Registration

Financial Regulators News

All news
Top Stories
Editors' Picks
Stocks
Crypto
Financial News
Currencies
Commodities
Companies
Central Banks
CFTC seeks comment on 24/7 energy futures trading, perpetual contracts
  • Ashutosh Sureka
  • 21 hours ago
CFTC seeks comment on 24/7 energy futures trading, perpetual contracts
Energy derivatives markets are facing potential changes in trading schedules and contract structures as regulators examine how round-the-clock activity could affect oversight and market ...
#USA #CFTC #Futures
FinCEN highlights seven BSA-driven cases in law enforcement awards
  • Dan Blystone
  • 23 hours ago
FinCEN highlights seven BSA-driven cases in law enforcement awards
The Treasury Department’s financial crimes unit is spotlighting how Bank Secrecy Act data supports criminal cases across fraud, cybercrime and cartel finance investigations. The 11th FinCEN Law ...
#R&I #FinCEN #USA #Law Enforcement
OCC proposes AML and sanctions rules for U.S. stablecoin issuers
  • Ashutosh Sureka
  • Yesterday
OCC proposes AML and sanctions rules for U.S. stablecoin issuers
The Office of the Comptroller of the Currency is moving to set anti-money laundering, countering the financing of terrorism and sanctions compliance standards for payment stablecoin issuers it ...
#UN Sanctions #General Dynamics Corporation #NCUA #OCC #USA
SEC and CFTC seek comment to streamline swap data reporting rules
  • Ashutosh Sureka
  • 18.06.2026
SEC and CFTC seek comment to streamline swap data reporting rules
U.S. derivatives regulators are opening a joint review of reporting requirements for security-based swaps and swaps as they look to align overlapping compliance frameworks. The move is aimed at ...
#CNMV #USA #SEC #CFTC
CFTC and SEC seek comment on swap reporting overhaul
  • Ciaran Ryan
  • 18.06.2026
CFTC and SEC seek comment on swap reporting overhaul
U.S. derivatives regulators are opening a joint review of reporting rules for swap and security-based swap markets as they push to simplify compliance requirements. The request for public comment ...
#USA #CFTC #CNMV
SEC and CFTC seek comment on derivatives definition changes
  • Ashutosh Sureka
  • 18.06.2026
SEC and CFTC seek comment on derivatives definition changes
U.S. market regulators are opening a new review of derivatives rules as trading practices and financial products continue to evolve. The joint consultation focuses on whether existing definitions ...
#Wheat #USA #SEC #CFTC
OCC issues June enforcement actions, ends Bank of America order
  • Ciaran Ryan
  • 18.06.2026
OCC issues June enforcement actions, ends Bank of America order
U.S. bank oversight activity remains focused on individual accountability and legacy compliance matters as the Office of the Comptroller of the Currency releases its enforcement actions for June ...
#USA #NCUA #OCC
CFTC and SEC seek public input on derivatives definitions harmonization
  • Ciaran Ryan
  • 18.06.2026
CFTC and SEC seek public input on derivatives definitions harmonization
U.S. derivatives regulators are opening a new review of how key product definitions are applied as market structures and trading practices evolve. The joint consultation focuses on whether ...
#CNMV #USA #SEC #CFTC
U.S. agencies seek comment on stablecoin issuer identification rule
  • Dan Blystone
  • 18.06.2026
U.S. agencies seek comment on stablecoin issuer identification rule
U.S. financial regulators are moving to extend customer identification requirements to permitted payment stablecoin issuers under the GENIUS Act. The proposal would align the sector more closely ...
#NCUA #Fed #USA #Cryptoreg
NCUA schedules board meeting for June 24 with insurance fund and budget briefings
  • Dan Blystone
  • 17.06.2026
NCUA schedules board meeting for June 24 with insurance fund and budget briefings
The National Credit Union Administration Board is set to meet on June 24 at its Alexandria, Virginia, headquarters, with regulatory, insurance fund and budget items on the agenda. The session ...
#USA #NCUA
CFTC issues swap risk-reduction no-action relief for service providers
  • Dan Blystone
  • 17.06.2026
CFTC issues swap risk-reduction no-action relief for service providers
U.S. derivatives regulators are providing temporary compliance relief for firms that run post-trade risk reduction services in the swaps market. The step covers portfolio rebalancing and basis ...
#Reporting #CFTC #USA
OCC clarifies filing decision standards for community banks
  • Ciaran Ryan
  • 17.06.2026
OCC clarifies filing decision standards for community banks
U.S. bank regulators are restating how application reviews are handled for community banks as scrutiny of governance, financial disclosures and compliance frameworks remains central to charter and ...
#USA #OCC #NCUA
OCC clarifies filing decision standards for bank applications
  • Ashutosh Sureka
  • 17.06.2026
OCC clarifies filing decision standards for bank applications
U.S. bank regulators are setting out how application reviews are handled as the Office of the Comptroller of the Currency clarifies when filings are approved, conditionally approved, denied, or ...
#Banks #USA #OCC #NCUA
FINRA expels Reid & Rudiger, bars cofounders over excessive trading violations
  • Ciaran Ryan
  • 17.06.2026
FINRA expels Reid & Rudiger, bars cofounders over excessive trading violations
The enforcement action targets nearly six years of trading activity that FINRA says harms retail customers through high-cost strategies and repeated account turnover. The case also extends to ...
#FINRA #USA
OCC updates minority depository institutions policy statement for statutory alignment
  • Dan Blystone
  • 16.06.2026
OCC updates minority depository institutions policy statement for statutory alignment
The Office of the Comptroller of the Currency is revising its policy statement on minority depository institutions as part of a broader regulatory review tied to Executive Order 14219. The changes ...
#USA #OCC #NCUA
FCA urges later life lending expansion as UK retirement funding pressures grow
  • Dan Blystone
  • 16.06.2026
FCA urges later life lending expansion as UK retirement funding pressures grow
Housing wealth is becoming a bigger part of how many people may finance retirement in the UK, yet later life lending remains underused and is still often viewed as a last resort. The Financial ...
#UK #FCA #FCA #Retirement Policies
PBGC assumes three First Brands pension plans, keeps full benefits for 1,630 retirees
  • Dan Blystone
  • 15.06.2026
PBGC assumes three First Brands pension plans, keeps full benefits for 1,630 retirees
Following First Brands' bankruptcy proceedings, the Pension Benefit Guaranty Corporation takes over three terminated pension plans tied to the company's affiliates. The federal agency says current ...
#PBGC #USA #Retirement Policies
CFTC names two senior advisers to strengthen data innovation and Chicago oversight
  • Ashutosh Sureka
  • 15.06.2026
CFTC names two senior advisers to strengthen data innovation and Chicago oversight
The Commodity Futures Trading Commission is expanding its senior leadership with two appointments tied to technology, market oversight, and regional operations. Donald Battle joins in a newly ...
#CNMV #Fed #USA #CFTC
NCUA eases credit union record preservation rules for disaster planning
  • Dan Blystone
  • 15.06.2026
NCUA eases credit union record preservation rules for disaster planning
The National Credit Union Administration is revising long-standing record preservation requirements for federally insured credit unions to reduce compliance burdens tied to catastrophic event ...
#NCUA #USA
CFTC grants no-action relief for DCMs to convert digital commodity futures into perpetual contracts
  • Dan Blystone
  • 13.06.2026
CFTC grants no-action relief for DCMs to convert digital commodity futures into perpetual contracts
The U.S. derivatives regulator is allowing designated contract markets to revise certain existing digital commodity futures so they can operate as true perpetual contracts. The relief applies to ...
#USA #CFTC #Futures
  • Mikhail Vnuchkov
  • 11 hours ago
Bitcoin price prediction and Bollinger Bands: Can BTC recover after falling to $63,000?
  • Oleg Tkachenko
  • Yesterday
FIFA World Cup on blockchain: Where football meets crypto
  • Pavlo Kot
  • 21.06.2026
Aliens, Satoshi, and Bitcoin: How the extraterrestrial theory emerged
  • Pavlo Kot
  • 20.06.2026
Blockchain nation in crisis: How a power struggle split Liberland
  • Eugene Komchuk
  • 19.06.2026
Shifting priorities: Governments back mining as businesses turn to AI
  • Yaroslav Dmytrenko
  • 45 min ago
Non-USD stablecoins now support euros, francs, and kronas on Polygon, Sandeep Nailwal notes
  • Hanna Syniavska
  • 45 min ago
Scott Melker: Bitcoin reaches $28 trillion tipping point according to ex-CFTC insider
  • Jose Antonio Gastelum
  • 1 hour ago
Bitcoin $57,300 is a key risk threshold, Joao Wedson warns
  • Eugene Komchuk
  • 1 hour ago
Meltem Demirors: Industrial sensing could enable new financial instruments
  • Yulia Slavina
  • 1 hour ago
Cornell finance and AI teams recover $100k using Claude skill, Ethan Mollick notes
Top News
  • Olga Shendetskaya
  • 6 hours ago
Digital euro gains momentum as Europe seeks payment independence
Digital euro gains momentum as Europe seeks payment independence
  • Hanna Syniavska
  • 8 hours ago
Oracle workforce shrinks 13% over past year as AI push accelerates
Oracle workforce shrinks 13% over past year as AI push accelerates
  • Andrey Mastykin
  • 10 hours ago
U.S. stock futures fall as investors pull back from tech shares
U.S. stock futures fall as investors pull back from tech shares
  • Igor Krasulya
  • 11 hours ago
Meta takes minority stake in Indian fintech Cred
Meta takes minority stake in Indian fintech Cred
  • Olga Shendetskaya
  • 12 hours ago
Oil market slips despite lingering risks around Iran deal
Oil market slips despite lingering risks around Iran deal
Live News
  • Anton Kharitonov
  • Now
Goog;e pulls back as AI talent concerns pressure sentiment
  • Anton Kharitonov
  • Now
Apple pulls back below $300 as AI doubts offset strong fundamentals
  • Mykhailo Ihnatenko
  • Now
Tesla struggles below key resistance amid market uncertainty
  • Mykhailo Ihnatenko
  • Now
AMD faces rising correction risks despite AI sector optimism
  • Anton Kharitonov
  • Now
Bitcoin holds near $62,000 as weak risk appetite weighs
Who We Are
Business Solutions
For Users
TU News
Popular Sections
Disclosures
CONTACT US
Legal
We are in Social Media
© IAFT Ltd., 2010-2026 All rights to the website are owned by IAFT Ltd.,
Registration number - HE 336186
  • Risk disclosure:

    Information on the TradersUnion.com website is for informational purposes only and does not constitute any motive or suggestion to visitors to invest money. Moreover, we hereby warn you that trading on the Forex and CFD markets is always a high risk. According to the statistics, 75-89% of customers lose the funds invested and only 11-25% of traders earn a profit. Trading in futures and options carries substantial risk of loss and is not suitable for every investor.

    That is why you should only invest money that you are prepared — or can afford — to lose at such high risks. Tradersunion.com does not provide any financial services, including investment or financial advisory services. Also, the Traders Union is not a broker and does not get money for trading in the Forex or CFD markets. Our website only provides information on brokers and the markets and helps its users to select the best brokerage company based on detailed information and objective analysis of brokers.

  • Disclaimer:

    Traders Union (TradersUnion.com) shall not be liable for the consequences of trading decisions made by the Client and for the possible loss of his capital resulting from the use of this website and information published on it.

    Forex market, CFD and cryptocurrency trading involves high risks and is not suitable for everyone. Before investing money, you need to adequately assess the level of your expertise and be aware of the risks, particularly in the context of trading with leverage. The information on this website is not intended for distribution or use by any person in any country or jurisdiction, where such distribution or use would be in violation of the local law or regulation. Any payments by Traders Union (TradersUnion.com) to the users of our website shall be legally interpreted solely as an incentive on our part for the activity on the website in the form of a deduction of a part of the advertising income; they shall not be a subject of any claims of our users or our obligations, a subject of disputes, as well as cannot be considered in relation to the services provided to users by brokers, both in fact and in their completeness and volume. The administration of the website shall not be liable for the content of user comments and reviews about the companies and shall not verify whether the authors of the reviews are indeed real clients of a specific company. All reviews, both negative and positive are published on the website without verification of their reliability; only offensive reviews that call for violence or any kind of discrimination and also reviews published from one group of IP addresses are moderated and removed. The authors of the materials shall be fully liable for the accuracy, completeness and impartiality of any information in the articles and reviews, including in the context of their use or mention of any brand names or trademarks. All mentions of the names of companies and their brands in any materials on the website shall be made in the context of communication of socially important information to the people about their activities by independent journalists, who are the authors. All evaluations and indicators on the website express the subjective opinion of the authors of the reviews (articles) and shall not be viewed as accurate statements and be a subject of disputes and claims against Traders Union.

  • Disclosure of advertisers and revenues:

    All the services on the Tradersunion.com website are free for you to use. Our team spends thousands of hours per annum researching brokers and gathering information about them to help investors all over the world to choose reliable companies and to avoid fraudsters.

    Indeed, the curating, sourcing, and organization of this process requires substantial financial investment by Tradersunion.com, which the website earns in the form of advertising payments. There are two types of advertising services on the website — direct advertising or partner (broker) participation programs. However, no services purchased by our partners shall affect the recommendations on our website, or our opinions, or ratings. Our ratings are based on our objective rating criteria and methodology; and the results are always equally and fairly applied to each broker. The work of our content authors and research groups does not involve any interaction with our advertisers and they do not have access to data concerning the amount of advertising purchased. For over 10 years we consider our independence, absolute openness, and objectivity as our main priority. Please follow the links to each of our affiliated broker’s websites. This will help Tradersunion.com to continue to provide our services to you for free.

onepercentfortheplanet.org World Association of News Publishers https://gdpr.eu/ GDPR