The attorneys general said the rule exceeds the agency’s statutory powers and urged the CFTC to start over.
Supervision
FIN-FSA has updated its guidance to emphasize evolving terrorist financing risks, calling on supervised entities to ensure correct risk assessment.
Firms should expect continued emphasis on sound governance, operational resilience, and transparent supervisory engagement.
The FCA’s new investment disclosure regime is a sign that the regulator is more closely scrutinizing compliance and consumer duty outcomes in the sector.
The ECB has given eurozone banks until October 31, 2026, to submit plans on how they will strengthen governance and resilience against growing AI-enabled cyberthreats.
Danish financial regulator’s latest Risk Outlook highlights cyber resilience, governance issues, crypto, and financial crime as key supervisory areas.
OFAC and OFSI have released guidance that compares key aspects of both sanctions regimes, focusing on topics such as sanctions lists, recordkeeping, and reporting requirements.
Thanks to its its current watered-down definition of beneficial owners, the OECD found the US to only be partly compliant with its rules on the transparency of beneficial ownership information.