U.S. banking regulators have taken a fresh pass at one of the industry’s most foundational risk disciplines, issuing updated guidance on how banks should manage the growing web of models underpinning modern finance.
The Office of the Comptroller of the Currency has released its April 2026 enforcement actions, with a consent order against The Federal Savings Bank drawing particular attention for its focus on deceptive lending practices tied to loans for veterans.
JPMorgan Securities has been censured and fined $3.25 million by the Financial Industry Regulatory Authority after regulators found the firm failed to properly oversee a broker who pushed clients into a high-risk, leveraged investment strategy that unraveled during market turmoil.
The Italian Data Protection Authority is aiming at one of the more opaque tools in digital communications, issuing new guidelines that reshape how organizations can use tracking pixels in emails.
The Federal Energy Regulatory Commission (FERC) has issued one of the most significant enforcement actions in its history, ordering American Efficient and its affiliates to pay more than $1.1 billion following what regulators described as a sweeping, years-long fraud in U.S. energy markets.
The European Banking Authority is moving to reshape how banks report data to supervisors across the European Union, unveiling a wide-ranging proposal aimed at simplifying one of the most complex, and often criticized, areas of regulatory compliance.
Passengers who struggled to get answers, or compensation, from Enter Air may soon see long-awaited payouts after Poland’s consumer protection authority stepped in with a sweeping enforcement decision. The head of Poland's UOKiK ordered the airline to compensate travelers more than $2.3 million (PLN 8.2 million) in total, following an investigation sparked by a wave of complaints about how the carrier handled issues ranging from delayed baggage to flight disruptions.