Proposed Merger of Indiana Lakes FCU with Credit Union 1
The National Credit Union Administration (NCUA) is seeking public comments on the proposed merger of Indiana Lakes Federal Credit Union with Credit Union 1. This action is part of the regulatory process for approving such mergers.
Proposed Merger of Del Met and Prime Trust Credit Unions
The National Credit Union Administration (NCUA) is seeking public comment on the proposed merger of Del Met and Prime Trust credit unions. This action is part of the regulatory process to evaluate and approve significant changes in the credit union landscape.
Proposed Rule: Stablecoin Investments and Licensing
The National Credit Union Administration (NCUA) has issued a proposed rule regarding stablecoin investments and licensing for credit unions. This consultation seeks public comment on potential new regulations for entities engaging with stablecoins.
Comment on Proposed Rule for Credit Union Mergers
The National Credit Union Administration (NCUA) is seeking public comment on a proposed rule concerning credit union mergers. This consultation period allows stakeholders to provide input on potential changes to merger regulations.
NCUA Proposed Rule Comment Submission
This document describes the process for submitting public comments on proposed rules from the National Credit Union Administration (NCUA). It outlines the types of information that can be submitted and the options for identifying the commenter.
NCUA Notice Comment Period
The National Credit Union Administration (NCUA) has a notice open for public comment. The comment period is scheduled to close in 46 days. This provides an opportunity for interested parties to submit feedback on the notice.
Proposed Credit Union Merger Public Comment Period
The National Credit Union Administration (NCUA) has opened a public comment period for a proposed credit union merger. Interested parties can submit comments through the Regulations.gov portal. The comment period is open for a specified duration.
Comment on Proposed Merger of Credit Unions
The National Credit Union Administration (NCUA) is accepting public comments on the proposed merger of Inland and Cabrillo Credit Unions. This is an opportunity for interested parties to provide feedback on the proposed transaction.
NCUA Credit Union Service Contracts Proposed Rule Comment
The National Credit Union Administration (NCUA) is seeking public comments on its proposed rule regarding credit union service contracts. This is an opportunity for stakeholders to provide feedback on the proposed regulatory changes before they are finalized.
Comment on Proposed Rule for Credit Union Loans
The National Credit Union Administration (NCUA) is seeking public comments on a proposed rule concerning loans made by credit unions. This is an opportunity for stakeholders to provide feedback on potential changes to lending regulations.
Comment on Proposed Rule for New Board Member Training
The National Credit Union Administration (NCUA) is seeking public comments on a proposed rule regarding new board member training requirements. This consultation period allows stakeholders to provide feedback on the proposed changes.
NCUA Proposed Rule on Refund of Interest - Comment Period Ends
The National Credit Union Administration (NCUA) has issued a proposed rule regarding the refund of interest. The public comment period for this proposed rule is now closed. This action is part of the NCUA's ongoing regulatory development process.
NCUA Proposed Rule Comment Submission
The National Credit Union Administration (NCUA) is soliciting public comments on a proposed rule. The submission portal allows individuals and organizations to submit feedback, with specific guidelines on file types and personal information disclosure.
Comment on Proposed Rule for Eligible Obligations
The National Credit Union Administration (NCUA) is seeking public comments on a proposed rule concerning eligible obligations for credit unions. This consultation period allows stakeholders to provide feedback on potential changes to regulations affecting credit union investments and operations.
NCUA Agency Information Collection Activities Comment
The National Credit Union Administration (NCUA) is seeking public comments on its agency information collection activities. This notice provides an opportunity for interested parties to submit feedback on the proposed collections.
NCUA Proposed Rule Comment Period
The National Credit Union Administration (NCUA) is seeking public comments on a proposed rule. The comment period is scheduled to end in 79 days, providing an opportunity for interested parties to submit feedback.
Proposed Merger of Credit Unions
The National Credit Union Administration (NCUA) is seeking public comment on the proposed merger of Salina Interparochial Credit Union and Kansas State University Federal Credit Union. This notice provides an opportunity for interested parties to submit feedback on the proposed consolidation.
Indiana Lakes FCU Member Notice
The National Credit Union Administration (NCUA) has posted a member notice from Indiana Lakes FCU. This notice was posted on March 5, 2026, and is available for public review and comment.
NCUA Proposed Rule on Records Preservation Program
The NCUA has proposed a rule to update its vital records preservation program regulation (part 749). The proposed changes aim to simplify and streamline the regulation by clarifying its purpose, updating definitions, and removing appendices. Comments are due by May 11, 2026.
Indiana Lakes Credit Union Disclaimer Notice
The National Credit Union Administration (NCUA) has posted a disclaimer notice regarding Indiana Lakes Credit Union. This notice is a procedural filing and does not introduce new regulatory requirements.
NCUA Sunshine Act Meeting Notice
The National Credit Union Administration (NCUA) has issued a notice for a Sunshine Act meeting scheduled for March 17, 2026, in Alexandria, VA. The meeting will include a closed session to consider a Board Appeal under Exemption (8).
NCUA Proposed Rule on Statutory Lien Authority
The NCUA has proposed a rule to remove a redundant provision from its regulations concerning federal credit unions' statutory lien authority. The provision, which clarifies that other laws supersede NCUA regulations, is deemed to have no material value. Comments are due by April 27, 2026.
NCUA Proposed Rule on Stablecoin Investments and Licensing
The NCUA has proposed a rule to license and regulate payment stablecoin issuers that are subsidiaries of federally insured credit unions, as mandated by the GENIUS Act. The proposal also limits credit unions' investments to these NCUA-licensed issuers.
NCUA Proposes Merger of SMMH FCU into Greater Pittsburgh FCU
The National Credit Union Administration (NCUA) has proposed the merger of SMMH Federal Credit Union (FCU) into Greater Pittsburgh FCU. This notice outlines the proposed transaction and invites public comment.
SMMH Federal Credit Union Member Notice
The National Credit Union Administration (NCUA) has posted a member notice from SMMH Federal Credit Union regarding an upcoming event or update. This notice is for informational purposes and does not appear to introduce new regulatory requirements.
Inland Federal Credit Union Member Notice
The National Credit Union Administration (NCUA) has issued a member notice regarding Inland Federal Credit Union. This notice, dated February 20, 2026, provides information to credit union members.
NCUA Proposed Merger of Credit Unions
The National Credit Union Administration (NCUA) is seeking public comment on the proposed merger of Inland Federal Credit Union and Cabrillo Credit Union. This consultation is part of the regulatory review process for significant financial institution mergers.
NCUA Proposed Rule on Credit Union Service Contracts
The NCUA is proposing to revise its regulations by eliminating a provision related to credit union service contracts. The agency aims to reduce administrative costs and compliance complexity for federal credit unions (FCUs). Public comments are due by April 27, 2026.
NCUA Proposes Rule on Member Loan Compensation
The NCUA is proposing to amend its regulation on official and employee compensation in connection with member loans and lines of credit. The proposed rule aims to provide clearer and more flexible standards, expressly permitting incentive and bonuses based on lending metrics and overall financial performance.
NCUA proposes eliminating post-election training for credit union board members
The NCUA has proposed eliminating the requirement for federal credit union board members to attain a working familiarity with finance and accounting within six months of election or appointment. The agency believes the current regulation is unnecessarily prescriptive and is seeking public comment on this proposal.
NCUA Seeks Comments on Information Collection Renewal
The National Credit Union Administration (NCUA) has submitted requests to the Office of Management and Budget (OMB) for the renewal of three information collections: Records Preservation, Federal Credit Union Bylaws, and Supervisory Committee Audits and Verifications. The agency is seeking public comments on these proposed renewals.
NCUA Proposes Regulatory Review and Seeks Public Comment
The NCUA is voluntarily reviewing its regulations to identify outdated, unnecessary, or burdensome rules. This notice specifically requests comments on regulations concerning Corporate Credit Unions, Directors/Officers/Employees, Anti-Money Laundering, Rules of Procedure, and Safety and Soundness. Comments are due by June 1, 2026.
NCUA Proposed Credit Union Merger Public Comment
The National Credit Union Administration (NCUA) is seeking public comment on a proposed merger between two credit unions. The comment period is open until April 29, 2026.
Salina Interparochial Credit Union Member Notice
The National Credit Union Administration (NCUA) has posted a member notice regarding Salina Interparochial Credit Union. This notice was made available on March 4th and is intended for general information.
NCUA Proposed Merger of Del Met and Prime Trust Credit Unions
The National Credit Union Administration (NCUA) is seeking public comment on the proposed merger of Del Met and Prime Trust credit unions. This action is part of the NCUA's regulatory process for approving significant credit union consolidations.
Proposed Merger: Indiana Lakes FCU with Credit Union 1
The National Credit Union Administration (NCUA) is seeking public comment on a proposed merger between Indiana Lakes Federal Credit Union and Credit Union 1. This action is part of the NCUA's standard review process for such proposals.
NCUA Member Notice Regarding Redbrand Credit Union
The National Credit Union Administration (NCUA) has posted a member notice concerning Redbrand Credit Union. This notice was made available on March 5th.
Del Met Federal Credit Union Member Notice
The National Credit Union Administration (NCUA) has posted a member notice from Del Met Federal Credit Union. This notice was posted on March 4, 2026, and is related to general agency communications.
Agency collection activities renewal comment request published February 17
Agency collection activities renewal comment request published February 17
Privacy Act of 1974 system of records notice
Privacy Act of 1974 system of records notice
Agency Information Collection Renewal Comment Request
Agency Information Collection Renewal Comment Request
FDIC proposes collection renewal, comment request
FDIC proposes collection renewal, comment request
OFAC Sanctions Action Notice
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has added individuals and an entity to the Specially Designated Nationals and Blocked Persons List (SDN List). These designations block all property and interests in property subject to U.S. jurisdiction and prohibit U.S. persons from engaging in transactions with them.
OFAC Notice: Persons Added to SDN List
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has added individuals to the Specially Designated Nationals (SDN) List. These designations block all property and interests in property subject to U.S. jurisdiction and prohibit U.S. persons from transacting with them.
OFAC Notice: Property Unblocked and Persons Removed from SDN List
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has published a notice regarding the unblocking of property and removal of persons from the Specially Designated Nationals (SDN) List. This action is based on OFAC's determination on February 27, 2026.
OFAC Sanctions Action Notice
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has added individuals and an entity to the Specially Designated Nationals (SDN) List. These designations block all property and interests in property subject to U.S. jurisdiction and prohibit U.S. persons from engaging in transactions with them.
OFAC Notice: SDN List Removals
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has removed one person and one vessel from the Specially Designated Nationals and Blocked Persons (SDN) List. This action unblocks their property and interests in property subject to U.S. jurisdiction.
FDIC Notice and Request for Comment on HMDA Collection Renewal
The FDIC has issued a notice and request for comment regarding the renewal of existing information collections related to the Home Mortgage Disclosure Act (HMDA). This action is part of the FDIC's obligations under the Paperwork Reduction Act, and no comments were received on previous notices.
FDIC Modifies Privacy Act System of Records FDIC-035
The FDIC is modifying its Privacy Act system of records, FDIC-035, concerning identity, credential, and access management. The system will be renamed and updated to enhance the safety and security of FDIC resources and facilities.
FDIC Collection Renewal and Comment Request
The FDIC is requesting public comment on the renewal of an existing information collection related to acquisition services. The comment period closes on May 1, 2026. This action is part of the FDIC's obligations under the Paperwork Reduction Act.
Error Page - Document Not Found
The FDIC's regulations.gov portal is displaying an error message indicating that the requested document (FDIC-2026-0397-0001) could not be found. Users are advised to check the URL or contact the Help Desk if the problem persists.
OCC: Comment Request on Margin and Capital Requirements for Swap Entities
The Office of the Comptroller of the Currency (OCC) has issued a notice requesting public comment on the renewal of its information collection regarding margin and capital requirements for covered swap entities. The comment period closes on May 12, 2026.
NCUA Records Preservation and Retention Guidelines Proposed Rule
The National Credit Union Administration (NCUA) has published a proposed rule concerning records preservation, retention guidelines, and catastrophic act preparedness. This proposal is open for public comment until May 11, 2026.
National Credit Union Administration Sunshine Act Meeting Notice
The National Credit Union Administration has issued a notice regarding an upcoming Sunshine Act meeting. The meeting is scheduled for Tuesday, March 17, 2026, at 10:00 a.m. The notice specifies the time, date, place, status, and matters to be considered.
NCUA: Regulatory Review and Request for Comments
The National Credit Union Administration (NCUA) is conducting a voluntary review of its regulations as mandated by the Economic Growth and Regulatory Paperwork Reduction Act of 1996. This document, the third in a series, requests public comments on regulations pertaining to Corporate Credit Unions, Directors/Officers/Employees, Anti-Money Laundering, Rules of Procedure, and Safety and Soundness.
National Credit Union Administration: Statutory Liens Proposed Rule
The National Credit Union Administration has issued a proposed rule concerning statutory liens. This proposal is currently open for public comment, with a deadline in 44 days.
NCUA - Renewal of Agency Information Collections; Request for Comments
The National Credit Union Administration (NCUA) is seeking public comments on the renewal of previously approved information collections. This notice provides a 16-day comment period for interested parties to submit feedback on these collections.
Notice of OFAC Sanctions Action
The Office of Foreign Assets Control (OFAC) has issued a notice regarding a sanctions action. This action, published in the Federal Register, details specific sanctions measures taken by the agency. Further details on the nature of the action and affected parties are provided within the document.
Notice of OFAC Sanctions Actions
The Office of Foreign Assets Control (OFAC) has published a notice detailing recent sanctions actions. This notice, published on March 10, 2026, serves to inform the public and regulated entities about updated sanctions designations and requirements.
Notice of OFAC Sanctions Actions
The Office of Foreign Assets Control (OFAC) has published a notice detailing recent sanctions actions. This notice serves to inform the public and regulated entities about specific designations and measures taken by OFAC. Further details on the nature of these actions are provided within the document.
Notice of OFAC Sanctions Actions
The Office of Foreign Assets Control (OFAC) has issued a notice regarding sanctions actions. This notice details specific designations and updates to the sanctions list, impacting entities and individuals subject to US sanctions regulations.
Notice of OFAC Sanctions Action
The Office of Foreign Assets Control (OFAC) has issued a notice regarding a sanctions action. This action, published in the Federal Register, details specific measures taken by OFAC. Further details on the nature of the sanctions and affected parties are provided within the document.
Geographic Targeting Order: Minnesota Financial Institutions Recordkeeping
The Financial Crimes Enforcement Network (FinCEN) has issued a Geographic Targeting Order (GTO) imposing specific recordkeeping and reporting requirements on certain financial institutions in Minnesota. This rule aims to combat illicit financial activities by enhancing transaction monitoring and reporting.
Delay of AML/CTF Program and SAR Filing Requirements for Investment Advisers
The Financial Crimes Enforcement Network (FinCEN) is delaying the effective date for Anti-Money Laundering/Countering the Financing of Terrorism (AML/CTF) program and Suspicious Activity Report (SAR) filing requirements for registered investment advisers and exempt reporting advisers. The new effective date is January 1, 2028.
Federal Reserve System Sunshine Act Meeting Notice
The Federal Reserve System has issued a notice for a Sunshine Act meeting scheduled for March 19, 2026. This notice informs the public about the upcoming meeting and the matters to be considered.
Change in Bank Control Notices; Acquisitions of Shares
The Federal Reserve System has issued a notice regarding change in bank control and acquisitions of shares of a bank or bank holding company. This notice provides information on the procedures and requirements for such transactions.
Federal Reserve: Change in Bank Control Notices and Share Acquisitions
The Federal Reserve System published a notice regarding applications received under the Change in Bank Control Act for the acquisition of shares of a bank or bank holding company. Interested parties can submit comments by March 26, 2026.
Federal Reserve Notice: Bank Holding Company Formations, Acquisitions, and Mergers
The Federal Reserve System has published a notice regarding the formations, acquisitions, and mergers of bank holding companies. This notice serves as an informational update for regulated entities within the banking sector.
Stablecoins Act Rules for OCC Jurisdiction Entities
The Office of the Comptroller of the Currency (OCC) has issued a proposed rule to implement the Guiding and Establishing National Innovation for U.S. Stablecoins Act. This rule outlines the requirements for entities under OCC jurisdiction regarding the issuance of stablecoins. The comment period for this proposed rule closes on May 1, 2026.
OCC: Agency Information Collection Renewal for Savings Associations
The Office of the Comptroller of the Currency (OCC) has submitted a renewal request for an existing agency information collection concerning savings associations to the Office of Management and Budget (OMB) for review. This notice is part of the standard public comment process for such renewals.
Fair Housing Home Loan Data System Rule
The Office of the Comptroller of the Currency has published a final rule establishing the Fair Housing Home Loan Data System. This rule, effective April 3, 2026, introduces new data collection and reporting requirements for certain financial institutions regarding home loan applications.
OCC Remarks on Fostering a Resilient Financial System
Acting Comptroller of the Currency Rodney E. Hood delivered remarks on fostering a resilient and resurgent financial system. The speech outlined four key strategies: accelerating bank-fintech partnerships, expanding engagement with digital assets, advancing financial inclusion, and modernizing regulation.
Comptroller of the Currency Remarks on Financial Literacy and Education
Comptroller of the Currency Jonathan V. Gould delivered remarks on financial literacy, emphasizing its importance for informed consumer choices and economic participation. He highlighted the OCC's efforts to reform Community Reinvestment Act examinations and champion technological innovation in banking.
Comptroller Gould Discusses Bank Resolution Planning and Failures
Comptroller of the Currency Jonathan V. Gould discussed the efficacy of bank resolution planning, a tool established by the Dodd-Frank Act. He examined whether current resolution plans are usable in actual resolutions and if the resources dedicated to them are appropriate, based on his experience and observations.
Comptroller Gould Discusses De Novo Charters and Digital Assets
Comptroller of the Currency Jonathan V. Gould discussed the OCC's priority to reinvigorate de novo bank charters, noting an increase in applications in 2025, including those for digital asset activities. He emphasized the importance of a robust pipeline of new banks for a dynamic and competitive financial system.
Rodney Hood Discusses Homeownership at Detroit Fair
Acting Comptroller of the Currency Rodney Hood delivered remarks at the Detroit REACh Homebuyers Fair on June 28, 2025. He discussed the Office of the Comptroller of the Currency's (OCC) priorities regarding financial inclusion and advancing homeownership, highlighting the role of national banks and federal savings associations.
Federal Reserve Requests Comment on Proposal to Codify Removal of Reputation Risk
The Federal Reserve Board is requesting public comment on a proposal to codify the removal of reputation risk from its bank supervision framework. This action follows earlier decisions to exclude reputation risk and aims to ensure supervisory decisions focus on material financial risks.
CRA Small and Intermediate Bank Asset Thresholds Updated for 2026
The Federal Reserve Board and FDIC announced updated asset-size thresholds for Community Reinvestment Act (CRA) small and intermediate banks for 2026. These annual adjustments are based on inflation, ensuring the thresholds reflect current economic conditions.
Agencies Release 2025 Shared National Credit Program Report
The Federal Reserve Board, FDIC, and OCC have released the 2025 Shared National Credit (SNC) report. The report indicates that credit risk associated with large, syndicated bank loans remains moderate, with 8.6% of total commitments rated as non-pass.
Federal Reserve Finalizes Stress Test Scenarios, Maintains Capital Requirements
The Federal Reserve Board has finalized its annual stress test scenarios for large banks and voted to maintain current stress test-related capital requirements until 2027. The final scenarios are similar to those proposed in October, and the delay in new capital requirements will allow for public feedback on supervisory models.
MAS Enforcement Actions Against Market Abuse and Financial Misconduct
The Monetary Authority of Singapore (MAS) has announced significant enforcement actions, including $11.7 million in civil penalties and nine criminal convictions for market abuse and financial misconduct. The MAS Enforcement Report covers January 2019 to June 2020, detailing efforts to combat financial crime and enhance regulatory oversight.
MAS Bans Kevin Michael Swampillai for Life
The Monetary Authority of Singapore (MAS) has issued lifetime Prohibition Orders against former BSI Bank representative Kevin Michael Swampillai. The ban follows his misconduct involving approximately US$5 million in secret profits and misrepresentations to auditors related to 1MDB investments.
Goldman Sachs Singapore Penalized for 1MDB Bond Offerings
Singaporean authorities (AGC, CAD, MAS) have taken action against Goldman Sachs (Singapore) Pte. (GSSP) for its role in the 1MDB bond offerings. GSSP will pay US$122 million to the Singapore Government and US$61 million to Malaysian authorities, totaling US$183 million.
MAS Enforcement Actions Against 14 Entities
The Monetary Authority of Singapore (MAS) has taken enforcement actions against 14 entities and individuals for breaches of laws and regulations. These actions include investigations, prohibition orders, civil penalties, and revocation of licenses, impacting financial institutions and their senior management.
MAS Enforcement Report: Anti-ML and Market Abuse Penalties
The Monetary Authority of Singapore (MAS) released its 4th Enforcement Report detailing actions taken from January 2022 to June 2023. The report highlights $7.10 million in penalties for anti-ML breaches and $12.96 million for market abuse, alongside other enforcement outcomes.
MAS Environmental Risk Management Guidelines for Asset Managers Revised
The Monetary Authority of Singapore (MAS) has revised its Guidelines on Environmental Risk Management for Asset Managers, with an addendum on transition planning. These revisions aim to enhance fund management companies' and REIT managers' management of environmental risks and climate change-related transition and physical risks.
MAS Consultation on Updated Operational Risk Management Guidelines
The Monetary Authority of Singapore (MAS) has issued a consultation paper proposing updates to its guidelines on operational risk management for financial institutions. The consultation period closes on April 20, 2026.
MAS Proposed Guidelines on Third-Party Risk Management
The Monetary Authority of Singapore (MAS) has released proposed guidelines on Third-Party Risk Management for financial institutions. The consultation paper outlines supervisory expectations for the use of third-party services and is open for feedback until April 20, 2026.
MAS Guidelines on Environmental Risk Management for Banks
The Monetary Authority of Singapore (MAS) has issued revised guidelines on environmental risk management for banks, merchant banks, and finance companies. The update includes an addendum on transition planning to address climate change-related risks.
MAS Guidelines on Environmental Risk Management for Insurers
The Monetary Authority of Singapore (MAS) has issued revised guidelines on environmental risk management for all insurers, with an addendum on transition planning effective March 5, 2026. These guidelines detail MAS' expectations for managing climate-related transition and physical risks.
MAS Guidelines on Transition Planning for Insurers
The Monetary Authority of Singapore (MAS) has published guidelines on transition planning for insurers, adding to its existing environmental risk management framework. These guidelines detail supervisory expectations for managing climate-related transition and physical risks.
Nasdaq Dubai Temporary Closure Notice
The Dubai Financial Services Authority (DFSA) announced the temporary closure of Nasdaq Dubai on Monday, March 2, 2026, and Tuesday, March 3, 2026. This notice informs market participants of the exchange's operational status during these dates.
DFSA Reminder on Working Arrangements
The Dubai Financial Services Authority (DFSA) issued a reminder regarding its current working arrangements, with employees working remotely from March 2-4, 2026. Authorised Firms are reminded to report any operational changes via the DFSA ePortal.
Nasdaq Dubai Trading Reopening Announcement
The Dubai Financial Services Authority (DFSA) has announced that Nasdaq Dubai will reopen for trading on Wednesday, March 4, 2026, at 10:00 AM GST. This notice informs market participants of the resumption of normal trading operations.
DFSA Investor Caution Reminder During Global Tensions
The Dubai Financial Services Authority (DFSA) has issued a reminder to investors to exercise caution and prudence during periods of heightened global tensions. The notice highlights increased risks of short-term volatility, fake news, and phishing attempts, urging investors to verify information sources.
DFSA AML and Glossary Modules Amendments and FAQs Published
The Dubai Financial Services Authority (DFSA) has amended its Anti-Money Laundering, Counter-Terrorist Financing and Sanctions (AML) and Glossary Modules, effective March 2, 2026. These changes align with new UAE federal AML legislation and are accompanied by published FAQs to provide clarity for relevant persons operating within the DIFC.
Hong Kong Fixed Income and Currency Market Development Roadmap
The Securities and Futures Commission (SFC) and the Hong Kong Monetary Authority (HKMA) have released a roadmap for developing Hong Kong's fixed income and currency markets. The roadmap outlines initiatives across four pillars: boosting primary market issuance, enhancing secondary market liquidity, expanding offshore RMB business, and developing next-generation infrastructure.
SFC Regulatory Roadmap for Hong Kong Virtual Asset Market
The Securities and Futures Commission (SFC) of Hong Kong has released a regulatory roadmap titled 'A-S-P-I-Re' outlining its strategy for the virtual asset market. The roadmap details five pillars aimed at streamlining market entry, optimizing compliance, expanding product offerings, modernizing infrastructure, and empowering investors.
SFC and HKEX Launch Technology Enterprises Channel
The Securities and Futures Commission (SFC) and Hong Kong Exchanges and Clearing Limited (HKEX) have launched a new Technology Enterprises Channel (TECH) to facilitate listing applications from specialist technology and biotech companies. This initiative includes a new confidential filing option and updated guidance on listing requirements.
SFC and HKMA Joint Statement on Stablecoin Market Movements
The Securities and Futures Commission (SFC) and the Hong Kong Monetary Authority (HKMA) issued a joint statement on August 14, 2025, addressing recent market movements related to stablecoins. The statement urges caution among investors and reminds market participants to communicate responsibly.
Framework for Virtual Asset Perpetual Contracts by VATP
The Securities and Futures Commission (SFC) has issued a high-level framework for licensed virtual asset trading platform operators offering perpetual contracts. This guidance outlines key risks and safeguards for product design, market manipulation, and client disclosures to enhance investor protection and market liquidity.
CFTC Staff Letters on Digital Assets
The CFTC has published staff letters providing regulatory guidance on digital assets. These letters offer interpretations and no-action relief related to various regulations under the Commodity Exchange Act. They are intended to assist market participants in navigating compliance requirements.
CFTC Staff Letters and Guidance
The Commodity Futures Trading Commission (CFTC) provides access to its staff letters and guidance documents issued from 2008 onwards. This resource is intended to offer clarity and interpretation on various regulations under the CFTC's purview.
CFTC Staff Letters Offer Guidance on Regulatory Matters
The Commodity Futures Trading Commission (CFTC) provides access to staff letters offering guidance on various regulatory matters. These letters, available from 2008 onwards, cover a wide range of topics and regulations relevant to market participants.
CFTC Exempts Senior Employees from QEP Requirements
The CFTC has issued guidance exempting certain senior employees from the definition of 'Qualified Eligible Person' (QEP) under CFTC regulations. This exemption applies to individuals who meet specific compensation and experience criteria, aiming to reduce regulatory burdens for market participants.
CFTC Staff Letters on No-Action Positions
The CFTC has published staff letters providing no-action positions on various regulations. These letters offer guidance and relief to market participants regarding specific regulatory requirements. The CFTC staff letters are available on their website for review.
Federal Reserve Supervision and Regulation Testimony
Vice Chair for Supervision Michelle W. Bowman testified before the Senate Committee on Banking, Housing, and Urban Affairs regarding the Federal Reserve's supervisory and regulatory activities. The testimony covered the current state of the banking sector, highlighting its soundness and resilience, and outlined priorities for enhancing supervision and regulation.
Federal Reserve Speech on Basel III and Bank Capital Rules
Federal Reserve Vice Chair Bowman discussed upcoming proposed rules to implement the final phase of Basel III in the United States. The speech outlined the rationale for modernizing capital requirements, aiming for more efficient regulation and better support for economic growth while preserving safety and soundness.
Governor Waller Discusses Operationalizing AI at the Federal Reserve
Federal Reserve Governor Christopher J. Waller delivered a speech on February 24, 2026, discussing the Federal Reserve System's efforts to operationalize artificial intelligence (AI) within its internal systems and applications. The speech highlighted the potential of AI to drive operational efficiencies across various functions.
Governor Cook Discusses AI and Productivity at NABE Conference
Federal Reserve Governor Lisa D. Cook delivered remarks on artificial intelligence and its potential impact on productivity at the NABE Economic Policy Conference. She expressed optimism about AI's long-term contributions to innovation and economic growth, while acknowledging the Federal Reserve's cautious approach to its adoption.
Bowman Speech on Liquidity, Financial Stability, and Fed Role
Federal Reserve Vice Chair for Supervision Michelle W. Bowman delivered a speech on March 3, 2026, discussing the effectiveness of the current bank liquidity framework, including the LCR and NSFR. The speech calls for a critical review of whether existing regulations translate into actual resilience during times of stress.
FDIC Reports Strong Earnings for Insured Institutions
The FDIC released its Quarterly Banking Profile for Q4 2025, reporting strong full-year earnings for FDIC-insured institutions. The industry finished 2025 with a return on assets of 1.20 percent, driven by increased net interest income and loan growth.
FDIC Proposed Rule for Payment Stablecoin Issuance by Subsidiaries
The FDIC has proposed a rule to establish procedures for FDIC-supervised insured depository institutions (IDIs) seeking to issue payment stablecoins through subsidiaries, as mandated by the GENIUS Act. This proposed rule outlines a tailored application process to evaluate safety and soundness while minimizing regulatory burden.
FDIC Statement on Establishing Office of Supervisory Appeals
FDIC Chairman Travis Hill announced final guidelines for the new Office of Supervisory Appeals. The office will provide an independent review of supervisory determinations, with modifications to panel composition and expanded appellate rights for institutions facing proposed enforcement actions.
FDIC Chairman Testimony on Rightsizing Regulation
FDIC Chairman Travis Hill testified before the Senate Banking Committee on the agency's efforts to reform its regulatory and supervisory approach. Key initiatives include defining "unsafe or unsound practices" through a proposed interagency rule and establishing an Office of Supervisory Appeals.
FDIC Chairman Discusses Reforms to Regulatory Toolkit
FDIC Chairman Travis Hill announced updates on reforms to the agency's regulatory and supervisory toolkit. Key initiatives include proposals on defining "unsafe or unsound practices," refocusing examinations on material risks, and overhauling the CAMELS rating system. Changes to consumer compliance supervision aim to focus on actual harm and violations rather than process.
CFTC Secures $2.4M Judgment Against Forex Companies for Fraud
The CFTC announced a default judgment against Safety Capital Management Inc. and GNS Capital Inc. for retail forex fraud. The companies were ordered to pay over $2.4 million in restitution and civil monetary penalties.
NY Governor Announces Auto Insurance Reform Saves MTA $50 Million Annually
New York Governor Kathy Hochul announced that auto insurance reforms have resulted in nearly $50 million in annual savings for the Metropolitan Transportation Authority (MTA). This reform is part of a broader effort to lower costs for New Yorkers.
FCPA Guidelines for Investigations and Enforcement
The DOJ Antitrust Division has updated its Foreign Corrupt Practices Act (FCPA) Guidelines for Investigations and Enforcement. These updated guidelines, effective June 9, 2025, provide clarity on the DOJ's approach to FCPA enforcement and investigations.
DOJ FCPA Resource Guide Updated with FEPA Addendum
The Department of Justice (DOJ) has released an addendum to its FCPA Resource Guide to address the Foreign Extortion Prevention Technical Amendments Act (FEPA), enacted on July 30, 2024. This update provides information on the new criminalization of the 'demand side' of foreign bribery.
DOJ FCPA Opinion Procedure Regulations
The Department of Justice updated its Foreign Corrupt Practices Act (FCPA) Opinion Procedure Regulations. This update provides guidance on how companies can seek an opinion from the DOJ regarding proposed conduct under the FCPA.
DOJ FCPA Enforcement Actions List
The Department of Justice's Antitrust Division has updated its Foreign Corrupt Practices Act (FCPA) enforcement actions page. This update provides access to lists of past enforcement actions, categorized alphabetically and chronologically, to inform the public and regulated entities.
DOJ Corporate Enforcement and Voluntary Self-Disclosure Policy
The Department of Justice has updated its Corporate Enforcement and Voluntary Self-Disclosure Policy, effective March 10, 2026. This policy outlines the DOJ's approach to corporate criminal enforcement and provides incentives for companies that self-disclose misconduct.
DFPI Orders Apoyo Financiero, Inc. to Pay $1M Penalty for Overcharging Customers
The California Department of Financial Protection and Innovation (DFPI) has ordered Apoyo Financiero, Inc. to pay a $1 million penalty and reimburse over $218,000 to customers for charging excessive interest and fees. The lender marketed services to the unbanked community.
DFPI Fines Nexo Capital Inc. $500,000 for Unlicensed Crypto Loans
The California Department of Financial Protection and Innovation (DFPI) has fined Nexo Capital Inc. $500,000 for operating as an unlicensed lender and making risky crypto-backed loans to California residents. The company failed to assess borrowers' ability to repay loans, violating California financial laws.
DFPI Orders Coinme to Refund $175,000 to California Consumers
The California Department of Financial Protection and Innovation (DFPI) has ordered crypto kiosk company Coinme to refund $175,000 to consumers for violating the state's Digital Financial Assets Law. This action follows a previous order where Coinme was fined $300,000 and ordered to pay $51,700 in restitution.
DFPI Shares Steps to Protect Family from Scams
The California Department of Financial Protection and Innovation (DFPI) issued a notice sharing practical steps for consumers to protect themselves and their families from scams and fraud. This follows a year where the DFPI and Attorney General's office shut down 48 scam websites.
DFPI Fines Apoyo Financiero $1 Million for Overcharging
The California Department of Financial Protection and Innovation (DFPI) has ordered Apoyo Financiero, Inc. to pay a $1 million penalty and over $218,000 in restitution for charging excessive interest and fees to customers. The enforcement action stems from a routine examination that uncovered violations of California financing laws.
OFAC SDN List Update: Removals and Additions
The US Treasury Department's Office of Foreign Assets Control (OFAC) has updated the Specially Designated Nationals (SDN) List. This action involves the removal of certain individuals and entities previously designated, as well as the addition of new ones, related to cyber activities. Specific details on the designations and removals are provided.
OFAC Issues Venezuela General Licenses 46B, 48A, 49A and Amends FAQs
The Office of Foreign Assets Control (OFAC) has issued updated Venezuela-related General Licenses 46B, 48A, and 49A, authorizing specific activities related to Venezuelan oil, petrochemicals, and investment negotiations. OFAC also amended two related Frequently Asked Questions.
SAM.gov Entity Registration and Exclusions Unavailable
SAM.gov experienced a temporary outage, making entity registrations and exclusions unavailable. The page is now a 404 error, and users are directed to contact the Federal Help Desk for assistance or to report website issues.
SAM.gov Entity Exclusions Unavailable During Maintenance
The System for Award Management (SAM.gov) experienced a temporary outage where entity exclusions were unavailable due to system maintenance. This notice confirms the unavailability and provides links for assistance.
SAM.gov Entity Exclusions Unavailable During Maintenance
SAM.gov has announced that the entity exclusions search function was unavailable due to scheduled maintenance. This notice informs users that the functionality has been restored. The specific dates of the unavailability were not provided.
SAM.gov Maintenance Affects Entity Registrations
SAM.gov experienced maintenance that affected entity registrations and exclusions. The page providing information on these effects is currently unavailable. Users are directed to search, the homepage, or the help page for assistance.
SAM.gov Maintenance - Entity Exclusions Unavailable
SAM.gov experienced a maintenance outage, making entity exclusions unavailable. The page indicates the issue is resolved and provides links for users who encountered problems or need further assistance.
SAM.gov Entity Exclusions Unavailable Due to Maintenance
SAM.gov experienced a maintenance issue that temporarily made entity exclusions unavailable. The system is expected to be back online, and users are directed to contact the Federal Help Desk for persistent issues. This notice indicates a temporary system unavailability.
European Council Meeting Press Briefing Advisory
The European Council has announced a press briefing for the upcoming meeting on March 19-20, 2026. The briefing will be held on March 17, 2026, in a hybrid format, with a registration deadline of 13:30 on the same day. This is an 'off the record' event.
Council Agrees Position to Streamline Artificial Intelligence Rules
The Council of the EU has agreed its position on a proposal to streamline rules for artificial intelligence (AI) systems. Key amendments include a prohibition on AI generating non-consensual intimate content and revised timelines for high-risk AI systems, with new application dates set for late 2027 and mid-2028.
Media Advisory: Transport, Telecommunications and Energy Council Meeting
The Council of the EU has issued a media advisory for the upcoming Transport, Telecommunications and Energy Council meeting focused on energy matters. The meeting is scheduled for March 16, 2026, in Brussels and will cover topics including energy security, grid packages, and financing frameworks for nuclear energy.
President António Costa's Weekly Schedule
The European Council has published the weekly schedule for President António Costa for March 16-19, 2026. The schedule includes various meetings with international leaders and participation in the Tripartite Social Summit and the European Council meeting.
EU Council Forward Look: March 16-29, 2026
The Council of the EU has released a forward look detailing upcoming meetings and key discussion topics between March 16-29, 2026. Topics include foreign affairs, energy, environmental standards, and economic policy.
Media Advisory: Foreign Affairs Council Meeting
The Council of the EU has issued a media advisory for the Foreign Affairs Council meeting scheduled for March 16, 2026. The advisory outlines the indicative program, including discussions on Russia's war against Ukraine, the situation in the Middle East, and the EU Southern Neighbourhood.
Press Briefing for General Affairs Council
The Council of the EU has announced a press briefing for the General Affairs Council on March 17, 2026. The briefing will take place on March 16, 2026, and is designated as 'off the record'. Registration is required for journalists wishing to attend.