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
Showing 24 hours 7 days 28 days 90 days 180 days Last year Everything
Global
752 all regions
North America
403 US Close
Latin America
2 US Close
United Kingdom
106 Europe Close
Europe
87 Europe Close
Middle East & Africa
9 Asia Close
Asia-Pacific
32 Asia Close
Category
All Financial Crime 167 Governance & Accountability 153 Markets & Infrastructure 130 Prudential & Capital 78 AI, Technology & Data 78 Conduct & Consumer 74 Digital Assets 57 Sustainability 15
Within
Supervision & examination 30 Capital adequacy 11 Recovery & resolution 10 Liquidity & funding 8 Stress testing 3
Country
United States 422 United Kingdom 107 European Union 72 Global 57 Hong Kong 29 Malaysia 11 Luxembourg 8 United Arab Emirates 7 Germany 7 Singapore 4 France 4 Austria 4 Netherlands 3 Norway 2 Japan 2 Ghana 2 Switzerland 1 Sweden 1 Russia 1 Philippines 1 New Zealand 1 India 1 Finland 1 Euro area 1 Colombia 1 Bolivia 1 ASEAN 1
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
category: prudential × subcategory: liquidity × since: all × Clear all

Filtered

Cards Wire 8 segments
0:15
HKMA HKMA — Hong Kong Monetary Authority Source document ↗
HKMA — Hong Kong Monetary Authority Prudential & Capital ✓ 17 claims 29 Oct 2026

HKMA says HK markets orderly after Fed holds rates at 3.75-4%

The HKMA responded to the Federal Reserve's decision to hold rates steady, noting Hong Kong's markets remain orderly while flagging risks from the persistent interest rate differential between the two currencies. The statement is a routine market commentary rather than a policy change, but signals what the authority is watching.

  • The Fed kept the federal funds rate target range unchanged at 3.75-4% on 29 October 2026, in line with market expectations.
  • The Fed's statement cited strong economic activity, a stable labour market, and inflation that has remained elevated.
  • The HKMA said the persistent HKD-USD interest rate differential may cause carry trade activity to gradually ease the Hong Kong dollar.
  • The HKMA said the Hong Kong dollar and interbank rate outlook depends on factors including carry trade risk appetite and HKD supply-demand conditions.
  • The HKMA advised the public to carefully manage interest rate risks in decisions on property purchase, investment or borrowing.
Source document
0:15
FED Federal Reserve Source document ↗
United States Federal Reserve Prudential & Capital ✓ 18 claims 28 Oct 2026

Fed holds rates at 3.75-4% as two members dissent for a hike

The Federal Open Market Committee left the federal funds target range at 3-3/4 to 4 percent on October 28, 2026, describing economic activity as expanding at a strong pace while inflation remains elevated. Two members dissented in favour of tightening. This item covers what the statement says, how the vote split, and what the hawkish dissent signals for the path ahead.

  • The FOMC maintained the federal funds target range at 3-3/4 to 4 percent on October 28, 2026.
  • The statement was approved by a 10-2 vote, with Lisa D. Cook and Beth M. Hammack dissenting in favour of a 1/4 percentage point increase.
  • The Committee said economic activity is expanding at a strong pace and that inflation remains elevated, reaffirming its 2 percent goal.
  • The Fed is continuing its policy of maintaining ample reserves in the banking system.
Source document
play
BEP Bank of England Publications Source document ↗
United Kingdom Bank of England Publications Prudential & Capital ✓ 25 claims 26 Oct 2026

BoE balance sheet shows £855bn total assets as at 30 June 2025

This is the Bank of England's quarterly consolidated balance sheet, published with a standard five-quarter lag, covering the position as at 30 June 2025. It sets out sterling and foreign currency assets and liabilities in full, giving compliance and treasury teams a reference point for the Bank's balance sheet size and composition at that date.

  • Total assets and total liabilities both stood at £855,389mn as at 30 June 2025.
  • Reserves balances were the largest liability item at £681,248mn.
  • The loan to the Asset Purchase Facility was the largest asset item at £622,521mn.
  • TFSME loans stood at £83,000mn and notes in circulation at £93,055mn.
  • The balance sheet is published quarterly and reflects data for five quarters earlier than the publication date.
Source document
0:15
OCC OCC Bulletins Source document ↗
United States OCC Bulletins Prudential & Capital ✓ 14 claims 23 Oct 2026

OCC publishes fall 2026 interest rate risk statistics, adds two downward shock scenarios

The OCC has released the fall 2026 edition of its Interest Rate Risk Statistics Report, drawn from examinations of supervised midsize and community banks and federal savings associations. The edition adds two new downward parallel rate shock scenarios and their policy risk limits. The data is informational only and sets no suggested limits, but the new scenarios tell treasury teams where the examiner lens is widening.

  • The fall 2026 report draws on interest rate risk data from OCC examinations of supervised midsize and community banks and federal savings associations.
  • The edition adds minus 400 and minus 300 basis point parallel rate shock scenarios for earnings at risk and economic value of equity, plus their corresponding policy risk limits.
  • Statistics are presented for all supervised banks with reported data, and broken out by asset size and by charter type.
  • The OCC states the data is informational only and does not represent suggested limits or exposures.
  • The bulletin rescinds OCC Bulletin 2026-14, which transmitted the spring 2026 report.
Source document
0:15
NCUA Federal Register — NCUA Source document ↗
United States Federal Register — NCUA Prudential & Capital ✓ 17 claims 23 Oct 2026

NCUA proposes to finalize pandemic-era Central Liquidity Facility rule changes

NCUA is proposing to permanently adopt liquidity-access changes it made on an interim basis during the COVID-19 pandemic, while cleaning up provisions that have since lapsed under the CARES Act and the Consolidated Appropriations Act. The rule also trims documentation requirements for federally insured credit unions and adjusts capital stock subscription timing. Compliance and treasury teams at member credit unions should read this now rather than wait for the final rule.

  • Comments on the proposed rule, docket NCUA-2026-1889, must be received by December 14, 2026.
  • The proposal would permanently remove the six-month waiting period for new regular members to obtain CLF advances, a change first made by the April 29, 2020 interim final rule.
  • Federally insured natural-person and corporate credit unions would no longer need to submit financial reports, charters and bylaws with CLF membership applications, since the CLF already obtains these through NCUA examinations.
  • Non-federally insured credit unions not otherwise subject to NCUA examination would still have to provide financial reports and other information to the CLF to establish their financial condition.
  • The Board received 15 comments on the two interim final rules, all of which supported the changes made.
Source document
0:15
SEC Federal Register — SEC Source document ↗
United States Federal Register — SEC Prudential & Capital ✓ 19 claims 22 Oct 2026

SEC approves CMESC rule change making its liquidity facility agreement automatic

The SEC has approved a proposed rule change by CME Securities Clearing Inc. (CMESC) reworking the mechanics of its Capped Liquidity Facility, the tool it uses to meet intraday and multiday settlement obligations under Rule 17ad-22(e)(7). Clearing members and their compliance teams should understand how the facility's contractual basis and calculation methodology are changing, even though CMESC says the underlying sizing methodology is unchanged.

  • CMESC's proposed rule change SR-CMESC-2026-008 was filed August 21, 2026, published for comment September 3, 2026, and approved by the SEC on October 13, 2026.
  • Each Member will become party to a CLF Master Repurchase Agreement automatically by operation of Rule 410(a), eliminating the requirement to separately execute the agreement.
  • The CLF MRA will incorporate the SIFMA Master Repurchase Agreement (September 1996 version), excluding its annexes, and the CLF MRA will govern in the event of any inconsistency.
  • New Members must provide CMESC with projected volumes and sizes of Eligible Securities Transactions to support calculation of their Allocated CLF Amount during an initial ramp-up phase.
  • CMESC states the amendments do not change the existing methodology or formulae used to size the CLF or calculate each Member's Allocated CLF Amount.
Source document
0:15
ECB European Central Bank Source document ↗
Global European Central Bank Prudential & Capital ✓ 20 claims 21 Oct 2026

ECB's Lane sets out widened EUREP repo facility ahead of Q4 2026 go-live

Executive Board member Philip Lane used a Shanghai speech to lay out how the ECB's enhanced Eurosystem repo facility for central banks, EUREP, and its swap lines fit together as tools for managing euro liquidity abroad. The speech matters for anyone tracking how central banks outside the euro area can access euro funding and what that means for sovereign and supranational bond markets.

  • The maximum EUREP line size per individual central bank is €50 billion, with transaction maturities ranging from one day to one week and extendable.
  • Loans under EUREP are priced at the main refinancing operations rate plus a spread set by the Governing Council to preserve the facility's backstop character.
  • More than thirty central banks have expressed interest in EUREP in the past six months, and onboarding of the first foreign central banks was completed at the beginning of October.
  • Onboarded central banks will be able to draw from the facility as of the fourth quarter of 2026.
  • Standing access applies in principle to all central banks unless excluded on grounds including money laundering, terrorist financing or international sanctions.
Source document
0:15
ECB European Central Bank Source document ↗
European Union European Central Bank Prudential & Capital ✓ 13 claims 12 Oct 2026

ECB tightens collateral rules, moving to second-best ratings for private assets from November

The ECB has published amendments to its monetary policy implementation and haircut guidelines, consolidating four separately announced decisions into binding form effective 30 November 2026. The changes touch how private sector collateral is rated, how haircuts are calibrated, and which COVID-era instruments remain eligible. Treasury and collateral teams at euro area banks need to know what posts, at what haircut, from when.

  • Second-best external rating replaces first-best for private sector collateral from 30 November 2026; euro area public sector assets retain the first-best rule.
  • Haircut schedule updated, refining own-used or retained assets and adding granularity to individual credit claims by amortisation type.
  • COVID-19 guaranteed credit claims eligible only until end-2026; NFC financial subsidiaries reassigned to haircut category III.
Source document