Every story as it arrives, newest first, from all verified sources.
Exchanges experiences and views on developments in artificial intelligence for the global banking system and supervisors, modernisation efforts and implications for the Committee’s future work programme...
Almost 300 central bankers and banking supervisors attended the International Conference of Banking Supervisors (ICBS) to discuss the future of supervision and the digitalisation of finance...
The Securities and Exchange Commission today charged private fund adviser Meyer Global Management LLC (MGM) and its CEO, Owen E.H. Meyer, with defrauding investors and MGM-managed funds in connection with investments in SpaceX and other pre-IPO…
The Securities and Exchange Commission today announced charges against Christopher Kenji Dinelli and Jacob David “Kobe” Frankel for allegedly orchestrating a fraud scheme that raised more than $8.7 million from 35 investors through their fund, Beyond…
The Securities and Exchange Commission today voted to propose rule amendments that would facilitate capital formation in the public and private markets by expanding retail investor choice and promoting innovation in regulated fund structures while…
EBA E-mail alert 30 September, 2026 Date 30/09/2026 Anonymous (not verified) Wed, 09/30/2026 - 17:00 News & Press The EBA publishes its 2027 Work Programme
Federal Reserve Board finalizes changes to enhance the transparency and public accountability of its stress test and reduce volatility in its stress test-related capital requirements
On 30 September 2026, the Swiss Financial Market Supervisory Authority FINMA launched the consultation on the partially revised Circular 2017/6 “Direct transmission”. The consultation will go on until 27 November 2026.
Agencies publish resolution plan feedback letters for 15 banking organizations
Das Staatssekretariat für Wirtschaft (SECO) hat eine Änderung der Liste der sanktionierten natürlichen Personen, Unternehmen und Organisationen der Verordnung vom 21. März 2025 über Massnahmen gegenüber Personen und Organisationen, die mit den Organisationen ISIL (Da'esh) und…
The Securities and Exchange Commission today charged multiple entities that are likely operated by individuals located overseas for defrauding hundreds of retail investors, including many in the U.S., through so-called investment confidence scams where…
The Swiss Financial Market Supervisory Authority FINMA has concluded an enforcement proceeding against Julius Bär bank in connection with private debt loans granted to a European group and client relationships involving two Russian PEPs, or politically exposed persons. It has…
The Securities and Exchange Commission today announced settled charges against New York-based investment adviser Zoe Financial Inc. for failing to fully and fairly disclose material facts concerning conflicts of interest to its clients and prospective…
Federal Reserve Board announces approval of application by Peoples Bancorp Inc.
Der Bundesrat hat am 18. September 2026 weitere Sanktionsmassnahmen gegenüber Belarus beschlossen. Er schliesst sich damit den Massnahmen an, welche die Europäische Union (EU) am 23. April 2026 gegenüber Belarus verabschiedet hatte. Die Neuerungen treten am 19. September 2026 in…
Federal Reserve Board requests public comment on two proposals related to establishing a regulatory framework for Board-supervised payment stablecoin issuers under the GENIUS Act
Federal Reserve Board issues enforcement action with former employee of Sandy Spring Bank
The Securities and Exchange Commission’s Division of Economic and Risk Analysis (DERA) published updated statistics and data visualizations covering key segments of the U.S. capital markets, including a notable increase in the number of initial public…
The Securities and Exchange Commission today charged CMI Capital LLC and its founder and manager, Michael D. Williams, for an alleged fraudulent investment scheme that raised approximately $860,000 from at least 18 investors, many of whom are current or…
As of the end of 2025, Basel III risk-based capital and leverage ratios remained stable for large internationally active banks compared with June 2025.
Federal Reserve Board announces approval of application by BancFirst Corporation
The Securities and Exchange Commission today censured New York-based broker dealer OTC Link LLC and ordered it to pay a $575,000 civil penalty for longstanding violations of Regulation Systems Compliance and Integrity (SCI).According to the SEC’s settled…
The Board of Directors of the Swiss Financial Market Supervisory Authority FINMA has appointed Joris Gröflin to the Swiss Takeover Board with effect from 1 January 2027.
Federal Reserve Board announces termination of enforcement action with SNB Bancshares and Bank of Eufaula
Federal Reserve Board issues enforcement actions with former employee of Northstar Bank, former employee of American Express Travel Related Services Company, Inc., and former employee of Regions Bank
The SEC is taking a significant step forward, within its statutory authority, to bring America’s capital markets into the digital age by facilitating onchain trading of certain tokenized stocks.
