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Agency Update: Employment Equity Regulations, SOR/96-470 [Modified on Jan 1, 2021]… | 01/28/2021
Agency Update: Proclamation Requesting to Observe January 8 of Every Year as a Nation… | 01/28/2021
Agency Update: Regulations Defining =E2=80=9CEU country or other CETA beneficiary=E2=80=9D, SOR/2017-… | 01/28/2021
Agency Update: Coal Mining Occupational Health and Safety Regulations, SOR/90-97 [Mod… | 01/28/2021
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Agency Update: Assessment of Regulatory Capital Models for Deposit-Taking Institution… | 01/29/2021
Agency Update: =C3=89valuation des mod=C3=A8les de fonds propres r=C3=A9glementaires des institution… | 01/29/2021
Agency Update: OSFI determines capital treatment of federal program supporting highly… | 01/27/2021
Agency Update: OSFI determines capital treatment of federal program supporting highly… | 01/27/2021
Agency Update: Le BSIF d=C3=A9termine le r=C3=A9gime au regard des normes de fonds propres d’un… | 01/27/2021
Agency Update: Le BSIF d=C3=A9termine le r=C3=A9gime au regard des normes de fonds propres d’un… | 01/27/2021
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Blog: The Bureau is taking much-needed action to protect consumers, particul… | 01/28/2021
Blog: Know your data: Our updated list of reporting companies… | 01/28/2021
Comment: Comment from Center for Data Innovation; Public Submission; Center for… | 01/27/2021
Notice: Supervisory Highlights, Covid-19 Prioritized Assessments Special Editi… | 01/27/2021
Blog: New guide helps military families with unique financial challenges… | 01/27/2021
Blog: Navigating an early and unexpected retirement during COVID-19… | 01/27/2021
Blog: Experiment suggests people pay down debt but keep savings cushion… | 01/26/2021
Comment: Comment Submitted by JOHNUS PAUL MATTHEWS, none r/e; Public Submission… | 01/25/2021
Comment: Comment Submitted by Nizan Packin, ; Public Submission; NA… | 01/25/2021
Comment: Comment Submitted by Nizan Packin, ; Public Submission; NA… | 01/25/2021
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Notice: Agency Information Collection Activities Under OMB Review… | 01/28/2021
Notice: Agency Information Collection Activities Under OMB Review… | 01/28/2021
Notice: Agency Information Collection Activities: Notice of Intent To Renew Co… | 01/28/2021
Enforcement: Complaint: Jeremy Spence… | 01/26/2021
News: CFTC Charges New York Man in Multi-Million Dollar Digital Asset Ponzi … | 01/26/2021
Final Rule: Margin Requirements for Uncleared Swaps for Swap Dealers and Major Swa… | 01/25/2021
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Notice: Notice of Filing of Proposed Settlement Agreement Regarding Environmen… | 02/01/2021
Notice: Notice of Extension of Public Comment Period… | 02/01/2021
Notice: Notice of Lodging of Proposed Third Amendment to Consent Decree Under … | 01/29/2021
Notice: Notice of Lodging of Proposed Consent Decree Modification Under the Co… | 01/28/2021
Notice: Notice of Lodging of Proposed Consent Decree Under the Clean Air Act… | 01/28/2021
Notice: Notice of Lodging of Proposed Consent Decree Under the Clean Air Act… | 01/28/2021
Notice: Notice of Lodging of Proposed Consent Decree Under the Comprehensive E… | 01/28/2021
Notice: Notice of Lodging of Proposed Consent Decree Under The Clean Air Act… | 01/28/2021
Notice: Agency Information Collection Activities; Proposed eCollection eCommen… | 01/26/2021
Notice: Agency Information Collection Activities; Proposed eCollection eCommen… | 01/26/2021
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Final Rule: Rescission of Department of Labor Rule on Guidance… | 01/27/2021
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Presidential Document: President’s Council of Advisors on Science and Technology… | 02/01/2021
Presidential Document: Tackling the Climate Crisis at Home and Abroad… | 02/01/2021
Presidential Document: Condemning and Combating Racism, Xenophobia, and Intolerance Against A… | 01/29/2021
Presidential Document: Reforming Our Incarceration System To Eliminate the Use of Privately O… | 01/29/2021
Presidential Document: Redressing Our Nation’s and the Federal Government’s History of Discri… | 01/29/2021
Presidential Document: Tribal Consultation and Strengthening Nation-to- Nation Relationships… | 01/29/2021
Presidential Document: Enabling All Qualified Americans To Serve Their Country in Uniform… | 01/28/2021
Presidential Document: Suspension of Entry as Immigrants and Nonimmigrants of Certain Additio… | 01/28/2021
Presidential Document: Ensuring the Future Is Made in All of America by All of America’s Work… | 01/28/2021
Presidential Document: Memorandum To Extend Federal Support to Governors’ Use of the National… | 01/28/2021
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Financial Institution Letter: FIL-06-2021 – Removal of Transferred OTS Regulations Regarding Securit… | 01/29/2021
Notice: Guidelines for Appeals of Material Supervisory Determinations… | 01/25/2021
Speech: Statement by FDIC Chairman Jelena McWilliams on National Credit Union … | 01/25/2021
Notice: Notice to All Interested Parties of Intent To Terminate Receivership… | 01/25/2021
Speech: Statement by FDIC Chairman Jelena McWilliams on Treasury Secretary Dr…. | 01/25/2021
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Notice: Agency Information Collection Activities; Proposed Renewal; Comment Re… | 02/01/2021
Comment: Comment on FR Doc # 2020-28255; Public Submission; NA… | 01/29/2021
Proposed Rule: Requirements for Certain Transactions Involving Convertible Virtual Cu… | 01/28/2021
Final Rule: Financial Crimes Enforcement Network; Inflation Adjustment of Civil Mo… | 01/28/2021
Comment: Comment on FR Doc # 2021-01016; Public Submission; NA… | 01/27/2021
Comment: Comment on FR Doc # 2021-01016; Public Submission; Two Bits, LLC… | 01/27/2021
Comment: Comment on FR Doc # 2021-01016; Public Submission; NA… | 01/27/2021
Comment: Comment on FR Doc # 2021-01016; Public Submission; NA… | 01/27/2021
Comment: Comment on FR Doc # 2021-01016; Public Submission; NA… | 01/27/2021
Comment: Comment on FR Doc # 2020-28437; Public Submission; NA… | 01/27/2021
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AWCs (Letters of Acceptance, Waiver, and Consent): Manish Shah AWCs (Letters of Acceptance, Waiver, and Consent)… | 01/29/2021
Agency Alert: Following the Crowd: Investing and Social Media… | 01/29/2021
AWCs (Letters of Acceptance, Waiver, and Consent): Michael August Pellegrino AWCs (Letters of Acceptance, Waiver, and Con… | 01/26/2021
AWCs (Letters of Acceptance, Waiver, and Consent): Jasmit Singh AWCs (Letters of Acceptance, Waiver, and Consent)… | 01/26/2021
Notice: Self-Regulatory Organizations; Financial Industry Regulatory Authority… | 01/25/2021
AWCs (Letters of Acceptance, Waiver, and Consent): Tyler D. Delahunt AWCs (Letters of Acceptance, Waiver, and Consent)… | 01/25/2021
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Notice: Notice of Proposals To Engage in or To Acquire Companies Engaged in Pe… | 01/28/2021
Notice: Formations of, Acquisitions by, and Mergers of Bank Holding Companies … | 01/27/2021
Press Release: Federal Reserve issues FOMC statement… | 01/27/2021
Press Release: Federal Open Market Committee reaffirms its “Statement on Longer-Run G… | 01/27/2021
Notice: Change in Bank Control Notices; Acquisitions of Shares of a Bank or Ba… | 01/27/2021
Press Release: Implementation Note issued January 27, 2021 – Federal Reserve issues F… | 01/27/2021
Notice: Formations of, Acquisitions by, and Mergers of Bank Holding Companies… | 01/26/2021
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Enforcement Order: [Proposed] Stipulated Order for Permanent Injunction and Monetary Judg… | 01/29/2021
News: FTC Acts to Stop Nevada Companies From Charging Consumers Thousands To… | 01/29/2021
News: FTC Sends More Than $250,000 in Additional Refunds to Victims of Mortg… | 01/29/2021
Consumer Alert: First Universal Lending Refunds… | 01/29/2021
News: Following Federal Trade Commission Staff Recommendation to Challenge T… | 01/29/2021
Complaint: Complaint for Permanent Injunction and Monetary Judgment (675.48 KB) S… | 01/29/2021
Event: Identity Theft Awareness Week Webinar: Ripple Effects of COVID-19-Rela… | 01/28/2021
Event: Identity Theft Awareness Week: The FTC and Identity Theft Resource Cen… | 01/28/2021
Event: Identity Theft Awareness Week Facebook Live Event: The FTC and AARP di… | 01/28/2021
Event: Identity Theft Awareness Week Podcast: The FTC and Identity Theft Reso… | 01/28/2021
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News: Get Ready – UCD Critical Edits Phase 1 is Coming May 2021… | 01/26/2021
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Consultative Document: Minimum haircut floors for securities financing transactions… | 01/26/2021
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News: EBA provides additional clarity on the implementation of selected COVI… | 01/29/2021
News: EBA launches 2021 EU-wide stress test exercise… | 01/29/2021
News: ESAs consult to amend technical standards on the mapping of ECAIs cred… | 01/29/2021
News: EBA announces timing for the launch of its 2021 EU-wide stress test ex… | 01/25/2021
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News: January issue of newsletter is out!… | 01/29/2021
News: Financial services: Commission adopts equivalence decision for US cent… | 01/27/2021
News: The Commission launches a targeted consultation on the review of the c… | 01/26/2021
Public Consultations: Review of the crisis management and deposit insurance framework… | 01/26/2021
Public Consultations: Review of the crisis management and deposit insurance framework — Spe… | 01/26/2021
Public Consultations: Review of the crisis management and deposit insurance framework — Lis… | 01/26/2021
News: The Commission launches a targeted consultation on the review of the c… | 01/26/2021
Public Consultations: Review of the crisis management and deposit insurance framework — Con… | 01/26/2021
Public Consultations: Review of the crisis management and deposit insurance framework — Con… | 01/26/2021
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Publication: Cuba’s progress in strengthening measures to tackle money laundering a… | 01/26/2021
Publication: Nicaragua’s progress in strengthening measures to tackle money launder… | 01/26/2021
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Final Rule: FR01/2021 Complaint Handling and Redress System for Retail Investors… | 01/27/2021
Media Release: Jean-Paul Servais appointed Co-Chair of the Monitoring Group… | 01/27/2021
Media Release: IOSCO issues sound practices to assist members in enhancing complaint … | 01/27/2021
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Agency Update: Main Thematic Innovation ETF… | 01/29/2021
Agency Update: Proposal to amend its Price List to extend the waiver of equipment and… | 01/29/2021
Agency Update: WisdomTree Cybersecurity Fund… | 01/28/2021
Agency Update: Notice of Filing and Immediate Effectiveness of Proposed Rule Change A… | 01/27/2021
Agency Update: Proposal to amend Rule 6.86-O to eliminate the use of dark series on t… | 01/26/2021
Notice: Self-Regulatory Organizations; New York Stock Exchange LLC; Notice of … | 01/26/2021
Agency Update: Proposal to amend Section 907.00 of the Manual to clarify the applicat… | 01/26/2021
Agency Update: Proposal new rules providing for the registration and obligations of N… | 01/26/2021
Agency Update: Proposed rule change to provide for use of “Custom Baskets” by Natixis… | 01/25/2021
Agency Update: Proposal to amend Rule 7.32 to provide that the Exchange would not app… | 01/25/2021
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Comment: Robert Toop; Public Submission; NA… | 01/29/2021
Comment: Mary Ames; Public Submission; NA… | 01/29/2021
Comment: Amrita Burdick; Public Submission; NA… | 01/29/2021
Comment: Marilyn Stachenfeld; Public Submission; NA… | 01/29/2021
Comment: Sherrill Futrell; Public Submission; NA… | 01/29/2021
Comment: Philip ROSE; Public Submission; NA… | 01/29/2021
Comment: Tracy Koppel; Public Submission; NA… | 01/29/2021
Comment: Reid Allison; Public Submission; NA… | 01/29/2021
Comment: Laure Levin; Public Submission; NA… | 01/29/2021
Comment: Susan Castelli-Hill; Public Submission; NA… | 01/29/2021
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Notice: Notice of OFAC Sanctions Action… | 01/28/2021
Financial Sanction: Issuance of Communist Chinese Military Companies General License 1A an… | 01/27/2021
Notice: Notice of OFAC Sanctions Action… | 01/25/2021
Financial Sanction: Issuance of Counter Terrorism General License and Amended Frequently A… | 01/25/2021
Financial Sanction: Sanctions List Search Upgrade… | 01/25/2021
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Notice: Sunshine Act Meetings… | 02/01/2021
Final Rule: Exemption From the Definition of =E2=80=9CClearing Agency=E2=80=9D for Certain Activit… | 02/01/2021
Notice: Self-Regulatory Organizations; The Nasdaq Stock Market LLC; Order Appr… | 02/01/2021
Notice: Self-Regulatory Organizations; The Nasdaq Stock Market LLC; Notice of … | 02/01/2021
Notice: Self-Regulatory Organizations; Cboe BYX Exchange, Inc.; Notice of Desi… | 02/01/2021
Notice: Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing and I… | 02/01/2021
Notice: Sunshine Act Meeting; Cancellation… | 02/01/2021
Notice: Self-Regulatory Organizations; ICE Clear Credit LLC; Notice of Filing … | 02/01/2021
Notice: Self-Regulatory Organizations; Cboe Exchange, Inc.; Notice of Filing a… | 02/01/2021
Investor Alert: Thinking About Investing in the Latest Hot Stock?… | 01/30/2021
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Readout: READOUT: Secretary of the Treasury Janet L. Yellen’s Call with Canadia… | 01/29/2021
Readout: READOUT: Secretary of the Treasury Janet L. Yellen’s Meeting with Smal… | 01/28/2021
Readout: READOUT: Secretary of the Treasury Janet L. Yellen’s Call with French … | 01/28/2021
Notice: Proposed Collection; Comment Request… | 01/28/2021
Readout: READOUT: Secretary of the Treasury Janet L. Yellen’s Call with German … | 01/27/2021
Notice: Agency Information Collection Activities; Submission for OMB Review; C… | 01/27/2021
Notice: Agency Information Collection Activities; Submission for OMB Review; C… | 01/27/2021
Readout: READOUT: Secretary of the Treasury Janet L. Yellen’s Call with United … | 01/27/2021
Notice: Agency Information Collection Activities; Submission for OMB Review; C… | 01/26/2021
Press Release: Day One Message to Staff from Secretary of the United States Departmen… | 01/26/2021
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News: Andrew Bailey, Dave Ramsden and Andy Haldane: Monetary Policy Report N… | 01/29/2021
News: Lessons from the pandemic: Has the simpler post-2008 financial system … | 01/29/2021
Agency Update: On the origin of systemic risk… | 01/29/2021
Agency Update: The more the merrier? Evidence from the global financial crisis on the… | 01/29/2021
News: Bank of England convenes members of the public and businesses to join … | 01/29/2021
Working Paper: On the origin of systemic risk — On the origin of systemic risk… | 01/29/2021
News Release: Bank of England convenes members of the public and businesses to join … | 01/29/2021
News Release: Bank of England convenes members of the public and businesses to join … | 01/29/2021
News Release: Bank of England convenes members of the public and businesses to join … | 01/29/2021
News Release: Bank of England convenes members of the public and businesses to join … | 01/29/2021
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CMA Case: Ofwat Price Determinations… | 02/01/2021
CMA Case: Uber Technologies, Inc. / GPC Software Limited (Autocab) merger inquir… | 01/29/2021
Consultation Outcome: Merger and market remedies: Guidance on reporting, investigation, and … | 01/29/2021
CMA Case: Sonoco Products Company / Can Packaging SAS merger inquiry… | 01/29/2021
Press Release: CMA warns firms over price-fixing of supplies to disabled students… | 01/29/2021
CMA Case: FNZ / GBST merger inquiry… | 01/29/2021
Guidance: Merger and market remedies: Guidance on reporting, investigation and e… | 01/29/2021
CMA Case: Facebook, Inc / Giphy, Inc merger inquiry… | 01/28/2021
Press Release: Global sweep finds 40% of firms’ green claims could be misleading… | 01/28/2021
Press Release: Sustainability agreements: CMA issues information for businesses… | 01/27/2021
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FOI releases: Nikhil Rathi’s allowances and expenses: October 2020 – March 2021… | 01/29/2021
FOI releases: Charles Randell – Chairman, External, Board & Executive Committee Meet… | 01/29/2021
Final notices: Final Notice: Unique Plumbing & Heating LLP… | 01/29/2021
Final notices: Final Notice: Olurotimi Alonge (Trading as Fix Your Credit)… | 01/29/2021
News: Best-Bonds.co.uk… | 01/29/2021
News: Jackson Associates LLC… | 01/29/2021
FOI releases: Nikhil Rathi – Chief Executive Officer, External, Board & Executive Co… | 01/29/2021
Final notices: Final Notice 2021: Alva Motors Limited… | 01/29/2021
Handbook: Handbook Notice 84… | 01/29/2021
News: Motion Capital Ltd… | 01/29/2021
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Policy Paper: Treasury minutes – February 2021… | 02/01/2021
Corporate Report: Royal Mint Trading Fund: Annual Report and Accounts 2019 to 2020… | 01/29/2021
News Story: UK and Switzerland to deepen cooperation on financial services… | 01/27/2021
Guidance: Government financial reporting manual: application guidance… | 01/27/2021
News Story: Chancellor’s call with US Secretary of the Treasury Janet Yellen… | 01/27/2021
Press Release: Funding boost to get more young people into work… | 01/27/2021
Correspondence: Treasury Direction made under Sections 71 and 76 of the Coronavirus Ac… | 01/26/2021
Policy Paper: Review of the UK funds regime: a call for input… | 01/26/2021
Html Publication: Government response to the consultation on expanding the Dormant Asset… | 01/26/2021
Foi Release: Country and regional spending data… | 01/26/2021
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News: ICO launches fourth and final phase of privacy innovation grants progr… | 01/28/2021
Blog: Ambition can raise global data protection standards to benefit us all… | 01/28/2021
Agency Update: Repair & Assure Ltd… | 01/27/2021
Monetary penalties: Repair & Assure Ltd — Repair & Assure Limited monetary penalty notice… | 01/27/2021
Enforcement notices: Repair & Assure Ltd — Repair & Assure Limited enforcement notice… | 01/27/2021
Agency Update: Chameleon Marketing (H.I) Ltd… | 01/27/2021
Agency Update: Solar Style Solutions Limited… | 01/27/2021
Agency Update: Rancom Security Limited… | 01/27/2021
Monetary penalties: Rancom Security Limited — Rancom Security Limited monetary penalty no… | 01/27/2021
Monetary penalties: Chameleon Marketing (H.I) Ltd — Chameleon Marketing (H.I) Ltd monetar… | 01/27/2021
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News: Review of the CRM Code for Authorised Push Payment (APP) scams publish… | 01/28/2021
News: Review of the CRM Code for Authorised Push Payment (APP) scams publish… | 01/28/2021
News: Review of the CRM Code for Authorised Push Payment (APP) scams publish… | 01/28/2021
News: Review of the CRM Code for Authorised Push Payment (APP) scams publish… | 01/28/2021
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Letter: Letter from Sid Malik on Feedback on the application of the Effective … | 02/01/2021
Letter: Letter from Sid Malik on Feedback on the application of the Effective … | 02/01/2021
PRA Regulatory Digest: PRA Regulatory Digest – January 2021… | 02/01/2021
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Notice: Advisory Committee: VA National Academic Affiliations Council, Notice … | 02/01/2021
Notice: Advisory Committee on Disability Compensation, Notice of Meeting… | 02/01/2021
Notice: Solicitation of Nomination for Appointment to the Veterans’ Advisory C… | 01/28/2021
Notice: Solicitation of Nomination for Appointment to the Veterans’ Rural Heal… | 01/28/2021
Final Rule: Prosthetic and Rehabilitative Items and Services; Delayed Effective Da… | 01/28/2021
Notice: Research Advisory Committee on Gulf War Veterans’ Illnesses, Notice of… | 01/28/2021
Notice: Agency Information Collection Activity Under OMB Review: Application f… | 01/28/2021
Notice: Health Services Research and Development Service Scientific Merit Revi… | 01/28/2021
Notice: Agency Information Collection Activity Under OMB Review: Request for C… | 01/28/2021
Notice: Privacy Act of 1974; System of Records… | 01/25/2021
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