- SEC Crypto Task Force to Host Four More Roundtables
- SEC Announces Agenda, Panelists for Roundtable on Artificial Intelligence
- SEC Charges New Jersey Investment Adviser and His Firm with Fraud and Other Violations
- SEC Extends Compliance Dates for Amendments to Investment Company Names Rule
- SEC Charges Investment Adviser and Two Officers for Misuse of Fund and Portfolio Company Assets
- Filer Transition to New and Improved EDGAR Begins March 24
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- FINRA Orders Robinhood Financial to Pay $3.75 Million in Restitution to Customers; Fines Robinhood Financial and Robinhood Securities for Anti-Money Laundering, Supervisory and Disclosure Violations
- Report From FINRA Board of Governors Meeting – February 2025
- FINRA Fines Apex Clearing $3.2 Million for Violations Relating to Fully Paid Securities Lending Program
- FINRA Publishes 2025 Regulatory Oversight Report
- FINRA Orders Three Firms to Pay Over $8.2 Million in Restitution to Customers
- Report From FINRA Board of Governors Meeting – December 2024
- Federal Reserve Board announces approval of application by Commonwealth Business Bank
- Federal Reserve Board releases annual audited financial statements
- Federal Reserve Board issues enforcement actions with Frankewing Bancshares, Inc. and Bank of Hawaii
- Federal Reserve Board and Federal Open Market Committee release economic projections from the March 18-19 FOMC meeting
- Federal Reserve issues FOMC statement
- Statement by Governor Bowman
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- Basel III risk-based capital ratios increase while leverage ratio and Net Stable Funding Ratio remain stable for large internationally active banks in the first half of 2024, latest Basel III monitoring exercise shows
- Basel Committee progresses work to strengthen supervisory effectiveness, initiates analytical work on information and communication technology risk management and synthetic risk transfers
- Governors and Heads of Supervision endorse work programme of Basel Committee
- Global standard-setting bodies publish three final reports on margin in centrally and non-centrally cleared markets
- BIS CPMI takes further steps to promote ISO 20022 harmonisation for enhanced cross-border payments
- Basel Committee publishes final guidelines for counterparty credit risk management
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- Identitätsmissbrauch: BaFin warnt vor vermeintlich lukrativen Jobangeboten durch die Fembeck Finance GmbH
- BaFin warnt vor der Website my.fluxion-ltd.com.co
- Pandabrokersvip.com: BaFin ermittelt gegen PANDA BROKERS VIP
- Profit Phantom: BaFin warnt auch vor der Website profitphantom.org
- Element FAQ Partnerliste
- Prävention von Geldwäsche und Terrorismusfinanzierung: BaFin richtet Fokus auf Umgehungsgeschäfte
- The EBA releases the draft of the technical package for its 4.1 reporting framework
- EBA identifies payment fraud, indebtedness and de-risking as key issues affecting consumers in the EU
- The EBA updates methodology on the regulatory and supervisory equivalence of non-EU countries
- EU/EEA banking sector remains stable amidst evolving geopolitical challenges
- The EBA launches call for papers for its 2025 Policy Research Workshop
- The EBA updates technical standards on the joint decision process for internal model authorisation
- Piero Cipollone: Interview with Expansión
- Philip R. Lane: The digital euro: maintaining the autonomy of the monetary system
- Christine Lagarde: Hearing of the Committee on Economic and Monetary Affairs of the European Parliament
- Frank Elderson: Resilience offers a competitive advantage, especially in uncertain times
- Luis de Guindos: Interview with The Sunday Times Ireland
- ECB launches pilot project for research access to confidential statistical data
- CME Group Will Introduce Tokenization Technology to Enhance Capital Market Efficiency Using Google Cloud's New Universal Ledger
- CME Group to Launch BrokerTec U.S. Treasury Central Limit Order Book in Chicago to Streamline Trading Between Cash and Futures Markets
- CME Group Announces First Trades of Solana (SOL) Futures
- CME Group Expands Credit Products with High Yield Duration-Hedged Futures
- CME Group Inc. Announces First-Quarter 2025 Earnings Release, Conference Call
- CME Group to Launch Bloomberg Commodity (BCOM) Subindex Futures on March 31
- FCA outlines next steps on Consumer Duty rule review
- FCA launches 5-year strategy to support growth and improve lives
- First FCA enforcement action and fine against a Recognised Investment Exchange
- FCA to scrutinise whether pure protection market provides fair value to consumers
- Basildon Credit Union enters administration
- FCA declines Zeux Limited’s crypto registration citing significant risk of harm
- FCA decides to fine and ban Robin Crispin Odey
- FCA seeks views on removing the £100 contactless limit
- Update on the FCA’s enforcement transparency proposals
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- Payroll employment rises by 151,000 in February; unemployment rate changes little at 4.1%
- Payroll employment rises by 143,000 in January; unemployment rate edges down to 4.0%
- Payroll employment rises by 256,000 in December; unemployment rate changes little at 4.1%
- Payroll employment rises by 227,000 in November; unemployment rate changes little at 4.2%
- Payroll employment essentially unchanged in October (+12,000); jobless rate holds at 4.1%
- Payroll employment rises by 254,000 in September; unemployment rate changes little at 4.1%
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- CFTC Staff Issues Interpretation Regarding Financial Reporting Requirements for Japanese Nonbank Swap Dealers
- CFTC’s Office of Customer Education and Outreach Releases New Advisory on Fraud Using Generative AI
- CFTC Staff Withdraws Advisory on Swap Execution Facility Registration Requirement
- Acting Chairman Pham Announces Brian Young as Director of Enforcement
- ‘Dating or Defrauding?’ a Joint Effort to Alert Online Daters, Social Media Users of Relationship Investment Scams
- CFTC Announces Crypto CEO Forum to Launch Digital Asset Markets Pilot
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- Joint Press Release: Agencies Issue 2024 Shared National Credit Program Report
- Press Release: FDIC Issues List of Banks Examined for CRA Compliance
- Press Release: FDIC Board of Directors Withdraws Four Outstanding Proposed Rules
- Press Release: FDIC Board of Directors Approves Delay of Compliance Date For Certain Provisions in Sign and Advertising Rule
- Press Release: FDIC Board of Directors Approves Proposal to Rescind 2024 Bank Merger Policy Statement
- UPDATE: Press Release: FDIC Issues CRA Examination Schedules for Second Quarter 2025 and Third Quarter 2025
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- EIB Global helps improve air traffic control system in Serbia and Montenegro
- EIB Group and partners announce new initiatives to champion gender equality and women's economic empowerment
- Women Climate Leaders Network marks first anniversary with insights to accelerate green investment activities
- EIB Global and Sparkasse Bank team up to boost green investments in North Macedonia
- President Calviño's interview with the Süddeutsche Zeitung
- Serbia: €29 million invested under the EU for Green Agenda initiative
^
- Cash Advance Company Cleo AI Agrees to Pay $17 Million As Result of FTC Lawsuit Charging It Deceives Consumers
- FTC Chairman Andrew N. Ferguson Appoints Deputy Directors of the Bureaus of Competition and Consumer Protection
- FTC to Hold Workshop on May 28 on The Attention Economy: How Big Tech Firms Exploit Children and Hurt Families
- FTC Suit Against E-Commerce Business Opportunity Scam Leads to Permanent Bans for Operators
- FTC Chairman Andrew N. Ferguson Statement on Former Commissioners Slaughter and Bedoya
- FTC Acts to Stop ‘Click Profit’ Online Business Opportunity that Has Cost Consumers At Least $14 Million
^
- FDA Roundup: March 21, 2025
- HHS, FDA Announce Chemical Contaminants Transparency Tool for Foods
- FDA Roundup: March 18, 2025
- HHS, FDA Announce Operation Stork Speed to Expand Options for Safe, Reliable, and Nutritious Infant Formula for American Families
- FDA Roundup: March 14, 2025
- FDA Educational Efforts Prevented Nearly 450,000 Youth from Starting E-Cigarette Use in One Year
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- Announcement of auction – Reopening 10-year Federal bond
- Reopening of two Federal bonds – Auction result
- An autonomous Europe in times of geopolitical tension: the role of the financial system | Guest contribution in the Handelsblatt
- Announcement of auction – Reopening of Federal Treasury notes
- Reopening of five-year Federal notes (Bundesobligationen – “Bobls”) – Auction result
- Invitation to bid – Reopening of two Federal bonds
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- Justice Department Launches Anticompetitive Regulations Task Force
- Operator of Fraudulent Investment Vehicle Sentenced to Over 15 Years in Prison for Securities Fraud, Tax Fraud and Other Charges
- Medicare Advantage Provider Seoul Medical Group and Related Parties to Pay Over $62M to Settle False Claims Act Suit
- Defense Contractor MORSECORP Inc. Agrees to Pay $4.6 Million to Settle Cybersecurity Fraud Allegations
- Alaska Businesswoman Sentenced for Tax Evasion Scheme
- International Law Enforcement Cooperation Leads to Takedown of U.S.- and Brazil-Based Alien Smugglers and Immigration Arrests
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