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Security

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ESMA Finalises The Review Of Guidelines On The Delay In Disclosure Of Inside Information

ESMA Finalises The Review Of Guidelines On The Delay In Disclosure Of Inside Information

ESMA adds five situations that may justify delaying disclosure under MAR and removes guidance tied to completed protracted processes.
Shield Your Assets Before The 5-Year Medicaid Clock Runs Out

Shield Your Assets Before The 5-Year Medicaid Clock Runs Out

A Kiplinger report explains how Medicaid asset protection trusts interact with the five-year look-back for long-term care eligibility.
NYC's "Click To Cancel" Rule Is Now In Effect

NYC’s “Click To Cancel” Rule Is Now In Effect

New York City’s subscription-cancellation rule takes effect Oct. 1, 2026, requiring clearer terms and a straightforward way to cancel in the signup method.
OCC And Fed Fine American Express $350 Million Over AML Deficiencies

OCC And Fed Fine American Express $350 Million Over AML Deficiencies

The OCC fined American Express National Bank $350 million and issued an order over BSA/AML program deficiencies; the Fed also ordered action.
ESMA Calls For Changes To Make MiCA Clearer, Safer And Ready For Emerging Services

ESMA Calls For Changes To Make MiCA Clearer, Safer And Ready For Emerging Services

ESMA has proposed MiCA changes covering crypto promotions, DeFi, stablecoins, supervision and simpler procedures as the European Commission reviews the rules.
DraftKings Is Using AI To Behaviorally Target Chronic Gamblers

DraftKings Is Using AI To Behaviorally Target Chronic Gamblers

The EFF, citing a New York Times report, says DraftKings uses betting records to target losing gamblers with promotions. Model details remain unclear.
Banking Regulators, Supervisors And Their Watchers

Banking Regulators, Supervisors And Their Watchers

An analysis of the evolving role of banking regulators, supervisors, and their oversight bodies amid rising scrutiny and market pressures.
EBA E-mail Alert 24 September, 2026

EBA E-mail Alert 24 September, 2026

European Banking Authority issued an urgent email alert on September 24, 2026, sparking increased attention on financial oversight and regulatory concerns.
EBA E-mail Alert 23 September, 2026

EBA E-mail Alert 23 September, 2026

European Banking Authority issued an urgent email alert on September 23, 2026, prompting widespread attention to potential regulatory or operational issues.
Spain Uses Social Media To Discourage Entry Into Ceuta And Melilla

Spain Uses Social Media To Discourage Entry Into Ceuta And Melilla

Spain is employing social media campaigns to deter irregular crossings into Ceuta and Melilla, amid rising migration concerns and increased attempts at border entry.