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3106815 pc Apr 22, 2026 arahman Albania Bank of Albania - Press Releases horizon scanning
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Bank of Albania Presents First Draft of Green Taxonomy with European Investment Bank Support

On April 22, 2026, the Bank of Albania, in collaboration with the European Investment Bank (EIB), hosted a technical and inter-institutional workshop to advance the development of Albania's Green Taxonomy. The initiative forms part of the EIB's technical assistance programme supporting the green transition of financial systems and represents a significant milestone towards establishing a framework to guide sustainable investment across the Albanian economy. The Green Taxonomy aims to enhance transparency in financial markets, channel capital towards sectors supporting sustainable development, and strengthen long-term financial stability. The workshop convened representatives from public institutions, international organisations, the financial sector, the business community, and environmental organisations to present and discuss the first draft. Natasha Ahmetaj, Second Deputy Governor of the Bank of Albania, emphasised the taxonomy's importance as a key instrument for steering investments toward sustainable activities and aligning Albania's development standards with those of the European Union. She highlighted the inter-institutional collaboration underpinning the draft's preparation and noted the taxonomy's role in shaping climate information architecture, strengthening financial stability, and aligning with national climate and environmental objectives. The Deputy Governor underscored that the workshop serves as a consultation platform to gather technical feedback from stakeholders and support effective implementation. The workshop comprised two roundtable sessions. The first brought together senior officials and technical groups from the Ministry of Finance, Ministry of Economy and Innovation, Ministry of Environment, Ministry of Agriculture and Rural Development, Ministry of Infrastructure and Energy, the Bank of Albania, and the Albanian Financial Supervisory Authority (AFSA). The second session engaged representatives from the banking sector, regulated professions, large corporations, environmental organisations, and chambers of commerce to gather feedback for document finalisation. Following the consultation process, the taxonomy is expected to be finalised, with inter-institutional cooperation formalised through a Memorandum of Understanding to support effective implementation in Albania.

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Bank of Albania Announces Presentation of First Draft of Green Taxonomy

On April 22, 2026, the Bank of Albania, in collaboration with the European Investment Bank (EIB), hosted a technical and inter-institutional workshop to advance the development of Albania's Green Taxonomy. The initiative forms part of the EIB's technical assistance programme supporting the green transition of financial systems and represents a significant milestone towards establishing a framework to guide sustainable investment across the Albanian economy. The Green Taxonomy aims to enhance transparency in financial markets, channel capital towards sectors supporting sustainable development and strengthen long-term financial stability. The workshop convened representatives from public institutions, international organisations, the financial sector, the business community and environmental organisations to present and discuss the first draft. Natasha Ahmetaj, second deputy governor of the Bank of Albania, emphasised the taxonomy's importance as a key instrument for steering investments toward sustainable activities and aligning Albania's development standards with those of the European Union. The deputy governor underscored that the workshop served as a consultation platform to gather technical feedback from stakeholders and support effective implementation. The workshop comprised two roundtable sessions. The document is expected to be finalised through a memorandum of understanding, laying the groundwork for the effective implementation of the taxonomy in Albania.
3106729 pc Apr 22, 2026 arahman Albania Bank of Albania - Publications (Albanian) horizon scanning
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I appreciate your detailed instructions, but I must note that the content provided appears to be only the structural HTML/navigation elements of a webpage from the Bank of Albania's Official Bulletin (Buletini Zyrtar), rather than substantive policy, regulatory, or administrative content. The material consists of: - Navigation menu items - Publication metadata (Volume 28, No. 1, dated April 22, 2026) - Section headings (Legislation, FAQs, Employment, Social Media, etc.) - No actual regulatory text, policy announcement, or administrative decision **To generate a meaningful Horizon Scanning update, I would need:** 1. The actual content of the Official Bulletin publication (the full text of any decrees, regulations, or administrative decisions) 2. Details of any specific legislative acts, statutory changes, or policy announcements 3. Information about personnel appointments, institutional restructures, or administrative actions 4. Substantive policy guidance or regulatory amendments **Current status:** Without the body content of the bulletin itself, I cannot extract the necessary information (jurisdiction, authority action, effective dates, affected parties, or significance) required to produce an accurate, factual Horizon Scanning update. Please provide the full text or substantive content from the Bank of Albania publication, and I will immediately generate a compliant update following all specified guidelines.

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Albania Publishes Amendments to Licensing Requirements for Banks in Official Bulletin

On April 22, 2026, Decision No.9 on Certain Amendments to the Regulations "On Licensing and Operations of Banks and Branches of Foreign Banks in the Republic of Albania" was published in the Official Bulletin Volume 28. A person is considered to have "good reputation" if they meet the following criteria: They possess professional ethics, moral and financial integrity. They comply with the legal and regulatory framework. A shareholder or director shall be deemed to have a good reputation if they meet the following criteria: Is not a defendant in a criminal prosecution. Has not been convicted of a criminal offence. Has no outstanding property or tax obligations. Is not subject to compulsory enforcement procedures. Is not included in the published lists of international sanctions. This decision shall enter into force 15 days after its publication in the official gazette.
3085207 pc Apr 22, 2026 arahman Russia The central Bank of Russian Federation horizon scanning
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Russia's Central Bank Opens Public Consultation on Multiple Regulatory Amendments

The Central Bank of the Russian Federation (CBR) has opened public consultations on several draft regulatory acts across financial markets and anti-money laundering compliance. The CBR is accepting comments on the following proposed measures: A draft regulation establishing requirements for targeted internal control rules and qualifications for designated officers responsible for implementing these rules in organisations handling monetary funds or other property under CBR supervision. This includes provisions for notifying banking groups and banking holding companies of prohibitions under the Federal Law on Countering Money Laundering and Terrorism Financing. Comments are due by May 4, 2026. Multiple draft instructions amending existing CBR regulations, including amendments to Instruction No. 842-П (September 23, 2024), Instruction No. 7044-У (April 14, 2025), Instruction No. 6379-У (March 23, 2023), Instruction No. 7169-У (September 17, 2025), Instruction No. 6316-У (November 16, 2022), and Instruction No. 6960-У (December 16, 2024). Comment deadlines range from April 22 to April 30, 2026. A draft instruction establishing requirements for qualified investor status recognition, procedures for investor qualification, and maintenance of a qualified investor registry. Comments are due by April 29, 2026. Stakeholders wishing to submit comments should direct their responses to the designated CBR contact email addresses provided for each draft regulation. The CBR is conducting regulatory impact assessments on all proposed measures. All draft regulations and explanatory notes are available on the CBR website.

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Russia's Central Bank Opens Public Consultation on Multiple Regulatory Amendments

The Central Bank of the Russian Federation (CBR) has opened public consultations on several draft regulatory acts across financial markets and anti-money laundering compliance. The CBR is accepting comments on the following proposed measures: A draft regulation establishing requirements for targeted internal control rules and qualifications for designated officers responsible for implementing these rules in organisations handling monetary funds or other property under CBR supervision. This includes provisions for notifying banking groups and banking holding companies of prohibitions under the Federal Law on Countering Money Laundering and Terrorism Financing. Comments are due by May 4, 2026. Multiple draft instructions amending existing CBR regulations, including amendments to Instruction No. 842-П (September 23, 2024), Instruction No. 7044-У (April 14, 2025), Instruction No. 6379-У (March 23, 2023), Instruction No. 7169-У (September 17, 2025), Instruction No. 6316-У (November 16, 2022), and Instruction No. 6960-У (December 16, 2024). Comment deadlines range from April 22 to April 30, 2026. A draft instruction establishing requirements for qualified investor status recognition, procedures for investor qualification, and maintenance of a qualified investor registry. Comments are due by April 29, 2026. Stakeholders wishing to submit comments should direct their responses to the designated CBR contact email addresses provided for each draft regulation. The CBR is conducting regulatory impact assessments on all proposed measures. All draft regulations and explanatory notes are available on the CBR website.
3084444 pc Apr 21, 2026 ataylor Florida Florida Office of Financial Regulation - Division of Administrative Hearings horizon scanning
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Florida Office of Financial Regulation Issues Final Order Against Populus Financial Group

On April 20, 2026, the Florida Office of Financial Regulation (OFR) issued a Final Order against Populus Financial Group, Inc., d/b/a Ace Cash Express (Case Number 120179), concluding an administrative enforcement action related to compliance violations under Chapter 560, Florida Statutes. The OFR conducted an examination covering the period from January 1, 2018 through March 31, 2020, identifying multiple violations by the money services business licensee (License Number FT20800094). The violations included: failure to file amendments disclosing legal action within 30 days; failure to maintain customer thumbprints for payment instruments valued at $1,000 or more; failure to maintain copies of acceptable personal identification; failure to accurately enter transaction information into the check cashing database; failure to include all required information in deferred presentment agreements and installment contracts; and failure to maintain proper documentation for deferred presentment transactions. Under the Stipulation and Consent Agreement approved by the OFR, Populus Financial Group agreed to pay an administrative fine of $7,075.00 and to cease and desist from future violations of Chapter 560, Florida Statutes and its implementing rules. The company acknowledged the findings without admitting or denying them. Jay Shipowitz, President, Chief Executive Officer, and Chairman of the Board, executed the agreement on behalf of the company. The Final Order constitutes final agency action and is subject to enforcement provisions under Chapters 560 and 120, Florida Statutes. Populus Financial Group waived its right to an administrative hearing and appeal in connection with this settlement.

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Florida Office of Financial Regulation Fines Populus Financial Group $7,075 for Regulatory Reporting Violations

On April 21, 2026, the Florida Office of Financial Regulation (OFR) issued a final order against Populus Financial Group, Inc. (Populus), a licensed money services business in Florida, for violating several provisions of Chapter 560, Florida Statutes . The violations stemmed from an examination covering January 2018 through March 2020. The OFR's key findings include: Failure to report legal action and maintain required records: Populus failed to file an amendment disclosing legal action taken against the company in 2019. It also failed to maintain customer thumbprints for payment instruments of $1,000 or more, failed to keep copies of customer identification, and failed to accurately enter transaction information into the state's check cashing database. Violations related to deferred presentment transactions: Populus failed to include all required information in deferred presentment agreements and installment contracts and failed to maintain proper identification verification for those transactions. The state imposed an administrative fine of $7,075.
3083764 pc Apr 21, 2026 pdonofrio US Track 2 U.S. Department of the Treasury horizon scanning
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U.S. Treasury Sanctions 14 Entities and Individuals Supporting Iranian Missile and Unmanned Aerial Vehicle Procurement

On April 21, 2026, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated 14 individuals, entities, and aircraft based in Iran, Türkiye, and the United Arab Emirates for involvement in procuring or transporting weapons or weapons components on behalf of the Iranian regime. The designations target three primary procurement networks. First, OFAC sanctioned three individuals supporting Pishgam Electronic Safeh Company (PESC), which has procured thousands of servomotors for Shahed-136 unmanned aerial vehicles (UAVs) used by Iran's Islamic Revolutionary Guard Corps Aerospace Force. These individuals—Kamal Sabah Balkhkanlu, Mohammad Vahidi, and Danial Khalili—facilitated payments and logistics for PESC's supply chain. Second, OFAC designated Türkiye-based Emti Fiber Textile Import Export Trade Limited Company and Iran-based Adak Pargas Pars Trading Company for supplying ballistic missile propellant precursors, including sodium perchlorate and cotton linters processed into nitrocellulose. Third, OFAC sanctioned multiple individuals and entities connected to Mahan Air, including parent company Sepehr Kaveh Kish International Trading Company, for transporting UAV systems and weapons. OFAC also identified two Mahan Air-operated Boeing 777 aircraft (EP-MTE and EP-MTB) as blocked property. The action supports "Economic Fury," the Trump administration's initiative to counter Iran's weapons programs and reconstitution efforts following U.S. depletion of Iranian ballistic missile inventories. OFAC acted pursuant to Executive Orders 13382 and 13224, targeting weapons of mass destruction proliferators and terrorist supporters. This represents OFAC's fifth nonproliferation designation round following the September 2025 reimposition of United Nations sanctions on Iran. All designated property in the United States or controlled by U.S. persons is blocked. U.S. persons are prohibited from transacting with designated entities unless authorized by OFAC. Violations may result in civil or criminal penalties.

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US Office of Foreign Assets Control Sanctions Iranian Weapons Procurement Networks

On April 21, 2026, the US Office of Foreign Assets Control (OFAC) updated its Specially Designated Nationals (SDN) list to sanction 14 individuals and entities for their involvement in procuring or transporting weapons or weapons components on behalf of the Iranian government. The new designations target three primary procurement networks: the Pishgam Electronic Safeh Company (PESC); Emti Fiber Textile Import-Export Trade Limited Company and Adak Pargas Pars Trading Company; and Mahan Air, including its parent company, Sepehr Kaveh Kish International Trading Company. According to a news release announcing the designations, they are designed to support the Trump administration's "Economic Fury" initiative to counter Iranian weapons programs. All property and interests in property of the designated individuals and entities are blocked, and US individuals and entities are generally prohibited from conducting transactions with them unless expressly authorized by OFAC.
3079891 pc Apr 21, 2026 pthandapani Hong Kong News - Securities and Futures Commission financial services
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Hong Kong's Securities and Futures Commission Launches Secondary Trading Framework for Tokenised Investment Products

On April 20, 2026, the Securities and Futures Commission (SFC) launched a new regulatory framework to pilot secondary trading of tokenised SFC-authorised investment products in Hong Kong. Set out in a circular, the framework aims to facilitate 24/7 secondary trading of tokenised SFC-authorised open-ended funds on SFC-licensed virtual asset trading platforms (VATPs), broadening access to regulated trading services for retail investors. The SFC may also consider over-the-counter secondary trading arrangements on a case-by-case basis. As of March 2026, 13 tokenised products were offered to the public in Hong Kong, with assets under management of their tokenised classes reaching $10.7 billion, representing a seven-fold increase over the past year. The framework addresses liquidity and investor protection issues by incorporating measures drawn from exchange-traded fund trading and VATP infrastructure, covering fair pricing, orderly trading, liquidity provision, and disclosure requirements. The framework facilitates trading beyond regular trading hours through the potential use of regulated stablecoins and tokenised deposits, enabling round-the-clock liquidity. Julia Leung, SFC Chief Executive Officer, stated the framework represents a major milestone in building Hong Kong's integrated digital asset ecosystem with robust investor safeguards. The initial batch of products is expected to focus on tokenised money market funds, with the SFC reviewing their operation and considering expanding the product scope in due course. Product issuers and intermediaries, including SFC-licensed VATPs, are encouraged to consult or notify the SFC beforehand on endeavours related to this framework.

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Hong Kong's Securities and Futures Commission Launches Secondary Trading Framework for Tokenised Investment Products

The Hong Kong Securities and Futures Commission (SFC) launched a new regulatory framework to pilot secondary trading of tokenised SFC-authorised investment products in Hong Kong. Set out in a circular, the framework aims to facilitate 24/7 secondary trading of tokenised SFC-authorised open-ended funds on SFC-licensed virtual asset trading platforms (VATPs), The regulatory requirements include: Trading channel stipulations requiring that s econdary trading may be offered to retail investors through on-platform auto-matching on SFC-licensed Virtual Asset Trading Platforms (VATPs). These platforms must follow existing VATP guidelines and only execute trades if the client has sufficient capital or product holdings to cover the transaction. Fair pricing controls mandating that VATPs and Connecting Brokers implement a "Price Deviation Alert" to warn investors if the execution price deviates significantly from the product's indicative Net Asset Value (NAV). Investors must also be informed of their option to subscribe or redeem directly at NAV in the primary market. Liquidity provisions requiring product providers use their best endeavours to secure at least one market maker, who must provide a minimum of three months' notice before terminating their arrangement. Providers must also establish arrangements to facilitate the transfer of tokenised products between primary and secondary markets. VATPs are responsible for conducting due diligence and monitoring market makers to ensure commitment to bid-ask spreads. Disclosure mandates which stipulate that offering documents must clearly outline the specific risks of secondary trading, including liquidity risks, price fragmentation, and reliance on market makers. Furthermore, VATPs must provide dedicated interfaces to disseminate real-time or near real-time indicative NAV and the last official NAV per unit. Notification and approval requirements mandating immediate notification to the SFC and investors if trading or market-making activities are suspended or disrupted. Additionally, prior consultation and approval from the SFC is required before launching new tokenised products or adding tokenisation features to existing products. The circular takes immediate effect.
3076627 pc Apr 21, 2026 kgurnani Australia Australian Securities and Investments Comission horizon scanning
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Australian Securities and Investments Commission Sets Out Implementation Roadmap for Digital Assets Framework

On 8 April 2026, the Australian Securities and Investments Commission (ASIC) published its implementation roadmap for the Corporations Amendment (Digital Assets Framework) Act 2026 (DAF Act), which received Royal Assent on that date and will commence on 9 April 2027. The DAF Act brings digital asset platforms (DAPs) and tokenised custody platforms (TCPs) under the financial services licensing regime. ASIC will be responsible for licensing and supervising these platforms. The legislation provides for an 18-month implementation timeline, during which ASIC intends to issue new regulatory guidance and set operational standards through legislative instruments. Over months one to six, ASIC will conduct stakeholder roundtables and establish an industry advisory group, whilst consulting on regulatory guidance and operational standards. The class no-action position under Information Sheet 225 will expire in June 2026, requiring entities to comply with existing licensing requirements. Between months six and twelve, ASIC will release a new Regulatory Guide for DAPs and TCPs and make regulatory instruments setting standards for asset-holding, transactional and settlement, and financial requirements. From months twelve to eighteen, DAP and TCP operators can lodge financial services licence applications and operate under regulatory relief. Full implementation commences from month eighteen onwards. ASIC intends to consult on asset-holding standards under section 912BE, transactional and settlement standards under section 912BF, and financial requirements. The regulatory guidance will be principles-based and cover topics including platform operation fairness, execution practices, price transparency, listing criteria, operational resilience, record-keeping, settlement arrangements, asset segregation, client withdrawal rights, and liquidity requirements. Stakeholders should contact ASIC at fintech@asic.gov.au for further information or to participate in upcoming consultations and roundtable discussions.

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Australian Securities and Investments Commission Sets Out Implementation Roadmap for Digital Assets Framework

On April 8, 2026, the Australian Securities and Investments Commission (ASIC) published its implementation roadmap for the Corporations Amendment (Digital Assets Framework) Act 2026 (DAF Act), which received Royal Assent on that date and will commence on April 9, 2027. The DAF Act brings digital asset platforms (DAPs) and tokenised custody platforms (TCPs) under the financial services licensing regime. In the first phase (months 1–6) , ASIC focuses on industry engagement and rule design. This includes stakeholder roundtables, fintech liaison discussions, and the establishment of an industry advisory group, alongside formal consultation on the new regulatory guidance and operational standards that will underpin the regime. A key near-term pressure point is that existing regulatory relief (such as INFO 225 no-action positions ) will expire, meaning firms must increasingly rely on full compliance with existing licensing expectations during the transition. In the second phase (months 6–12) , ASIC will begin to formalise the regime by issuing new regulatory guidance and legislative instruments. These are expected to cover core operational requirements such as: asset holding and custody standards transaction execution and settlement processes financial and capital requirements aligned with existing AFSL rules This phase effectively translates the high-level legislation into detailed, enforceable obligations and clarifies which firms fall within scope. In the final phase (months 12–18) , the regime becomes operational from an industry perspective. Digital asset and custody providers will be able to submit applications for an Australian Financial Services Licence (or variations), and can continue operating under transitional relief while ASIC assesses those applications. Full implementation—and active supervision and enforcement—kicks in after this window, with the regime expected to be fully in force by around October 2027. Stakeholders should contact ASIC at fintech@asic.gov.au for further information or to participate in upcoming consultations and roundtable discussions.
3080178 gc Apr 21, 2026 apintea Finland Ministry of The Interior gamblingcompliance
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Finland's Ministry of the Interior Launches Legislative Initiative to Enable Scratch Card Gifting

On April 21, 2026, Finland's Ministry of the Interior initiated a legislative project to prepare amendments to the Lottery Act (Arpajaislaki) and Gambling Act (Rahapelilaki) to enable the gifting of scratch cards (raaputusarvat). The project will conclude on December 31, 2026. Scratch cards came under mandatory identification requirements at the beginning of 2024, which prevented prize redemption by anyone other than the card purchaser and eliminated the possibility of purchasing scratch cards as gifts. The Ministry of the Interior's legislative initiative seeks to modify existing legislation to permit gift-giving while maintaining consumer protections. Under the proposed framework, the person purchasing the scratch card must remain a registered customer of Veikkaus Oy and must purchase the card while authenticated. However, prize redemption could be completed by a person other than the purchaser without requiring that person to be registered. Both card purchase and prize redemption would continue to require full legal age to prevent minors from gambling. The legislative approach and implementation details will be evaluated and developed throughout the project. A government proposal is expected to be submitted to parliament during the autumn 2026 session. The Ministry of the Interior previously completed a preliminary investigation in January 2026, which examined current legislation, scratch card gambling practices, and proposed alternative legislative models with impact assessments. **References:** Ministry of the Interior (Finland): https://intermin.fi/en

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Finland's Ministry of the Interior launches legislative initiative to enable scratchcard gifting

On April 21, 2026, Finland's Ministry of the Interior announced the initiation of a legislative project amending the Lottery Act and Gambling Act to enable the gifting of scratchcards. The project will conclude on December 31, 2026. Scratchcards came under mandatory identification requirements at the beginning of 2024, which prevented prize redemption by anyone other than the card purchaser and eliminated the possibility of purchasing scratchcards as gifts. Under the proposed framework, the person purchasing the scratchcard must remain a registered customer of Veikkaus Oy and must purchase the card while authenticated. However, prize redemption could be completed by a person other than the purchaser without requiring that person to be registered. Both card purchase and prize redemption would continue to require full legal age to prevent minors from gambling. A government proposal is expected to be submitted to parliament during the autumn 2026 session.
3226708 pc Apr 21, 2026 arahman Russia Bank of Russia horizon scanning
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Central Bank of Russia Repeals Instruction No. 143-I and Directive No. 3547-U

On April 21, 2026, the Central Bank of Russia (CBR) published an instruction on the repeal of two peices of legislation. The following legislation has been repealed: Bank of Russia Instruction No. 143-I "On the Procedure for Handling Banknotes of Foreign States Submitted by Authorised Banks for Authenticity Verification at the Bank of Russia Institutions". Bank of Russia Directive No. 3547-U "On Amendments to Bank of Russia Instruction No.143-I". This directive comes into effect ten days after the date of its official publication.
3078401 pc Apr 21, 2026 tojuri Netherlands De Nederlandsche Bank horizon scanning
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Netherlands' Central Bank Responds to European Commission Consultation on Banking Sector Competitiveness

On 11 February 2026, the European Commission launched a consultation to gather stakeholder input on the competitiveness of the banking sector within the European Union. De Nederlandsche Bank (DNB) responded to this consultation on 20 April 2026 in collaboration with the Dutch Ministry of Finance, publishing a joint non-paper. DNB and the Ministry of Finance emphasise that while post-2008 financial crisis regulatory adjustments have strengthened the banking sector and improved financial stability, the resulting framework has become increasingly complex. The internal market for banking in the EU remains suboptimal, presenting opportunities for targeted improvements to enhance banking competitiveness and support European economic financing. The joint response proposes concrete policy measures centred on two objectives: strengthening the internal EU banking market and simplifying and harmonising the regulatory framework where possible. Key proposals include completing the banking union through risk reduction steps and establishing a European deposit guarantee fund; enabling more efficient cross-border liquidity and capital use; simplifying macroprudential buffer methodologies; preventing overlap between micro- and macroprudential measures; aligning European resolution requirements (MREL) with international standards (TLAC); reducing reporting burdens; and introducing greater proportionality in prudential frameworks for smaller banks. Underlying principles guiding these proposals include maintaining adherence to international standards, ensuring financial stability, strengthening the European and international level playing field, and pursuing further European harmonisation and consistency. DNB also contributed to a joint response from the Eurosystem, developed in collaboration with other European central banks and the European Central Bank (ECB). REFERENCES: De Nederlandsche Bank. "Nationale reactie op de Consultatie van de Europese Commissie over het concurrentievermogen van de bankensector in de EU." Accessed April 20, 2026. https://www.dnb.nl/

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Dutch Central Bank Publishes Response to European Commission Consultation on Banking Sector Competitiveness

The Dutch Central Bank (DNB), in collaboration with the Dutch Ministry of Finance, has published its response to the European Commission’s consultation to gather stakeholder input on the competitiveness of the banking sector within the European Union. The DNB and the Ministry of Finance emphasise that although post-2008 financial crisis regulatory adjustments have strengthened the banking sector and improved financial stability, the resulting framework has become increasingly complex. The internal market for banking in the EU remains suboptimal, presenting opportunities for targeted improvements to enhance banking competitiveness and support European economic financing. The joint response proposes concrete policy measures centred on two objectives: strengthening the internal EU banking market; and, where possible, simplifying and harmonising the regulatory framework. Key proposals include: Completing the banking union through risk reduction steps and establishing a European deposit guarantee fund. Enabling more efficient cross-border liquidity and capital use. Simplifying macroprudential buffer methodologies. Preventing overlap between micro- and macro-prudential measures. Aligning European resolution requirements with international standards. Reducing reporting burdens. Introducing greater proportionality in prudential frameworks for smaller banks. Underlying principles guiding these proposals include maintaining adherence to international standards, ensuring financial stability, strengthening the European and international level playing field, and pursuing further European harmonisation and consistency.
3078129 pc Apr 21, 2026 arahman Russia The central Bank of Russian Federation horizon scanning
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Указание Банка России от 12.01.2026 № 7275-У

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3078128 pc Apr 21, 2026 arahman Russia The central Bank of Russian Federation horizon scanning
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Указание Банка России от 12.01.2026 № 7276-У

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3078127 pc Apr 21, 2026 arahman Russia The central Bank of Russian Federation horizon scanning
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Указание Банка России от 12.01.2026 № 7278-У

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3078789 pc Apr 21, 2026 arahman Finland Official Gazette horizon scanning
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Finland and Estonia Strengthen Artificial Intelligence Cooperation Through High-Level Delegation Visit

On April 20, 2026, the Finnish Government announced that Estonia's high-level government delegation would visit Helsinki on April 19–20, 2026, to deepen cooperation between the two countries on artificial intelligence (AI), digital sovereignty, and public administration digitalisation. The Estonian delegation, led by State Secretary Keit Kasemets, includes key AI policy officials and experts, including AI Lead Kirke Maar, AI Advisors Mari Liis Lind and Luukas Kristjan Ilves, Government AI Council member Linnar Viik, and representatives from the Justice and Digital Ministry and Ministry of Economic Affairs. The delegation will meet with Finnish ministry secretaries general, state secretaries, officials, and AI experts across government. Finland and Estonia have agreed to strengthen cooperation on AI regulation testing environments (regulatory sandboxes) as required by the European Union's AI Act. Both countries position themselves as pioneers in several AI-related areas, including developing "agentic state" thinking and leveraging AI in education. State Secretary Risto Artjoki noted that the visit aims to deepen cooperation on strategically important themes within a rapidly evolving technology environment. State Secretary Kasemets emphasised the countries' shared strong data interoperability foundations and progressive policies encouraging cross-sectoral adoption and experimentation. The delegation's objective is to identify concrete, implementable projects that both countries can advance together quickly and pragmatically to accelerate economic growth and create societal value. REFERENCES: Valtioneuvoston viestintäosasto (2026). Viro ja Suomi vahvistavat yhteistyötään tekoälymurroksessa. Available at: [Official Gazette of Finland]

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Finland and Estonia Strengthen Artificial Intelligence Cooperation Through High-Level Delegation Visit

On April 20, 2026, the Finnish Government announced that Estonia's high-level government delegation would visit Helsinki on April 19–20, 2026, to deepen cooperation between the two countries on artificial intelligence (AI), digital sovereignty, and public administration digitalisation. The Estonian delegation, led by State Secretary Keit Kasemets, includes key AI policy officials and experts, including AI Lead Kirke Maar, AI Advisors Mari Liis Lind and Luukas Kristjan Ilves, Government AI Council member Linnar Viik, and representatives from the Justice and Digital Ministry and Ministry of Economic Affairs. The delegation will meet with Finnish ministry secretaries general, state secretaries, officials, and AI experts across government. Finland and Estonia have agreed to strengthen cooperation on AI regulation testing environments (regulatory sandboxes) as required by the European Union's AI Act. Both countries position themselves as pioneers in several AI-related areas, including developing "agentic state" thinking and leveraging AI in education. State Secretary Risto Artjoki noted that the visit aims to deepen cooperation on strategically important themes within a rapidly evolving technology environment. State Secretary Kasemets emphasised the countries' shared strong data interoperability foundations and progressive policies encouraging cross-sectoral adoption and experimentation. The delegation's objective is to identify concrete, implementable projects that both countries can advance together quickly and pragmatically to accelerate economic growth and create societal value. REFERENCES: Valtioneuvoston viestintäosasto (2026). Viro ja Suomi vahvistavat yhteistyötään tekoälymurroksessa. Available at: [Official Gazette of Finland]
3078801 pc Apr 21, 2026 arahman Slovakia Gazette - National Bank of Slovakia horizon scanning
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Slovakia's National Bank Amends Risk Management Requirements for Banks

On March 30, 2026, the National Bank of Slovakia (NBS) issued Measure 2/2026, amending its previous Measure 4/2015 on additional types of risks and risk management system details for banks and foreign bank branches. The amendment, which takes effect on May 1, 2026, introduces significant changes to risk governance frameworks applicable to all banks operating in Slovakia. The amendment establishes new requirements for environmental, social, and governance (ESG) risk management. Banks must now develop comprehensive strategies addressing ESG risks that account for short-term, medium-term, and long-term horizons spanning at least ten years. These strategies must include identification and measurement methodologies, regular stress testing procedures, and clear allocation of responsibilities. Banks are required to integrate ESG risk identification across all business activities and establish procedures for classifying and assessing the severity of these risks, including their impact on other risk categories to which the institution is exposed. The measure introduces specific operational risk management requirements for banks' direct and indirect exposures to crypto-assets and crypto-asset service providers. Banks must conduct prior assessments of any planned crypto-asset exposures, evaluating the adequacy of existing risk management processes for counterparty and market risks. For crypto-assets without identifiable issuers, concentration risk must be assessed based on exposures to crypto-assets with similar characteristics. Banks must document these assessments in reports available to the NBS upon request. The amendment incorporates the EU Directive 2024/1619, which modified the Capital Requirements Directive (2013/36/EU) regarding supervisory powers, sanctions, third-country branches, and ESG risk management requirements.

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1851 chars · nid 92069

Slovakia's National Bank Amends Risk Management Requirements for Banks

On March 30, 2026, the National Bank of Slovakia (NBS) issued Measure 2/2026, amending its previous Measure 4/2015 on additional types of risks and risk management system details for banks and foreign bank branches. The amendment, which takes effect on May 1, 2026, introduces significant changes to risk governance frameworks applicable to all banks operating in Slovakia. The amendment establishes new requirements for environmental, social, and governance (ESG) risk management. Banks must now develop comprehensive strategies addressing ESG risks that account for short-term, medium-term, and long-term horizons spanning at least ten years. These strategies must include identification and measurement methodologies, regular stress testing procedures, and clear allocation of responsibilities. Banks are required to integrate ESG risk identification across all business activities and establish procedures for classifying and assessing the severity of these risks, including their impact on other risk categories to which the institution is exposed. The measure introduces specific operational risk management requirements for banks' direct and indirect exposures to crypto-assets and crypto-asset service providers. Banks must conduct prior assessments of any planned crypto-asset exposures, evaluating the adequacy of existing risk management processes for counterparty and market risks. For crypto-assets without identifiable issuers, concentration risk must be assessed based on exposures to crypto-assets with similar characteristics. Banks must document these assessments in reports available to the NBS upon request. The amendment incorporates the EU Directive 2024/1619, which modified the Capital Requirements Directive (2013/36/EU) regarding supervisory powers, sanctions, third-country branches, and ESG risk management requirements.
3080508 pc Apr 21, 2026 arahman Russia Bank of Russia horizon scanning
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Bank of Russia Issues Comprehensive Guidance on Transfers of Funds Without Customer Consent

On an unspecified date, the Bank of Russia (Центральный банк Российской Федерации) released an extensive regulatory guidance document addressing the procedures and requirements for conducting financial transfers without explicit customer consent. This guidance applies to credit institutions, microfinance organizations, and payment system participants operating within the Russian Federation. The document establishes detailed rules governing circumstances under which financial institutions may execute transfers of customer funds without obtaining prior authorization. Key provisions include requirements for identification of payment recipients, verification of transaction legitimacy, and documentation standards. The guidance specifies procedures for both domestic and cross-border transactions, with particular emphasis on consumer protection measures and fraud prevention mechanisms. The regulatory framework addresses the roles and responsibilities of various financial market participants, including banks, payment service providers, and microfinance institutions. It establishes technical standards for information systems used in processing such transfers, including requirements for data security, system reliability, and transaction logging. The guidance also outlines the circumstances under which transfers may be executed without consent, including authorized standing orders, debt collection procedures, and court-ordered transfers. It specifies notification requirements to customers and establishes dispute resolution procedures for contested transactions. This guidance represents a significant regulatory development for financial institutions operating in Russia, establishing comprehensive standards for non-consensual fund transfers while maintaining consumer protection safeguards.

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1811 chars · nid 92068

Bank of Russia Issues Comprehensive Guidance on Transfers of Funds Without Customer Consent

On an unspecified date, the Bank of Russia (Центральный банк Российской Федерации) released an extensive regulatory guidance document addressing the procedures and requirements for conducting financial transfers without explicit customer consent. This guidance applies to credit institutions, microfinance organizations, and payment system participants operating within the Russian Federation. The document establishes detailed rules governing circumstances under which financial institutions may execute transfers of customer funds without obtaining prior authorization. Key provisions include requirements for identification of payment recipients, verification of transaction legitimacy, and documentation standards. The guidance specifies procedures for both domestic and cross-border transactions, with particular emphasis on consumer protection measures and fraud prevention mechanisms. The regulatory framework addresses the roles and responsibilities of various financial market participants, including banks, payment service providers, and microfinance institutions. It establishes technical standards for information systems used in processing such transfers, including requirements for data security, system reliability, and transaction logging. The guidance also outlines the circumstances under which transfers may be executed without consent, including authorized standing orders, debt collection procedures, and court-ordered transfers. It specifies notification requirements to customers and establishes dispute resolution procedures for contested transactions. This guidance represents a significant regulatory development for financial institutions operating in Russia, establishing comprehensive standards for non-consensual fund transfers while maintaining consumer protection safeguards.
3078802 pc Apr 21, 2026 tojuri Netherlands Bills - House of Representatives horizon scanning
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Netherlands House of Representatives Receives Bill to Implement European Union Listings and Benchmarks Regulations

On April 20, 2026, the Netherlands House of Representatives (Tweede Kamer der Staten-Generaal) received a legislative proposal from E. Heinen, Minister of Finance, to amend the Financial Supervision Act (Wet op het financieel toezicht). The bill implements Directive (EU) 2024/2811, executes Regulation (EU) 2024/2809, and implements Regulation (EU) 2025/914 concerning benchmarks. The legislative proposal, titled the Implementation Act on Listings and Benchmarks (Implementatiewet noteringen en benchmarks), aims to make public capital markets in the European Union more attractive for businesses and to facilitate access to capital for small and medium-sized enterprises (SMEs). The bill addresses regulatory harmonisation across EU member states in relation to capital market listings and benchmark administration. The proposal received advice from the Advisory Division of the Council of State (Afdeling advisering Raad van State) on April 16, 2026. Supporting documentation, including the explanatory memorandum (Memorie van toelichting) and the draft legislation (Voorstel van wet), was submitted alongside the proposal. A procedural meeting of the Finance Committee (Vaste commissie voor Financiën) was scheduled for April 23, 2026, to discuss the bill. The legislative process remains in the preparation phase, with debate and voting stages pending. REFERENCES: Tweede Kamer der Staten-Generaal. Implementatiewet noteringen en benchmarks. Available at: https://www.tweedekamer.nl/

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Dutch Ministry of Finance Submits Bill to Implement European Union Listings and Benchmarks Regulations

On April 20, 2026, the Dutch minister of finance submitted the Implementation Act on Ratings and Benchmarking Bill to the Dutch House of Representatives. The bill amends the Financial Supervision Act and serves to implement Directive (EU) 2024/2811 , the Listing Directive, Regulation (EU) 2024/2809 , the Prospectus Regulation and Regulation (EU) 2025/914 , the Financial Benchmarks Amendment Regulation. This bill aims to simplify and harmonise the rules governing access to trading on a regulated market, multilateral trading facility (MTF) or SME growth market, and to reduce administrative burdens, in order to implement the Listing Directive and execute the Prospectus Regulation. It also contains a provision to implement the Financial Benchmarks Amendment Regulation concerning the supervisory authority’s power where there is a suspicion of a breach of the provision of Title 3, Chapter 3a of the Financial Benchmarks Regulation . The effective date will be determined by royal decree and may vary for different articles or provisions of the legislation.
3078227 pc Apr 21, 2026 pthandapani India Securities and Exchange Board of India financial services
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India's Securities and Exchange Board Amends Alternative Investment Funds Regulations

On April 18, 2026, the Securities and Exchange Board of India (SEBI) published the Securities and Exchange Board of India (Alternative Investment Funds) (Amendment) Regulations, 2026. The amendment regulations modify the existing framework governing alternative investment funds (AIFs) in India. AIFs are investment vehicles that pool capital from investors to invest in various asset classes, including unlisted securities, real estate, and other alternative investments. SEBI regulates AIFs to ensure investor protection, market integrity, and compliance with applicable securities laws. The specific amendments introduce changes to the regulatory requirements applicable to AIF managers, fund structures, investor eligibility criteria, and operational procedures. These modifications aim to enhance the regulatory framework, streamline compliance processes, and adapt to evolving market conditions and investor needs. The amendments affect AIF managers, sponsors, trustees, and investors participating in the alternative investment fund ecosystem in India. The regulations came into effect on April 18, 2026. AIF managers and other market participants must ensure compliance with the amended provisions within the prescribed timelines. Existing AIFs may be required to transition to the new requirements in accordance with any grandfathering or transitional provisions specified in the regulations. Market participants should review the full text of the amendment regulations to understand the specific changes and their implications for fund operations, investor disclosures, and regulatory compliance obligations. **Reference:** Securities and Exchange Board of India (Alternative Investment Funds) (Amendment) Regulations, 2026 – [SEBI Official Website](https://www.sebi.gov.in/)

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Securities and Exchange Board of India Amends Alternative Investment Funds Regulations

The Securities and Exchange Board of India (SEBI) has published amendments to its regulations on alternative investment funds. The amendments: Reduce the minimum investment requirement for social impact funds from INR 200,000 (US$2139) to INR1,000 (US$10.70). Require board approval before distributing liquidated assets to investors of an alternative investment fund in liquidation. Permit the board of directors of an alternative investment fund to declare it an inoperative fund if pre-set conditions are met. The amendments take immediate effect.
3079343 pc Apr 21, 2026 tojuri Netherlands Government of the Netherlands horizon scanning
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Netherlands Government Launches Consultation on Implementation of European Artificial Intelligence Regulation

On April 20, 2026, the Government of the Netherlands opened a public consultation on a proposed implementation act for the European Union's Artificial Intelligence Regulation. State Secretary Aerdts (Digital Economy and Sovereignty) submitted the proposal for the AI Regulation Implementation Act (Uitvoeringswet AI-verordening) to public consultation. The European Union's AI Regulation establishes rules across the EU for the development and application of artificial intelligence systems. The Netherlands must establish national oversight mechanisms to ensure compliance with these rules. The implementation act will enable this oversight framework. The regulation adopts a risk-based approach to AI systems. Certain applications are prohibited, including manipulative AI practices and mass collection of facial images for biometric databases. High-risk AI systems face specific requirements covering data quality, risk management, human oversight, and transparency. Additionally, users must be clearly informed when they are communicating directly with AI systems, such as through chatbots or AI-generated content. The proposed oversight structure involves collaboration among multiple existing supervisory authorities, with each regulator overseeing AI within their respective domain. This approach ensures that businesses and organisations primarily interact with regulators they already know. For oversight areas lacking a designated authority, the Dutch Data Protection Authority (Autoriteit Persoonsgegevens) is proposed as the primary regulator with a dedicated AI officer. The Data Protection Authority and the National Inspection for Digital Infrastructure (Rijksinspectie Digitale Infrastructuur) will assume coordinating roles within the proposed oversight system. The Second Chamber of Parliament has been informed by letter. The public consultation period runs until June 1, 2026, and responses can be submitted online.

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Dutch Government Launches Consultation on Implementation of European AI Act

On April 20, 2026, the Dutch Ministry of Economic Affairs and Climate launched a public consultation on the proposed Implementation Act for the Artificial Intelligence Regulation ( Regulation (EU) 2024/1689 - AI Act). The AI Act establishes rules across the EU for the development and application of artificial intelligence systems. It aims to improve the functioning of the internal market, promote the use of human-centred and trustworthy AI, ensure a high level of protection for health, safety and fundamental rights, and support innovation. The regulation adopts a risk-based approach to AI systems, with applicable rules varying based on the risks posed by each system. Operators of high-risk AI systems must comply with certain requirements and obligations. In addition, certain AI systems will be subject to transparency obligations. Finally, the act contains provisions regarding general-purpose AI models. The draft Implementing Act of the AI Regulation will implement the AI Act's rules regarding implementation, cooperation, supervision and enforcement. The legislative proposal designates the national competent authorities responsible for market surveillance and enforcement in the event of regulatory violations. It also contains provisions on the authorities' powers and on their cooperation. The proposed monitoring system comprises ten market surveillance authorities, two of which will coordinate supervision, with a further authority serving as the central point of contact. Furthermore, the draft legislative proposal designates the authorities responsible for notifying bodies that conduct conformity assessments. The public consultation period runs until June 1, 2026, and responses can be submitted online through the consultation portal .
3099878 pc Apr 21, 2026 arahman Russia Bank of Russia financial services
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Bank of Russia Introduces Additional Verification for Fraudulent Transaction Database Removal Applications

On 21 April 2026, the Bank of Russia announced improvements to its procedures for handling applications to remove information from its database on fraudulent transactions. The regulator has implemented an additional verification mechanism requiring banks to contact clients (payers) whose applications resulted in entries in the fraudulent transactions database. Banks must confirm whether clients continue to regard the relevant transactions as fraudulent and report their findings to the Bank of Russia. This process addresses situations where individuals initially report transactions as fraudulent but subsequently acknowledge them as legitimate. The Bank of Russia has also updated procedures for applications submitted by client representatives acting by proxy, which must now be submitted to the client's servicing bank. Individuals and individual entrepreneurs submitting applications via the Bank of Russia website may provide details of invalid passports to facilitate identification in the database should their passport details change. Additionally, the regulator has established a procedure for providing information regarding refusals to accept funds received via fraudulent transfers, which has been in effect since the beginning of 2026. These procedural innovations take effect on 2 May 2026. The changes are stipulated by an ordinance issued by the Bank of Russia and apply to all individuals and entities handling applications for removal of fraudulent transaction information from the regulator's database.

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Central Bank of Russia Introduces Additional Verification for Fraudulent Transaction Database Removal Applications

On April 21, 2026, the Central Bank of Russia (CBR) announced improvements to its procedures for handling applications to remove information from its database on fraudulent transactions. The central bank has implemented an additional verification mechanism requiring banks to contact clients (payers) whose applications resulted in entries in the fraudulent transactions database. Banks must confirm whether clients continue to regard the relevant transactions as fraudulent and report their findings to the CBR. These procedural changes take effect on May 2, 2026.
3078665 pc Apr 21, 2026 adavies Iceland Icelandic Government - Consultations financial services
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Iceland's Government Consults on Changes to Regulations Governing Funds and Organisations with Confirmed Constitutions

On April 20, 2026, the Icelandic Government's Ministry of Justice opened a consultation on proposed amendments to Regulation No. 140/2008 concerning funds and organisations operating under confirmed constitutions. The consultation period runs until May 3, 2026. The proposed amendments fall into three categories. First, all funds and organisations with confirmed constitutions must be registered in the business register. This change supports Iceland's preparation for the Financial Action Task Force (FATF) fifth mutual evaluation. Second, the amendments reflect changes to the Act on Funds and Organisations Operating Under Confirmed Constitutions (Act No. 19/1988), which parliament approved in June 2024. Those legislative changes, made in response to FATF recommendations, included enhanced competency requirements for board members, chief executives, and appointed custodians of funds and organisations. Additionally, certain functions previously held by the State Audit Office transferred to district commissioners (sýslumenn). Third, provisions from Regulation No. 1125/2006 on the implementation of the funds and organisations act will be consolidated into Regulation No. 140/2008, as the former regulation contains only one provision specifying which district commissioner implements the funds and organisations legislation. Consolidating all relevant provisions into a single regulation will improve clarity. Stakeholders and interested parties are invited to submit comments during the consultation period, which closes on May 3, 2026. Responses will be published as they are received. The Ministry of Justice's Civil Rights Office oversees this consultation. **Reference:** Icelandic Government Consultation Portal (Samráðsgátt) – Case S-75/2026

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Iceland's Government Consults on Changes to Regulations Governing Funds and Organisations with a Certified Charter

On April 20, 2026, the Icelandic government launched a consultation on proposed amendments to Regulation No. 140/2008 concerning funds and organisations operating under a certified charter . The proposed amendments fall into three categories: First, all funds and organisations with confirmed constitutions must be registered in the business register. This change supports Iceland's preparation for the Financial Action Task Force's (FATF) fifth mutual evaluation. Second, the amendments reflect changes to the Act on Funds and Organisations Operating Under Confirmed Constitutions (Act No. 19/1988), which parliament approved in June 2024. Those legislative changes, made in response to FATF recommendations, included enhanced competency requirements for board members, chief executives and appointed custodians of funds and organisations. Additionally, certain functions previously held by the State Audit Office transferred to district commissioners (sýslumenn). Third, provisions from Regulation No. 1125/2006 on the implementation of the Act on Funds and Organisations Operating Under Confirmed Considerations will be consolidated into Regulation No. 140/2008, as the former regulation contains only one provision specifying which district commissioner implements the funds and organisations legislation. The Icelandic government is seeking feedback on its consultation by May 4, 2026, which can be submitted via this link .
3079674 pc Apr 21, 2026 adavies European Union European Cyber Security Organisation horizon scanning
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European Union's European Cyber Security Organisation Welcomes Publication of European Union Agency for Cybersecurity Technical Implementation Guidance

On April 20, 2026, the European Cyber Security Organisation (ECSO) welcomed the publication of the European Union Agency for Cybersecurity (ENISA) Technical Implementation Guidance, which provides practical support for implementing the Network and Information Security Directive 2 (NIS2). ECSO confirmed that a significant number of its recommendations from the public consultation were incorporated into the final guidance document. The Technical Implementation Guidance establishes a solid foundation for implementing Article 21 of the NIS2 Directive, which defines cybersecurity risk management measures. ECSO highlighted the document's clear alignment with the Directive's provisions, structured breakdown of cyber measures, and mapping to relevant standards. The risk-based and modular approach provides flexibility essential for organisations of different sizes and risk profiles, supporting the European cybersecurity ecosystem. ECSO identified several areas for further improvement in future versions, including: enhanced support for small and medium-sized enterprises (SMEs) in selecting appropriate implementation guidance; development of actionable self-assessment tools and templates; provision of sector-specific guidance and toolkits; establishment of expected implementation thresholds for security controls to streamline cross-border collaboration with national supervisory authorities; and updates to NIS2 and technical guidance mapping aligned with new cybersecurity frameworks. ECSO welcomed ENISA's openness to dialogue and called for this engagement to be maintained throughout the NIS2 implementation phase to identify lessons learned and refine guidance and best-practice approaches. **Reference:** European Cyber Security Organisation. (2026, April 20). ECSO Welcomes the Publication of ENISA's Technical Implementation Guidance. Retrieved from https://ecs-org.eu/

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European Union's European Cyber Security Organisation Welcomes Publication of European Union Agency for Cybersecurity Technical Implementation Guidance

On April 20, 2026, the European Cyber Security Organisation (ECSO) welcomed the publication of the European Union Agency for Cybersecurity (ENISA) Technical Implementation Guidance, which provides practical support for implementing the Network and Information Security Directive 2 (NIS2). ECSO confirmed that a significant number of its recommendations from the public consultation were incorporated into the final guidance document. The Technical Implementation Guidance establishes a solid foundation for implementing Article 21 of the NIS2 Directive, which defines cybersecurity risk management measures. ECSO highlighted the document's clear alignment with the Directive's provisions, structured breakdown of cyber measures, and mapping to relevant standards. The risk-based and modular approach provides flexibility essential for organisations of different sizes and risk profiles, supporting the European cybersecurity ecosystem. ECSO identified several areas for further improvement in future versions, including: enhanced support for small and medium-sized enterprises (SMEs) in selecting appropriate implementation guidance; development of actionable self-assessment tools and templates; provision of sector-specific guidance and toolkits; establishment of expected implementation thresholds for security controls to streamline cross-border collaboration with national supervisory authorities; and updates to NIS2 and technical guidance mapping aligned with new cybersecurity frameworks. ECSO welcomed ENISA's openness to dialogue and called for this engagement to be maintained throughout the NIS2 implementation phase to identify lessons learned and refine guidance and best-practice approaches. **Reference:** European Cyber Security Organisation. (2026, April 20). ECSO Welcomes the Publication of ENISA's Technical Implementation Guidance. Retrieved from https://ecs-org.eu/
3082897 pc Apr 21, 2026 rghosh South Africa Reserve Bank of South Africa horizon scanning
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South Africa's Reserve Bank Proposes New Directive BA Returns Submission Requirements

On April 21, 2026, the Reserve Bank of South Africa (SARB) Prudential Authority (PA) published a proposed directive establishing new requirements for Directive BA returns to be submitted with effect from July 1, 2026. The proposed directive introduces updated submission requirements for regulated entities subject to the PA's oversight. The directive specifies new reporting forms and annexures, including BA900, BA920, BA930, and BA940, which detail the information and data that entities must provide in their returns. These forms establish standardised reporting templates and requirements for financial institutions to comply with the PA's prudential framework. The directive aims to enhance the PA's ability to monitor and assess the financial condition and risk profile of regulated entities through more comprehensive and structured reporting. The updated requirements reflect evolving regulatory expectations and may address changes in the PA's supervisory priorities, risk management standards, or data collection needs for prudential oversight purposes. The proposed directive is subject to consultation, and regulated entities and other stakeholders are invited to submit comments on the proposed requirements. The effective date for implementation is July 1, 2026, at which point all Directive BA returns must be submitted in accordance with the new requirements and forms specified in the directive and its annexures. Entities should review the proposed directive and associated annexures to understand the new submission obligations and prepare for compliance ahead of the implementation date. **References:** Reserve Bank of South Africa Prudential Authority. Proposed Directive BA returns to be submitted from 1 July 2026. April 21, 2026. Available at: https://www.resbank.co.za/

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South Africa's Reserve Bank Proposes New Directive BA Returns Requirements

On April 21, 2026, the Reserve Bank of South Africa (SARB) Prudential Authority (PA) published a proposed directive establishing new requirements for Directive BA returns to be submitted with effect from July 1, 2026. The proposed directive introduces updated submission requirements for regulated entities subject to the PA's oversight. The directive specifies new reporting forms and annexures which detail the information and data that entities must provide in their returns. These forms establish standardised reporting templates and requirements for financial institutions to comply with the PA's prudential framework. The directive aims to enhance the PA's ability to monitor and assess the financial condition and risk profile of regulated entities through more comprehensive and structured reporting. The updated requirements reflect evolving regulatory expectations and may address changes in the PA's supervisory priorities, risk management standards, or data collection needs for prudential oversight purposes. The proposed directive is subject to consultation, and regulated entities and other stakeholders are invited to submit comments on the proposed requirements. The effective date for implementation is July 1, 2026, at which point all Directive BA returns must be submitted in accordance with the new requirements and forms specified in the directive and its annexures. Entities should review the proposed directive and associated annexures to understand the new submission obligations and prepare for compliance ahead of the implementation date.
3081000 pc Apr 21, 2026 rghosh Japan National Center of Incident Readiness and Strategy for Cybersecurity horizon scanning
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Japan's National Center of Incident Readiness and Strategy for Cybersecurity Launches Consultation on Critical Infrastructure Unified Standards

On April 21, 2026, Japan's National Center of Incident Readiness and Strategy for Cybersecurity (NISC), operating under the Cabinet Secretariat's National Cyber Control Room, launched a public consultation on the proposed Critical Infrastructure Unified Standards (案). The proposed standards establish unified criteria for government agency measures regarding cybersecurity assurance among critical infrastructure operators. The consultation follows amendments to the Cybersecurity Basic Law (Law No. 104 of 2014) in May 2025, which mandated the Cybersecurity Strategy Headquarters to develop these unified standards. The initiative addresses inconsistencies in cybersecurity implementation across critical infrastructure sectors and responds to escalating state-sponsored cyber threats. Currently, cybersecurity measures and their standards vary significantly across sectors and operators, with no concrete, unified evaluation framework. The new standards aim to enhance government engagement with critical infrastructure operators beyond voluntary compliance measures, ensuring more consistent and robust cybersecurity protection for essential services underpinning national life and economic activity. The consultation encompasses the proposed Critical Infrastructure Unified Standards, supported by reference materials including an overview document and a revised action plan for critical infrastructure cybersecurity. Submissions must be made through the e-Government portal (e-Gov) public comment system or via email to nco-infra-kijyun_atmark_cyber.go.jp. The comment period runs from April 21, 2026 to May 17, 2026. Submissions should include opinion summaries for comments exceeding 1,000 characters and specify relevant sections. All submitted opinions, excluding personal identifying information, will be made publicly available and considered in finalising the standards.

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Japan Launches Consultation on Critical Infrastructure Unified Standards

On April 21, 2026, Japan's National Center of Incident Readiness and Strategy for Cybersecurity (NISC), operating under the Cabinet Secretariat's National Cyber Control Room, launched a public consultation on the proposed Critical Infrastructure Unified Standards. The proposed standards establish unified criteria for government agency measures regarding cybersecurity assurance among critical infrastructure operators. The consultation follows amendments to the Cybersecurity Basic Law (Law No. 104 of 2014) which mandated the Cybersecurity Strategy Headquarters to develop these unified standards. The initiative addresses inconsistencies in cybersecurity implementation across critical infrastructure sectors and responds to escalating state-sponsored cyber threats. Currently, cybersecurity measures and their standards vary significantly across sectors and operators, with no concrete, unified evaluation framework. The new standards aim to enhance government engagement with critical infrastructure operators beyond voluntary compliance measures, ensuring more consistent and robust cybersecurity protection for essential services underpinning national life and economic activity. The consultation encompasses the proposed Critical Infrastructure Unified Standards, supported by reference materials including an overview document and a revised action plan for critical infrastructure cybersecurity. Submissions must be made through the e-Government portal (e-Gov) public comment system or via email to nco-infra-kijyun_@_cyber.go.jp .  The comment period runs from April 21, 2026 to May 17, 2026.
3079037 pc Apr 20, 2026 ataylor California California Privacy Protection Agency financial services
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California Privacy Protection Agency Seeks Preliminary Comments on Notices and Disclosures Regulations

On April 20, 2026, the California Privacy Protection Agency (CPPA) launched a preliminary comment period on potential regulatory changes relating to notices and disclosures, including employee data provisions. The CPPA is gathering information and stakeholder input to determine whether regulatory modifications are necessary in these areas. The preliminary comment period will remain open until 5:00 p.m. Pacific Time on May 20, 2026. Stakeholders may submit comments electronically to regulations@cppa.ca.gov with the subject line "Preliminary Comment – Notices & Disclosures and Employee Data April 2026", or by mail to the CPPA Legal Division – Regulations at 400 R Street, Suite 350, Sacramento, California 95811. The CPPA has clarified that preliminary comments are intended to inform its preliminary rulemaking activities and do not represent any decisions regarding future regulatory proposals. Should the CPPA decide to proceed with formal rulemaking, a separate formal public comment period will be conducted under the Administrative Procedure Act. All preliminary comments received will be treated as public records subject to disclosure and may be included in future rulemaking packages. Stakeholders seeking further information about the rulemaking process or wishing to receive notifications regarding rulemaking activities can subscribe to the "Rulemaking Proceedings" email list on the CPPA website at https://cppa.ca.gov/webapplications/apps/subscribe/. REFERENCES: California Privacy Protection Agency. Notices & Disclosures – Preliminary Rulemaking Activities. Available at: https://cppa.ca.gov/regulations/notices-disclosures/

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California Privacy Protection Agency Seeks Preliminary Comments on Notices and Disclosures Regulations

On April 20, 2026, the California Privacy Protection Agency (CPPA) issued an invitation for preliminary comments on potential regulatory changes to the California Consumer Privacy Act (CCPA) rules. The agency is exploring whether to amend existing regulations or adopt new ones related to two topics: notices and disclosures (such as privacy policies and collection notices), and the handling of employee personal information. The CPPA will use the input to inform possible future rulemaking. Key areas of inquiry include: Notices and disclosures: The CPPA is asking what information consumers value most in privacy policies, what language they find confusing, and how businesses can more effectively deliver notices across different devices (such as mobile apps, smart TVs, gaming systems). The agency is also seeking examples of effective notices and suggestions for improving opt‑out links and rights notifications. Employee data: The CPPA is gathering feedback from job applicants and employees about their experiences receiving privacy notices and exercising CCPA rights (such as access, deletion). It is also asking businesses about challenges in providing notices to workers, overseeing service providers and contractors for CCPA compliance, and managing privacy throughout the employment lifecycle, including hiring and offboarding. The preliminary comment period will remain open until 5:00 p.m. Pacific Time on May 20, 2026 . Stakeholders may submit comments electronically to regulations@cppa.ca.gov. No formal regulations have been proposed yet. If the CPPA decides to move forward, a public comment period will be held later under the formal rulemaking process.
3078603 gc Apr 20, 2026 nsairam Colombia SBC Noticias gamblingcompliance
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Paraguay's National Gaming Commission Awards Two Concessions for Quiniela Operations

On April 17, 2026, Paraguay's National Gaming Commission (Comisión Nacional de Juegos de Azar, CONAJZAR) awarded two concessions for the exploitation of Quiniela lottery operations across the country under Public Tender No. 01/2025. The decision was adopted through Resolution No. 47/2026 during an ordinary session attended by all commission members, including representatives from the Ministry of Interior, the Social Welfare and Assistance Directorate (DIBEN), municipalities, and provincial governments. The two awarded concessions were granted to a consortium comprising Daruma SAM, Caproni, and Dataforge, and separately to Technologies Development of Paraguay (TDP). Both bidders met all requirements outlined in the tender specifications, demonstrating legal, technical, and financial solvency. CONAJZAR confirmed that the bidding process adhered to principles of legality, transparency, equality, and free competition. Revenue generated from gaming operations is allocated to fund public health, education, and social welfare programmes for vulnerable populations. This adjudication marks a significant regulatory shift following the enactment of Law No. 7438 in January 2026, which eliminated the monopoly on Quiniela and sports betting operations, permitting multiple operators to hold concessions. Previously, a single operator held exclusive rights. The awarded bidders accepted the minimum canon of 19 percent on monthly gross receipts, with a guaranteed minimum of 9,500 million Paraguayan guaraníes. The Quiniela market in Paraguay generates over 120 million dollars annually. TDP, the previous concessionaire, held an expired contract prior to this new adjudication.

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Paraguay: CONAJZAR awarded two concessions for the exploitation of La Quiniela

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3079809 gc Apr 20, 2026 prandeo Belgium BGC (regulator) - informative notes gamblingcompliance
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Belgium's Gaming Commission Mandates Age Verification System Implementation for Gaming Machines

On April 20, 2026, Belgium's Gaming Commission (BGC) issued an informative notice to all FA and FD operators regarding mandatory compliance with electronic player identification system (EPIS) requirements. As of May 1, 2026, all gaming machines in libraries must be equipped with a certified computer system capable of verifying player age (minimum 21 years) and authenticating users within EPIS. Any gaming machine that does not comply with this requirement by the effective date will be prohibited from operation and must be deactivated. The BGC will conduct compliance inspections beginning May 1, 2026. Operators are responsible for ensuring all machines under their operation meet the technical and certification standards required for age verification and player authentication through EPIS. Failure to equip machines with the certified system by the deadline will result in operational suspension. REFERENCES: Gaming Commission Belgium. Message à tous les opérateurs FA et FD. April 20, 2026.

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Belgian Gaming Commission reminds FA and FD operators of EPIS compliance deadline for bookmakers

On April 20, 2026, the Belgian Gaming Commission issued a reminder to FA and FD licence holders regarding the upcoming entry into force of EPIS-related obligations for bookmakers, effective May 1, 2026. All betting machines in bookstores must be equipped with a certified computer system capable of verifying players’ age (21+) and authenticating them against the Excluded Persons Information System (EPIS). Machines that are not compliant with these requirements by the deadline must be deactivated and may no longer be operated. The regulator confirmed that inspections will commence from May 1, 2026 to ensure compliance with the new rules.
3082641 gc Apr 20, 2026 prandeo Germany News – Gemeinsame Glücksspielbehörde der Länder (AöR) gamblingcompliance
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Germany's Joint Gambling Authority Takes Enforcement Action Against Rapper for Illegal Gambling Advertising

On April 20, 2026, the Gemeinsame Glücksspielbehörde der Länder (GGL), Germany's joint gambling authority, announced enforcement proceedings against rapper Capital Bra for advertising illegal online gambling. The GGL issued a fine of €250,000, which was served at one of the rapper's concerts in Wiesbaden the previous weekend. The GGL determined that Capital Bra published content on social media channels in which he participated in and promoted unlicensed online gambling offerings. His activities included filming himself engaging in illegal gambling, distributing these recordings through livestreams and videos, displaying banner advertisements for illegal gambling websites, and operating a comparison website for illegal online gambling operators. Under Section 5(7) of the Gambling State Treaty 2021 (GlüStV 2021), advertising illegal gambling in Germany is prohibited. The GGL initiated proceedings against Capital Bra in October 2025. Following the rapper's failure to respond to a hearing and subsequent prohibition notice with threatened penalties, the authority issued the €250,000 fine to enforce compliance. The GGL emphasised that streaming participation in illegal gambling is classified as advertising and will be pursued consistently with prohibition notices and substantial fines for non-compliance. The authority clarified that it will pursue enforcement action against all individuals and entities advertising illegal gambling, regardless of their prominence. The GGL works with relevant police authorities to ensure enforcement despite challenges in serving notices. The authority warns consumers that illegal gambling offerings lack state oversight, provide insufficient player protection, and pose significant risks including addiction and financial loss. REFERENCES: Gemeinsame Glücksspielbehörde der Länder (GGL). "GGL geht gegen Rapper Capital Bra wegen Werbung für illegales Glücksspiel vor." News, April 20, 2026. Available at: https://www.ggl-deutschland.de/

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German gambling regulator imposes €250,000 penalty on rapper for promoting illegal gambling

On April 20, 2026, the Joint Gambling Authority of the Länder (GGL) imposed a penalty payment of €250,000 on rapper Capital Bra for advertising illegal online gambling. The GGL determined that Capital Bra published content on social media channels in which he participated in and promoted unlicensed online gambling offerings. His activities included filming himself engaging in illegal gambling, distributing these recordings through livestreams and videos, displaying banner advertisements for illegal gambling websites, and operating a comparison website for illegal online gambling operators. Under Section 5(7) of the Gambling State Treaty 2021, advertising illegal gambling in Germany is prohibited. The GGL initiated proceedings against Capital Bra in October 2025. Following the rapper's failure to respond to a hearing and subsequent prohibition notice with threatened penalties, the authority issued the €250,000 fine to enforce compliance. The GGL emphasised that streaming participation in illegal gambling is classified as advertising and will be pursued consistently with prohibition notices and substantial fines for non-compliance. The authority clarified that it will pursue enforcement action against all individuals and entities advertising illegal gambling, regardless of their prominence. The GGL works with relevant police authorities to ensure enforcement despite challenges in serving notices. The authority warns consumers that illegal gambling offerings lack state oversight, provide insufficient player protection, and pose significant risks, including addiction and financial loss.
3074722 pc Apr 20, 2026 tojuri International Financial Action Task Force horizon scanning
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Financial Action Task Force Ministers Agree Priorities on Illicit Finance and Fraud in April 2026 Declaration

On April 17, 2026, ministers from across the globe convened at the biennial Financial Action Task Force (FATF) Ministerial Meeting in Washington, D.C., held in the margins of the International Monetary Fund-World Bank Spring Meetings. The FATF Ministers reiterated their commitment to tackling illicit finance through multilateral coordinated action, with particular focus on the growing threat of fraud and strengthening effective risk-based implementation of FATF Standards. Ministers underscored the harms caused by illicit finance, which undermines national and global security, corrodes institutions, and impedes economic growth and sustainable development. They emphasised that countering money laundering, terrorist financing, and the proliferation financing of weapons of mass destruction (AML/CFT/CPF) remains an urgent global priority. Recognising the expanding fraud epidemic in size, scale and reach, Ministers committed to deploying the full AML/CFT/CPF toolkit to disrupt and combat fraud, including organised scam centres, the misuse of legal persons, virtual assets, and emerging technologies such as artificial intelligence. Ministers committed to supporting full and effective implementation of the risk-based approach as the cornerstone of FATF Standards to ensure strategic prioritisation of resources across public and private sectors. The Declaration welcomes the FATF's revised Standards on payment transparency, which aim to increase the safety and security of cross-border payments, and supports continued work on emerging technologies for digital payments and associated risks. Ministers also expressed support for responsible innovation in finance, recognising that technology can enhance supervisory and compliance effectiveness. The FATF will hold its next Ministerial Meeting in 2028. The full Ministerial Declaration is available on the FATF website. REFERENCES: Financial Action Task Force. (2026). Ministerial Declaration of the Financial Action Task Force – April 2026. Retrieved from https://www.fatf-gafi.org/

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Financial Action Task Force Ministers Agree Priorities on Illicit Finance and Fraud in Ministerial Declaration

On April 17, 2026, the Financial Action Task Force (FATF) published the Ministerial Declaration, in which FATF ministers reaffirmed their commitment to combating illicit finance through coordinated, multilateral action. Particular focus was given to the growing threat of fraud and to strengthening the effective, risk-based implementation of FATF standards. The ministers emphasised the harm caused by illicit finance, which undermines national and global security, corrodes institutions and impedes economic growth and sustainable development. They emphasised that countering money laundering, terrorist financing and the financing of the proliferation of weapons of mass destruction (AML/CFT/CPF) remains an urgent global priority. In light of the growing size, scale and reach of the fraud epidemic, the ministers pledged to deploy the full AML/CFT/CPF toolkit to disrupt and combat fraud, including organised scam centres, the misuse of legal entities, virtual assets and emerging technologies such as artificial intelligence. The ministers also committed to supporting the full and effective implementation of the risk-based approach as the cornerstone of the FATF standards, ensuring the strategic prioritisation of resources across the public and private sectors. The declaration welcomes FATF's revised standards on payment transparency, which aim to increase the safety and security of cross-border payments. It also supports continued work on emerging technologies for digital payments and associated risks. Ministers also expressed support for responsible innovation in finance, recognising that technology can enhance the effectiveness of supervision and compliance. The next FATF Ministerial Meeting will be held in 2028.
3078800 pc Apr 20, 2026 arahman Slovakia Gazette - National Bank of Slovakia horizon scanning
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Slovakia's National Bank of Slovakia Amends Risk Management Requirements for Banks

On April 20, 2026, the National Bank of Slovakia (NBS) published Amendment No. 2/2026 to Measure No. 4/2015, which modifies and supplements requirements governing risk management systems for banks and foreign bank branches operating in Slovakia. The amendment introduces several substantive changes to the existing regulatory framework. It expands risk management requirements to explicitly include environmental, social, and governance (ESG) risks, requiring banks to develop comprehensive strategies addressing these risks across short-term, medium-term, and long-term horizons of at least ten years. Banks must establish identification, measurement, monitoring, and mitigation procedures for ESG risks; conduct regular stress testing to assess resilience against long-term negative impacts; and clearly allocate responsibilities for ESG risk management. The amendment also introduces new operational risk management requirements specifically addressing cryptocurrency exposures. Banks must establish procedures and plans to manage operational risks arising from direct and indirect exposures to crypto-assets and crypto-asset service providers. Additionally, banks planning to accept cryptocurrency exposures must conduct prior assessments considering the adequacy of existing processes and procedures for counterparty and market risk management, with documented reports available to the NBS upon request. For exposures to crypto-assets without identifiable issuers, concentration risk must be evaluated based on exposures to crypto-assets with similar characteristics. The amendment incorporates requirements from European Union Directive 2024/1619, which modifies Directive 2013/36/EU regarding supervisory powers, sanctions, third-country branches, and ESG risks. The measure becomes effective on May 1, 2026. Banks must ensure compliance with all amended requirements by this date.

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Slovakia Publishes Amendments to Regulation on Risk Management Systems of a Bank in the Official Gazette

On April 20, 2026, the Measure of the National Bank of Slovakia Amending and Supplementing Measure No.4/2015 on Additional Types of Risk, on Details of the Risk Management of System of a Bank and a Branch of a Foreign Bank was published in the official gazette. The strategy for managing environmental, social and governance risks should be commensurate with the scale, nature and complexity of the environmental, social and governance risks associated with the bank's business model and the scope of its activities. It shall take into account the short-term, medium-term and long-term horizons spanning at least ten years and should include: The bank's objectives regarding the management of environmental risks, social risks and governance risks. Methods and procedures for identifying, measuring, monitoring and mitigating environmental risks, social risks and governance risks over the short, medium and long term. Regular testing of the bank's resilience to the long-term adverse effects of environmental risks, social risks and governance risks. The allocation of responsibilities for managing such risks. This legislation enters into force on May 1, 2026.
3077703 pc Apr 20, 2026 rghosh South Korea Financial Services Commission horizon scanning
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South Korea's Financial Services Commission Permits Cloud-Based Software Use on Internal Networks

On April 20, 2026, South Korea's Financial Services Commission (FSC) and Financial Supervisory Service (FSS) implemented amendments to the Electronic Financial Supervision Regulation Enforcement Rules permitting financial companies and electronic financial businesses to use cloud-based software-as-a-service (SaaS) applications on internal networks without separate innovation finance service approval. The amendment creates an exception to network segregation requirements for SaaS applications, provided financial institutions comply with specified security standards. The exception applies to office management and business support services, including document creation, video conferencing, collaboration tools, and performance management systems. However, the exception does not apply where financial companies process unique identification information or personal credit information. Where pseudonymised data is involved, institutions must follow existing innovation finance service designation procedures before deploying SaaS. To complement the network segregation exception, the FSC and FSS mandate strict information protection control measures. Financial institutions must: utilise SaaS evaluated by incident response agencies (such as the Financial Security Institute); establish protection measures for access terminals; conduct semi-annual compliance evaluations; and report findings to internal information protection committees chaired by the Chief Information Security Officer. The FSC and FSS published security guidance documents to assist financial companies in understanding and implementing these security controls. The amendment forms part of the Financial Sector Network Segregation Regulation Improvement Roadmap, designed to transition from passive security management to proactive, autonomous, and systematic approaches. The FSC and FSS indicated plans to extend network segregation exceptions to generative artificial intelligence services and develop additional measures to prevent network segregation regulations from impeding artificial intelligence service development. The amendment followed a 20-day advance notice period (January 20 to February 9, 2026) and Regulatory Reform Committee review on April 7, 2026.

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2103 chars · nid 92061

South Korea's Financial Services Commission Permits Cloud-Based Software Use on Internal Networks

On April 20, 2026, South Korea's Financial Services Commission (FSC) and Financial Supervisory Service (FSS) implemented amendments to the Electronic Financial Supervision Regulation Enforcement Rules permitting financial companies and electronic financial businesses to use cloud-based software-as-a-service (SaaS) applications on internal networks without separate innovation finance service approval. The amendment creates an exception to network segregation requirements for SaaS applications, provided financial institutions comply with specified security standards. The exception applies to office management and business support services, including document creation, video conferencing, collaboration tools, and performance management systems. However, the exception does not apply where financial companies process unique identification information or personal credit information. Where pseudonymised data is involved, institutions must follow existing innovation finance service designation procedures before deploying SaaS. To complement the network segregation exception, the FSC and FSS mandate strict information protection control measures. Financial institutions must: Utilise SaaS evaluated by incident response agencies (such as the Financial Security Institute). Establish protection measures for access terminals. Conduct semi-annual compliance evaluations. Report findings to internal information protection committees chaired by the Chief Information Security Officer. The FSC and FSS published security guidance documents to assist financial companies in understanding and implementing these security controls. The amendment forms part of the Financial Sector Network Segregation Regulation Improvement Roadmap, designed to transition from passive security management to proactive, autonomous, and systematic approaches. The FSC and FSS indicated plans to extend network segregation exceptions to generative artificial intelligence services and develop additional measures to prevent network segregation regulations from impeding artificial intelligence service development.
3075218 pc Apr 20, 2026 csoo Italy Bank of Italy horizon scanning
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Italy's Bank of Italy Submits Statement on Anti-Money Laundering and Counter-Terrorism Financing Mechanisms

On April 16, 2026, the Bank of Italy (Banca d'Italia) published a statement to the combined Commissions II (Justice) and VI (Finance) of the Italian Chamber of Deputies regarding the implementation of European Union Directive 2024/1640. The statement addresses the transposition of Articles 11, 12, 13, and 15 of the directive, which establishes mechanisms that member states must implement to prevent the use of the financial system for money laundering and terrorism financing. The directive modifies Directive 2019/1937 and amends and repeals Directive 2015/849 (the fourth anti-money laundering directive). The Bank of Italy's submission relates to a legislative decree schema (Government Act No. 385) designed to incorporate these provisions into Italian law. The Bank of Italy's statement provides technical analysis and recommendations to support the parliamentary commissions' examination of the proposed legislative framework. This submission represents the central bank's institutional input on strengthening Italy's anti-money laundering and counter-terrorism financing regime in accordance with updated EU requirements. The statement is available in both portable document format (PDF) and electronic publication (EPUB) formats on the Bank of Italy's website. The legislative process continues with the commissions' review of the proposed decree and the Bank of Italy's recommendations as part of Italy's broader compliance with the EU's enhanced financial crime prevention standards. REFERENCES: Bank of Italy. "Meccanismi per prevenire l'uso del sistema finanziario a fini di riciclaggio: Memoria della Banca d'Italia." April 16, 2026. https://www.bancaditalia.it/

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1683 chars · nid 92038

Italy's Bank of Italy Submits Statement on Anti-Money Laundering and Counter-Terrorism Financing Mechanisms

On April 16, 2026, the Bank of Italy (Banca d'Italia) published a statement to the combined Commissions II (Justice) and VI (Finance) of the Italian Chamber of Deputies regarding the implementation of European Union Directive 2024/1640. The statement addresses the transposition of Articles 11, 12, 13, and 15 of the directive, which establishes mechanisms that member states must implement to prevent the use of the financial system for money laundering and terrorism financing. The directive modifies Directive 2019/1937 and amends and repeals Directive 2015/849 (the fourth anti-money laundering directive). The Bank of Italy's submission relates to a legislative decree schema (Government Act No. 385) designed to incorporate these provisions into Italian law. The Bank of Italy's statement provides technical analysis and recommendations to support the parliamentary commissions' examination of the proposed legislative framework. This submission represents the central bank's institutional input on strengthening Italy's anti-money laundering and counter-terrorism financing regime in accordance with updated EU requirements. The statement is available in both portable document format (PDF) and electronic publication (EPUB) formats on the Bank of Italy's website. The legislative process continues with the commissions' review of the proposed decree and the Bank of Italy's recommendations as part of Italy's broader compliance with the EU's enhanced financial crime prevention standards. REFERENCES: Bank of Italy. "Meccanismi per prevenire l'uso del sistema finanziario a fini di riciclaggio: Memoria della Banca d'Italia." April 16, 2026. https://www.bancaditalia.it/
3075638 pc Apr 20, 2026 adavies European Union Press Releases and Publications - Authority for Anti-Money Laundering and Countering the Financing of Terrorism financial services
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Anti-Money Laundering Authority Advances Preparations for 2027 Selection Exercise

On 17 April 2026, the Anti-Money Laundering Authority (AMLA) published two updates marking the next steps in preparing for the selection of obliged entities for direct supervision beginning in 2028. The European Banking Authority (EBA) has published a draft data model and taxonomy supporting the methodology to identify obliged entities that will fall under AMLA's direct supervision as part of its reporting framework release 4.3. The draft taxonomy is designed to support the first selection exercise, which will take place in 2027. The taxonomy should be read alongside the templates and instructions AMLA previously published for the testing and calibration exercise. AMLA has also published an updated version of the data collection template for the 2026 testing and calibration exercise, which was launched on 16 March 2026. The update addresses two omissions in the original template: Kosovo has been added to the list of countries, and credit providers have been added to the list of entity types. Only entities that are credit providers and/or have activities in Kosovo are required to use the new template. Both the updated and original templates will be accepted, and entities that have already submitted their files are not required to resubmit. Stakeholders, including the private sector and national competent authorities, are invited to submit feedback on the draft taxonomy via EBA's feedback form by 10 May 2026. The deadline for data submission under the testing and calibration exercise remains 22 April 2026.

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EU's Anti-Money Laundering Authority Advances Preparations for 2027 Selection Exercise

On April 17, 2026, the EU’s Anti-Money Laundering Authority (AMLA) published two updates marking the next steps in preparing for the selection of obliged entities for direct supervision beginning in 2028. As explained by AMLA, the European Banking Authority (EBA) has published a draft data model and taxonomy supporting the methodology to identify obliged entities that will fall under AMLA's direct supervision as part of its reporting framework release 4.3. The draft taxonomy is designed to support the first selection exercise, which will take place in 2027. AMLA has also published an updated version of the data collection template for the 2026 testing and calibration exercise, which was launched on March 16, 2026.
3076667 pc Apr 20, 2026 adavies European Union Official Gazette horizon scanning
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European Union Establishes Cybersecurity Notification Delay Terms Under Cyber Resilience Act

On December 11, 2025, the European Commission adopted Commission Delegated Regulation (EU) 2026/881, which specifies the terms and conditions for delaying the dissemination of cybersecurity notifications under the Cyber Resilience Act (Regulation (EU) 2024/2847). The regulation establishes when computer security incident response teams (CSIRTs) designated as coordinators may delay notification dissemination to other relevant CSIRTs regarding actively exploited vulnerabilities or severe incidents affecting products with digital elements. The European Union Agency for Cybersecurity (ENISA) retains access to notified information in all cases, except in particularly exceptional circumstances involving 72-hour vulnerability notifications, where only limited information is shared. The regulation permits delays based on three primary grounds: the nature of reported information, specific CSIRT concerns, and single reporting platform compromises. For information-based delays, CSIRTs may postpone dissemination when cybersecurity risks outweigh security benefits and cannot be mitigated through protocols such as the Traffic Light Protocol or Permissible Actions Protocol. Specific conditions include: manufacturers expecting to provide security updates within 72 hours; information sufficient to create exploitation techniques; partial notifications enabling adequate risk mitigation; or coordinated vulnerability disclosure procedures where the CSIRT acts as a trusted intermediary. CSIRTs may also delay dissemination to specific relevant CSIRTs when those entities have experienced cybersecurity incidents affecting confidentiality capabilities or demonstrate inadequate capabilities. Additionally, delays are permitted when the single reporting platform has been compromised. The regulation enters into force on the twentieth day following its publication in the Official Journal of the European Union, scheduled for April 20, 2026. Reference: http://data.europa.eu/eli/reg_del/2026/881/oj

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European Commission Publishes Delegated Regulation (EU) 2026/881 Supplementing the Cyber Resilience Act

On April 20, 2026, the European Commission published Delegated Regulation (EU) 2026/881 in the Official Journal of the European Union. The delegated regulation supplements Regulation (EU) 2024/2847 (Cyber Resilience Act – CRA) by specifying the terms and conditions for applying the cybersecurity-related grounds in relation to delaying the dissemination of notifications. Specifically, the delegated regulation provides: Terms and conditions for applying cybersecurity-related grounds stemming from the nature of the reported information. Terms and conditions for applying cybersecurity-related grounds in relation to a specific computer security incident response team (CSIRT). Terms and conditions for applying cybersecurity-related grounds in relation to the single reporting platform. The delegated regulation enters into force on May 10, 2026, 20 days after its publication in the Official Journal of the European Union.
3078496 pc Apr 17, 2026 ataylor Florida Florida Office of Financial Regulation - Division of Administrative Hearings horizon scanning
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Florida Office of Financial Regulation Settles Enforcement Action Against Coinbase

On April 16, 2026, the Florida Office of Financial Regulation (OFR) entered a Final Order concluding its enforcement action against Coinbase, Inc. (Case Number: 131192) through a Stipulation and Consent Agreement. The OFR conducted an examination of Coinbase, a money transmitter licensed under Part II, Chapter 560, Florida Statutes (license number FT230000152), to assess compliance with state financial regulations. Following the examination, the OFR issued an Administrative Complaint on August 13, 2025, subsequently amended on September 3, 2025. The amended complaint charged Coinbase with violations of Rule 69V-560.703(1)-(2), Florida Administrative Code, and section 560.211(1)(a), Florida Statutes (Count I), and section 560.126(2), Florida Statutes (Count II). The violations concerned Coinbase's failure to report changes to its banking information used for money services business, changes to its mailing address, and failure to report that it had been subject to a regulatory action. Rather than proceed to an administrative hearing, the parties resolved the matter through settlement. Under the agreement, the OFR dismissed Count I and Coinbase agreed to pay an administrative fine of $5,000. Coinbase neither admitted nor denied the allegations but consented to the OFR's findings regarding the Count II violations. Coinbase also agreed to comply with all provisions of Chapter 560, Florida Statutes, and corresponding rules. The Final Order incorporates the Stipulation and Consent Agreement and constitutes final agency action. Coinbase waived its right to an administrative hearing, appeal, and separate findings of fact and conclusions of law. The settlement resolves all civil and administrative actions relating to the specific violations identified during examination number 127165.

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Florida Office of Financial Regulation Fines Coinbase $5,000 for Regulatory Reporting Failures

On April 17, 2026, the Florida Office of Financial Regulation (OFR) issued a final order against Coinbase, Inc. (Coinbase), a licensed money transmitter in Florida, for violating Chapter 560.126(2) of the Florida Statutes, which requires money transmitters to report certain changes to the regulator. The company failed to report changes to its banking information, its mailing address, and the fact that it had been the subject of a regulatory action. The OFR's key findings were: Failure to report required changes: Under Florida law, money transmitters must promptly report changes to their banking information and mailing address, as well as any regulatory actions taken against them. Coinbase failed to make these required reports. The OFR had originally also charged a second violation, but that count was dismissed as part of the settlement. Under the terms of the settlement agreement, Coinbase must pay a $5,000 administrative penalty and has agreed to future compliance with Florida's money transmitter laws.
3075269 gc Apr 17, 2026 prandeo Denmark Danish Gambling Authority - Rulings and Reactions gamblingcompliance
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Denmark's Gambling Authority Fines West End for Failure to Transfer Monitoring Data

On April 17, 2026, the Danish Gambling Authority (DGA) announced that West End has accepted a fine of DKK 4,500 for breaching the Gambling Act. West End failed to comply with a DGA order issued on October 9, 2025, which required the operator to transfer data from its gambling premises located at Brårupgade 6, 7800 Skive to the central monitoring system by October 23, 2025. The transfer was required to include the correct main number used to identify the individual gambling premises. The breach constitutes a violation of Section 59(5)(9) of the Gambling Act, read in conjunction with Section 49a(1). The failure to comply with the DGA's directive and transfer the required monitoring data to the central system represents a failure to meet regulatory reporting obligations. This enforcement action demonstrates the DGA's commitment to ensuring gambling operators maintain accurate and timely data reporting to its central monitoring infrastructure, which is essential for effective regulatory oversight of the gambling sector in Denmark. West End accepted the fine on April 8, 2026. The case is now closed.

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Danish gambling authority fines West End for breach of Gambling Act

On April 17, 2026, the Danish Gambling Authority announced that West End has accepted a fine of DKK4,500 (€602) for breaching the Gambling Act. West End failed to comply with a DGA order issued on October 9, 2025, which required the operator to transfer data from its gambling premises located at Brårupgade 6, 7800 Skive to the central monitoring system by October 23, 2025. The transfer was required to include the correct main number used to identify the individual gambling premises. The breach constitutes a violation of Section 59(5)(9) of the Gambling Act, read in conjunction with Section 49a(1).
3075268 gc Apr 17, 2026 prandeo Denmark Danish Gambling Authority - Rulings and Reactions gamblingcompliance
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Denmark's Gambling Authority Fines Bos Automater & El for Operating Without Licence

On April 17, 2026, the Danish Gambling Authority (Spillemyndigheden) announced that Bos Automater & El had accepted a fine of DKK 26,640 for offering gambling without the necessary licence. Between August 23, 2025 and September 17, 2025, Bos Automater & El operated slot machines at Langå Bodega, located at Bredgade 49, 8870 Langå, without holding a valid licence from the Danish Gambling Authority. This constituted a breach of Section 59(1) of the Gambling Act. The operator accepted the fine on April 7, 2026. The enforcement action demonstrates the Danish Gambling Authority's continued monitoring of unlicensed gambling operations within its jurisdiction and its commitment to ensuring compliance with Danish gambling legislation. REFERENCE: Spillemyndigheden (Danish Gambling Authority). "Bos Automater & El fined for breach of the Gambling Act." April 17, 2026. Available at: https://www.spillemyndigheden.dk/

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Danish gambling authority fines Bos Automater & El for offering illegal gambling

On April 17, 2026, the Danish Gambling Authority announced that Bos Automater & El had accepted a fine of DKK26,640 (€3,565) for offering gambling without the necessary licence. Between August 23, 2025 and September 17, 2025, Bos Automater & El operated slot machines at Langå Bodega, located at Bredgade 49, 8870 Langå, without holding a valid licence from the Danish Gambling Authority. This constituted a breach of Section 59(1) of the Gambling Act. The operator accepted the fine on April 7, 2026.
3072133 pc Apr 17, 2026 pthandapani Singapore Monetary Authority of Singapore horizon scanning
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Monetary Authority of Singapore Launches Consultation on Prudential Treatment of Cryptoassets on Permissionless Blockchains

On April 17, 2026, the Monetary Authority of Singapore (MAS) launched a consultation on the prudential treatment of crypto-assets on permissionless blockchains. The consultation paper addresses capital adequacy, credit risk, and liquidity risk considerations for financial institutions holding or transacting in crypto-assets issued on permissionless blockchain networks. This consultation seeks to establish prudential standards that financial institutions must observe when engaging with crypto-assets on permissionless blockchains. The framework will inform how institutions calculate capital requirements, manage credit exposure, and maintain adequate liquidity buffers in relation to these assets. The consultation reflects MAS's ongoing efforts to develop comprehensive regulatory guidance that balances innovation with financial stability and consumer protection in Singapore's financial system. The consultation period runs from April 17, 2026 to May 18, 2026, closing at 11:59 PM Singapore time. Responses should be submitted to MAS during this period. The consultation paper is available on the MAS website for download. REFERENCES: Monetary Authority of Singapore. (2026). Consultation Paper on the Prudential Treatment of Cryptoassets on Permissionless Blockchains. Available at: https://www.mas.gov.sg/

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Hong Kong Monetary Authority Launches Consultation on Prudential Treatment of Crypto-Assets on Permissionless Blockchains

On April 17, 2026, the Hong Kong Monetary Authority (HKMA) launched a consultation on the prudential treatment of crypto-assets on permissionless blockchains. The consultation addresses capital adequacy, credit risk, and liquidity risk considerations for authorised institutions holding or transacting in crypto-assets issued on permissionless blockchain networks. The consultation paper seeks feedback from market participants, including banks and other authorised institutions, on proposed prudential frameworks governing crypto-asset exposures. This includes guidance on how institutions should calculate capital requirements, manage credit risk exposure to crypto-assets, and maintain adequate liquidity buffers when holding such assets. The HKMA is consulting on these principles to ensure authorised institutions maintain robust risk management practices and adequate capital buffers in line with international regulatory standards, particularly as crypto-asset adoption continues to evolve in Hong Kong's financial system. The consultation period runs from April 17, 2026 to May 18, 2026, closing at 11:59 PM on the final date. Responses should be submitted to the HKMA during this period. The HKMA will review feedback received and is expected to publish final guidance following the consultation period. **Reference:** Hong Kong Monetary Authority. Consultation Paper on the Prudential Treatment of Cryptoassets on Permissionless Blockchains. Published April 17, 2026.
3073095 gc Apr 17, 2026 gkaliraman Sweden Regulator - news gamblingcompliance
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Sweden's Gambling Authority Issues Sanction Against Karlholms GoIF for Unreported Personnel Changes

On April 17, 2026, Spelinspektionen (Sweden's Gambling Authority) issued a sanction against Karlholms GoIF for failing to report changes in personnel to the regulator. Spelinspektionen initiated supervision of Karlholms GoIF in February 2026. The inspection identified multiple changes in the organisation's personnel that had not been reported to Spelinspektionen as required by law. Under Chapter 4, Section 11 of the Gambling Act (spellagen), changes in personnel must be reported within 14 days. Karlholms GoIF failed to comply with this requirement, prompting regulatory action. As a result of the breach, Karlholms GoIF received a formal remark and a sanction fee of SEK 7,000. The decision, remark, and sanction have been issued by Spelinspektionen. This enforcement action underscores Spelinspektionen's commitment to ensuring gambling operators maintain transparency regarding their organisational structure and key personnel. Operators must ensure timely notification of any changes affecting their personnel composition to remain compliant with Swedish gambling regulations.

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Sweden's gambling regulator penalises Karlholms GoIF for reporting failure

On April 17, 2026, the Swedish Gambling Authority (Spelinspektionen) issued a sanction against Karlholms GoIF for failing to report changes in personnel. The authority initiated supervision of Karlholms GoIF in February 2026, identifying multiple changes within the organisation's personnel that had not been reported to them. Chapter 4, Section 11 of the Gambling Act (2018:1138) requires such changes in personnel to be reported to the authority within 14 days. Karlholms GoIF failed to comply with this requirement, prompting regulatory action, thereby receiving a formal remark and a sanction fee of SEK7,000 (€650). This enforcement action underscores the authority's commitment to ensuring gambling operators maintain transparency regarding their organisational structure and key personnel. Operators must ensure timely notification of any changes affecting their personnel composition to remain compliant with Swedish gambling regulations.
3073007 gc Apr 17, 2026 gkaliraman United Kingdom UK Gambling Commission gamblingcompliance
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113 chars · nid 50861

High Court rejects legal challenges relating to the National Lottery

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3073007 gc Apr 17, 2026 gkaliraman United Kingdom UK Gambling Commission gamblingcompliance
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113 chars · nid 50860

High Court rejects legal challenges relating to the National Lottery

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3073007 gc Apr 17, 2026 gkaliraman United Kingdom UK Gambling Commission gamblingcompliance
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113 chars · nid 50857

High Court rejects legal challenges relating to the National Lottery

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3073007 gc Apr 17, 2026 gkaliraman United Kingdom UK Gambling Commission gamblingcompliance
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113 chars · nid 50856

High Court rejects legal challenges relating to the National Lottery

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3073007 gc Apr 17, 2026 gkaliraman United Kingdom UK Gambling Commission gamblingcompliance
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113 chars · nid 50855

High Court rejects legal challenges relating to the National Lottery

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3069599 pc Apr 17, 2026 adavies European Union European Data Protection Board horizon scanning
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European Union Data Protection Authorities Issue Joint Opinion on Cybersecurity Act 2 and NIS 2 Directive Amendments

On 18 March 2026, the European Data Protection Board (EDPB) and the European Data Protection Supervisor (EDPS) adopted a joint opinion on the European Commission's proposals for a Cybersecurity Act 2 (CSA2) and amendments to the Network and Information Security 2 Directive (NIS 2 Directive). The proposals were formally consulted on 21 January 2026 following the Commission's issuance of the CSA2 Proposal on 20 January 2026. The EDPB and EDPS support the proposals' general objectives to strengthen the European Union Agency for Cybersecurity (ENISA) role, facilitate cybersecurity certification uptake, and address information and communications technology (ICT) supply chain security risks. The authorities particularly welcome the establishment of a single-entry point for personal data breach notifications, which would reduce administrative burden for organisations without diminishing data subject protection. The joint opinion provides specific recommendations across several areas. Regarding ENISA's cooperation framework, the EDPB and EDPS recommend adding the EDPS as an explicit requestor for cybersecurity advice under Article 5(1)(h) CSA2 and recommend amending Article 68 to explicitly reference the EDPS as a Union body for cooperation purposes. On the European Cybersecurity Skills Framework, they recommend expanding Article 19(2) to include profiles for general workforce and citizens, not exclusively cybersecurity professionals. For the European Cybersecurity Certification Framework, they recommend clarifying Article 80(1)(w) CSA2's relationship to GDPR certification requirements and requiring ENISA to consult the EDPB before adopting certification schemes. The authorities welcome the designation of European Digital Identity Wallets and European Business Wallets providers as essential entities under the NIS 2 amendments, and support enhanced ransomware attack reporting measures. They recommend specifying applicable data protection safeguards in implementing acts addressing ransomware incident reporting. REFERENCES: European Data Protection Board and European Data Protection Supervisor Joint Opinion [4/2026] on the Proposal for a Cybersecurity Act 2 and the Proposal on amendments to the NIS 2 Directive, adopted 18 March 2026. Available at: https://www.edpb.europa.eu/

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793 chars · nid 92010

European Data Protection Board and European Data Protection Supervisor Issue Joint Opinion on Cybersecurity Act 2 and NIS2 Amendments

On April 16, 2026, the European Data Protection Board (EDPB) and the European Data Protection Supervisor (EDPS) adopted a joint opinion on the European Commission's proposals for a Cybersecurity Act 2 (CSA2) and amendments to Directive (EU) 2022/2555 (Network and Information Security 2 – NIS2). The EDPB and EDPS support the proposals' general objectives to strengthen the European Union Agency for Cybersecurity's (ENISA) role, facilitate cybersecurity certification uptake, and address information and communications technology (ICT) supply chain security risks. The authorities particularly welcome the establishment of a single-entry point for personal data breach notifications, which would reduce the administrative burden for organisations without diminishing data subject protection.
3072126 pc Apr 17, 2026 tojuri Belgium Center for Cyber Security horizon scanning
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Belgium's Cybersecurity Centre Sets April 18, 2026 Compliance Deadline for Essential Entities Under NIS2 Directive

On April 16, 2026, Belgium's Cybersecurity Centre (CCB) confirmed that essential entities operating under the Network and Information Systems Directive 2 (NIS2) must demonstrate full implementation of cybersecurity risk management measures by April 18, 2026. The CCB's inspection service has formally required all essential entities to submit specific information and supporting documentation to enable ex-ante supervision and verification of their cybersecurity posture. Essential entities must satisfy compliance requirements through one of three recognised approaches. Under CyberFundamentals (CyFun), entities must obtain or be in the process of obtaining at least a "Basic" or "Important" level verification, or hold a signed agreement with an accredited assessment body. Under ISO/IEC 27001, entities must submit their certification scope, statement of applicability, and most recent internal audit report, with full certification to be completed by April 2027. Alternatively, entities may pursue direct inspection by providing a self-assessment, relevant supporting documentation, and formally requesting an inspection, though this approach may lead directly to surveillance measures. The April 18, 2026 deadline represents a binding regulatory obligation, not merely a procedural formality. Failure to submit complete information within the specified timeframe may result in administrative measures, financial sanctions, and additional surveillance actions. The NIS2 requirements derive from Belgian law that entered into force on October 18, 2024, aimed at strengthening cybersecurity of essential services through risk management, incident notification, and regulatory supervision. Detailed information on obligations, procedures, and practical aspects is available on the CCB's SafeOnWeb@Work platform at https://atwork.safeonweb.be/fr/frequently-asked-questions-faq-nis2-et-cyberfundamentals.

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1473 chars · nid 92009

Belgium's Cybersecurity Centre Issues Reminder of Compliance Deadline for Essential Entities Under NIS2 Directive

On April 16, 2026, Belgium's Cybersecurity Centre (CCB) confirmed that essential entities operating under the Network and Information Systems Directive 2 ( Directive (EU) 2022/2555 - NIS2) must demonstrate full implementation of cybersecurity risk management measures by April 18, 2026. The CCB's inspection service has formally required all essential entities to submit specific information and supporting documentation to enable ex-ante supervision and verification of their cybersecurity posture. Essential entities must comply with the requirements through one of three recognised approaches. Under the CyberFundamentals Framework, entities must obtain, or be in the process of obtaining, at least a "Basic" or "Important" level of verification, or hold a signed agreement with an accredited assessment body. Under ISO/IEC 27001, entities must submit their certification scope, statement of applicability and most recent internal audit report, with full certification to be completed by April 2027. Alternatively, entities may pursue direct inspection by providing a self-assessment, relevant supporting documentation and formally requesting an inspection, although this approach may result in immediate surveillance measures. The April 18, 2026, deadline represents a binding regulatory obligation. Failure to submit complete information within the specified timeframe may result in administrative measures, financial sanctions and additional surveillance actions.
3068943 pc Apr 17, 2026 arahman Serbia Ministry of Finance (AML) - News horizon scanning
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United Nations Security Council Committee Updates Taliban Sanctions List

On 15 April 2026, the Security Council Committee established pursuant to resolution 1988 (2011) enacted amendments to the 1988 List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2255 (2015). The Taliban Sanctions List is maintained under Chapter VII of the Charter of the United Nations and is updated regularly based on relevant information provided by Member States and international and regional organisations. The amendments made on 15 April 2026 are specified with underline and strikethrough in the entries on the official list, indicating additions and removals of designated individuals and entities. The updated Taliban Sanctions List is accessible on the Taliban Sanctions Committee's website. The Consolidated United Nations Security Council Sanctions List is also updated following all changes made to the Taliban Sanctions List and remains accessible via the UN Security Council's sanctions portal. These updates reflect the ongoing designation and de-designation processes managed by the Committee to implement targeted sanctions measures against Taliban-affiliated individuals and entities in accordance with Security Council resolutions. **References:** https://www.un.org/sc/suborg/en/sanctions/1988/materials https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list

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1389 chars · nid 92005

United Nations Security Council Committee Updates Taliban Sanctions List

On 15 April 2026, the Security Council Committee established pursuant to resolution 1988 (2011) enacted amendments to the 1988 List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2255 (2015). The Taliban Sanctions List is maintained under Chapter VII of the Charter of the United Nations and is updated regularly based on relevant information provided by Member States and international and regional organisations. The amendments made on 15 April 2026 are specified with underline and strikethrough in the entries on the official list, indicating additions and removals of designated individuals and entities. The updated Taliban Sanctions List is accessible on the Taliban Sanctions Committee's website. The Consolidated United Nations Security Council Sanctions List is also updated following all changes made to the Taliban Sanctions List and remains accessible via the UN Security Council's sanctions portal. These updates reflect the ongoing designation and de-designation processes managed by the Committee to implement targeted sanctions measures against Taliban-affiliated individuals and entities in accordance with Security Council resolutions. **References:** https://www.un.org/sc/suborg/en/sanctions/1988/materials https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list
3069841 pc Apr 17, 2026 tojuri Netherlands De Nederlandsche Bank horizon scanning
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De Nederlandsche Bank Imposes Fine on AFS E-Venues for Repeated Liquidity Shortfalls

On 8 April 2026, De Nederlandsche Bank (DNB) imposed an administrative fine of €28,710 on investment firm AFS E-Venues B.V. (AFS E-Venues) for repeatedly failing to meet statutory liquidity requirements. DNB found that AFS E-Venues failed to meet the minimum liquidity requirement on five occasions between 31 March 2024 and 10 February 2025. The firm engaged in resource shifting within the AFS Group prior to key cut-off dates, which obscured early identification of non-compliance. DNB had previously reminded AFS E-Venues of the importance of complying with liquidity requirements at the beginning of this period. However, the firm failed to implement structural improvements, resulting in repeated liquidity shortfalls. Eventually, AFS E-Venues replenished its liquid assets and took measures to prevent recurrence. The fine was determined in accordance with DNB's prudential capital shortfall enforcement policy of 20 February 2015, which provides that a second instance of non-compliance with capital requirements will, in principle, result in an administrative fine. Investment firms must maintain sufficient liquid assets to ensure financial stability, protect customers' interests, and maintain confidence in financial markets. The fine amount considered that AFS E-Venues had taken corrective measures to prevent future non-compliance. Any interested party may lodge an objection against the decision within six weeks of its date. The decision on the objection can be appealed in court within six weeks, with further appeal available to the Trade and Industry Appeals Tribunal (College van Beroep voor het bedrijfsleven – CBb). The decision becomes final if no legal remedies are exercised against it.

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833 chars · nid 92003

Dutch Central Bank Imposes €28,710 Fine on AFS E-Venues for Repeated Liquidity Shortfalls

In a decision dated April 8, 2026, the Dutch Central Bank (DNB) imposed an administrative fine of €28,710 on investment firm AFS E-Venues B.V. (AFS E-Venues) for repeatedly failing to meet statutory liquidity requirements. The DNB found that AFS E-Venues failed to meet the minimum liquidity requirement on five occasions between March 31, 2024 and February 10, 2025. The firm engaged in resource shifting within the AFS Group prior to key cut-off dates, which obscured early identification of non-compliance. The DNB had previously reminded AFS E-Venues of the importance of complying with liquidity requirements at the beginning of this period. However, the firm failed to implement structural improvements, resulting in repeated liquidity shortfalls. The decision will become final if no legal remedies are exercised against it.
3069910 pc Apr 17, 2026 tojuri Netherlands Dutch Authority for the Financial Markets horizon scanning
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Netherlands Financial Authority Identifies Deficiencies in Cryptocurrency Service Providers' Marketing and Cost Disclosures

On April 16, 2026, the Netherlands Authority for the Financial Markets (Autoriteit Financiële Markten, AFM) published findings from its investigation into advertising communications and cost information provided by crypto-asset service providers (CASPs). The AFM examined advertising materials and cost disclosures from 33 CASPs, identifying significant deficiencies at 14 providers regarding advertising communications and at 19 providers regarding cost information. The investigation found that many CASPs continue to provide inaccurate, unclear, or misleading information, despite previous improvement efforts. Common issues included advertising that referenced "safe" cryptocurrency trading without adequately explaining associated risks, and cost information that was either unavailable on websites or difficult to locate. The AFM noted that under the Markets in Crypto-Assets Regulation (MiCAR), CASPs must provide "correct, clear and non-misleading information" and prominently display cost information on their websites. The AFM expressed concern that while some providers demonstrate genuine improvement efforts, too many CASPs remain non-compliant. Hanzo van Beusekom, board member at the AFM, stated that "the room for leniency has now been used" and that the sector must take responsibility for compliance. Dutch CASPs identified with deficiencies will receive supervisory letters. For ten international providers serving the Dutch market, the AFM will notify relevant national supervisors of the identified shortcomings. The AFM published five improvement recommendations, including ensuring risks are clearly and proportionately described, making cost information easily accessible, and maintaining transparency regarding services falling within and outside regulatory oversight. The AFM will conduct ongoing supervision and implement enforcement measures where necessary.

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1417 chars · nid 91997

Dutch Authority for the Financial Markets Identifies Deficiencies in CASPs Marketing and Cost Disclosures

On April 16, 2026, the Dutch Authority for the Financial Markets (AFM) published findings from its investigation into advertising communications and cost information provided by crypto-asset service providers (CASPs). The AFM observed that although CASPs are taking steps to improve their advertising and cost disclosures, shortcomings remain, particularly deficiencies in the balanced disclosure of risks, the prevention of misleading information and the clear presentation of costs. The AFM examined advertising materials and cost disclosures from 33 CASPs and identified significant deficiencies at 14 providers regarding advertising communications and at 19 providers regarding cost information. The AFM expects all CASPs active in the Netherlands to align their disclosure practices with Regulation (EU) 2023/1114 (Markets in Crypto-Assets Act - MiCA). To support the sector, the AFM identified five specific areas of improvement, along with examples for good and bad practices: Avoid misleading statements and ensure that information is clearly substantiated. Identify the risks in a balanced manner. Ensure that cost information is easy to find. Be clear and transparent about costs towards consumers. Ensure clear information is provided regarding services that fall within and outside supervision. The AFM expects CASPs to use the report as a reference framework for their disclosures of information.
3069913 pc Apr 17, 2026 adavies Liechtenstein News - Financial Market Authority horizon scanning
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Austria's Financial Market Authority Issues Guidance on Fund Dissolution and Liquidation

On April 16, 2026, the Financial Market Authority (FMA) issued FMA-Wegleitung 2026/1, guidance addressing the dissolution and liquidation of funds. The guidance provides direction to financial service providers on the procedural and regulatory requirements applicable when funds undergo dissolution and liquidation processes. This guidance applies to fund managers, custodians, and other relevant market participants involved in fund administration and wind-down activities in Austria. The issuance of this guidance reflects the FMA's commitment to establishing clear regulatory standards for fund dissolution and liquidation procedures. By providing comprehensive direction, the guidance aims to ensure orderly wind-down processes that protect investor interests and maintain market stability during fund terminations. The FMA-Wegleitung 2026/1 is now in effect and available on the FMA's website. **Reference:** Financial Market Authority (FMA) – FMA-Wegleitung 2026/1

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474 chars · nid 91996

Liechtenstein's Financial Market Authority Issues Guidance on Fund Dissolution and Liquidation

On April 16, 2026, Liechtenstein's Financial Market Authority (FMA) issued guidance 2026/1 on the dissolution and liquidation of funds. The guidance provides direction to financial service providers on the procedural and regulatory requirements applicable when funds undergo dissolution and liquidation processes. It provides guidance on: Resolution on dissolution. The liquidation process. Notifications to the FMA. Winding-up plans. The guidance applies immediately.
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