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FinCEN issues analysis of fentanyl-related trends in BSA reports
To combat the illegal production and trafficking of fentanyl, the FinCEN analysis said it relied on the “public-private partnership.”
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Increase in suspected insider trading, and more inspection revealed in Danish FSA report
The Financial Supervisory Authority in Denmark undertook more inspections and reduced investigation times.
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CFTC warns of AI-powered scams in new advisory on fraud risks
The new advisory highlights how fraudsters use GenAI to produce fraudulent identification materials that can be highly convincing.
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FinCEN targets southwest border MSBs to combat drug cartel money laundering
Designation of these cartels is designed to help cut off access by entities associated with the groups to the US financial system.
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OPINION: Change to SEC Enforcement Director’s authority could affect pace, scope of investigations
Independent power to order investigations stripped by SEC.
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FDIC seeks a rollback of bank merger rule
The FDIC Board of Directors just approved a proposal to rescind the agency’s 2024 Statement of Policy on Bank Merger Transactions.
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Joint federal-state effort to alert people about relationship investment scams
The nationwide collaboration seeks to help potential victims recognize relationship investment scams and what to do when witnessing these.
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CIRO Annual Compliance Report 2025 focuses on crypto, cyber, tech risk
Report summarizes issues and challenges dealers regulated by CIRO should focus on to improve investor protection.