- Russia-related Designations and Designation Update; Central African Republic Designations; Transnational Criminal Organizations Designation; Global Magnitsky Designations; Issuance of Global Magnitsky General Licenses and Frequently Asked Questions
- Counter Terrorism Designations
- Iran-related Designations and Designation Update; Non-Proliferation Designation Update; Counter Terrorism Designation Update
- Counter Terrorism Designation Removal
- Issuance of Venezuela-related General License and Amended Venezuela-related Frequently Asked Question
- Issuance of Russia-related General Licenses and Amended Russia-related Frequently Asked Questions
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- FINRA Foundation Announces 2022 Military Spouse Fellows
- Firms Elect Edward Jones’ Penny Pennington to FINRA Board of Governors
- FINRA Launches Machine-Readable Rulebook Initiative
- FINRA Creates Industry Diversity Advisory Committee
- FINRA Foundation Partners With Girl Scouts of the USA to Launch New Financial Empowerment Programming
- FINRA Promotes Jonathan Sokobin to Executive Vice President and Head of the New Office of Regulatory Economics and Market Analysis
- Federal Reserve Board issues policy statement to promote a level playing field for all banks with a federal supervisor, regardless of deposit insurance status
- Federal Reserve Board announces denial of application by Custodia Bank, Inc. to become a member of the Federal Reserve System
- Federal Reserve Board announces it has fined Popular Bank $2.3 million for processing six Paycheck Protection Program (PPP) loans despite having detected that the loan applications contained significant indications of potential fraud
- Chair Powell tested positive for COVID-19, is vaccinated, has mild symptoms, and is working remotely
- Federal Reserve Board announces approval of application by Bank of Montreal and BMO Financial Corp.
- Federal Reserve Board provides additional details on how its pilot climate scenario analysis exercise will be conducted and the information on risk management practices that will be gathered over the course of the exercise
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- Governors and Heads of Supervision endorse global bank prudential standard for cryptoassets and work programme of Basel Committee
- BIS announces outcome of architectural competition to develop designs to enhance its Basel headquarters site
- Basel Committee evaluation shows that the implemented Basel III reforms contributed to increase bank resilience
- Basel Committee clarifies how climate-related financial risks may be captured in the existing Basel Framework
- BIS analysis shines light on persistent risks in foreign exchange trades, hidden dollar debt: BIS Quarterly Review
- CPMI and IOSCO report on financial market infrastructures' cyber resilience finds reasonably high adoption of cyber guidance but highlights one serious issue of concern and four issues of concern
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- BaFin veröffentlicht FAQ zum Rundschreiben 03/2022 (BA)
- Renten-Zuschuß-Kasse des Norddeutschen Lloyd VVaG
- UniSalute S.p.A.
- Skysailbit Inc.: BaFin ermittelt gegen die Betreiberin der Website skysailbit.com
- Handelsplattform aux.capital: BaFin ermittelt gegen die Iridiscent Group LLC
- Handelsplattform melioratelimited.com: BaFin ermittelt gegen die Meliorate Limited
- EBA issues Opinion to the European Commission on the draft European Sustainability Reporting Standards
- The EBA responds to law firm on the prudential treatment of legacy instruments held by DNB Bank ASA
- The EBA observed a significant increase in the number of high earners across EU banks in 2021
- EBA publishes its annual quantitative monitoring report on minimum requirement for own funds and eligible liabilities complemented by a related impact assessment
- The liquidity coverage ratio of EU banks declined in the first half of 2022 but is still well above the minimum requirement
- EBA Risk Dashboard shows that capital and liquidity ratios remain robust
- Fabio Panetta: Interview with Handelsblatt
- ECB publishes new climate-related statistical indicators to narrow climate data gap
- Christine Lagarde: New challenges in a changing world
- Fabio Panetta: The digital euro: our money wherever, whenever we need it
- Meeting of 14-15 December 2022
- Philip R. Lane: Interview with Financial Times
- British Steel pension scheme misleading redress offers
- Five individuals face conspiracy to insider deal and money laundering charges
- FCA issues statement of objections to 3 money transfer firms
- Consumer warning on pre-paid probate plans
- Statement on wind-up of FSCB
- Building better foundations in AI
- FCA highlights areas of focus for firms implementing the Consumer Duty
- Further update to ancillary activities exemption for commodity derivatives
- Short Term Finance Ltd enters Creditors Voluntary Liquidation
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- Payroll employment increases by 223,000 in December; unemployment rate edges down to 3.5%
- Payroll employment increases by 263,000 in November; unemployment rate unchanged at 3.7%
- Payroll employment increases by 261,000 in October; unemployment rate rises to 3.7%
- Payroll employment increases by 263,000 in September; unemployment rate edges down to 3.5%
- Payroll employment increases by 315,000 in August; unemployment rate rises to 3.7%
- Payroll employment rises by 528,000 in July; unemployment rate edges down to 3.5%
^
- CFTC Approves Technical Corrections to Swap Dealer Regulations
- Commissioner Pham Announces CFTC Global Markets Advisory Committee Meeting and Leadership
- Commissioner Pham Announces Members of the CFTC’s Global Markets Advisory Committee
- CFTC Staff Issues No-Action Letter Regarding Investments of Customer Funds in Securities Benchmarked to SOFR
- CFTC Staff Extends No-Action Letter Regarding Daily Reporting Requirements for Derivatives Clearing Organizations
- CFTC Grants TeraExchange, LLC Reinstatement of its Swap Execution Facility Registration
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- FDIC Makes Public December Enforcement Actions; No Administrative Hearings Scheduled for February 2023
- FDIC Announces Senior Leadership Changes in Division of Risk Management Supervision
- Martin J. Gruenberg Sworn in as 22nd FDIC Chairman, Travis Hill Sworn in as Vice Chairman, Jonathan McKernan as Director
- FDIC Releases Public Resolution Plans for 21 Large Banks
- Agencies Issue Joint Statement on Crypto-Asset Risks to Banking Organizations
- FDIC Issues List of Banks Examined for CRA Compliance
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- EIB Statement on DFI Transparency Index 2023
- Apply for the Social Innovation Tournament 2023!
- EIB appoints Barbara Balke as new Secretary General
- International Anti-Corruption Day: stand against corruption together
- EIB Global visits Montenegro to help advance modernisation and digitalisation of the national education sector
- COP15: EIB signals new approach highlighting the importance of forests to meet biodiversity and climate goals
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- FTC Finalizes Order with Ed Tech Provider Chegg for Lax Security that Exposed Student Data
- FTC Returns More Than $973,000 to Consumers Charged by NutraClick LLC for Unwanted Monthly Subscriptions for Supplements and Beauty Products
- FTC Marks Identity Theft Awareness Week for 2023 on January 30-February 3
- FTC Order Requires HomeAdvisor to Pay Up To $7.2 Million and Stop Deceptively Marketing its Leads for Home Improvement Projects
- FTC Finalizes Order Requiring Credit Karma to Pay $3 Million and Halt Deceptive ‘Pre-Approved’ Claims
- FTC Announces 2023 Update of Size of Transaction Thresholds for Premerger Notification Filings and Interlocking Directorates
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- Invitation to bid – Federal Treasury discount paper (Bubills)
- Announcement – Federal Treasury discount paper (Bubills)
- Interest rates need to rise further still | Interview in Spiegel Online
- Reopening of two Federal bonds – Auction result
- Auction result - Reopening of the 0 % five-year Green Federal notes (“Bobls”) of 2020 (2025) Increase of the conventional 0% five-year Federal notes series 182 of 2020 (2025)
- “Our job is not done yet” | Joint interview published in the weekly magazine L’Express
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- Check back later.
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