-
FDA signals unannounced inspections at foreign manufacturing facilities
The FDA noted how foreign companies have been given advanced notice before facility inspections, while American manufacturers have not.
-
Swedish FSA lists four areas of consumer protection priorities for 2025
Finansinspektionen has announced it will investigate unsuitable savings, such as crypto and advice from finfluencers.
-
FINRA launches three FINRA Forward initiatives to add efficiency
Initiatives aim to improve the effectiveness and efficiency of supervision.
-
Regulatory roundup: Bank interchange fees, NCUA’s 1 board member, NO FAKES
This US reg roundup envisions a right of action for deepfake deception and an enforcement peek at regulators’ analysis of interchange fees.
-
FinCEN issues analysis of fentanyl-related trends in BSA reports
To combat the illegal production and trafficking of fentanyl, the FinCEN analysis said it relied on the “public-private partnership.”
-
Increase in suspected insider trading, and more inspection revealed in Danish FSA report
The Financial Supervisory Authority in Denmark undertook more inspections and reduced investigation times.
-
CFTC warns of AI-powered scams in new advisory on fraud risks
The new advisory highlights how fraudsters use GenAI to produce fraudulent identification materials that can be highly convincing.
-
FinCEN targets southwest border MSBs to combat drug cartel money laundering
Designation of these cartels is designed to help cut off access by entities associated with the groups to the US financial system.