Government ❯ Regulatory Bodies

Central Banks

Monetary Policy Reserve Bank of India Bank of Russia BCRA Financial Regulations Banco Central Financial Regulation Banking Regulations Policy Making Financial Oversight

Ireland Fines Coinbase Europe €21.5 Million Over €173 Billion in Unmonitored Transactions

Regulators cited outsourcing flaws, with years-long rescreening that weakened suspicious-activity reporting.

Israel Moves to Tighten Stablecoin Oversight as 2026 Digital Shekel Roadmap Debuts

South Africa’s Central Bank Pauses Retail CBDC to Focus on Payments Overhaul

Argentina’s Central Bank Moves to Phase Out Paper Checks for E‑Cheq Only

RBI Adds Seven to Forex Alert List, Taking Total to 95

MAS and Bundesbank Sign MoU on Tokenised Cross-Border Settlement

Ireland Fines Coinbase Europe €21.5 Million Over AML Monitoring Failures

BCRA Opens Consultation to Overhaul A3500 Official FX Reference Rate

MOEX Edges Back to 2,495 After Sharp Slide, Still Below 2,500

Febraban Orders Banks to Shut Fraudulent Accounts, Cut Off Illegal Betting Operators

Banxico Says SPEI Update Delayed Transfers, Not a Total Outage

Ukraine Holds at 15.5% as Russia Cuts to 16.5% in Wartime Policy Split

Vendor Breach Linked to FictorPay Hits Brazil Fintechs, Losses Approach R$40 Million

BIS, FSB Warn of Systemic AI Risks, Urge Faster Oversight by Central Banks

Brazil Savings Accounts Post Record September Outflow of R$15 Billion

Brazil’s Central Bank Sets Late-October Rules for Pix Installments as Fraud Controls Go Live

MOEX Breaks 2,600 in Late Trading After Friday Slide

RBI Allows Banks to Finance Domestic Acquisitions

Brazil’s Pix Rolls Out In-App Dispute Button to Speed Fraud Refunds

Brazil’s New Private-Sector Payroll Loans Jump in August as Rates Hover Near 3.8% a Month