• Ashutosh Sureka
  • 1 hour ago
Federal Reserve flags AI inequality risks for U.S. financial inclusion
As artificial intelligence spreads across the U.S. economy, policymakers are weighing whether the technology widens income and wealth gaps or expands access to opportunity. The issue carries ...
  • Dan Blystone
  • 1 hour ago
CFTC blocks KalshiEX emergency rule change, orders pending Michigan trades to be fulfilled
Federal derivatives oversight is colliding with a state court order after Michigan directed KalshiEX to cancel certain previously executed trades involving state residents. The Commodity Futures ...
  • Ciaran Ryan
  • 5 hours ago
Federal Reserve holds rates steady, launches policy review as AI investment accelerates
At a pivotal moment for U.S. monetary policy, Federal Reserve Chairman Kevin Warsh tells Congress the central bank is keeping a firm focus on restoring price stability while the economy continues ...
  • Ciaran Ryan
  • 11 hours ago
ASIC-backed court order puts First Mutual private equity scheme into liquidation
Australia's corporate regulator is moving to secure remaining investor funds after the Federal Court orders First Mutual Private Equity Pty Ltd and its unregistered managed investment scheme to be ...
  • Ashutosh Sureka
  • 13 hours ago
ASIC seeks to wind up Capital Guard over investor fund concerns
Australian regulators are escalating action against Capital Guard as concerns deepen over the company’s treatment of client money and the existence of some bond investments it marketed. The case ...
  • Dan Blystone
  • 21 hours ago
CFTC approves uncleared swaps margin rule changes for seeded funds and collateral use
The U.S. derivatives regulator is updating margin rules for uncleared swaps to ease some requirements on swap dealers and major swap participants outside prudential regulator frameworks. The ...
  • Dan Blystone
  • Yesterday
U.S. banking agencies issue lending risk guidance on unauthorized workers
U.S. banking regulators are tightening their supervisory message on consumer lending after the President's executive order on restoring integrity to the financial system. New interagency guidance ...
  • Ciaran Ryan
  • Yesterday
U.S. banking agencies issue lending risk guidance for borrowers not authorized to work
Federal banking regulators are issuing new guidance on how supervised lenders should manage credit exposure tied to borrowers who are not legally authorized to work in the U.S. The move centers on ...
  • Ciaran Ryan
  • Yesterday
Federal Reserve outlines financial regulation modernization agenda in U.S. and global oversight
Global financial regulators are advancing a broader push to update supervisory frameworks as technology, market risks, and bank business models continue to evolve. In the United States, Vice Chair ...
  • Ashutosh Sureka
  • Yesterday
ASIC bars Queensland director from managing companies for five years
Australia's corporate regulator is disqualifying Queensland director David Shane Fanning from managing corporations for five years after linking him to the failure of four companies between 2020 ...
  • Dan Blystone
  • 11.07.2026
FDIC-backed deposit transfer keeps Kentland Federal Savings customers funded
After Kentland Federal Savings closes, depositors retain uninterrupted access to their money through Kentland Bank. The transfer also moves the failed institution’s loan obligations to Kentland ...
  • Ciaran Ryan
  • 11.07.2026
OCC appoints FDIC as receiver for Indiana lender after capital losses
Kentland Federal Savings and Loan Association in Indiana enters federal receivership after regulators determine its financial condition has sharply deteriorated. The small institution held about ...
  • Ciaran Ryan
  • 11.07.2026
Kentland Bank assumes deposits, assets of failed Indiana thrift
Indiana banking regulators closed Kentland Federal Savings and Loan Association on Friday, transferring its deposits and most of its assets to Kentland Bank. The move affects the thrift's only ...
  • Dan Blystone
  • 03.07.2026
ASX ordered to pay $20.5 million penalty over CHESS replacement disclosure
Australia's market operator faces a substantial court-imposed sanction after admitting it misled investors about a project tied to core financial infrastructure. The Federal Court also orders ASX ...
  • Ciaran Ryan
  • 02.07.2026
FDIC releases April CRA compliance ratings for state nonmember banks
Public disclosure requirements under the Community Reinvestment Act continue to shape how U.S. bank supervision is communicated to communities and investors. The Federal Deposit Insurance ...
  • Dan Blystone
  • 02.07.2026
Bank of England-led FX committee flags orderly UK currency markets, lower turnover
Wholesale foreign exchange market participants meeting under the Bank of England's London FXJSC say sterling markets remain orderly as investors assess geopolitical risks and shifting currency ...
  • Ciaran Ryan
  • 02.07.2026
Bank of England-led FX committee flags resilience focus as London FX infrastructure volumes rise
London's foreign exchange market oversight groups are focusing on operational resilience as trading volumes stay elevated and market infrastructure takes on a larger role. Minutes published on ...
  • Dan Blystone
  • 02.07.2026
Bank of England FX legal committee reviews benchmark, stablecoin and AI regulation
London's foreign exchange market legal working group is assessing how evolving rules across the UK and EU could reshape benchmark use, digital asset oversight and artificial intelligence ...
  • Ciaran Ryan
  • 02.07.2026
Bank of England digest highlights PRA Basel 3.1 consultation and 2025/26 reports
UK financial services firms are receiving a fresh set of Prudential Regulation Authority updates through the June 2026 Regulatory Digest from the Bank of England. The monthly roundup highlights a ...
  • Dan Blystone
  • 01.07.2026
OCC publishes CRA evaluations for 20 banks and federal savings associations
U.S. banking regulators are updating the public record on how lenders serve local credit needs across their communities. The Office of the Comptroller of the Currency has released 20 Community ...