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7 results for “Financial regulator”
Revolut confirms customer data breach through fake government requests
Revolut confirmed a customer data breach occurred via fake government requests, triggering notifications to customers and regulatory authorities.
Sep 12, 2026
NYDFS Clarifies How Financial Firms Must Use Cyber Risk Assessments
The New York State Department of Financial Services (NYDFS) issued updated guidance on September 10, 2026, specifying how regulated financial firms must conduct and operationalize cyber risk assessments to ensure findings directly inform security decision-making.
Sep 12, 2026
Australia’s Financial Regulator ASIC Sets 30 Sept Deadline for Crypto Firms to Complete Licensing Transition
Australia’s financial regulator ASIC has set a 30 September 2026 deadline for crypto firms to complete licensing under its formal regulatory framework, ending a temporary no-action enforcement pause.
Sep 10, 2026
U.S.-UK Financial Regulatory Working Group Summer 2026: Joint Statement - U.S. Department of the Treasury (.gov)
A joint U.S.-UK financial regulatory working group issued a statement in summer 2026 outlining collaborative priorities for AI governance in financial services, signaling coordinated transatlantic oversight of AI-driven risk and innovation.
Published Aug 4, 2026 · Analyzed Aug 6, 2026
SEC Establishes Joint Data Standards as Required Under the Financial Data Transparency Act of 2022
The SEC finalized joint data standards for financial regulatory reporting as mandated by the Financial Data Transparency Act of 2022, aiming to improve interoperability and consistency across agencies.
Published Jun 8, 2026 · Analyzed Jul 4, 2026
EU financial regulators warn consumers on the risks of crypto-assets - | European Securities and Markets Authority
The European Securities and Markets Authority (ESMA) issued a public warning to EU consumers about the financial, operational, and regulatory risks associated with crypto-assets.
Published Jun 18, 2022 · Analyzed Jul 7, 2026
EU financial regulators warn consumers on the risks of crypto-assets - | European Securities and Markets Authority
The European Securities and Markets Authority (ESMA) issued a public warning to EU consumers about the risks associated with crypto-assets, emphasizing volatility, fraud, lack of investor protections, and regulatory uncertainty.
Published Mar 17, 2022 · Analyzed Jul 7, 2026