Hong Kong Deposits Surge 7.3% Year-on-Year as HKMA Reports August Monetary Data
Hong Kong deposits surge 7.3% year-on-year to August 2026, with HKD deposits outpacing foreign currency growth.
BaFin Issues Warning Over Unauthorized Crypto and Financial Services Provider Fintresor
BaFin warns that Fintresor Vermögensverwaltung GmbH operates without required authorization to offer financial and crypto services in Germany.
Indonesia’s OJK Takes Control of Mineral and Strategic Commodities Exchange Regulation
OJK issues two regulations establishing Indonesia's Mineral and Strategic Commodities Exchange, effective January 1, 2027.
FINRA Bars Broker Who Diverted $1.7 Million from Customer Accounts to Personal Business
FINRA permanently bars former LPL Financial broker Rudy Anguiano for converting $1.7 million from customer accounts into personal business.
Brazil’s CVM Accepts R$2.3 Million Settlement in TC S.A. Market Manipulation Case
Brazil's CVM accepts R$2.39 million settlement from three individuals in TC S.A. market manipulation case.
BaFin Warns of Three Unlicensed Forex and Investment Websites Operating Without Authorization
BaFin warns consumers against three unlicensed websites falsely claiming regulation in Canada, Cayman Islands, and Italy.
Luxembourg Regulator Alerts Financial Firms to Critical Citrix Vulnerabilities Exploited in the Wild
Luxembourg financial regulator CSSF alerts supervised entities to eight critical Citrix NetScaler vulnerabilities actively exploited in the wild.
Hong Kong Monetary Authority Warns Public of Fraudulent Social Media Scam Targeting Dah Sing Bank Customers
HKMA alerts Hong Kong residents to fraudulent social media posts impersonating Dah Sing Bank and targeting customer financial data.
CONSOB Blocks Seven Fraudulent Investment Websites, Bringing Total to 1,829 Since 2019
CONSOB blocks seven unauthorised investment websites, bringing total blocked since 2019 to 1,829.
Abu Dhabi Regulator Warns of Fraudulent E-Community Scheme Impersonating Licensed Firm
Abu Dhabi's FSRA warns public of fraudulent E-Community scheme falsely claiming ADGM authorization.