Office of the Comptroller of the Currency Policy Primary Full text
The Office of the Comptroller of the Currency (OCC) today announced a cease-and-desist order and a $350 million civil money penalty against American Express National Bank, Sandy, Utah (bank), for deficiencies in the bank's Bank Secrecy Act…
Federal Trade Commission Policy Primary Full text
The Federal Trade Commission is sending more than $15.8 million to consumers impacted by cash advance app company Cleo AI’s deceptive claims about the amounts and timing of available cash advances
Bank of England Policy Primary Full text
The Bank of England chairs the London Foreign Exchange Joint Standing Committee (FXJSC) Operations and Legal Sub-Committees. The FXJSC is made up of market participants, infrastructure providers and the UK financial regulators.
U.S. Securities and Exchange Commission Policy Primary Full text
The Securities and Exchange Commission, in coordination with other U.S. and global financial regulators, today issued a joint investor bulletin as part of World Investor Week (WIW). The bulletin encourages investors to…
Federal Reserve Board Policy Primary Full text
Thank you, Keith, and while it is always an honor to represent the Federal Reserve and speak at public events, being here today is truly a special privilege fo
Federal Deposit Insurance Corporation Policy Primary Full text
PRESS RELEASE | SEPTEMBER 25, 2026 Sunwest Bank Assumes All Deposits and Certain Assets of Nano Banc, Irvine, California WASHINGTON—Nano Banc of Irvine, California was closed today by the California Department of…
U.S. Department of the Treasury Policy Primary Full text
U.S. Department of the Treasury Office of Public Affairs Press Release: October 30, 2026 Contact: Treasury Public Affairs, Press@treasury.gov ICYMI: Secretary Bessent, Trump Administration Officials Announce New Fraud…
European Central Bank Policy Primary Full text
U.S. Securities and Exchange Commission Policy Primary Full text
Brian Daly, Director of the Division of Investment Management
Federal Reserve Board Policy Primary Full text
The Federal Reserve Board on Thursday announced an enforcement action against American Express Company to address, among other things, the firm's failure to su
Office of the Comptroller of the Currency Policy Primary Full text
Comptroller of the Currency Jonathan V. Gould today convened a panel of community bankers in Minneapolis, Minnesota, to discuss ongoing efforts to combat financial fraud.
Federal Trade Commission Policy Primary Full text
The Federal Trade Commission and the U.S.
Bank of England Policy Primary Full text
The Bank of England provides the Secretariat to the London Foreign Exchange Joint Standing Committee (FXJSC) Legal Sub-Committee. The FXJSC is made up of market participants, infrastructure providers and the UK financial regulators.
U.S. Commodity Futures Trading Commission Policy Primary Full text
The CFTC’s Division of Market Oversight today announced it has issued no-action relief to designated contract markets seeking to convert their existing perpetual style broad-based security index futures contracts into true broad-based…
U.S. Securities and Exchange Commission Policy Primary Full text
The Securities and Exchange Commission today proposed new rules and amendments to provide a tailored framework for the custody of crypto assets for registered investment advisers and regulated funds, i.e. registered…
Federal Reserve Board Policy Primary Full text
Thank you, President Barkin, for that kind introduction. And thank you to the Federal Reserve Bank of Richmond and your partners across the Federal Reserve Sys
Federal Deposit Insurance Corporation Policy Primary Full text
PRESS RELEASE | SEPTEMBER 25, 2026 FDIC Publishes Enforcement Orders for August 2026 WASHINGTON—The Federal Deposit Insurance Corporation (FDIC) today published a list of orders of administrative enforcement actions…
U.S. Department of the Treasury Policy Primary Full text
U.S. Department of the Treasury Office of Public Affairs Press Release: October 30, 2026 Contact: Treasury Public Affairs, Press@treasury.gov Secretary Bessent, Senior U.S. Officials Announce New Fraud Prevention…
European Central Bank Policy Primary Full text
U.S. Securities and Exchange Commission Policy Primary Full text
Jamie Selway, Director, Division of Trading and Markets
Federal Reserve Board Policy Primary Full text
The Federal Reserve on Wednesday released the minutes of the Federal Open Market Committee meeting that was held on September 15–16, 2026. The minutes f
Bank of England Policy Primary Full text
Proportionality is set to be improved for firms as over 100 regulatory thresholds could be automatically increased periodically.
Federal Trade Commission Policy Primary Full text
The Federal Trade Commission announced it is sending more than $100,000 in redress payments to consumers deceived by online marketplace GOAT.
Office of the Comptroller of the Currency Policy Primary Full text
The Office of the Comptroller of the Currency (OCC) today hailed the 2026 update to the U.S. National Strategy for Financial Literacy, underscoring the agency's commitment to helping Americans develop practical skills to make sound…
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