SCROLL down to quickscan financial regulatory news. The most recent news are color coded RED.
SELECT by date by clicking on the colored buttons. SELECT by region by clicking on region buttons.
HOVER on items to read summaries (where available). CLICK on items to freeze the content. CLICK AGAIN to unfreeze.
Click on READ to go to the news source (Opens in new Tab).
Use the browser's search function (CTRL-F) to search for keywords

Bank for International Settlements
2018-02-19
Sound Practices: implications of fintech developments for banks and bank supervisors
2018-02-19
Sound Practices: implications of fintech developments for banks and supervisors issued by the Basel Committee
2018-02-16
An explanation of negative swap spreads: demand for duration from underfunded pension plans
2018-02-16
Are credit rating agencies discredited? Measuring market price effects from agency sovereign debt announcements
2018-02-16
Choice and diversity are the key to quicker, cheaper cross-border retail payments - CPMI
2018-02-16
Cross-border retail payments
2018-02-15
The negative interest rate policy and the yield curve
2018-02-14
The nature of evolving risks to financial stability
2018-02-14
US dollar exchange rates
2018-02-14
Central bank policy rates
2018-02-14
Effective exchange rate indices
2018-02-13
Cross-stock market spillovers through variance risk premiums and equity flows
2018-02-13
Customer Service Analyst
2018-02-13
Research Analyst (50%)
2018-02-12
Mapping shadow banking in China: structure and dynamics
2018-02-09
BIS and IMF to work more closely together to help strengthen financial supervisory skills around the world
2018-02-09
Andreas Dombret: The future relationship between Germany and the UK in finance after Brexit
2018-02-09
Carolyn Wilkins: At the crossroads - innovation and inclusive growth
2018-02-09
BIS's Financial Stability Institute and the International Association of Deposit Insurers host eighth conference on bank resolution, crisis management and deposit insurance
2018-02-09
Muhammad bin Ibrahim: Public policy perspective - some thoughts and contemplations from a central banker
2018-02-09
Andreas Dombret: A stairway to heaven? The promises and limits of global integration
2018-02-08
The policy life cycle and capacity-building needs of financial sector authorities
2018-02-08
Post-crisis bank resolution: what are the main challenges now?
2018-02-08
Philip Lowe: Dinner remarks to A50 Australian Economic Forum
2018-02-08
François Villeroy de Galhau: External imbalances - challenges and policy responses
Basel Committee on Banking Supervision
2018-02-19
Sound Practices: implications of fintech developments for banks and bank supervisors
2018-02-19
Sound Practices: implications of fintech developments for banks and supervisors issued by the Basel Committee
Financial Stability Board Publications
2018-02-08
Public responses to consultation on Supplementary Guidance to the FSB Principles and Standards on Sound Compensation Practices
Financial Stability Board Press Releases
US: FRB Press Releases
2018-02-16
Federal Reserve Board seeking to impose a $487,500 fine on former Barclays Bank PLC employee and permanently bar him from the banking industry
2018-02-15
Federal Reserve Board issues enforcement action with Clear Mountain Bank
2018-02-15
Federal Reserve Board fines US Bancorp $15 million and orders it to improve risk management and oversight
2018-02-13
Federal Reserve Board issues enforcement action with Eric Scott Darty and termination of enforcement action with Cornerstone Bancshares, Inc.
2018-02-13
Federal Reserve Chairman Jerome H. Powell participates in ceremonial swearing-in
2018-02-12
Federal Reserve Board announces approval of application by Howard Bancorp, Inc.
2018-02-08
Federal Reserve Board issues enforcement action with Jacob H. Goldstein
2018-02-06
Federal Reserve Board announces termination of enforcement action with CBOA Financial, Inc.
US: FRB Speeches
2018-02-13
Powell, Remarks at the Ceremonial Swearing-in
US: FRB Regulatory Reform
US: SEC Press Releases
2018-02-16
SEC Obtains Bars and Suspensions Against Individuals and Accounting Firm in Shell Factory Scheme
2018-02-16
SEC Suspends Trading in Three Issuers Claiming Involvement in Cryptocurrency and Blockchain Technology
2018-02-15
Kyle Moffatt Named Chief Accountant in Division of Corporation Finance
2018-02-15
Karen Garnett, Associate Director of Division of Corporation Finance, to Leave Agency After 23 Years of Service
2018-02-13
SEC to Hold National Compliance Outreach Seminar for Investment Companies and Investment Advisers
2018-02-13
Alberto Arevalo, Associate Director in the Office of International Affairs, to Retire From SEC
2018-02-12
SEC Launches Share Class Selection Disclosure Initiative to Encourage Self-Reporting and the Prompt Return of Funds to Investors
2018-02-12
Investor Protection, Capital Formation and Market Integrity Are Top Priorities in SEC Budget Request
2018-02-12
Deutsche Bank to Repay Misled Customers
2018-02-07
SEC Office of Compliance Inspections and Examinations Announces 2018 Examination Priorities
US: OCC News
2018-02-16
OCC Enforcement Actions and Terminations for February 2018
2018-02-15
OCC Assesses $75 Million Civil Money Penalty Against U.S. Bank National Association
2018-02-07
OCC Releases CRA Evaluations for 16 National Banks and Federal Savings Associations
2018-02-07
OCC Assesses $50 Million Civil Money Penalty and Terminates Consent Order Against Rabobank, N.A.
2018-02-06
Comptroller Statement on Meeting with the Acting Director of the CFPB
US: CFPB
2018-02-16
Thinking about buying a house in 2018? Here’s what you need to know
2018-02-14
CFPB Issues Request For Information On Supervision Processes
2018-02-13
Tax refund tips: Understanding refund advance loans and checks
2018-02-12
Guard your wallet as well as your heart: Romance scams
2018-02-12
CFPB Releases Strategic Plan
2018-02-07
Help is here for people with severe disabilities struggling with student loans
2018-02-07
CFPB Issues Request For Information On Enforcement Processes
2018-02-06
CFPB Acting Director Announces Chief of Staff
CA: Bank of Canada News
2018-02-15
Anchoring Expectations: Canada’s Approach to Price Stability
2018-02-12
Wilfrid Laurier University crowned National Champion of The Governor’s Challenge
2018-02-08
Inclusive growth can come through innovation, says Senior Deputy Governor Wilkins
2018-02-08
At the Crossroads: Innovation and Inclusive Growth
CA: Bank of Canada Notices
BR: Banco Central do Brasil
ECB Press Releases
2018-02-16
Benoît Cœuré: Trade as an engine of growth: Prospects and lessons for Europe
2018-02-15
ECB publishes Consolidated Banking Data for end-September 2017
2018-02-15
Sabine Lautenschläger: A stable financial system – more than the sum of its parts
2018-02-15
Peter Praet: Strengthening France’s economy and the Eurozone
2018-02-15
Yves Mersch: Rencontres du Club SEPA
2018-02-14
Yves Mersch: The role of euro banknotes as legal tender
2018-02-08
ECB amends guidelines relating to the Eurosystem’s monetary policy implementation
2018-02-08
Peter Praet: Panel on global monetary policies – similarities and differences on the way to the new normal
2018-02-08
Yves Mersch: Interview with Bloomberg
2018-02-08
Yves Mersch: Virtual or virtueless? The evolution of money in the digital age
2018-02-08
Peter Praet: Q&A on Twitter
ECB Publications
2018-02-19
Feedback statement – Responses to the public consultation on the draft European Central Bank regulation on statistical reporting requirements for pension funds
2018-02-08
Letter from the ECB President to Ms Paloma López Bermejo, MEP, on structural reforms in Spain
2018-02-08
Letter from the ECB President to Ms Kostadinka Kuneva, MEP, on the European Court of Auditor’s report on Greece
2018-02-08
Letter from the ECB President to Ms Eva Kaili, MEP, on the corporate sector purchase programme
2018-02-08
Letter from the ECB President to Mr Enrique Calvet Chambon, MEP, on the European financial sector
2018-02-08
Economic Bulletin
2018-02-08
Recent house price increases and housing affordability
2018-02-07
Labour supply and employment growth
2018-02-06
Consumption of durable goods in the ongoing economic expansion
EBA Latest News
2018-02-14
EBA publishes corrective update of XBRL taxonomy 2.6 for remittance of 2018 benchmarking exercise
2018-02-12
ESAs warn consumers of risks in buying virtual currencies
2018-02-08
EBA updates its methodological guide on risk indicators and detailed risk analysis tools
ESMA
2018-02-16
ESMA launches Stakeholder Survey
2018-02-14
ESMA launches Interactive Single Rulebook
2018-02-14
Vacancy notice - Seconded National Experts - different profiles (deadline 04/03/2018)
2018-02-13
Vacancy notice - Policy Officer - Markets profile (deadline 13/03/2018)
2018-02-12
New members of the SMSG
2018-02-12
ESAs warn consumers of risks in buying virtual currencies
2018-02-12
Press release - ESAs warn consumers of risks in buying virtual currencies
2018-02-12
ESA warning on virtual currencies
2018-02-09
ESMA publishes risk assessment work programme for 2018
2018-02-09
Risk Assessment Work Programme 2018
FR: ACPR Actualites
FR: ACPR Dernieres Publications
DE: BaFin News
UK: BOE News Releases
UK: PRA Publications
UK: Financial Conduct Authority
2018-02-19
CBL Insurance Europe dac ceases writing new business
2018-02-19
FCA and US CFTC sign Arrangement to collaborate on FinTech innovation
2018-02-16
Carina Asset Management / Sloane Court Capital / SS & Co Consultancy Limited
2018-02-15
Regulation round-up February 2018
2018-02-14
XMarkets.com
2018-02-13
FCA and PRA appoint new Chair of the FSCS
2018-02-13
Your Loan Deals (clone of authorised firm)
2018-02-12
FCA publishes report on the supervision of Algorithmic Trading
2018-02-09
Prime CFDs
2018-02-09
Convicted illegal money lender sentenced to three and a half years imprisonment
2018-02-09
Charles Ross Associates
2018-02-09
TPR and FCA: Our strategy for pensions
2018-02-09
Energy Advice Group
2018-02-08
Mayford Capital Partners
2018-02-08
Dharam Prakash Gopee guilty of acting as an illegal money lender
2018-02-08
FCA and ICO publish joint update on GDPR
2018-02-07
Sunshine Credit (clone)
NL: DNB Nieuws
NL: DNB Speeches
NL: DNB Papers
IT: Banca d'Italia
2018-02-19
Euro foreign exchange reference rates as of 19 Feb 2018
2018-02-19
Fabio Panetta speaks in London on 'Italian Banks: where they stand and the challenges ahead'
2018-02-19
Italian Banks: where they stand and the challenges ahead [pdf, 642.1 KB]
2018-02-19
Operations on behalf of the Treasury - 2018 [pdf, 24.9 KB]
2018-02-19
Balance of Payments and International Investment Position - December 2017 [pdf, 1.5 MB]
2018-02-19
Month-end financial statement at 31 December 2017
2018-02-16
Euro foreign exchange reference rates as of 16 Feb 2018
2018-02-15
Euro foreign exchange reference rates as of 15 Feb 2018
2018-02-15
The Financial Market - December 2017-January 2018 [pdf, 706.5 KB]
2018-02-15
Workshop "Integrating the key variables in a changing organization: approaches and tools"
2018-02-14
Entity register inquiry: manual v. 1.4 (only in Italian) [pdf, 1.5 MB]
2018-02-14
Euro foreign exchange reference rates as of 14 Feb 2018
2018-02-13
Euro foreign exchange reference rates as of 13 Feb 2018
2018-02-13
Consolidated financial statement of the Eurosystem as at 9 February 2018: commentary [pdf, 85.9 KB]
CH: SNB News
2018-02-19
2018-02-19 - Press release - Important monetary policy data for the week ending 16 February 2018
2018-02-16
2018-02-16 - Press release - The SNB's Karl Brunner Distinguished Lecture Series: Otmar Issing announced as next speaker
2018-02-15
2018-02-15 - Federal bond issues - Public bonds of the Swiss Confederation according to maturity (situation at 15.02.2018)
2018-02-15
2018-02-15 - Money market debt register claims - Announcements and conditions for new money market debt register claims of the Swiss Confederation (in Swiss francs)
CH: SNB Time Schedule
2018-02-15
2018-10-31 - Interim results of the Swiss National Bank as at 30 September 2018
2018-02-15
2018-07-31 - Interim results of the Swiss National Bank as at 30 June 2018
2018-02-15
2018-04-26 - Interim results of the Swiss National Bank as at 31 March 2018
2018-02-15
2018-03-05 - Annual result of the Swiss National Bank for 2017
JP: Bank Of Japan
2018-02-19
Developments in Real Exports and Real Imports
2018-02-16
Eighth Meeting of the "Council for Cooperation on Financial Stability"
2018-02-16
BOJ Current Account Balances by Sector (Jan.)
2018-02-16
Speech by Board Member Suzuki in Wakayama on Feb. 8, 2018 (Economic Activity, Prices, and Monetary Policy in Japan)
2018-02-14
Average Interest Rates by Type of Deposit
2018-02-14
Japanese Government Bonds Held by the Bank of Japan
2018-02-14
T-Bills Purchased by the Bank of Japan
2018-02-14
Bank of Japan Accounts (February 10)
2018-02-13
Basic Figures on Fails (Jan.)
2018-02-12
Average Contract Interest Rates on Loans and Discounts (Dec.)
2018-02-12
Corporate Goods Price Index (Jan.)
2018-02-08
Money Stock (Jan.)
2018-02-07
Principal Figures of Financial Institutions (Jan.)
2018-02-07
Release of Latest "Loans and Bills Discounted by Sector" and "Loans to Households" Data
2018-02-07
Amounts Outstanding in the Call Money Market (Jan.)
2018-02-07
Consumption Activity Index
2018-02-06
Market Operations by the Bank of Japan (Jan.)
2018-02-06
Monetary Base and the Bank of Japan's Transactions (Jan.)
2018-02-06
Bank of Japan's Transactions with the Government (Jan.)
2018-02-06
Average Interest Rates by Type of Deposit
AU: Bank of Australia News
2018-02-14
Next Generation of Banknotes: $50 Design Reveal
AU: Bank of Australia Speeches
2018-02-19
Household Indebtedness and Mortgage Stress
AU: Bank of Australia Papers
2018-02-14
A Density-based Estimator of Core/Periphery Network Structures: Analysing the Australian Interbank Market
SG: Monetary Authority of Singapore
2018-02-19
Reply to Parliamentary Question on the financing of coal power projects
2018-02-13
MAS and the Central Bank of Egypt Bolster FinTech Cooperation
2018-02-13
Consultation Paper on the Proposed Epayments User Protection Guidelines
2018-02-13
Guidelines to Protect Users of Electronic Payments
2018-02-12
Opening Address by Mr Lim Cheng Khai at the Investment Management Association of Singapore’s 5th Regulatory / Legal Roundup Forum
2018-02-06
Reply to Parliamentary Question on talent and skills in the financial sector
2018-02-06
Malaysia and Singapore to set up stock market trading link