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
region: GLOBAL × country: European Union × since: all × Clear all

Filtered

Cards Wire 13 segments
BIS BIS Press Releases Source document ↗
European Union BIS Press Releases Governance & Accountability ✓ 19 claims 26 Oct 2026

ECB's Elderson defends deliberate de-prioritisation in bank supervision

Frank Elderson, ECB Supervisory Board Vice-Chair, sets out the three pillars reshaping euro area bank supervision: risk prioritisation, procedural simplification and faster enforcement escalation. He gives concrete figures on guidance cuts, approval timelines and stress-test data reduction, and argues that strong prudential standards and competitiveness are not in tension.

  • The ECB's Risk Tolerance Framework formally accepts that lower-priority risk areas at individual banks will not receive the same intensive scrutiny every year.
  • The ECB has reviewed more than 100 supervisory guidance publications, discontinuing around 40 of them.
  • Processing time for standardised, less-risky securitisation transactions has fallen from three months to an average of around seven days.
  • Stress-testing data points have been reduced by around 55%, and approval timelines for capital-related decisions have fallen to less than six days.
  • The non-bank financial sector has doubled in size since 2008 and now accounts for over half of euro area financial sector assets.
Source document
BIS BIS Press Releases Source document ↗
European Union BIS Press Releases Sustainability ✓ 11 claims 26 Oct 2026

ECB's Elderson says summer 2026 heat exposed Europe's climate vulnerability

A keynote speech by Frank Elderson, ECB Executive Board member and Vice-Chair of the Supervisory Board, delivered at the Green Swan 2026 Conference in Manila, frames the summer of 2026 as evidence that climate and nature risks are now a present economic reality for Europe rather than a future scenario.

  • The speech was delivered by Frank Elderson, ECB Executive Board member and Vice-Chair of the Supervisory Board, on 19 October 2026 at the Green Swan 2026 Conference in Manila.
  • Summer 2026 is described as the warmest summer ever recorded in Western Europe, with severe droughts, wildfires and water scarcity.
  • Water levels in major European rivers fell to exceptionally low levels, affecting transport, industry and energy production.
  • Europe is stated to be warming faster than any other continent, at more than twice the global average.
  • Tens of thousands of excess deaths linked to extreme heat were recorded during the summer months.
Source document
TBA International Association for Trusted Blockchain Applications Source document ↗
European Union International Association for Trusted Blockchain Applications Digital Assets ✓ 20 claims 26 Oct 2026

INATBA paper separates blockchain credential verification from institutional recognition

INATBA's Education Working Group has published a knowledge paper examining why technically verifiable micro-credentials are not automatically recognised by employers or academic institutions. It sets out a five-part framework for credential value and surveys EU digital identity and credential infrastructure. Useful background for compliance and education teams tracking EU digital identity wallet rollout and blockchain-based credentialing standards.

  • The paper applies the EU Council Recommendation of June 2022, under which universities, vocational institutes, employers and industry associations can all design and issue micro-credentials.
  • It proposes a five-part framework for credential value: credibility, evidence, verifiability, recognition and relevance.
  • It references the W3C Verifiable Credentials Data Model v2.0 as a trusted standard for cryptographic authentication of credential records.
  • It discusses upcoming European Digital Identity Wallets under Regulation EU 2024/1183, citing Germany's planned d-you wallet as an example.
  • It cites empirical research finding micro-credentials boost earnings by approximately 9% when aligned with specific job requirements.
Source document
BIS BIS Press Releases Source document ↗
European Union BIS Press Releases AI, Technology & Data ✓ 20 claims 20 Oct 2026

ECB's Lane says Europe's AI surge trails US sharply, flags spillover to bond yields

In dinner remarks at the International AI Summit in Dublin, ECB Executive Board member Philip Lane sets out why the central bank is tracking AI's effect on the euro area economy, citing new ECB survey data on firm and worker adoption alongside comparative figures on US and Asian AI capacity, investment and the knock-on effects for bond markets and financial stability.

  • Firms are set to devote around 10 per cent of total investment to AI this year, and AI-related lending accounts for roughly one quarter of recent credit growth to firms.
  • The ECB's Q4 2025 Survey on the Access to Finance of Enterprises found 64 per cent of firms using AI experimentally or moderately, while only 7 per cent reported significant use.
  • An ECB household survey found 52 per cent of workers now report using AI at work, up from 26 per cent in 2024.
  • The United States hosts 75 per cent of global AI computing capacity against Europe's 5 per cent, and the Stanford AI Index counts 59 notable US models and 35 Chinese models against one each for France and the United Kingdom.
  • Lane says the global AI investment boom is plausibly contributing to rising long-term interest rates, which he describes as a material tightening of euro-area financial conditions.
Source document
BIS BIS Press Releases Source document ↗
European Union BIS Press Releases Prudential & Capital ✓ 18 claims 20 Oct 2026

ECB to downgrade lowest-severity supervisory findings to mere observations

ECB Vice-Chair Frank Elderson outlines how banking supervision is tiering its follow-up on supervisory findings by severity, reducing documentation burdens for low-risk issues while sharpening escalation for high-severity weaknesses. The speech explains a refocusing exercise launched in mid-October that will reassess the accumulated stock of findings and measures across significant banks.

  • By the end of 2025 the stock of outstanding measures across significant banks had risen to around 12,000, averaging about 100 per bank.
  • In 2025 the ECB closed 1,200 more supervisory measures than it created, and the stock fell by a further 600 in 2026.
  • From mid-October 2026 a refocusing exercise will review the accumulated stock of findings and tailor engagement to severity, prudential relevance, remediation status and time elapsed.
  • The least severe findings, categorised F1, will in future be communicated as supervisory observations rather than generating formal measures.
  • Mandatory verification of remediation by internal audit or internal validation will be removed for low-severity (F1 or F2) findings related to internal models.
Source document
EURE Eurex Source document ↗
European Union Eurex Markets & Infrastructure ✓ 18 claims 19 Oct 2026

Eurex to launch centrally cleared Japanese single-stock and dividend futures on 2 November

Eurex is opening its equity financing product suite in Japan, the last major developed market it had not covered, and its first move into Asia Pacific equity derivatives. The new single-stock futures and single-stock dividend futures are pitched as a centrally cleared, capital-efficient alternative to bilateral OTC equity swaps. For anyone running Japanese equity financing books, this is a structural shift worth a few minutes.

  • Trading in Japanese SSFs and SSDFs begins on 2 November 2026 with 10 leading Nikkei 225 names selected in consultation with clients and partners.
  • Further phases through 2027 will progressively expand coverage to the majority of Nikkei 225 constituents, driven by client demand and operational readiness.
  • All transactions are executed on Eurex's regulated market and centrally cleared through Eurex Clearing, with no ISDA master agreement required.
  • SSDFs are available in JPY and SSFs in both JPY and USD, with the contracts trading 21 hours a day from 08:15 SGT/09:15 JST.
  • Eurex states it is the first market infrastructure to offer centrally cleared futures on individual Japanese stocks.
Source document
ACPR ACPR Source document ↗
European Union ACPR Prudential & Capital ✓ 19 claims 19 Oct 2026

Bundesbank and ACPR leaders warn against deregulating EU banks for competitiveness

A joint op-ed from the incoming head of France's ACPR and a Bundesbank board member pushes back on the idea that loosening bank rules would make Europe more competitive. It is a short, pointed intervention into the EU's competitiveness debate, reframing prudential resilience as a precondition for financing climate, digital and defence priorities rather than an obstacle to it.

  • Denis Beau and Michael Theurer argue in La Tribune on 10 September 2026 that deregulating EU banks to boost competitiveness would be a mistake.
  • The authors frame the EU's competitive position as an issue of sovereignty, not only economic growth.
  • They note the combined capitalisation of US bond and equity markets far surpasses the EU's, and that the US venture capital market is six times bigger.
  • They call for mobilising European savings toward climate transition, digitalisation and defence, and for advancing the Savings and Investments Union.
  • They argue resilience built by post-2008 reforms is instrumental to banks' capacity to finance Europe's strategic ambitions.
Source document
BEA Banco de España Source document ↗
European Union Banco de España Digital Assets ✓ 20 claims 19 Oct 2026

Banco de España compares US, UK and EU stablecoin regimes and flags arbitrage gaps

Banco de España staff set three stablecoin frameworks side by side: the EU's MiCAR, already in force; the US GENIUS Act, signed in July 2025 but not operative until 2027; and the UK's phased proposal due by end-2026. The piece dissects redemption rights, reserve composition, capital and crisis management, and explains why co-issuer structures such as Circle's split between its US parent and French subsidiary worry European authorities.

  • MiCAR has applied to e-money tokens since June 2024, while the GENIUS Act is not expected to enter force until 2027 with a three-year transition, and the UK framework is due for approval by end-2026.
  • MiCAR requires non-bank EMT issuers to hold minimum capital of €350,000 and own funds of 2% of average circulation, rising to 3% for significant issuers, with possible supervisory add-ons of 20% to 40%.
  • MiCAR mandates at least 30% of the reserve in same-currency bank deposits, rising to 60% for significant e-money tokens.
  • The ESRB published a Recommendation in September 2025 to prohibit multi-jurisdiction co-issuance schemes in Europe absent adequate safeguards, citing the disparity between Circle's US parent and its French subsidiary.
  • USDT and USDC account for roughly 90% of global stablecoin volume, at capitalisations of around $190 billion and $80 billion respectively.
Source document
MHA European Commission — Migration and Home Affairs Source document ↗
European Union European Commission — Migration and Home Affairs Financial Crime ✓ 14 claims 19 Oct 2026

EU signs Additional Protocol to Warsaw Convention on asset recovery and money laundering

The EU has signed the Additional Protocol to the Council of Europe's Warsaw Convention, updating a 2009 framework on laundering, seizure and confiscation. This segment covers what the Protocol adds, why Brussels is pursuing it, and the ratification steps still outstanding before any of it binds authorities or firms.

  • The EU signed the Additional Protocol to the Warsaw Convention on 14 October 2026 in Strasbourg.
  • The Protocol strengthens rules on freezing and confiscation, asset management, and police and judicial cooperation.
  • Georgia, Greece, Hungary, Luxembourg, Monaco, Montenegro, San Marino and the UK also signed the Protocol.
  • The Protocol was adopted by the Council of Europe Committee of Ministers on 15 May 2026 and is not yet in force.
  • Conclusion requires a Council decision and the consent of the European Parliament; the 2009 Convention remains unratified.
Source document
RWE Regulus Weekend Edition Source document ↗
European Union Regulus Weekend Edition Markets & Infrastructure ✓ 17 claims 18 Oct 2026

Binding dates kept arriving before the headline events firms filed them under

Five regulators set clocks this week, and in almost every case the date that bites first was not the headline event. ESMA's T+1 framework is the clearest example, but the pattern runs through Basel's G-SIB fix, AMLA's Frankfurt roundtables and the ISDA FX cutover. This is a read on how to calendar a week like this one.

  • ESMA fixed 7 December 2026 as the first binding T+1 deadline for electronic, standardised and machine-readable allocation and confirmation messaging, almost a year before settlement shortens on 11 October 2027.
  • Basel's G-SIB reporting and disclosure threshold rises from EUR 200 billion to EUR 350 billion in leverage ratio exposure measure from 2027, while annual-average indicator calculation is deferred to 1 January 2030.
  • AMLA's in-person Frankfurt simplified-CDD expression-of-interest window closed 18 October 2026 at 23h59 CEST, with roundtables running 9 November to 2 December 2026.
  • ISDA's 2026 FX Definitions take over in November 2027, after which the 1998 definitions cease to apply, with a SWIFT change request already submitted before the 4 June deadline.
  • ABA, BPI, CBA and ICBA asked the Fed to move its 30 November stablecoin comment deadline to 29 January, a decision still pending.
Source document
RWE Regulus Weekend Edition Source document ↗
European Union Regulus Weekend Edition Markets & Infrastructure ✓ 33 claims 18 Oct 2026

ESMA's 7 December messaging mandate tops a week of early-biting deadlines

Five regulators set clocks this week, and in several cases the date that binds first was not the headline event. We rank what a compliance officer must act on: ESMA's T+1 messaging mandate, Basel's G-SIB window-dressing fix, Elderson's climate-coverage disclosure, the SEC's move on Rule 14a-8, and a two-agency US PERM settlement. The recurring discipline is to calendar each regime from its earliest operative date.

  • From 7 December 2026 EU investment firms must use electronic, standardised and machine-readable allocation and confirmation messaging, ahead of T+1 settlement on 11 October 2027.
  • Basel's G-SIB reporting threshold rises to EUR 350 billion from 2027, while the annual-averaging calculation basis is deferred to 1 January 2030 and the EBU consultation closes 14 January 2027.
  • ECB Vice-Chair Frank Elderson said on 14 October that climate stress tests cover all banks' own material risk drivers in only around 15% of cases.
  • Cloudera was debarred from the PERM program for two years and will pay a $1.4 million back-pay fund plus $600,000 in civil penalties, the fourteenth settlement since DOJ's 2025 relaunch.
  • The SEC proposed rescinding Rule 14a-8, arguing the shareholder-proposal rule exceeds its statutory authority, with comment open for 60 days after Federal Register publication.
Source document
BIS BIS Press Releases Source document ↗
European Union BIS Press Releases AI, Technology & Data ✓ 11 claims 16 Oct 2026

Lagarde Tells ESRB AI Adoption Among Euro Area Banks Nearing Universal

Christine Lagarde's welcome address to the ESRB's tenth annual conference sets AI adoption as the organisation's next system-wide test, 15 years after the board was created in response to the financial crisis. The speech cites adoption and investment survey figures but stops short of outlining specific ESRB monitoring or policy steps, making it a scene-setter rather than an announcement.

  • Nearly nine out of ten significant euro area banks now use generative AI, according to the figures Lagarde cited.
  • Seven out of ten respondents to a recent survey of EU securities market firms expect to increase their AI investment.
  • The speech was delivered as the European Systemic Risk Board marked 15 years since its creation.
  • Lagarde identified AI's rising importance as a test of the ESRB's system-wide supervisory perspective, without detailing specific new measures in the excerpted remarks.
Source document
BIS BIS Press Releases Source document ↗
European Union BIS Press Releases Digital Assets ✓ 21 claims 13 Oct 2026

ECB's Cipollone sets digital euro course: trilogue by year-end, pilot in 2027, issuance 2029

ECB Executive Board member Piero Cipollone lays out where the digital euro legislation stands, the financial-stability modelling behind holding limits, and how the wholesale Pontes and Appia initiatives fit. For compliance and treasury leads at euro-area banks, this is the clearest consolidated statement of timelines, distribution roles and deposit-outflow assumptions ahead of a potential 2029 first issuance.

  • Trilogue negotiations under way; European Council wants them concluded by end of year, with potential first digital euro issuance in 2029.
  • 12-month pilot begins H2 2027 with 36 payment service providers selected from more than 50 applications; merchant call opened 15 September.
  • Pontes launched 21 September to settle tokenised transactions in central bank money, full implementation expected mid-2028; Appia blueprint due 2028.
Source document