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Headlines

Everything we have published, newest first. Each one written from a regulator's own document and checked against it before it appeared here.

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  1. BIS Press Releases Fed to restructure bank supervision into five regions, scrap committee layers United States
  2. DOJ Criminal Division Telemedicine owner gets 20 years for $46.2M Medicare fraud scheme United States
  3. Federal Register — SEC BZX adds IEX to options routing fee code at $0.25 per contract United States
  4. US Federal Trade Commission — press releases FTC asks court to hold Shkreli in contempt over lifetime pharma ban United States
  5. OCC Bulletins OCC publishes fall 2026 interest rate risk statistics, adds two downward shock scenarios United States
  6. American Bankers Association — newsroom Google to verify US financial services ads using ABA bank registry United States
  7. Federal Register — SEC Nasdaq Texas drops duplicate circular rule for UTP derivative securities United States
  8. Bank of Ghana Bank of Ghana publishes paper on AI and big data for inflation measurement Ghana
  9. US Federal Trade Commission — press releases FTC sues sextortion relief firm accused of taking $60 million from victims United States
  10. Financial Services and the Treasury Bureau Hong Kong launches pharmacy pairing pilot, resets Co-care consultation fees Hong Kong
  11. Bank of England Publications BoE study finds QE effectiveness hinges on why non-banks are growing United Kingdom
  12. DOJ Criminal Division CVS to pay $315M over unlawful opioid fills and false Medicare claims United States
  13. DOJ Criminal Division DOJ charges 14 in DPRK IT worker scheme that hit over 70 US firms United States
  14. CISA Advisories CISA adds six actively exploited flaws to known vulnerabilities catalog United States
  15. European Data Protection Board EDPB issues initial statement on data protection risks of smart glasses European Union
  16. Deutsche Bundesbank — speeches Germany's current account surplus falls to €10.3bn in August, down €11.5bn Germany
  17. IC3 — FBI Internet Crime Complaint Center FBI updates guidance on North Korean IT worker threat as facilitator use expands United States
  18. CSSF / Banque centrale du Luxembourg Luxembourg external assets rose 614 billion euros in second quarter of 2026 Luxembourg
  19. SEC Speeches and Statements SEC chairman backs approval of binary options tied to company KPIs United States
  20. Bank of England BoE securities lending committee flags T+1 readiness gaps and AI governance risks United Kingdom
  21. ISDA ISDA chief flags tokenised collateral push alongside Japan derivatives growth Japan
  22. FCA Publications FCA finds private market conflicts controls lagging behind business complexity United Kingdom
  23. FCA FCA chair calls for cross-border testing of cloud and AI risks to finance United Kingdom
  24. FCA Publications FCA consults on Financial Crime Guide updates covering AI, crypto and sanctions United Kingdom
  25. FCA FCA restricts six Annex 1 lenders over money laundering control concerns United Kingdom
  26. European Central Bank Euro area consumers see inflation ticking up, growth outlook deteriorating European Union
  27. Federal Register — State Department US adds two ICC-linked individuals and the Court itself to OFAC blocking list United States
  28. ECB Banking Supervision ECB supervisor urges system-wide stress tests to catch AI financing risks European Union
  29. Federal Register — Treasury Treasury proposes rules defining large institutional investors barred from buying homes United States
  30. Federal Register — OCC OCC publishes stablecoin application forms as GENIUS Act final rule lands United States
  31. Federal Register — FDIC FDIC reopens comment on Volcker Rule paperwork burden, no changes proposed United States
  32. Federal Register — SEC SEC notices exemptive application from RTW Biotech Growth Fund over share classes United States
  33. Federal Register — State Department State Dept seeks comment on citizenship-abroad forms, 275,000 respondents United States
  34. American Bankers Association — newsroom US housing starts fall again in September, missing forecasts at 1.221m United States
  35. Federal Register — SEC Texas Stock Exchange offers equity stakes to lure first ten corporate listings United States
  36. NIST — cybersecurity and identity updates NIST opens Cybersecurity Career Week, October 19-24, 2026 United States
  37. DOJ Criminal Division Sinaloa Cartel transporter pleads guilty to meth and marijuana trafficking United States
  38. Federal Register — SEC SEC seeks OMB renewal of municipal advisor registration rules and forms United States
  39. Federal Register — SEC Cboe EDGX adopts generic listing standards for options on multi-crypto-asset trusts United States
  40. DOJ Criminal Division Four Texans indicted over trust tax shelter tied to $200 million IRS loss United States
  41. SEC Speeches and Statements SEC trading chief details Rule 611 review, tokenised venue exemption and new derivatives United States
  42. Federal Register — NCUA NCUA proposes rolling back 2019 fidelity bond board oversight rules United States
  43. Federal Register — NCUA NCUA proposes to finalize pandemic-era Central Liquidity Facility rule changes United States
  44. Federal Register — Treasury IRS proposes rules tightening ACA premium tax credit eligibility under OBBBA United States
  45. ADGM Abu Dhabi — announcements UAE central bank AML unit and ADGM's FSRA sign AML/CFT cooperation MOU United Arab Emirates
  46. Federal Register — Treasury Treasury finalises Treasury auction rule changes ahead of system upgrade United States
  47. Federal Register — CFPB CFPB seeks renewal of consumer complaint response survey, comments due Dec 14 United States
  48. Federal Register — SEC SEC notices Clearlake, Pathway co-investment exemptive order application United States
  49. ADGM Abu Dhabi — announcements ADGM opens first public consultation on draft founding legislation United Arab Emirates
  50. CISA Advisories CISA flags nine flaws in Kiloview E3 encoder, three giving root on the device United States
  51. CISA Advisories CISA flags Siemens WinCC privilege escalation flaw with no fix for V7.5 United States
  52. CISA Advisories CISA flags 11 vulnerabilities in Siemens RUGGEDCOM CROSSBOW software United States
  53. CISA Advisories CISA flags ZigBee DoS flaw in Siemens SENTRON 3NA COM Fuse United States
  54. CISA Advisories Siemens Software Center flaw under active exploitation, CISA confirms United States
  55. CISA Advisories CISA flags high-severity flaw in InterSystems IRIS for Health, TLS off by default United States
  56. CISA Advisories CISA flags out-of-bounds read flaw in Siemens Capital Embedded AR Classic United States
  57. CISA Advisories CISA flags denial-of-service flaws in Siemens building automation controllers United States
  58. Bank of England PRA and FCA plan to scrap pre-approval for most senior manager roles United Kingdom
  59. FCA FCA chief signals more assertive use of powers to tackle digital-era market risks United Kingdom
  60. DOJ Criminal Division DOJ and HHS open six-month False Claims Act self-disclosure pilot for healthcare firms United States
  61. FCA Publications FCA proposes scrapping Certification Regime in second phase of SM&CR overhaul United Kingdom
  62. Federal Register — CFPB CFPB updates FOIA and Privacy Act records system, adds NARA inspection disclosure United States
  63. Washington State DFI Washington regulator urges rate shopping within CFPB's 14 to 45 day window United States
  64. Federal Register — Treasury IRS seeks comments on paperwork burden for ABLE disability savings accounts United States
  65. CISA Advisories CISA and Canadian Cyber Centre issue joint guidance on AI token consumption United States
  66. American Bankers Association — newsroom US industrial production rose 0.7% in September as utilities surged United States
  67. Federal Register — Federal Reserve Fed posts change-in-control notice for Missouri's Midwest Regional Bancorp United States
  68. DOJ Criminal Division Oklahoma landlord to pay $52,500 over refusal to rent to family with child United States
  69. DOJ Criminal Division DOJ charges 15 in Los Angeles health care fraud takedown over $1.8bn in claims United States
  70. Federal Register — SEC Cboe EDGX bars unpriced orders outside regular hours ahead of 23x5 launch United States
  71. US Federal Trade Commission — press releases FTC sues GovAssist and owner Scott Zuckerman over passport impersonation scheme United States
  72. American Bankers Association — newsroom OFAC clears 125 names in sanctions overhaul, issues first PAIPA licenses United States
  73. DOJ Criminal Division DOJ and FTC sue California ticket broker over BOTS Act violations United States
  74. DOJ Criminal Division DOJ sues St. Paul and Portland over mask and ID rules for federal officers United States
  75. DOJ Criminal Division Smuggler sentenced to five years for northern border human smuggling ring United States
  76. DOJ Criminal Division San Diego man pleads guilty to evading over $6.7 million in taxes United States
  77. American Bankers Association — newsroom US retail sales rise 0.8% in September, topping forecasts United States
  78. US Federal Trade Commission — press releases FTC wins $106.8 million judgment shutting down debt relief scheme United States
  79. DOJ Criminal Division Village Capital to pay over $500,000 over servicemember loan rights violations United States
  80. DOJ Criminal Division ISIS-inspired inmate gets 50 years for stabbing attack on prison guards United States
  81. Federal Register — State Department State Department waives child soldier arms restrictions for eight countries United States
  82. Federal Register — NCUA NCUA seeks comment on renewing five credit union reporting collections United States
  83. Federal Register — SEC SEC corrects comment deadline for interval fund share class proposal United States
  84. National Crime Agency UK 'Lord of Fraud' Hugh Rodley admits child sexual abuse offences after NCA inquiry United Kingdom
  85. DOJ Criminal Division DOJ opens CRIPA probe into conditions at D.C. jail facilities United States
  86. Bank of Russia Bank of Russia revokes licence of NCO Taidon over missed mandatory payments Russia
  87. American Bankers Association — newsroom Fraud now costs US financial firms $5.47 for every $1 lost, LexisNexis finds United States
  88. FCA ePayments Systems enters special administration, FCA confirms United Kingdom
  89. FCA Jarvis Investment Management enters special administration, FCA confirms United Kingdom
  90. SEC Speeches and Statements SEC official warns on governance gaps in California JPA bond financings United States
  91. American Bankers Association — newsroom FinCEN alerts banks to Iranian abuse of Shi'a religious charity networks United States
  92. Washington State DFI Washington state regulator urges consumers to review credit reports for errors United States
  93. FCA FCA signs lease for new Leeds office, relocating in 2028 United Kingdom
  94. Washington State DFI Washington DFI tells consumers how to dispute credit report errors United States
  95. Washington State DFI Washington DFI warns consumers to vet fees behind credit-building products United States
  96. Govinfo US Senate passes bill requiring dating apps to warn users of banned fraudsters United States
  97. Brdr.Hkma HKMA replaces 2019 AI principles with new 'ART' guidance for banks Hong Kong
  98. BIS Press Releases BIS study finds offshore NDF trades move onshore exchange rates within minutes Global
  99. Single Resolution Board SRB closes recruitment for internal auditor post in Brussels European Union
  100. Brdr.Hkma HKMA tells banks to harden account-opening controls against staff bribery Hong Kong
  101. Federal Register — SEC Nasdaq GEMX to end cross-market risk protections shared with ISE United States
  102. CSSF Luxembourg CSSF warns of fraudsters impersonating Luxembourg firm Fortuna Holding Luxembourg
  103. Federal Register — SEC NYSE clarifies ETP opening rule for initial listing trading halts United States
  104. DOJ Criminal Division Somerset Lifesciences to pay $4M over mislabeled generic eyedrop Medicare claims United States
  105. Federal Register — SEC SEC approves CMESC rule change making its liquidity facility agreement automatic United States
  106. Federal Register — SEC LTSE adds market maker rebates of up to $1,250 a month per security United States
  107. European Data Protection Board Norway fines Xandr €8.6m over Grindr real-time bidding data Norway
  108. FCA Publications FCA sets 2027 timetable for retail investment rule changes United Kingdom
  109. International Criminal Court ICC judges amend Code of Judicial Ethics on social media and enforceability Global
  110. CISA Advisories CISA urges patching critical BeyondTrust Remote Support flaw under active attack United States
  111. SEC Speeches and Statements SEC investment management chief outlines retail alternatives agenda at Stanford United States
  112. Federal Register — SEC 24X National Exchange widens warrant equity program and drops market share hurdle United States
  113. ISDA ISDA tells FCA to consult again on three-year back-reporting window United Kingdom
  114. Federal Register — Federal Reserve Fed opens comment period on two bank control change notices United States
  115. Federal Register — SEC SEC moves to cancel registrations of 20 dormant transfer agents United States
  116. American Bankers Association — newsroom Household net worth rose nearly $13 trillion in Q2 2026, ABA data shows United States
  117. American Bankers Association — newsroom Forbright Bank survey finds millennials most likely to save regularly for emergencies United States
  118. BIS Press Releases Fed's Bowman says BCBS and FSB echoed flawed reports on SVB failure United States
  119. Federal Register — SEC Nasdaq cuts options market maker rebates by one cent across all six tiers United States
  120. Federal Register — SEC Nasdaq PHLX raises entry-tier floor broker rebates, effective immediately United States
  121. Federal Register — SEC BOX doubles floor market maker fee to $1.00 in non-penny options classes United States
  122. DOJ Criminal Division Las Vegas tax preparer sentenced to 38 months over $5m refund fraud scheme United States
  123. DOJ Criminal Division Courier for Chinese money laundering network gets nine years, $23m forfeiture United States
  124. Texas State Securities Board Texas secures guilty plea in Midland oil-and-gas investment fraud case United States
  125. FINRA FINRA 2026 customer data request adds elder-exploitation and beneficiary questions United States
  126. American Bankers Association — newsroom OCC finalizes stablecoin rule, drops presumption against affiliate yield deals United States
  127. BIS Press Releases Bank of Italy's Panetta says climate damages topped $200bn in 2025, resilience lagging Global
  128. BIS Press Releases BIS official warns AI could amplify herding and cyber risk in finance Global
  129. CISA Advisories CISA urges immediate patching of two critical PHP remote code flaws United States
  130. AFM Netherlands AFM flags ESMA's 2026 reporting priorities plus cash flow and segment disclosure gaps Netherlands
  131. Federal Register — CFTC CFTC launches rulemaking to bring retail crypto trading onto regulated exchanges United States
  132. Federal Register — FinCEN FinCEN withdraws 2023 finding that crypto mixing is a primary money laundering concern United States
  133. Federal Register — SEC SEC proposes reopening fixed-income cross trading shut off by 2022 valuation rule United States
  134. Federal Register — SEC SEC proposes letting advisers charge performance fees on retail mutual funds United States
  135. Federal Register — SEC SEC proposes crypto custody rules for advisers and regulated funds United States
  136. Croatian Financial Services Supervisory Agency (HANFA) HANFA flags T+1 settlement switch as EU completes regulatory framework European Union
  137. UK Competition and Markets Authority CMA subsidy unit reports on £350m chemicals resilience fund scheme United Kingdom
  138. FCA Publications FCA consults on DeFi guidance for operational resilience and financial crime risk United Kingdom
  139. FCA FCA deputy chief says rulemaking has peaked but tokenisation and T+1 deadlines loom United Kingdom
  140. OCC Bulletins OCC signals it will waive stablecoin prior-approval bar for existing US issuers United States
  141. FCA Publications FCA consults on new crypto perimeter exclusions, offers forbearance to firms caught by late SI United Kingdom
  142. OCC Bulletins OCC finalises GENIUS Act stablecoin rule, effective January 2027 United States
  143. Federal Register — SEC SEC reissues comment-filing details for CFA accredited-investor proposal United States
  144. European Central Bank ECB's Lane sets out widened EUREP repo facility ahead of Q4 2026 go-live Global
  145. Federal Register — SEC MIAX folds cPRIME Agency volume into complex-order rebate test on MIAX Options United States
  146. Financial Stability Board FSB says just one in five members fully meet bank resolution funding rules Global
  147. DOJ Criminal Division Fraudster pleads guilty to scheme stealing benefits from thousands of US veterans United States
  148. DOJ Criminal Division Maryland lab owner convicted of $18.7M Medicare respiratory-testing fraud at nursing homes United States
  149. CISA Advisories CISA and FBI Issue Joint Advisory on SafePay Ransomware After 600 Victims United States
  150. DOJ Criminal Division DOJ launches WHIP program paying whistleblowers up to $30,000 for fraud tips United States
  151. American Bankers Association — newsroom ABA asks Treasury to soften trustee liability in Trump account rules United States
  152. Washington State DFI Washington regulator charges nurse-supply venture and two individuals over unregistered $200,000 offering United States
  153. American Bankers Association — newsroom ABA presses Treasury to tighten Genius Act stablecoin licensing rule before it is finalised United States
  154. CFTC — Commodity Futures Trading Commission CFTC Innovation Task Force sets agenda for first forum on 'super intelligence' in markets United States
  155. CISA Advisories CISA flags privilege-escalation flaws in WAGO industrial controller firmware United States
  156. Washington State DFI Washington DFI opens rulemaking to define dishonest franchise-broker conduct United States
  157. CISA Advisories CISA flags six flaws in HMS Networks PEAK-System PCAN Windows drivers United States
  158. American Bankers Association — newsroom Dime Commercial to Buy ES Bancshares for $58 Million; TexasBank Parent Buys Haskell Bancshares United States
  159. DOJ Criminal Division Illinois lab COO charged over $66.2M COVID testing fraud on HRSA uninsured program United States
  160. Federal Register — CFTC CFTC carves casino-style gambling out of swap definition in immediate interim rule United States
  161. DOJ Criminal Division Instacart to pay $5 million over hiring practices that favored visa holders United States
  162. Federal Register — CFTC CFTC proposes defining sports and election event contracts as swaps United States
  163. Federal Reserve Federal Reserve takes enforcement action against American Express over AML failures United States
  164. SEC Press Releases SEC to host November 9 roundtable on machine-understandable data and Super Intelligence United States
  165. OCC Bulletins OCC fines American Express unit $350 million over decade of BSA/AML program failures United States
  166. European Payments Council EPC launches SCARLET to standardise EU Digital Identity Wallet acceptance in SCA European Union
  167. OCC Bulletins OCC orders Amex bank to rebuild AML program after $13bn suspected laundering flow United States
  168. DOJ Criminal Division DOJ charges 16 non-citizens with illegal voting across North Carolina, New York, Idaho United States
  169. OCC Bulletins OCC fines Bank of America $750 million for BSA failures, its largest penalty ever United States
  170. Deutsche Bundesbank — speeches Bundesbank's Theurer calls on EU to stop capital counting toward buffers and MREL at once European Union
  171. European Central Bank ECB's Elderson backs higher proportionality threshold to lighten supervision for 150 banks European Union
  172. Deutsche Bundesbank Bundesbank study finds ECB climate stress test shifted bank lending, not loan pricing European Union
  173. Deutsche Bundesbank — speeches German households' financial assets rose €335 billion in Q2 2026 on market gains Germany
  174. European Commission Digital Strategy EU publishes first AI Act harmonised standard, giving high-risk providers a conformity route European Union
  175. DOJ Criminal Division US arrests Pulido Vargas over two indictments tied to $2bn Venezuela laundering United States
  176. European Commission Digital Strategy Commission publishes DSA study mapping online financial scams and platform countermeasures European Union
  177. BIS Press Releases BIS working paper uses AI to measure how firms respond to sanctions and tariffs Global
  178. BIS Press Releases BIS paper estimates Iran conflict could add 1.5-2 points to inflation through 2027 Global
  179. BIS Press Releases BIS Publishes Governors' Panel Remarks on Monetary Policy Amid Fragmentation Global
  180. CFTC — Commodity Futures Trading Commission CFTC proposes to define event contracts including sports and politics as swaps United States
  181. BIS Press Releases Bank of Finland chief says AI adoption, not invention, will decide Europe's growth Finland
  182. BIS Press Releases ECB to downgrade lowest-severity supervisory findings to mere observations European Union
  183. US Federal Trade Commission — press releases FTC clears Publicis-LiveRamp deal on condition of five-year data firewalls United States
  184. OCC Bulletins US bank regulators lift 18-month exam-cycle threshold to $6 billion under ROAD to Housing Act United States
  185. DOJ Criminal Division DOJ Fraud Division orders prosecutors to use early, pre-indictment asset seizures United States
  186. UK DSIT UK closes nominations for Pro-Worker AI Adoption Prize, confirms judging panel United Kingdom
  187. US Federal Trade Commission — press releases FTC Sues to Stop PlayPower's Takeover of Rival Playground Maker Burke United States
  188. American Bankers Association — newsroom ABA Banking Journal publishes special report on bank innovation and AI governance United States
  189. DOJ Criminal Division DOJ Charges 28 Green Card Holders With Voter Fraud Across California United States
  190. GFMA — Global Financial Markets Association GFMA's FX division says wholesale market is not yet built for 24/7 and T0 settlement Global
  191. Bank Negara Malaysia Bank Negara mandates interoperable payments and bans proprietary QR schemes by June 2028 Malaysia
  192. Bank for International Settlements Basel Committee consults on writing EBU parallel-score treatment into G-SIB framework Global
  193. DOJ Criminal Division US seeks over $280M from kitchen-products importer and CEO over China duty evasion United States
  194. SEC Press Releases SEC and IOSCO regulators issue joint fraud bulletin for World Investor Week's tenth year United States
  195. Federal Reserve Fed finalizes stress-test transparency rules, will average results to cut capital volatility United States
  196. DOJ Criminal Division UNC Chapel Hill Settles Title VI Antisemitism and Race Discrimination Probe With DOJ, ED-OCR United States
  197. MAS — Monetary Authority of Singapore MAS moves to make FIDReC dispute scheme mandatory for payment institutions Singapore
  198. EDB Singapore — Economic Development Board Anthropic signs AI safety MOU with Singapore ministry, opens fifth Asia-Pacific office Singapore
  199. Alliance for Financial Inclusion BSP Deputy Governor Calls for Shift from Financial Inclusion to Financial Health Philippines
  200. ISDA ISDA Data Show Non-Deliverable Forwards Now Majority of US FX Derivatives United States
  201. BIS Press Releases BIS paper finds stablecoins no cure for cross-border payment costs, fintechs win on price Global
  202. CFTC Enforcement CFTC wins $288m EminiFX judgment against Eddy Alexandre over crypto Ponzi scheme United States
  203. SEC Press Releases SEC fines adviser Zoe Financial $450,000 over undisclosed referral conflict United States
  204. OFSI OFSI amends permitted travel expenses guidance within its sanctions licensing suite United Kingdom
  205. SEC Press Releases SEC proposes scrapping its pay-to-play rule for investment advisers United States
  206. DOJ Criminal Division Falmouth man pleads guilty to laundering proceeds of $6M Medicare DME fraud scheme United States
  207. ESMA ESMA finds EEA enforcement uneven as three states hold two-thirds of fine value European Union
  208. CISA Advisories CISA flags critical hard-coded credential flaw in EseeCloud IP cameras; vendor unresponsive United States
  209. Financial Stability Board FSB Chair warns G20 on sovereign bond volatility, private credit and AI risks Global
  210. Washington State DFI Washington DFI charges Pacific Watercraft and Robin Lynn Sells over $5m unregistered offer United States
  211. American Bankers Association — newsroom FSB finalizes 12 sound practices for AI adoption at banks and other financial firms Global
  212. Financial Stability Board FSB finalises 12 sound practices for responsible AI adoption by financial institutions Global
  213. DOJ Criminal Division Miami man gets 36 months for $4.2 million trust tax-refund fraud scheme United States
  214. ADGM Abu Dhabi — announcements ADGM fines PKF Accountants and audit principal USD 100,000 for audit failings United Arab Emirates
  215. Financial Stability Board FSB finds half of jurisdictions still have gaps in public-sector backstop funding Global
  216. HM Revenue & Customs HMRC's latest ROPS list adds 25 schemes, removes 17, as EEA parity rule beds in United Kingdom
  217. FCA Publications FCA consults on minimum redemption terms for retail funds holding illiquid assets United Kingdom
  218. Sveriges Riksbank Riksbank sets 1 July 2027 deadline to redeem long-invalid Swedish banknotes Sweden
  219. BIS Press Releases BIS paper weighs AI's climate benefits against its own energy footprint Global
  220. CISA Advisories CISA and FBI warn election and campaign officials of phishing ahead of 2026 midterms United States
  221. DOJ Criminal Division DOJ charges three over sex trafficking of minors, partly directed from a prison United States
  222. American Bankers Association — newsroom ABA Guidance Clarifies Business-Purpose Loans Are Not Exempt Across All Lending Rules United States
  223. FCA FCA publishes AI good and poor practice and asks LLM providers to add disclaimers United Kingdom
  224. Eurex Eurex to launch centrally cleared Japanese single-stock and dividend futures on 2 November European Union
  225. ACPR Bundesbank and ACPR leaders warn against deregulating EU banks for competitiveness European Union
  226. Deutsche Bundesbank — speeches Bundesbank's Nagel urges Europe to diversify Asia trade, cut China import dependencies European Union
  227. HKMA — Hong Kong Monetary Authority HKMA issues Code of Practice for designated retail payment system infrastructure operators Hong Kong
  228. Bank Negara Malaysia Bank Negara sets 4-hour downtime cap for critical banking systems in revised RMiT Malaysia
  229. ECB Banking Supervision ECB's Elderson casts climate and nature risk as a structural macroeconomic concern European Union
  230. Bank Negara Malaysia Bank Negara finalises interoperable fund transfer rules, bans proprietary QR schemes Malaysia
  231. Amlcft.Bnm BNM issues plain-language AML/CFT guide for Malaysian DNFBPs and non-bank financial institutions Malaysia
  232. Amlcft.Bnm Malaysia overhauls proliferation-financing sanctions directive, binding banks to risk-assessment regime Malaysia
  233. Banco de España Banco de España compares US, UK and EU stablecoin regimes and flags arbitrage gaps European Union
  234. Amlcft.Bnm Malaysia overhauls proliferation-financing sanctions directive, binds crypto custodians Malaysia
  235. Amlcft.Bnm Bank Negara tells reporting institutions to apply FATF June 2026 high-risk list Malaysia
  236. Bank Negara Malaysia BNM reissues RENTAS foreign-currency settlement procedures, effective 1 September 2026 Malaysia
  237. Bank Negara Malaysia BNM revises RENTAS retail-settlement balance rules and FRPS+ charges from 1 September Malaysia
  238. Bank Negara Malaysia BNM reissues RENTAS and FAST participation rules, effective 1 September 2026 Malaysia
  239. Brdr.Hkma HKMA tells banks to close gaps on high-end money laundering after thematic review Hong Kong
  240. Brdr.Hkma HKMA rewrites remote on-boarding rules for individual customers, citing deepfake fraud Hong Kong
  241. HKMA — Hong Kong Monetary Authority HKMA sets statutory cyber code for designated payment system infrastructure operators Hong Kong
  242. Cyber Security Agency of Singapore Singapore to pilot cybersecurity accreditation framework from Q2 2027, releases AI coding handbook Singapore
  243. AMF France AMF reports first convictions against organised insider networks, up to €30m in fines France
  244. AMF France AMF publishes 2022-2025 review of AML controls, citing 16 sanctions among 46 cases France
  245. AMF France AMF's 2026 risk map flags geopolitics, cyber and private assets as leading concerns France
  246. ACPR Banque de France launches national suspect-IBAN register to curb payment fraud France
  247. Euronext Ex-Mirabaud partner and Swiss banking lobby chief convicted of bribery in Kuwait case Switzerland
  248. ESMA ESMA says access to third-country CSDs will continue past January 2027 deadline European Union
  249. European Commission — Migration and Home Affairs EU signs Additional Protocol to Warsaw Convention on asset recovery and money laundering European Union
  250. Bank of England Publications Bank of England consults on letting CCPs accept uncollateralised letters of credit as margin United Kingdom
  251. Bank Policy Institute FDIC and OCC propose easing rules on sharing confidential supervisory information United States
  252. International Criminal Court ICC states parties' Bureau regrets institutional sanctions against the Court, seeks revocation Global
  253. FCA FCA survey of 411 corporate finance firms finds weakest spots in compliance culture United Kingdom
  254. Regulus Weekend Edition CISA audited its own network tool and found a password hardcoded as 'Malcolm' United States
  255. Regulus Weekend Edition Binding dates kept arriving before the headline events firms filed them under European Union
  256. Regulus Weekend Edition AMLA roundtable sign-up closes Sunday; ESMA messaging mandate bites 7 December Global
  257. Regulus Weekend Edition DOJ and Labor debar Cloudera from PERM for two years in US-worker bias settlement United States
  258. Regulus Weekend Edition ESMA's 7 December messaging mandate tops a week of early-biting deadlines European Union
  259. ECB Banking Supervision ECB's Elderson says climate stress tests cover all material risks in 15% of cases European Union
  260. Federal Reserve Fed clears Isabella Bank Corporation to acquire Grand River Commerce in Michigan United States
  261. SEC Press Releases SEC proposes to rescind Rule 14a-8 and modernise proxy solicitation process United States
  262. CISA Advisories CISA flags six Eclipse Milo flaws exposing OPC UA servers to credential theft and denial of service United States
  263. CISA Advisories CISA flags seven flaws in its own Malcolm network-monitoring tool, top score 8.1 United States
  264. Bank of England Publications Bank of England working paper backs output-gap stabilisation over inflation in climate-policy shocks United Kingdom
  265. American Bankers Association — newsroom ABA names Robertson and Boyer for Distinguished Service Awards in AML/CFT and fraud United States
  266. ESMA ESMA completes T+1 rulebook, sets 7 December 2026 as first compliance deadline European Union
  267. BIS Press Releases Basel Committee finalises G-SIB window-dressing fix, moves scoring to annual averages by 2030 Global
  268. CSSF Luxembourg AMLA calls stakeholders to Frankfurt roundtables on simplified customer due diligence European Union
  269. HM Revenue & Customs HMRC again amends application process for approving premises to examine goods declared for export United Kingdom
  270. CISA Advisories CISA flags seven flaws in Red Lion N-Tron 700 switches, including hard-coded credentials United States
  271. Bank of England Industry group sets November 2027 cutover to ISDA's 2026 FX Definitions at FXJSC meeting United Kingdom
  272. European Central Bank ECB securities financing survey records fourth straight quarter of easing credit terms European Union
  273. DOJ Criminal Division Cloudera barred from PERM program two years, pays $1.4m back pay over US-worker bias United States
  274. European Central Bank Lagarde tells IMF rate hikes of 25bp in June and September were measured, not looking through shock European Union
  275. CISA Advisories NIST, NSA and CISA issue voluntary incident response guide for super intelligence training United States
  276. American Bankers Association — newsroom Banking groups ask Fed for 60 more days to comment on stablecoin rules United States
  277. DOJ Criminal Division DOJ settles with Lexington, Mississippi over policing practices found unlawful in 2024 United States
  278. Single Resolution Board SRB moves bank-specific resolvability reporting to a three-year cycle from 2027 European Union
  279. DOJ Criminal Division Puerto Rico bank chairman gets 62 months for $23.6 million fraud scheme United States
  280. UK Competition and Markets Authority CMA names Cyrus Mehta as new Competition Panel Chair after Coleman's exit United Kingdom
  281. BIS Press Releases NGFS chair says 2025 extreme-weather losses hit $200bn, double 2000s average Global
  282. BIS Press Releases Lagarde Tells ESRB AI Adoption Among Euro Area Banks Nearing Universal European Union
  283. European Central Bank ECB's Cipollone says digital euro payments could begin within 12 months European Union
  284. NIST NIST Backs White House 'Golden Age of Science' Push, Joins Genesis Mission United States
  285. CISA Advisories CISA details five flaws in energy-sector tools openPDC and openHistorian United States
  286. CISA Advisories CISA Warns of Four Flaws in Satel Netco Design, Advises Upgrade to V2.1.7 United States
  287. NIST NIST data show fentanyl adulterants rising and shifting across U.S. regions United States
  288. DOJ Criminal Division Dual-National Mule Network Leader Pleads Guilty in $7 Million Laundering Scheme United States
  289. FCA FCA Proposes 90-Day Minimum Notice Period for Illiquid Asset Funds United Kingdom
  290. ADGM Abu Dhabi — announcements ADGM financial regulator consults on fee changes for trading venues, listed securities United Arab Emirates
  291. Financial Services and the Treasury Bureau Hong Kong sets December 21 start for MPF Phase One full portability Hong Kong
  292. DOJ Criminal Division Tennessee Counseling Center Owner Sentenced for Employment Tax Fraud United States
  293. SFC Hong Kong SFC backs HKEX plan to shift Hong Kong stock settlement to T+1 by September 2028 Hong Kong
  294. SFC Hong Kong SFC flags IPO resourcing gains but warns on dubious bookbuilding arrangements Hong Kong
  295. Bank of England Bank of England weighs how 24-hour settlement push could reshape SONIA United Kingdom
  296. Financial Stability Board FSB finalises 12 sound practices for AI adoption at financial institutions Global
  297. DOJ Criminal Division Kansas software CEO gets 19 years for $1bn telemedicine Medicare fraud scheme United States
  298. ADGM Abu Dhabi — announcements ADGM Proposes Licensing Regime for Business Centre Operators United Arab Emirates
  299. National Crime Agency UK NCA-hosted operation arrests almost 30 fraud suspects, strips 3.7 million accounts United Kingdom
  300. Financial Stability Board FSB publishes overview of around 160 responses to its AI sound practices consultation Global

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