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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. Regulus Weekend Edition The week fraudsters kept convicting themselves, and the AI that may stop it United States
  2. Regulus Weekend Edition DOJ's fraud wins ran on paper trails as a Minnesota charge alleges AI faked records United States
  3. Regulus Weekend Edition Two hard deadlines anchor the week ahead while US rule clocks wait on the Register United States
  4. Regulus Weekend Edition DOJ fraud sweep won on cover-up counts as Minnesota case alleges AI-faked records United States
  5. ISDA Sponsored cleared repo volumes hit $2.4tn in September as Treasury clearing builds United States
  6. ISDA ISDA chief urges US regulators to ease rules blocking tokenized collateral United States
  7. BIS Press Releases Fed's Waller says AI agents now drive half of FRED data site traffic United States
  8. Regulus Weekend Edition A clearing house with no members and a ban broken on a livestream United States
  9. Regulus Weekend Edition Licensed bank sat at the chokepoint of a $36.9m crypto laundering chain United States
  10. BIS Press Releases Fed to restructure bank supervision into five regions, scrap committee layers United States
  11. Govinfo US Senate passes bill requiring dating apps to warn users of banned fraudsters United States
  12. BIS Press Releases Fed's Bowman says BCBS and FSB echoed flawed reports on SVB failure United States
  13. OCC Bulletins OCC fines American Express unit $350 million over decade of BSA/AML program failures United States
  14. OCC Bulletins OCC orders Amex bank to rebuild AML program after $13bn suspected laundering flow United States
  15. OCC Bulletins OCC fines Bank of America $750 million for BSA failures, its largest penalty ever United States
  16. ISDA ISDA Data Show Non-Deliverable Forwards Now Majority of US FX Derivatives United States
  17. Regulus Weekend Edition CISA audited its own network tool and found a password hardcoded as 'Malcolm' United States
  18. Regulus Weekend Edition DOJ and Labor debar Cloudera from PERM for two years in US-worker bias settlement United States
  19. UN News — global perspective US sanctions International Criminal Court as an institution, pledges to ban transactions United States
  20. International Criminal Court ICC rejects US sanctions imposed on the Court as an institution United States
  21. International Criminal Court ICC victims fund warns US sanctions on court threaten reparations financial channels United States

Showing the most recent 21. Filter by regulator, region or beat in the newsroom, or read the open metadata API.