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3231560 pc Jun 11, 2026 adavies Iceland Samráðsgátt | Öll mál horizon scanning
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Iceland's Ministry of Finance and Economic Affairs Publishes European Economic Area Financial Market Implementation Plan

On June 11, 2026, Iceland's Ministry of Finance and Economic Affairs (Fjármála- og efnahagsráðuneytið) published a consultation on a prioritisation plan for implementing European Economic Area (EEA) regulations on financial markets. This marks the fourth iteration of the implementation plan. The consultation invites stakeholders to provide feedback on Iceland's approach to transposing EEA financial market regulations into Icelandic law. The plan outlines the ministry's prioritisation of work related to the adoption and implementation of European regulations affecting Iceland's financial markets. The accompanying documentation provides details on the uptake and implementation of EEA regulations, explanations of the prioritisation plan, and information on progress from the previous implementation plan. The consultation is relevant to financial market participants, regulators, and other stakeholders with an interest in Iceland's financial services regulatory framework. The consultation period runs from June 11, 2026 to August 20, 2026. Responses received during this period will be published on an ongoing basis. Interested parties can submit comments through the consultation portal. The Financial Market Office (Skrifstofa fjármálamarkaðar) oversees this matter and can be contacted at fjr@fjr.is for further information. **Reference:** Samráðsgátt (Icelandic Consultation Portal): S-100/2026

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Icelandic Government Consults on Financial Markets Implementation Plan

On June 11, 2026, the Icelandic government launched a consultation on its plan for implementing European Economic Area (EEA) regulations on financial markets. The consultation invites stakeholders to provide feedback on Iceland's approach to transposing EEA financial market regulations into Icelandic law. The plan outlines the government's prioritisation of work related to the adoption and implementation of European regulations affecting Iceland's financial markets between Q3, 2026 to Q2, 2028. The Icelandic government is seeking feedback on its plan by August 21, 2026, which may be submitted via this link .
3231848 pc Jun 11, 2026 arahman Finland Official Gazette horizon scanning
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Finland's Ministry of Finance Launches Consultation on Credit Institution Legislation Reforms

On June 11, 2026, Finland's Ministry of Finance launched a consultation on proposed reforms to credit institution legislation. The consultation seeks feedback on a working group report completed on May 28, 2026, which addresses general regulation of credit institutions, mortgage credit bank operations, deposit bank associations, and credit institution legal forms. The working group proposes comprehensive reforms to credit institution association legislation and recommends several changes to reduce unnecessary national regulation. These include narrowing the scope of fee-related requirements in the Credit Institutions Act to align with the Credit Institutions Directive minimum standards; eliminating separate restrictions on credit institution real estate ownership; expanding the intermediate credit business model under mortgage credit bank and covered bond legislation to all mortgage credit banks for covered bonds; and changing commercial real estate loan collateral valuation requirements from quarterly to annual assessments. The Ministry of Finance also seeks feedback on separate amendments to the Financial Supervisory Authority's objectives prepared by officials. The working group, established in autumn 2024, based its work on an evaluation memorandum addressing basic banking services and credit institution legislation. This memorandum incorporated feedback from stakeholders and observations from the Ministry of Finance regarding necessary updates to national credit institution legislation. The reforms aim to modernise national credit institution regulation, address identified legislative gaps, and streamline regulatory processes while maintaining financial market stability and banking supervision effectiveness. The consultation period closes on August 2, 2026, and responses can be submitted through the Ministry of Finance's consultation service. Further information is available from negotiating official Matti Sillanmäki (0295 530 444) and government secretary Bella Laiho (0295 530 448).

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Finland's Ministry of Finance Launches Consultation on Credit Institution Legislation Reforms

On June 11, 2026, Finland's Ministry of Finance launched a consultation on proposed reforms to credit institution legislation . The consultation seeks feedback on a working group report completed on May 28, 2026, which addresses general regulation of credit institutions, mortgage credit bank operations, deposit bank associations and credit institution legal forms. The working group proposes comprehensive reforms to credit institution association legislation and recommends several changes to reduce unnecessary national regulation. These include narrowing the scope of fee-related requirements in the Credit Institutions Act to align with the Credit Institutions Directive minimum standards; eliminating separate restrictions on credit institution real estate ownership; expanding the intermediate credit business model under mortgage credit bank and covered bond legislation to all mortgage credit banks for covered bonds; and changing commercial real estate loan collateral valuation requirements from quarterly to annual assessments. The Ministry of Finance also seeks feedback on separate amendments to the Financial Supervisory Authority's objectives prepared by officials. The working group, established in Autumn 2024, based its work on an evaluation memorandum addressing basic banking services and credit institution legislation. This memorandum incorporated feedback from stakeholders and observations from the Ministry of Finance regarding necessary updates to national credit institution legislation. The reforms aim to modernise national credit institution regulation, address identified legislative gaps and streamline regulatory processes while maintaining financial market stability and banking supervision effectiveness. The consultation period closes on August 2, 2026, and responses can be submitted through the Ministry of Finance's consultation service .
3227676 pc Jun 11, 2026 adavies European Union European Commission - News horizon scanning
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European Commission Publishes Code of Practice on Marking and Labelling AI-Generated Content

On June 10, 2026, the European Commission published the final Code of Practice on marking and labelling of AI-generated content. The Code is voluntary and provides practical steps to help providers and deployers of generative artificial intelligence (AI) systems meet transparency obligations under the AI Act, which will apply from August 2, 2026. From August 2, 2026, the AI Act will require clear labelling in specific cases. Deepfakes and AI-generated or AI-manipulated text published on matters of public interest must be clearly labelled. Additionally, users must be informed when they are interacting with interactive AI systems, such as chatbots. These transparency requirements aim to help people recognise when content has been generated or altered by AI, reducing the risk of deception and manipulation. The Code of Practice establishes a framework for compliance with these mandatory transparency obligations, offering guidance on implementation across different use cases and platforms. Providers and deployers of generative AI systems should review the Code of Practice and consider signing it to demonstrate commitment to transparency standards. The European Commission has published accompanying resources, including EU icons for labelling AI-generated content and guidance on the signature process. The Code represents a collaborative approach to ensuring AI transparency ahead of the AI Act's enforcement date, supporting industry compliance while protecting users from potential harms associated with AI-generated or manipulated content. REFERENCES: European Commission. "Commission publishes Code of Practice on marking and labelling AI-generated content." News, June 10, 2026. https://digital-strategy.ec.europa.eu/en/news/commission-publishes-code-practice-marking-and-labelling-ai-generated-content

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European Commission Publishes Code of Practice on Marking and Labelling AI-Generated Content

On June 10, 2026, the European Commission published the final Code of Practice on marking and labelling of AI-generated content. The Code is voluntary and provides practical steps to help providers and deployers of generative artificial intelligence (AI) systems meet transparency obligations under the AI Act, which will apply from August 2, 2026. From August 2, 2026, the AI Act will require clear labelling in specific cases. Deepfakes and AI-generated or AI-manipulated text published on matters of public interest must be clearly labelled. Additionally, users must be informed when they are interacting with interactive AI systems, such as chatbots. The European Commission has explained that the code is open for signatures. Once the Commission and AI Board approve the Code as adequate, providers and deployers who sign will be able to demonstrate compliance with the relevant AI Act obligations that start to apply on August 2, 2026.
3230388 pc Jun 11, 2026 tojuri Hungary Hungarian National Bank horizon scanning
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Hungarian National Bank Issues Guidance on State-Subsidised Housing Loan Disclosure Requirements

On June 3, 2026, the Hungarian National Bank (MNB) issued a management circular addressing disclosure requirements for state-subsidised housing loans secured by apartment building property rights. The circular, issued by the MNB's deputy governor responsible for financial organisation supervision and consumer protection, targets credit institutions providing state-subsidised mortgage loans for home creation purposes under the Act on Credit Institutions and Financial Undertakings (Act CCXXXVII of 2013). The circular addresses a specific risk: when state-subsidised mortgage loans are secured by apartment building property rights, the interest subsidy terminates if construction work is not completed and certified within statutory deadlines, regardless of whether the borrower is at fault. The MNB expects credit institutions to provide clear, verifiable, and understandable information to consumers before loan agreement execution. This disclosure must alert borrowers that if construction work is not properly certified within required timeframes—even when non-completion results from the builder's failure rather than the borrower's fault—the interest subsidy will cease, resulting in higher repayment amounts and requiring repayment of already-received subsidies with accrued interest from the date of receipt. The circular applies to credit institutions offering state-subsidised home creation loans under two government programmes: the Home Start programme (providing fixed three percent loans under Government Decree 227/2025) and the CSOK Plus programme (under Government Decree 518/2023). The MNB expects affected credit institutions to comply with these disclosure expectations promptly. The circular, which is a non-binding supervisory regulatory instrument, expresses requirements derived from applicable legislation, MNB enforcement practices, and market standards. The MNB will send the circular directly to affected credit institution leaders and the Hungarian Banking Association, and will publish it on its website.

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Hungarian National Bank Issues Guidance on State-Subsidised Housing Loan Disclosure Requirements

The Hungarian National Bank (MNB) has issued a management circular addressing disclosure requirements for state-subsidised housing loans secured by apartment building property rights. The circular is addressed to credit institutions and financial enterprises, under the Act on Credit Institutions and Financial Undertakings ( Act CCXXXVII of 2013 ), engaged in financial services that provide state-subsidised mortgage loans to consumers for the purposes of home ownership The circular addresses a specific risk: when state-subsidised mortgage loans are secured by apartment building property rights, the interest subsidy terminates if construction work is not completed and certified within statutory deadlines, regardless of whether the borrower is at fault. The purpose of the circular is to ensure that credit institutions and financial enterprises provide consumers with information in a transparent and verifiable manner, regarding the consequences of non-fulfilment of the conditions for the home-creation interest subsidy through no fault of their own. The MNB expects affected credit institutions to comply with the requirements set out in the circular as soon as possible. The circular, a non-binding supervisory regulatory instrument, sets out requirements derived from applicable legislation, MNB enforcement practices and market standards.
3228664 pc Jun 11, 2026 tojuri Cyprus Overview - CySec horizon scanning
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Cyprus Securities and Exchange Commission Clarifies Spanish Product Intervention Requirements for Leveraged Products

On June 10, 2026, the Cyprus Securities and Exchange Commission (CySEC) issued Circular C785 to Cyprus investment firms regarding product intervention measures applied by the Spanish Securities and Exchange Commission (CNMV) to contract for differences (CFDs) and other leveraged products marketed to retail investors in Spain. The circular clarifies that the CNMV maintains its position that Spot Quoted Futures (SQFs) must be treated as CFDs for regulatory purposes in Spain and are therefore subject to product intervention measures outlined in both the CNMV Resolution of 2019 and the CNMV Resolution of July 11, 2023. This classification extends to SQFs, perpetual futures, and analogue products. CySEC emphasises that Cyprus investment firms marketing, distributing, or selling CFDs and other leveraged products to retail investors in Spain must comply with these CNMV resolutions as interpreted and applied under Spain's national legal framework. The circular follows CySEC's previous guidance issued in Circular C602 on October 12, 2023, which addressed similar regulatory requirements. Cyprus investment firms operating in the Spanish market should review their product offerings and distribution practices to ensure full compliance with the CNMV's product intervention measures. Firms must implement appropriate actions and measures to adhere to the applicable resolutions, particularly regarding the treatment of SQFs and other leveraged instruments. Non-compliance with these requirements may expose firms to regulatory action by both the CNMV and CySEC. Investment firms should consult the CNMV Resolution of July 11, 2023, for detailed requirements and take immediate steps to align their operations accordingly.

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Cyprus Securities and Exchange Commission Clarifies Spanish Product Intervention Requirements for Leveraged Products

On June 10, 2026, the Cyprus Securities and Exchange Commission (CySEC) issued Circular C785 to Cyprus investment firms regarding product intervention measures applied by the Spanish Securities and Exchange Commission (CNMV) to contract for differences (CFDs) and other leveraged products marketed to retail investors in Spain. The circular clarifies that the CNMV maintains its position that Spot Quoted Futures (SQFs) must be treated as CFDs for regulatory purposes in Spain and are therefore subject to product intervention measures outlined in both the CNMV Resolution of 2019 and the CNMV Resolution of July 11, 2023 . This classification extends to SQFs, perpetual futures, and analogue products. CySEC emphasises that Cyprus investment firms that market, distribute, or sell CFDs and other leveraged products to retail investors in Spain must comply with these CNMV resolutions, as interpreted and applied under Spain's national legal framework. The circular follows CySEC's previous guidance, Circular C602, issued on October 12, 2023 , which addressed similar regulatory requirements. Cyprus investment firms operating in the Spanish market should review their product offerings and distribution practices to ensure full compliance with the CNMV's product intervention measures. Firms must implement appropriate actions and measures to comply with applicable resolutions, particularly regarding the treatment of SQFs and other leveraged instruments.
3233767 pc Jun 11, 2026 arahman Ukraine All News - NBU financial services
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Ukraine's National Bank Updates Guidance on Financial Payment Service Provider Information Reports

On June 11, 2026, the National Bank of Ukraine (NBU) updated its recommendations for preparing and completing information reports submitted for authorization of financial payment service providers and registration of payment systems. The updated guidance addresses two key submission types: information reports on the conditions and procedures for providing financial payment services, submitted to obtain a license for financial payment service provision; and information reports on the conditions and procedures for payment system operations, submitted for payment system registration in Ukraine. The NBU developed the updated recommendations by analyzing common errors market participants made when preparing information reports and by aligning the guidance with recent amendments to NBU regulatory acts governing information report requirements. The updates aim to improve the quality of information report preparation, streamline authorization and registration procedures, and enable payment market participants to interact more effectively with the regulator. The recommendations address typical deficiencies identified in submissions and provide clearer standards for compliance. The updated guidance documents are available on the NBU website. The authorization process for financial payment service providers is governed by NBU Board Resolution 217 from October 7, 2022, "On Approval of the Regulations on the Procedure for Authorization of Financial Payment Service Providers and Limited Payment Service Providers" (as amended). Payment system registration procedures are established under NBU Board Resolution 208 from September 26, 2022, "On Approval of the Regulations on Registration of Payment Systems, Payment System Participants and Technological Operators of Payment Services" (as amended).

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National Bank of Ukraine Updates Guidance on Financial Payment Service Provider Information Certificates

On June 11, 2026, the National Bank of Ukraine (NBU) updated its recommendations for preparing and completing information reports submitted for authorisation of financial payment service providers and registration of payment systems. The updated guidance addresses two key submission types: information reports on the conditions and procedures for providing financial payment services, submitted to obtain a licence to provide financial payment services; and information reports on the conditions and procedures for payment system operations, submitted for payment system registration in Ukraine. The NBU developed the updated recommendations by analysing common errors market participants made when preparing information reports and by aligning the guidance with recent amendments to NBU regulatory acts governing information report requirements. The updates aim to improve the quality of information report preparation, streamline authorisation and registration procedures, and enable payment market participants to interact more effectively with the regulator.
3228294 pc Jun 11, 2026 tojuri France Autorité des Marchés Financiers horizon scanning
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France's Financial Markets Authority Launches Consultation on Asset Eligibility for Collective Investment Funds

On June 10, 2026, France's Autorité des Marchés Financiers (AMF) launched a public consultation on the eligibility of certain assets for inclusion in the portfolios of undertakings for collective investment in transferable securities (OPCVM). The consultation addresses divergent interpretations across the European Union regarding which financial instruments qualify as eligible assets under the Eligible Assets Directive (2007/16/CE) and OPCVM IV Directive (2009/65/CE). These interpretative differences create challenges for both investor protection and market competitiveness. The AMF is particularly focused on delta-one certificates—securities whose performance mirrors an underlying instrument with a delta of one, meaning a one percent change in the underlying asset produces a one percent change in the certificate's value. Delta-one certificates can take various forms, including exchange-traded commodities (ETC), euro medium-term notes (EMTN), and exchange-traded notes (ETN). Historically, the AMF treated delta-one certificates as embedded derivatives requiring transparency analysis, making their eligibility dependent on their underlying assets' eligibility. This approach excluded certificates backed by non-eligible assets. However, several EU member states take a different view, arguing that unleveraged delta-one instruments should not be classified as derivative instruments. Given growing retail investor interest in alternative asset classes such as gold, commodities, and crypto-assets, combined with the European Securities and Markets Authority (ESMA) technical advice on revising the Eligible Assets Directive and the implementation of the Markets in Crypto-assets Regulation (MiCA), the AMF is reconsidering its position. The AMF proposes modifying its position-recommendation DOC-2011-25 "Guide de suivi des OPC" to permit OPCVM investment in delta-one certificates linked to previously ineligible underlying assets, including commodities, precious metals, and crypto-assets, subject to appropriate risk management frameworks. The consultation period closes on July 3, 2026, with responses to be submitted to directiondelacommunication@amf-france.org.

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France's Financial Markets Authority Launches Consultation on Asset Eligibility for Collective Investment Funds

On June 10, 2026, the French Financial Markets Authority (AMF) launched a public consultation on the eligibility of certain assets for inclusion in the portfolios of undertakings for collective investment in transferable securities (UCITS). The consultation addresses divergent interpretations across the European Union regarding which financial instruments qualify as eligible assets under the Eligible Assets Directive ( Commission Directive 2007/16/EC ) and UCITS IV Directive ( Directive 2009/65/EC ). These interpretative differences create challenges for both investor protection and market competitiveness. The AMF is particularly focused on delta-one certificates, which are securities whose performance mirrors an underlying instrument with a delta of one, meaning a 1 percent change in the underlying asset produces a 1 percent change in the certificate's value. Historically, the AMF treated delta-one certificates as embedded derivatives requiring transparency analysis, making their eligibility dependent on their underlying assets' eligibility. Given growing retail investor interest in alternative asset classes such as gold, commodities and crypto-assets, combined with the European Securities and Markets Authority (ESMA) technical advice on revising the Eligible Assets Directive and the implementation of the Markets in Crypto-Assets Regulation (MiCA), the AMF is reconsidering its position. The AMF proposes modifying its position-recommendation DOC-2011-25 "Guide to monitoring UCITS" to permit UCITS investment in delta-one certificates linked to previously ineligible underlying assets, including commodities, precious metals and crypto-assets, subject to appropriate risk management frameworks. Interested parties should submit their comments by July 3, 2026, via email to directiondelacommunication@amf-france.org .
3227810 pc Jun 11, 2026 adavies European Union European Data Protection Board horizon scanning
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European Data Protection Board Launches Public Consultation on Personal Data Breach Notification Template

On June 10, 2026, the European Data Protection Board (EDPB) launched a public consultation on a template for personal data breach notification. The consultation provides stakeholders with the opportunity to submit comments and feedback on the template's content, which aims to standardise how data protection authorities (DPAs) across the European Union handle personal data breach notifications. The template represents a significant step toward harmonising breach notification procedures across member states. By establishing a standardised template, the EDPB seeks to ensure consistency in how organisations and DPAs communicate breach information to affected individuals and relevant authorities. This development addresses the practical implementation challenges that have emerged since the General Data Protection Regulation (GDPR) came into force, particularly regarding the clarity and completeness of breach notifications. The template will facilitate better communication between controllers, DPAs, and data subjects, potentially reducing confusion and improving transparency during breach incidents. Following the conclusion of the public consultation, the EDPB will determine the timeline for practical implementation of the template by all DPAs across the European Union. The comment period ends on August 5, 2026. Stakeholders can submit their feedback using the provided form on the EDPB website. All comments received will be screened by EDPB Secretariat staff to block unauthorised submissions such as spam, after which replies will be published on the EDPB's public consultations page. Submissions may be subject to access requests under Regulation 1049/2001 on public access to European Parliament, Council and Commission documents. **Reference:** European Data Protection Board, Template for personal data breach notification, available at https://www.edpb.europa.eu/

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European Data Protection Board Launches Consultation on Personal Data Breach Notification Template

On June 10, 2026, the European Data Protection Board (EDPB) launched a public consultation on a template for personal data breach notification. The consultation seeks stakeholder feedback on the template's content, which aims to standardise how data protection authorities (DPAs) across the European Union handle personal data breach notifications. The template represents a step toward harmonising breach notification procedures across member states. By establishing a standardised template, the EDPB seeks to ensure consistency in how organisations and DPAs communicate breach information to affected individuals and relevant authorities. The EDPB is seeking feedback on its consultation by August 5, 2026, which can be submitted via this link .
3230395 gc Jun 10, 2026 prandeo Denmark Danish Gambling Authority - Rulings and Reactions gamblingcompliance
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Denmark's Gambling Authority Reports 25syv A/S to Police for Anti-Money Laundering Breach

On June 10, 2026, the Danish Gambling Authority announced it had reported gambling operator 25syv A/S to the police for breaching the Anti-Money Laundering (AML) Act. The operator failed to adequately monitor its customers on an ongoing basis during the period October 1, 2023 through December 14, 2025 across its land-based betting operations, in violation of section 11(1)(5) of the AML Act. The Danish Gambling Authority initially reprimanded 25syv A/S on April 20, 2026 for the breach. Following this reprimand, the authority escalated the matter by reporting the operator to police on May 21, 2026. Under section 11(5)(1) of the AML Act, gambling operators must monitor established business relationships and ensure that transactions completed as part of these relationships are consistent with the operator's knowledge of the customer and their business and risk profile, including the origin of funds where necessary. The failure to conduct sufficient ongoing customer monitoring represents a significant compliance gap in the operator's anti-money laundering procedures. This enforcement action demonstrates the Danish Gambling Authority's commitment to ensuring gambling operators maintain robust customer due diligence and transaction monitoring systems. The police referral indicates the authority views the breach as sufficiently serious to warrant criminal investigation, potentially exposing 25syv A/S to additional penalties beyond regulatory sanctions. REFERENCES: Danish Gambling Authority. "25syv A/S reported to the police for breach of the AML Act." Accessed June 10, 2026. https://www.spillemyndigheden.dk/en/news/25syv-as-reported-police-breach-aml-act

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Danish gambling authority reports 25syv A/S to police for AML breaches

On June 10, 2026, the Danish Gambling Authority announced it had reported gambling operator 25syv A/S to the police for breaching the Anti-Money Laundering (AML) Act . The operator failed to adequately monitor its customers on an ongoing basis during the period October 1, 2023 through December 14, 2025 across its land-based betting operations, in violation of section 11(1)(5) of the AML Act . The Danish Gambling Authority initially reprimanded 25syv A/S on April 20, 2026 for the breach. Following this reprimand, the authority escalated the matter by reporting the operator to police on May 21, 2026. Under section 11(5)(1) of the AML Act , gambling operators must monitor established business relationships and ensure that transactions completed as part of these relationships are consistent with the operator's knowledge of the customer and their business and risk profile, including the origin of funds where necessary. The failure to conduct sufficient ongoing customer monitoring represents a significant compliance gap in the operator's anti-money laundering procedures. This enforcement action demonstrates the Danish Gambling Authority's commitment to ensuring gambling operators maintain robust customer due diligence and transaction monitoring systems. The police referral indicates the authority views the breach as sufficiently serious to warrant criminal investigation, potentially exposing 25syv A/S to additional penalties beyond regulatory sanctions.
3229085 pc Jun 10, 2026 pdonofrio Argentina Ministry of Justice and Human Rights financial services
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Argentina's National Securities Commission Expands Tokenization Regime for Negotiable Securities

On June 10, 2026, Argentina's National Securities Commission (Comisión Nacional de Valores, or CNV) approved Regulatory Resolution (RG) N° 1150, which expands the tokenization regime for negotiable securities and extends the regulatory sandbox through December 31, 2027. The expansion permits digital representation of negotiable securities issued under any automatic authorization regime, including the newly introduced automatic public offering regime for securities with low impact and the expanded automatic public offering regime for securities with medium impact. Previously, tokenization was limited to securities issued under specific regimes such as medium-impact automatic public offerings, frequent issuers, and financial trusts. The resolution also extends tokenization eligibility to closed-end mutual investment funds (Fondos Comunes de Inversión Cerrados, or FCIC) beyond credit-focused funds, now covering all FCIC that permit automatic authorization public offerings. Additionally, the regime now encompasses digital representation of shares in exchange-traded funds (FCIA ETF) and crypto-asset exchange-traded products (CEVA ETP). Roberto E. Silva, CNV president, stated that the resolution completes the "Big Bang" regulatory measures, consolidating the commission's commitment to financial innovation and modernizing Argentina's capital markets. The resolution emerged following a public consultation period initiated by RG N° 1137, during which market participants submitted and the CNV analyzed recommendations. The regulatory sandbox extension through December 31, 2027, provides continued flexibility for market participants to test innovative tokenization solutions. These measures position Argentina as a regional leader in digital securities innovation while maintaining investor protection standards. **Reference:** [RG N° 1150 - Argentina's National Securities Commission](https://www.argentina.gob.ar/)

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Argentine National Securities Commission Expands Tokenisation Regime for Negotiable Securities

On June 10, 2026, the Argentine National Securities Commission (CNV) issued General Resolution No. 1150, which establishes modifications aimed at expanding the current tokenisation regime as part of the ongoing modernization of the Argentine capital market. According to a news release announcing the new resolution, it aims to consolidate financial innovation and build a more dynamic and competitive market, generating new financing opportunities, improving efficiency and facilitating access for issuers and investors. Specific provisions of the resolution include, but are not limited to: Expanding the tokenisation framework to allow the digital representation of negotiable securities issued under any automatic authorisation regime, including the low impact and the newly expanded medium impact regimes. Broadening the scope for close-ended mutual funds (FCICs) by allowing the digital representation of shares for all FCICs with automatic public offering authorisation, rather than limiting it strictly to credit funds. Permitting the digital representation of shares for open-ended exchange-traded funds (FCIA ETFs) and Argentine deposit certificates for exchange-traded products (CEVA ETPs). Clarifying that standard open-ended mutual funds (FCIAs), aside from ETFs, remain excluded from the tokenisation regime. Extending the validity of the regulatory sandbox established under the tokenisation regime rules until December 31, 2027. The resolution was approved following a public consultation process.
3229086 pc Jun 10, 2026 pdonofrio Argentina Ministry of Justice and Human Rights financial services
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Argentina's National Securities Commission Streamlines Authorization Procedures for Global Programs and Frequent Issuers

Argentina's National Securities Commission (Comisión Nacional de Valores - CNV) has replaced prior authorization requirements with automatic authorization procedures for multiple capital market instruments, effective immediately through General Resolution (RG) No. 1149 and RG No. 1146. The CNV eliminated prior authorization requirements for extensions of global programs, increases in program amounts, and modifications to terms and conditions by issuers. These changes now operate through automatic authorization upon submission via the TAD platform and publication on the Financial Information Superhighway (Autopista de la Información Financiera - AIF), with issuers assuming responsibility for disclosed information. The streamlined approach extends to autonomous bond (ON) emissions, the Frequent Issuer regime for term modifications and amount increases, and small and medium-sized enterprise (PyME) global programs. For PyME CNV programs, prior authorization for issuing new classes or series is no longer required, and program extensions now proceed automatically. RG No. 1149 introduces two additional modifications. First, issuers need not process amount increases for global programs when issuing series designated for total or partial exchange of existing series, provided the resulting program amount does not exceed authorized maximums. Second, issuers must include explicit risk factor warnings when placement agents lack legal advisors independent of the issuer, recommending investors consult independent legal counsel. The regulations also apply automatic authorization regimes to foreign funds (FFs), eliminating prior CNV authorization for program extensions, term modifications, amount increases, and annual supplement updates for frequent emissions. All procedures initiated before these regulations took effect receive automatic authorization without additional submissions. CNV President Roberto E. Silva described these changes as part of the broader regulatory "Big Bang" modernizing Argentina's capital markets framework.

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Argentine National Securities Commission Streamlines Authorisation Procedures for Global Programs and Frequent Issuers

On June 10, 2026, the Argentine National Securities Commission (CNV) issued General Resolutions No. 1146 and 1149, which together establish modifications aimed at replacing prior authorisations and streamlining procedures related to global programs, frequent issuers, autonomous negotiable obligations, small and medium-sized enterprises (SMEs) and financial trusts. According to a news release announcing the new resolutions, they aim to simplify regulatory processes and strengthen access to the capital market by transitioning from prior authorisation requirements to an automatic approval system, emphasising a free and dynamic market balanced by the responsibility of the issuers. Specific provisions of the resolutions include, but are not limited to: Replacing prior CNV authorisation for extensions, amount increases and term modifications of global programs with an automatic procedure via the TAD platform and the Financial Information Highway (AIF). Extending the automatic authorisation approach to autonomous negotiable obligations and modifications under the frequent issuer regime. Eliminating the need for prior authorisation to issue classes or series within SME (PyME CNV) global programs, and permitting automatic program extensions. Exempting the need to process amount increases for global programs when issuing series intended for total or partial exchange, provided the maximum authorised program amount is not exceeded. Mandating an express risk warning in public offerings when placement agents lack independent legal counsel from the issuer, recommending that investors consult their own advisors. Clarifying the reporting requirements for publishing prospectuses, supplements and preliminary documentation under automatic authorisation schemes to strengthen market transparency. Automatically approving all relevant administrative procedures initiated prior to the regulations entering into force, without requiring additional presentations. The resolutions take effect immediately .
3227874 pc Jun 10, 2026 ggallwey Brazil Administrative Council for Economic Defense financial services
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Brazil Securities Regulator Cancels Registration of Two Public Companies Following Prolonged Suspension

On June 10, 2026, the Brazilian Securities and Exchange Commission (CVM) announced the cancellation of the public company registrations of Blue Tech Solution EQI S.A. and Massa Falida de Tecnosolo Engenharia S.A. The cancellations were carried out ex officio by the CVM's Superintendency of Corporate Relations (SEP) pursuant to Article 21 of Law No. 6,385 after the companies' registrations had remained suspended for more than 12 months. The CVM stated that the cancellations followed the companies' failure to provide information required by the regulator. As a result of the cancellation, the companies are no longer permitted to have securities issued by them admitted for trading on regulated markets, including stock exchanges, organized over-the-counter markets and unorganized over-the-counter markets. The CVM emphasized that the cancellation of registration does not exempt the companies, their controlling shareholders or their administrators from liability for any regulatory violations committed before the cancellation took effect.
3229087 pc Jun 10, 2026 pdonofrio Argentina Ministry of Justice and Human Rights financial services
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Argentina's National Securities Commission Implements Automatic Authorization Regime for Capital Market Participants

Argentina's National Securities Commission (Comisión Nacional de Valores — CNV) published final regulations establishing an expanded automatic authorization regime for issuers, financial trusts (Fideicomisos Financieros — FF), and investment funds (Fondos Comunes de Inversión — FCI). The regulatory package, described as a "Big Bang" deregulatory initiative, modernizes capital market procedures by converting prior-approval authorization processes into automatic filing mechanisms. The new Extended Medium-Impact Public Offering Regime permits issuers to access higher capital amounts without undergoing prior review procedures, while maintaining elevated information and transparency standards equivalent to those under the General Regime. Small and medium-sized enterprises (PyMEs) are exempted from requirements to maintain a supervisory commission or apply International Financial Reporting Standards (NIIF) under this regime. Financial entities may access the regime provided all negotiable securities are offered exclusively to qualified investors in both primary placement and secondary market trading. The regulations also clarify treatment of fully digitally-represented securities. For investment funds, the CNV established automatic authorization for constitution and modification of all open-ended FCIs. Closed-ended FCIs, including real estate funds, receive automatic authorization where investments target qualified investors or emission amounts remain below specified thresholds. For financial trusts, improvements to existing automatic public offering regimes and incorporation of the new Extended Medium-Impact regime aim to facilitate capital market access through more efficient financing mechanisms aligned with current market participant needs. CNV chief executive Roberto E. Silva emphasized that automatic authorization regimes do not reduce supervisory, inspection, and control powers but modernize public offering access procedures through participant responsibility, information transparency, and post-authorization supervision mechanisms. The regulations are detailed in General Resolutions N° 1145, 1146, 1147, and 1148.

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Argentine National Securities Commission Implements Automatic Authorisation Regime for Capital Market Participants

On June 10, 2026, the Argentine National Securities Commission (CNV) announced final regulations (General Resolutions No. 1145, 1146, 1147 and 1148), which together establish modifications aimed at deregulating, modernising and simplifying the authorisation processes for issuers, financial trusts and mutual funds in the Argentine capital market. According to the CNV, the regulations aim to eliminate administrative delays and reduce time-to-market by transforming prior authorisation procedures into automatic public offering authorisation schemes, while maintaining high standards of transparency and subsequent supervision. Specific provisions of the resolutions include, but are not limited to: Establishing a new public offering regime with automatic authorisation for expanded medium impact, allowing issuers to access higher financing amounts without prior review processes. Exempting small- and medium-sized enterprises (SMEs) under this regime from the requirement to maintain a supervisory committee or apply International Financial Reporting Standards (IFRS) in their financial statements. Allowing financial entities to access the new regime, provided their securities are offered and traded exclusively among qualified investors. Clarifying the regulatory framework for issuances that feature 100% digital representation. Authorising automatic approval for the creation and modification of all open-ended mutual funds. Establishing an automatic authorisation regime for close-ended mutual funds that are targeted at qualified investors or fall below a specified maximum issuance limit. Enhancing existing automatic public offering regimes for financial trusts to provide more agile and efficient financing mechanisms. Shifting from prior review procedures to ex-post supervision and control mechanisms to ensure ongoing market compliance. The regulations were approved following a public consultation process.
3225883 pc Jun 10, 2026 pthandapani Thailand Announcements and Circulars - FIPCS horizon scanning
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Thailand's Bank of Thailand Declares Special Business Closure in Bangkok for October 2025

On June 9, 2025, the Bank of Thailand (BOT) issued Announcement No. 26/2569 declaring special business closure dates for financial institutions and specialised financial institutions in Bangkok. The announcement responds to Thailand's hosting of the annual meeting of the Board of Governors of the World Bank and the International Monetary Fund (IMF) scheduled for October 12–18, 2025. The Cabinet approved special measures on May 19, 2025, to facilitate safe travel for government ministers and central bank governors attending the conference. Friday, October 16, 2025, is designated as a special public holiday in Bangkok for all financial institutions and specialised financial institutions operating under the Financial Institution Business Act. The BOT requests financial institutions and specialised financial institutions to implement work-from-home arrangements for non-customer-facing units in Bangkok on three additional dates: Monday, October 12, 2025; Wednesday, October 14, 2025; and Thursday, October 15, 2025. These measures aim to alleviate traffic congestion and ensure maximum security and convenience for conference participants. Financial institutions and specialised financial institutions may continue operations on October 16 if essential services are required or if closure would cause damage to public services. The BOT requests that all affected institutions communicate the special closure and work-from-home arrangements to customers in advance and implement appropriate measures to mitigate service impacts. The announcement applies to all financial institutions and specialised financial institutions regulated under Thai financial services law and takes effect from June 9, 2025. REFERENCES: Bank of Thailand Announcement No. 26/2569 concerning the designation of special business closure dates for financial institutions and specialised financial institutions in Bangkok (June 4, 2025): https://www.bot.or.th

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Bank of Thailand Declares Special Holiday for Financial Institutions in Bangkok for October 2025

The Bank of Thailand (BOT) has issued an announcement regarding a special holiday and operational guidelines for financial institutions in Bangkok. The announcement contains: Directives declaring Friday, October 16, 2026, as a special holiday for financial institutions and specialized financial institutions in Bangkok to accommodate the 2026 World Bank and IMF Annual Meetings. Specific exemptions allowing financial institutions to maintain operations on the holiday if closure would cause damage or disrupt essential public services. Requests for institutions to implement Work from Home (WFH) arrangements for non-customer-facing units in Bangkok on October 12, 14, and 15, 2026. Administrative provisions requiring institutions to communicate these operational changes to customers in advance and properly manage any associated impacts. The declaration has immediate effect.
3227648 pc Jun 10, 2026 arahman Russia Bank of Russia financial services
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Russia's Bank of Russia Proposes Increasing Minimum Capital Requirements for Banks

On June 10, 2026, the Bank of Russia (CBR) published a consultation report proposing significant increases to minimum capital requirements for credit institutions. The CBR proposes raising minimum capital for banks holding a universal licence from RUB 1 billion to RUB 3 billion, and for banks holding a basic licence from RUB 0.3 billion to RUB 1 billion. These requirements have remained unchanged since their establishment in 2018. The CBR cited substantial growth in banking sector scale, increased operational complexity, and heightened investment needs in information technology as justifications for the increase. For existing banks, the CBR proposes a phased implementation schedule between 2028 and 2030. Universal licence holders would face minimum capital requirements of RUB 1.5 billion from January 1, 2028, RUB 2 billion from January 1, 2029, and RUB 3 billion from January 1, 2030. Basic licence holders would face requirements of RUB 0.5 billion, RUB 0.7 billion, and RUB 1 billion respectively across the same dates. Banks obtaining licences after January 1, 2028, must immediately comply with 2030 target requirements. The CBR is evaluating special conditions for credit institutions participating in banking groups, potentially establishing a RUB 3 billion requirement only for the parent credit organisation, with subsidiary-level requirements waived. The CBR is also considering a tailored approach for banks forming alliances under an "Alliance" model, pending detailed legal framework development. The CBR plans to prepare necessary legislative amendments to the Law on Banks and Banking Activity during the first half of 2027 to enable implementation from January 1, 2028. Stakeholders may submit comments and proposals on the consultation report to the CBR until July 3, 2026.

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Central Bank of Russia Consults on Increasing Minimum Capital Requirements for Banks

On June 10, 2026, the Central Bank of Russia (CBR) published a consultation report proposing significant increases to minimum capital requirements for credit institutions. The CBR proposes the following: Banks with a universal licence: From January 1, 2028: RUB1.5bn (approximately €18m). From January 1, 2029: RUB2bn (approximately €24m). From January 1, 2030: RUB3bn (approximately €36m). From January 1, 2028: RUB1.5bn (approximately €18m). From January 1, 2029: RUB2bn (approximately €24m). From January 1, 2030: RUB3bn (approximately €36m). Banks with a basic licence: From January 1, 2028: RUB0.5bn (approximately €6.02m). From January 1, 2029: RUB0.7bn (approximately €8.4m). From January 1, 2030: RUB1bn (approximately €12m). From January 1, 2028: RUB0.5bn (approximately €6.02m). From January 1, 2029: RUB0.7bn (approximately €8.4m). From January 1, 2030: RUB1bn (approximately €12m). New banks that receive a licence after January 1, 2028 will be required to immediately comply with the 2030 target requirements. In the first half of 2027, it is planned to prepare the necessary amendments to the Law “On Banks and Banking Activities” so that the new requirements will come into force on January 1, 2028. Comments and feedback are welcome up until July 3, 2026 and can be sent via email to surveys_DBRA@cbr.ru.
3226306 gc Jun 10, 2026 apintea Estonia Money Laundering Data Bureau gamblingcompliance
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Estonia's Money Laundering Data Bureau Issues Notice to Gambling Service Providers on Terrorism Financing Risks

On June 9, 2026, Estonia's Money Laundering Data Bureau (Rahapesu Andmebüroo) issued a notice to gambling service providers addressing terrorism financing risks, typologies, and indicators. The notice emphasises the importance of applying due diligence measures and fulfilling reporting obligations to more effectively detect suspected terrorism financing. Both the Royal United Services Institute (RUSI) and the Financial Action Task Force (FATF) have identified that the online gaming industry plays an increasingly central role in extremism and terrorism financing. Cases have been detected involving both major terrorist organisations, including ISIL and Al-Shabaab, and so-called micro-financing affecting individuals. Terrorism financing transactions typically involve small amounts, distinguishing them from money laundering cases. Importantly, funds involved in terrorism financing may originate from legitimate sources, making behavioural patterns and identity verification critical to detection efforts, including through public sources. The notice provides multiple recommendations for applying due diligence measures and identifies risk indicators that service providers should monitor. These include identity verification procedures, geographical risks, asset movement investigation, and various warning signs. The notice addresses identity verification, geographic risk factors, investigation of fund movements, and specific indicators of terrorism financing activity. Service providers must immediately report to the Money Laundering Data Bureau any circumstances indicating terrorism financing. The notice is available as a downloadable document: "Märgukiri hasartmänguteenuse pakkujatele terrorismi rahastamise riskidest" (4.1 MB, PDF). REFERENCES: Money Laundering Data Bureau (Rahapesu Andmebüroo) – Notice to Gambling Service Providers on Terrorism Financing Risks

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Estonia's Money Laundering Data Bureau issues notice to gambling service providers on terrorism financing risks

On June 9, 2026, Estonia's Money Laundering Data Bureau issued a notice to gambling service providers addressing terrorism financing risks, typologies and indicators. The notice emphasises the importance of applying due diligence measures and fulfilling reporting obligations to more effectively detect suspected terrorism financing. Both the Royal United Services Institute (RUSI) and the Financial Action Task Force (FATF) have identified that the online gaming industry plays an increasingly central role in extremism and terrorism financing. Cases have been detected involving both major terrorist organisations, including ISIL and Al-Shabaab, and so-called micro-financing affecting individuals. Terrorism financing transactions typically involve small amounts, distinguishing them from money laundering cases. Importantly, funds involved in terrorism financing may originate from legitimate sources, making behavioural patterns and identity verification critical to detection efforts, including through public sources. The notice provides multiple recommendations for applying due diligence measures and identifies risk indicators that service providers should monitor. These include identity verification procedures, geographical risks, asset movement investigation, and various warning signs. Service providers must immediately report to the Money Laundering Data Bureau any circumstances indicating terrorism financing.
3225839 pc Jun 10, 2026 pthandapani Singapore Monetary Authority of Singapore horizon scanning
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Singapore's Monetary Authority Consults on Technology Risk Management Notice Amendments

On June 10, 2026, the Monetary Authority of Singapore (MAS) launched a consultation on proposed amendments to its Notices on Technology Risk Management. The consultation seeks feedback on measures designed to reinforce risk management requirements and strengthen financial institutions' technology resilience as digitalisation accelerates and the risk landscape evolves. The proposed amendments address four key areas: IT asset management, IT risk assessment and monitoring, change management controls, and data backup and recovery. These amendments aim to ensure that financial institutions maintain robust technology infrastructure and governance frameworks capable of withstanding emerging threats and operational challenges. The consultation reflects MAS's commitment to maintaining financial system stability as institutions increasingly rely on digital systems and face evolving cybersecurity and operational risks. The amendments are applicable to all financial institutions regulated by MAS, including banks, insurers, capital markets intermediaries, and payment service providers. The proposed changes will impact how these institutions manage their technology assets, assess and monitor technology risks, implement controls over system changes, and maintain business continuity capabilities. The consultation period runs from June 10, 2026 to July 31, 2026. Financial institutions and other stakeholders are invited to submit responses to the consultation paper during this window. MAS will review feedback received and publish its response to consultation comments following the closure of the consultation period. Responses should reference consultation number P012-2026.

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Monetary Authority Of Singapore Consults on Technology Risk Management Notice Amendments

The Monetary Authority of Singapore (MAS) has issued a consultation paper proposing comprehensive amendments to its Notices on Technology Risk Management across various financial sectors to enhance the technology and operational resilience of financial institutions (FIs). The consultation paper prescribes: IT asset management enhancements requiring FIs to maintain a comprehensive and up-to-date inventory of all IT assets, encompassing hardware, software, cryptographic assets, open-source components, and third-party components. This lifecycle tracking is designed to improve oversight over vulnerability, patch, and technology obsolescence management. IT risk assessment and registers mandating that FIs establish a formal framework to regularly assess system threats—explicitly highlighting risks tied to IT supply chains and the utilization of Artificial Intelligence (AI). FIs must maintain an IT risk register documenting material risks, designated risk owners, and mitigation measures, supported by Key Risk Indicators (KRIs) for active monitoring. Capacity planning frameworks obligating FIs to manage and plan the capacity of all critical systems and their underlying dependencies. The capacity must be mathematically sufficient to withstand projected business growth and unexpected surges in customer traffic. Change management controls enforcing strict measures to block unauthorized system changes and preserve system availability. FIs must conduct risk assessments evaluating upstream and downstream impacts before deploying modifications, carry out rigorous testing for critical systems, and prepare executable change recovery plans. Continuous monitoring and alerts stipulating that critical systems must be monitored continuously to catch security or performance degradation early. This framework must establish clear threshold indicators that automatically trigger structured alerts and corresponding remedial response procedures. Immutable or offline data backups forcing FIs to preserve data critical to business services using an immutable or offline backup strategy. This safeguards essential transaction and operational data against destructive system bugs, human error, or cyber-attacks such as ransomware. Incident management and investigation establishing clear incident management protocols that dictate precise roles, ensure the collection and preservation of forensic evidence, mandate swift escalation to senior management, and standardize proactive communications with affected customers and stakeholders. Unscheduled downtime calculation clarifying that any partial or intermittent disruptions impacting operations or customer services must be explicitly factored into the calculation of a system's total unscheduled downtime. Under the rules, total unscheduled downtime for a critical system remains capped at 4 hours within any 12-month period. Feedback on the proposed amendments may be submitted via this FormSG link by July 31, 2026.
3228404 pc Jun 10, 2026 pdonofrio US Track 2 Ministry of Finance horizon scanning
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United States Treasury Office of Foreign Assets Control Issues Venezuela-Related General Licenses and Iran Sanctions Designations

On June 10, 2026, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued seven amended Venezuela-related General Licenses and published two Venezuela-related Frequently Asked Questions (FAQs 1259 and 1260). The General Licenses authorize specific transactions involving Venezuelan oil, petrochemical products, diluents, minerals including gold, and transactions with Petróleos de Venezuela, S.A. (PDVSA). The licenses also permit the supply of certain items and services to Venezuela and authorize transactions related to oil and gas sector operations involving designated entities. Simultaneously, OFAC updated its Specially Designated Nationals and Blocked Persons List (SDN List) with new designations targeting individuals and entities supporting Iran's military and weapons programs. OFAC designated six individuals from Iran and China, including Sajjad Ahadzadeh and Manuchehr Golchin from Iran, and Liu Boyu, Meng Shaopei, Wang Hongyi, and Xu Lichun from China. Four entities were added to the SDN List: Domus Trading HK Limited (Hong Kong), Mustad Shanghai International Trade Co Ltd (China), Shangshun Hong Kong Ltd (Hong Kong), and Solos International Limited (Hong Kong). OFAC also updated existing SDN List entries for Armory Alliance LLC (Belarus) and the Center for Innovation and Technology Cooperation (Iran), adding Iran-related arms control designations. Individual Mohammadmahdi Maleki received similar designation updates. All newly designated individuals and entities are subject to secondary sanctions. These actions target networks facilitating Iran's acquisition of weapons and military technology. The designations and General Licenses reflect OFAC's ongoing enforcement of U.S. sanctions programs targeting non-proliferation concerns and foreign military support networks.

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US Office of Foreign Assets Control Issues Venezuela-Related General Licenses and FAQs

On June 10, 2026, the US Office of Foreign Assets Control (OFAC) issued seven amended Venezuela-related general licenses and published two Venezuela-related frequently asked questions (FAQs): FAQ 1259 and FAQ 1260 . The general licenses authorize specific transactions involving Venezuelan oil, petrochemical products, diluents, minerals and transactions with Petróleos de Venezuela SA (PDVSA). The general licenses also permit the supply of certain products and services to Venezuela, and authorize transactions related to oil and gas sector operations involving designated entities. In turn, the FAQs provide additional guidance surrounding permitted activities under the general licenses.
3228402 pc Jun 10, 2026 pdonofrio US Track 2 U.S. Department of the Treasury horizon scanning
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U.S. Department of the Treasury Sanctions Nine Individuals and Entities Supporting Iran's Military Procurement Networks

On June 10, 2026, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated nine individuals and entities as part of Economic Fury, a campaign targeting foreign procurement networks that support Iran's Islamic Revolutionary Guard Corps (IRGC) and Ministry of Defense and Armed Forces Logistics (MODAFL). The designations target China- and Hong Kong-based individuals and companies that have facilitated weapons procurement for Iran's military, as well as a Hong Kong-based entity operating within Iran's clandestine banking network. The designated persons include Liu Boyu, Wang Hongyi, and Xu Lichun, employees of Mustad Limited, a Hong Kong-registered company that has facilitated financial transactions worth millions of dollars in support of IRGC weapons procurement. OFAC also designated Mustad Shanghai International Trade Co Ltd, which is wholly owned by Mustad. Additionally, OFAC designated Domus Trading HK Limited, which operates within Iran's clandestine banking network to facilitate payments for Iranian blocked persons and weapons procurement efforts. For MODAFL procurements, OFAC designated Manuchehr Golchin, a China-based Iranian national serving as a facilitator for defense acquisitions; Meng Shaopei, a Chinese national and managing director of Solos International Limited; and both Solos and Shangshun Hong Kong Ltd. OFAC took this action pursuant to Executive Order 13382, which targets weapons of mass destruction proliferators and their supporters, and Executive Order 13902, which targets persons operating in Iran's financial sector. The designations build on May 8, 2026 actions targeting procurement networks sourcing weapons for the IRGC and Iran's Center for Innovation and Technology Cooperation. Concurrent with OFAC's designations, the U.S. Department of State imposed sanctions on two entities and two individuals based in Iran and Belarus pursuant to Executive Order 13949. All property and interests in property of the designated persons in the United States or in the possession or control of U.S. persons are blocked. U.S. persons are prohibited from engaging in transactions involving designated persons unless authorized by OFAC or exempt. Violations may result in civil or criminal penalties. Foreign financial institutions that knowingly conduct or facilitate significant transactions on behalf of designated persons risk secondary sanctions. REFERENCES: U.S. Department of the Treasury. "Economic Fury Disrupts Foreign Networks Supporting Iran's Military and Weapons Programs." June 10, 2026. https://home.treasury.gov/news/press-releases/jy0367

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US Office of Foreign Assets Control Targets Foreign Networks Supporting Iran’s Military and Weapons Programs

On June 10, 2026, the US Office of Foreign Assets Control (OFAC) designated a series of individuals and entities as part of  its "Economic Fury" campaign targeting foreign procurement networks that support Iran's Islamic Revolutionary Guard Corps (IRGC) and Ministry of Defense and Armed Forces Logistics (MODAFL). Among others, the designations target China- and Hong Kong-based individuals and entities that have facilitated weapons procurement for Iran's military, as well as a Hong Kong-based entity operating within Iran's clandestine banking network. The designations were taken pursuant to Executive Order 13382 , which targets weapons of mass destruction proliferators and their supporters, as well as Executive Order 13902 , which targets operations within Iran's financial sector. The designations block all US-based property of these targets and generally prohibit US individuals and entities from engaging in transactions with them, unless expressly authorized by OFAC.
3228067 gc Jun 10, 2026 zbirnbaum United States of America Commodities Futures Trading Commission gamblingcompliance
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Commodities Futures Trading Commission Seeks Public Comment on Event Contracts Involving Enumerated Activities

On June 10, 2026, the Commodities Futures Trading Commission (CFTC) published a Notice of Proposed Rulemaking seeking public comment on amendments to CFTC Regulation 40.11 and the addition of Appendix F to part 40. The proposal establishes a structured framework for evaluating whether event contracts listed for trading by CFTC-registered entities involve activities enumerated in Section 5c(c)(5)(C) of the Commodity Exchange Act. The CFTC observed growth in the number and variety of event contracts listed for trading, including contracts referencing sporting events. Section 5c(c)(5)(C) of the Commodity Exchange Act prohibits contracts involving terrorism, assassination, war, gaming, or conduct unlawful under federal or state law. The proposal sets out a 90-day review process with critical procedural protections and establishes a set of public interest factors the Commission would apply on a contract-by-contract basis. The proposal also defines key statutory terms, including "involve" and "gaming." CFTC Chairman Michael S. Selig said the proposal gives the Commission "a durable, transparent framework to identify the contracts Congress directed us to scrutinize while letting legitimate markets move forward." The rulemaking is narrowly tailored to address one aspect of an Advanced Notice of Proposed Rulemaking relating to prediction markets that the Commission published in March 2026, which may lead to further rulemaking. The comment period for this Notice of Proposed Rulemaking is 90 days from publication. Responses can be submitted through the CFTC's website. The proposal affects CFTC-registered entities listing event contracts for trading.

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CFTC issues Notice of Proposed Rulemaking concerning event contracts involving enumerated activities

On June 10, 2026, the Commodities Futures Trading Commission (CFTC) published a Notice of Proposed Rulemaking seeking public comment on amendments to CFTC Regulation 40.11 and the addition of Appendix F to part 40. According to the Notice, the proposal would establish a structured framework for evaluating whether contracts referencing sporting events involve an activity enumerated in Section 5c(c)(5)(C) of the Commodity Exchange Act (CEA), and if so whether the specific contract is contrary to the public interest. The proposal sets out a 90-day review process to ensure critical procedural protections and a set of public interest factors the CFTC would apply on a contract-by-contract basis. The proposal follows a previous Advanced Notice of Proposed Rulemaking relating to Prediction Markets in March.
3227414 pc Jun 10, 2026 tojuri International Financial Stability Board financial services
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Financial Stability Board Consults on Sound Practices for Responsible Artificial Intelligence Adoption

On June 10, 2026, the Financial Stability Board (FSB) published a consultation report on Sound Practices for Responsible Adoption of Artificial Intelligence (AI) in financial institutions. The FSB identified 12 sound practices designed to help financial institutions responsibly navigate AI adoption while managing AI-specific risks relevant to financial stability. The sound practices are organised into three categories: organisation-wide AI governance (practices one to four); management and mitigation of AI risks through different stages of AI development and deployment (practices five to ten); and management of AI-related cyber, information and communication technology, and third-party risks (practices eleven and twelve). The FSB emphasises that these practices are not intended to establish an international standard, impose a prescriptive approach, or influence specific business decisions regarding AI technology adoption. The sound practices build on and remain broadly compatible with existing work by the FSB and other standard-setting bodies, fostering coordination and information-sharing among financial institutions, supervisors, and stakeholders within and across jurisdictions. Michelle Bowman, Chair of the FSB Standing Committee on Supervisory and Regulatory Cooperation and Vice Chair for Supervision of the Board of Governors of the Federal Reserve System, said the report "establishes clear safeguards for financial institutions to adopt, innovate, and use AI responsibly" and reflects significant collaboration among FSB members on an accelerated timeframe. Ho Hern Shin, Lead of the Standing Committee on Supervisory and Regulatory Cooperation Workstream on Artificial Intelligence and Deputy Managing Director of the Monetary Authority of Singapore, noted the sound practices are designed to help financial institutions navigate AI adoption responsibly amid rapidly evolving technology capabilities. The FSB is inviting comments on the consultation report via a secure online form by July 22, 2026. All responses will be published on the FSB website unless respondents request confidentiality. The FSB will publish the final report in October 2026 as a U.S. G20 deliverable.

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Financial Stability Board Consults on Sound Practices for Responsible Artificial Intelligence Adoption

On June 10, 2026, the Financial Stability Board (FSB) published a consultation report on its proposed Sound Practices for Responsible Adoption of Artificial Intelligence (AI) in financial institutions. The FSB identified 12 sound practices designed to help financial institutions responsibly navigate AI adoption while managing AI-specific risks relevant to financial stability. The sound practices are organised into three categories: Organisation-wide AI governance. Management and mitigation of AI risks through different stages of AI development and deployment. Management of AI-related cyber, information and communication technology, and third-party risks. The FSB emphasises that these practices are not intended to establish an international standard, impose a prescriptive approach, or influence specific business decisions regarding AI technology adoption. However, the FSB strongly encourages the board and senior management of financial institutions to reference this toolkit as they consider business strategy, technology adoption, and risk management in an increasingly AI-enabled environment. The sound practices build on and remain broadly compatible with existing work by the FSB and other standard-setting bodies, fostering coordination and information-sharing among financial institutions, supervisors and stakeholders within and across jurisdictions. The FSB is inviting comments on the consultation report via a secure online form by July 22, 2026. The FSB will publish the final report in October 2026.
3227346 pc Jun 10, 2026 tojuri Belgium Financial Services and Markets Authority horizon scanning
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Belgium's Financial Services and Markets Authority Accepts Settlement with de Pury Pictet Turrettini

On June 9, 2026, Belgium's Financial Services and Markets Authority (FSMA) accepted a settlement agreement with de Pury Pictet Turrettini (Belgique) SA (PPTB), a portfolio management company and investment advisory firm (SGPCI), regarding breaches of qualified shareholding disclosure obligations. The FSMA's audit division opened an investigation on May 27, 2025, into potential violations by PPTB of information requirements concerning qualified participations. The investigation revealed that PPTB failed to disclose the identity of two shareholders holding qualified participations during its approval process; omitted notification of a shareholder's disposal of a qualified participation; failed to inform the FSMA of an acquisition resulting in a new shareholder obtaining a qualified participation; and submitted incomplete and inaccurate annual declarations regarding qualified shareholders in 2023 and 2024. Under the Portfolio Management Companies and Investment Advisory Firms Act (Loi SGPCI) of October 25, 2016, regulated firms must disclose all persons directly or indirectly holding qualified participations (defined as at least 10 percent ownership or significant management influence) both during approval and whenever shareholding thresholds are crossed. PPTB's breaches violated Articles 16, 22, and 31 of the Loi SGPCI. The settlement was accepted under Article 71, Section 3, of the Financial Sector Supervision and Financial Services Act of August 2, 2002. PPTB subsequently implemented internal measures to ensure future compliance with qualified participation reporting obligations. The FSMA determined the settlement proportionate given PPTB's cooperation, the corrective measures undertaken, and the need for deterrent effect. Under the agreement's terms, PPTB must pay €20,000 and accept public disclosure of the settlement on the FSMA's website. The settlement is final and not subject to appeal.

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Belgium's Financial Services and Markets Authority Reaches Settlement Agreement with de Pury Pictet Turrettini for Breaches of Qualified Shareholding Disclosure Obligations

In a decision dated June 10, 2026, Belgium's Financial Services and Markets Authority (FSMA) accepted a settlement agreement of €20,000 with de Pury Pictet Turrettini (Belgique) SA (PPTB), a portfolio management company and investment advisory firm, regarding breaches of qualified shareholding disclosure obligations. The FSMA's audit division opened an investigation on May 27, 2025 into potential violations by the firm of information requirements concerning qualified participations. The investigation revealed that the firm had failed to disclose the identity of two shareholders holding qualified participations during its approval process; omitted notification of a shareholder's disposal of a qualified participation; failed to inform the FSMA of an acquisition resulting in a new shareholder obtaining a qualified participation; and submitted incomplete and inaccurate annual declarations regarding qualified shareholders in 2023 and 2024. Under the Law of 25 October 2016 , regulated firms must disclose all persons who directly or indirectly hold qualified participations, both at the time of approval and whenever shareholding thresholds are crossed. The firm’s breaches violated Articles 16, 22, and 31 of the law. The firm has subsequently implemented internal measures to ensure future compliance with qualified participation reporting obligations. The settlement is final and not subject to appeal.
3227553 pc Jun 10, 2026 tojuri Luxembourg Administrative Enforcement Actions - CSSF horizon scanning
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Luxembourg Financial Regulator Imposes EUR 56,000 Fine on Stonehage Fleming Luxembourg for Anti-Money Laundering Breaches

On June 9, 2026, the Commission de Surveillance du Secteur Financier (CSSF), Luxembourg's financial regulator, published an administrative sanction imposing a EUR 56,000 fine on Stonehage Fleming Luxembourg S.A., a specialised professional of the financial sector (PFS), for non-compliance with anti-money laundering and counter-terrorism financing (AML/CFT) obligations. The fine represents approximately two percent of the entity's total annual turnover as of March 31, 2022. The CSSF imposed the sanction following an on-site inspection conducted between March 2023 and June 2024 covering the PFS's domiciliation activity. The inspection identified significant breaches across multiple AML/CFT obligations. Key violations included: delayed and incomplete Suspicious Activity Report (SAR) and Suspicious Transaction Report (STR) filings to the Financial Intelligence Unit (FIU) in four cases involving corruption and drug trafficking indicators; failure to file declarations in six additional cases involving corruption, bribery, and tax offences; inadequate customer due diligence measures applied to clients acquired from another Luxembourg PFS in February 2022, despite prior regulatory assessments highlighting major deficiencies; substantial delays in processing customer screening alerts against restrictive measures lists, Politically Exposed Persons (PEPs) lists, and adverse media, with 42 alerts remaining unprocessed at inspection time; insufficient controls over outsourced name screening data input performed by a Swiss group entity; missing or incorrect client data in both the PFS's database and the acquired client database; and improper closure of alerts based on incorrect analysis. The CSSF determined the sanction amount considering the gravity and duration of breaches, the entity's financial situation, and the limited inspection scope. The regulator acknowledged the PFS's cooperation, including its acknowledgment of findings and implementation of corrective measures post-inspection. The fine was published on a nominative basis under Article 8-6(1) of Luxembourg's Law of November 12, 2004 on the fight against money laundering and terrorist financing.

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Luxembourg’s Commission de Surveillance du Secteur Financier Imposes €56,000 Fine on Stonehage Fleming Luxembourg for AML Breaches

In a decision dated March 5, 2026, the Commission de Surveillance du Secteur Financier (CSSF) imposed an administrative fine of €56,000 on Stonehage Fleming Luxembourg S.A., a professional of the financial sector (PFS), for non-compliance with anti-money laundering and counter-terrorism financing (AML/CTF) obligations. The CSSF imposed the sanction following an on-site inspection conducted between March 2023 and June 2024 covering the PFS' domiciliation activity. The inspection identified significant breaches across multiple AML/CTF obligations. Key violations included: Delayed and incomplete suspicious activity report (SAR) and suspicious transaction report (STR) filings to the Financial Intelligence Unit (FIU) in four cases involving corruption and drug trafficking indicators. Failure to file declarations in six additional cases involving corruption, bribery and tax offences. Inadequate customer due diligence measures were applied to clients acquired from another Luxembourg PFS in February 2022, despite prior regulatory assessments highlighting major deficiencies. Substantial delays in processing customer screening alerts against restrictive measures lists, politically exposed persons (PEPs) lists and adverse media, with 42 alerts remaining unprocessed at inspection time. Insufficient controls over outsourced name screening data input performed by a Swiss group entity. Missing or incorrect client data in both the PFS' database and the acquired client database. Improper closure of alerts based on incorrect analysis. The CSSF determined the sanction amount based on the gravity and duration of the breaches, the entity's financial situation and the limited inspection scope. The regulator acknowledged the PFS' cooperation, including its acknowledgement of findings and implementation of corrective measures post-inspection. The fine represents approximately 2 percent of the entity's total annual turnover as of March 31, 2022.
3223673 pc Jun 10, 2026 tojuri Spain Regulations financial services
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Spain's Bank of Spain Amends TARGET Payment System Participation Conditions

On May 28, 2026, the Executive Commission of Spain's Bank of Spain (Banco de España) adopted a resolution modifying the uniform conditions of participation in TARGET-Banco de España, the Spanish payment system component of the European automated real-time gross settlement system for urgent transfers of new generation (TARGET). The modifications implement updates contained in European Central Bank (ECB) Guideline BCE/2026/11, which the ECB Governing Council approved on May 4, 2026, with effects from June 15, 2026, and November 14, 2026. The resolution introduces several substantive changes to TARGET participation rules. Participants may now automate liquidity transfers between their main accounts and designated accounts when minimum or maximum thresholds are breached. The modifications clarify that entities subject to restrictive measures adopted by the European Council or EU member states—with effects analogous to insolvency procedures—are ineligible for participation. From November 14, 2026, TIPS (TARGET Instant Payment Settlement) will support payments under the European Payments Council's One-Leg Out immediate transfer scheme (OCT Inst). The resolution updates applicable fees for RTGS (Real-Time Gross Settlement) designated account holders and amends technical specifications governing cash transfer order processing, account management, and liquidity flows across multiple account types. Key modifications affect access conditions, application procedures, minimum and maximum amount thresholds, and irrevocability rules for immediate payment orders. The resolution also updates definitions for investment firms, immediate payment orders, and introduces the OCT Inst scheme definition. Technical applications governing fee schedules, cash transfer specifications, and settlement procedures for main accounts, RTGS accounts, T2S accounts, and TIPS accounts have been correspondingly updated. Most amendments take effect June 15, 2026, with remaining provisions effective November 14, 2026.

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Banco de Espana Amends Resolution on TARGET Payment System Participation

The Executive Commission of Banco de España has adopted and officially published a resolution that modifies the uniform conditions of participation in TARGET-Banco de España, the Spanish component of the European automated real-time gross settlement system for urgent transfers of new generation (TARGET). The modifications implement updates contained in European Central Bank (ECB) Guideline BCE/2026/11 and introduce several substantive changes to TARGET participation rules. Participants may now automate liquidity transfers between their main accounts and designated accounts when minimum or maximum thresholds are breached. The modifications clarify that entities subject to restrictive measures adopted by the European Council or by EU member states are ineligible to participate. From November 14, 2026, TIPS (TARGET Instant Payment Settlement) will support payments under the European Payments Council's One-Leg Out immediate transfer scheme. Key modifications affect access conditions, application procedures, minimum and maximum amount thresholds, and irrevocability rules for immediate payment orders. The resolution also updates definitions for investment firms and immediate payment orders, and introduces the definition of the One-Leg Out immediate transfer scheme. The amendments to the uniform conditions for participation in TARGET-Banco de España contained in Sections 1, 3, 5, 10, 20 and 21 shall apply from  June 15, 2026. Meanwhile, the amendments contained in Sections 2, 4, 6, 7, 8, 9, 11, 12, 13, 14, 15, 16, 17, 18, 19, 22, 23 and 24 shall apply from  November 14, 2026.
3226796 gc Jun 10, 2026 gkaliraman United Kingdom Advertising Standards Authority gamblingcompliance
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United Kingdom Advertising Standards Authority Dismisses Appeal Against Midnite Gambling Advertisement

On June 10, 2026, the Advertising Standards Authority (ASA) dismissed a complaint against Dribble Media Ltd trading as Midnite regarding a gambling advertisement featuring influencer Mia Mon on TikTok. The ASA ruled that the advertisement did not breach the Code of Non-broadcast Advertising and Direct & Promotional Marketing (CAP Code). The complaint was lodged by a parent whose 13-year-old son viewed the advertisement on his TikTok feed on January 7, 2026. The post featured Mia Mon in a "cosy girl games era" lifestyle video, showing her engaging in everyday activities including bathing, preparing food, and playing lottery-style and bingo-style games on the Midnite platform. The complainant challenged whether the advertisement featured an individual likely to be of strong appeal to under-18s, potentially breaching CAP Code rules 16.1, 16.3, and 16.3.12 (Gambling). Midnite provided extensive evidence demonstrating that Mia Mon, a 27-year-old lifestyle and entertainment content creator, was unlikely to appeal strongly to under-18s. The platform submitted data showing that over 90 percent of Mia Mon's followers across TikTok and Instagram were aged 18 or over, with the largest demographic falling between 18 and 34 years old. Her total under-18 followers across active platforms numbered approximately 56,644, significantly below the 100,000-follower threshold outlined in CAP Guidance as indicative of strong appeal to minors. The ASA assessed Mia Mon's broader media presence, including her co-hosting role on the YouTube cooking show "Fed Up," which attracted approximately 91.6 percent adult viewership, and her commercial partnerships with adult-oriented brands including San Miguel and Royal Caribbean Cruises. The ASA concluded that the advertisement's tone, presentation, and content reflected adult lifestyle activities unlikely to appeal strongly to under-18s. No further action is necessary.

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Dribble Media Ltd

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3227178 pc Jun 10, 2026 rghosh Kyrgyzstan National Bank of the Kyrgyz Republic (NBKR) horizon scanning
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Kyrgyzstan's National Bank Suspends Licenses for Three Foreign Exchange Bureau Operators

On June 10, 2026, the National Bank of the Kyrgyz Republic (NBKR) suspended the operating licenses of three foreign exchange bureau operators for violations of Kyrgyzstan's laws and NBKR regulatory requirements. The suspensions took effect from June 10, 2026, through June 12, 2026. The NBKR revoked licenses for the following entities: "BNB Finance" limited liability company (LLC), operating at Bekenbaev Street, House 98, Room 3, Bishkek, which held License No. 6787 issued on April 19, 2024; "Morion" LLC, operating at Shopokova Street, House 119, Apartments 1-2 (Golden Style store location), Bishkek, which held License No. 6806 issued on May 6, 2024; and "Alfa-Express" LLC, operating at Shopokova Street, House 119/3 (Elita store location), Bishkek, which held License No. 6710 issued on February 12, 2024. The NBKR did not specify the particular violations committed by these operators. Foreign exchange bureaus in Kyrgyzstan operate under NBKR regulation and must comply with applicable legislation and regulatory standards. The suspension of these licenses represents enforcement action by the central bank against non-compliant market participants. Individuals and businesses requiring foreign exchange services should verify the licensing status of any bureau operator through the NBKR before conducting transactions. The NBKR maintains a public registry of licensed financial service providers and can be contacted through its public relations department for inquiries regarding licensed operators.

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National Bank of Kyrgyzstan Suspends Licenses for Three Foreign Exchange Bureau Operators

On June 10, 2026, the National Bank of the Kyrgyz Republic (NBKR) suspended the operating licenses of three foreign exchange bureau operators for violations of Kyrgyzstan's laws and NBKR regulatory requirements. The NBKR revoked licenses for the following entities: BNB Finance (LLC) Morion LLC Alfa-Express LLC The NBKR did not specify the particular violations committed by these operators. Foreign exchange bureaus in Kyrgyzstan operate under NBKR regulation and must comply with applicable legislation and regulatory standards. The suspension of these licenses represents enforcement action by the central bank against non-compliant market participants. Individuals and businesses requiring foreign exchange services should verify the licensing status of any bureau operator through the NBKR before conducting transactions. The NBKR maintains a public registry of licensed financial service providers and can be contacted through its public relations department for inquiries regarding licensed operators.
3228227 pc Jun 10, 2026 arahman Sweden Central Bank (Riksbank) horizon scanning
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Sweden's Central Bank Encourages Banks to Regularly Test Borrowing Capacity from Riksbank

On June 10, 2026, Sweden's Central Bank (Riksbank) encouraged banks and monetary policy counterparties to regularly test their operational capacity to borrow from Riksbank's lending facilities. Riksbank chief executive Erik Thedéen made this announcement during a panel discussion at the Stockholm International Banking Crisis Management Conference. Thedéen emphasised that monetary policy counterparties must ensure they have the operational capability and readiness to borrow from Riksbank. The Riksbank currently recommends that counterparties voluntarily conduct test transactions to verify their borrowing capacity. Banks may test their operational capability by borrowing any amount from Riksbank's lending facilities against approved collateral, including Riksbank certificates which can be used as security for loans from Riksbank's standing lending facility. The recommendation responds to declining liquidity in the Swedish banking system as Riksbank reduces its holdings of Swedish securities. This reduction places greater demands on banks' ability and willingness to lend to each other in the overnight money market and to borrow from Riksbank when necessary. Riksbank has already taken steps to increase banks' incentives to borrow, including reducing the interest rate on its supplementary liquidity facility and removing restrictions on the proportion of secured bonds that can be used as collateral for Riksbank loans. Thedéen indicated that Riksbank may introduce mandatory test transactions in the future and is considering additional measures, such as lowering the interest rate on its standing deposit facility, to strengthen incentives for banks to lend to each other in the overnight market. Monetary policy counterparties seeking information about test transactions may contact Riksbank by telephone at 08-696 69 70 or by email at info.motparter@riksbank.se.

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Sweden's Central Bank Encourages Banks to Regularly Test Borrowing Capacity from Riksbank

On June 10, 2026, Sweden's Central Bank (Riksbank) encouraged banks and monetary policy counterparties to regularly test their operational capacity to borrow from Riksbank's lending facilities. Riksbank chief executive Erik Thedéen made this announcement during a panel discussion at the Stockholm International Banking Crisis Management Conference. Thedéen emphasised that monetary policy counterparties must ensure they have the operational capability and readiness to borrow from Riksbank. The Riksbank currently recommends that counterparties voluntarily conduct test transactions to verify their borrowing capacity. Banks may test their operational capability by borrowing any amount from Riksbank's lending facilities against approved collateral, including Riksbank certificates which can be used as security for loans from Riksbank's standing lending facility. The recommendation responds to declining liquidity in the Swedish banking system as Riksbank reduces its holdings of Swedish securities. This reduction places greater demands on banks' ability and willingness to lend to each other in the overnight money market and to borrow from Riksbank when necessary. Riksbank has already taken steps to increase banks' incentives to borrow, including reducing the interest rate on its supplementary liquidity facility and removing restrictions on the proportion of secured bonds that can be used as collateral for Riksbank loans. Thedéen indicated that Riksbank may introduce mandatory test transactions in the future and is considering additional measures, such as lowering the interest rate on its standing deposit facility, to strengthen incentives for banks to lend to each other in the overnight market.
3231932 pc Jun 10, 2026 arahman Russia The central Bank of Russian Federation horizon scanning
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Russia's Central Bank Exempts Certain Residential Mortgages from Macroprudential Requirements

On June 10, 2026, the Board of Directors of the Central Bank of the Russian Federation adopted a decision establishing exemptions from macroprudential instruments for specific residential mortgage loans provided to individuals. The decision exempts credit requirements and accrued interest requirements for loans and borrowings extended to Russian citizens for the acquisition or construction of residential properties located in the Donetsk People's Republic, Luhansk People's Republic, Zaporizhzhia and Kherson regions, as well as in other designated Russian Federation territories. These exemptions apply to loans covered under the Ministry of Finance's subsidy provision procedures for compensating credit organisations for unreceived income on residential mortgages in these regions. Specifically, the Central Bank established that risk coefficient surcharges established under Article 45.2 of the Federal Law on the Central Bank of the Russian Federation do not apply to these qualifying loans. Additionally, credit organisations are not required to count these mortgages when applying macroprudential limits established under Article 45.6 of the same federal law. The decision also exempts information about these loans from reporting requirements under sections 8 to 10 of forms 0409135 (Information on Mandatory Ratios and Other Indicators of Credit Organisation Activity) and 0409704 (Information on Debt Burden of Individual Borrowers), as specified in the Central Bank's Instruction 6406-У from April 10, 2023. The exemptions apply from the date of publication on the Central Bank's official website through December 31, 2026. This temporary measure provides relief for residential mortgage lending in the specified territories during this period.

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Central Bank of Russia Publishes Decision on Application of Macroprudential Instruments for Loans by Banks

On June 10, 2026, the Central Bank of Russia (CBR) published the Decision of the Board of Directors of the Bank of Russia on Approaches to the Application of Macroprudential Instruments for Individual Loans (Credits) by Credit Institutions. The following is established: Risk coefficient surcharges shall not apply to credit claims and claims accrued interest on loans provided to individuals for the purposes specified in subparagraphs “g” and “d” of paragraph 3 of the Rules for reimbursement of lost income on loans issued for the acquisition or construction of residential premises in the territories of the Donetsk People's Republic, Lugansk People's Republic, Zaporizhia and Kherson regions, and other constituent entities of the Russian Federation. Such loans (credits) shall not be included by credit institutions when applying macroprudential limits established by the Bank of Russia under Article 45.6 of Federal Law No. 86-FZ. Information on these loans (credits) shall not be reported by credit institutions in Sections 8–10 of reporting form 0409135 “Information on mandatory standards and other performance indicators of a credit institution” or in reporting form 0409704 “Information on the debt burden of individual borrowers” under Bank of Russia Instruction No. 6406-U dated April 10, 2023. This decision shall apply from June 10, 2026 until December 31, 2026.
3227942 gc Jun 10, 2026 apintea Slovakia Gambling Regulatory Authority gamblingcompliance
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Slovakia's Gambling Regulatory Authority Appeals for Operator Responsibility During 2026 Football World Cup

On June 10, 2026, Slovakia's Gambling Regulatory Authority (Úrad pre reguláciu hazardných hier) issued an appeal to all gambling operators to exercise maximum social responsibility ahead of the FIFA World Cup 2026, one of the year's most popular sporting events for betting activity. The authority emphasised strict compliance with responsible advertising rules and consumer protection legislation. The football championship is expected to generate substantial marketing and promotional campaigns from betting companies and online casinos. The Gambling Regulatory Authority warned that responsible advertising must not target vulnerable populations, particularly minors and individuals registered in the Registry of Excluded Persons (Registra vylúčených osôb, RVO). Libuša Baranová, chief executive of the Gambling Regulatory Authority, said the authority would fully utilise its newly acquired competence in consumer protection oversight, closely monitoring and evaluating the content of operators' advertising campaigns throughout the tournament. She noted that the authority's new legislative authority provides a strong mandate to protect Slovak consumers from aggressive, misleading, or manipulative practices, and that gambling advertising must remain within clearly defined legal boundaries and include explicit warnings about gambling-related risks. The authority will deploy increased monitoring capacity across television broadcasting, online platforms, social media, and outdoor advertising during the championship. If violations of consumer protection or gambling legislation are identified, the authority is prepared to take immediate action. The authority also warned the public about "brand spoofing"—sophisticated online fraud where illegal operators exploit the names, visual identity, and credibility of licensed companies to direct players to fraudulent websites. The authority advised consumers to verify URLs and play exclusively on licensed operator platforms as the only protection against cyber threats.

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Slovakia's gambling regulator appeals for social responsibility during 2026 football World Cup

On June 10, 2026, Slovakia's gambling regulatory authority issued an appeal to all gambling operators to exercise maximum social responsibility ahead of the FIFA World Cup 2026, one of the year's most popular sporting events for betting activity. The authority emphasised strict compliance with responsible advertising rules and consumer protection legislation and warned that responsible advertising must not target vulnerable populations, particularly minors and individuals registered in the registry of excluded persons. Libuša Baranová, chief executive of the Gambling Regulatory Authority, said the authority would fully utilise its newly acquired competence in consumer protection oversight, closely monitoring and evaluating the content of operators' advertising campaigns throughout the tournament. She noted that the authority's new legislative authority provides a strong mandate to protect Slovak consumers from aggressive, misleading, or manipulative practices, and that gambling advertising must remain within clearly defined legal boundaries and include explicit warnings about gambling-related risks. The authority will deploy increased monitoring capacity across television broadcasting, online platforms, social media, and outdoor advertising during the championship. If violations of consumer protection or gambling legislation are identified, the authority is prepared to take immediate action.
3230815 pc Jun 10, 2026 rghosh Ghana Directives and Guidelines – Securities and Exchange Commission Ghana horizon scanning
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Ghana's Securities and Exchange Commission Mandates Data Protection Registration for Capital Market Operators

On June 10, 2026, the Securities and Exchange Commission (SEC) issued Directive Number SEC/DIR/001/06/2026 requiring all capital market operators to register with the Data Protection Commission (DPC) and comply with the Data Protection Act, 2012 (Act 843). The directive establishes proof of registration or renewal with the DPC as a mandatory eligibility criterion for licensing and registration of all market operators. The SEC, mandated under the Securities Industry Act, 2016 (Act 929) to promote orderly growth and development of an efficient, fair, and transparent securities market, issued this directive to safeguard personal data and privacy rights of individuals in the capital market. Capital market operators must comply with sections 27(1) and 46(3) of the Data Protection Act, 2012 (Act 843), which establish registration requirements with the DPC. The directive applies to all entities operating within Ghana's capital market framework and represents an integration of data protection obligations into the SEC's regulatory licensing regime. The SEC may take enforcement action under section 209(4) of the Securities Industry Act against operators that breach the directive's provisions. The directive is issued pursuant to section 209 of the Securities Industry Act, Part Three 12(8), 12(13), 12(14), Part Six 27(4), (5) and (6), and 28 of the Securities Industry (Conduct Of Business) Guidelines 2020. All licensed market operators must comply with this directive no later than July 10, 2026. The directive takes effect on July 11, 2026, and remains in force until otherwise revised, varied, amended, or revoked. Capital market operators requiring clarification on compliance requirements should contact the SEC at info@sec.gov.gh, by telephone at 0302768970-2, or through its toll-free number 0800100065.

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Ghana's SEC Mandates Data Protection Registration for Capital Market Operators

On June 10, 2026, the Securities and Exchange Commission (SEC) issued a directive requiring all capital market operators to register with the Data Protection Commission (DPC) and comply with the Data Protection Act, 2012 (Act 843) . The directive establishes proof of registration or renewal with the DPC as a mandatory eligibility criterion for licensing and registration of all market operators. Capital market operators must comply with sections 27(1) and 46(3) of the Data Protection Act, 2012 , which establish registration requirements with the DPC. The directive applies to all entities operating within Ghana's capital market framework and represents an integration of data protection obligations into the SEC's regulatory licensing regime. The SEC may take enforcement action against operators that breach the directive's provisions. All licensed market operators must comply with this directive no later than July 10, 2026. The directive takes effect on July 11, 2026, and remains in force until otherwise revised, varied, amended, or revoked.
3231934 pc Jun 10, 2026 arahman Russia The central Bank of Russian Federation horizon scanning
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Russia's Central Bank of Russian Federation Publishes Multiple Public Consultation Reports on Financial Market Regulation

The Central Bank of Russian Federation (CBR) has published numerous consultation reports on its website addressing key developments across Russia's financial market. The most recent consultations, published in June 2026, include a report on increasing minimum capital requirements for banks, with comments due by July 3, 2026, and a report on changes to credit concentration risk regulation, with feedback requested by June 5, 2026. Additional active consultations cover financial instrument market access optimisation (comments due March 31, 2026), regulation of financial influencers (comments due April 30, 2026), and changes to group regulatory standards (comments due March 4, 2026). Earlier 2025 consultations addressed supervisory stress-testing concepts for credit organisations, improvements to credit organisation reporting, and changes to approaches for assessing banks' economic positions. The CBR's consultation programme reflects its broad regulatory agenda spanning capital adequacy, risk management, market infrastructure, consumer protection, and emerging technologies. Previous consultations have addressed artificial intelligence applications in financial markets, digital assets development, climate-related financial risks, remote identification systems for anti-money laundering and counter-terrorism financing (AML/CTF), and open application programming interfaces (APIs). The authority has also consulted on ecosystem regulation, alternative investment mechanisms, deposit insurance system improvements, and macroprudential policy frameworks. Stakeholders wishing to participate in ongoing consultations should submit responses to the designated email addresses provided for each report by the specified deadlines. The CBR maintains a comprehensive archive of consultation reports dating back to 2016, demonstrating its commitment to public engagement in financial market regulation development.

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Central Bank of Russia Consults on Increasing the Minimum Capital Requirements for Banks

On June 10, 2026, the Central Bank of Russia launched a consultation on increasing the minimum capital requirements for banks. Key points include: Some banks that currently fail to meet the new regulatory requirements could achieve compliance through relatively small adjustments to their business models. Their ability to raise additional capital depends on whether they are willing to take on more credit risk by increasing lending-related exposures. Banks can increase their investments in corporate bonds by reducing the share of placements in the interbank market and interbank lending, without requiring additional funding. To assess the amount of additional investment in corporate bonds banks can afford, the central bank has based its analysis on the available capital buffer and applied a 65 percent risk weight to investments in such instruments. Comments and feedback are welcome up until July 3, 2026 and can be sent via email to surveys_DBRA@cbr.ru .
3228480 pc Jun 10, 2026 arahman Sweden Swedish Government Office horizon scanning
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Sweden's Government Office Amends Regulation on Special Supervision and Capital Buffers

On June 10, 2026, the Swedish Government Office published an amendment to the regulation on special supervision and capital buffers. The amendment modifies Regulation 2026:658, which itself amended Regulation 2014:993 concerning special supervisory measures and capital buffer requirements. Regulation 2014:993 establishes the framework for special supervision and capital buffer arrangements applicable to financial institutions operating in Sweden. The amendment published on June 10, 2026, represents a further modification to this regulatory framework, with the new amendment designated as Regulation 2026:1093 in the Swedish Code of Statutes (Svensk författningssamling). The specific substantive changes introduced by this amendment are contained within the official text, which has been published in PDF format (362 kilobytes) by the Swedish Government Office. This amendment continues the regulatory evolution of Sweden's approach to prudential supervision and capital adequacy requirements for financial institutions. The regulation is now in effect as of its publication date. Financial institutions and supervisory authorities in Sweden should refer to the full text of Regulation 2026:1093 for detailed guidance on the amended requirements and their application. REFERENCES: Swedish Government Office. Regulation 2026:1093 on Amendment to Regulation 2026:658 on Amendment to Regulation 2014:993 on Special Supervision and Capital Buffers. Published June 10, 2026. Available at: https://www.regeringen.se/

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Sweden's Government Amends Regulation on Special Supervision and Capital Buffers

On June 10, 2026, the Swedish Government Office published an amendment to the regulation on special supervision and capital buffers. The reguation has been amended to provide that the Financial Supervisory Authority may issue regulations on special supervision of credit institutions and investment firms concerning: The requirements to be imposed on persons who are to form part of the management. Which assets and liabilities are to be included in the calculation of what constitutes a material transfer. At what time, in what place and at what intervals an investment firm or credit institution shall disclose certain information. Which items may be included in the own funds requirements. The measures a third-country branch must take to meet the requirements regarding risk management, documentation, internal governance and control.
3230308 pc Jun 10, 2026 arahman Ukraine News - Communication and Information Protection financial services
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Ukraine Launches EU4CyberUA Project with State Service of Special Communications and Information Protection as Key Partner

On June 10, 2026, Kyiv hosted the official launch of the EU4CyberUA project, a three-year initiative designed to strengthen Ukraine's cybersecurity infrastructure and national resilience. The State Service of Special Communications and Information Protection of Ukraine (SSSCIP) serves as the primary Ukrainian implementing partner, working alongside the Spanish Foundation for the Internationalisation of Public Administration (FIAP) as lead implementer and the Estonian e-Governance Academy (eGA) as project partner. The launch event brought together approximately 100 participants from Ukrainian government agencies, foreign diplomatic missions, and international organisations. The €10 million project, running from 2026 to 2029, addresses Ukraine's escalating cybersecurity challenges amid ongoing military conflict. The initiative focuses on establishing regional cybersecurity centres, strengthening critical infrastructure protection, upgrading government information systems, and expanding practical engagement with European cybersecurity agencies including the European Union Agency for Cybersecurity (ENISA) and CERT-EU. The project also supports the CISO Campus, a national platform for training Chief Information Security Officers in government authorities, and will establish an international training and testing centre to simulate attack scenarios on critical infrastructure. SSSCIP Chairman Oleksandr Potii emphasised that safeguarding critical infrastructure has become essential to national defence, noting that the project will reinforce Ukraine's ability to maintain government digital services and vital services without disruption. The initiative follows the "Team Europe" approach, pooling resources from EU institutions and expertise from member states to support Ukraine's security and integration trajectory. **Reference:** State Service of Special Communications and Information Protection of Ukraine official announcement, June 10, 2026.

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Ukraine Launches EU4CyberUA Project to Boost Cyber Resilience

On June 10, 2026, Kyiv hosted the official launch of the EU4CyberUA project, a three-year initiative designed to strengthen Ukraine's cybersecurity infrastructure and national resilience. The State Service of Special Communications and Information Protection of Ukraine (SSSCIP) serves as the primary Ukrainian implementing partner, working alongside the Spanish Foundation for the Internationalisation of Public Administration (FIAP) as lead implementer and the Estonian e-Governance Academy (eGA) as project partner. The project focuses on implementing practical measures to enhance Ukraine's security ecosystem. Its core focus areas include: Establishing regional cybersecurity centres and strengthening the protection of critical infrastructure facilities. Upgrading government information systems. Expanding practical engagement with European cybersecurity agencies. Establishing an international training and testing centre to simulate attack scenarios on critical infrastructure.
3223159 pc Jun 10, 2026 tojuri Luxembourg News and Media - Commission de Surveillance du Secteur Financier financial services
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Luxembourg's Financial Services Regulator Consults on Money Market Fund Liquid Asset Guidance

On June 8, 2026, the Commission de Surveillance du Secteur Financier (CSSF) launched a consultation on guidance for money market fund (MMF) weekly liquid asset (WLA) levels. The consultation follows a June 2026 report published by the European Commission (EC) to the European Parliament and Council assessing the adequacy of the Money Market Funds Regulation (MMFR) from prudential and economic perspectives. The EC determined that the EU's regulatory framework for MMFs continues to function well overall but identified a need for additional guidance to support more consistent and well-calibrated supervision of MMFs across member states and strengthen sector resilience. The EC identified a "market resilience" level of WLA that would enable EU-authorised MMFs to withstand future market stress events based on historical data and mitigate potential transmission of shocks to the broader financial system and real economy. In coordination with the EC, the French Autorité des Marchés Financiers (AMF), the Central Bank of Ireland, and the CSSF are jointly consulting on national guidance for enhanced MMF liquidity risk management practices based on the Commission-suggested market resilience levels. The guidance proposes increased supervisory scrutiny and engagement where MMFs fall below the identified market resilience levels of liquidity. The consultation paper sets out details of the proposed guidance and seeks feedback from stakeholders on the proposals, including specific questions addressed to industry participants. The guidance applies to investment fund managers, specialised investment funds (SIFs), undertakings for collective investment in transferable securities (UCITS), and undertakings for collective investment subject to Part II of the Law of December 17, 2010 (Part II UCIs). Stakeholders must submit responses electronically to opc_prud_risk@cssf.lu by August 3, 2026.

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Luxembourg's Commission de Surveillance du Secteur Financier Consults on Money Market Fund Liquid Asset Guidance

On June 8, 2026, the Commission de Surveillance du Secteur Financier (CSSF) launched a consultation on guidance for money market fund (MMF) weekly liquid asset (WLA) levels. The consultation follows a June 2026 report published by the European Commission (EC) assessing the adequacy of the Money Market Funds Regulation (MMFR) from prudential and economic perspectives. The EC determined that the EU's regulatory framework for MMFs continues to function well overall but identified a need for additional guidance to support more consistent, well-calibrated supervision across member states and to strengthen sector resilience. The EC identified a "market resilience" level of WLA that would enable EU-authorised MMFs to withstand future market stress events, based on historical data, and to mitigate the potential transmission of shocks to the broader financial system and real economy. In coordination with the EC, the French Financial Markets Authority, the Central Bank of Ireland and the CSSF, the joint consultation is on national guidance for enhanced MMF liquidity risk management practices based on the Commission-suggested market resilience levels. The guidance proposes increased supervisory scrutiny and engagement when MMFs fall below the identified liquidity market resilience levels. The consultation paper sets out details of the proposed guidance and seeks feedback from stakeholders on the proposals, including specific questions addressed to industry participants. The guidance will apply to investment fund managers, specialised investment funds (SIFs), undertakings for collective investment in transferable securities (UCITS) and undertakings for collective investment subject to Part II of the Law of December 17, 2010 . Stakeholders and interested parties are encouraged to submit responses by August 3, 2026, via email to opc_prud_risk@cssf.lu .
3224258 pc Jun 10, 2026 kgurnani Australia Federal Register of Legislation horizon scanning
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Australia's Financial Services Authority Amends Credit Licensing and Conduct Requirements

On June 9, 2026, the Australian Securities and Investments Commission (ASIC) published the ASIC Credit (Amendment) Instrument 2026/64, a legislative instrument that amends existing credit licensing and conduct requirements under the National Consumer Credit Protection Act 2009 (NCCPA). The instrument came into force on June 9, 2026. ASIC administers this instrument under authority granted by the NCCPA, which establishes the regulatory framework for consumer credit in Australia. The amendment instrument modifies ASIC's credit licensing rules and related conduct obligations that apply to credit providers and credit representatives operating in the Australian market. The specific amendments address regulatory requirements governing credit licensing conditions, responsible lending obligations, and conduct standards for credit licensees. These changes affect all entities providing consumer credit products or services in Australia, including banks, non-bank lenders, and credit intermediaries. The amendment represents an update to ASIC's regulatory framework to ensure alignment with current consumer credit protection standards and market practices. The Department of the Treasury administers the NCCPA framework under which this instrument operates. The full text of the ASIC Credit (Amendment) Instrument 2026/64 is available on the Federal Register of Legislation, along with an accompanying explanatory statement detailing the rationale and scope of the amendments. Credit licensees and representatives should review the instrument to ensure compliance with the updated requirements, which took effect immediately upon publication. REFERENCES: Federal Register of Legislation: ASIC Credit (Amendment) Instrument 2026/64 https://www.legislation.gov.au/

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Australia's Financial Services Authority Amends Credit Licensing and Conduct Requirements

On June 9, 2026, the Australian Securities and Investments Commission (ASIC) published the ASIC Credit (Amendment) Instrument 2026/64, a legislative instrument that amends existing credit licensing and conduct requirements under the National Consumer Credit Protection Act 2009 (NCCPA) . The main change introduced by this amendment is to add a new category of accounts that are exempt from mandatory credit reporting requirements. These are accounts created for the sole purpose of testing new products by a credit provider, if in each case: the account is not offered or made available to the general public; and the account is only offered to individuals involved in testing the product with the credit provider; and the account is one of no more than 250 accounts created as part of the product testing; and the term of the account is for a period of no more than 6 months. The instrument came into force on June 10, 2026, and introduces a new fixed expiry date of October 1, 2031.
3224665 pc Jun 10, 2026 tojuri Malta Malta Financial Services Authority horizon scanning
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Malta Financial Services Authority Publishes Digital Operational Resilience Observations from 2025 Authorisation Applications

On June 9, 2026, the Malta Financial Services Authority (MFSA) published a circular outlining general observations on digital operational resilience identified during the review of authorisation applications received in 2025. The circular applies to financial entities and applicants whose licences fall within the scope of the Digital Operational Resilience Act (DORA) Regulation (EU) 2022/2554. The MFSA's Supervisory ICT Risk and Cybersecurity (SIRC) Function conducted this review, overseeing Annex 05 and Annex 50 submissions. The MFSA identified significant challenges across multiple DORA chapters. Under DORA Chapter II (ICT Risk Management), applicants most frequently struggled with implementing comprehensive ICT business continuity policies, response and recovery plans, and business impact analyses. The authority noted deficiencies in documented digital operational resilience strategies, backup policies, and restoration methods. Under DORA Chapter III (ICT-Related Incident Management), applicants encountered difficulties establishing effective incident detection, classification, and reporting processes. DORA Chapter IV (Digital Operational Resilience Testing) demonstrated the highest compliance levels with minimal observations. DORA Chapter V (Managing ICT Third-Party Risk) emerged as the second most challenging area, with applicants underestimating risks associated with ICT third-party arrangements and struggling to negotiate mandatory Key Contractual Provisions. The MFSA also highlighted concerns regarding excessive reliance on generative artificial intelligence in preparing documentation without adequate review and validation, resulting in generic and misaligned submissions. The MFSA published updated versions of annexes in December 2025, adopting a streamlined self-assessment format accompanied by addenda outlining documentation expectations. The authority expects applicants preparing 2026 submissions to utilise these updated annexes to facilitate more efficient authorisation processes and reduce resubmission requirements. The MFSA remains committed to constructive engagement with applicants while emphasising the need for industry-wide efforts to strengthen digital operational resilience.

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Malta Financial Services Authority Publishes Digital Operational Resilience Observations from 2025 Authorisation Applications

On June 9, 2026, the Malta Financial Services Authority (MFSA) published a circular outlining general observations on digital operational resilience identified during the review of authorisation applications received in 2025. The circular applies to financial entities and applicants whose licences fall within the scope of Regulation (EU) 2022/2554 (Digital Operational Resilience Act - DORA). The 2025 authorisation cycle revealed that while applicants are increasingly attentive to digital operational resilience, several areas continue to present material challenges. The MFSA notes that applicants have not yet achieved the level of maturity required to demonstrate fully embedded digital operational resilience. The MFSA identified significant challenges across multiple DORA chapters: DORA Chapter II (ICT Risk Management) - applicants most frequently struggled with implementing comprehensive ICT business continuity policies, response and recovery plans, and business impact analyses. The authority noted deficiencies in documented digital operational resilience strategies, backup policies and restoration methods. DORA Chapter III (ICT-Related Incident Management) - applicants encountered difficulties establishing effective incident detection, classification and reporting processes. DORA Chapter IV (Digital Operational Resilience Testing) - demonstrated the highest compliance levels with minimal observations. DORA Chapter V (Managing ICT Third-Party Risk) - emerged as the second most challenging area, with applicants underestimating risks associated with ICT third-party arrangements and struggling to negotiate mandatory key contractual provisions. The MFSA also highlighted concerns about excessive reliance on generative artificial intelligence in preparing documentation without adequate review and validation, leading to generic, misaligned submissions. The MFSA noted that at the authorisation stage, applicants demonstrated varying degrees of preparedness across DORA chapters and the related regulatory technical standards. The MFSA also expects applicants preparing submissions in 2026 to make full use of the updated annexes and accompanying addenda. Early alignment with these expectations will support a more efficient authorisation process and reduce the need for resubmissions.
3225297 pc Jun 10, 2026 tojuri Hungary Government of Hungary horizon scanning
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Hungary's Government Launches Public Consultation on Anti-Money Laundering and Counter-Terrorism Financing Law Amendments

On June 9, 2026, the Government of Hungary launched a public consultation on proposed amendments to Act LIII of 2017 on the prevention and combating of money laundering and terrorism financing (the AML/CTF Act). The proposed amendments represent minor modifications to Hungary's anti-money laundering and counter-terrorism financing system. The Government is advancing these changes to prepare Hungary for an ongoing international assessment conducted by MONEYVAL, the Council of Europe's financial action task force, which commenced in 2025. The MONEYVAL 6th round country evaluation examines Hungary's compliance with international standards on anti-money laundering and counter-terrorism financing. The consultation materials include a content summary, draft legislation text, explanatory memorandum, and impact assessment. These documents are available for download from the Government of Hungary's documentation portal. The public consultation period closes on June 16, 2026. Stakeholders and interested parties may submit comments via email during this window. Following the consultation period, the Government will review feedback received and proceed with finalising the legislative proposal for parliamentary consideration. REFERENCES: Government of Hungary Documentation Portal: Társadalmi egyeztetés a ptm-ről szóló 2017. évi LIII. törvény módosításáról https://kormany.hu/

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Hungarian Government Launches Public Consultation on AML Law Amendments

On June 9, 2026, the Hungarian government launched a public consultation on proposed amendments to Act LIII of 2017 on the prevention and combating of money laundering and terrorism financing. The proposed amendments represent minor modifications to Hungary's anti-money laundering and counter-terrorism financing system regarding the cross-border movement of cash between Hungary and other member states. The government is advancing these changes to prepare Hungary for an ongoing international assessment conducted by MONEYVAL, the Council of Europe's financial action task force, which commenced in 2025. The MONEYVAL sixth round country evaluation examines Hungary's compliance with international standards on anti-money laundering and counter-terrorism financing. The amendments are proposed to enter into force on July 1, 2026. Stakeholders and interested parties are encouraged to submit comments by June 16, 2026, via email to kozigazgatasiegyeztetes@ngm.gov.hu .
3226087 pc Jun 10, 2026 kgurnani New Zealand Reserve Bank of New Zealand financial services
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New Zealand's Reserve Bank Orders ASB Bank to Pay Record $6.731 Million Anti-Money Laundering Penalty

On June 10, 2026, the Reserve Bank of New Zealand – Te Pūtea Matua (RBNZ) welcomed the High Court's decision to impose a civil pecuniary penalty of $6.731 million on ASB Bank Limited for seven breaches of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act). This represents the highest AML/CFT penalty ever imposed by the Court in New Zealand. The RBNZ commenced proceedings against ASB in December 2025 following an investigation. ASB, one of New Zealand's largest banks, admitted to all seven breaches, which included failures to establish, implement, or maintain adequate AML/CFT programmes relating to customer due diligence requirements; management and mitigation of money laundering and terrorism financing risks; and monitoring and managing compliance with its procedures, policies, and controls. ASB also failed to adequately conduct ongoing customer due diligence on foreign trust customers, report suspicious activities within required timeframes, conduct enhanced customer due diligence, and terminate business relationships when required. The RBNZ determined that ASB's transaction monitoring system and AML/CFT programme were inadequate for approximately six years, which the regulator described as unacceptable. Angus McGregor, Acting Assistant Governor Financial Stability at the RBNZ, said transaction monitoring is a key pillar in detecting money laundering and terrorism financing, and banks must ensure their systems and processes are robust and sufficiently recognise and mitigate these risks. The RBNZ emphasised that non-compliance with transaction monitoring and reporting requirements denies New Zealand intelligence agencies crucial time-sensitive information needed to detect and deter money laundering and terrorism financing. The penalty reflects the seriousness and prolonged nature of ASB's non-compliance and serves as a reminder of banks' essential role in maintaining the integrity and reputation of New Zealand's financial system.

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New Zealand's Reserve Bank Orders ASB Bank to Pay Record NZ$6.731 Million Anti-Money Laundering Penalty

On June 10, 2026, the Reserve Bank of New Zealand (RBNZ) welcomed the High Court's decision to impose a civil pecuniary penalty of NZ$6.731 million on ASB Bank Limited for seven breaches of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act). This represents the highest AML/CFT penalty ever imposed by the Court in New Zealand. The RBNZ commenced proceedings against ASB in December 2025 following an investigation. ASB, one of New Zealand's largest banks, admitted to all seven breaches, which included failures to establish, implement, or maintain adequate AML/CFT programmes relating to customer due diligence requirements; management and mitigation of money laundering and terrorism financing risks; and monitoring and managing compliance with its procedures, policies, and controls. ASB also failed to adequately conduct ongoing customer due diligence on foreign trust customers, report suspicious activities within required timeframes, conduct enhanced customer due diligence, and terminate business relationships when required. The RBNZ determined that ASB's transaction monitoring system and AML/CFT programme were inadequate for approximately six years, which the regulator described as unacceptable. The RBNZ emphasised that non-compliance with transaction monitoring and reporting requirements denies New Zealand intelligence agencies crucial time-sensitive information needed to detect and deter money laundering and terrorism financing. The penalty reflects the seriousness and prolonged nature of ASB's non-compliance and serves as a reminder of banks' essential role in maintaining the integrity and reputation of New Zealand's financial system.
3224255 pc Jun 10, 2026 adavies European Union Press Releases - European Parliament horizon scanning
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European Union Council Adopts Negotiating Position on European Business Wallets

On June 9, 2026, the Council of the European Union adopted its negotiating position on the proposal to establish European business wallets, a digital tool designed to simplify and secure business interactions across the EU between companies and with public administrations. European business wallets will build on the eIDAS2 framework to enable companies to digitalise operations that currently require in-person processing. The initiative will provide a harmonised European solution allowing secure, cross-border communication and document exchange for businesses operating in multiple member states. Companies using a European business wallet will be able to verify identity digitally, create and store trusted documents including verified licenses and permits, sign and timestamp documents electronically, delegate legal authority to representatives, and communicate securely with other businesses or public administrations. Key provisions of the Council's position include interoperability requirements specifying that European business wallets should complement rather than replace existing national business-to-business and business-to-government systems. The Council emphasised that while digital actions via European business wallets are largely recognised as legally equivalent to traditional paper-based processes, national administrative and procedural requirements remain applicable. To enhance cybersecurity, the Council raised the threshold for European business wallet provider authorisation and introduced an obligation for the European Commission to adopt implementing acts detailing submission requirements for aspiring providers. National supervisory bodies reviewing provider applications have been accorded extended deadlines of up to 60 days instead of the initially proposed 30 days. In cases of systemic non-compliance by providers, the Council ensured stronger involvement of national supervisory bodies. The Council's adoption of this position demonstrates member states' commitment to reaching a final agreement before the end of 2026, as requested by EU leaders in March 2026. Negotiations with the European Parliament under the ordinary legislative procedure may now begin once the Parliament adopts its position.

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Council of the European Union Adopts Negotiating Position on European Business Wallets

On June 9, 2026, the Council of the European Union announced that it had adopted its negotiating position on the proposed regulation to establish European business wallets, a digital tool designed to simplify and secure business interactions across the EU between companies and with public administrations. European business wallets will build on the framework contained in Regulation (EU) 2024/1183 (European Digital Identity Regulation – eIDAS2) to enable companies to digitalise operations that currently require in-person processing. The initiative will provide a harmonised European solution allowing secure, cross-border communication and document exchange for businesses operating in multiple member states. Companies using a European business wallet will be able to verify identity digitally, create and store trusted documents including verified licenses and permits, sign and timestamp documents electronically, delegate legal authority to representatives, and communicate securely with other businesses or public administrations. Negotiations with the European Parliament under the ordinary legislative procedure may now begin once the Parliament adopts its position.
3224409 pc Jun 09, 2026 pdonofrio New York Department of Financial Services horizon scanning
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New York Department of Financial Services Proposes Stablecoin Regulation Aligned with Federal GENIUS Act

On June 9, 2026, the New York State Department of Financial Services (DFS) announced a proposed regulation to harmonise its stablecoin framework with federal requirements under the GENIUS Act (Governance to Ensure New Issuance of Stablecoins Uniformly Supports Interoperability and Transfers Act). Acting Superintendent Kaitlin Asrow said the proposal builds on DFS's first-in-the-nation stablecoin framework, which the Department established through guidance published in June 2022. The proposed regulation maintains DFS's existing requirements for U.S. dollar-backed stablecoins issued under DFS oversight, including provisions on backing and redeemability, permissible reserves, and independent audits. The proposal introduces new federal provisions requiring entities to establish maximum amounts of reserves held at any single custodian and adopt comprehensive risk management programmes addressing internal controls, information security, internal audit systems, asset growth, earnings, insider and affiliate transactions, and service provider arrangements. These requirements align with the U.S. Department of Treasury's proposed framework for state certification under the GENIUS Act. DFS stated that the regulatory regime protects consumers while fostering responsible innovation in the virtual currency market. The Department emphasised its commitment to maintaining pace with industry evolution through data-driven policy, regular engagement with industry stakeholders and consumer advocates, and ongoing monitoring of market trends. The proposed regulation is subject to a 10-day preproposal comment period beginning June 9, 2026, followed by a 60-day comment period upon publication in the State Register. The final regulation will take effect when the GENIUS Act becomes effective, with a one-year transition period for existing New York-licensed issuers. Until the regulation becomes applicable, DFS's Stablecoin Regulatory Guidance remains in effect. Feedback can be submitted via the DFS website.

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1457 chars · nid 93071

New York State Department of Financial Services Proposes Stablecoin Regulation Aligned with GENIUS Act

On June 9, 2026, the New York State Department of Financial Services (DFS) announced a proposed regulation to harmonize its stablecoin framework with federal requirements under the GENIUS Act . According to the DFS, the proposed regulation is designed to protect consumers while fostering responsible innovation in the virtual currency market. The proposed regulation builds on the DFS' first-in-the-nation stablecoin framework, originally established through guidance published in June 2022. Specifically, the proposed regulation would maintain DFS' existing requirements for USD-backed stablecoins issued under its oversight, including provisions on backing and redeemability, permissible reserves and independent audits. Additionally, the proposed regulation would introduce new federal provisions requiring entities to establish maximum amounts of reserves held at any single custodian and adopt comprehensive risk management programs addressing internal controls, information security, internal audit systems, asset growth, earnings, insider and affiliate transactions and service provider arrangements. These requirements align with the US Department of the Treasury's proposed framework for state certification under the GENIUS Act. The proposed regulation is subject to a 10-day pre-proposal comment period, followed by a 60-day comment period upon publication in the New York State Register. Interested parties can submit comments at this link .
3226391 gc Jun 09, 2026 prandeo Russia Parliament (LH) - News gamblingcompliance
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Russia's Parliament Accelerates Blocking of Illegal Gambling Websites and Online Operations

On an unspecified date, Russia's State Duma (lower house of parliament) passed legislation in second and third readings to expedite the blocking of websites facilitating illegal gambling operations. The law reduces the timeframe for the Federal Tax Service (FTS) to review applications from the Unified Gambling Regulator, a state-owned public law company, from five working days to two working days. The accelerated review process applies to applications identifying domain names, website page indicators, and internet network addresses containing information suggesting violations of gambling operation prohibitions. The legislation aims to streamline the removal of unlawful gambling content from the internet more efficiently. According to Maxim Topilin, chair of the State Duma's Committee on Economic Policy, the legislative change is designed to strengthen enforcement against the shadow gambling sector, increase confidence in state-regulated gambling platforms, and enhance overall digital space security. The law represents Russia's continued efforts to combat illegal online gambling operations while protecting the integrity of its regulated gambling market. The legislation applies to all entities involved in identifying and reporting illegal gambling activities online, including the Unified Gambling Regulator and relevant government authorities responsible for enforcing gambling prohibitions. This development reflects Russia's commitment to maintaining control over its gambling sector and preventing unlicensed operators from conducting business through digital channels. REFERENCES: State Duma official website (Russian language source)

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Russia's Parliament accelerates blocking of illegal gambling websites

On June 09, 2026, Russia's State Duma passed legislation in second and third readings to expedite the blocking of websites facilitating illegal gambling operations. The law reduces the timeframe for the Federal Tax Service (FTS) to review applications from the Unified Gambling Regulator, a state-owned public law company, from five working days to two working days. The accelerated review process applies to applications identifying domain names, website page indicators, and internet network addresses containing information suggesting violations of gambling operation prohibitions. The legislation aims to streamline the removal of unlawful gambling content from the internet more efficiently. According to Maxim Topilin, chair of the State Duma's Committee on Economic Policy, the legislative change is designed to strengthen enforcement against the shadow gambling sector, increase confidence in state-regulated gambling platforms, and enhance overall digital space security. The law represents Russia's continued efforts to combat illegal online gambling operations while protecting the integrity of its regulated gambling market. The legislation applies to all entities involved in identifying and reporting illegal gambling activities online, including the Unified Gambling Regulator and relevant government authorities responsible for enforcing gambling prohibitions. This development reflects Russia's commitment to maintaining control over its gambling sector and preventing unlicensed operators from conducting business through digital channels.
3227681 pc Jun 09, 2026 arahman Sweden Central Bank (Riksbank) horizon scanning
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Sweden's Central Bank Enables Immediate Cross-Currency Payments Between Multiple Currencies

On June 9, 2026, Sweden's Central Bank (Riksbank) launched a new service enabling banks and other payment service providers to conduct immediate payments across different currencies. The service, called TIPS Cross Currency, initially supports transfers between Swedish kronor, euro, and Danish kronor. The Riksbank developed TIPS Cross Currency in collaboration with the European Central Bank (ECB) and Denmark's National Bank. This service represents the next phase in the Riksbank's ongoing modernisation of its payment system, RIX-INST. The Riksbank has undertaken significant changes to its payment infrastructure in recent years to facilitate high volumes of small payments between financial institutions. Since the previous year, all Swish payments have routed through RIX-INST, which also enables banks and payment service providers to offer additional fast payment services. The introduction of cross-currency capabilities addresses growing demand for seamless international payment transactions. By enabling immediate payments across multiple currencies within a single infrastructure, the service reduces friction in cross-border transactions and enhances operational efficiency for participating financial institutions. The phased approach—beginning with three currencies—allows the Riksbank and its partners to test and refine the service before potential expansion to additional currencies. The Riksbank invites interested participants to test and utilise the new service. Banks and payment service providers seeking to implement TIPS Cross Currency can access detailed information, instructions, and system documentation on the Riksbank's website. For further details, interested parties should contact the Riksbank's Press Office at 08-787 02 00.

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1490 chars · nid 93113

Sweden's Central Bank Enables Immediate Cross-Currency Payments Between Multiple Currencies

On June 9, 2026, Sweden's central bank (Riksbank) launched a new service enabling banks and other payment service providers to conduct immediate payments across different currencies. The service, called TIPS Cross Currency, initially supports transfers between Swedish kronor, euro and Danish kronor. The Riksbank developed TIPS Cross Currency in collaboration with the European Central Bank (ECB) and Denmark's National Bank. This service represents the next phase in the Riksbank's ongoing modernisation of its payment system, RIX-INST. The Riksbank has undertaken significant changes to its payment infrastructure in recent years to facilitate high volumes of small payments between financial institutions. Since the previous year, all Swish payments have routed through RIX-INST, which also enables banks and payment service providers to offer additional fast payment services. The introduction of cross-currency capabilities addresses growing demand for seamless international payment transactions. By enabling immediate payments across multiple currencies within a single infrastructure, the service reduces friction in cross-border transactions and enhances operational efficiency for participating financial institutions. The phased approach, beginning with three currencies, allows the Riksbank and its partners to test and refine the service before potential expansion to additional currencies. The Riksbank invites interested participants to test and utilise the new service.
3228188 pc Jun 09, 2026 pdonofrio US Track 3 Notices | FINRA financial services
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Financial Industry Regulatory Authority Issues Guidance on Personal Services Entity Compensation Arrangements

On June 9, 2026, the Financial Industry Regulatory Authority (FINRA) published Regulatory Notice 26-12 providing guidance on how FINRA rules apply to personal services entities (PSEs) following a Securities and Exchange Commission (SEC) no-action letter issued on November 17, 2025. The SEC no-action letter permits broker-dealers to pay transaction-based compensation (TBC) directly to PSEs owned by registered representatives without requiring separate broker-dealer registration for the PSE. This arrangement is subject to specific conditions: PSE owners and all registered representatives at the PSE must be registered with the same broker-dealer; the PSE must be designated as a branch office or Office of Supervisory Jurisdiction; the broker-dealer must maintain sole control over registered representatives' securities activities and approve all compensation payments; and the PSE may retain only amounts necessary for overhead and administrative expenses. FINRA's guidance clarifies how existing FINRA rules—specifically Rules 2040 (Payments to Unregistered Persons), 2320 (Variable Contracts), and 2341 (Investment Company Securities)—apply under the no-action letter framework. Members complying with the SEC no-action letter's conditions will satisfy these FINRA rules. The guidance emphasizes that broker-dealers must update supervisory systems under FINRA Rule 3110 to address PSE arrangements, including registration verification, member control over day-to-day activities, PSE business limitations, restrictions on unregistered personnel, payment administration, and recordkeeping obligations. Communications with customers must comply with FINRA Rule 2210 and clearly disclose that securities activities are conducted through the member. The guidance does not impose new requirements beyond those established in the SEC no-action letter. FINRA's notice applies to PSE arrangements entered into on or after November 17, 2025.

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1911 chars · nid 93154

US Financial Industry Regulatory Authority Issues Guidance on Personal Services Entity Compensation Arrangements

On June 9, 2026, the US Financial Industry Regulatory Authority (FINRA) published guidance on how FINRA rules apply to personal services entities (PSEs) following a US Securities and Exchange Commission (SEC) no-action letter issued in November 2025. The SEC no-action letter permits broker-dealers to pay transaction-based compensation (TBC) directly to PSEs owned by registered representatives without requiring separate broker-dealer registration for the PSE. This arrangement is subject to specific conditions: PSE owners and all registered representatives at the PSE must be registered with the same broker-dealer; the PSE must be designated as a branch office or Office of Supervisory Jurisdiction; the broker-dealer must maintain sole control over registered representatives' securities activities and approve all compensation payments; and the PSE may retain only amounts necessary for overhead and administrative expenses. FINRA's guidance clarifies how existing FINRA rules — specifically Rules 2040 (Payments to Unregistered Persons), 2320 (Variable Contracts) and 2341 (Investment Company Securities) — apply under the no-action letter framework. Members complying with the SEC no-action letter's conditions will satisfy these FINRA rules. The guidance also emphasizes that broker-dealers must update supervisory systems under FINRA Rule 3110 to address PSE arrangements, including registration verification, member control over day-to-day activities, PSE business limitations, restrictions on unregistered personnel, payment administration and recordkeeping obligations. Communications with customers must comply with FINRA Rule 2210 and clearly disclose that securities activities are conducted through the member. The guidance does not impose new requirements beyond those established in the SEC no-action letter, and it applies to PSE arrangements entered into on or after November 17, 2025.
3224169 pc Jun 09, 2026 csoo United Kingdom Competition and Markets Authority horizon scanning
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United Kingdom Imposes Sanctions on Networks Financing Settler Violence in West Bank

On June 9, 2026, the Foreign, Commonwealth & Development Office announced coordinated sanctions targeting individuals and entities involved in financing and enabling settler violence in the occupied West Bank. Foreign Secretary Yvette Cooper announced that the UK, alongside Canada, France, and Norway, imposed new sanctions on six entities and one individual. Australia and New Zealand published coordinated sanctions the previous week as part of this international effort. The designated entities include The Farms Association, Ahavat Gilad, Artzenu, Shivat Zion Lerigvey Admata, and Eyal Hari Yehuda Construction and Demolition Company. The designated individual is Itamar Yehuda Levi, owner of the construction company. These organisations provide financial and logistical support to Israeli settler outposts and farms associated with violence, intimidation, and forced displacement of Palestinians. Those designated face asset freezes, travel bans, and Director Disqualifications. The sanctions are imposed under the Global Human Rights Sanctions Regulations 2020. The UK also announced that its official guidance will explicitly advise British businesses against economic and financial activity in illegal settlements for the first time. The government stated that settlements are illegal under international law and undermine efforts to secure a just, lasting peace in the Middle East. The Foreign Secretary confirmed additional humanitarian support, including £1 million for mine action in Gaza and at least £10 million in financial and technical assistance to the Palestinian Authority in 2026 to support healthcare and other frontline services. Cooper indicated the UK will not hesitate to take further action if the situation does not improve and confirmed attendance at the Palestinian Donor Group meeting in Paris in July 2026.

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1465 chars · nid 93063

UK Government Imposes Sanctions on Networks Enabling Settler Violence in the West Bank

On June 9, 2026, the Foreign, Commonwealth & Development Office announced coordinated sanctions targeting individuals and entities involved in financing and enabling settler violence in the occupied West Bank. The UK will impose sanctions on six entities and one individual involved in financing, enabling and carrying out settler violence in the occupied West Bank. The sanctioned entities are as follow: The Farms Association : Provides financial and organisational support to Israeli settler farms and outposts in the West Bank, including those associated with violence and forced displacement of Palestinians. Ahavat Gilad : Serves as a financial conduit for the Farms Association, channelling donations to settler outposts including those associated with violence against Palestinians. Ari Yshag : Fundraises for illegal settler outposts associated with violence and forced displacement of Palestinians. Artzenu : Promotes, finances and resources settler farms and outposts associated with violence against Palestinians. Shivat Zion Lerigvey Admata : The registered legal vehicle through which Artzenu’s financial activities are conducted, channelling donations to outposts linked to serious human rights abuses Eyal Hari Yehuda : Construction and demolition company that facilitates, supports and is responsible for construction and demolition jobs in the West Bank to destroy Palestinian land and property, as well as physical attacks on Palestinians.
3227652 pc Jun 09, 2026 arahman Russia Bank of Russia financial services
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Russia's Bank of Russia Clarifies New Legislation Against Cybercrime and Fraud

On June 9, 2026, the Bank of Russia (CBR) published clarifications on new legislative measures against cybercrime and fraud contained in the "Anti-Fraud 2.0" law, which the State Duma adopted and will enter into force in 2027. Under the new legislation, credit institutions must reimburse customers for funds stolen by fraudsters through online banking breaches involving malware. To prevent such theft, credit institutions may check client devices for malware before processing transactions, with client consent. If malware is detected, the bank must reject the transaction, notify the customer, and offer to conduct it from a secure device or at a bank office. The law establishes retention periods for individuals included in a database of fraudulent transactions, which restricts remote banking services. First-time entries will be deleted after one year; subsequent entries will remain for three years. Early deletion occurs if law enforcement confirms termination of criminal prosecution for fraud. Individuals retain the right to contest inclusion in the database. The legislation limits each person to a maximum of 20 payment cards across all banks, preventing mass card issuance for fraud purposes. The law introduces financial liability for telecommunications operators who fail to meet anti-fraud requirements, mirroring the banking system model. Operators must identify fraudulent calls and protect citizens from them. When theft occurs, the party that failed to meet its obligations—either the operator or the bank—must compensate losses. The CBR will coordinate additional details on information exchange between banks and operators through the state "Anti-Fraud" information system. A separate Government decree, coordinated with the CBR, will establish the compensation mechanism for telecommunications operators.

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1272 chars · nid 93108

Central Bank of Russia Announces New Legislative Measures Against Cyber Fraud

On June 9, 2026, the Central Bank of Russia (CBR) published clarifications on new legislative measures against cybercrime and fraud contained in the "Anti-Fraud 2.0" Law, which the State Duma adopted and will enter into force in 2027. Under the new legislation, banks must reimburse customers for funds stolen by fraudsters through online banking breaches involving malware. To prevent such theft, banks may check client devices for malware before processing transactions, with client consent. If malware is detected, the bank must reject the transaction, notify the customer and offer to conduct it from a secure device or at a bank office. The law establishes retention periods for individuals included in a database of fraudulent transactions, which restricts remote banking services. First-time entries will be deleted after one year; subsequent entries will remain for three years. Early deletion occurs if law enforcement confirms termination of criminal prosecution for fraud. Individuals retain the right to contest inclusion in the database. The legislation limits each person to a maximum of 20 payment cards across all banks, preventing mass card issuance for fraud purposes. Banks shall bear financial liability for violating fraud prevention requirements.
3226807 gc Jun 09, 2026 apintea Gibraltar Government of Gibraltar Gambling Division - Public Statements gamblingcompliance
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Gibraltar Gambling Division Publishes Sanctions Screening Thematic Review Guidance and Learning Points

On June 9, 2026, the Government of Gibraltar Gambling Division published guidance and learning points arising from a thematic review of sanctions screening conducted across the jurisdiction's gambling sector. The thematic review examined how licence holders implement sanctions screening procedures and controls. The Gambling Division's statement on the review identifies key findings and provides guidance to operators on strengthening their sanctions screening frameworks. This follows a regulatory settlement agreed between the Gambling Commissioner and a licence holder in respect of sanctions screening deficiencies on April 29, 2026. The thematic review addresses compliance gaps identified during the Division's examination of how gambling operators screen customers, beneficial owners, and transaction counterparties against relevant sanctions lists maintained by international authorities. The guidance sets out expectations for licence holders regarding the design, implementation, and ongoing monitoring of sanctions screening systems. Learning points from the review highlight common deficiencies and best practices to help operators enhance their anti-money laundering and counter-terrorism financing (AML/CTF) compliance frameworks. Licence holders in Gibraltar are required to implement robust sanctions screening procedures as part of their broader AML/CTF obligations under the jurisdiction's regulatory framework. The Gambling Division's publication of this thematic review guidance enables operators to understand regulatory expectations and align their procedures accordingly. All licence holders should review the Gambling Division's statement on the thematic review to understand the key findings and implement any necessary enhancements to their sanctions screening controls and procedures.

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1273 chars · nid 51469

Gibraltar Gambling Division publishes sanctions screening thematic review learning points

On June 9, 2026, the Gibraltar Gambling Division published guidance and learning points arising from a thematic review of sanctions screening conducted across the jurisdiction's gambling sector. The thematic review examined how licence holders implement sanctions screening procedures and controls and addresses compliance gaps identified during the Division's examination of how gambling operators screen customers, beneficial owners, and transaction counterparties against relevant sanctions lists maintained by international authorities. The guidance sets out expectations for licence holders regarding the design, implementation, and ongoing monitoring of sanctions screening systems. Learning points from the review highlight common deficiencies and best practices to help operators enhance their anti-money laundering and counter-terrorism financing (AML/CTF) compliance frameworks. The Gambling Division's publication of this thematic review guidance enables operators to understand regulatory expectations and align their procedures accordingly. All licence holders should review the Gambling Division's statement on the thematic review to understand the key findings and implement any necessary enhancements to their sanctions screening controls and procedures.
3240826 pc Jun 09, 2026 pdonofrio Louisiana LA OFI Money Transmitter horizon scanning
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Louisiana Office of Financial Institutions Summarises Money Transmission Act Amendments Under Act 888

The Louisiana Office of Financial Institutions (OFI) has published a summary of the Louisiana Money Transmission Act (LMTA) amendments introduced through Act 888 (House Bill 1230) during the 2026 Regular Legislative Session. Act 888 represents a legislative update to Louisiana's money transmission regulatory framework. The OFI summary provides an overview of the key provisions and amendments contained within the act, which modifies the existing LMTA. The act was passed during the 2026 Regular Legislative Session and codifies changes to how money transmitters operate and are regulated within Louisiana's jurisdiction. The OFI has made this summary available to stakeholders, including money transmitters, financial institutions, and other regulated entities operating under Louisiana's money transmission licensing regime. The summary serves as a reference document for understanding the scope and application of the amended LMTA provisions. Money transmitters and other entities subject to Louisiana's money transmission regulations should review the OFI's summary to understand how Act 888 affects their compliance obligations and operational requirements. The OFI website provides access to the full summary and related documentation for stakeholders seeking detailed information on the legislative amendments. Entities are encouraged to consult the OFI directly for guidance on implementing the changes introduced by Act 888 and ensuring continued compliance with Louisiana's updated money transmission regulatory framework.

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Louisiana Legislature Enacts HB 1230: Louisiana Money Transmission Act

On June 9, 2026, the Louisiana Legislature enacted HB 1230 , the Louisiana Money Transmission Act, which modernizes the regulatory framework for money transmission in the state in full alignment with the Conference of State Bank Supervisors' (CSBS) Money Transmission Modernization Act (MTMA). The new law requires businesses providing money transmission services to maintain strict licensing and prudential standards, ensuring they participate in multi-state examination processes and preventing unlicensed entities from operating in Louisiana. Additionally, the law protects consumers by mandating that authorized agents hold transmission funds in trust, provided these businesses submit quarterly financial reports and strictly adhere to federal anti-money laundering (AML) regulations. The law also establishes clear timelines for successfully transmitting consumer funds or their monetary equivalent, while expressly prohibiting any individual or business from using money transmission services for the purpose of debt adjusting. The law takes effect on July 1, 2026.
3223497 pc Jun 09, 2026 kgurnani Australia Australian Securities and Investments Comission horizon scanning
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Australian Securities and Investments Commission Updates Guidance on Advertising Financial Products and Services

On November 27, 2025, the Australian Securities and Investments Commission (ASIC) updated its guidance on advertising financial products and services to help industry comply with legal obligations and avoid misleading consumers. ASIC updated Regulatory Guide 234 Advertising Financial Products and Services (including Credit) (RG 234) to simplify and explain its regulatory approach to advertising financial products and services. The updates reflect enforcement and regulatory action relevant to advertising conduct since RG 234 was published in 2012. ASIC consolidated guidance from Regulatory Guide 53 The Use of Past Performance in Promotional Material (RG 53) into RG 234, ensuring all advertising guidance appears in one place. As a result, ASIC withdrew RG 53. The updates also simplified and streamlined existing content. RG 234 provides guidance to help relevant entities—including promoters of financial products, financial services, credit products and credit services, and publishers of advertising—comply with their legal obligations not to make false or misleading representations or engage in misleading or deceptive conduct. ASIC consulted with stakeholders from November 27, 2025 through January 22, 2026, with stakeholders broadly supportive of the proposed updates. The updated RG 234 is now available on ASIC's website. Non-confidential submissions made during the consultation period and an outline of ASIC's response are available on the relevant consultation page. REFERENCES: https://asic.gov.au/regulatory-resources/find-a-document/regulatory-guides/rg-234-advertising-financial-products-and-services-including-credit/

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Australian Securities and Investments Commission Updates Guidance on Advertising Financial Products and Services

On November 27, 2025, the Australian Securities and Investments Commission (ASIC) updated its guidance on advertising financial products and services to help industry comply with legal obligations and avoid misleading consumers. Key changes in this guidance include: Expanded focus on digital advertising: The guide has been modernised to reflect current marketing practices, including social media advertising, influencer and "finfluencer" promotions, short-form digital content, online comparison tools, algorithm-driven advertising, and digital platforms. ASIC emphasises that the same legal obligations apply regardless of the advertising channel used. Consolidation of ASIC advertising guidance: ASIC has incorporated guidance from RG 53 (The Use of Past Performance in Promotional Material) into RG 234, creating a single primary source of advertising guidance. ASIC indicated that RG 53 would be withdrawn following publication of the updated RG 234. Greater emphasis on balanced disclosure: The revised guide reinforces that advertisements should: Present benefits and risks in a balanced manner. Avoid headline claims that overstate potential returns or understate risks. Ensure qualifications and disclaimers are sufficiently prominent. Avoid creating misleading impressions through design, layout, graphics or omission of key information. Updated examples based on ASIC enforcement activity: ASIC has refreshed the guidance using examples derived from recent regulatory and enforcement actions. The intention is to show how ASIC assesses potentially misleading advertising in practice. Clarification of publisher responsibilities: The guide reiterates that responsibility does not rest solely with the advertiser. Publishers and media platforms may also have obligations regarding advertisements they distribute and are encouraged to refuse or remove advertisements that become subject to ASIC regulatory action. This updated guidance is effective immediately.
3223426 pc Jun 09, 2026 csoo Italy The Antitrust Authority horizon scanning
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Italy's Antitrust Authority Fines Trade Republic Bank for Misleading Payment Card Marketing

On June 9, 2026, the Antitrust Authority (Autorità Garante della Concorrenza e del Mercato) imposed a €2.5 million fine on Trade Republic Bank GmbH for engaging in unfair commercial practices related to its payment card and savings programme. The authority found that Trade Republic omitted or presented essential information in a misleading manner concerning its payment card and "Saveback Programme," which was the subject of a widespread advertising campaign featuring the message "1% makes the difference." The authority determined that due to informational deficiencies and inadequacies regarding the nature and limitations of the Saveback Programme, consumers could be incorrectly led to believe that purchasing the Trade Republic Card provided access to a traditional cashback incentive system, whereby cardholders would receive partial reimbursement of certain expenses incurred using the card. In reality, the promotion constitutes a proposal to subscribe to an accumulation plan under specific conditions. Only upon acceptance of this proposal will Trade Republic deposit into the plan an amount equal to 1 percent of the value of certain purchases made using the Trade Republic Card. The authority's decision reflects concerns that the marketing campaign's messaging and presentation created a material risk of consumer confusion regarding the actual nature and mechanics of the savings programme, thereby constituting a breach of unfair commercial practice regulations. The fine represents enforcement action against misleading financial product marketing in the Italian market and underscores the Antitrust Authority's commitment to protecting consumers from deceptive promotional claims in the fintech sector.

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Italy's Competition Authority Fines Trade Republic Bank €2.5m for Misleading Payment Card Marketing

On June 9, 2026, the Italian Competition Authority (Autorità Garante della Concorrenza e del Mercato) imposed a €2.5m fine on Trade Republic Bank GmbH for engaging in unfair commercial practices related to its payment card and savings programme. The authority found that the firm omitted or presented essential information in a misleading manner concerning its payment card and "Saveback Programme," which was the subject of a widespread advertising campaign featuring the message "1% makes the difference." The authority determined that due to informational deficiencies and inadequacies regarding the nature and limitations of the Saveback Programme, consumers could be incorrectly led to believe that purchasing the Trade Republic Card provided access to a traditional cashback incentive system. In reality, the promotion constitutes a proposal to subscribe to an accumulation plan under specific conditions. The authority's decision reflects concerns that the marketing campaign's messaging and presentation created a material risk of consumer confusion regarding the actual nature and mechanics of the savings programme, thereby constituting a breach of unfair commercial practice regulations.
3223412 pc Jun 09, 2026 arahman Belarus Ministry of Communications and Informatization - News horizon scanning
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Belarus Ministry of Communications and Informatization Revises National Cybersecurity System Operating Rules

On June 19, 2026, the Operational-Analytical Centre (OAC) under the President of Belarus published an order revising the rules governing the national cybersecurity system. The order, available on the National Legal Internet Portal of Belarus, introduces changes designed to make cybersecurity legislation practically implementable for all participants in the national system, from large cybersecurity centres to smaller internet-connected organisations. Key changes include a revised cyber-incident classification system introducing three severity levels (previously two) based on the scale of consequences. This change has practical legal significance as Articles 23.11 and 23.12 of the Code of Administrative Offences, which establish administrative liability for cybersecurity breaches, take effect on June 19, 2026, and apply only to high-level cyber-incidents. The revision eliminates the requirement for cybersecurity centres (CKB) to submit cybersecurity regulations and incident response plans to the OAC, replacing this with twice-yearly reporting on operational results. For CKBs providing services to other organisations, staffing must now include mandatory specialists in malware analysis and security effectiveness assessment. The order introduces detailed regulation of cybersecurity audits and security assessments to enable clients without specialist expertise to objectively evaluate service quality. Communication with the National Cybersecurity Centre (NCSC) may now occur via email and telephone, prioritising rapid response initiation. Information sharing about cybersecurity events and cyber-incidents with foreign or international organisations requires OAC coordination. Incident response teams must standardise their actions by recording all response measures in the cyber-incident information processing system, with compromise indicators preserved according to OAC recommendations. The National Cybersecurity Centre emphasises that cybersecurity requirements apply to every organisation in Belarus, as attackers target all entities; compromised organisations become tools for attacks on national information infrastructure. All changes take effect July 1, 2026.

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Belarus Ministry of Communications and Informatisation Revises National Cybersecurity System Operating Rules

On June 9, 2026, the Operational-Analytical Centre (OAC) under the President of Belarus published an order revising the rules governing the national cybersecurity system. The order, available on the National Legal Internet Portal of Belarus, introduces changes designed to make cybersecurity legislation practically implementable for all participants in the national system, from large cybersecurity centres to smaller internet-connected organisations. Key changes include a revised cyber-incident classification system, introducing three severity levels (previously two) based on the scale of consequences. This change has practical legal significance as Articles 23.11 and 23.12 of the Code of Administrative Offences, which establish administrative liability for cybersecurity breaches and apply only to high-level cyber-incidents. The revision eliminates the requirement for cybersecurity centres (CKBs) to submit cybersecurity regulations and incident response plans to the OAC, replacing this with twice-yearly reporting on operational results. For CKBs providing services to other organisations, staffing must now include mandatory specialists in malware analysis and security effectiveness assessment. The order introduces detailed regulation of cybersecurity audits and security assessments to enable clients without specialist expertise to objectively evaluate service quality. Communication with the National Cybersecurity Centre (NCSC) may now occur via email and telephone, prioritising rapid response initiation. Information sharing about cybersecurity events and cyber-incidents with foreign or international organisations requires OAC coordination. Incident response teams must standardise their actions by recording all response measures in the cyber-incident information processing system, with compromise indicators preserved according to OAC recommendations. The National Cybersecurity Centre emphasises that cybersecurity requirements apply to every organisation in Belarus, as attackers target all entities; compromised organisations become tools for attacks on national information infrastructure. All changes take effect from July 1, 2026.
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