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BaFin Warns Consumers About Panthera-gmbh.com Identity Fraud

BaFin has issued a warning regarding the website panthera-gmbh.com, suspecting its operators of offering financial and investment services without authorization. The agency also confirmed that this is a case of identity fraud, with no connection to the legitimate company Panthera AM GmbH.

BaFin Warns Consumers About Tradealles.com Website and Identity Fraud

Germany's BaFin has issued a warning regarding the website tradealles.com, which is suspected of offering unauthorized financial, investment, and cryptoasset services. The warning also highlights potential identity fraud, as the operators appear to be misusing registration details of another company.

ECB Governing Council Policy Decisions and Opinions

The ECB Governing Council approved multiple policy decisions and opinions in March 2026. Key actions include approving the 2025 monitoring report on prohibitions of monetary financing, publishing a roadmap for Europe's tokenised finance initiative (Appia), and issuing several opinions on legislative proposals related to prudential supervision, emergency powers, AI, and digital frameworks.

CSSF Warns of Fraudsters Misusing Chair's Name

The CSSF has issued a warning regarding fraudsters misusing the name of its Board Chair, Maureen Wiwinius. The notice clarifies that the CSSF does not contact entities for document transmission or payments and that official email addresses end in @cssf.lu.

BAM Trading Services Inc. - Pro Hac Vice Admission Motion

The New Hampshire Banking Department has granted an unopposed motion for pro hac vice admission for Sameer P. Sheikh, an attorney representing BAM Trading Services Inc. in Docket No. 2025-001. The admission allows Mr. Sheikh to practice before the department in this specific matter.

Auto City Sales Inc. Consent Order - NH Banking Department

The New Hampshire Banking Department has issued a Consent Order with Auto City Sales Inc., a licensed retail seller. The order allows Auto City Sales Inc. to renew its license for 2023 and grants an extension until February 10, 2023, to transition its license to the National Multistate Licensing System and Registry (NMLS).

BAM Trading Services Inc. Motion to Dismiss Granted

The New Hampshire Banking Department has granted a motion to dismiss the Order to Show Cause against BAM Trading Services Inc. The adjudicative proceeding has been discontinued without prejudice. This action resolves the enforcement action initiated by the department.

BAM Trading Services - Motion to Reschedule Pre-Hearing Conference

The New Hampshire Banking Department granted a motion to reschedule a pre-hearing conference for BAM Trading Services Inc. in Docket # 2025-001. The conference was moved from November 17, 2025, to November 18, 2025, due to a conflict with BAM Trading's counsel.

BAM Trading Services Inc. - Discovery Schedule Modification

The New Hampshire Banking Department and BAM Trading Services Inc. have jointly filed a motion to modify the discovery schedule in Docket #2025-001. The parties requested and were granted an extension for written discovery responses and a rescheduling of the pre-hearing conference to allow for further investigation and preparation.

Boston Common Mortgage Inc. Consent Order

The Massachusetts Division of Banks issued a Consent Order against Boston Common Mortgage, Inc. for substantial non-compliance with mortgage broker regulations. The order requires the company to infuse capital, maintain an adjusted net worth of $25,000, submit financial statements, revise its AML program, and establish new policies and procedures.

NH Banking Commissioner to Appear on WMUR's Business Segment

New Hampshire Banking Department Commissioner Emelia Galdieri will be interviewed on WMUR's NH's Business segment on March 22, 2026. The discussion will cover topics related to New Hampshire banks, including deposits, lending, and the state's banking outlook.

NH DOJ Urges Participation in 'Slam the Scam' Day

The New Hampshire Department of Justice is urging residents to participate in National 'Slam the Scam' Day on March 5, 2026. The announcement aims to raise awareness about common scam tactics and provide tips to help consumers avoid fraud, referencing a significant increase in reported scam losses nationwide.

NH Banking Commissioner Attends Bankers Association Capitol Day

The New Hampshire Banking Department announced that Commissioner Emela A.S. Galdieri attended the New Hampshire Bankers Association's annual Capitol Day event on March 3, 2026. The event provided banking industry members with insight into the legislative process and priorities.

NH Secretary of State Warns of Fake Annual Report Solicitations

The New Hampshire Secretary of State is warning businesses about ongoing third-party solicitations for annual report filings that are not official government communications. These solicitations may charge unnecessary fees or direct businesses to file reports when none are due. Businesses are advised to use the official NH QuickStart system for filing.

Scam Alert: Unpaid Tolls Text Message Scam

The New Hampshire Security Team issued a scam alert regarding text messages claiming unpaid tolls and fake court summons. These messages, often containing QR codes, are designed to steal financial information and money from recipients.

FATF High-Risk Jurisdictions List Update

The Financial Action Task Force (FATF) has updated its list of jurisdictions under increased monitoring, commonly known as the 'grey list', effective February 2026. This update signifies changes in the global effort to combat money laundering and terrorist financing by identifying countries requiring enhanced scrutiny.

FATF Identifies High-Risk Jurisdictions for Enhanced Due Diligence

The Financial Action Task Force (FATF) has updated its list of high-risk jurisdictions subject to a call for action, requiring enhanced due diligence. This update impacts financial institutions globally by identifying countries with strategic deficiencies in their anti-money laundering and counter-terrorist financing regimes.

FATF Consolidated Assessment Ratings

The Financial Action Task Force (FATF) has published its consolidated assessment ratings, covering the period from 2014 to 2026. This document provides an overview of countries' compliance with FATF recommendations on anti-money laundering and counter-terrorist financing.

FATF Report on Offshore Virtual Asset Service Providers

The FATF has released a new report highlighting the illicit finance risks associated with offshore Virtual Asset Service Providers (VASPs). The report identifies key risks and provides recommendations for mitigating these risks to enhance the integrity of the global financial system.

FATF Report on Illicit Finance Risks of Stablecoins and Unhosted Wallets

The FATF has published a targeted report identifying illicit finance risks associated with stablecoins and unhosted wallets. The report aims to provide guidance to countries and the private sector on mitigating these risks in the virtual asset space.

FATF Attends UNODC-INTERPOL Global Fraud Summit

The Financial Action Task Force (FATF) announced its participation in the UNODC-INTERPOL Global Fraud Summit. The summit focused on combating financial crime and illicit financial flows, bringing together international law enforcement and financial intelligence units.

FATF Evaluation of Eritrea's Anti-Money Laundering and Terrorist Financing Measures

The Financial Action Task Force (FATF) has published an evaluation of Eritrea's measures to combat money laundering and terrorist financing. This report assesses Eritrea's compliance with international standards and identifies areas for improvement in its anti-financial crime regime.

Bibliography of Tommaso Padoa-Schioppa's Writings

The Bank of Italy has published an updated and expanded bibliography of the writings of Tommaso Padoa-Schioppa, a former key figure in European monetary and financial policy. This publication, dated March 20, 2026, includes new prefaces and essays reflecting on his influence.

Current Account Surplus - Italy

The Bank of Italy reported that Italy's current account recorded a surplus of EUR 30.1 billion in the twelve months ending January 2026. This represents an improvement from the EUR 21.1 billion surplus in the previous year, driven primarily by the primary income and goods balances.

BCSC Wins Legal Victory to Collect Sanctions from Fraudster

The BC Court of Appeal upheld a BC Supreme Court decision ordering a fraudster to forfeit payments from his registered accounts to the BC Securities Commission (BCSC). This ruling allows the BCSC to collect financial sanctions totaling $36.7 million from Earle Douglas Pasquill, who perpetrated a significant investment fraud.

HKMA SVF Schemes Statistics - Q4 2025

The Hong Kong Monetary Authority (HKMA) released statistics for Stored Value Facilities (SVF) schemes for Q4 2025. The data shows an increase in SVF accounts, transactions, and transaction value compared to the previous quarter, with 86.4 million accounts and 2.3 billion transactions.

Hong Kong Payment Card Statistics Q4 2025

The Hong Kong Monetary Authority (HKMA) has released payment card statistics for Q4 2025. The data shows a significant increase in credit card circulation and transactions compared to the previous year, with retail spending in Hong Kong and overseas being the primary drivers. Debit card transaction data also showed mixed trends.

HKMA Alerts Public to Bank Scam Press Releases

The Hong Kong Monetary Authority (HKMA) has issued a scam alert regarding fraudulent websites and phishing attempts targeting customers of several banks. The alert directs the public to specific press releases from affected banks and advises on how to report suspicious activity.

MAS AI Risk Management Toolkit for Financial Sector

The Monetary Authority of Singapore (MAS) has published an AI Risk Management Toolkit for the financial sector, developed in collaboration with industry partners. The toolkit includes an operationalisation handbook and case studies to guide financial institutions in managing AI-related risks.

CFTC Staff Issues FAQs on Crypto Assets and Blockchain Technologies

The CFTC staff has published frequently asked questions (FAQs) to provide further clarity on registrant and registered entity activities related to crypto assets and blockchain technologies. These FAQs build upon previous staff guidance concerning tokenized collateral and digital assets accepted as margin collateral.

Federal Reserve Enforcement Actions Against Former Bank Employees

The Federal Reserve Board announced enforcement actions against two former bank employees. Lidia Estrada, formerly of Ally Bank, faces a consent prohibition for falsifying documents related to compensation requests. Brenda Fuson, formerly of Regions Bank, also faces a consent prohibition for misappropriating customer funds.

MN Board of Accountancy Revokes CPA Firm Permit for Unpaid Taxes

The Minnesota Board of Accountancy has revoked the CPA firm permit of Cheryl A Hawkins CPA PLLC (Permit No. F2475) due to outstanding delinquent taxes, penalties, or interest owed to the State of Minnesota. The revocation is effective March 9, 2026, and the permit can only be reinstated upon submission of a tax clearance certificate.

Michael Roger Day CPA Reinstatement Order

The Minnesota Board of Accountancy issued a reinstatement order for Michael Roger Day's CPA certificate, which had been revoked in 2018 for failure to renew. The certificate will be reinstated to inactive status upon payment of a $25 renewal fee within 90 days.

Benjamin Bohline - CPA Certificate Discipline

The Minnesota Board of Accountancy has censured and reprimanded Benjamin Bohline for violations related to his CPA certificate. Bohline is required to pay a $2,000 civil penalty within 60 days of the order's approval and report any future violations.

Andrea Bezdicek CPA Reinstatement Order

The Minnesota Board of Accountancy has issued a reinstatement order for Andrea Bezdicek's CPA certificate, which was previously revoked. The certificate will be reinstated upon completion of 120 hours of continuing professional education and payment of a $100 renewal fee within 90 days.

Jaime DelMarie Besser CPA Reinstatement Order

The Minnesota Board of Accountancy has issued a reinstatement order for Jaime DelMarie Besser's CPA certificate, which was revoked in 2022 for failure to renew. The certificate will be reinstated to inactive status upon payment of a $25 renewal fee within 90 days.

Federal Reserve System Change in Bank Control Notices

The Federal Reserve System has posted notices of applications filed under the Change in Bank Control Act. These applications seek approval to acquire shares of a bank or bank holding company. Interested parties can submit written comments on the applications by April 6, 2026.

Federal Reserve Bank Applications for Bank Holding Company Formations and Acquisitions

The Federal Reserve Board has published a notice of applications filed by various entities seeking approval to become bank holding companies or to acquire control of banks and other financial institutions. The notice includes specific applications, such as The Bank of Nova Scotia's application to acquire additional shares of KeyCorp.

NC CPA Board Meeting Minutes

The North Carolina State Board of Certified Public Accountant Examiners met on January 21, 2026. Key discussions included the permanent revocation of a CPA certificate, updates on Social Security number verification requirements, and feedback on CPE and experience requirements. The Board also discussed proposed revisions to alternative practice structures.

NC CPA Board Meeting Minutes - February 16, 2026

The North Carolina State Board of Certified Public Accountant Examiners met on February 16, 2026. Key actions included approving amendments to 21 NCAC 08, Certified Public Accountants, and reviewing professional standards committee recommendations for consent orders and other cases. The Board also approved applications for CPA exam score transfers and original CPA licensure.

NC CPA Board New Online Portal Launch

The North Carolina State Board of CPA Examiners will launch a new online portal on April 13, 2026, to streamline application and renewal processes for CPAs and firms. The portal will feature enhanced security, a communication center, and improved firm management capabilities. Users will need to create new logins as existing credentials will not transfer.

NC CPA Board Approves 58 Individuals for Licensure

The North Carolina State Board of Certified Public Accountant (CPA) Examiners announced on February 16, 2026, that it approved 58 individuals for CPA licensure. To qualify, applicants must pass the Uniform CPA Examination and meet state education, work experience, and character requirements.

NC CPA Board Approves 128 Individuals for Licensure

The North Carolina State Board of Certified Public Accountant (CPA) Examiners announced on March 16, 2026, that it has approved 128 individuals for CPA licensure. To qualify, applicants must pass the Uniform CPA Examination and meet state education, work experience, and character requirements.

Ryan Barnett - CPA License Default Order

The Washington State Board of Accountancy issued a default order against CPA Ryan Barnett for alleged violations of state accountancy laws. Barnett failed to respond to a Statement of Charges related to multiple client complaints about uncompleted tax work, unreturned records, and unfiled returns, leading to penalties for clients.

Sharon Andreason Consent Agreement and Order

The Washington State Board of Accountancy has entered into a Consent Agreement and Agreed Order with Sharon Andreason, CPA license No. 06420, regarding a complaint alleging failure to provide client tax records. The agreement resolves allegations stemming from a complaint filed on October 3, 2024.

Dennis Bryan Consent Agreement and Agreed Order

The Washington State Board of Accountancy has entered into a Consent Agreement and Agreed Order with Dennis Bryan, a CPA license holder and owner of Olympic Tax & Business Consulting, LLC. The agreement resolves charges related to altering an employee's departure letter to clients without consent. Bryan will pay a $2,000 fine and $1,000 in investigative costs.

Tamara Christensen - CPA License Disciplinary Findings and Default Order

The Washington State Board of Accountancy issued a default order against CPA Tamara Christensen (License No. 41072) for alleged violations of Chapter 18.04 RCW. Christensen failed to appear for a prehearing conference after being issued an Amended Statement of Charges related to unethical accounting advice and misrepresentations to the Board.

Charles Grass CPA License Disciplinary Action

The Washington State Board of Accountancy has entered into a Consent Agreement and Agreed Order with Charles Grass, a CPA, and his firm Grass CPA & Associates LLC, regarding disciplinary action. The action stems from a failure to exercise due professional care in preparing a state estate and transfer tax return, leading to a missed extension and potential issues with the Department of Revenue.

Noble Escrow Services LLC - Final Order Cease and Desist

The Washington State Department of Financial Institutions (DFI) has issued a Final Order terminating a Temporary Order to Cease and Desist against Noble Escrow Services LLC. The temporary order was issued due to a deficit in the company's trust account, but has been terminated following the company's deposit of sufficient funds.

Insurance License Revoked for Fraud

The Michigan Department of Insurance and Financial Services (DIFS) has revoked Richard Muntean's insurance license. The revocation is based on a stipulation admitting that Muntean obtained his license through misrepresentation or fraud and used dishonest practices, demonstrating untrustworthiness.