Live 262 sources monitored São Paulo Washington London Frankfurt Dubai Hong Kong Sydney 7 regions
✦ RegulusGlobal regulatory broadcast network

Regulatory news and audio briefings from financial regulators worldwide — financial crime, AML, sanctions, fraud, digital assets and compliance

Regulatory heat map

Where it's moving right now · select a region to filter
Category
Country
Regulator
DOJ Criminal Division 99 Federal Register — SEC 56 American Bankers Association — newsroom 47 CISA Advisories 37 BIS Press Releases 36 FCA 29 European Central Bank 26 HM Revenue & Customs 20 SEC Press Releases 16 Bank of England 15 Washington State DFI 14 Regulus Weekend Edition 14 US Federal Trade Commission — press releases 14 Financial Stability Board 14 FCA Publications 12 SFC Hong Kong 11 OCC Bulletins 11 FINRA 10 Federal Register — Treasury 10 CFTC — Commodity Futures Trading Commission 10 Federal Register — State Department 9 Securities and Exchange Commission 8 ISDA 8 Federal Reserve 8 ECB Banking Supervision 8 CSSF Luxembourg 8 SEC Speeches and Statements 7 HKMA — Hong Kong Monetary Authority 7 European Commission Digital Strategy 7 Deutsche Bundesbank — speeches 7 ADGM Abu Dhabi — announcements 7 Federal Register — NCUA 6 Federal Register — CFTC 6 ESMA 6 Bank of England Publications 6 Bank Negara Malaysia 6 Single Resolution Board 5 International Criminal Court 5 UK Competition and Markets Authority 5 NIST 4 IC3 — FBI Internet Crime Complaint Center 4 FMA Austria 4 Federal Register — Federal Reserve 4 Deutsche Bundesbank 4 Brdr.Hkma 4 Bank Policy Institute 4 Amlcft.Bnm 4 AFM Netherlands 4 FCDO — sanctions announcements 3 HM Treasury 3 Financial Services and the Treasury Bureau 3 Federal Reserve Speeches 3 UK DSIT 3 CFTC Enforcement 3 ASEANAPOL 3 AMF France 3 Alliance for Financial Inclusion 3 US Treasury — press releases 2 UN — press releases 2 Department for Business and Trade — export control 2 NIST — cybersecurity and identity updates 2 National Crime Agency UK 2 Hong Kong Exchanges and Clearing Limited 2 HM Treasury Consultations 2 Federal Register — FDIC 2 Federal Register — CFPB 2 Press Releases | FDIC.gov 2 European Data Protection Board 2 CFPB 2 Bank of Ghana 2 ACPR 2 UN News — global perspective 1 UK Finance — news 1 Texas State Securities Board 1 Singapore Police Force 1 Sveriges Riksbank 1 Osaka Exchange 1 OFSI 1 NCSC UK 1 MAS — Monetary Authority of Singapore 1 Euronext 1 International Association for Trusted Blockchain Applications 1 European Commission — Migration and Home Affairs 1 Govinfo 1 GFMA — Global Financial Markets Association 1 Finanstilsynet Norway 1 Federal Register — OCC 1 Federal Register — FinCEN 1 Federal Register — Industry and Security Bureau 1 Eurex 1 European Payments Council 1 EDB Singapore — Economic Development Board 1 CSSF / Banque centrale du Luxembourg 1 Cyber Security Agency of Singapore 1 Croatian Financial Services Supervisory Agency (HANFA) 1 Companies House 1 Commerce Commission New Zealand 1 Bank for International Settlements 1 Banco de España 1 Bank of Russia 1 Banco de la República 1 Banco Central de Bolivia (BCB) 1
Showing
country: European Union × category: conduct × since: all × Clear all

Filtered

Cards Wire 3 segments
ECDI European Commission Digital Strategy Source document ↗
European Union European Commission Digital Strategy Conduct & Consumer ✓ 15 claims 04 Nov 2026

EU Commission opens call for evidence on DSA advertising repository guidelines

The European Commission is gathering early feedback to shape technical guidelines on how very large online platforms and search engines must design their advertising repositories under the Digital Services Act. This item covers what the call for evidence asks, the timeline through to publication in 2028, and what the guidelines are meant to fix about ad library searchability and transparency.

  • The call for evidence opens 4 November 2026 and closes 2 December 2026.
  • Guidelines will cover searchability, targeting transparency and accessibility of advertisement content in VLOP and VLOSE repositories.
  • Article 39 requires VLOPs and VLOSEs to maintain publicly accessible repositories of advertisements shown on their services.
  • A targeted public consultation on a draft follows in 2027, with publication planned for the second quarter of 2028.
  • The guidelines are issued under Article 39(3) after consultation with the European Board for Digital Services, researchers and the public.
Source document
ECDI European Commission Digital Strategy Source document ↗
European Union European Commission Digital Strategy Conduct & Consumer ✓ 14 claims 21 Oct 2026

EU opens DSA proceedings into Booking.com over fraudulent listings and phishing scams

The European Commission has opened formal proceedings against Booking.com under the Digital Services Act. It covers three questions: whether the platform diligently assessed and mitigated fraud risks, whether phishing scams exploited its reservation and guest data, and whether paid-for ranking boosts were disclosed as ads. This segment sets out exactly what the Commission is examining and where the exposure sits.

  • The European Commission opened formal DSA proceedings against Booking.com on 21 October 2026.
  • The Commission is examining whether Booking.com diligently assessed and effectively mitigated risks from fraudulent listings and phishing scams.
  • A separate strand concerns paid-for boosted listings allegedly not clearly labelled as advertisements to users.
  • The investigation covers phishing scams that exploit Booking.com's reservation and guest data.
  • Booking.com is supervised directly by the Commission as a designated very large online platform under the DSA.
Source document
ESMA ESMA Source document ↗
European Union ESMA Conduct & Consumer ✓ 19 claims 19 Oct 2026

ESMA finds EEA enforcement uneven as three states hold two-thirds of fine value

ESMA's annual consolidated account of how national authorities enforce EU financial markets rules is the clearest public measure of where, and whether, breaches are actually punished. The 2025 edition finds enforcement volumes stable but heavily concentrated, and openly flags divergence that market size does not explain. For anyone operating across EEA jurisdictions, it signals where ESMA now wants outcomes to converge.

  • National authorities imposed more than 950 administrative sanctions and measures across the EEA in 2025, with aggregate fines of almost €82 million.
  • Germany, France and Spain together accounted for two-thirds of the total value of administrative fines across the EEA.
  • Enforcement remained focused on breaches of the Market Abuse Regulation and MiFID II/MiFIR, with increased use of settlements noted.
  • ESMA will continue case discussions among national authorities to make similar breaches produce similar enforcement outcomes across the EU.
Source document