Regulatory changes

Illegal Operator Alert - Shalom Coin (SHLM)

The attention of the Securities and Exchange Commission, Nigeria (“the Commission”) has been drawn to the activities of certain cryptocurrency promoters advertising a digital token known as “Shalom Coin (SHLM)” as an investment opportunity purportedly issued on the Ethereum Blockchain as an ERC-20 token.

Request for Submission of Q2 2026 Balance of Payments, Capital Flows Returns, and Ownership Structure Information

<div class="block-paragraph_block"> <p data-block-key="rmvxq"><b>To: All Registrars, Brokers/Dealers, Fund Managers and Other Relevant Capital Market Operators</b></p><p data-block-key="31plj">The Securities and Exchange Commission (SEC) hereby reminds all relevant Capital Market Operators of their obligation to submit Q2 2026 Ownership Structure and Capital Flows Returns in support of the compilation of Nigeria's Balance of Payments (BOP) and International Investment Position (IIP) statistics.<

Banking Circular No. 1 of 2026 - Changes to CBK Discount (Overnight) Window Facility

Ministry of Economy and Tourism, Capital Market Authority, and the DFSA launch first joint Quality Management audit inspections to strengthen capital markets financial oversight

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FATF Recommendations PDF

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1972/0003(COD)

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CELEX:52026PC0354: Proposal for a COUNCIL IMPLEMENTING DECISION authorising Ireland to apply reduced rates of excise duty for commercial use of gas oil by certain road transport operators, pursuant to Article 19 of Directive 2003/96/EC

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ESMA launches data collection under the first phase of ESAP

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CONSULTATIONS

ESMA consultation planning PDF

DORA technical package for operational resilience

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ESMA consults on DORA supervisory convergence

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The EBA seeks feedback on the 4.4 draft technical package of its reporting and disclosure framework

The European Banking Authority (EBA) today published a draft technical package for version 4.4 of its reporting and disclosure framework, covering IFRS 18 reporting, Pillar 3 ESG disclosures and other technical amendments.

​The EBA consults on amendments to data collection for the 2027 market risk benchmarking exercise

​The European Banking Authority (EBA) today launched a consultation on amendments to the Implementing Technical Standards (ITS) governing the benchmarking of internal models and the standardised approach for market risk for the 2027 exercise. The proposed amendments aim to ensure that the benchmarking framework remains aligned with the evolving regulatory framework, while providing institutions and supervisors with adequate time to prepare for the implementation of the upcoming market risk requirements. This consultation runs until 3 September 2026.

The EBA publishes its final draft technical standards on material acquisitions, material transfers, mergers and divisions under the Capital Requirements Directive

The European Banking Authority (EBA) today published its final draft Regulatory Technical Standards (RTS) and Implementing Technical Standards (ITSs) on material acquisitions, transfers of assets or liabilities, mergers and divisions involving credit institutions or (mixed) financial holding companies under the Capital Requirements Directive (CRD). The standards aim to support banking consolidation and deepen EU market integration by clarifying supervisory expectations, reducing regulatory uncertainty, and promoting a consistent prudential assessment framework across the European Union.

Adverse scenario for the 2025 European Securities and Markets Authority's money market fund stress-testing guidelines

ESRB advice to EIOPA on the Guidelines on the range of scenarios to assess the credibility and feasibility of insurers’ pre-emptive recovery plans

ESRB Response to the European Commission consultation on competitiveness of the EU Banking

Adverse scenario for the European Securities and Markets Authority's 2026 central counterparty stress test