Official wire
Official records
What governments, regulators, sanctions lists and sensors published, as they published it: the publisher's own title, the source's time, the time Kresmion first saw it, the licence and a link to the original.
399 records · Financial regulation · clear filters
- ReleaseU.S. SEC: press releasesSEC Proposes Rescission of Political Contribution Rule for Investment Advisers
- ReleaseU.S. SEC: press releasesSEC Investor Advisory Committee to Host Sept. 10 Meeting
- Federal Register: final ruleForm PF; Reporting Requirements for All Filers and Large Hedge Fund Advisers; Further Extension of Compliance Date
- ReleaseU.S. CFTC: press releasesCFTC Staff Issues No-Action Position on Large Trader Reporting for Direct Participants
- ReleaseU.S. CFTC: press releasesCFTC Issues Final Rule to Modify Clearing Requirement for Canadian Dollar- and Mexican Peso-Denominated Interest Rate Swaps
- ReleaseUK OFSI (HM Treasury): financial sanctionsNotice: Imposition of Monetary Penalty – Citibank, N.A., London Branch
- Federal Register: proposed ruleExemption of Debt Obligations Issued by the European Union Under the Securities Exchange Act of 1934 for Purposes of Trading Futures Contracts on Those Securities
- ReleaseU.S. SEC: press releasesSEC Announces Agenda and Panelists for Roundtable on Preparations for 24-Hour Trading
- ReleaseU.S. CFTC: enforcementCFTC Resolves Action Against Swaps Trader for Making False Statements
- ReleaseU.S. SEC: press releasesSEC Charges San Francisco Bay Area Private Fund Executives with Multimillion Dollar Ponzi-Like Scheme
- ReleaseU.S. SEC: press releasesSEC Proposes to Modernize Rules for Registered Transfer Agents
- ReleaseU.S. OCC: news releasesOCC Releases CRA Performance Evaluations for 23 National Banks and Federal Savings Associations
- Federal Register: proposed ruleProposal of Special Measure Regarding Banque Misr UAE as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern
- Federal Register: final ruleReciprocal Deposits: Implementing the 21st Century ROAD to Housing Act
- Federal Register: final ruleUnsafe or Unsound Practices, Matters Requiring Attention
- Federal Register: proposed ruleViolations of Laws or Regulations
- ReleaseU.S. CFTC: press releasesCFTC Further Extends Compliance Date for Amendments to Form PF
- ReleaseU.S. SEC: press releasesSEC and FDA Announce MOU to Bolster Cooperation and Ensure Market Integrity
- ReleaseU.S. OCC: news releasesOCC Issues Fourth Quarter 2026 and First Quarter 2027 CRA Evaluation Schedule
- ReleaseU.S. CFTC: enforcementCFTC Orders Gabriel Perez to Pay $172,000 for Insider Trading of Mention Market Event Contracts
- ReleaseU.S. SEC: press releasesSEC Proposes Amendments to Exchange Act Rule 3a12-8 to Add European Union Debt Obligations
- ReleaseEuropean Central BankIsabel Schnabel: Central banks on-chain
- Federal Register: proposed ruleDisclosure of Information; Extension of Comment Period
- ReleaseU.S. SEC: press releasesSEC: 38 Entities Feigned Legitimacy as U.S. Advisers Through False Filings to Lure Retail Investors
- ReleaseU.S. OCC: news releasesOCC Acts to Improve Transparency and Consistency to Bank Enforcement and Supervisory Standards
- ReleaseU.S. OCC: news releasesAgencies Issue Final Rule to Prioritize Material Financial Risks
- ReleaseFederal Reserve BoardFederal Reserve Board issues enforcement action with former employee of Banco Popular de Puerto Rico
- ReleaseEuropean Central BankMeeting of 22-23 July 2026
- ReleaseEuropean Central BankPiero Cipollone: From vision to delivery: building Europe’s tokenised financial market
- Federal Register: final ruleLoan Performance Categories and Financial Reporting
- Federal Register: proposed ruleSwap Execution Facility Order Book Requirement for Permitted Transactions
- ReleaseFederal Reserve BoardMinutes of the Board's discount rate meetings on July 20 and July 29, 2026
- ReleaseEuropean Central BankPiero Cipollone: Interview with ilsussidiario.net
- ReleaseEuropean Central BankECB Consumer Expectations Survey results – July 2026
- Federal Register: proposed ruleRegulation Crypto Assets
- Federal Register: proposed ruleRequest for Comment on the Listing of Compute Derivatives Contracts
- Federal Register: proposed ruleCommodity Pool Operators and Commodity Trading Advisors: Reduction of Duplicative Regulation Through Intermediary Registration Exemptions; Expansion of the Exemption for Small Commodity Pools
- ReleaseFederal Reserve BoardFederal Reserve Board announces approval of application by National Westminster Bank Plc
- ReleaseFederal Reserve BoardFederal Reserve Board issues enforcement actions with former employee of Regions Bank and former employee of United Community Bank
- ReleaseFederal Reserve BoardFederal Reserve Board issues enforcement action with SouthPoint Bancshares, Inc. and announces termination of enforcement action with Deutsche Bank AG, DB USA Corporation, and Deutsche Bank AG New York Branch
- ReleaseU.S. CFTC: enforcementCFTC Resolves Actions Against Former Alameda CEO, and Alameda and FTX Co-Founder
- ReleaseEuropean Central BankChristine Lagarde: Panel remarks about the European economy during a discussion on the global economic outlook at the World Economic Forum
- ReleaseU.S. SEC: press releasesSEC Charges Former Executives With Fraud in Connection With $1.9 Billion Collapse of Subprime Auto Lender Tricolor
- ReleaseU.S. SEC: press releasesSEC Proposes New Regulation Crypto Assets
- ReleaseUK OFSI (HM Treasury): financial sanctionsFinancial sanctions webinars and events
- ReleaseEuropean Central BankPhilip R. Lane: The rise in defence spending and the euro area economy
- ReleaseU.S. SEC: press releasesSEC Charges Boiler Room Operator and Three Entities with Defrauding Retail Investors in $74 Million Pre-IPO Investment Scam
- Federal Register: final ruleBeneficial Ownership Information Reporting Requirement Revision
- ReleaseU.S. SEC: press releasesSEC Charges Toms River Trio in Connection with Alleged $47 Million Fraud Targeting Orthodox Jewish Communities
- ReleaseFederal Reserve BoardFederal Reserve Board issues enforcement action with former employee of Regions Bank
About these records
Each record is one publication on Kresmion's Official wire, shown here only when its licence allows public display: U.S. federal works (public domain), the Open Government Licence (GOV.UK, the UK sanctions list, OFSI), CC BY (the European Commission, the Reserve Bank of Australia), the EU sanctions list's reuse decision, and Federal Reserve and ECB releases with the source credited. Titles and summaries are the publisher's own words; Kresmion adds no text of its own. The one exception is a sanctions list batch, whose title is Kresmion's label from the list's counts and says so. Entries for individuals are never listed on public pages.
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