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
regulator: ic3_fbi × since: all × Clear all

Filtered

Cards Wire 4 segments
IC3 IC3 — FBI Internet Crime Complaint Center Source document ↗
United States IC3 — FBI Internet Crime Complaint Center AI, Technology & Data ✓ 13 claims 23 Oct 2026

FBI warns of critical PHP core flaws enabling remote code execution

The FBI's Internet Crime Complaint Center has issued a public service announcement reiterating warnings about two PHP vulnerabilities that allow remote code execution. The alert gives organizations concrete triage steps, from patching to monitoring to incident reporting, and should be read by anyone running internet-facing PHP infrastructure or vendor products that bundle it.

  • The PSA follows an initial FBI social media alert issued on October 21 about the same PHP vulnerabilities.
  • CVE-2026-109618 and CVE-2026-109619 could allow malicious cyber actors to remotely execute code in PHP core.
  • The FBI recommends organizations take systems offline if an immediate update is not feasible.
  • Organizations should inventory where PHP runs, prioritizing internet-facing systems and vendor products that bundle PHP.
  • CISA published related guidance on October 21, 2026, and CERT-EU issued Security Advisory 2026-018.
Source document
IC3 IC3 — FBI Internet Crime Complaint Center Source document ↗
United States IC3 — FBI Internet Crime Complaint Center Governance & Accountability ✓ 21 claims 23 Oct 2026

FBI and USPIS probe suspicious powder letters sent to election officials, media

A joint FBI and US Postal Inspection Service advisory flags a wave of letters containing suspicious substances sent to election offices, Secretaries of State, media organisations and polling companies. The notice sets out immediate handling steps for mailrooms and reporting channels, relevant to any organisation in these sectors reviewing its physical mail intake procedures.

  • The FBI and USPIS are investigating multiple letters containing suspicious substances mailed to election offices, Secretaries of State, media organisations and polling companies.
  • No hazardous material has been identified to date, though laboratory testing remains ongoing and all substances should be treated as hazardous.
  • Mail handlers at election-related locations should use PPE such as a smock or apron, mask, and nitrile gloves.
  • If an unknown substance is found, personnel should call 911, avoid disturbing the powder, isolate the area, and avoid alcohol-based cleansers or hand sanitizer on exposed skin.
  • Incidents should be reported to an FBI Election Crimes Coordinator or WMD Coordinator, the FBI tip line (1-800-225-5324), or USPIS at 1-877-876-2455.
Source document
IC3 IC3 — FBI Internet Crime Complaint Center Source document ↗
United States IC3 — FBI Internet Crime Complaint Center Financial Crime ✓ 23 claims 23 Oct 2026

FBI updates guidance on North Korean IT worker threat as facilitator use expands

The FBI's Internet Crime Complaint Center has refreshed its public and private sector guidance on North Korean remote IT workers who infiltrate western companies using stolen identities. The alert documents a shift toward paid facilitators, subcontracting to third-party foreign nationals, extortion and threats of physical violence, and urges firms to adopt a layered "identity in depth" detection approach rather than relying on single indicators.

  • North Korean ITWs collect salaries, steal data and extort victims under government direction, with the North Korean government receiving an estimated 85-90% of the revenue the actors generate.
  • ITWs pay facilitators to appear on camera, sit interviews, verify fraudulent identities, ship packages, complete urinalysis or fingerprint submissions, and host employment devices in "laptop farms".
  • The FBI has observed ITWs make death threats against former managers and families, and threaten to leak corporate data unless paid large lump sums.
  • ITWs target positions requiring U.S. government security clearances, cleared defense contractors, and active-duty military members asked to host laptops.
  • The FBI urges an "identity in depth" approach of layered access controls and continuous verification, warning that sole reliance on ban lists is unreliable and can block identity-theft victims.
Source document
IC3 IC3 — FBI Internet Crime Complaint Center Source document ↗
United States IC3 — FBI Internet Crime Complaint Center Financial Crime ✓ 20 claims 15 Oct 2026

FBI warns of election fraud schemes targeting donors ahead of 2026 US midterms

The FBI's Internet Crime Complaint Center has updated its 2024 election-fraud advisory for the 2026 midterms, cataloguing how scammers solicit donations, sell undelivered merchandise and harvest personal data. It details four scheme types and the growing role of AI-generated voices, images and messages. A short, practical read for financial-crime and fraud-prevention teams tracking consumer-facing threat patterns.

  • IC3 updated its 2024 election-fraud alert (I-102924-PSA) to cover the 2026 US midterms, warning of financial fraud and PII theft.
  • Four schemes are named: campaign investment pools, fake PACs/ScamPACs, online merchandise non-delivery, and fraudulent voter-registration pages.
  • The FBI warns AI tools now generate realistic voices, images and messages impersonating candidates, campaigns and trusted contacts, raising detection difficulty.
Source document