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Home » CUBE RegNews

CUBE RegNews

A selected summary of key developments for regulated financial institutions

3rd March

Bank of England ticks off LME and announces supervisory action

2nd March

FCA commits to wholesale data improvements

1st March

FTX engineer charged by SEC

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

17th February

FINRA February fines summary, SEC charges, EBA green loan survey

16th February

SEC proposal, settlement cycle, crypto fraud and US Treasury priorities

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