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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.

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117Past 7 days
  1. US Treasury — press releases FinCEN alerts banks to $8bn in suspicious cross-border MSB payments United States
  2. US Treasury — press releases OFAC sanctions India-based maritime fraud network behind Iran shadow fleet false flags United States
  3. UK Finance — news UK Finance calls for sanctions-specific intelligence sharing platform on Iran networks United Kingdom
  4. DOJ Criminal Division Oregon man charged with transporting Utah minor across state lines for sexual activity United States
  5. DOJ Criminal Division DOJ indicts Los Angeles woman over $18M PPP and EIDL COVID relief fraud United States
  6. FMA Austria FMA orders Georgian firm Senta Tech to halt unauthorised crypto portfolio management Austria
  7. European Commission Digital Strategy EU Commission opens call for evidence on DSA advertising repository guidelines European Union
  8. American Bankers Association — newsroom ABA Fraudcast episode examines romance scams with a Tinder Swindler victim United States
  9. DOJ Criminal Division US extradites man from Germany over $4m fake-psychic mail fraud scheme United States
  10. DOJ Criminal Division ILC Dover to pay $13m over cybersecurity failures on Army, MDA and NASA contracts United States
  11. CFTC Enforcement CFTC wins default judgment against Texas man, firm in commodities fraud case United States
  12. American Bankers Association — newsroom California federal court dismisses $570,000 crypto scam suit against banks and Stanford FCU United States
  13. FCA FCA backs car finance settlement offers while compensation scheme stays suspended United Kingdom
  14. Federal Register — SEC SEC corrects comment address for FINRA accredited-investor exam proposal United States
  15. Washington State DFI Washington DFI flags crypto platform XMPro after $800,000 pig-butchering complaint United States
  16. American Bankers Association — newsroom FDIC offers regulatory relief to Indiana and South Dakota banks hit by storms United States
  17. HM Revenue & Customs HMRC sets out VAT margin scheme rules for car dealers' warranties and insurance add-ons United Kingdom
  18. FCA FCA sets terms of reference for internal review over Andriesz whistleblower case United Kingdom
  19. HM Revenue & Customs HMRC sets out rules for VAT margin scheme on imported art and antiques United Kingdom
  20. HM Revenue & Customs HMRC clarifies VAT margin scheme rules for repossessed and insurance-claim goods United Kingdom
  21. HM Revenue & Customs HMRC updates guidance on lump sum death benefit tax reporting duties United Kingdom
  22. Financial Services and the Treasury Bureau Hong Kong LegCo to resume Second Reading of crypto-asset reporting bill on November 4 Hong Kong
  23. European Central Bank ECB's Vujčić says deeper single market is Europe's best defence against geopolitical shocks European Union
  24. FCA Publications FCA flags algo trading, AI and data control gaps in wholesale bank review United Kingdom
  25. American Bankers Association — newsroom Banks urged to treat business succession as a marketing growth lever United States
  26. HM Revenue & Customs HMRC sets out VAT margin scheme rules for hire-purchase and part-exchange sales United Kingdom
  27. Deutsche Bundesbank Bundesbank study finds nonbank lenders amplify, not dampen, long-rate shocks Germany
  28. SFC Hong Kong SFC survey finds 30% of large Hong Kong firms already using agentic AI Hong Kong
  29. HKMA — Hong Kong Monetary Authority HKMA launches agentic AI governance project and expands tokenisation trials Hong Kong
  30. Federal Register — SEC FINRA extends options rules to binary metric options and non-OCC clearing agencies United States
  31. Regulus Weekend Edition The week fraudsters kept convicting themselves, and the AI that may stop it United States
  32. Regulus Weekend Edition DOJ's fraud wins ran on paper trails as a Minnesota charge alleges AI faked records United States
  33. Regulus Weekend Edition Two hard deadlines anchor the week ahead while US rule clocks wait on the Register United States
  34. Regulus Weekend Edition DOJ fraud sweep won on cover-up counts as Minnesota case alleges AI-faked records United States
  35. Federal Register — SEC SEC weighs doubling swap dealer threshold for CFTC compliance option to $100bn United States
  36. FINRA FINRA records settled disciplinary action against First Citizens Investor Services United States
  37. DOJ Criminal Division DOJ closes Vistra-Cogentrix probe after second New England plant sale United States
  38. DOJ Criminal Division California doctor gets 15 years for $45M Medicare Botox fraud scheme United States
  39. FINRA FINRA posts settled action against broker Landon Beecham United States
  40. DOJ Criminal Division Israeli national extradited to US over $2.89M Nomad Bridge crypto theft United States
  41. DOJ Criminal Division Illinois lab operator pleads guilty to $227 million Medicare fraud scheme United States
  42. SEC Speeches and Statements Atkins touts SEC plan to rescind Rule 14a-8, climate rule in Dallas speech United States
  43. DOJ Criminal Division DOJ final rule lets firearms dealers use NICS to vet employees United States
  44. Securities and Exchange Commission Cboe adds complex order auction data to Missed Liquidity Report United States
  45. Securities and Exchange Commission SEC exempts certain inter-affiliate and non-U.S. repo trades from Treasury clearing United States
  46. DOJ Criminal Division DOJ awards nearly $300 million to four cities under Model Cities Initiative United States
  47. Securities and Exchange Commission Nasdaq ISE seeks finer $0.50 option strike intervals for top-tier ETFs under $100 United States
  48. American Bankers Association — newsroom FinCEN issues alerts on cross-border payment risk and charity exploitation United States
  49. DOJ Criminal Division DOJ reports 13 Minnesota benefits fraud cases, nearly $83m in intended losses United States
  50. Bank Policy Institute BPI backs US push to hold telecom and social media firms liable for scams United States
  51. American Bankers Association — newsroom FDIC proposes scrapping deposit insurance recordkeeping rule for large banks United States
  52. Hong Kong Exchanges and Clearing Limited HKEX sets 21 November data centre failover rehearsal for CCASS, FINI, RAP Hong Kong
  53. Press Releases | FDIC.gov FDIC proposes rescinding part 370 recordkeeping rule for large banks United States
  54. HKMA — Hong Kong Monetary Authority HKMC completes fourth Bauhinia infrastructure loan-backed securities issuance Hong Kong
  55. DOJ Criminal Division DEA issues first federal registrations to over 900 medical marijuana dispensaries United States
  56. American Bankers Association — newsroom ABA DataBank item flags rising AI-related credit risk, details undisclosed United States
  57. Federal Register — SEC Cboe BYX adds flexible pre-market Start Time order instruction United States
  58. DOJ Criminal Division Former West Virginia jail officer sentenced to 24 months for inmate abuse conspiracy United States
  59. European Central Bank ECB's Lane flags AI debt buildup and rising cyber risk in euro area banks Euro area
  60. Press Releases | FDIC.gov FDIC publishes September enforcement actions, no November hearings scheduled United States
  61. Federal Register — SEC SEC readies exemptive order for Carlyle employee co-investment vehicle United States
  62. European Central Bank ECB's Lagarde to step down on 7 February 2027 European Union
  63. Securities and Exchange Commission SEC caseload report puts median age of Commission decisions at 1,147 days United States
  64. SFC Hong Kong SFC confirms new two-year Process Review Panel term from November 2026 Hong Kong
  65. SFC Hong Kong SFC flags HKEX's 2026 trading system recovery rehearsal for 21 November Hong Kong
  66. International Criminal Court Austria gives EUR 200,000 to ICC victims trust fund for 2026 Global
  67. ECB Banking Supervision ECB flags insurance counterparty risk in synthetic securitisation revival European Union
  68. HKMA — Hong Kong Monetary Authority HKMA publishes end-September reserves data and sets 2027 SDDS release calendar Hong Kong
  69. CSSF Luxembourg CSSF finalises guidance raising weekly liquid asset expectations for money market funds Luxembourg
  70. HM Revenue & Customs HMRC says new customer relationship IT programme offers value for money United Kingdom
  71. Deutsche Bundesbank Bundesbank paper traces 2025 dollar slide to US credibility shock, not tariffs alone Germany
  72. European Central Bank ECB forecasters raise 2026-27 inflation outlook on energy prices European Union
  73. FCA FCA survey finds young investors miss pressure tactics they spot in horror films United Kingdom
  74. Federal Register — State Department State Department sets Nov 13 meeting to prepare for IMO's MEPC 85 session United States
  75. Federal Register — State Department State Department publishes SDN designations across Iran, Russia and Cuba sanctions United States
  76. Commerce Commission New Zealand Two Pak'nSave stores fined NZ$580,500 for repeated misleading pricing New Zealand
  77. DOJ Criminal Division Chinese national gets 12 years for cocaine trafficking and CJNG support United States
  78. Bank Policy Institute BPI warns AI 'agents' carry none of a legal agent's fiduciary duties United States
  79. DOJ Criminal Division Six sentenced over $22m laundering in Cuban migrant smuggling and asylum fraud United States
  80. American Bankers Association — newsroom ABA seeks 30-day extension to comment on bank third-party risk guidance United States
  81. American Bankers Association — newsroom SEC charges two entities over $130m crypto 'wealth-sharing' fraud built on false filings United States
  82. US Federal Trade Commission — press releases FTC warns 25 healthcare plan marketers over deceptive enrollment claims United States
  83. US Federal Trade Commission — press releases FTC reports over $80m in redress and 19 sites removed under Impersonation Rule United States
  84. Federal Register — SEC MIAX Pearl fixes fee schedule gap on midpoint order liquidity codes United States
  85. Federal Register — SEC SEC approves NYSE Texas rule offering $50,000 service package to large dual listings United States
  86. Deutsche Bundesbank — speeches Bundesbank's Mauderer urges Europe to mobilise capital for AI investment Germany
  87. Single Resolution Board SRB chair urges resolution authorities to widen their perimeter beyond banks European Union
  88. DOJ Criminal Division DOJ Antitrust Division sets out division of labour with state AGs on local mergers United States
  89. DOJ Criminal Division DOJ hands off two asphalt merger antitrust probes to state AGs after divestiture deals United States
  90. DOJ Criminal Division DOJ charges 18 more noncitizens in North Carolina over 2024 election voting United States
  91. SEC Speeches and Statements SEC official signals transfer agent role in tokenized stock trading venues United States
  92. DOJ Criminal Division DOJ charges five in 'ghost student' FAFSA fraud, seizes $750,000 crypto in Kenya United States
  93. European Central Bank ECB confirms Europe's move to T+1 settlement on 11 October 2027 European Union
  94. US Federal Trade Commission — press releases FTC and eight states sue Toast over hidden fees and fake 24/7 support claims United States
  95. DOJ Criminal Division U.S. extradites dual national to El Salvador in first handover of own citizen United States
  96. CISA Advisories Siemens patches SAML replay flaw in Mendix module across three versions United States
  97. Financial Stability Board FSB speech cites gap on resolution funding backstops across 19 jurisdictions Global
  98. BIS Press Releases HKMA finalises bank transition planning guidelines, widens green taxonomy Hong Kong
  99. European Central Bank ECB holds rates as inflation hits 3.8% on energy price shock European Union
  100. ESMA ESMA newsletter confirms Comporti as next chair, sets 2027 priorities European Union
  101. Bank of England Bank of England Court sets 50% office attendance rule from 1 October United Kingdom
  102. European Central Bank ECB holds deposit rate at 2.50% as energy shock clouds inflation outlook European Union
  103. Hong Kong Exchanges and Clearing Limited HKSCC flags updated UN terrorist and ISIL/Al-Qaida sanctions lists to participants Hong Kong
  104. FCA FCA opens FSCS compensation route for former Verus Financial customers United Kingdom
  105. Osaka Exchange TSE flags Broadmedia stock for likely delisting after takeover bid approval Japan
  106. FCA Publications FCA consults on equity tape income sharing and incident reporting for all CTPs United Kingdom
  107. HM Revenue & Customs HMRC pension newsletter flags DigiRAS delay to 2027 alongside IHT changes United Kingdom
  108. FCA FCA: weak evidence, not weak pricing, is the usual fair value failing United Kingdom
  109. FCA FCA secures High Court undertakings forcing HTX exit from UK crypto market United Kingdom
  110. Federal Register — CFTC CFTC seeks OMB clearance to renew ownership and control reporting forms United States
  111. Bank of England Bank of England consults on CCPs accepting tokenised collateral in clearing United Kingdom
  112. Bank of England Publications Bank of England sets out expectations for CCPs accepting tokenised collateral United Kingdom
  113. Department for Business and Trade — export control UK guidance on employment agency rules updated to name Fair Work Agency United Kingdom
  114. ISDA ISDA adds AI tracer agent to reporting tool, flags 43 removable CFTC-SEC fields Global
  115. Federal Register — CFTC CFTC doubles its estimate of registered derivatives clearing organizations United States
  116. Federal Register — Treasury FinCEN renews OMB clearance for its service feedback survey program United States
  117. HKMA — Hong Kong Monetary Authority HKMA says HK markets orderly after Fed holds rates at 3.75-4% Hong Kong
  118. ADGM Abu Dhabi — announcements ADGM fines MCA Auditors and audit principal $88,000 over audit failings United Arab Emirates
  119. ADGM Abu Dhabi — announcements ADGM issues region's first dedicated guidance on crypto mining activities United Arab Emirates
  120. Federal Register — SEC Cboe BYX widens fee definition to capture tokenized and dealer trading venues United States
  121. US Federal Trade Commission — press releases FTC orders nine firms to reveal personalised pricing and gig pay methods United States
  122. Federal Register — SEC Cboe EDGX drops duplicate disclosure notice for UTP-traded funds United States
  123. DOJ Criminal Division Former US Army official pleads guilty to bribery over Hawaii defense contracts United States
  124. DOJ Criminal Division Virginia mental health executive charged in $49M Medicaid crisis-services fraud United States
  125. FINRA FINRA clarifies options rules now cover binary options, effective immediately United States
  126. FINRA SEC clears FINRA rule letting brokers show performance projections to clients United States
  127. FINRA FINRA drops principal approval for late bulk adviser order allocations United States
  128. Securities and Exchange Commission Nasdaq to publish all disciplinary complaints and drop $10,000 fine threshold United States
  129. Securities and Exchange Commission NYSE American waives floor broker credit cap for October 2026 amid outcry volumes United States
  130. FINRA FINRA and SIFMA Foundation launch five-year investor education alliance United States
  131. Bank Policy Institute Bank Policy Institute frames agentic AI debate around two use cases, four questions United States
  132. Federal Reserve Fed holds rates at 3.75-4% as two members dissent for a hike United States
  133. AFM Netherlands AFM tells firms to start T+1 testing as EU rulebook is finalised European Union
  134. Securities and Exchange Commission NSCC shifts annuity re-registration duties from ACATS to I&RS system United States
  135. CFTC — Commodity Futures Trading Commission CFTC sets December 15 roundtable on 24/7 derivatives trading United States
  136. SFC Hong Kong SFC launches 15-day fast-track authorisation for funds from MRF jurisdictions Hong Kong
  137. SFC Hong Kong SFC sets October 2027 deadline for fund liquidity tool overhaul Hong Kong
  138. SFC Hong Kong SFC issues implementation guidance for revised fund code ahead of 2026 deadline Hong Kong
  139. Federal Register — SEC MEMX aligns erroneous-trade rules with new overnight LULD price bands United States
  140. Alliance for Financial Inclusion AFI presents inclusive green finance work at EIB central bank workshop Global
  141. Department for Business and Trade — export control UK updates voluntary code for executive search firms on board diversity United Kingdom
  142. HKMA — Hong Kong Monetary Authority HKMA finalises bank transition planning guidelines, expands green taxonomy to Phase 2B Hong Kong
  143. DOJ Criminal Division DOJ reports 712 defendants charged in elder fraud cases targeting older Americans United States
  144. American Bankers Association — newsroom UMB to buy El Dorado Savings Bank for $506 million in cash and stock United States
  145. American Bankers Association — newsroom 21 state attorneys general sue FinCEN to restore beneficial ownership reporting United States
  146. Federal Register — SEC SEC approves OCC overhaul of membership, risk and suspension rules United States
  147. American Bankers Association — newsroom ABA's new chair Cathy Owen names digital assets, fraud and cyber as 2026-27 priorities United States
  148. HM Treasury Consultations HM Treasury consults on corporate tax simplification to support investment United Kingdom
  149. FCDO — sanctions announcements HMRC to require VAT and PAYE Direct Debit mandates from April 2029 United Kingdom
  150. HM Treasury Consultations HM Treasury reports back on business rates reform to lift investment United Kingdom
  151. American Bankers Association — newsroom Public support for CEO activism on social issues continues to slip, surveys show United States
  152. NIST — cybersecurity and identity updates NIST sets out ten design tenets for managing AI agent identities United States
  153. American Bankers Association — newsroom ABA sets strategy to help banks navigate tokenized money United States
  154. Federal Register — Industry and Security Bureau BIS renews export denial order against Mahan Airways for another year United States
  155. American Bankers Association — newsroom ABA backs Nacha proposal to formally define 'banking day' in ACH rules United States
  156. American Bankers Association — newsroom Outgoing ABA chairman urges bankers to advocate, innovate and partner United States
  157. American Bankers Association — newsroom Eighth Circuit strikes down Fed's debit card interchange fee cap United States
  158. Federal Register — SEC SEC notices Nilsine Partners co-investment exemptive order application United States
  159. Federal Register — SEC SEC schedules closed meeting on enforcement and litigation matters for October 29 United States
  160. Federal Register — FDIC FDIC seeks comment on 2027 unbanked household survey questionnaire United States
  161. Federal Register — Treasury Treasury proposes rule to expand outbound investment screening under COINS Act United States
  162. Banco de la República Banco de la República raises policy rate 25bps to 12.25% Colombia
  163. American Bankers Association — newsroom Fannie Mae sets 36-hour cyber reporting window, renames AI 'super intelligence' United States
  164. DOJ Criminal Division Gainesville DME owner convicted in $8.6M Medicare orthotic brace fraud scheme United States
  165. Federal Register — SEC NYSE moves to overhaul clearly erroneous trade rule and raise multi-stock threshold United States
  166. FINRA FINRA to host webinar on large IPO underwriting readiness for member firms United States
  167. Singapore Police Force Singapore Police arrest three in transnational card-fraud syndicate case Singapore
  168. CFTC — Commodity Futures Trading Commission CFTC chairman Selig headlines agricultural futures conference in Kansas United States
  169. Federal Register — SEC Texas Stock Exchange sets $325,000 entry fee for new corporate listings United States
  170. Securities and Exchange Commission NYSE American raises ByRDs market-cap listing bar from $40bn to $290bn United States
  171. DOJ Criminal Division DOJ strikes first 'near miss' NPA under corporate enforcement policy over Russia sales United States
  172. SEC Speeches and Statements Atkins directs SEC staff to redraw gun-jumping rules in IPO overhaul United States
  173. CISA Advisories CISA warns of critical EPICS Base flaw enabling remote code execution United States
  174. CFTC — Commodity Futures Trading Commission CFTC sues Utah to block state enforcement against prediction markets United States
  175. American Bankers Association — newsroom ABA survey finds most U.S. consumers wary of letting AI agents move their money United States
  176. ISDA ISDA publishes whitepaper on accounting treatment for tokenized collateral Global
  177. FINRA FINRA interpretation lets portfolio-margin firms margin hedging swaps with dealers on a PM basis United States
  178. BIS Press Releases BIS flags fast-growing AI infrastructure debt and its spillover risk to bond markets Global
  179. ASEANAPOL ASEANAPOL presents 6P anti-scam framework at inaugural IICA forum in Incheon ASEAN
  180. US Federal Trade Commission — press releases PlayPower abandons bid for rival Burke after FTC merger lawsuit United States
  181. ASEANAPOL ASEANAPOL welcomes new international resolution against scam crime Global
  182. ASEANAPOL ASEANAPOL takes four member states to Korea's national counter-scam bureau Global
  183. ISDA Sponsored cleared repo volumes hit $2.4tn in September as Treasury clearing builds United States
  184. NIST NIST finalizes post-quantum migration road map with 2030 and 2031 federal deadlines United States
  185. European Central Bank ECB survey: euro area banks tighten credit standards further, loan demand falls European Union
  186. Federal Register — State Department State Dept grants import protection for Madagascar textile exhibition United States
  187. Federal Register — SEC SEC grants Cboe Clear U.S. temporary registration as securities clearing agency United States
  188. CSSF Luxembourg CSSF warns of fraud scheme impersonating LaCambre Asset Management Luxembourg
  189. FCA FCA confirms Bullseye Financial has entered administration United Kingdom
  190. European Central Bank ECB's Schnabel sets out three routes for central bank money to go on-chain European Union
  191. BIS Press Releases BNM deputy governor cites two enforcement actions in DNFBP compliance address Malaysia
  192. Deutsche Bundesbank — speeches German banks tighten credit standards for corporate loans again in Q3 Germany
  193. FCDO — sanctions announcements Ofqual fines Innovate Awarding £185,000 over qualification fraud failings United Kingdom
  194. HM Treasury HM Treasury issues August 2026 Preston factors for part-time pension reinstatement United Kingdom
  195. Washington State DFI Washington DFI flags impersonation scam using Rockland Securities and Bank of Singapore names United States
  196. ECB Banking Supervision ECB supervisor warns banks against complacency despite strong capital ratios European Union
  197. CFTC — Commodity Futures Trading Commission CFTC staff extend Brexit-related no-action relief for UK derivatives entities United States
  198. Federal Reserve Speeches Fed's Waller says FRED will route Board data users to its platform as AI traffic surges United States
  199. European Central Bank Lagarde flags AI trading, cyber and geopolitical risks at ESRB conference European Union
  200. FCA FCA survey finds firm satisfaction up to 79%, trust rises to 75% United Kingdom
  201. European Central Bank ECB vice-president says cutting bank capital rules won't boost lending European Union
  202. European Central Bank ECB's Pontes wholesale DLT settlement system goes live under binding legal pact European Union
  203. BIS Press Releases Basel Committee says most members will apply Basel III by April 2027 Global
  204. BIS Press Releases BIS chief outlines four research priorities under new BIS 100 strategy Global
  205. BIS Press Releases RBI deputy governor sets out ten-point technology and cyber risk framework India
  206. FCA FCA director sets out completed reforms and tokenisation roadmap for UK markets United Kingdom
  207. European Central Bank ECB's Lane flags second energy shock wave, holds to data-dependent rate path European Union
  208. Federal Register — SEC NYSE raises gift limit to $300, matching FINRA rule United States
  209. DOJ Criminal Division Florida CPA sentenced to 18 months for evading more than $2.2m in taxes United States
  210. DOJ Criminal Division DOJ indicts construction firm owner and three staff over $13m tax fraud scheme United States
  211. UN — press releases UN 1267 Committee amends three entries on ISIL and Al-Qaida sanctions list Global
  212. Federal Register — SEC SEC lets LTSE codify dual-listing requirement effective immediately United States
  213. Federal Register — SEC MIAX files minor cross-reference fix to CAT reporting rule United States
  214. US Federal Trade Commission — press releases FTC and 20 states sue Dollar General over register overcharging United States
  215. SFC Hong Kong SFC approves first secondary trading of tokenised funds on licensed platform Hong Kong
  216. DOJ Criminal Division DOJ charges 48 non-citizens in five states with illegal voting United States
  217. Federal Register — SEC MIAX Pearl files to fix typo in minor rule violation fine table United States
  218. American Bankers Association — newsroom FCC narrows TCPA 'revoke all' rule, easing bank fraud and alert messaging United States
  219. CFTC — Commodity Futures Trading Commission CFTC signs integrity MOU with NBA on prediction markets United States
  220. ISDA ISDA publishes case study on taking the Common Domain Model into production Global
  221. Deutsche Bundesbank — speeches ESM settles €1bn digital bond via Eurosystem's new Pontes platform European Union
  222. FINRA FINRA extends options rulebook to binary options and non-OCC clearing United States
  223. American Bankers Association — newsroom ABA survey finds Americans trust banks most to fight fraud, back action on telecoms United States
  224. Federal Register — SEC Cboe BZX scraps $4,000 legacy fee for pre-2019 ETP listings from 2027 United States
  225. DOJ Criminal Division US violent crime victimization fell 25% in 2025, BJS preliminary survey finds United States
  226. CSSF Luxembourg CSSF tells Luxembourg firms to begin T+1 testing with first deadline on 7 December 2026 Luxembourg
  227. CSSF Luxembourg CSSF warns of fraud using the name of Eurobank Private Bank Luxembourg Luxembourg
  228. CSSF Luxembourg CSSF publishes feedback report on NAV error notification circular 24/856 Luxembourg
  229. CFTC — Commodity Futures Trading Commission CFTC lets DCMs convert perpetual-style index futures into true perpetuals United States
  230. BIS Press Releases ECB's Elderson defends deliberate de-prioritisation in bank supervision European Union
  231. BIS Press Releases HKMA deputy chief flags Hong Kong taxonomy consultation aimed at SME transition finance Hong Kong
  232. BIS Press Releases BIS research finds loose financial conditions amplify gold's safe-haven rally Global
  233. American Bankers Association — newsroom ABA podcast: how bankers can proactively manage core technology providers United States
  234. American Bankers Association — newsroom ABA economists warn yield-only view of deposits understates their bundled value United States
  235. Federal Register — CFTC CFTC keeps swap data reporting burden estimate despite data accuracy challenge United States
  236. Federal Register — SEC NYSE moves to scrap 'approved person' category, align with FINRA definition United States
  237. Federal Register — SEC SEC opens disapproval review of NYSE American FLEX equity option plan United States
  238. BIS Press Releases ECB's Elderson says summer 2026 heat exposed Europe's climate vulnerability European Union
  239. DOJ Criminal Division DOJ indicts CJNG regional commander on cocaine, meth trafficking and firearm charges United States
  240. DOJ Criminal Division DOJ opens Second Amendment probe into firearm permitting in two Connecticut cities United States
  241. American Bankers Association — newsroom ABA to livestream parts of 2026 annual convention from Salt Lake City United States
  242. European Commission Digital Strategy Commission accepts Temu's action plan over DSA illegal-goods breach European Union
  243. UK Competition and Markets Authority CMA consults on user choice rules for Google search under digital markets regime United Kingdom
  244. American Bankers Association — newsroom ABA DataBank reports home purchase cancellations near record highs United States
  245. FCA Adviser Chandler King enters creditors' voluntary liquidation after FOS complaints United Kingdom
  246. FCA FCA says defence SMEs face banking friction and delay, not exclusion United Kingdom
  247. European Central Bank Euro area firms report wider bank loan financing gap in Q3 2026 SAFE European Union
  248. Federal Register — SEC IEX tightens options risk control settings before Oct 2 launch of IEX Options United States
  249. FCA Publications FCA finds friction, not exclusion, in banks' treatment of defence SMEs United Kingdom
  250. Bank of England Publications Third parties now run most high-materiality AI in UK finance, BoE and FCA find United Kingdom
  251. Federal Register — SEC SEC overrules own staff, approves OCC clearing fund shift Fidelity opposed United States
  252. Federal Register — SEC SEC acknowledges ICE Futures U.S. notice of national exchange registration United States
  253. FMA Austria FMA holds 17th supervisory conference as Ettl departs for IMF post Austria
  254. European Central Bank ECB's Lane says rising long-term yields will weigh on rate decisions European Union
  255. FCA FCA orders board-level review of whistleblower contact after Simon Andriesz's death United Kingdom
  256. DOJ Criminal Division DOJ settles RLUIPA zoning claim against Atlantic Beach, New York United States
  257. Washington State DFI Washington regulator warns consumers on hidden costs of BNPL and card rewards United States
  258. Federal Register — SEC SEC notices co-investment exemption for Neostellar and Magnetar fund vehicles United States
  259. DOJ Criminal Division Former Eminem studio employee pleads guilty to criminal copyright infringement United States
  260. DOJ Criminal Division Utah man indicted over alleged synagogue bomb plot, CSAM found United States
  261. CISA Advisories CISA flags hard-coded credentials in end-of-life Johnson Controls EasyIO FG United States
  262. DOJ Criminal Division Virginia senator indicted over alleged marijuana enterprise and bribery scheme United States
  263. NCSC UK NCSC issues alert after ASOS customer data accessed in cyber incident United Kingdom
  264. CISA Advisories CISA warns of critical buffer overflow in Savannah lwIP SMTP client United States
  265. DOJ Criminal Division Former US official pleads guilty to $194 million fraud using fake spy program United States
  266. UK Competition and Markets Authority CMA to review £401.2m Defra subsidy for Canal & River Trust United Kingdom
  267. Bank of England Publications BoE balance sheet shows £855bn total assets as at 30 June 2025 United Kingdom
  268. Federal Register — NCUA NCUA proposes removing outdated share insurance rule for state charter conversions United States
  269. DOJ Criminal Division DOJ finds Ohio State medical school discriminated against white and Asian applicants United States
  270. Federal Register — NCUA NCUA proposes scrapping special reserve rule for nonconforming investments United States
  271. Federal Register — NCUA NCUA proposes dropping hard-copy mandate for share insurance notices United States
  272. DOJ Criminal Division Arizona SARMs dealer sentenced, company ordered to forfeit $1.8m and shut down United States
  273. DOJ Criminal Division DOJ denaturalizes two citizens for concealing passport fraud and money laundering United States
  274. American Bankers Association — newsroom JD Power survey finds bank servicers beat mortgage-only sites on satisfaction United States
  275. ECB Banking Supervision ECB to review 12,000-strong stock of supervisory measures in October refocus European Union
  276. European Central Bank ECB's Elderson calls climate and nature degradation a systemic macroeconomic risk European Union
  277. Bank of England BoE money markets committee launches 2027 review of UK code United Kingdom
  278. Federal Reserve Speeches Fed restructures bank supervision into five regions, cites committee gridlock United States
  279. Washington State DFI Washington securities regulator orders refund over unregistered adviser business United States
  280. Companies House Companies House publishes accessibility statements for its identity verification services United Kingdom
  281. ISDA ISDA chief urges US regulators to ease rules blocking tokenized collateral United States
  282. BIS Press Releases Fed's Waller says AI agents now drive half of FRED data site traffic United States
  283. DOJ Criminal Division Fourth Circuit affirms Army Corps CWA permit for Charleston's Cainhoy Plantation development United States
  284. International Association for Trusted Blockchain Applications INATBA paper separates blockchain credential verification from institutional recognition European Union
  285. Regulus Weekend Edition A clearing house with no members and a ban broken on a livestream United States
  286. Regulus Weekend Edition Live cyber duties strip firm discretion now as PRA, Fed and ECB defer relief for years Global
  287. Regulus Weekend Edition OCC cyber clock and FBI patch order bind now as four comment windows close by December Global
  288. Regulus Weekend Edition Licensed bank sat at the chokepoint of a $36.9m crypto laundering chain United States
  289. Regulus Weekend Edition Cyber rules bind now while PRA and ECB relief waits until 2031 and 2029 Global
  290. European Central Bank ECB targets 2027 digital euro pilot, 2029 rollout if law passes this year European Union
  291. Financial Stability Board FSB Sub-Saharan Africa group meets in Maseru on AI, climate and vulnerabilities Global
  292. Federal Register — State Department State Department finalizes 600,000-hour recordkeeping rule for aid recipients, pushes back on NGO group's cost objections United States
  293. Federal Register — SEC SEC opens comment on CMESC default management rule change United States
  294. Federal Register — Treasury Treasury seeks comment on garnishment-notice paperwork burden estimate United States
  295. DOJ Criminal Division Chinese national extradited to US over $36.9m Cambodia-based crypto scam United States
  296. Federal Register — SEC SEC extends review of NYSE Texas plan to give issuers complimentary products United States
  297. Federal Register — SEC OCC proposes two-hour cyber incident reporting deadline for clearing members United States
  298. IC3 — FBI Internet Crime Complaint Center FBI warns of critical PHP core flaws enabling remote code execution United States
  299. IC3 — FBI Internet Crime Complaint Center FBI and USPIS probe suspicious powder letters sent to election officials, media United States
  300. Federal Register — SEC SEC approves FINRA exemption letting collective trust funds buy IPO shares United States

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