addressing financial market risks, operational risks (particularly IT and outsourcing), and consumer risks associated with life insurance costs. The speech highlighted BaFin's focus on insurers' risk management, especially concerning alternative investments.

Euler Hermes S.A. Ceases Cross-Border Services in Germany

BaFin has announced that the Polish insurance company Euler Hermes S.A. has ceased all its cross-border insurance services in Germany. This notice details the company's cessation of business operations within the German market.

BaFin Warns of Marketplace24-7 GmbH Investment Risks

BaFin has issued a warning regarding investment risks associated with Marketplace24-7 GmbH, which is offering capital investments in Germany under the name "Amazon Parcels" without a published prospectus. This action highlights a violation of the German Capital Investment Act.

BaFin Decreases Domestic Countercyclical Capital Buffer Rate

BaFin has reduced the domestic countercyclical capital buffer rate to 0% effective April 1, 2020. This administrative act applies to institutions as defined by the Banking Act and related financial holding groups. No increase is anticipated before January 1, 2021.

BaFin General Administrative Act on Cross-Border Insurance Activities

The German Federal Financial Supervisory Authority (BaFin) has issued a General Administrative Act to regulate the conduct and run-off of cross-border insurance activities. This act provides specific criteria and outlines discretionary powers for BaFin in overseeing these operations.

BaFin Orders 2% Capital Buffer for Systemic Risks in Residential Real Estate Financing

BaFin has ordered a 2% capital buffer for systemic risks on residential real estate financing, effective April 1, 2022. This buffer will be calculated based on Common Equity Tier 1 capital and applies to exposures secured by residential property in Germany. The rate will be used for calculation starting February 1, 2023.

BaFin - Administrative Acts - General Administrative Act pursuant to Article 42 of Regulation (EU) …

BaFin - Administrative Acts - General Administrative Act pursuant to Article 42 of Regulation (EU) …

BaFin Administrative Act on Netting Agreements

BaFin issued a general administrative act to ensure legal certainty for netting agreements under German insolvency law. This act clarifies the settlement of such agreements for institutions and their counterparties, effective from June 10, 2016, until December 31, 2016.

BaFin Hearing on Prohibition of Credit-Linked Notes to Retail Clients

BaFin has issued a hearing regarding a proposed administrative act to prohibit the marketing, distribution, and sale of credit-linked notes to retail clients in Germany. The comment period for this proposed prohibition closes on September 2, 2016.

BaFin Increases Domestic Countercyclical Capital Buffer Rate

The German Federal Financial Supervisory Authority (BaFin) has increased the domestic countercyclical capital buffer rate to 0.25% of the total risk exposure amount, effective July 1, 2019. This rate will be used for institution-specific buffer calculations starting July 1, 2020.

BaFin General Administrative Act on CFDs

BaFin has issued a General Administrative Act prohibiting the marketing, distribution, and sale of Contracts for Difference (CFDs) to retail clients if they result in an additional payment obligation. This measure aims to protect consumers from excessive risk and is effective from August 10, 2017.

BaFin - Prohibition on Net Short Positions in Wirecard AG Shares

BaFin has issued a General Administrative Act prohibiting the establishment or increase of net short positions in Wirecard AG shares. This measure is effective immediately and will remain in place until April 18, 2019, due to serious threats to market confidence.

BaFin Consultation on General Administrative Act for Futures

Germany's BaFin has opened a consultation on a planned General Administrative Act concerning futures with additional payment obligations. The act aims to address investor protection concerns, particularly the risk of unlimited losses and complex speculative practices.

BaFin Increases Countercyclical Capital Buffer Rate

BaFin has increased the domestic countercyclical capital buffer rate to 0.75 percent, effective February 1, 2022. This new rate will be used for calculating institution-specific buffers starting February 1, 2023. The act supersedes a previous administrative act from March 2020.

BaFin General Administrative Act on Contracts for Differences (CFDs)

BaFin has issued a general administrative act regarding contracts for differences (CFDs) under EU regulation MiFIR. This act clarifies and potentially restricts the marketing, distribution, and sale of CFDs to retail clients, building upon previous BaFin and ESMA decisions.

BaFin Reduces Systemic Risk Buffer for Residential Real Estate Financing

BaFin has reduced the systemic risk buffer for residential real estate financing from 2 percent to 1 percent, effective May 1, 2025. This administrative act amends a previous order from March 2022 and applies to institutions with exposures secured by German residential property.