Hong Kong Monetary Authority Raises Base Rate to 4.25% Following Fed Rate Increase
HKMA raises Base Rate to 4.25% following US Federal Reserve's 25-basis point increase.
Hong Kong Interbank Clearing Warns Public Against Fraudulent Websites Impersonating FPS Services
HKICL warns public of fraudulent websites impersonating FPS payment services and directing users to scammers.
Argentina’s Securities Regulator Mandates Bank Transfers for All Capital Market Fund Transfers
Argentina's CNV mandates bank transfers as sole payment method for all capital market fund transfers, effective immediately.
CONSOB Blocks Six Additional Websites Operating Illegal Financial Services
CONSOB blocks six unauthorised financial websites, raising total enforcement actions to 1,822 since 2019.
Brazil’s CVM Accepts Settlement Agreements Worth $588,000 in Market Manipulation and Insider Trading Cases
Brazil's CVM accepts two market enforcement settlements totaling R$588,000 in insider trading and manipulation cases.
Hong Kong Regulator Issues Urgent Fraud Alert as Five Major Banks Report Phishing Scams
HKMA alerts public to phishing scams targeting five Hong Kong banks, urges immediate reporting to police.
Nasdaq Fines TD Arranged Services $29,166 for Failing to Monitor Manipulative Trading
Nasdaq fines TD Arranged Services $29,166 for inadequate surveillance systems designed to detect manipulative trading in omnibus accounts.
Hong Kong Interbank Clearing Issues Urgent Fraud Alert Over Fake FPS Service Website
HKICL warns public of fraudulent website impersonating the institution to steal personal and banking information.
BaFin Fines Accentro Real Estate AG for Delayed Financial Report Submission
BaFin fines Accentro Real Estate AG for failing to electronically submit 2024 financial reports to German Federal Gazette.
French Financial Regulator Reports Record Surge in Ombudsman Complaints, PEA Disputes Lead
French AMF Ombudsman reports record 37% surge in complaints during 2025, driven by PEA disputes and real estate investments.