ACCC Competition and Consumer Enforcement News Updates

The Australian Competition and Consumer Commission (ACCC) has published an update regarding discussions at an emergency fuel meeting. The meeting focused on consumer impacts and regional supply issues, with fuel companies outlining these concerns.

IOSCO Publishes Final Report on Financial Asset Tokenization

IOSCO has published its Final Report on the Tokenization of Financial Assets, examining its adoption, risks, and regulatory implications. The report aims to build a shared understanding among global securities regulators on how to address emerging challenges in this area.

IOSCO Publishes Recommendations for Neo-Brokers

IOSCO has published a final report with recommendations for securities regulators and neo-brokers. The report addresses challenges posed by neo-broker business models and aims to foster a more transparent and accountable environment, enhancing investor protection measures.

IOSCO Consultation Report on Valuing Collective Investment Schemes

IOSCO has published a consultation report proposing 13 updated recommendations for valuing collective investment schemes (CIS). The report seeks feedback from market participants by February 2, 2026, to modernize existing principles and address evolving market dynamics, particularly concerning illiquid assets and retail investment.

IOSCO/BCBS Report on Margin Requirements for Non-Centrally Cleared Derivatives

IOSCO and BCBS have published a report assessing the implementation of margin requirements for non-centrally cleared derivatives. The report concludes the framework has been effectively implemented with no material issues identified, and no changes are proposed. Ongoing monitoring is recommended.

IOSCO Updates Statement on Non-GAAP Financial Measures

IOSCO has published an updated Statement on Non-GAAP Financial Measures, revising its 2016 and 2002 statements. The update aims to help issuers provide clearer and more useful disclosures to investors, reducing the risk of misleading information.

EIOPA Addresses Gender Pension Gap and Retirement Income Fairness

EIOPA has published guidance highlighting the significant gender pension gap in the EU, where women often face a 40% smaller pension pot than men due to career interruptions for caregiving. The document calls for a redesign of retirement solutions to ensure fairer outcomes for women, particularly during the decumulation phase.

EIOPA Seeks Input on Insurer/Pension Data Collection

EIOPA has launched a consultation seeking stakeholder input on improving data collection for insurers and pension funds. The feedback will inform a report to the European Commission on streamlining regulatory reporting and reducing compliance costs.

South Carolina Measles Outbreak Update

The South Carolina Department of Public Health reported one new measles case, bringing the total outbreak count to 997. The update also provided data on age breakdown and vaccination status of cases. Vaccination is emphasized as the best prevention method.

Economic Development Administration: Streamlined Investment Assistance Terms

The Economic Development Administration (EDA) has issued a final rule removing three sections from its regulations governing investment assistance. This action streamlines the terms and conditions for investment assistance by eliminating redundant text without diminishing substantive obligations.

EDA Streamlines Investment Rules by Removing Unnecessary Language

The Economic Development Administration (EDA) is issuing a final rule to remove unnecessary language from its regulations governing public works and economic development investments. This action, effective March 17, 2026, aims to streamline regulations concerning bid overruns, project signs, and occupancy prior to final acceptance without altering substantive rights or obligations.

EDA Final Rule on Planning Investments and Economic Development Strategies

The Economic Development Administration (EDA) has issued a final rule removing a section on eligible administrative expenses from its regulations governing planning investments and economic development strategies. This change streamlines EDA's regulations by eliminating redundant language, effective March 17, 2026.

Indiana Compensation Rating Bureau v. Technology Insurance Company

The Indiana Supreme Court issued a decision in Indiana Compensation Rating Bureau v. Technology Insurance Company, affirming in part and remanding in part the case concerning reimbursement for worker's compensation insurance claims. The ruling addresses a dispute over a multi-million dollar settlement reimbursement sought by Technology Insurance Company from the Indiana Compensation Rating Bureau.

MAS Fines Eurofin Investments $70,000 for Regulatory Breaches

The Monetary Authority of Singapore (MAS) has fined Eurofin Investments Pte Ltd (EIPL) $70,000 for breaches of the Securities and Futures Act and Regulations. MAS also issued a one-year Prohibition Order against EIPL's former CEO, Mr. Dotta, and a reprimand against the former Chief Risk Officer, Mr. Schappler.

MAS Issues 7-Year Prohibition Order Against Former Fund Manager

The Monetary Authority of Singapore (MAS) has issued a 7-year prohibition order against Mr Sun Weiyeh, a former fund manager. The order follows his conviction for defrauding investors in a fund he managed, resulting in a loss of US$342,500.

MAS issues 2-year prohibition order against Jimmy Ling

The Monetary Authority of Singapore (MAS) has issued a 2-year prohibition order against Jimmy Ling Xiao Ting, a former representative of Manulife Financial Advisers Pte. Ltd. This action follows his conviction for forgery and abetting unauthorized access to computer material.

ASIC Disqualifies Director Simon Raftery for Two Years and Six Months

ASIC has disqualified Simon Raftery from managing corporations for two and a half years due to his involvement in five failed companies that owed approximately $43 million. Mr. Raftery's application for a stay on the disqualification decision was refused by the Administrative Review Tribunal.

ASIC Disqualifies Director for Five Years Due to Company Failures and Fraud

ASIC has disqualified Vincenzo Frank Tesoriero from managing corporations for five years due to his involvement in the failure of 20 companies. The disqualification stems from improper conduct, including facilitating fraudulent transactions and failing to maintain adequate records.

ASIC Secures Record $350M Civil Penalties and $583M in Refunds

ASIC announced record civil penalties of $349.8 million and $583 million in refunds and payments to Australians for the second half of 2025. These outcomes resulted from successful enforcement actions against major companies and super trustees for serious misconduct.

Macquarie Securities fined $35 million for short sale misreporting

The New South Wales Supreme Court has ordered Macquarie Securities (Australia) Limited (MSAL) to pay a $35 million penalty for systemic failures that led to the misreporting of tens of millions of short sales over more than a decade. ASIC initiated civil proceedings against MSAL in May 2025.

Basel Committee Discusses Cryptoasset Standard and Repo Market Vulnerabilities

The Basel Committee on Banking Supervision met to discuss vulnerabilities in government bond-backed repo markets and progress on a targeted review of its cryptoasset exposure standard. The committee also approved technical amendments to the standardized approach to operational risk and a response to a market risk framework FAQ.

Basel Committee Appoints Ben Gully as Secretary General

The Bank for International Settlements (BIS) announced the appointment of Ben Gully as the next Secretary General of the Basel Committee on Banking Supervision for a three-year term starting August 14, 2026. Mr. Gully, currently Deputy Superintendent at Canada's OSFI, will lead the Committee's Secretariat.

Hancock v. Martinez - Arizona Court of Appeals Decision

The Arizona Court of Appeals issued a non-precedential decision in Hancock v. Martinez. The court affirmed in part and vacated in part the lower court's order regarding parenting time, child support, and attorneys' fees, remanding for further proceedings on the attorneys' fees request.

Watkins v. Neighborhood House Charter School Foundation - Zoning Appeal

The Massachusetts Appeals Court affirmed a Superior Court decision dismissing a zoning appeal. The court found that the appellant failed to rebut the presumption of standing as an abutter. This non-precedential summary decision clarifies standing requirements in zoning disputes.

Samuel Forman v. Yulika E. Forman - Divorce and Antenuptial Agreement Case

The Massachusetts Appeals Court affirmed a lower court's decision regarding the enforceability of an antenuptial agreement in a divorce case. The court found the agreement fair and reasonable despite the husband's breaches, upholding the division of assets as per the agreement and a Memorandum of Understanding.

Flavia Benitez v. Massachusetts Bay Transportation Authority - Negligence Claim

The Massachusetts Appeals Court issued a non-precedential opinion regarding Flavia Benitez's negligence claim against the Massachusetts Bay Transportation Authority (MBTA). The court dismissed the appeal from the judgment and affirmed the denial of the plaintiff's motion for a new trial, while also addressing the denial of a motion to correct the appellate record.

Commonwealth v. Raymond C. Horsley - Abuse Prevention Order Violation

The Massachusetts Appeals Court vacated the denial of a motion for a new trial for Raymond C. Horsley, who was convicted of violating an abuse prevention order. The court found a substantial showing of ineffective assistance of counsel regarding the defendant's hearing impairment and remanded for further proceedings.

Y.F. v. E.O. - Harassment Prevention Order Appeal

The Massachusetts Appeals Court affirmed the extension of a harassment prevention order issued against E.O. in favor of Y.F. The case involves allegations of repeated harassment and threats, including the potential distribution of intimate videos.

Colombia Revokes Anti-Dumping Duties on EU Frozen Fries

Colombia has revoked anti-dumping duties on EU frozen fries, resolving a six-year WTO dispute. The duties, valued at approximately €19.3 million annually, were initially imposed in 2018 and found to be WTO-inconsistent. This resolution marks a significant success for the WTO's Multi-Party Interim Appeal Arbitration Arrangement.

ECB News and Publications List

The European Central Bank (ECB) has published a list of all its news and publications. This notice provides a centralized resource for accessing regulatory updates and announcements from the ECB Supervision News feed.

ECB Banking Supervision News and Publications Listing

The European Central Bank (ECB) has updated its news and publications listing for banking supervision. This notice provides a central point for accessing all recent announcements and documents related to ECB's supervisory activities.

ECB Banking Supervision Press Releases and Publications

The European Central Bank (ECB) has updated its online repository for banking supervision press releases and publications. This update provides a centralized access point for all news and official documents related to the ECB's supervisory activities across the EU.

Ivy Tran Pham Ngo - Bankruptcy Court Opinion

The US Bankruptcy Court for the District of Colorado issued an opinion in the case of Ivy Tran Pham Ngo. The court ruled on an objection to the debtor's homestead exemption, related to a property transfer that was previously avoided under the Colorado Uniform Fraudulent Transfers Act.

EU Commission Seeks Input on Venture and Growth Capital Funds Reform

The European Commission has opened two consultations seeking feedback on obstacles and potential reforms for EU venture and growth capital funds. The input will inform policy work under the savings and investments union and startup and scaleup strategy, with a review of the EuVECA Regulation planned for Q3 2026.

EU Platform on Sustainable Finance Members Announced

The European Commission has announced the 28 members and 17 observers for the third mandate of the Platform on Sustainable Finance. The platform will advise the Commission on the EU Taxonomy and the broader sustainable finance framework.

EU Commission Consults on Banking Competitiveness

The European Commission has launched a public consultation and call for evidence regarding the competitiveness of the EU banking sector. Feedback will inform a 2026 report on how to enhance the sector's performance, support the European economy, and improve the regulatory framework.

EU Commission Seeks Feedback on Private Equity Exits

The European Commission is seeking stakeholder feedback on obstacles faced by private equity investors when exiting investments. The consultation aims to inform potential policy actions to improve capital access for EU startups and scaleups and is open until April 27, 2026.

EU Seeks Feedback on Taxonomy Criteria for Sustainable Activities

The European Commission is seeking public feedback on proposed revisions to the EU taxonomy's technical screening criteria for sustainable economic activities. The goal is to simplify the framework and improve its usability, with feedback open until April 14th.

Elijah Porter appeals denial of motion to suppress evidence

The Fifth Circuit affirmed the denial of Elijah Porter's motion to suppress evidence, including vehicle location data from a license plate reader and a firearm found in his vehicle. The court found the use of the license plate reader did not constitute a search and that the traffic stop was supported by reasonable suspicion.

Nautica Hamilton appeals child pornography conviction and sentence waiver

The 5th Circuit Court of Appeals affirmed Nautica Hamilton's conviction and sentence for child pornography production, ruling that her appeal waiver was valid. The court found no plain or structural error in the proceedings, including the government's statements at sentencing.

Community Reinvestment Act Examination Procedures

The Office of the Comptroller of the Currency (OCC) has updated its Comptroller's Handbook booklet on Community Reinvestment Act (CRA) Examination Procedures. This guidance outlines how examiners evaluate a national bank's performance in meeting community credit needs, considering factors like financial condition, size, and local economic conditions.

Ninth Circuit: Adventist Health System v. AbbVie - False Claims Act

The Ninth Circuit reversed a district court's dismissal in a False Claims Act qui tam action. Adventist Health System alleged drug manufacturers overcharged under the Section 340B Program. The court found Adventist plausibly pleaded falsity and remanded the case, holding the False Claims Act claims were not barred by Section 340B.

CMS IDTF Booklet: Program, Enrollment, and Billing

The Centers for Medicare & Medicaid Services (CMS) has released a new booklet providing an overview of the Independent Diagnostic Testing Facility (IDTF) program. The publication covers program details, enrollment requirements, and billing issues for IDTFs.

Intravenous Immune Globulin Items, Services, Billing, and Coding

The Centers for Medicare & Medicaid Services (CMS) has released a fact sheet detailing coverage, supplier eligibility, billing, and coding requirements for Intravenous Immune Globulin (IVIG) items and services. This guidance aims to clarify program integrity and claims processing for providers.

Medicare Diabetes Prevention Program Expanded Model Booklet

CMS has released a booklet detailing the Medicare Diabetes Prevention Program Expanded Model. This guidance explains how healthcare providers can enroll as Medicare-enrolled MDPP suppliers to help patients with prediabetes reduce their risk of developing diabetes.

Hospital Price Transparency Requirements and Resources Fact Sheet

The Centers for Medicare & Medicaid Services (CMS) has released a fact sheet detailing hospital price transparency requirements. This document outlines the pricing information hospitals must provide and offers resources to assist them in meeting accessibility and file requirements.

Medicare Coverage of Diabetes Supplies

CMS has released a fact sheet detailing Medicare coverage for diabetes supplies under Part B and Part D. The guidance clarifies which supplies and services are covered and which are not, aiming to inform beneficiaries and providers.

CFPB Circular 2024-03: Unlawful contract terms violate deceptive practices prohibition

CFPB Circular 2024-03: Unlawful contract terms violate deceptive practices prohibition

CFPB Circular on Whistleblower Protections Under CFPA Section 1057

The CFPB issued a circular clarifying that broad confidentiality agreements may violate Section 1057 of the CFPA by chilling whistleblower activity. This guidance highlights potential violations and impacts CFPB enforcement efforts.

CFPB Circular on Improper Overdraft Opt-In Practices

The CFPB issued Circular 2024-05 clarifying that financial institutions can violate the Electronic Fund Transfer Act (EFTA) and Regulation E if they cannot prove consumers affirmatively consented to overdraft services for ATM and one-time debit card transactions. The circular emphasizes that the absence of proof of opt-in is sufficient to demonstrate a violation.