Live 262 sources monitored São Paulo Washington London Frankfurt Dubai Hong Kong Sydney 7 regions
✦ RegulusGlobal regulatory broadcast network

The Wire

Cards Wire

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.

0Past hour
0Past 24 hours
8Past 7 days
  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. International Criminal Court Austria gives EUR 200,000 to ICC victims trust fund for 2026 Global
  6. Financial Stability Board FSB speech cites gap on resolution funding backstops across 19 jurisdictions Global
  7. BIS Press Releases HKMA finalises bank transition planning guidelines, widens green taxonomy Hong Kong
  8. ISDA ISDA adds AI tracer agent to reporting tool, flags 43 removable CFTC-SEC fields Global
  9. Alliance for Financial Inclusion AFI presents inclusive green finance work at EIB central bank workshop Global
  10. ISDA ISDA publishes whitepaper on accounting treatment for tokenized collateral Global
  11. BIS Press Releases BIS flags fast-growing AI infrastructure debt and its spillover risk to bond markets Global
  12. ISDA Sponsored cleared repo volumes hit $2.4tn in September as Treasury clearing builds United States
  13. BIS Press Releases BNM deputy governor cites two enforcement actions in DNFBP compliance address Malaysia
  14. BIS Press Releases Basel Committee says most members will apply Basel III by April 2027 Global
  15. BIS Press Releases BIS chief outlines four research priorities under new BIS 100 strategy Global
  16. BIS Press Releases RBI deputy governor sets out ten-point technology and cyber risk framework India
  17. UN — press releases UN 1267 Committee amends three entries on ISIL and Al-Qaida sanctions list Global
  18. ISDA ISDA publishes case study on taking the Common Domain Model into production Global
  19. BIS Press Releases ECB's Elderson defends deliberate de-prioritisation in bank supervision European Union
  20. BIS Press Releases HKMA deputy chief flags Hong Kong taxonomy consultation aimed at SME transition finance Hong Kong
  21. BIS Press Releases BIS research finds loose financial conditions amplify gold's safe-haven rally Global
  22. BIS Press Releases ECB's Elderson says summer 2026 heat exposed Europe's climate vulnerability European Union
  23. ISDA ISDA chief urges US regulators to ease rules blocking tokenized collateral United States
  24. BIS Press Releases Fed's Waller says AI agents now drive half of FRED data site traffic United States
  25. International Association for Trusted Blockchain Applications INATBA paper separates blockchain credential verification from institutional recognition European Union
  26. Regulus Weekend Edition A clearing house with no members and a ban broken on a livestream United States
  27. Regulus Weekend Edition Live cyber duties strip firm discretion now as PRA, Fed and ECB defer relief for years Global
  28. Regulus Weekend Edition OCC cyber clock and FBI patch order bind now as four comment windows close by December Global
  29. Regulus Weekend Edition Licensed bank sat at the chokepoint of a $36.9m crypto laundering chain United States
  30. Regulus Weekend Edition Cyber rules bind now while PRA and ECB relief waits until 2031 and 2029 Global
  31. Financial Stability Board FSB Sub-Saharan Africa group meets in Maseru on AI, climate and vulnerabilities Global
  32. BIS Press Releases Fed to restructure bank supervision into five regions, scrap committee layers United States
  33. BIS Press Releases BIS working paper links oil discoveries to inflation under fixed exchange rates Global
  34. BIS Press Releases CPMI and IOSCO finalise guidance on FMI general business risk and losses Global
  35. BIS Press Releases BIS official urges central banks to treat household financial health as core mandate Global
  36. ISDA ISDA chief flags tokenised collateral push alongside Japan derivatives growth Japan
  37. Govinfo US Senate passes bill requiring dating apps to warn users of banned fraudsters United States
  38. Brdr.Hkma HKMA replaces 2019 AI principles with new 'ART' guidance for banks Hong Kong
  39. BIS Press Releases BIS study finds offshore NDF trades move onshore exchange rates within minutes Global
  40. Brdr.Hkma HKMA tells banks to harden account-opening controls against staff bribery Hong Kong
  41. International Criminal Court ICC judges amend Code of Judicial Ethics on social media and enforceability Global
  42. ISDA ISDA tells FCA to consult again on three-year back-reporting window United Kingdom
  43. BIS Press Releases Fed's Bowman says BCBS and FSB echoed flawed reports on SVB failure United States
  44. BIS Press Releases Bank of Italy's Panetta says climate damages topped $200bn in 2025, resilience lagging Global
  45. BIS Press Releases BIS official warns AI could amplify herding and cyber risk in finance Global
  46. Financial Stability Board FSB says just one in five members fully meet bank resolution funding rules Global
  47. OCC Bulletins OCC fines American Express unit $350 million over decade of BSA/AML program failures United States
  48. OCC Bulletins OCC orders Amex bank to rebuild AML program after $13bn suspected laundering flow United States
  49. OCC Bulletins OCC fines Bank of America $750 million for BSA failures, its largest penalty ever United States
  50. Alliance for Financial Inclusion G-24 and AFI urge proportionate stablecoin rules as FATF flags compliance gaps Global
  51. BIS Press Releases BIS working paper uses AI to measure how firms respond to sanctions and tariffs Global
  52. BIS Press Releases BIS paper estimates Iran conflict could add 1.5-2 points to inflation through 2027 Global
  53. BIS Press Releases BIS Publishes Governors' Panel Remarks on Monetary Policy Amid Fragmentation Global
  54. BIS Press Releases Bank of Finland chief says AI adoption, not invention, will decide Europe's growth Finland
  55. BIS Press Releases ECB's Lane says Europe's AI surge trails US sharply, flags spillover to bond yields European Union
  56. BIS Press Releases ECB to downgrade lowest-severity supervisory findings to mere observations European Union
  57. GFMA — Global Financial Markets Association GFMA's FX division says wholesale market is not yet built for 24/7 and T0 settlement Global
  58. Bank for International Settlements Basel Committee consults on writing EBU parallel-score treatment into G-SIB framework Global
  59. MAS — Monetary Authority of Singapore MAS moves to make FIDReC dispute scheme mandatory for payment institutions Singapore
  60. EDB Singapore — Economic Development Board Anthropic signs AI safety MOU with Singapore ministry, opens fifth Asia-Pacific office Singapore
  61. Alliance for Financial Inclusion BSP Deputy Governor Calls for Shift from Financial Inclusion to Financial Health Philippines
  62. ISDA ISDA Data Show Non-Deliverable Forwards Now Majority of US FX Derivatives United States
  63. BIS Press Releases BIS paper finds stablecoins no cure for cross-border payment costs, fintechs win on price Global
  64. Financial Stability Board FSB Chair warns G20 on sovereign bond volatility, private credit and AI risks Global
  65. Financial Stability Board FSB finalises 12 sound practices for responsible AI adoption by financial institutions Global
  66. Financial Stability Board FSB finds half of jurisdictions still have gaps in public-sector backstop funding Global
  67. BIS Press Releases BIS paper weighs AI's climate benefits against its own energy footprint Global
  68. Eurex Eurex to launch centrally cleared Japanese single-stock and dividend futures on 2 November European Union
  69. ACPR Bundesbank and ACPR leaders warn against deregulating EU banks for competitiveness European Union
  70. HKMA — Hong Kong Monetary Authority HKMA issues Code of Practice for designated retail payment system infrastructure operators Hong Kong
  71. Amlcft.Bnm BNM issues plain-language AML/CFT guide for Malaysian DNFBPs and non-bank financial institutions Malaysia
  72. Amlcft.Bnm Malaysia overhauls proliferation-financing sanctions directive, binding banks to risk-assessment regime Malaysia
  73. Banco de España Banco de España compares US, UK and EU stablecoin regimes and flags arbitrage gaps European Union
  74. Amlcft.Bnm Malaysia overhauls proliferation-financing sanctions directive, binds crypto custodians Malaysia
  75. Amlcft.Bnm Bank Negara tells reporting institutions to apply FATF June 2026 high-risk list Malaysia
  76. Bank Negara Malaysia BNM revises RENTAS retail-settlement balance rules and FRPS+ charges from 1 September Malaysia
  77. Brdr.Hkma HKMA tells banks to close gaps on high-end money laundering after thematic review Hong Kong
  78. Brdr.Hkma HKMA rewrites remote on-boarding rules for individual customers, citing deepfake fraud Hong Kong
  79. HKMA — Hong Kong Monetary Authority HKMA sets statutory cyber code for designated payment system infrastructure operators Hong Kong
  80. Cyber Security Agency of Singapore Singapore to pilot cybersecurity accreditation framework from Q2 2027, releases AI coding handbook Singapore
  81. AMF France AMF reports first convictions against organised insider networks, up to €30m in fines France
  82. AMF France AMF publishes 2022-2025 review of AML controls, citing 16 sanctions among 46 cases France
  83. AMF France AMF's 2026 risk map flags geopolitics, cyber and private assets as leading concerns France
  84. ACPR Banque de France launches national suspect-IBAN register to curb payment fraud France
  85. Euronext Ex-Mirabaud partner and Swiss banking lobby chief convicted of bribery in Kuwait case Switzerland
  86. European Commission — Migration and Home Affairs EU signs Additional Protocol to Warsaw Convention on asset recovery and money laundering European Union
  87. International Criminal Court ICC states parties' Bureau regrets institutional sanctions against the Court, seeks revocation Global
  88. Regulus Weekend Edition CISA audited its own network tool and found a password hardcoded as 'Malcolm' United States
  89. Regulus Weekend Edition Binding dates kept arriving before the headline events firms filed them under European Union
  90. Regulus Weekend Edition AMLA roundtable sign-up closes Sunday; ESMA messaging mandate bites 7 December Global
  91. Regulus Weekend Edition DOJ and Labor debar Cloudera from PERM for two years in US-worker bias settlement United States
  92. Regulus Weekend Edition ESMA's 7 December messaging mandate tops a week of early-biting deadlines European Union
  93. BIS Press Releases Basel Committee finalises G-SIB window-dressing fix, moves scoring to annual averages by 2030 Global
  94. BIS Press Releases NGFS chair says 2025 extreme-weather losses hit $200bn, double 2000s average Global
  95. BIS Press Releases Lagarde Tells ESRB AI Adoption Among Euro Area Banks Nearing Universal European Union
  96. Financial Stability Board FSB finalises 12 sound practices for AI adoption at financial institutions Global
  97. Financial Stability Board FSB publishes overview of around 160 responses to its AI sound practices consultation Global
  98. UN — press releases UN 1267 Committee amends three ISIL and Al-Qaida sanctions entries, including TTP Global
  99. BIS Press Releases BIS paper warns AI growth could stall as automation thins the consumer demand that funds innovation Global
  100. Financial Stability Board FSB finds few jurisdictions have pre-arranged public backstops to fund banks in resolution Global
  101. UN News — global perspective US sanctions International Criminal Court as an institution, pledges to ban transactions United States
  102. International Criminal Court ICC rejects US sanctions imposed on the Court as an institution United States
  103. International Criminal Court ICC victims fund warns US sanctions on court threaten reparations financial channels United States
  104. BIS Press Releases Basel Committee grades Australia, Japan, Korea, Switzerland compliant on leverage ratio; Canada, UK one notch below Global
  105. BIS Press Releases BIS paper finds stablecoins and bank deposits are partial substitutes in US data Global
  106. BIS Press Releases BIS research finds on-chain crypto metrics vary by up to six times depending on method Global
  107. BIS Press Releases BIS flags circular investment loops among AI firms as source of macro risk and opacity Global
  108. Financial Stability Board FSB review finds its own policy drafting contributes to uneven G20 reform implementation Global
  109. Financial Stability Board FSB consults on eight principles for modernising financial regulation and supervision Global
  110. Financial Stability Board FSB consults on eight principles for modernising regulatory and supervisory frameworks Global
  111. BIS Press Releases ECB's Cipollone sets digital euro course: trilogue by year-end, pilot in 2027, issuance 2029 European Union
  112. Financial Stability Board FSB maps cross-border stablecoin vulnerabilities, flags gaps in monitoring data Global
  113. Financial Stability Board FSB submits AI, stablecoin and resolution reports to G20 ahead of Bangkok meeting Global

Showing the most recent 113. Filter by regulator, region or beat in the newsroom, or read the open metadata API.