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The Wire

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Everything as it lands, newest first. Not a selection: this is the whole feed, and each item was written from a regulator's own document and checked against it before it appeared here.

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  1. European Commission Digital Strategy EU Commission opens call for evidence on DSA advertising repository guidelines European Union
  2. FCA FCA backs car finance settlement offers while compensation scheme stays suspended United Kingdom
  3. American Bankers Association — newsroom Banks urged to treat business succession as a marketing growth lever United States
  4. FINRA FINRA records settled disciplinary action against First Citizens Investor Services United States
  5. FINRA FINRA posts settled action against broker Landon Beecham United States
  6. Securities and Exchange Commission SEC caseload report puts median age of Commission decisions at 1,147 days United States
  7. International Criminal Court Austria gives EUR 200,000 to ICC victims trust fund for 2026 Global
  8. FCA FCA survey finds young investors miss pressure tactics they spot in horror films United Kingdom
  9. Commerce Commission New Zealand Two Pak'nSave stores fined NZ$580,500 for repeated misleading pricing New Zealand
  10. US Federal Trade Commission — press releases FTC warns 25 healthcare plan marketers over deceptive enrollment claims United States
  11. DOJ Criminal Division DOJ hands off two asphalt merger antitrust probes to state AGs after divestiture deals United States
  12. US Federal Trade Commission — press releases FTC and eight states sue Toast over hidden fees and fake 24/7 support claims United States
  13. FCA FCA opens FSCS compensation route for former Verus Financial customers United Kingdom
  14. FCA FCA: weak evidence, not weak pricing, is the usual fair value failing United Kingdom
  15. US Federal Trade Commission — press releases FTC orders nine firms to reveal personalised pricing and gig pay methods United States
  16. FINRA SEC clears FINRA rule letting brokers show performance projections to clients United States
  17. FINRA FINRA drops principal approval for late bulk adviser order allocations United States
  18. Securities and Exchange Commission Nasdaq to publish all disciplinary complaints and drop $10,000 fine threshold United States
  19. FINRA FINRA and SIFMA Foundation launch five-year investor education alliance United States
  20. Federal Register — SEC NYSE raises gift limit to $300, matching FINRA rule United States
  21. US Federal Trade Commission — press releases FTC and 20 states sue Dollar General over register overcharging United States
  22. American Bankers Association — newsroom FCC narrows TCPA 'revoke all' rule, easing bank fraud and alert messaging United States
  23. UK Competition and Markets Authority CMA consults on user choice rules for Google search under digital markets regime United Kingdom
  24. FCA Adviser Chandler King enters creditors' voluntary liquidation after FOS complaints United Kingdom
  25. FCA Publications FCA finds friction, not exclusion, in banks' treatment of defence SMEs United Kingdom
  26. FCA FCA orders board-level review of whistleblower contact after Simon Andriesz's death United Kingdom
  27. Washington State DFI Washington regulator warns consumers on hidden costs of BNPL and card rewards United States
  28. DOJ Criminal Division Arizona SARMs dealer sentenced, company ordered to forfeit $1.8m and shut down United States
  29. American Bankers Association — newsroom JD Power survey finds bank servicers beat mortgage-only sites on satisfaction United States
  30. Washington State DFI Washington securities regulator orders refund over unregistered adviser business United States
  31. US Federal Trade Commission — press releases FTC sues sextortion relief firm accused of taking $60 million from victims United States
  32. DOJ Criminal Division CVS to pay $315M over unlawful opioid fills and false Medicare claims United States
  33. BIS Press Releases BIS official urges central banks to treat household financial health as core mandate Global
  34. FCA Publications FCA finds private market conflicts controls lagging behind business complexity United Kingdom
  35. Federal Register — Treasury Treasury proposes rules defining large institutional investors barred from buying homes United States
  36. Washington State DFI Washington state regulator publishes consumer guide to credit card billing cycles United States
  37. Washington State DFI Washington regulator urges rate shopping within CFPB's 14 to 45 day window United States
  38. DOJ Criminal Division Oklahoma landlord to pay $52,500 over refusal to rent to family with child United States
  39. US Federal Trade Commission — press releases FTC sues ticket broker REPS over scheme to bypass purchase limits United States
  40. DOJ Criminal Division DOJ and FTC sue California ticket broker over BOTS Act violations United States
  41. DOJ Criminal Division Jamaican national pleads guilty to illegal voting in 2024 US election United States
  42. US Federal Trade Commission — press releases FTC wins $106.8 million judgment shutting down debt relief scheme United States
  43. DOJ Criminal Division Village Capital to pay over $500,000 over servicemember loan rights violations United States
  44. Federal Register — SEC SEC corrects comment deadline for interval fund share class proposal United States
  45. SEC Speeches and Statements SEC official warns on governance gaps in California JPA bond financings United States
  46. Washington State DFI Washington state regulator urges consumers to review credit reports for errors United States
  47. Washington State DFI Washington DFI tells consumers how to dispute credit report errors United States
  48. Washington State DFI Washington DFI warns consumers to vet fees behind credit-building products United States
  49. DOJ Criminal Division Somerset Lifesciences to pay $4M over mislabeled generic eyedrop Medicare claims United States
  50. FCA Publications FCA sets 2027 timetable for retail investment rule changes United Kingdom
  51. American Bankers Association — newsroom Forbright Bank survey finds millennials most likely to save regularly for emergencies United States
  52. Texas State Securities Board Texas secures guilty plea in Midland oil-and-gas investment fraud case United States
  53. Federal Register — SEC SEC proposes letting advisers charge performance fees on retail mutual funds United States
  54. European Commission Digital Strategy EU opens DSA proceedings into Booking.com over fraudulent listings and phishing scams European Union
  55. FCA FCA bans ex-CEO who fronted for disqualified director in £4m mini-bond scheme United Kingdom
  56. Federal Register — SEC SEC reissues comment-filing details for CFA accredited-investor proposal United States
  57. Washington State DFI Washington fines Cultivating Wealth $7,500 over unregistered adviser representative United States
  58. Washington State DFI Washington DFI opens rulemaking to define dishonest franchise-broker conduct United States
  59. DOJ Criminal Division Instacart to pay $5 million over hiring practices that favored visa holders United States
  60. SEC Press Releases SEC and IOSCO regulators issue joint fraud bulletin for World Investor Week's tenth year United States
  61. MAS — Monetary Authority of Singapore MAS moves to make FIDReC dispute scheme mandatory for payment institutions Singapore
  62. Alliance for Financial Inclusion BSP Deputy Governor Calls for Shift from Financial Inclusion to Financial Health Philippines
  63. SEC Press Releases SEC fines adviser Zoe Financial $450,000 over undisclosed referral conflict United States
  64. ESMA ESMA finds EEA enforcement uneven as three states hold two-thirds of fine value European Union
  65. Washington State DFI Washington DFI charges Pacific Watercraft and Robin Lynn Sells over $5m unregistered offer United States
  66. FCA Publications FCA consults on minimum redemption terms for retail funds holding illiquid assets United Kingdom
  67. American Bankers Association — newsroom ABA Guidance Clarifies Business-Purpose Loans Are Not Exempt Across All Lending Rules United States
  68. DOJ Criminal Division Cloudera barred from PERM program two years, pays $1.4m back pay over US-worker bias United States
  69. Financial Services and the Treasury Bureau Hong Kong sets December 21 start for MPF Phase One full portability Hong Kong
  70. SFC Hong Kong SFC flags IPO resourcing gains but warns on dubious bookbuilding arrangements Hong Kong
  71. Federal Reserve Fed's 2025 Survey of Consumer Finances shows median income up 7%, net worth up 2% United States
  72. FCA Upper Tribunal to hear motor finance redress scheme challenge in February 2027 United Kingdom
  73. SEC Press Releases SEC charges Meyer Global Management and CEO over fraud in SpaceX pre-IPO funds United States
  74. CFPB CFPB opens debanking probe of nine largest US banks after OCC report United States

Showing the most recent 74. Filter by regulator, region or beat in the newsroom, or read the open metadata API.