Finance

Financial Consumer Agency of Canada canada.ca · 1 Dec 2025

Canadians can now access free and low-cost bank accounts featuring more monthly transactions

Superintendencia del Mercado de Valores gob.pe · 28 Nov 2025

SMV capacita en prevención y detección del lavado de activos y financiamiento del terrorismo a entidades autorizadas bajo su supervisión

La Superintendencia del Mercado de Valores (SMV), culminó la segunda etapa del programa de capacitación integral a través del “Curso en Prevención y Detección del lavado de activos (LA) y financiam...

Finansinspektionen fi.se · 28 Nov 2025

Amendments in the periodic reporting on AML/CFT

Every year, FI requests information from undertakings that are subject to the money laundering regulations. The information is used as a basis for FI's risk-based supervision. A number of new quest...

State Secretariat for International Finance (SIF) admin.ch · 28 Nov 2025

Entry into force of the amending protocol to DTA with the United Arab Emirates

The amending protocol to the double taxation agreement (DTA) between Switzerland and the United Arab Emirateshas entered into force. With a few exceptions, most of the changes will apply from 1 Jan...

British Business Bank gov.uk · 28 Nov 2025

Transparency data: COVID-19 loan guarantee schemes repayment data: September 2025

The latest quarterly update of data on the performance of the government’s COVID-19 loan guarantee schemes. Data as at September 2025.

Ministry of Finance of Slovenia gov.si · 26 Nov 2025

Slovenia receives €440 million in EU funds for recovery and resilience

Today, the European Commission paid €440 million to Slovenia on the basis of the fourth payment request under the Recovery and Resilience Facility (RRF). "Slovenia has met all the milestones and ta...

Financial Consumer Agency of Canada canada.ca · 25 Nov 2025

Speech at the Canadian Institute’s 31st Flagship Conference on Regulatory Compliance for Financial Institutions by Director of Supervision Jaspal Matharu

Estonian Competition Authority (Konkurentsiamet) konkurentsiamet.ee · 25 Nov 2025

Konkurentsiamet tegi Elering AS-ile ettekirjutuse seoses riskimaandusinstrumentide põhjendamatu piiramisega

Konkurentsiamet tegi 24.11.2025 Elering AS-ile ettekirjutuse, kuna ettevõtja on piiranud elektriturul kasutatavate riskimaandusinstrumentide kasutamist viisil, mis ei vasta Euroopa Liidu kehtivatel...

Financial Intelligence Unit of Estonia fiu.ee · 24 Nov 2025

Rewatch the presentations and panel discussions from EFIUC 2025

The Financial Intelligence Unit organised a conference from 3–5 November 2025 for Estonian private- and public-sector institutions involved in preventing money laundering and terrorist financing, a...

Ministry of Finance of Slovenia gov.si · 22 Nov 2025

Morningstar DBRS upgrades Slovenia's credit rating

The Morningstar DBRS credit rating agency upgraded Slovenia's credit rating from A (high) to AA (low) with a stable outlook. Meanwhile, Standard & Poor's (S&P) confirmed Slovenia’s AA credi...

Consumer Financial Protection Bureau consumerfinance.gov · 21 Nov 2025

CFPB’s Supervision Division Releases New 'Humility Pledge'

Washington, D.C.—Today, the CFPB made changes to how the Supervision Division conducts exams. Previously, under the leadership of Director Chopra and Biden’s Director of Supervision Lorelei Salas, ...

Utah Insurance Department insurance.utah.gov · 19 Nov 2025

Be Aware: Insurance Fraud Warning Signs for Consumers

Insurance fraudsters are crafty. They will try to scam you when you least expect it and they can be very convincing. If you stay aware, you can spot their tricks and avoid them. Keep the following ...

Utah Insurance Department insurance.utah.gov · 18 Nov 2025

Insurance Fraud Costs YOU!

Insurance fraud affects everyone. It’s a silent thief that takes a toll on businesses of all sizes, impacts our loved ones, and directly depletes your own finances. How does insurance fraud impact ...

Utah Insurance Department insurance.utah.gov · 18 Nov 2025

Say Something: How to Report Insurance Fraud

If you suspect insurance fraud, here’s what to do: You can report insurance fraud in a number of ways:

Canada Deposit Insurance Corporation cdic.ca · 18 Nov 2025

CDIC meets to discuss protecting depositors and supporting financial stability

OTTAWA – November 18, 2025 – The Canada Deposit Insurance Corporation (CDIC) made its Annual Public Meeting available today via an audio-visual presentation. …

Financial Consumer Agency of Canada canada.ca · 17 Nov 2025

Survey findings offer glimpse into how Canadians seek financial advice

Ministry of Finance of Estonia fin.ee · 13 Nov 2025

Implementation of the Global Minimum Tax Should Remain Voluntary for Small Member States

Estonia underlined at the meeting of the EU finance ministers the need to preserve flexibility for smaller countries to decide themselves whether and how to implement the global minimum tax.

Competition Commission (Hong Kong) compcomm.hk · 13 Nov 2025

Competition Commission signs MoU with Cambodia Competition Commission to strengthen cooperation in competition policy and law

Federal Reserve Bank of Atlanta atlantafed.org · 12 Nov 2025

Atlanta Fed President Bostic to Retire at the End of Current Term

The Federal Reserve Bank of Atlanta announces the retirement of Raphael Bostic after eight and a half years of service. A search for Bostic's successor will begin immediately.

Competition Commission (Hong Kong) compcomm.hk · 12 Nov 2025

Competition Commission reaches resolution with Keeta on a two-step process to amend agreements with partnering restaurants

Consumer Financial Protection Bureau consumerfinance.gov · 11 Nov 2025

CFPB Notifies Court it Cannot Lawfully Draw Funds from the Federal Reserve

Washington, D.C.—Today, the Consumer Financial Protection Bureau (CFPB) filed a notice informing the court in NTEU v. Vought that the Department of Justice’s Office of Legal Counsel (OLC) has deter...

Financial Intelligence Unit of Estonia fiu.ee · 10 Nov 2025

National Money Laundering and Terrorist Financing Risk Assessment 2025

The Ministry of Finance has published a new national risk assessment on money laundering and terrorist financing, which indicates a medium level of money laundering risk in Estonia. The assessment ...

Ministry of Finance (Norway) regjeringen.no · 7 Nov 2025

The Government Follows Up on the Parliament’s Decision Regarding the Ethical Framework for the Pension Fund

On November 4, the Norwegian Parliament (Stortinget) requested that the government review the ethical framework for the Government Pension Fund Global (GPFG).

Ministry of Finance of Slovenia gov.si · 7 Nov 2025

The Republic of Slovenia: JPY31.0bn 3yr Social Samurai bond transaction

On Friday, 7th November 2025, the Republic of Slovenia (“Slovenia”), rated A3 (positive) by Moody’s / AA (stable) by S&P / A+ (stable) by Fitch / AA- (stable) by JCR, successfully priced a JPY3...

Government Pension Investment Fund (Japan) gpif.go.jp · 7 Nov 2025

Investment results for 2Q of fiscal 2025(update report)

Transport Administration (Transpordiamet) transpordiamet.ee · 5 Nov 2025

Lennuliiklusteeninduse AS and Estonian Transport Administration are conducting a written consultation on Terminal Navigation Charges

Lennuliiklusteeninduse AS (EANS) and the Estonian Transport Administration are conducting a written consultation for airspace users regarding the establishment of terminal navigation charges. The c...

European Systemic Risk Board esrb.europa.eu · 4 Nov 2025

ESRB publishes report on credit default swaps (CDS)

Financial Consumer Agency of Canada canada.ca · 31 Oct 2025

Financial Literacy Month 2025: Let’s break the stigma and Talk Money!

Office for Money Laundering Prevention (Slovenia) gov.si · 28 Oct 2025

Nov seznam tveganih držav

Objavljen je nov seznam držav, v zvezi s katerimi obstaja visoko in povečano tveganje za pojav pranja denarja ali financiranja terorizma.

Evaluation Task Force gov.uk · 27 Oct 2025

Labour Markets Evaluation and Pilots (LMEP) Fund: funded projects

Details of the pilots and evaluations funded by HM Treasury’s Labour Markets Evaluation and Pilots (LMEP) Fund.

Office of the Taxpayers' Ombudsperson canada.ca · 22 Oct 2025

Statement from the Taxpayers’ Ombudsperson about the Canada Revenue Agency’s progress halfway through its 100-day service improvement plan

Our Office has been closely monitoring the progress that the Canada Revenue Agency (CRA) has been making in the 100-day plan, which it was directed to put in place by the Honourable François-Philip...

Ministry of Finance of Estonia fin.ee · 22 Oct 2025

Republic of Estonia executes €500 million tap of January 2034 Eurobonds

On 21 October 2025, the Republic of Estonia executed a tap issuance of €500 million of its Eurobonds originally issued in January 2024. The yield to maturity for the transaction was 3.181%.

Canada Revenue Agency canada.ca · 21 Oct 2025

The Minister of Finance and National Revenue and the Secretary of State (Canada Revenue Agency and Financial Institutions) respond to the Auditor General’s report: Canada Revenue Agency - contact centres

Canadians deserve timely, reliable, and accurate service from the CRA, and that’s why we thank the Auditor General and their office for their important work on this report.

Department for Business and Trade gov.uk · 20 Oct 2025

Research: Regulator performance monitoring

Growth goals and key performance indicators (KPIs) from 16 key regulators, updated quarterly as part of the UK government’s Regulatory Action Plan.

European Systemic Risk Board esrb.europa.eu · 20 Oct 2025

ESRB publishes report on systemic risks from crypto-assets and issues recommendation on stablecoins

Financial Intelligence Unit of Estonia fiu.ee · 16 Oct 2025

Experts from Estonia and abroad to speak at the Financial Intelligence Unit Conference

The Estonian Financial Intelligence Unit (FIU) will host the “Estonian Financial Intelligence Unit Conference 2025” from 3–5 November 2025. The event will feature experts in anti-money laundering (...

Ministry of Energy (Norway) regjeringen.no · 15 Oct 2025

The National Budget 2026: High production and large revenues from the petroleum industry

The state's net cash flow from petroleum activities is estimated to be 664 billion NOK in 2025. The estimate for 2026 is approximately 521 billion NOK.

Ministry of Finance (Norway) regjeringen.no · 15 Oct 2025

The National Budget 2026: Securing the economy, society and country

The Government will continue to implement a responsible economic policy in the proposed National Budget for 2026.

Ministry of Finance (Norway) regjeringen.no · 15 Oct 2025

The National Budget 2026: Key figures in the National Budget for 2026

To secure equal access to macroeconomic indicators that might be market sensitive, the Ministry of Finance will publish selected key figures before the National Budget is presented at 10 am. More d...

Companies House gov.uk · 9 Oct 2025

Guidance: Ceased or suspended Authorised Corporate Service Providers (ACSPs)

This list includes details of businesses and sole traders that have had their ACSP status either suspended or ceased (removed).

Canada Deposit Insurance Corporation cdic.ca · 7 Oct 2025

CDIC 2025 Annual Report released

OTTAWA – October 7, 2025 – The Canada Deposit Insurance Corporation’s (CDIC) 2025 Annual Report was tabled today in Parliament.  CDIC’s vision of guaranteeing the safety of your insured deposi...

Finansinspektionen fi.se · 6 Oct 2025

FI reciprocates the Norwegian risk weight floors

Finansinspektionen (FI) has passed a decision to reciprocate the Norwegian Ministry of Finance’s decision of risk weight floors of 25 per cent for retail exposures collateralised by real estate in ...

Islamic Financial Services Board ifsb.org · 3 Oct 2025

Will Central Banks Adapt? IFSB Poses Critical Question as Islamic Finance Reaches USD3.9 Trillion

The post Will Central Banks Adapt? IFSB Poses Critical Question as Islamic Finance Reaches USD3.9 Trillion appeared first on Islamic Financial Services Board.

Islamic Financial Services Board ifsb.org · 2 Oct 2025

IFSB and Bank Indonesia Conclude High-Level Roundtable on Financial Inclusion

The post IFSB and Bank Indonesia Conclude High-Level Roundtable on Financial Inclusion appeared first on Islamic Financial Services Board.

Bank of Mauritius bom.mu · 2 Oct 2025

Director

Mr Ramsamy Chinniah was appointed Second Deputy Governor of the Bank of Mauritius with effect from the 29th of September 2025 for a three-year term. He was appointed as Chairperson of the Financial...

HM Revenue and Customs gov.uk · 30 Sep 2025

Complete your Self Assessment tax return for the last tax year

How to report your income and claim tax reliefs and any repayment due to you using the SA100 tax return, for 6 April 2025 to 5 April 2026.

BCEAO (Central Bank of West African States) bceao.int · 30 Sep 2025

Allocution de Monsieur le Gouverneur Jean-Claude Kassi BROU lors de la cérémonie de lancement officiel de la Plateforme Interopérable du Système de Paiement Instantané (PI-SPI)

Monsieur Cheikh DIBA, Ministre des Finances et du Budget de la République du Sénégal, représentant le Président du Conseil des Ministres de l’UMOA, Monsieur Alioune SALL, Ministre de la C...

Islamic Financial Services Board ifsb.org · 30 Sep 2025

IFSB Calls for Stronger Policy Alignment Across OIC Member States at Central Banks Forum

The post IFSB Calls for Stronger Policy Alignment Across OIC Member States at Central Banks Forum appeared first on Islamic Financial Services Board.

BCEAO (Central Bank of West African States) bceao.int · 29 Sep 2025

Liste des participants autorisés à ouvrir les services de PI-SPI au public à la date de lancement du 30 septembre 2025

Liste des participants autorisés à ouvrir les services de PI-SPI au public à la date de lancement du 30 septembre 2025 diogoul Mon, 09/29/2025 - 21:06 La liste des participants autorisés à pro...

National Bank of Ethiopia nbe.gov.et · 29 Sep 2025

Monetary Policy Committee Meeting No. 4

NATIONAL BANK OF ETHIOPIA Monetary Policy Committee Meeting No. 4 The Monetary Policy Committee (MPC) of the National Bank of Ethiopia held its second meeting on September 25, 2025. In line with it...