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
- ReleaseEuropean Central BankCash remains most widely accepted payment method in euro area
- ReleaseUK OFSI (HM Treasury): financial sanctionsGuidance: OFSI General Licence INT/2025/7895596
- ReleaseUK OFSI (HM Treasury): financial sanctionsGuidance: OFSI General Licence INT/2025/8031092
- Federal Register: proposed ruleCommunity Reinvestment Act Regulations
- ReleaseU.S. CFTC: enforcementCFTC Charges Goliath Ventures Inc. and CEO with $400 Million Fraud Scheme
- ReleaseEuropean Central BankECB and Frankfurt Radio Symphony invite the public to Europa Open Air concert on 20 August 2026
- Federal Register: final ruleGeographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Financial Institutions in Minnesota
- ReleaseEuropean Central BankECB publishes consolidated banking data for end-March 2026
- ReleaseUK OFSI (HM Treasury): financial sanctionsGuidance: OFSI General licence INT/2025/5635700
- Federal Register: final ruleInvestment Company Governance Technical Amendments
- Federal Register: final ruleLimits on Loans to Other Credit Unions
- Federal Register: final ruleChartering and Field of Membership for Federal Credit Unions-Interpretive Ruling and Policy Statement 08-2
- Federal Register: final rulePurchase, Sale, and Pledge Of Eligible Obligations
- Federal Register: final ruleThird-Party Servicing of Indirect Vehicle Loans
- Federal Register: final ruleChartering and Field of Membership for Federal Credit Unions-Interpretive Ruling and Policy Statement 06-1
- Federal Register: final ruleSuretyship and Guaranty; Segregated Deposit and Collateral
- Federal Register: final ruleTermination of Excess Insurance Coverage
- Federal Register: final ruleChartering and Field of Membership for Federal Credit Unions-Interpretive Ruling and Policy Statement 10-1
- Federal Register: final ruleRequirements for Insurance
- Federal Register: final ruleCorporate Credit Unions
- Federal Register: final ruleCredit Union Service Contracts
- Federal Register: proposed ruleExtensions of Credit to Insiders
- Federal Register: proposed ruleConflicts and Affiliations
- Federal Register: proposed ruleOCC Rules Regarding the Availability of OCC Information
- ReleaseFederal Reserve BoardFederal Reserve Board announces approval of the application by Banco Santander, S.A. and Santander Holdings USA, Inc.
- ReleaseFederal Reserve BoardFederal Reserve Board announces approval of the application by FS Bancorp, Inc.
- ReleaseFederal Reserve BoardFederal Reserve Board announces approval of the application by Coastal Bend Bancshares, Inc.
- Federal Register: proposed ruleLoans to Executive Officers, Directors, and Principal Shareholders of Member Banks; Bank Holding Companies
- Federal Register: proposed ruleRegulatory Modernization and Relief for Mutual Holding Companies
- ReleaseU.S. CFTC: enforcementCFTC Orders UBS Financial Services Inc. to Pay $8 Million for Supervision Failures Impacting Its AML Transaction Monitoring Systems
- ReleaseU.S. CFTC: enforcementCFTC Orders George Santos to Pay $35,000 for Manipulative Trading of State-of-the-Union Event Contract
- ReleaseFederal Reserve BoardFederal Reserve Board requests comment on a proposal to modernize rules for mutual banking organizations
- ReleaseFederal Reserve BoardFederal Reserve Board requests comment on a proposal to modernize its rule governing the extension of credit to bank "insiders"—bank executives, board members and major shareholders who could potentially influence a bank's lending decisions
- ReleaseFederal Reserve BoardFederal Reserve Board issues enforcement action with Iuka Bancshares, Inc. and The Iuka State Bank
- ReleaseFederal Reserve BoardFederal Reserve Board issues enforcement actions with former employee of Regions Bank and former employee of First Interstate Bank
- ReleaseEuropean Central BankDigital euro app to incorporate highest accessibility standards
- ReleaseEuropean Central BankECB wage tracker at 2.7% in Q1 2027, indicating stable negotiated wage pressures
- Federal Register: proposed ruleRequest for Comment on the Extension of Standard Futures Contracts to 24/7 Trading and on Perpetual Contracts Referencing Physically Delivered or Storable Energy Commodities
- ReleaseUK OFSI (HM Treasury): financial sanctionsGuidance: Check if an email or communication claiming to be from OFSI is genuine
- ReleaseUK OFSI (HM Treasury): financial sanctionsGuidance: OFSI General licence INT/2025/5787748
- ReleaseUK OFSI (HM Treasury): financial sanctionsGuidance: OFSI General Licence - INT/2025/6641960
- ReleaseUK OFSI (HM Treasury): financial sanctionsGuidance: OFSI General Licence INT/2026/8893924
- ReleaseUK OFSI (HM Treasury): financial sanctionsGuidance: OFSI General Licence INT/2026/9491628
- ReleaseUK OFSI (HM Treasury): financial sanctionsGuidance: The U.S. and UK Economic Sanctions Authorities: A Comparative Overview
- ReleaseUK OFSI (HM Treasury): financial sanctionsUK issues largest penalty for financial sanctions breaches since Russia’s 2022 illegal invasion of Ukraine
- ReleaseUK OFSI (HM Treasury): financial sanctionsNotice: Imposition of Monetary Penalty - Sabre Global Technologies Limited (SGTL)
- ReleaseUK OFSI (HM Treasury): financial sanctionsGuidance: OFSI General Licence - INT/2026/9559192
- ReleaseUK OFSI (HM Treasury): financial sanctionsGuidance: OFSI General licence INT/2024/4761108
- ReleaseUK OFSI (HM Treasury): financial sanctionsStatutory guidance: Russia sanctions: guidance
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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