BaFin Issues Consumer Warning Against Unauthorized Loan Operator Rivoli Finances
BaFin warns German consumers against unauthorized lender Rivoli Finances, which illegally offers loans without regulatory approval.
Argentina’s Securities Regulator Advances Framework for Labor Assistance Investment Funds
CNV advances Labor Assistance Funds regulatory framework through public consultation to expand Argentina's capital markets.
Argentina’s Securities Regulator Partners with Notaries Association on Digital Transformation
Argentina's securities regulator signs digital transformation accord with Buenos Aires notaries association.
Luxembourg Regulator Expands DORA Compliance Rules to Third-Country Branches
CSSF extends DORA compliance requirements to third-country branches in Luxembourg, updating six regulatory circulars effective August 27, 2026.
Bahamas Securities Commission Cracks Down on Unlicensed Money Lenders, Sets October Deadline
Bahamas Securities Commission orders unlicensed money lenders to obtain licenses by September 30, 2026, or face enforcement action.
Central Bank of Ireland Warns Public Against Unauthorised Liffey Loans
Central Bank of Ireland warns against unauthorised Liffey Loans operating advanced fee fraud targeting credit consumers.
Central Bank of Ireland Warns Against Unauthorised Investment Firm Mybestbuysavings
Central Bank of Ireland warns against unauthorised investment firm Mybestbuysavings Ltd operating without regulatory approval.
Central Bank of Ireland Warns of Cloned Crypto Firm Impersonating Authorized Provider
Central Bank of Ireland warns of unauthorized crypto firm cloning legitimate Sparkswealth Limited identity.
Hong Kong Banks Face Surge in Phishing and Fraudulent Website Scams, HKMA Warns Public
HKMA alerts Hong Kong public to phishing scams targeting four major banks involving fraudulent websites and login screens.
Central Bank of Ireland Warns of Fraudulent Raisin Bank Clone Operating Unauthorised Banking Services
Central Bank of Ireland warns of fraudulent Raisin Bank clone operating unauthorised banking services.