Finance

UK Export Finance gov.uk · 8 Sep 2026

Transparency data: UKEF: spend over £25,000, July 2026

Details of UK Export Finance invoices worth £25,000 or more.

UK Export Finance gov.uk · 8 Sep 2026

Transparency data: UKEF: spend over £25,000, June 2026

Details of UK Export Finance invoices worth £25,000 or more.

UK Export Finance gov.uk · 8 Sep 2026

Transparency data: UKEF: spend over £25,000, May 2026

Details of UK Export Finance invoices worth £25,000 or more.

The Insolvency Service gov.uk · 8 Sep 2026

Devon taxi driver who bought Turkish flat and pizza oven using fraudulent Covid loans ordered to repay more than £60,000

Confiscation order for convicted fraudster

Kansspelautoriteit (Gambling Authority) kansspelautoriteit.nl · 8 Sep 2026

SkyGrow Group Limitada

De raad van bestuur van de Kansspelautoriteit (Ksa) heeft vastgesteld dat SkyGrow Group Limitada door middel van de website boomerang.bet gelegenheid geeft tot deelname aan een kansspel, terwijl vo...

Federal Trade Commission ftc.gov · 8 Sep 2026

FTC Takes Action Against Payment Processor Humboldt Merchant Services for Knowingly Facilitating Payment Processing for Sham Merchants

Payment processing company Humboldt Merchant Services will pay $12 million and be permanently banned from processing payments for merchants with a heightened risk of potential fraud to settle alleg...

Competition and Markets Authority gov.uk · 8 Sep 2026

Procurement in the national interest

Competition and Markets Authority (CMA) research and analysis on public procurement as a strategic tool for growth, innovation and economic security.

Banka e Shqipërisë (Bank of Albania) bankofalbania.org · 8 Sep 2026

Shqipëria i bashkohet nismës “WE Finance Code Albania” për forcimin e financimit të grave sipërmarrëse

Banka e Shqipërisë (Bank of Albania) bankofalbania.org · 8 Sep 2026

Fjala e Guvernatorit Sejko në ceremoninë e çeljes së Nismës “Kodi për Financimin e Grave Sipërmarrëse” në Shqipëri 8 shtator 2026

Është një kënaqësi e veçantë t’ju mirëpres sot, në Bankën e Shqipërisë, në këtë moment të rëndësishëm për sistemin tonë financiar dhe për zhvillimin e sipërmarrjes së grave në Shqipëri.

Ministry of National Economy of Kazakhstan gov.kz · 8 Sep 2026

Business Support and Facilitation Centers Launched in Kazakhstan on a Pilot Basis

Damu Entrepreneurship Development Fund JSC has launched pilot Business Support and Facilitation Centers in Astana, Almaty, Shymkent, North Kazakhstan Region and Aktobe Region. The Damu Fund is cons...

Ministry of Finance (Finland) vm.fi · 8 Sep 2026

Ministerial Committee on Economic Policy: Cost of damage from drones may be compensated from state funds

The Ministerial Committee on Economic Policy has decided that eligible damages caused by a drone belonging to a foreign state may be compensated to private individuals and businesses on a case-by-c...

Česká národní banka cnb.cz · 8 Sep 2026

CNB Governor Aleš Michl again among the three highest-rated central bankers in the EU

Czech National Bank Governor Aleš Michl has ranked among the three highest-rated central bank governors in the European Union for the second consecutive year. ...

Bundeskartellamt bundeskartellamt.de · 8 Sep 2026

Kraftstoffpreise im August und Anfang September – Preisbildung auf Raffinerieebene weiter im Fokus

Ministry of Justice and Digital Affairs of Estonia justdigi.ee · 8 Sep 2026

Riik suunab ligi 13 miljonit eurot finantskuritegevuse vastasesse võitlusse

Ministeeriumiteülene hindamiskomisjon kiitis heaks kümne finantskuritegevuse vastase projekti rahastamise kokku 13 miljoni euro ulatuses.

Bank of Mauritius bom.mu · 8 Sep 2026

Financial Stability Report - June 2026

Slideshow Image: Link: https://www.bom.mu/sites/default/files/financial_stability_report_june_2026.pdf

Ministerio de Economía y Finanzas (Perú) gob.pe · 7 Sep 2026

MEF consolida su labor de asistencia a través de CONECTAMEF: más de 53 mil atenciones a entidades públicas entre enero y agosto de 2026

También se realizaron 59 132 orientaciones especializadas y capacitaron a 68 012 usuarios en 1 302 eventos a nivel nacional.Al 31 de agosto, el Ministerio de Economía y Finanzas (MEF) brindó 53 143...

Securities and Exchange Commission Ghana sec.gov.gh · 7 Sep 2026

Call for Feedback on The Draft SECURITIES INDUSTRY (SECURITIES LENDING AND BORROWING AND SHORT SELLING) GUIDELINES 2026.

The SEC kindly invites the public to review and provide comments or feedback, where applicable, on the Draft Guidelines titled “SECURITIES INDUSTRY (SECURITIES LENDING AND BORROWING AND SHORT ...

Osinergmin gob.pe · 7 Sep 2026

Tarifas eléctricas no tendrá variación en setiembre para usuarios del SEIN

Los usuarios domiciliarios y comerciales del Sistema Eléctrico Interconectado Nacional (SEIN) no tendrán variaciones en sus tarifas eléctricas durante setiembre de 2026, informó Osinergmin tras rea...

Bank of Ghana bog.gov.gh · 7 Sep 2026

Financial Literacy: Revised Dud Cheques Notice – 2026

SUNAT gob.pe · 7 Sep 2026

SUNAT: ingresos tributarios aumentaron 17,3% en agosto

Los ingresos tributarios del Gobierno Central (que descuentan las devoluciones de impuestos) sumaron S/ 18 179 millones en agosto. Este resultado representa un crecimiento real de 17,3%[1] respecto...

Central Bank of Trinidad and Tobago central-bank.org.tt · 7 Sep 2026

Border Carbon Adjustments: The Potential Impact on Trinidad and Tobago’s Growth and Trade (Working Paper WP03/2026)

As countries pursue their climate ambitions towards achieving net zero by 2050, carbon pricing has become a key element on the agenda. While this practice attaches a cost to emissions, it may lead ...

European Commission — DG International Partnerships international-partnerships.ec.europa.eu · 7 Sep 2026

Joint press release: EU and partners sign the Global Green Bond Initiative Fund to mobilise up to €20 billion in investments for sustainable infrastructure

The European Union and partner development finance institutions have signed the Global Green Bond Initiative (GGBI) Fund, a new public-private investment tool to mobilise up to €20 billion of priva...

Central Bank of Trinidad and Tobago central-bank.org.tt · 7 Sep 2026

Fostering Bilateral Trade between Curaçao and Trinidad and Tobago: An Empirical Investigation of Country Comparative Advantage (Working Paper WP02/2026)

In July 2024, Curaçao became an Associate Member of the Caribbean Community (CARICOM). As Curaçao deepens regional integration, opportunities for improving intra-regional trade are being explored t...

Ministry of Finance (Netherlands) rijksoverheid.nl · 7 Sep 2026

Positieve beoordeling 4e betaalverzoek Nederlands Herstel- en Veerkrachtplan

De Europese Commissie heeft op 7 september 2026 het vierde betaalverzoek van het Nederlandse Herstel- en Veerkrachtplan positief beoordeeld. De positieve beoordeling is een belangrijke stap na...

Comisión Nacional de Valores argentina.gob.ar · 7 Sep 2026

Nueva matriz de compatibilidades para Agentes, Plataformas de Financiamiento Colectivo, PSAVs, Mercados y Cámaras Compensadoras

div class=field field-name-body field-type-text-with-summary field-label-hiddendiv class=field-itemsdiv class=field-item even property=content:encodedpLa referida matriz constituye una herramienta ...

OSIPTEL gob.pe · 7 Sep 2026

OSIPTEL: Portabilidad de líneas móviles pospago alcanzó récord histórico en el Perú

En agosto se registraron más de 567 mil portaciones de líneas móviles, de las cuales 451 029 fueron líneas pospago, con lo que se registró la cifra más alta de portaciones en este segmento desde qu...

Ministerstvo financí ČR mf.gov.cz · 7 Sep 2026

Od ledna 2027 začnou platit nová pravidla na ochranu spotřebitelů při sjednávání finančních služeb na dálku

Jednodušší odstoupení od smlouvy, jasnější informace a větší ochrana před manipulativními praktikami na internetu. To spotřebitelům od 1. ledna 2027 přinese novela zákona, kterou se mění některé zá...

The Insolvency Service gov.uk · 7 Sep 2026

London hotelier sentenced for exploiting Covid support scheme nine times to fraudulently claim £450,000

He illegally obtained the funds for five separate companies

Financial Monitoring Agency of Kazakhstan gov.kz · 7 Sep 2026

АФМ пресечена схема Alemcredit.com

Департаментом АФМ по г.Алматы при координации прокуратуры проводится расследование по факту мошенничества, совершенного под видом предоставления гражданам микрозаймов в криптовалюте через интернет-...

Konkurransetilsynet konkurransetilsynet.no · 7 Sep 2026

Kronikk: Får kommunene det beste tilbudet?

Offentlig tjenestepensjon er blant de mest kostbare anskaffelsene norske kommuner gjør. Likevel er det få kommuner som gjennomfører anbudskonkurranser. Hvordan skal kommunene da vite at de har det ...

FINMA finma.ch · 7 Sep 2026

Kleinbankenaufsicht der FINMA: Proportionalität als Prinzip wirksamer Aufsicht

Kleinbankensymposium 7. September 2026 in Bern Kleinbankenaufsicht der FINMA: Proportionalität als Prinzip wirksamer Aufsicht Stefan Walter, Direktor der FINMA

The Insolvency Service gov.uk · 7 Sep 2026

Transparency data: Insolvency practitioner sanctions: Deborah Ann Cockerton 3 August 2026

On 3 August 2026 a Regulatory Penalty was made against Deborah Ann Cockerton of Southend on Sea, United Kingdom

Companies and Intellectual Property Commission cipc.co.za · 7 Sep 2026

Obligation to maintain an accurate registered office and physical address

The Companies and Intellectual Property Commission (CIPC) has observed an increasing number of complaints from members of the public regarding companies that have relocated their business operation...

Central Bank of Kenya centralbank.go.ke · 7 Sep 2026

Next MPC Meeting

The next Monetary Policy Committee (MPC) meeting will be held on Wednesday, October 7, 2026.

Direction générale du Trésor tresor.economie.gouv.fr · 6 Sep 2026

Les réserves officielles de change

En conformité avec la Norme Spéciale de Diffusion des Données (NSDD) du FMI, telle qu’appliquée au sein du Système Européen de Banques Centrales, les avoirs mensuels de réserves et les disponibilit...

Ministerio de Economía y Finanzas (Perú) gob.pe · 6 Sep 2026

MEF actualiza el Plan Contable General Empresarial para alinearlo con las normas internacionales vigentes

El PCGE 2026 simplifica el catálogo de cuentas y facilita a las empresas la organización y presentación de su información financiera.El Ministerio de Economía y Finanzas (MEF), a través del Consejo...

Ministerio de Economía y Finanzas (Perú) gob.pe · 5 Sep 2026

MEF fortalece herramientas para mejorar el inventario y el registro de los bienes muebles del Estado

Se publica la Guía y el Instructivo que facilitará el proceso que seguirán las entidades públicas para conocer, verificar y mantener actualizada la información del patrimonio que tienen a su cargo&...

Banka e Shqipërisë (Bank of Albania) bankofalbania.org · 5 Sep 2026

Guvernatori Sejko merr pjesë në konferencën me rastin e 25-vjetorit të themelimit të Bankës Qendrore të Malit të Zi

Banco Central del Ecuador bce.fin.ec · 5 Sep 2026

Exportaciones ecuatorianas alcanzaron un récord de USD 10.177 millones en el segundo trimestre de 2026

Las importaciones también marcaron un máximo histórico, con USD 9.407 millones. El país registró un superávit comercial de USD 769,8 millones. …

Office of the Superintendent of Financial Institutions osfi-bsif.gc.ca · 4 Sep 2026

Josée Turcotte appointed as OSFI Deputy Superintendent, Integrity, National Security and Integrated Solutions

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Ministry of Finance (Luxembourg) mfin.gouvernement.lu · 4 Sep 2026

Lancement du Luxembourg Future Fund 3

Le ministère des Finances, le ministère de l'Économie, la Société nationale de crédit et d'investissement (SNCI) et le Fonds européen d'investissement (FEI) ont officiellement lancé le Luxembourg F...

Federal Reserve Board federalreserve.gov · 4 Sep 2026

Federal Reserve Board announces termination of enforcement actions with United Texas Bank, Quontic Bank Acquisition Corp., and Quontic Bank Holdings Corp.

Banco Central del Ecuador bce.fin.ec · 4 Sep 2026

Expectativas empresariales aumentaron en julio y todos los sectores se ubicaron en zona de mayor confianza

El Índice de Expectativas de la Economía (IEE) alcanzó 56,2 puntos en julio de 2026, un aumento de 3,0 puntos frente a junio. El indicador acumuló seis meses consecutivos por encima de los 50 punto...

Estonian Competition Authority (Konkurentsiamet) konkurentsiamet.ee · 4 Sep 2026

Avalik konsultatsioon gaasi ülekande võrguteenuse hindade lähtehinnameetodi ning gaasi siseriikliku võrgulepingu tüüptingimuste kooskõlastamiseks

Elering AS on esitanud Konkurentsiametile taotluse gaasi ülekande võrguteenuse hindade lähtehinnameetodi ning gaasi siseriikliku võrgulepingu tüüptingimuste kooskõlastamiseks.

The Insolvency Service gov.uk · 4 Sep 2026

Transparency data: Insolvency Practitioner Sanctions: Debi Harvey 25 August 2026

On the 25th August 2026 a Regulatory Penalty was made against Debi Harvey of Newbury, United Kingdom

Financial Intelligence Centre South Africa fic.gov.za · 4 Sep 2026

Web notice – Directive 12 on submissions of risk management and compliance programmes

Web notice – Directive 12 on submissions of risk management and compliance programmesDownload

Securities and Exchange Commission Ghana sec.gov.gh · 4 Sep 2026

Securities Industry (Electronic Communications, Recordkeeping And Off-Channel Communications For The Securities Market) Guidelines, 2026

In the exercise of the powers conferred on the Securities and Exchange Commission by sections 3 and 209 of the Securities Industry Act, 2016 (Act 929), as amended by the Securities Industry (Amendm...

Eurojust eurojust.europa.eu · 4 Sep 2026

Money laundering scheme involving EUR 4.5 million exposed

The Italian and German authorities, in collaboration with Eurojust, have uncovered a money laundering scheme involving the diversion and misuse of grants and funding intended for a sports associati...

Ministry of Justice and Digital Affairs of Estonia justdigi.ee · 4 Sep 2026

Mitme kohtutäituri ja pankrotihalduri meiliaadress muutub

Augustis ja septembris muutub mitme seni just.ee lõpuga elektronpostiaadressi kasutanud kohtutäituri ja pankrotihalduri e-posti aadress. Uued ametialased aadressid on avaldatud Kohtutäiturite ja Pa...

Financial Stability Board fsb.org · 4 Sep 2026

Report of the auditor to FSB Plenary on the financial statements 2025-2026

Report on the audit of the financial statements of the FSB Annual Financial Report 2025/2026.