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Provisional agreement on EU Omnibus I package reached
Changes to corporate sustainability reporting and due diligence rules now pending final vote.
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How Apollo, Soros and others spotted red flags at First Brands
Small group of lenders avoided losses on car parts supplier’s collapse by refusing credit or cutting exposure.
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BDO and two former partners fined £6.1m total by FRC over faked audit evidence
The misconduct included the fabrication and falsification of documents as well as the unauthorized use of electronic signatures.
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Fed OIG downgrades CFPB cybersecurity assessment to second-lowest level
Failure to maintain ATOs and lack of documentation key factors in decision.
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Golsan Scruggs 2025 RIA Risk Survey highlights fraud and cyber concerns
Cyber risk remained in the top tier of concern as regulatory risk slipped.
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ASIC roundup: RAMS penalized A$20m, and MWL adviser banned
The Australian Securities and Investments Commission’s latest actions and news, October 20 – 24, 2025.
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Regional bank loan oversight lapses and borrower fraud disclosures jolt market
Markets take a hit amid broader fears about credit quality and questions over risk assessment.
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ASIC roundup: Sentence for insider trading, former adviser and director banned
The Australian Securities and Investments Commission’s latest actions and news, October 6 – 10, 2025.