Dear CEO letter, SFC Takeover Code guidance, ASIC CP
20th March
FINRA fines summary, HKMA consultation, SEC Reg S-P changes
17th March
FCA warns payment firms
15th March
BoE report on climate-related risk
13th March
FIA announces Cyber Risk Taskforce at CFTC meeting
28th February
EBA publishes a no-action letter, FCA regulatory initiatives, SFC crypto consultation,
27th February
PRA on solvency package, Members Equity Bank charged, Russian sanctions, FATF on South Africa
24th February
FCA and BoE issue policy statement, $55m crypto scam, CFPB, SEC and CFTC charges
23rd February
BIS on the future of money, crypto risk, SEC and CFTC charges and CoinEx sued
22nd February
Banning commission won’t stop mis-selling, Dear CEOs, hedge fund charged, ABI speech
21st February
SEC charges for disclosure failings, FIA call for harmony, OCC CRA stats
20th February
HMRC acts against tax agency, FCA consultation, NBA star in crypto charge, Nexo fine