Roundup

WorldPayments Monitor — 2026-10-25

Assembled deterministically from our recent research runs and ranked by date and importance.

Previous editions

New or updated since 2026-10-18

New to this edition or changed since the last one.

  1. 1

    US-OHStablecoins & Digital Money2026-10-21

    OCC finalized the first binding federal GENIUS Act rule for payment stablecoin issuers (Oct 21, 2026, effective Jan 18, 2027); AML/sanctions treatment excluded, pending separate Treasury rulemaking; Fed remains at NPRM comment stage for Board-supervised issuers.

    Office of the Comptroller of the CurrencyT1Confirmed

    Also tracked by crypto:stablecoin_regime, financial-integrity:D5

  2. 2

    ATStablecoins & Digital Money2026-10-09

    ESMA opinion on non-MiCAR-compliant stablecoin services; FMA to fold into supervision.

    FMA ÖsterreichT1Confirmed

    Also tracked by crypto:stablecoin_regime

  3. 3

    US-ARLicensing, Authorisation & Market Access2026-10-08

    Licensed money transmitter Coinme ordered under multistate consent order to exit crypto-kiosk business by Jan 1, 2027.

    Arkansas Securities DepartmentT1Confirmed

    Also tracked by financial-integrity:D5

  4. 4

    ARLicensing, Authorisation & Market Access2026-10-07

    BCRA Comunicación A 8488 consolidated PSP rules, incorporating A 8472's governance/AML adjustments and A 8432's PSP-as-a-Service category.

    BCRAT1Confirmed

  5. 5

    EEAStablecoins & Digital Money2026-10-07

    MiCA CASP transitional period (Art 143(3)) ended EEA-wide 1 July 2026; Liechtenstein and Norway ran own national windows now substantially lapsed; AMLA flagged unauthorised-stablecoin and ART-issuer AML gaps.

    AMLAT1Confirmed

    Also tracked by crypto:stablecoin_regime, financial-integrity:D5

  6. 6

    US-NDStablecoins & Digital Money2026-10-01

    Bank of North Dakota launched Roughrider Coin interbank-settlement stablecoin (backfill, live since 2026-10-01).

    Bank of North DakotaT1Confirmed

  7. 7

    ZALicensing, Authorisation & Market Access2026-09-02

    SARB absorbed PASA's role and is preparing a non-bank Authorisation Framework for the National Payment System, due by end-November 2026, with non-bank participants expected live by mid-2027.

    South African Reserve BankT1Confirmed

  8. 8

    US-NCStablecoins & Digital Money2026-07-08

    NCCOB opened implementing rulemaking for the Virtual Currency Kiosk Consumer Protection Act.

    North Carolina General AssemblyT1Confirmed

    Also tracked by crypto:crypto_licensing, financial-integrity:D5

  9. 9

    US-LALicensing, Authorisation & Market Access2026-06-09

    Louisiana Money Transmission Act (HB1230/Act888) replaces prior licensing law, effective 2026-07-01.

    Louisiana LegislatureT1Confirmed

  10. 10

    US-SDLicensing, Authorisation & Market Access2026-06-01

    SB 98 brings virtual-currency kiosk operators under the SDCL 51A-17 MTL regime with kiosk-specific reporting; SB 100 updates SD trust-company statutes administered by the same Division.

    South Dakota Division of Banking1Confirmed

    Also tracked by financial-integrity:D2

  11. 11

    ITIndustry Structure & Commercial Dynamics2026-10-21

    Banca d'Italia published its 2026 survey of non-supervised Italian fintech operators on 21 October 2026.

    Banca d'ItaliaT1Confirmed

    Also tracked by financial-integrity:D7

  12. 12

    BZLicensing, Authorisation & Market Access2026-10-20

    Moneylending business in or from Belize

    Central Bank of BelizeT1Confirmed

    Also tracked by financial-integrity:D7

  13. 13

    US-AKCommercial Intelligence & Fintech2026-07-21

    Backfilled: Bitcoin Depot Chapter 11 filing and Alaska market exit (May 2026); Coinme national kiosk wind-down by 2027-01-01 tied to the consent order.

    Alaska Department of LawT1Confirmed

  14. 14

    SELicensing, Authorisation & Market Access2026-10-25

    New BNPL/deferred-payment licensing regime under Chapter 3a effective 20 November 2026.

    RiksdagenT1Confirmed

  15. 15

    COPayment Corridor Dynamics2026-10-02

    Bre-B surpasses 100 million registered keys / 34 million users; non-face-to-face channels at 85.5% of transaction volume; Circular DSP-465 updated 6 March 2026 to add SPBVI interoperability and incident-notification standards.

    banrep.gov.coT1Confirmed

  16. 16

    US-MNLicensing, Authorisation & Market Access2026-08-01

    A 2026 Minnesota law effective 2026-08-01 lets the Commerce commissioner consult a disciplinary matrix when sanctioning money-transmitter licensees.

    Minnesota House of RepresentativesT1Confirmed

  17. 17

    US-TNPayment Corridor Dynamics2026-05-27

    New state-level outbound remittance tax (HB2502/SB2166, Public Chapter 1035), $10 flat + 2% of amounts over $500, effective Jan 1, 2027.

    Tennessee General AssemblyT1Confirmed

  18. 18

    US-KSLicensing, Authorisation & Market Access2026-04-16

    HB 2591 extends money-transmitter licensure to virtual-currency kiosk operators.

    Kansas LegislatureT1Confirmed

  19. 19

    US-OKStablecoins & Digital Money2026-01-01

    6 O.S. §1553 brings sovereign-pegged, fully reserve-backed, redeemable stablecoin within the money-transmitter licensing perimeter, effective Nov 1, 2026, deliberately omitting broader virtual-currency provisions.

    Oklahoma LegislatureT1Confirmed

    Also tracked by crypto:stablecoin_regime

  20. 20

    IMOperational Resilience & Critical Infrastructure2026-10-23

    FSA Prudential Supervision Division published progress update (23 Oct 2026) on first 18 months of a two-year (1 Apr 2025-31 Mar 2027) banking/insurance supervisory-engagement programme (culture/governance, operational resilience, supervisory-data quality).

    Isle of Man Financial Services AuthorityT1Confirmed

    Also tracked by financial-integrity:D6

  21. 21

    US-GACommercial Intelligence & Fintech2026-10-07

    Coinme (Oct 7, 2026 multistate consent order, GA kiosk exit by Jan 1 2027) and Bitcoin Depot (July 6, 2026 voluntary GA licence surrender post-Chapter 11) both exited Georgia's virtual-currency-kiosk vertical.

    Georgia Department of Banking and FinanceT1Confirmed

    Also tracked by financial-integrity:D5

  22. 22

    AFRStablecoins & Digital Money2026-04-17

    South Africa's National Treasury/SARB withdrew their draft Capital Flow Management Regulations 2026 approach to cross-border crypto/stablecoin transfers after public backlash, removing (for now) the proposed CASP authorisation gateway and cross-border restriction regime; no…

    South African Government News AgencyT1Confirmed

  23. 23

    EEConsumer Protection & APP Fraud2026-10-21

    Riigikogu passed 936 SE giving PSPs a statutory basis to hold/refuse suspect payments and share fraud data with police, CERT-EE and each other - a new legal power previously unavailable.

    RiigikoguT1Probable

    Also tracked by data-protection:sectoral_watch, financial-integrity:D7

  24. 24

    LUCommercial Intelligence & Fintech2026-10-21

    Luxembourg State Treasury's EUR1.7bn DLT-native sovereign bond settled on LuxCSD/D7, 21 Oct 2026.

    Government of LuxembourgT1Probable

    Also tracked by crypto:on_chain_activity_regime

  25. 25

    EGCommercial Intelligence & Fintech2026-10-20

    FRA approved thirteen non-bank fintech entities across two decisions (18 and 20 October 2026), continuing a rapid licensing expansion alongside the CBE's 2025 PSO/PSP regime.

    Financial Regulatory Authority (Egypt)T1Confirmed

    Also tracked by financial-integrity:D8

  26. 26

    US-VACommercial Intelligence & Fintech2026-10-20

    Capital One Q3 2026 disclosure: ongoing integration of Discover (closed 2025) and Brex (closed April 7, 2026, ~$4.5bn) acquisitions, with $338m and $47m integration expense respectively.

    Capital One Financial Corp, Form 8-K Exhibit 99.1 (SEC EDGAR)T1Probable

  27. 27

    US-ILLegal & Litigation2026-10-16

    7th Circuit consolidated new cross-appeals in Illinois Bankers Association v. Raoul.

    Justia (7th Circuit docket)T1Probable

  28. 28

    GHStablecoins & Digital Money2026-10-13

    BoG reissued mandatory VASP registration (13 Oct 2026); licensing application/fee pages remain unpublished, with full operationalisation targeted for 2027.

    Bank of GhanaT1Confirmed

    Also tracked by crypto:crypto_licensing, financial-integrity:D5

  29. 29

    MAStablecoins & Digital Money2026-10-09

    BAM completed first experimental CBDC phase; cross-border pilot with Egypt.

    Hespress ENT1Probable

  30. 30

    US-COLicensing, Authorisation & Market Access2026-10-07

    Coinme multistate consent order names Colorado Division of Banking

    Oregon DFR-published settlement documentT1Confirmed

    Also tracked by crypto:crypto_licensing, financial-integrity:D5

  31. 31

    US-FLLicensing, Authorisation & Market Access2026-10-25

    Virtual-currency-kiosk registration regime (Ch. 2026-178 / HB 505) brings crypto ATM operators under Ch. 560 MSB licensing oversight by OFR, effective January 1, 2027.

    Florida Senate bill pageT1Confirmed

  32. 32

    CA-ONStablecoins & Digital Money2026-10-24

    Department of Finance published proposed Stablecoin Regulations in the Canada Gazette on 2026-10-24, supplying registration/reserve/redemption mechanics for the enacted-but-dormant Stablecoin Act.

    Government of Canada / Canada GazetteT1Confirmed

    Also tracked by crypto:stablecoin_regime

  33. 33

    US-TXStablecoins & Digital Money2026-10-23

    GENIUS Act implementing regulations finalized; TX DOB enforcement actions against OKX/Triple A.

    OCC / U.S. Federal RegisterT1Confirmed

    Also tracked by financial-integrity:D5

  34. 34

    ECStablecoins & Digital Money2026-10-19

    First-ever Virtual Assets bill qualified for legislative processing; no stablecoin-specific regime yet created.

    Asamblea Nacional del EcuadorT1Confirmed

    Also tracked by crypto:crypto_licensing

  35. 35

    US-IALicensing, Authorisation & Market Access2026-05-12

    OCC Interpretive Letter 1192 confirms NBA preemption of Iowa MTL for a federally chartered, uninsured national trust bank offering crypto custody/stablecoin services.

    Office of the Comptroller of the CurrencyT1Confirmed

  36. 36

    USStablecoins & Digital Money2026-10-21

    OCC finalized its GENIUS Act payment-stablecoin rule (21 Oct 2026, effective 18 Jan 2027); Federal Reserve companion NPRMs remain open for comment to 30 Nov 2026; Treasury's Section 3 issuance/offer NPRM comment period closed 19 Oct 2026.

    Sheppard MullinT1Probable

    Also tracked by crypto:stablecoin_regime

  37. 37

    IDCorrespondent Banking, Settlement & Access2026-09-30

    Bank Indonesia issued PADG 31/2026 (30 Sep 2026), updating implementation provisions for Central Banking Services under PBI 23/15/PBI/2021, covering customer eligibility, onboarding, data-change and service-application processes for parties accessing BI's payment systems and…

    VeritaskT1Probable

  38. 38

    US-NHLicensing, Authorisation & Market Access2026-07-10

    HB 1207 amends RSA 399-G examination/fee provisions, effective 1 October 2026.

    New Hampshire Banking DepartmentT1Probable

  39. 39

    PTStablecoins & Digital Money2025-12-22

    ESMA interim CASP register (updated 2026-10-07) shows only 1 PT-supervised CASP authorisation, an authorisation-pipeline bottleneck flagged by ANIPE.

    Diário da RepúblicaT1Probable

  40. 40

    MTOperational Resilience & Critical Infrastructure2025-11-01

    FIR/03 v6.00 confirmed to require >=60 calendar days' prior notice for outsourcing of critical/important functions (R3-2.8.12); a prior intake claim asserting an MFSA power to compel exit at R3-2.8.13 is NOT supported by the verified rule text, which covers only…

    Malta Financial Services AuthorityT1Probable

  41. 41

    BEStablecoins & Digital Moneydate pending

    FSMA states zero MiCA-authorised domestic CASPs as of its post-1-July-2026 transitional notice; a vendor register snapshot shows 2 home-authorised CASPs for the same period, unreconciled.

    FSMAT1Probable

    Also tracked by financial-integrity:D5

  42. 42

    CA-QCLicensing, Authorisation & Market Accessdate pending

    Revenu Quebec confirmed the 2026-2027 MSB ATM-operation fee at $272/terminal (up from $266), applicable to both conventional and cryptoasset ATMs, and the cryptoasset-ATM licence category effective since 1 April 2025.

    Revenu QuébecT1Probable

  43. 43

    TTLicensing, Authorisation & Market Access2026-10-01

    CBTT published PSO Licensing Procedures v1.0 in Oct 2026, drawing on the CBA, FIA, Payments System Guidelines, and the still-draft PSS Bill.

    Central Bank of Trinidad and TobagoT1Confirmed

  44. 44

    US-WYCommercial Intelligence & Fintech2026-09-08

    Kraken Financial master account grant; Bally's Cheyenne Park horse-racing meet delayed to 2027.

    Wyoming Gaming CommissionT1Confirmed

  45. 45

    US-SCStablecoins & Digital Money2026-05-19

    State CBDC-acceptance ban newly documented; no private stablecoin regime exists.

    South Carolina Legislature OnlineT1Confirmed

    Also tracked by financial-integrity:D5

  46. 46

    US-INLicensing, Authorisation & Market Access2026-03-09

    Backfilled: outright virtual-currency kiosk ban (IC 28-8-7, effective 2026-03-09) and consumer-credit code recodification (IC 24-4.4/24-4.5 repealed, replaced by IC 37, effective 2026-07-01, no substantive change); interim rulemaking on dollar-amount indexing pending as of…

    Indiana General AssemblyT1Confirmed

  47. 47

    RSLicensing, Authorisation & Market Access2026-06-07

    NBS draft amendment to the Law on Payment Services (consultation closed 11 June 2026) aligns with EU Regulation 2024/886, PSD2, cross-border payments Reg 2021/1230, SEPA Reg 260/2012 and Settlement Finality Directive; raises maximum administrative fine from 800,000 to…

    TanjugT1Probable

  48. 48

    AECommercial Intelligence & Fintech2026-10-22

    Network International renewed processing/back-office agreement with Emirates Islamic.

    FintechGate (carrying Network International release)T1Probable

  49. 49

    CLLicensing, Authorisation & Market Access2026-10-16

    CMF opened consultation (16 Oct 2026) on risk-weighted assets/own funds for credit unions and launched its first Open Finance System consultative-roundtable round; no new payment-institution or EMI licence grant identified this cycle.

    Comision para el Mercado Financiero (CMF)T1Probable

  50. 50

    CA-ABStablecoins & Digital Money2026-10-24

    Draft Stablecoin Regulations pre-published in Canada Gazette, Part I on 24 Oct 2026; federal instrument directly applicable to Alberta.

    Canada Gazette, Part I (Department of Finance)T1Confirmed

    Also tracked by crypto:stablecoin_regime

  51. 51

    US-WALicensing, Authorisation & Market Access2026-10-08

    WA DFI multistate consent order against Coinme crypto-kiosk operator.

    Washington State Department of Financial InstitutionsT1Probable

    Also tracked by crypto:crypto_licensing, financial-integrity:D5

  52. 52

    DZLicensing, Authorisation & Market Access2026-09-23

    First-ever PSP authorisation issued to Djezzy Payment Services under Law 23-09.

    Banque d'AlgérieT1Probable

    Also tracked by financial-integrity:D8

  53. 53

    ISLicensing, Authorisation & Market Access2026-06-26

    Central Bank of Iceland authorised Myntkaup ehf as the first CASP on 25 June 2026; from 1 July 2026 only CASP-authorised entities may provide virtual-asset services; competitor IsMynt ceased crypto operations.

    Sedlabanki Islands (Central Bank of Iceland)T1Probable

  54. 54

    KROperational Resilience & Critical Infrastructure2026-10-13

    FSC ordered bank-wide security reviews after AI-assisted cyberattacks struck Shinhan Bank, KB Kookmin Bank and at least five other institutions.

    Fintech GlobalT2Probable

  55. 55

    KHLicensing, Authorisation & Market Access2026-08-06

    NBC Notification No. 14.026.1075 (6 Aug 2026) requires single-purpose e-money issuers outside the licensed-bank/PSI perimeter to notify NBC within 90 days (deadline 4 Nov 2026) or face legal action.

    Kaohoon InternationalT2Probable

  56. 56

    KZStablecoins & Digital Money2026-07-16

    NBK/Tether/Alatau City Authority MoU to explore a tenge stablecoin and tokenisation, announced 7 October 2026; digital tenge exclusive-issuance law and 1 May 2026 digital-financial-asset rules form the standing legal base.

    The Astana TimesT2Probable

  57. 57

    DKConduct, Safeguarding & Financial Promotions2026-09-08

    LOV 764/2026 inserts Lov om betalinger §123, stk. 7, a new ministerial rule-making power on fee transparency and redemption terms for card-scheme payment transactions, in force 15 September 2026.

    Retsinformation (Lovtidende A)T1Probable

  58. 58

    PHCommercial Intelligence & Fintech2026-10-20

    Mynt Inc. (GCash parent) completed the Philippines' largest-ever IPO (PHP 60.9bn/~US$965m) on the PSE on 20 October 2026, Southeast Asia's largest since 2021.

    Tech TimesT2Probable

    Also tracked by crypto:commercial_activity

  59. 59

    CMOperational Resilience & Critical Infrastructure2026-08-19

    BEAC activated SYSTAC 2, the modernised CEMAC-wide retail-transaction processing platform, go-live reported 3-12 August 2026.

    Afrique IT NewsT2Probable

  60. 60

    GIStablecoins & Digital Money2026-07-16

    Financial Services (Electronic Money) (Amendment) Regulations 2026 (LN.2026/225) made 16 Jul 2026; Prediction Market Regulations 2026 permit stablecoin/digital-asset use outside EMI/PI perimeter.

    Government of GibraltarT1Probable

  61. 61

    LTOperational Resilience & Critical Infrastructure2025-11-18

    DORA critical ICT third-party provider designation confirmed this cycle as relevant background to Lithuanian PIs/EMIs reliant on major cloud providers.

    Bank of EnglandT1Probable

  62. 62

    TWStablecoins & Digital Money2026-10-19

    FSC reaffirmed 19 Oct 2026 that VASA's nine subordinate regulations (incl. stablecoin dual FSC/Central Bank approval) remain targeted for Q1 2027 completion.

    工商時報 (via wantrich.chinatimes.com)T2Probable

  63. 63

    CAStablecoins & Digital Money2026-10-24

    Draft Stablecoin Regulations published 24 Oct 2026, establishing Bank of Canada issuer registration, reserve, redemption and fee rules and bringing PSPs under RPAA supervision.

    Canada Gazette (Department of Finance)T1Confirmed

    Also tracked by crypto:stablecoin_regime, financial-integrity:D5

  64. 64

    NZCorrespondent Banking, Settlement & Access2026-10-13

    Rabobank New Zealand admitted to the High Value Clearing System (HVCS) from 13 October 2026, expanding direct HVCS participation.

    Payments NZT2Probable

  65. 65

    US-CALicensing, Authorisation & Market Access2026-06-29

    DFPI clarified DFAL/Money Transmission Act overlap relief for certain digital-asset payment activities; DFAL remains a separate, parallel licensing regime from the MTA.

    California DFPIT1Probable

  66. 66

    CA-KAHLicensing, Authorisation & Market Access2026-10-19

    KGC Commission quorum restored after governance gap.

    Mohawk Council of Kahnawà:keT1Probable

    Also tracked by advennt:licensing_and_regulation

  67. 67

    UKLicensing, Authorisation & Market Access2026-10-19

    FSM Bill remains in Lords committee stage; Delegated Powers Committee flags clause 3 AML-supervision transfer powers as too wide.

    House of Lords LibraryT1Probable

  68. 68

    RUStablecoins & Digital Money2026-10-22

    Digital ruble mandatorily acceptable since 1 Sept 2026 for 12 systemically important banks; 282-FZ crypto-exchange licensing window opened 5 Oct 2026; CBR declined dedicated ruble-stablecoin legislation 22 Sept 2026.

    DL NewsT3Probable

  69. 69

    JEAML/CFT & Financial Crime2026-10-21

    JFSC confirmed risk-based changes to reliance and MLCO regimes (sentinel-fed from FIM), remaining provisions effective 31 October 2026, removing fixed numerical MLCO-appointment thresholds.

    Jersey Financial Services CommissionT1Confirmed

    Also tracked by financial-integrity:D7

  70. 70

    KMLicensing, Authorisation & Market Access2026-10-19

    Comoros escalates dispute with Anjouan-branded offshore licensing network to UK law-enforcement cooperation request.

    Gambling.comT3Probable

    Also tracked by advennt:enforcement

  71. 71

    MZCommercial Intelligence & Fintech2026-10-08

    PawaPay's Mozambican subsidiary Quidexplus granted a PSP licence, the first concrete commercial move under the new Lei n.º 15/2026 regime.

    CapmadT3Probable

  72. 72

    PKLicensing, Authorisation & Market Access2026-10-08

    SBP May 2026 payment-intermediary framework enforced via FIA-driven JazzCash/Easypaisa account closures; SBP also opened its Regulatory Sandbox Second Cohort and launched PECS.

    TechX.pkT3Probable

  73. 73

    VULicensing, Authorisation & Market Access2025-12-11

    RBV Act No. 37 of 2025 would bring payment-system operators and e-money/wallet providers within RBV's remit, pending commencement.

    PLN (Vanuatu law firm)T3Probable

  74. 74

    CZStablecoins & Digital Money2026-10-20

    ČNB post-MiCA-transition supervisory update: 11 CASPs authorised, 5 applications under review, renewed fraud-risk warning.

    Czech National BankT1Probable

    Also tracked by financial-integrity:D5

  75. 75

    US-NYStablecoins & Digital Money2026-07-22

    a16z pressing NYDFS to delay/rewrite proposed Part 202 stablecoin issuer rule pending final federal GENIUS Act standards.

    New York State Department of Financial ServicesT1Probable

  76. 76

    PLLicensing, Authorisation & Market Access2026-10-25

    Payment Services Act amendment (Journal of Laws 2026 item 623) introduces SEPA Instant obligations, client-fund protection changes, and new KNF reporting duties for PIs/EMIs, including a new Art 6f annual reporting duty on transfer fees and sanctions-screening rejection rates…

    Dudkowiak KancelariaT3Probable

  77. 77

    QACommercial Intelligence & Fintech2026-10-19

    Barzah Capital admitted to QFC Digital Assets Lab for real-estate tokenisation (19-20 Oct 2026).

    The Peninsula QatarT3Probable

    Also tracked by crypto:commercial_activity

  78. 78

    ROCommercial Intelligence & Fintech2026-10-19

    ZEN.com (Polish fintech) launched a retail payments/money-management app in Romania, targeting 300,000 users within its first year.

    The Romania JournalT3Probable

  79. 79

    US-MOLegal & Litigation2026-10-12

    CoinFlip moved to dismiss the Missouri AG's MMPA suit, arguing RSMo 361.1100 is the controlling, industry-specific regime for crypto kiosks.

    St. Louis MagazineT3Probable

  80. 80

    US-NVCommercial Intelligence & Fintech2026-10-12

    Upgrade, Inc. filed Nevada ILC charter + FDIC deposit-insurance applications (Oct 12, 2026) to establish 'Upgrade Bank' as a wholly owned FDIC-insured subsidiary, complementing (not replacing) existing bank-partner relationships with Cross River Bank and Celtic Bank.

    Upgrade, Inc.T3Probable

  81. 81

    US-NJLegal & Litigation2026-10-07

    39 states + D.C. + NFL filed amicus support for NJ's SCOTUS cert petition; Kalshi's response deadline extended to Nov 9 2026.

    SportsBookReviewT3Probable

  82. 82

    JPCommercial Intelligence & Fintech2026-10-01

    SBI Holdings completed acquisition of crypto exchange Bitbank on 1 October 2026 for ~JPY 46.7bn, creating Japan's largest regulated crypto-exchange group by AUM.

    GN Crypto NewsT3Probable

    Also tracked by crypto:commercial_activity

  83. 83

    VNAML/CFT & Financial Crime2026-08-25

    Law 23/2026/QH16 brings VASPs into AML reporting scope from 1 December 2026 (Sentinel-fed).

    Vietnam News (VNA)T3Probable

    Also tracked by financial-integrity:D5

  84. 84

    US-NECommercial Intelligence & Fintech2026-01-01

    Four new Nebraska-footprint M&A deals surfaced this cycle: Equity Bancshares/Frontier Holdings, Finovifi/MBS, Antarctica Capital/Midwest Holding, AscendantFX/FTNI.

    Equity BancsharesT3Probable

  85. 85

    BGCommercial Intelligence & Fintech2026-10-12

    Fibank signed a strategic partnership with Bitpanda to embed crypto trading in its retail app, launch expected early 2027.

    Fibank via EQS-News2Probable

    Also tracked by crypto:commercial_activity, financial-integrity:D8

  86. 86

    MMPayment Corridor Dynamics2026-10-16

    New CI-issuing centres in Thailand (from 14 Oct 2026) enforce the 25%-mandatory-official-channel remittance rule more strictly; migrant remittances exceeded US$5.6bn in 2025, now Myanmar's largest foreign-currency source; parliament approved 2.1 trillion kyat CBM borrowing…

    The IrrawaddyT2Probable

  87. 87

    BDLicensing, Authorisation & Market Access2026-10-17

    Bangladesh Bank consolidated FX/gold-business licensing rules into a single circular (17 Oct 2026).

    Dhaka MagazineT3Probable

  88. 88

    CNCommercial Intelligence & Fintech2026-10-16

    Tencent priced ~$5.7bn combined bond sale to fund AI infrastructure spend (13 Oct 2026); Ant International secured Category II RPSCS and SVF licences from the Central Bank of the UAE (16 Oct 2026), extending Alipay+/Antom/WorldFirst market access.

    The PaypersT3Probable

  89. 89

    TZLicensing, Authorisation & Market Access2026-07-01

    Electronic Transactions (Mandatory Electronic Payments for Specified Transactions) Order, 2026 (GN No. 158C) requires electronic payment acceptance for specified transaction categories from 1 July 2026, with compliance deadline 31 December 2026.

    EYT3Probable

  90. 90

    HULicensing, Authorisation & Market Access2026-10-25

    Non-euro EU Instant Payments Regulation deadlines now carried in HU baseline: receiving by 9 Jan 2027, sending plus Verification of Payee by 9 July 2027.

    Techtone GroupT3Probable

  91. 91

    MHCommercial Intelligence & Fintech2026-10-23

    First institutional repo on Stellar using USDM1 secured sovereign-bond collateral, completed 23 Oct 2026.

    Business Wire (via Morningstar)T3Probable

    Also tracked by crypto:commercial_activity, financial-integrity:D5

  92. 92

    NGLicensing, Authorisation & Market Access2026-10-23

    CBN granted JPMorgan approval-in-principle to establish a merchant bank in Nigeria.

    WorldStageT3Probable

  93. 93

    VECommercial Intelligence & Fintech2026-10-15

    Binance enabled direct bolívar deposits (15 Oct 2026) via a regulated casa de cambio to fund stablecoin purchases.

    El NacionalT3Probable

    Also tracked by crypto:commercial_activity

  94. 94

    AGAML/CFT & Financial Crime2026-10-12

    AEOI (Amendment) Bill 2026 (Sentinel-adjacent) would extend CRS reporting to e-money/CBDC ahead of a stated 2027 international evaluation.

    CaribPulseT3Probable

    Also tracked by crypto:tax_treatment, financial-integrity:D5

  95. 95

    PAProduct Innovation & Market Development2026-10-09

    Banistmo integrated Yappy, Kuara and Xpress wallets into its own app for 600,000+ customers (9 Oct 2026); Banco Nacional continues pursuing a 24/7 interoperable public instant-payments rail.

    En el Medio PanamáT3Probable

  96. 96

    SKCommercial Intelligence & Fintech2026-09-23

    365.bank legal merger into ČSOB confirmed, effective 1 Nov 2026.

    WikipediaT3Probable

  97. 97

    NOOperational Resilience & Critical Infrastructure2026-07-15

    Finanstilsynet's 2026 RVA finds DORA implementation incomplete and flags AI as a new governance risk; TIBER-NO continues unchanged.

    GRC ReportT3Probable

  98. 98

    APACPayment Corridor Dynamics2026-02-01

    Indonesia joined BIS Project Nexus as the sixth participating jurisdiction (February 2026); live operation remains targeted for 2027.

    PYMNTST3Probable

  99. 99

    LATAMLicensing, Authorisation & Market Access2026-10-14

    Argentina's CNV substituted its PSAV registration regime via GR 1172/2026, in force 16 Oct 2026.

    Abogados.com.arT3Probable

  100. 100

    TNLicensing, Authorisation & Market Access2026-09-25

    BCT Circulaire n°2026-10 (25 Sept 2026) replaces 2018 payment-establishment rules with new governance, cyber-audit and agent-oversight requirements, in force ~25 Dec 2026.

    allAfrica / La PresseT3Probable

Regulatory horizon

Ranked within this monitor (per_consumer); tie-break recency_date_desc, jid_asc, module_asc, url_asc. Index tool 1.5.0, edition policy 1.2.0.