- SEC Awards Whistleblower More Than $37 Million
- SEC Charges Andrew Left and Citron Capital for $20 Million Fraud Scheme
- SEC Charges Virginia Engineer with Orchestrating $30 Million Offering Fraud
- Keith E. Cassidy Named Interim Acting Director of the Division of Examinations
- SEC Launches Interagency Securities Council to Coordinate Enforcement Efforts Across Federal, State, and Local Agencies
- SEC Awards More Than $37 Million to a Whistleblower
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- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and State Street Bank and Trust Company and its subsidiary, Charles River Systems, Inc.
- Democratic Republic of the Congo-related Designations; Transnational Criminal Organizations Designations
- Non-Proliferation Designations
- Notice of Reporting Instructions under the Rebuilding Economic Prosperity and Opportunity for Ukrainians Act
- Counter Narcotics Designations; Counter Terrorism Designations
- OFAC Guidance on Extension of Statute of Limitations
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- FINRA Fines M1 Finance $850,000 for Violations Regarding Use of Social Media Influencer Program
- FINRA Promotes Michael Solomon to Executive Vice President of Examinations and Membership Application Program
- FINRA Enhances Post-Trade Transparency in U.S. Treasury Securities Market
- FINRA Statement to Correct Misinformation About the New Residential Supervisory Location Rule
- Report From FINRA Board of Governors Meeting – May 2024
- Financial Professional or Artificial Intelligence? FINRA Foundation Report Examines Which of These Consumers Trust More
- Federal Reserve Board announces termination of enforcement action with Silvergate Bank and its holding company, Silvergate Capital Corporation
- Agencies remind banks of potential risks associated with third-party deposit arrangements and request additional information on bank-fintech arrangements
- Agencies announce public outreach meeting as part of their review of regulations
- Federal bank regulatory agencies seek comment on interagency effort to reduce regulatory burden
- Federal Reserve Board issues enforcement action with North Shore Bank of Commerce
- Federal Reserve Board announces approval of application by Resona Bank, Limited
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- 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
- Price stability and fiscal consolidation are key foundations of future prosperity: BIS
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- Fortbildung Vorbereitung von Panel- / Podiumsdiskussionen
- DL Einrichtung CAFM
- Prime Ltd: BaFin warnt vor den Websites primeltdinc.global und primeltdinc.pro
- FundexCapitals: BaFin warnt vor der Website fundex-capital.com
- IMCTradingFX: BaFin warnt vor der Website imctradingfx.com
- TradeStocks24: BaFin warnt vor der Website stockstrade24.com
- The EBA extends the existing Joint Committee Guidelines on complaints handling to credit servicers
- The EBA responds to the EU Parliament’s 2022 Discharge Report
- Effectiveness of supervision is overall good, the EBA Peer Review Report on the definition of default finds
- The EBA consults on the Handbook on independent valuers for resolution purposes
- The EU market on structured deposits is limited in size, concentrated in only a few Member States, and offers products with varying net returns, the EBA Report finds.
- ESAs published second batch of policy products under DORA
- Isabel Schnabel: Interview with Frankfurter Allgemeine Zeitung
- ECB Consumer Expectations Survey results – June 2024
- Philip R. Lane: Opening remarks
- Luis de Guindos: Interview with Europa Press
- Decisions taken by the Governing Council of the ECB (in addition to decisions setting interest rates)
- ECB publishes indicative operational calendars for 2025
- CME Group to Launch Adjusted Interest Rate S&P 500 Total Return (SOFR) Futures on August 26
- CME Group Inc. Reports All-Time Record Revenue of $1.5 Billion for Q2 2024
- CME Group and CF Benchmarks to Launch Two New Cryptocurrency Reference Rates and Real-Time Indices on July 29
- CME Group Appoints Mike Dennis as Global Head of Fixed Income
- CME Group International Average Daily Volume Reached Quarterly Record of 7.8 Million Contracts in Q2 2024
- Farmer sentiment drifts lower on weaker future expectations
- FCA sets out rules and proposals to build up UK wholesale markets
- FCA takes first enforcement action against firm enabling cryptoasset trading
- High Court approves plan to return WealthTek client assets and money
- FCA confirms plan to protect access to cash for consumers and small businesses
- Over £100m in redress offered to former British Steel pension scheme members
- FCA calls on firms to improve treatment of politically exposed persons (PEPs)
- London Court Limited enters liquidation
- PSR and FCA launch joint call for information on big tech and digital wallets
- Court sets dates for ‘finfluencer’ trials
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- 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%
- Payroll employment rises by 275,000 in February; unemployment rate increases to 3.9%
- Payroll employment rises by 353,000 in January; unemployment rate remains at 3.7%
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- CFTC Staff Issues No-Action Letter Regarding Reporting and Recordkeeping Requirements for Fully Collateralized Binary Options
- First Interagency Fraud Disruption Conference Focuses on Combatting Crypto Schemes Commonly Known as “Pig Butchering”
- CFTC Announces Supervisory Stress Test Results
- CFTC Staff Issues a No-Action Letter Regarding Certain Reporting Requirements for Swaps Transitioning from CDOR to CORRA
- CFTC Extends Public Comment Period for Proposed Amendments to Event Contracts Rules
- CFTC Grants ForecastEx, LLC DCO Registration and DCM Designation
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- FDIC MAKES PUBLIC JUNE ENFORCEMENT ACTIONS; NO ADMINISTRATIVE HEARING SCHEDULED FOR AUGUST 2024
- Joint Press Release: Agencies Remind Banks of Potential Risks Associated with Third-Party Deposit Arrangements and Request Additional Information on Bank-Fintech Arrangements
- Joint Press Release: Agencies Announce Public Outreach Meeting As Part of Their Review of Regulations
- Joint Press Release: Federal Bank Regulatory Agencies Seek Comment on Interagency Effort to Reduce Regulatory Burden
- Sunshine Meeting Notice: FDIC Board of Directors Meeting
- Joint Press Release: Agencies Request Comment on Anti-Money Laundering/Countering the Financing of Terrorism Proposed Rule
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- Third-Party Arrangements: Joint Statement on Banks' Arrangements With Third Parties to Deliver Bank Deposit Products and Services
- Bank-Fintech Arrangements: Request for Information on Arrangements Involving Banking Products and Services Distributed to Consumers and Businesses
- Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements: Notice of Proposed Rulemaking
- Agencies Remind Banks of Potential Risks Associated with Third-Party Deposit Arrangements and Request Additional Information on Bank-Fintech Arrangements
- Agencies Announce Public Outreach Meeting As Part of Their Review of Regulations
- Federal Bank Regulatory Agencies Seek Comment on Interagency Effort to Reduce Regulatory Burden
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- Call for tenders for design services for EIB West Campus renovation
- Settlement agreement reached with Pune Metro Rail Project
- Breakthrough of the longest tunnel in Bosnia and Herzegovina
- Serbia: EIB Global to invest €73 million to speed up decarbonisation of automotive industry
- EIB hosts heads of five largest European national promotional banks
- Celebrating diversity, equity and inclusion at Luxembourg Pride Week
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- FTC and Justice Department to Host First Public Strike Force on Unfair and Illegal Pricing Meeting
- FTC Announces Tentative Agenda for August 1 Open Commission Meeting
- FTC, DOJ, and International Enforcers Issue Joint Statement on AI Competition Issues
- FTC Issues Orders to Eight Companies Seeking Information on Surveillance Pricing
- FTC Acts to Stop Debt Relief Scheme Targeting Spanish-Speaking Student Loan Borrowers
- FTC and DOJ Extend Public Comment on Request for Information Targeting Serial Acquisitions, Roll-Up Strategies Across U.S. Economy
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- FDA Roundup: July 23, 2024
- FDA Roundup: July 16, 2024
- FDA, FTC Continue Joint Effort to Protect Consumers Against Companies Illegally Selling Copycat Delta-8 THC Food Products
- FDA Roundup: July 12, 2024
- FDA Updates Guidance to Further Empower Companies to Address the Spread of Misinformation
- FDA Roundup: July 5, 2024
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- Justice Department and Federal Trade Commission to Host First Public Strike Force on Unfair and Illegal Pricing Meeting
- Attorney General Garland Delivers Remarks on the Arrests of Alleged Leaders of the Sinaloa Cartel
- Activist Short Seller Charged for $16M Stock Market Manipulation Scheme
- On Anniversary of the Americans with Disabilities Act, Justice Department and Equal Employment Opportunity Commission Affirm Commitment to Technological Equity for People with Disabilities
- Foreign National Charged for Selling Counterfeit Cancer Drugs
- North Korean Government Hacker Charged for Involvement in Ransomware Attacks Targeting U.S. Hospitals and Health Care Providers
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