Comptroller of the Currency Jonathan V. Gould today discussed bank resolution planning in remarks prepared for delivery at the American Bar Association Banking Law Committee Meeting.

Two-five-management. com: BaFin warns about website and identity fraud The German Financial Supervisory Authority BaFin warns about offers from the website two-five-management

The Federal Financial Supervisory Authority BaFin warns against offers on the website whiterock-financial(.)eu and against the alleged operator White Rock Financial Consultancy Limited from London, United Kingdom. According to information available to BaFin, the operator is providing financial and investment services without the required authorisation.

The Federal Financial Supervisory Authority BaFin warns against fixed-term deposit offers sent from the email address bancosantander.es-kundenservice[at]outlook.com. According to information available to BaFin, the unknown providers are conducting banking transactions without the required authorisation. The offers do not originate from Banco Santander S.A. This is a case of identity theft.

Alan Finance Group Clone - Central Bank of Ireland Issues Warning on Unauthorised Firm Alan Finance Group Clone - Central Bank of Ireland Issues Warning on Unauthorised Firm

UPC 10-26 - Rithm Capital Corp RITCP Uniform Practice Advisory UPC 10-26 Fri, 16 Jan 26 12:00:00 0000 Rithm Capital Corp RITCP

The Federal Financial Supervisory Authority (BaFin) warns consumers about “Paragonix Edge” and the services it is offering. BaFin suspects the unknown operators of the websites paragonixedge(.)org, hhessel(.)com, funkmp(.)com und altenweerth(.)com of offering consumers cryptoasset services without the required authorisation.

The Federal Financial Supervisory Authority BaFin warns against offers on the website coinbullvisionltd(.)com. According to information available to BaFin, the trading platform COIN Bull Vision Ltd. (also: COIN Bull Vision GmbH) is providing financial, investment and crypto asset services without the required authorisation.

The Federal Financial Supervisory Authority BaFin warns against offers on website fragfinanz(.)com. According to information available to BaFin, banking transactions, especially fixed-term deposits, financial or investment services are being provided by FragFinanz without the required authorisation.

Doherty Bergin Financial Services Ltd Clone - Central Bank of Ireland Issues Warning on Unauthorised Firm Doherty Bergin Financial Services Ltd Clone - Central Bank of Ireland Issues Warning on Unauth...

Alleged employees of Brookfield Asset Management GmbH are contacting investors unsolicited by telephone and email without the necessary permission to offer them alleged fixed-term deposits and alleged pre-IPO shares. In the past, they have also used the website deu-brookfield(.)com, which is no longer accessible. They give the impression that they are cooperating with licensed banks and issuers of pre-IPO shares. This is not the case.

The Federal Financial Supervisory Authority BaFin warns against offers on the websites ubpmanagement(.)co, commerzglobal(.)com, longsharks(.)com and paribasgroup(.)net. According to information available to BaFin, the companies UBP Management and Commerz Global, allegedly based in Frankfurt, and Longsharks Capital and Paribas Group, allegedly based in London, are offering financial or investment services and crypto asset services without the required authorisation. The offers do not originate from the companies listed on the websites. This is a case of identity fraud.

AI Analysis: The South African Reserve Bank's December 2025 monthly data release provides critical economic indicators that financial institutions must monitor for compliance with prudential requirements and risk management frameworks. For compliance teams, this dataset serves as an essential input for stress testing, liquidity coverage ratio calculations, and capital adequacy assessments. The release includes key metrics on monetary aggregates, credit extension, and foreign exchange reserves that directly impact regulatory reporting obligations. Financial services executives should incorporate these updated figures into their quarterly risk assessments and ensure alignment with SARB's macroeconomic outlook. While this is a routine statistical publication, its timing during year-end financial planning makes it particularly relevant for 2026 budget allocations and strategic risk positioning. Compliance departments should verify that internal models reflect these latest official statistics and update any benchmark-dependent compliance metrics accordingly.

Central Bank of Ireland and Banca dItalia launch first joint Innovation Data Challenge Central Bank of Ireland and Banca d Italia are launching the Innovation Data Challenge 2026, a joint initiative d...

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AI Analysis: The JFSA's weekly review provides critical insights into Japan's regulatory landscape, offering financial services executives early indicators of supervisory focus areas and emerging market trends. For compliance teams, this publication serves as a forward-looking intelligence tool rather than imposing immediate requirements. The review highlights ongoing regulatory developments, enforcement patterns, and thematic concerns that may shape future supervisory expectations. Firms should analyze these insights to anticipate potential regulatory shifts, particularly around market conduct, governance standards, and emerging risk areas. While no direct actions are mandated, proactive firms will use this intelligence to align their compliance monitoring programs with JFSA priorities, conduct gap analyses against highlighted concerns, and prepare for potential thematic reviews. The balanced tone suggests continued emphasis on both stability and innovation within Japan's financial markets.

EXTRATOS DA ATA DA REUNIO DO COLEGIADO N 30 DE 19. 08

The Office of the Comptroller of the Currency (OCC) today released enforcement actions for January 2026.

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parex-am. com: BaFin warns consumers about website and identity theft The Federal Financial Supervisory Authority BaFin warns consumers about the services offered on the website parex-am

The Securities and Exchange Commission today announced that J. Russell “Rusty” McGranahan has been named SEC General Counsel. As the SEC’s chief legal officer, Mr. McGranahan will oversee the provision of legal expertise and advice to the Office of the…

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Own Mood Space and the services it is offering. BaFin suspects the unknown operators of the website ownmoodspace(.)com of offering consumers financial, investment and cryptoasset services without the required authorisation.

The Federal Financial Supervisory Authority BaFin warns against offers on the website fidelity-ag(.)com. According to information available to BaFin, banking transactions, especially fixed-term deposits, financial or investment services are being provided on this website without the required authorisation. The fixed-term deposit offers are sent, among others, from the email address festgeld[at]fidelity-ag(.)com. The offers do not originate from the Swiss company Fidelity Treuhand und Verwaltungs AG or any other company under the brand “Fidelity “. The telephone number of FIL Fondsbank GmbH displayed in this context to the persons called is being misused. This is a case of identity theft, including manipulated caller ID (caller ID spoofing).

On 07 November 2025, the Federal Office of Justice (Bundesamt für Justiz - BfJ) imposed a disciplinary fine amounting to 50.000 euros on pferdewetten.de AG.

On 07 November 2025, the Federal Office of Justice (Bundesamt für Justiz - BfJ) imposed a disciplinary fine amounting to 50.000 euros on pferdewetten.de AG.

On 7 November 2025, the Federal Office of Justice (Bundesamt für Justiz - BfJ) imposed a disciplinary fine amounting to 50,000 euros on TTL Beteiligungs- und Grundbesitz-AG

On 7 November 2025, the Federal Office of Justice (Bundesamt für Justiz - BfJ) imposed a disciplinary fine amounting to 50,000 euros on TTL Beteiligungs- und Grundbesitz-AG

This paper synthesises international and South African evidence on the effects of collective bargaining, employment protection legislation and minimum wages on productivity, wages and employment.

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AI Analysis: The Bank for International Settlements' formal acknowledgment of the FX Global Code elevates its status from voluntary guidance to a recognized benchmark for wholesale foreign exchange market conduct. For compliance teams, this signals that adherence to the Code's principles will increasingly be viewed as the minimum standard for market participants, particularly for institutions operating across multiple jurisdictions. While not a binding regulation, this endorsement strengthens supervisory expectations and may influence future regulatory frameworks. Firms should review their FX trading policies, procedures, and training programs against the Code's 55 principles to identify gaps. Senior management should prepare for increased scrutiny of governance, execution practices, information sharing, and risk management in FX operations. This development particularly impacts firms with significant cross-border FX activity or those acting as market makers.

The Federal Financial Supervisory Authority (BaFin) suspects the unknown operators of the website fivepillarstoken(.)com of offering consumers cryptoasset services in Germany without the required authorisation. The offers include “crypto debit cards” and staking using Five Pillars Tokens.

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Speech by President Antnio Costa at the opening ceremony of the Cyprus Presidency of the Council of the European Union 19:54 President Antnio Costa travelled to Nicosia Cyprus to attend the opening ce...

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Opening remarks by President Antnio Costa at the EU-Jordan summit in Amman, Jordan 14:28 On 8 January 2026, European Council President Antnio Costa attended the EU-Jordan summit in Amman, Jordan

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Opening remarks by President Antnio Costa at the meeting with President of Syria, Ahmed al-Sharaa 14:49 European Council President Antnio Costa and President of the European Commission, Ursula von der...

Opening remarks by President Antnio Costa at the meeting with President of Lebanon, Joseph Aoun 15:04 European Council President Antnio Costa and President of the European Commission, Ursula von der L...

Weekly schedule of President Antnio Costa 16:00 Weekly schedule of President Antnio Costa, 12-18 January 2026

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Forward look: 12 25 January 2026 18:27 Overview of the main subjects to be discussed at meetings of the Council of the EU over the next two weeks and upcoming media events

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Speech by President Antnio Costa at the New Years reception co-hosted by the Presidents of the European Council and the European Commission 21:00 On 14 January 2026, European Council President Antnio...

Volver a la pgina anterior e intentarlo de nuevo Volver a la pgina anterior e intentarlo de nuevo

Ver archivo de gob. mx Ver archivo de gob

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AMF news release Strategy Supervision Institutional The AMF sets its priorities for 2026 for deeper, more reliable and more resilient financial markets open to innovation

AMF news release Strategy Supervision Institutional The AMF sets its priorities for 2026 for deeper, safer and more resilient financial markets open to innovation

AI Analysis: The HKMA's announcement of tender results for the 3-year RMB Institutional Government Bond reopening provides critical market transparency for financial institutions operating in Hong Kong's renminbi debt market. For compliance teams, this represents an informational update on sovereign debt issuance rather than a new regulatory requirement. The data confirms continued institutional demand for RMB-denominated Hong Kong government securities, which may influence treasury management strategies and RMB liquidity planning. Financial institutions should monitor these results to assess market pricing trends and benchmark their own RMB funding costs. While no immediate compliance actions are required, treasury and capital markets teams should incorporate this pricing data into their RMB product offerings and risk management frameworks. The successful tender indicates sustained institutional confidence in Hong Kong's RMB debt instruments, which may signal broader market stability for RMB-denominated assets.

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26-003MR Richard Ernest Aurichts liquidator registration cancellation overturned on appeal, substituted with five-year suspension pThe Administrative Review Tribunal ART has set aside a decision of th...

According to information available to the Federal Financial Supervisory Authority (BaFin), unknown persons are using Telegram groups and chats to contact German investors. The initiators of these messenger groups purport to be the US company “MacKay Shields”. This is a case of identity fraud.

According to information available to the Federal Financial Supervisory Authority (BaFin), unknown persons are using WhatsApp groups and chats to contact German investors. The initiators of these WhatsApp groups purport to be the US company “Payden & Rygel”. This is a case of identity theft misusing the names of real employees.

Introduction Good morning and thank you to Michael for inviting me to speak at the Compliance Institute s Annual General Meeting. It is always a real pleasure to engage with compliance professionals.At the Central Bank, we recognise the essential role played by the compliance community in ensuring that financial firms are well-run and contributing to a financial system that is trusted and resilient.We also recognise the important role played by the compliance institute, equipping those working in compliance with the necessary competence and skills to undertake their roles in a professional manner. We also appreciate the collaborative ethos that you instil and the constructive two-way engagement that you support.The Central Bank serves the public interest by maintaining monetary and financial stability while ensuring that the financial system operates in the best interests of consumers and the wider economy. For us, delivering on our four safeguarding outcomes, the protection of consume

UPC 09-26 - Westmoreland Coal Co. Uniform Practice Advisory UPC 09-26 Wed, 14 Jan 26 12:00:00 0000 Westmoreland Coal Co

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New Publication: Horizontal Analysis of AMLCFT Effectiveness in Europe II IO2, IO6, R29 and R40 The Egmont Group is pleased to announce the release of a landmark report: Enhancing the effectiveness of...

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website givhalbank(.)com. According to information available to BaFin, this website is being used to offer banking business and financial, investment and cryptoasset services without the required authorisation.

Enhancing the effectiveness of the AMLCFT mechanism through a horizontal analysis of Mutual Evaluation Reports Enhancing the effectiveness of the AMLCFT mechanism through a horizontal analysis of Mutu...

The European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) have today signed a Memorandum of Understanding (MoU) with the Bank of England (BoE), the Prudential Regulation Authority (PRA), and the Financial Conduct Authority (FCA). This agreement enhances the cooperation between the authorities to oversee critical ICT third-party service providers (CTPPs) as required by the Digital Operational Resilience Act (DORA) .

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website blitz365finance(.)org. According to information available to BaFin, the operators are offering financial and cryptoasset services on the website without the required authorisation. The unknown operators of the website are not supervised by BaFin. This is a case of identity fraud against a Swiss company.

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website Advanziagroup(.)io. According to information available to BaFin, the operators are offering banking business and/or financial services on this website without the required authorisation. The unknown operators of the website are not supervised by BaFin.

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website glenfordcap(.)com. According to information available to BaFin, this website is being used to offer financial, investment and cryptoasset services without the required authorisation.

Circular 092025 VA Minimum Requirements under Supervisory Law on the System of Governance of Insurance Undertakings under Solvency II Aufsichtsrechtliche Mindestanforderungen an die Geschftsorganisati...

AI Analysis: ECB Vice President Luis de Guindos' speech outlines a sustained restrictive monetary policy stance with significant implications for financial institutions operating in the euro area. For compliance teams, this signals heightened supervisory focus on liquidity risk management, interest rate risk in the banking book (IRRBB), and stress testing frameworks. Financial institutions should prepare for continued pressure on net interest margins while maintaining robust capital buffers. The ECB's emphasis on financial stability suggests increased scrutiny of interconnectedness risks and potential vulnerabilities in non-bank financial intermediation. Actionable insights include reviewing asset-liability management strategies, enhancing scenario analysis capabilities, and preparing for potential supervisory requests related to climate risk integration in monetary policy transmission assessments. Firms should monitor ECB communications for signals about the pace of normalization and adjust their risk appetite frameworks accordingly.

SR-FINRA-2026-001 Financial Industry Regulatory Authority, Inc

Trade Reporting Notice 11426 SummaryFINRA is reminding firms of upcoming updates to its equity trade reporting guidance in connection with enhancements to the FINRA equity trade reporting facilities t...

Banca d'Italia: Investire nel futuro: giovani, innovazione e capitale umano. Intervento del Governatore Fabio Panetta

Statistiche sul turismo internazionale dellItalia - ottobre 2025 Banca dItalia: Statistiche sul turismo internazionale dellItalia - ottobre 2025

Banca d'Italia: Indagine sulle aspettative di inflazione e crescita - 4° trimestre 2025

Presidentes da Comisso Europeia e do Conselho Europeu renem-se com o Presidente Lula no Rio de Janeiro EEAS Press release: Presidentes da Comisso Europeia e do Conselho Europeu renem-se com o Presiden...

EEAS Press release: EU in BiH on the need for urgent action to address deficiencies in BiH’s anti-money laundering and countering the financing of terrorism (AML/CFT) framework

EEAS Statement/Declaration: EU statement on the Follow-up of the exchanges of views on the situation in Georgia

EEAS Press release: EU-Funded N4CB-II Starts 2026 with a New Training Edition on Resources, Agriculture and Cohesion Policy

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ATA DA REUNIO DO COLEGIADO N 40 DE 04. 11

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AI Analysis: The HKMA's tender results for the reopening of 10-year HKD HKSAR Institutional Government Bonds provide critical market intelligence for treasury and investment teams. While this is primarily a market operation announcement rather than a new regulatory requirement, compliance and risk teams should note the implications for liquidity management and capital allocation strategies. The successful tender indicates continued institutional demand for HKD-denominated government securities, which may influence yield curves and pricing benchmarks. For compliance functions, this reinforces the importance of monitoring sovereign debt market developments that affect portfolio valuations, collateral eligibility, and liquidity coverage ratio calculations. Treasury desks should review their government bond holdings against these results to assess market positioning and potential rebalancing opportunities. The data also offers insights into Hong Kong's debt management strategy and institutional investor sentiment, which risk teams should incorporate into their macroeconomic assessments.

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EBA publishes hotfix for reporting framework v4. 2 The European Banking Authority EBA has issued a hotfix for its reporting framework version 4

Annual Report Strategy Supervision Annual report AMF Action and Supervisory Priorities for 2026

The husband-and-wife directors behind a group of collapsed agriculture businesses linked to a NSW corruption scandal have both been disqualified by ASIC from managing corporations for the maximum period of five years.

UPC 07-26 - AmeriResource Technologies, Inc. Uniform Practice Advisory UPC 07-26 Tue, 13 Jan 26 12:00:00 0000 AmeriResource Technologies, Inc

UPC 08-26 - Rithm Capital Corp RITCV When Issued Uniform Practice Advisory UPC 08-26 Tue, 13 Jan 26 12:00:00 0000 Rithm Capital Corp RITCV When Issued

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deumarket. com: BaFin warns consumers about website and identity fraud The Federal Financial Supervisory Authority BaFin warns consumers about the services offered on the website deumarket

The Federal Financial Supervisory Authority BaFin warns against offers on the website waltonmarketltd.com. According to information available to BaFin, financial or investment services and crypto asset services are being offered on this platform without the required authorisation. According to the current state of knowledge, there is no connection to Walton Market Ltd., based in Liverpool, UK. This is likely to be a case of identity fraud.

The Federal Financial Supervisory Authority BaFin warns against offers on the website trustinvestment-gmbh.com. According to information available to BaFin, Trust Investment GmbH is providing financial or investment services without the required authorisation. According to the current state of knowledge, there is no connection to Trust Investment Düsseldorf GmbH. This is likely to be a case of identity fraud. Trust Investment GmbH is not supervised by BaFin.