- SEC Charges Esmark Inc. and Chairman James Bouchard with Announcing False Tender Offer to Purchase U.S. Steel Corp.
- SEC Charges Former Finance Director at CIRCOR International with Accounting Fraud
- SEC Charges Broker-Dealer Nationwide Planning and Two Affiliated Investment Advisers with Violating Whistleblower Protection Rule
- SEC Charges Six Credit Rating Agencies with Significant Recordkeeping Failures
- SEC Charges Advisory Firm ClearPath with Custody Rule and Liability Disclaimer Violations
- SEC Charges Creative Legal Fundings CEO Maria Dickerson with Operating Multimillion Dollar Ponzi Scheme that Targeted Filipino-American Community
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- Russia-related Designations; Issuance of Russia-related General License
- Russia-related Designations; Issuance of Russia-related General License; Publication of Russian Sanctions Evasion Alert; Publication of Amended Russia-related Frequently Asked Question
- West Bank-related Designations; Russia-related Designation Removal
- Publication of New Frequently Asked Question (FAQ) on Basic Information and Updated FAQs on Cuba Sanctions
- Russia-related Designations and Designations Updates; Issuance of Russia-related General Licenses; Issuance and Amendment of Russia-related Frequently Asked Questions
- OFAC Modernization Efforts; Publication of Amended Frequently Asked Questions
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- FINRA Enhances Post-Trade Transparency in U.S. Treasury Securities Market
- Report From FINRA Board of Governors Meeting – May 2024
- FINRA Promotes Michael Solomon to Executive Vice President of Examinations and Membership Application Program
- Financial Professional or Artificial Intelligence? FINRA Foundation Report Examines Which of These Consumers Trust More
- FINRA Statement to Correct Misinformation About the New Residential Supervisory Location Rule
- SEC, MSRB, FINRA to Hold Hybrid Compliance Outreach Program
- Federal Reserve Board requests comment around operational practices of the discount window
- Federal Reserve Board issues enforcement actions with First Interstate Bank and United Texas Bank
- Federal Reserve Board announces final individual capital requirements for all large banks, effective on October 1
- Minutes of the Board's discount rate meetings on July 22 and July 31, 2024
- Federal Reserve Board announces approval of application by OakNorth Bank plc
- Minutes of the Federal Open Market Committee, July 30–31, 2024
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- Frank Smets appointed as Deputy Head of the Monetary and Economic Department (MED)
- Basel Committee publishes final disclosure framework for banks' cryptoasset exposures and targeted amendments to its cryptoasset standard
- BIS announces Secretary General and Innovation Hub leadership appointments
- Basel Committee consults on principles for the sound management of third-party risk
- Basel Committee approves disclosure framework and capital standard for banks' cryptoasset exposures and amendments to interest rate risk in the banking book standard, and agrees to consult on third-party risk principles
- Project Nexus completes comprehensive blueprint for connecting domestic instant payment systems globally and prepares for work towards live implementation
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- Winston Martin: BaFin warnt vor der Website winstonmartin.com
- Fore XF: BaFin warnt vor der Website bdsu-fx.com
- HXQNA: BaFin warnt vor der Website hxqna.com
- CEREMOS: BaFin warnt vor der Website ceremos-fx.com
- BaFin warnt vor Plattformreihe „Ein Handelskonto deckt die Vielfalt der globalen Handelswerte ab“
- ADA coins: BaFin warnt vor Website ada-coins.com
- EBA issues Opinion on a measure to address macroprudential risk following a notification by the De Nederlandsche Bank
- The EBA updates data used for the identification of global systemically important institutions (G-SIIs)
- The EBA publishes final draft technical standards on market risk as part of its roadmap for the implementation of the Banking Package in the EU
- The EBA sets 2025 priorities for resolution authorities and reports on the progress achieved in 2023
- The EBA responds to the European Commission’s Delegated Act postponing the application of the market risk framework in the EU
- The EBA amends technical standards specifying the data collection for the 2025 benchmarking exercise
- Frank Elderson: Nature-related risk: legal implications for central banks, supervisors and financial institutions
- Piero Cipollone: Interview with Le Monde
- Isabel Schnabel: The euro area inflation outlook: a scenario analysis
- Philip R. Lane: Inflation - challenges for policymakers and researchers
- Philip R. Lane: The effectiveness and transmission of monetary policy in the euro area
- ECB Consumer Expectations Survey results – July 2024
- CME Group Chairman and Chief Executive Officer Terry Duffy to Present at Barclays Global Financial Services Conference
- CME Group to Launch Options on Bloomberg Commodity Index Futures on September 23
- CME Group Inc. Announces Third-Quarter 2024 Earnings Release, Conference Call
- CME Group Reports Second-Highest Monthly ADV of 31.7 Million Contracts in August and Double-Digit Increases Across All Six Asset Classes
- CME Group SOFR Futures Hit New Open Interest and Volume Records
- Weakening farm income prospects weigh on farmer sentiment
- The FCA’s new listing rules and what's to come
- FCA publishes decisions against 3 individuals, and fines and bans a fourth, for reckless pension transfer advice
- FCA’s improved performance set to help UK finance sector thrive
- A targeted and outcomes-based approach to tackling financial crime
- Remaining synthetic US dollar LIBOR settings – less than 1 month to go
- FCA sets out steps to improve access to bank accounts
- Oversight of ARs improving but more to do, says FCA
- FCA announces work into pure protection market
- Facet Investment Management Limited enters administration
^
- Payroll employment rises by 142,000 in August; unemployment rate changes little at 4.2%
- Unemployment rate rises to 4.3% in July; payroll employment edges up by 114,000
- Payroll employment increases by 206,000 in June; unemployment rate changes little at 4.1%
- Payroll employment increases by 272,000 in May; unemployment rate changes little at 4.0%
- Payroll employment increases by 175,000 in April; unemployment rate changes little at 3.9%
- Payroll employment rises by 303,000 in March; unemployment rate changes little at 3.8%
^
- CFTC Staff Issues No-Action Letter Related to Reporting and Recordkeeping Requirements for Fully Collateralized Binary Options
- CFTC Grants Kalshi Klear LLC DCO Registration
- CFTC Staff Extends Brexit-Related No-Action Positions
- CFTC to Host a Career Forum for Law School Students
- CFTC Staff Issues No-Action Letter for EU-Based and UK-Based DCOs Regarding Certain Requirements Applicable to DCOs
- CFTC Files Actions to Revoke Registrations of Introducing Broker, Commodity Pool Operator, and Associated Person for Violating CEA Antifraud Provisions
^
- Press Release: FDIC-Insured Institutions Reported Net Income of $71.5 Billion
- Press Release: FDIC Board Selects Boston Consulting Group to Advise on Workplace Culture Initiatives
- Press Release: FDIC Issues List of Banks Examined for CRA Compliance
- Press Release: FDIC Issues CRA Examination Schedules for Fourth Quarter 2024 and First Quarter 2025
- Press Release: FDIC Makes Public July Enforcement Actions; No Administrative Hearing Scheduled for September 2024
- Press Release: FDIC Board Appoints Carrie H. Cohen as Independent Monitor to Support Cultural Transformation
^
- EIB advocates for more investment and green financing at Poland’s leading economic conference
- Inauguration of the Herzegovina Bridge, supported by EIB Global
- Settlement agreement reached regarding an EIB financed operation in India
- Call for tenders for design services for EIB West Campus renovation
- Breakthrough of the longest tunnel in Bosnia and Herzegovina
- Serbia: EIB Global to invest €73 million to speed up decarbonisation of automotive industry
^
- FTC Staff Opposes Proposed Indiana Hospital Merger
- FTC Provides Annual Letter Summarizing Debt Collection Activities
- FTC Staff Issue Report on Multi-Level Marketing Income Disclosures
- New FTC Data Shows Massive Increase in Losses to Bitcoin ATM Scams
- FTC Takes Action Against Security Camera Firm Verkada over Charges it Failed to Secure Videos, Other Personal Data and Violated CAN-SPAM Act
- FTC and Florida Act to Stop ‘Trucking Automation’ Scam RivX That Took Millions of Dollars From Consumers
^
- FDA Roundup: September 6, 2024
- Youth E-Cigarette Use Drops to Lowest Level in a Decade
- La FDA autoriza la vacuna contra el COVID-19 de Novavax actualizada para brindar una mejor protección contra las variantes que circulan actualmente
- FDA Roundup: August 30, 2024
- FDA Authorizes Updated Novavax COVID-19 Vaccine to Better Protect Against Currently Circulating Variants
- FDA Issues Final Rule Increasing the Minimum Age for Certain Restrictions on Tobacco Sales
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- Invitation to bid Federal –Treasury discount paper (Bubills)
- Announcement of auction – Reopening 10-year Federal bond
- Reopening of two Federal bonds – Auction result
- Announcement of a multi-ISIN auction – Reopening of two Green German Federal securities
- „We’ve ridden out the big wave of inflation” | Interview with F.A.Z.
- Former Bundesbank President Helmut Schlesinger turns 100 | Guest contribution by Joachim Nagel, President of the Deutsche Bundesbank, in the Börsen-Zeitung
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- Medical Device Company to Pay $700,000 to Resolve False Claims Act Allegations Concerning Inflated Reimbursements from Medicare and Medicaid
- Justice Department Hosts Convening with Additive Manufacturing Industry and Others on Combating the Production of Unlawful Machinegun Conversion Devices
- Pakistani National Charged for Plotting Terrorist Attack in New York City in Support of ISIS
- Pakistani National Charged for Plotting Terrorist Attack in New York City in Support of ISIS
- Leader of Sophisticated Stolen Identity Tax Refund Scheme Sentenced
- Nevada Man Convicted of $11.2M COVID-19 Fraud
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