The Norway Financial Supervisory Authority (Finanstilsynet) has published a warning about the website marketorbitlabs.it.com, citing a France-issued alert from the AMF's impersonation (usurpation) blacklist. Compliance teams should treat the domain as a suspected fraudulent or unauthorized investment site and update screening, blocking, and customer-protection controls accordingly.
The Deutsche Bundesbank announced a multi-ISIN auction to increase two German Federal Treasury Bills (Bubills) by a combined EUR $5 Billion, with bidding on September 21, 2026. The notice is operational rather than a new regulatory obligation, but eligible bidders and treasury, trading, and liquidity teams must meet strict bid, timing, and settlement requirements.
An ECB staff working paper (No 3281) finds that rate increases raise private-sector debt-servicing burdens in the short run, making further tightening more powerful, while loosening cycles progressively weaken the effect of rate cuts. The paper is research and not binding regulation, and it carries an ECB disclaimer that it does not reflect official ECB views. It is still useful for compliance and risk teams because it bears on stress testing, credit risk modeling, and interest rate scenario design.
ECB Supervisory Board Chair Claudia Buch called for comprehensive, evidence-based evaluation of prudential regulation and supervision, a broader stakeholder debate, and better data infrastructure. She also previewed the revised 2026 Pillar 2 methodology and argued against permanent capital reductions as a way to stimulate lending. Compliance teams should treat the speech as a signal of supervisory priorities, not as new binding requirements, as the EU banking competitiveness legislative process unfolds.
ASIC's Form 509D requires liquidators to notify ASIC when a company is taken to have passed a special resolution to wind up voluntarily following external administration or the termination of a deed of company arrangement (DOCA). The notice must be lodged within 5 business days, and late fees apply. Compliance and legal teams handling distressed counterparties, or the insolvency of group entities, should confirm that lodgement processes are in place.
Norway's Financial Supervisory Authority (Finanstilsynet) has posted a warning about neuve-markvere.com, a website that France's Autorité des Marchés Financiers (AMF) added to its crypto-currency blacklist. Compliance teams should treat the domain as a suspected unauthorized or fraudulent crypto operation and update screening and monitoring controls accordingly.
Finansinspektionen has amended Chapter 22, Section 3 of FFFS 2013:9, which sets conduct requirements for fund companies that advise clients on fund units outside the scope of Chapter 7, Section 1, first paragraph, 4 of the Swedish Act on Mutual Funds (2004:46). The amended rules take effect October 1, 2026, which leaves only about two weeks after the decision date of September 15, 2026. Fund companies offering such advice should promptly confirm that their advisory processes align with the referenced MiFID 2 Delegated Regulation articles and the securities business rules.
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