- SEC Charges Canadian Citizen With Fraud Schemes That Targeted Retail Investors on Discord
- SEC Announces Agenda and Panelists for Roundtable on Rule 611 of Regulation NMS
- SEC Announces Departure of OIEA Director Lori J. Schock
- SEC Announces Agenda and Panelists for Roundtable on Financial Surveillance and Privacy
- SEC to Host Webinar for Transfer Agents on Regulation S-P
- Cristina Martin Firvida to Conclude Tenure as Investor Advocate
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- FINRA Publishes 2026 Regulatory Oversight Report to Empower Member Firm Compliance
- New FINRA Foundation Research Examines Shifting Investor Behaviors, Preferences and Attitudes
- FINRA Orders Securities America to Pay $2 Million in Restitution to Customers, Fines Firm $1 Million for Mutual Fund Supervision Failures
- FINRA Fines First Trust Portfolios $10 Million for Violations Relating to Gifts and Entertainment
- FINRA Foundation and AFCPE® Present the 2025 FINRA Foundation Military Spouse Fellows
- FINRA Foundation Releases Findings on Fraud Awareness Among Investors
- Agencies announce dollar thresholds for smaller loan exemption from appraisal requirements for higher-priced mortgage loans
- Agencies announce dollar thresholds for applicability of truth in lending and consumer leasing rules for consumer credit and lease transactions
- Federal Reserve Board announces approval of application by Banco BTG Pactual S.A., its parent holding companies, and subsidiary, BTG Pactual Bancorp, LLC
- Federal Reserve Board announces approval of application by The PNC Financial Services Group, Inc.
- Federal Reserve Board announces reappointment of Reserve Bank presidents and first vice presidents
- Federal Reserve Board announces termination of enforcement actions with Credit Suisse Group AG, Credit Suisse AG, Credit Suisse Holdings (USA), Inc., Credit Suisse AG, New York Branch, and JPMorgan Chase & Co.
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- Global standard-setting bodies publish assessment of margin requirements for non-centrally cleared derivatives
- Basel Committee publishes principles for the sound management of third-party risk
- Basel Committee consults on standard format for machine-readable disclosures
- Basel Committee finds the United Kingdom largely compliant with its Net Stable Funding Ratio standard and its large exposures framework
- Basel Committee publishes more details on the 2025 assessment of global systemically important banks
- Tommaso Mancini-Griffoli appointed as Head of the BIS Innovation Hub
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- Wohlverhaltensaufsicht: BaFin spricht Verwarnungen gegen Geschäftsleiter aus
- AXA Health Insurance
- Höchstverlustraten für durch inländische Wohnimmobilien und Gewerbeimmobilien besicherte Risikopositionen
- N26 Bank SE: BaFin ordnet Maßnahmenpaket an
- Termine von Nikolas Speer - September 2025
- Termine von Mark Branson - September 2025
- ESAs publish key tips to help consumers detect, prevent, and act on online frauds and scams
- Joint EBA-ECB report on payment fraud: strong authentication remains effective but fraudsters are adapting
- The EBA publishes final draft technical standards on structural foreign exchange
- The EBA issues revised list of ITS validation rules and announces new website location
- The EBA publishes final draft amending technical standards on factors assessing the appropriateness of real estate risk weights
- The EBA consults on draft technical standards on prudentially material transactions under the Capital Requirements Directive
- Joint EBA-ECB report on payment fraud: strong authentication remains effective but fraudsters are adapting
- Governing Council proposes simplification of EU banking rules
- Luis de Guindos: Simplification of the European prudential regulatory, supervisory, and reporting framework
- Piero Cipollone: The transformation of money: technological disruption and the future of financial services
- Isabel Schnabel: Interview with Bloomberg
- Piero Cipollone: Interview with Nikkei
- CME Group to Launch Spot-Quoted XRP and SOL Futures
- CME Group Announces Winners of the 22nd Annual University Trading Challenge
- CME Group Announces Regulatory Approval of New Securities Clearing House
- Better outlook for the future pushes farmer sentiment higher
- CME Group Hits Second-Highest Monthly Volume Ever
- CME Group Cryptocurrency Complex Reaches All-Time Daily Volume Record
- FCA announces new members of its Sustainable Finance Advisory Committee
- Closure of investigation into Mirabella Advisors LLP
- Using our full toolkit to help consumers
- FCA sets out plans to help build mortgage market of the future
- FCA confirms final guidance to tackle serious non-financial misconduct in financial services
- FCA fines Nationwide £44m for failings in financial crime controls
- Millions of people set to get extra help with investments and pensions decisions
- Regulators Forum publishes Regulatory Initiatives Grid to support innovation and stability
- Motor insurance pricing and local area ethnicity
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- Payroll employment edges up 119,000 in September; unemployment rate changes little at 4.4%
- Both payroll employment (+22,000) and unemployment rate (4.3%) change little in August
- Both payroll employment (+73,000) and unemployment rate (4.2%) change little in July
- Payroll employment increases by 147,000 in June; unemployment rate changes little at 4.1%
- Payroll employment increases by 139,000 in May; unemployment rate unchanged at 4.2%
- Payroll employment rises by 177,000 in April; unemployment rate unchanged at 4.2%
^
- Acting Chairman Pham Announces Implementation of U.S. Treasury Market Reforms
- CFTC Staff Issues No-Action Letters Regarding Event Contracts
- CFTC Staff Issues No-Action Position Relating to Designated Contract Market Procedures
- Acting Chairman Pham Announces Withdrawal of Outdated Digital Assets Guidance
- CFTC Staff Issues No-Action Letter Regarding Part 43 and Part 45 Requirements
- Acting Chairman Pham Announces CEO Innovation Council Participants
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- Sunshine Act Notice: FDIC Board of Directors Meeting
- Statement by FDIC Acting Chairman Travis Hill at the December 2025 Meeting of the Financial Stability Oversight Council
- Press Release: FDIC Issues List of Banks Examined for CRA Compliance
- Press Release: Interagency Statement on OCC and FDIC Withdrawal from the Interagency Leveraged Lending Guidance Issuances
- Press Release: FDIC Issues CRA Examination Schedule for First Quarter 2026
- Press Release: FDIC Publishes Enforcement Orders for October 2025
^
- Commercial Lending: Venture Loans to Companies in an Early, Expansion, or Late Stage of Corporate Development
- Leveraged Lending: Interagency Statement on Recission of Interagency Leveraged Lending Guidance Issuances
- Office of the Comptroller of the Currency Fees and Assessments: Calendar Year 2026 Fees and Assessments Structure
^
- EIB Advisory: 20 years supporting projects in European regions
- EIB Group publishes updated Ethics and Integrity Report and further strengthens workplace integrity measures
- France: EIB and Crédit Agricole CIB commit €1 billion to wind energy by 2027
- EIB strengthens engagement in Central Asia with new Tashkent office and fresh commitments to sustainable infrastructure
- Slovenia: EIB Group and CEB announce joint support for affordable housing
- Joint Statement of the EIB, EBRD, and AfDB on financing the development, production and deployment of Sustainable Aviation Fuel (SAF) and other aviation cleaner energies in Africa
^
- FTC and States File Amended Complaint Against Uber for Deceptive Billing and Cancellation Practices
- FTC Sends More Than $9.6 Million to Consumers Who Bought Deceptively Advertised Vehicle Service Contracts from CarShield and American Auto Shield, LLC
- FTC Releases Annual Do Not Call Registry Data Book
- FTC Sues to Stop Loctite, Liquid Nails Construction Adhesive Merger
- Teva Removes Over 200 Improper Patent Listings Under Pressure from FTC
- FTC Sends More Than $27.6 Million to Consumers Harmed by Unauthorized Billing Schemes
^
- FDA Takes Action to Improve Recall Effectiveness Following Infant Botulism Outbreak Investigation Linked to ByHeart Infant Formula
- FDA Eliminates Major Barrier to Using Real-World Evidence in Drug and Device Application Reviews
- FDA Proactively Awards National Priority Voucher Based on Strong Phase 3 Study Results
- FDA Approves Two Oral Therapies to Treat Gonorrhea
- FDA Proposes Expanding Sunscreen Active Ingredient List
- FDA Approves First Gene Therapy Treatment for Wiskott-Aldrich Syndrome
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- Welcome address at the conference “AI and the Future of Central Banking” | Joint SUERF-Deutsche Bundesbank conference
- Reopening Treasury discount paper of the Federal Republic of Germany (“Bubills”) – Auction result
- Beyond Belém – from Negotiation to Implementation | Keynote CEPR Paris Symposium
- Invitation to bid – Reopening Treasury discount paper of the Federal Republic of Germany (Unverzinsliche Schatzanweisungen – “Bubills”)
- Exploring the future of finance: Digital euro, crypto assets, and the quest for digital sovereignty | Keynote speech at the OMFIF “Future of payments forum”
- 3-months Bills of the European Stability Mechanism (ESM) – Auction result
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- Justice Department Reaffirms Veterinary Accreditation Standards and Procedures Are Subject to Antitrust Scrutiny
- Guatemalan National Indicted for Illegal Reentry After Multiple Deportations
- Attorney General Pamela Bondi’s Visit to Rome, Italy, Vatican City, and Lyon, France
- Everett, Washington Man who Used a Pipe Bomb to Blow Up Black Couple’s Car Sentenced to Five Years in Prison
- Four Defendants Arrested for Alleged Anti-Capitalist and Anti-Government Plot to Bomb U.S. Companies on New Year’s Eve
- Jamaican National Sentenced for Long-Running Sweepstakes Scheme
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