- SEC Charges Founder and His Two New Jersey-Based Companies in Alleged $16 Million Ponzi Scheme
- SEC Proposes Rescission of Political Contribution Rule for Investment Advisers
- SEC Investor Advisory Committee to Host Sept. 10 Meeting
- SEC Announces Agenda and Panelists for Roundtable on Preparations for 24-Hour Trading
- SEC Charges San Francisco Bay Area Private Fund Executives with Multimillion Dollar Ponzi-Like Scheme
- SEC Proposes to Modernize Rules for Registered Transfer Agents
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- FINRA Fines UBS Financial $20 Million for Anti-Money Laundering Violations
- FINRA Foundation Research Reveals Gaps in Fraud Awareness That May Leave Americans Vulnerable
- FINRA Announces Results of Board of Governors Elections
- FINRA Taps Christine Kieffer to Lead Investor Education Efforts
- FINRA Expels Reid & Rudiger, Bars Cofounders
- Report From FINRA Board of Governors Meeting – June 2026
- Agencies reduce regulatory burden for community banks, increase eligibility for 18-month exam cycle
- Federal Reserve Board announces termination of enforcement actions with United Texas Bank, Quontic Bank Acquisition Corp., and Quontic Bank Holdings Corp.
- Federal Reserve Board issues enforcement action with former employee of Banco Popular de Puerto Rico
- Minutes of the Board's discount rate meetings on July 20 and July 29, 2026
- Federal Reserve Board announces approval of application by National Westminster Bank Plc
- Federal Reserve Board issues enforcement action with SouthPoint Bancshares, Inc. and announces termination of enforcement action with Deutsche Bank AG, DB USA Corporation, and Deutsche Bank AG New York Branch
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- Global standard-setting bodies publish a toolkit for cyber resilience at FMIs and a discussion paper on FMIs’ reliance on third-party service providers
- Global economic pressure points call for policy discipline: BIS
- The path to the next-generation monetary and financial system lies in safeguarding trust in money: BIS
- Basel Committee publishes report on information and communication technology risk management
- Project Agorá shows how tokenisation can improve wholesale cross-border payments; work will advance to real-value testing
- Basel Committee agrees to publish report on information and communication technology risk management, progresses cryptoasset targeted review, considers targeted updates on liquidity risk principles
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- Landwirtschaftliche Rentenbank: Bafin ordnet Sicherstellung der ordnungsgemäßen Geschäftsorganisation und zusätzliche Eigenmittelanforderungen an
- Finanzberichterstattung: Bundesamt für Justiz verhängt Ordnungsgeld gegen die H2 Core AG
- Verstoß gegen die Marktmissbrauchsverordnung: Bafin setzt Geldbußen wegen Marktmanipulation fest
- a.i.s. AG: Bafin setzt Geldbuße fest
- pferdewetten.de AG: Bafin setzt Geldbuße fest
- bunq B. V.: Bafin setzt Bußgeld fest
- The EBA responds to the European Commission’s non-adoption of draft amending technical standards on prior permission
- The EBA responds to the European Parliament’s observations made in the 2024 Discharge report
- The EBA consults on draft technical standards on institutions’ operational risk management
- The EBA consults on revised technical standards for the reclassification of investment firms as credit institutions
- EBA ESG risk dashboard shows stable climate risk exposures and continued improvements in data quality
- The EBA consults on reporting framework for validation and monitoring of ISDA Standard Initial Margin Model
- Christine Lagarde, Boris Vujčić: Monetary policy statement (with Q&A)
- Monetary policy decisions
- Christine Lagarde: The choice facing Europeans
- Frank Elderson: Fireside chat
- Philip R. Lane: Diversity at the European Central Bank
- Boris Vujčić: Listening to households: expectations, behaviour and monetary policy
- CME Group Sets New Record in Natural Gas Futures and Options
- CME Group to Expand Crypto Derivatives Suite with Launch of Cardano, Chainlink and Stellar Futures
- CME Group to Launch 100-Ounce Silver Futures to Meet Record Retail Demand
- CME Group International Average Daily Volume Reaches Record 8.4 Million Contracts in 2025, Up 8% from 2024
- Farmer sentiment drifts lower as trade uncertainty hangs over agriculture
- CME Group Reports Record Annual ADV of 28.1 Million Contracts in 2025, Up 6% Year Over Year
- Man pleads guilty to fraud and forgery offences relating to fake takeover approach
- FCA decides to ban and fine Daniel Thomas over unauthorised pension transfer advice
- FCA urges young adults to check for unclaimed Child Trust Funds
- Young investors trust AI more than TV or celebrities
- FCA bans trio behind £35.5m scheme designed to bypass visa rules
- EGR Wealth Limited enters administration
- Consumers warned to beware of risky mini-bonds and loan notes
- Unregulated loan notes and mini-bonds: don't risk your savings on promises of high returns
- FCA fines and bans former SVS Securities CEO
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- CFTC Chairman Selig and Kansas State University Announce Agenda for October 22-23 AgCon Conference in Overland Park
- CFTC Staff Issues No-Action Position on Large Trader Reporting for Direct Participants
- CFTC Issues Final Rule to Modify Clearing Requirement for Canadian Dollar- and Mexican Peso-Denominated Interest Rate Swaps
- CFTC Further Extends Compliance Date for Amendments to Form PF
- ICYMI: Members of the CFTC’s Innovation Advisory Committee Join Chairman Selig in Washington at Inaugural Meeting
- CFTC Seeks Public Comments on Proposed Elimination of SEF Order Book Requirement for Permitted Transactions
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- Press Release: FDIC Issues List of Banks Examined for CRA Compliance
- Press Release: FDIC Issues CRA Examination Schedules for Fourth Quarter 2026 and First Quarter 2027
- Press Release: FDIC Publishes Enforcement Orders for July 2026
- FDIC Board of Directors Approve New Actions
- Press Release: FDIC-Insured Institutions Reported Return on Assets of 1.37 Percent and Net Income of $90.1 Billion in Second Quarter 2026
- Press Release: Second Federal Savings and Loan Association of Philadelphia Assumes All Deposits of Tioga-Franklin Savings Bank, Philadelphia
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- Secretary of the Treasury Scott Bessent, Comptroller of the Currency Jonathan Gould Highlight Community Bank Comeback at Arizona Bankers Association Roundtable
- Comptroller Gould Highlights OCC’s Financial Literacy Efforts at Financial Literacy and Education Commission Meeting
- Remarks of Jonathan V. Gould Comptroller of the Currency One Year Accomplishments
- Expanded Examination Cycle Eligibility: Interim Final Rule
- Bank Secrecy Act/Anti-Money Laundering: Frequently Asked Questions Regarding Treatment of Verifiable Digital Credentials Under the Customer Identification Program Rule
- Suspicious Activity Reporting: Joint Statement on Suspicious Activity Report Confidentiality Considerations Regarding Communications with Customers
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- Elia Transmission Belgium secures a €1 billion green credit facility from the European Investment Bank for the Princess Elisabeth Island project.
- Rwanda and EIB sign €65 million deal for volcanoes community resilience
- Fifteen years of AECID-EIB partnership: turning public capital into private sector growth across the Mediterranean
- EIB Group deepens engagement with Hungary to turn reform priorities into investment and better living standards
- Celebrating diversity, equity and inclusion at Luxembourg Pride Week
- Local leaders and EIB join forces to pool public and private funds for affordable houses
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- FDA Takes Steps to Maintain Newborn Access to Life-Saving Starter Nutrition Products
- FDA Grants Accelerated Approval to a New Breast Cancer Treatment
- FDA Approves First Drug to Treat Alexander Disease
- FDA Issues Emergency Use Authorization for Drugs to Prevent and Treat New World Screwworm in Dogs and Cats
- FDA Seeks Public Input to Advance Development of Botanical Drug Products
- FDA Approves First Drug of Its Kind for Polycythemia Vera, a Rare Blood Disorder
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- Announcement of a multi-ISIN auction – Reopening of two Federal bonds
- From heritage to renewal: building Europe’s future | Speech at the gala dinner of the Deutsche Bundesbank on the occasion of the external ECB Governing Council meeting
- Reopening Federal bond issue – Auction result
- Announcement of auction – Reopening of Federal Treasury notes
- Reopening of two Green Federal securities – Auction result
- Invitation to bid by auction – Reopening 10-year Federal bond
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- Hawaii Couple Sentenced to Prison for Roles in Nationwide Tax Refund Fraud Conspiracy
- Former U.S. Army Soldier Sentenced to Life in Prison for Physically and Sexually Assaulting Two Minors While Serving Abroad
- Dompé U.S. Agrees to Pay $32M to Resolve False Claims Act Liability Relating to Self-Disclosure of Patient Kickbacks
- Ukrainian National Sentenced to Four Years in Prison for Wire Fraud Conspiracy in Connection with Conti Ransomware
- Proposed $125M Settlement Agreement Provides Critical Work for Advancing the Lower Passaic River Superfund Cleanup
- The Department of Justice Files Complaints Against Hawaii, DC, Arkansas, and Utah Over Preferential Treatment for Illegal Aliens
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