China has introduced a draft revision to its Anti-Money Laundering Law, marking the first significant update in nearly two decades. The proposed legislation aims to strengthen oversight of financial institutions, expand the scope of anti-money laundering obligations, and increase penalties for illicit activities to better safeguard the nation's financial stability.
FTC Chairman Andrew N. Ferguson has directed the agency to form a new Healthcare Task Force. This initiative aims to coordinate enforcement and advocacy efforts across the United States healthcare sector, focusing on competition and consumer protection to address rising costs and market consolidation.
The Bank of England has opted to keep interest rates steady at 3.75%. Policymakers cited a cautious approach to monetary policy, highlighting concerns over persistent inflationary pressures linked to the ongoing conflict in the Middle East and its potential impact on global energy prices and supply chains.
The UK government has introduced draft regulations aimed at boosting property market transparency. The proposed measures require the disclosure of contractual control rights over land, targeting complex ownership structures to prevent the concealment of beneficial interests and ensure greater accountability in the UK property sector.
The Financial Conduct Authority (FCA) in the United Kingdom has updated its regulatory framework, providing banks with greater flexibility regarding contactless payment limits. These changes allow financial institutions to offer customers higher or, in specific circumstances, unlimited contactless payment options, marking a shift in how digital transactions are managed across the country.
The Icelandic government has officially listed new treasury bills for trading on the Nasdaq Iceland exchange as of March 18, 2026. This move is part of the state's ongoing debt management strategy, providing investors with new short-term financial instruments within the Icelandic capital market.
The Office of the Comptroller of the Currency (OCC) has released its enforcement actions for March 2026. These regulatory measures target banking institutions and individuals to address identified violations, safety and soundness concerns, and instances of professional misconduct within the United States banking system.
UK regulator Ofcom has finalized its regulatory strategy for fixed telecoms markets, aiming to drive investment in gigabit-capable full-fibre networks through 2031. The framework seeks to balance competition and infrastructure deployment across the United Kingdom, ensuring long-term connectivity goals are met.
The Supreme Court of New South Wales has ordered Macquarie Securities to pay $35 million in civil penalties. The fine follows legal action brought by the Australian Securities and Investments Commission (ASIC) regarding the firm's failure to correctly report short sale transactions over several years, violating market integrity rules.
The Bank of England has indicated a willingness to reconsider proposed holding limits for stablecoins following feedback from the financial industry. The central bank is evaluating how these regulations will impact the digital asset sector in the United Kingdom while maintaining financial stability and consumer protection standards.
The Bulgarian Football Union (BFU) has announced a proposed statutory amendment aimed at implementing an absolute ban on sports betting for all professional players, coaches, and club staff. This initiative seeks to enhance the integrity of the sport and combat match-fixing within the Bulgarian football system.
US lawmakers have introduced bipartisan legislation aimed at regulating prediction markets. The proposed bill seeks to prohibit betting on sensitive events, including federal elections, war, and acts of terrorism, citing concerns over market integrity and the potential for undue influence on public outcomes.
The legal case involving Master Bank and banker Daniel Vorcaro remains a focal point in Brasília. Recent judicial actions and investigations into the institution's operations have drawn significant attention from authorities, highlighting ongoing scrutiny of the financial sector and its intersections with political and regulatory spheres in Brazil.
Thirty Nigerian banks have successfully complied with the Central Bank of Nigeria's new minimum capital requirements before the March 31st deadline. This regulatory move aims to strengthen the financial sector's resilience and support the nation's economic growth objectives.
Malta's Financial Intelligence Analysis Unit (FIAU) has issued an administrative penalty against BNF Bank. The fine follows an inspection that identified shortcomings in the bank's compliance with anti-money laundering and counter-terrorism financing reporting requirements, specifically regarding delays in submitting necessary documentation.
The Bulgarian Financial Supervision Commission (FSC) has officially approved the prospectus for an initial public offering of warrants by Republica Holding. This regulatory milestone allows the company to proceed with its planned issuance, marking a significant step in its capital market activities within Bulgaria.
The Central Bank of Russia is evaluating a proposal to permit banks and brokerage firms to operate cryptocurrency exchanges. This initiative aims to establish a simplified licensing framework for financial institutions to facilitate digital asset trading within the Russian Federation, marking a potential shift in the country's regulatory approach to the crypto market.
The Brazilian government is pushing for new legislation to tax betting operators, a move prompted by the exclusion of the sector from a recent anti-counterfeiting bill. This initiative builds upon existing regulations, with proposals to increase taxation on gross gaming revenue and player winnings, aiming to boost federal revenue and enhance regulatory oversight.
India's Central Bureau of Investigation has filed a second bank fraud case against Reliance Communications chairman Anil Ambani and RCom, alleging a ₹2,220 crore fraud on Bank of Baroda. This follows the recent attachment of Ambani's Mumbai residence by the Enforcement Directorate in a related money laundering probe.
The U.S. Treasury's FinCEN has proposed a rule to cut off Swiss bank MBaer Merchant Bank AG from the U.S. financial system. The action stems from allegations that MBaer facilitated over $100 million in illicit transactions for actors linked to Russia, Iran, and Venezuela, including money laundering and terrorist financing.
