Regulatory Intelligence

Jun 27, 2026 | 75 entries (3 critical)
Last Updated: June 27, 2026 at 05:03 PM (v20260627170330)
Priority Title / Summary Source Date Tags Urg
1 CRIT
LATEST EDITION OF DEFI DEBRIEF NOW LIVE 👉 Digging into FinCEN's New Proposed Rule on Customer Identi...
LATEST EDITION OF DEFI DEBRIEF NOW LIVE 👉 Digging into FinCEN's New Proposed Rule on Customer Identification Under GENIUS Act 👉 Recapping 3 Congressional Hearings 👉 Highlighting launch of OPSeC with @_SEAL_Org & @asymmetric_re 👉 And, much more... https://t.co/loruRHxGJ8 https://t.co/J3ASEc3v0i
@fund_defi (Twitter Jun 27
other
5/10
2 CRIT
[Rule] Financial Data Transparency Act Joint Data Standards
The OCC, Board, FDIC, NCUA, CFPB, FHFA, CFTC, SEC, and Treasury are publishing a final joint rule to establish data standards to promote interoperability of financial regulatory data across these agen...
Treasury Department Jun 25
other
5/10
3 CRIT
[Proposed Rule] Permitted Payment Stablecoin Issuer Customer Identification Program
The Financial Crimes Enforcement Network (FinCEN), together with the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Board), the Federal Deposit ...
Treasury Department Jun 22
other
5/10
4 HIGH
RT @CathieDWood: .@rhadiARK’s thoughtful and nuanced support of Section 604 of the CLARITY Act makes...
RT @CathieDWood: .@rhadiARK’s thoughtful and nuanced support of Section 604 of the CLARITY Act makes a lot of sense. Section 604 will help…
@CodyCarboneDC (Twit Jun 27
other
5/10
5 HIGH
RT @BirdnalsLAW: Yesterday, @DigitalChamber filed an amicus in the 6th Circuit supporting the CFTC's...
RT @BirdnalsLAW: Yesterday, @DigitalChamber filed an amicus in the 6th Circuit supporting the CFTC's exclusive power to regulate prediction…
@CodyCarboneDC (Twit Jun 25
other
5/10
6 HIGH
RT @HouseCommerce: ICYMI: @HouseCommerce, @FinancialCmte and @Judiciary_GOP are urging the EU to rev...
RT @HouseCommerce: ICYMI: @HouseCommerce, @FinancialCmte and @Judiciary_GOP are urging the EU to reverse their expensive new rules that wil…
@FinancialCmte (Twit Jun 26
other
5/10
7 HIGH
Thank you to the American Academy of Achievement for the great privilege of receiving the Golden Pla...
Thank you to the American Academy of Achievement for the great privilege of receiving the Golden Plate Award at the International Achievement Summit. I am honored to join such distinguished company and grateful for the Academy’s work to extend the reach of the American Dream. https://t.co/dzno1MVw0n
@SecScottBessent (Tw Jun 25
other
5/10
8 HIGH
America’s competitive advantage has never been confined to the bounty of our natural resources or th...
America’s competitive advantage has never been confined to the bounty of our natural resources or the depth of our capital markets. It has always resided in the character and capacity of our people. This great insight has been the source of America’s strength since its https://t.co/tkQDTePX9L
@SecScottBessent (Tw Jun 24
other
5/10
9 HIGH
We have rediscovered at great cost what America’s first @USTreasury Secretary Alexander Hamilton tau...
We have rediscovered at great cost what America’s first @USTreasury Secretary Alexander Hamilton taught us: the nation that depends on its adversaries for critical inputs is neither truly sovereign nor truly prosperous. As we approach 250 years of American independence, we would https://t.co/KVlebPnSJQ
@SecScottBessent (Tw Jun 24
other
5/10
10 HIGH
On the eve of America’s 250th anniversary, the most fitting way to honor those who founded this grea...
On the eve of America’s 250th anniversary, the most fitting way to honor those who founded this great nation is to meet the pressing challenges of our own time with the same resolve that they brought to theirs. Last night at @EconClubNY, I made clear that under @POTUS’ https://t.co/uNWTAwVcsU
@SecScottBessent (Tw Jun 24
other
5/10
11 HIGH
Scam centers in Southeast Asia steal billions of dollars from American victims each year. The Trump ...
Scam centers in Southeast Asia steal billions of dollars from American victims each year. The Trump Administration is united in its efforts to dismantle these overseas criminal enterprises, and Treasury will continue using its tools to disrupt the networks behind this egregious https://t.co/l88fsfZk20
@SecScottBessent (Tw Jun 23
other
5/10
12 HIGH
Freedom is the essence of the American dream. Salute to America on July 4th in Washington, DC will m...
Freedom is the essence of the American dream. Salute to America on July 4th in Washington, DC will mark 250 years of ingenuity with world-class music and a fireworks display of historic proportions — our republic in its prime. 🇺🇸 Follow @freedom250 and get your FREE tickets: https://t.co/DKzTDlK6nt
@SecScottBessent (Tw Jun 23
other
5/10
13 HIGH
RT @SenWarren: We're calling on President Trump to sign the bipartisan 21st Century Road to Housing ...
RT @SenWarren: We're calling on President Trump to sign the bipartisan 21st Century Road to Housing Act into law immediately. Watch live…
@SenateBanking (Twit Jun 24
other
5/10
14 HIGH
"On the threshold of our 250th year, this room is proof that America is still a nation that lives by...
"On the threshold of our 250th year, this room is proof that America is still a nation that lives by those magnificent words, IN GOD WE TRUST." - President Donald J. Trump https://t.co/9Ko0GAgPGz
@WhiteHouse (Twitter Jun 27
other
5/10
15 HIGH
RT @Freedom250: Today is Day 3 of the Great American State Fair, and we’re celebrating the American ...
RT @Freedom250: Today is Day 3 of the Great American State Fair, and we’re celebrating the American Canvas - Made in America. A few of tod…
@WhiteHouse (Twitter Jun 27
other
5/10
16 HIGH
RT @TheJusticeDept: Thanks to the passage of @POTUS's One Big Beautiful Bill last year, DOJ has alre...
RT @TheJusticeDept: Thanks to the passage of @POTUS's One Big Beautiful Bill last year, DOJ has already obligated $1.3 billion toward missi…
@WhiteHouse (Twitter Jun 27
other
5/10
17 HIGH
RT @ENERGY: Thanks to President Trump's Working Families Tax Cuts Act, @DOE_EDF announced American n...
RT @ENERGY: Thanks to President Trump's Working Families Tax Cuts Act, @DOE_EDF announced American nuclear supply chain loans that will hel…
@WhiteHouse (Twitter Jun 27
other
5/10
18 HIGH
“250 years ago next week, our Founders invoked the Creator four times in the Declaration of Independ...
“250 years ago next week, our Founders invoked the Creator four times in the Declaration of Independence... Faith pushed the pioneers to journey West, faith led Americans to abolish slavery, and faith built this country into the most exceptional nation in the history of the https://t.co/V119iLGjLo
@WhiteHouse (Twitter Jun 27
other
5/10
19 HIGH
RT @1inch: 1inch is now part of OPSeC. A security coalition built by @fund_defi, @_SEAL_Org and @asy...
RT @1inch: 1inch is now part of OPSeC. A security coalition built by @fund_defi, @_SEAL_Org and @asymmetric_re to strengthen cybersecurity…
@fund_defi (Twitter Jun 26
other
5/10
20 HIGH
Why does @claudijd of @asymmetric_re think OPSeC is needed? 👇 We are uniting development teams, secu...
Why does @claudijd of @asymmetric_re think OPSeC is needed? 👇 We are uniting development teams, security firms, and ecosystem leaders around a shared commitment to cybersecurity, transparency, and collaboration. Pledge to join us. https://t.co/0wLTeSg8dl https://t.co/74iCzIPIRX
@fund_defi (Twitter Jun 24
other
5/10
21 HIGH
Calling CISOs and security experts 📣 Join us to advance security best practices onchain. It starts w...
Calling CISOs and security experts 📣 Join us to advance security best practices onchain. It starts with a pledge. https://t.co/0wLTeSfAnN https://t.co/APYF1zFqtF
@fund_defi (Twitter Jun 23
other
5/10
22 HIGH
@BenRabidoux Or, reverse ditch auction across the whole sector. Set aside the money and make it avai...
@BenRabidoux Or, reverse ditch auction across the whole sector. Set aside the money and make it available to any developer. Start at $100/sq ft and increase by $50 each day. When the money's gone, it's gone. Those who are willing to take steep haircuts get out, everyone else faces the music.
@gcosteloe (Twitter Jun 25
other
5/10
23 HIGH
[Proposed Rule] Agricultural Foreign Investment Disclosure Act of 1978
The United States Department of Agriculture (USDA) is proposing to update its regulations regarding the Agricultural Foreign Investment Disclosure Act of 1978 (the AFIDA). The revisions would reflect ...
Agriculture Departme Jun 25
other
5/10
24 HIGH
Colm Kincaid: Harnessing opportunity - the role of financial intermediaries in Europe
Speech by Mr Colm Kincaid, Deputy Governor of the Central Bank of Ireland, at BIPAR (European Federation of Insurance Intermediaries), Brussels, 19 June 2026.
BIS No date
other
5/10
25 HIGH
Pan Gongsheng: The evolution of financial structure and the modernization of financial markets in China
Keynote speech by Mr Pan Gongsheng, Governor of the People's Bank of China, at the 2026 Lujiazui Forum, Shanghai, 17 June 2026.
BIS No date
other
5/10
26 HIGH
Emmanuel Moulin: From innovation to monetary sovereignty - striking the right note
Speech by Mr Emmanuel Moulin, Governor of the Bank of France, at VivaTech, Paris, 19 June 2026.
BIS No date
other
5/10
27 HIGH
Joachim Nagel: New forms of money and the transmission of monetary policy
Welcome remarks by Dr Joachim Nagel, President of the Deutsche Bundesbank, at the International Conference on Payments and Securities Settlement, hosted by the Deutsche Bundesbank and the Bank of Canada, Eltville am Rhein, 18 June 2026.
BIS No date
other
5/10
28 HIGH
Denis Beau: Unlocking the Banking Union - the endgame of simplification
Speech by Mr Denis Beau, First Deputy Governor of the Bank of France, at the Forum on Financial Supervision, Systemic Risk Centre, London School of Economics, London, 10 June 2026.
BIS No date
other
5/10
29 HIGH
Olaf Sleijpen: Geopolitics, trade uncertainty and inflation - chimera or reality?
Speech by Mr Olaf Sleijpen, President of De Nederlandsche Bank, at the European Economics and Financial Centre, London, 17 June 2026.
BIS No date
other
5/10
30 HIGH
Andriy Pyshnyy: National Bank of Ukraine press briefing - monetary policy decisions
Speech by Mr Andriy Pyshnyy, Governor of the National Bank of Ukraine, at a press briefing on monetary policy decisions, Kyiv, 18 June 2026.
BIS No date
other
5/10
31 HIGH
Yannis Stournaras: The challenge and the opportunity of the Savings and Investments Union
Speech by Mr Yannis Stournaras, Governor of the Bank of Greece, at the 2nd International Joint Conference on Financial Law, hosted by the University of Athens' School of Law in collaboration with the University of Luxembourg, Athens, 4 June 2026.
BIS No date
other
5/10
32 HIGH
Paul Weiss Discusses Semiannual Reporting, Potential Flexibility, and Practical Realities
Early last month, the U.S. Securities and Exchange Commission (the “SEC”) released proposed rules to allow U.S. public companies to report their financial statements on a semiannual instead of quarterly basis. The proposed amendments, if adopted, would allow companiesthe option …
Columbia Jun 25
other
5/10
33 HIGH
Is the Senate Strengthening the Case for Tokenized Deposits?
As the U.S. Senate continues to debate the future of stablecoin regulation, much of the discussion has focused on how to bring privately issued digital dollars within a federal regulatory framework. Yet an important question has received comparatively little attention: …
Columbia Jun 24
other
5/10
34 HIGH
[Proposed Rule] Request for Comment on the Extension of Standard Futures Contracts to 24/7 Trading and on Perpetual Contracts Referencing Physicall...
The Commodity Futures Trading Commission (Commission or CFTC) is requesting public comment on two distinct but related matters arising from recent developments in energy derivatives markets. The first...
Commodity Futures Tr Jun 25
other
5/10
35 HIGH
Freedom 250 CEO Addresses Performer Controversies, Security Concerns
Freedom 250 CEO Keith Krach declared that events celebrating America’s 250th anniversary will be secure, adding that the lineup will feature plenty of entertainers, following criticism that performers are fleeing the celebration. “Look, we’ve got so many entertainers here,” he told the Daily Signal in an exclusive interview. “We’ve got a military band. We have all these different acts. You have all these great different speakers.” ...
Daily Signal Jun 26
other
5/10
36 HIGH
Religious Freedom Report Reveals How Secularism Forces Some Americans Out of Public Life
President Donald Trump’s Religious Liberty Commission released a 224-page report on Friday on the threats to religious freedom, recommending policy changes. The Religious Liberty Commission, established by executive order last May, interviewed more than 100 witnesses across seven hearings. The hearings produced a common theme: “Far too often in our national life, religion is treated...
Daily Signal Jun 26
other
5/10
37 HIGH
Mamdani’s Welcome of Former TPS Holders Sparks Calls for Criminal Prosecution
After the U.S. Supreme Court ruled against the Temporary Protected Status of Haitian and Syrian migrants, many of whom have been residing in the United States with the status for over a decade, New York City Mayor Zohran Mamdani released a video Thursday welcoming the former status holders to live in America’s largest city. The...
Daily Signal Jun 26
other
5/10
38 HIGH
On preemption: OCC confirms crypto trust bank needs no state money transmitter license - Norton Rose Fulbright
On preemption: OCC confirms crypto trust bank needs no state money transmitter license Norton Rose Fulbright
Google Jun 26
other
5/10
39 HIGH
BPInsights: June 27, 2026 - Bank Policy Institute
... regulator.” Disclosure of Information. The FDIC board adopted a ... Under the EU's Markets in Crypto Assets (MiCA) law, crypto companies ...
Google Jun 27
other
5/10
40 HIGH
Global Regulators Deploy AI Tools to Tackle Financial Risks - KuCoin
A recent hackathon targeted crypto tools. In the US, the OCC and Fed are tightening AI rules in banking. The trend may push crypto firms to build ...
Google Jun 27
other
5/10
41 HIGH
ASIC grants crypto firms unexpected three-month licensing reprieve
Australia's securities regulator has extended temporary licensing relief for crypto firms until Sept. 30, giving businesses three more months to ...
Google Jun 27
other
5/10
42 HIGH
Bipartisan Senators Ask CFTC Chair Whether Agency Is Investigating Polymarket's Fake-Bet ...
... regulator in a bind over a platform it licenses but whose staged trades ran on an offshore site beyond its direct reach.
Google Jun 27
other
5/10
43 HIGH
Trafficking group warns Clarity Act aids crypto devs - Grafa
The Anti-Human Trafficking Alliance warns Section 604 of the Clarity Act could let crypto developers dodge liability for trafficking-linked ...
Google Jun 27
other
5/10
44 HIGH
CFPB announces changes to consumer complaint portal - ABA Banking Journal
CFPB announces changes to consumer complaint portal ABA Banking Journal
Google Jun 25
other
5/10
45 HIGH
FDIC Calls For Narrower Resolution Plans, Assessment Cuts - Law360
FDIC Calls For Narrower Resolution Plans, Assessment Cuts Law360
Google Jun 26
other
5/10
46 HIGH
What Does Coinbase's OCC Trust Bank Approval Actually Mean - Kavout | AI
What Does Coinbase's OCC Trust Bank Approval Actually Mean Kavout | AI
Google Jun 26
other
5/10
47 HIGH
SEC should adopt the CAT: SIFMA - Investment Executive
SEC should adopt the CAT: SIFMA Investment Executive
Google Jun 25
other
5/10
48 HIGH
JPMorgan, Goldman, Citi Weigh Lawsuit Against OCC As Crypto Firms Gain Banking Access: Report - Stocktwits
JPMorgan, Goldman, Citi Weigh Lawsuit Against OCC As Crypto Firms Gain Banking Access: Report Stocktwits
Google Jun 24
other
5/10
49 HIGH
SEC's Peirce Backs Killing Rule 611, Says Markets Don't Need It - Stocktwits
SEC's Peirce Backs Killing Rule 611, Says Markets Don't Need It Stocktwits
Google Jun 25
other
5/10
50 HIGH
Fireblocks Trust Company and Figment Enable Staking Under Qualified Custody for Leading NEAR Digital Asset Treasury SVRN - TradingView
Fireblocks Trust Company and Figment Enable Staking Under Qualified Custody for Leading NEAR Digital Asset Treasury SVRN TradingView
Google Jun 24
other
5/10
51 HIGH
FCA Opens Doors to Support Fast-Growing Financial Firms - FF News
FCA Opens Doors to Support Fast-Growing Financial Firms FF News
Google Jun 23
other
5/10
52 HIGH
FCA Selects 4 Firms to Test Stablecoin Innovation in Its Regulatory Sandbox - FF News
FCA Selects 4 Firms to Test Stablecoin Innovation in Its Regulatory Sandbox FF News
Google Jun 23
other
5/10
53 HIGH
FCA Consults on Guidance on UK’s Future Crypto Regime - FF News
FCA Consults on Guidance on UK’s Future Crypto Regime FF News
Google Jun 23
other
5/10
54 HIGH
Infact Raises £4 Million and Secures FCA Authorisation to Establish the First Real-Time Credit Bureau - FF News
Infact Raises £4 Million and Secures FCA Authorisation to Establish the First Real-Time Credit Bureau FF News
Google Jun 23
other
5/10
55 HIGH
FCA welcomes the launch of industry code of conduct for ESG ratings and data products providers - FF News
FCA welcomes the launch of industry code of conduct for ESG ratings and data products providers FF News
Google Jun 23
other
5/10
56 HIGH
[Rule] Alien Registration Form and Evidence of Registration
On March 12, 2025, DHS issued an interim final rule (IFR) with request for comments amending DHS regulations to designate a new registration form for aliens to comply with statutory alien registration...
Homeland Security De Jun 29
other
5/10
57 HIGH
[Proposed Rule] Federal Acquisition Regulation: Revolutionary Federal Acquisition Regulation Overhaul Parts 1, 2, 4, 33, 39, 40, and 53
OFPP, DoD, GSA, and NASA (collectively referred to as the Federal Acquisition Regulatory Council or FAR Council) are proposing to amend the Federal Acquisition Regulation (FAR) to implement Executive ...
Management and Budge Jun 23
other
5/10
58 HIGH
[Proposed Rule] Modernizing Security Requirements
The U.S. Nuclear Regulatory Commission (NRC) is proposing to revise its regulations to modernize security and fitness-for-duty requirements to enhance efficiency, consistent with Executive Order 14300...
Nuclear Regulatory C Jun 26
other
5/10
59 HIGH
[Notice] Holtec Decommissioning International, LLC; Holtec Pilgrim, LLC; Holtec Indian Point 2, LLC; Holtec Indian Point 3, LLC; Oyster Creek Envir...
The U.S. Nuclear Regulatory Commission (NRC) received and is considering approval of an application filed by Holtec Decommissioning International, LLC (HDI), on behalf of Holtec Pilgrim, LLC; Holtec I...
Nuclear Regulatory C Jun 24
other
5/10
60 HIGH
Comptroller Issues Statement at FDIC Board Meeting
Comptroller of the Currency Jonathan V. Gould issued a statement today on his Federal Deposit Insurance Corporation (FDIC) votes concerning resolution planning, assessments, and the disclosure of confidential supervisory information.
OCC Jun 25
other
5/10
61 HIGH
Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism and Sanctions Compliance Risk Management
Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism and Sanctions Compliance Risk Management
OCC Jun 24
other
5/10
62 HIGH
Lawmakers spar over payment rails
House members on Wednesday debated the Payments Access and Consumer Efficiency Act, which would expand Federal Reserve services access.
Payments Dive Jun 25
other
5/10
63 HIGH
Boston Fed forms payments council
The Federal Reserve bank is gathering input from payments players, including Toast and Wex, as well as banks to help shape its policy outlook.
Payments Dive Jun 24
other
5/10
64 HIGH
Pete Buttigeig targeted by false abuse allegation in Michigan
The former transportation secretary and Indiana mayor was not allowed to have contact with his twins for 24 hours as the investigation unfolded.
Politico Jun 26
other
5/10
65 HIGH
Australia lost. Its ambassador still won.
One of Washington’s newest envoys used a rough afternoon for the Socceroos to build the relationships he needs to navigate Donald Trump’s capital.
Politico Jun 25
other
5/10
66 HIGH
Meloni allies fail to take over Italian soccer
Giovanni Malagò has a bulging in-tray as he takes over the troubled Italian soccer association.
Politico Jun 25
other
5/10
67 HIGH
[Notice] Open Meeting of the Taxpayer Advocacy Panel Joint Committee
An open meeting of the Taxpayer Advocacy Panel's Joint Committee will be conducted. The Taxpayer Advocacy Panel is soliciting public comments, ideas, and suggestions to improve customer service at the...
Treasury Department Jun 26
other
5/10
68 HIGH
[Notice] Superfund Tax on Chemical Substances; Notice of Determinations To Add Substances to List of Taxable Substances
This notice of determinations modifies the list of taxable substances to include the following two substances: chloro-isobutene- isoprene rubber ((C4H8)n- (C5H7.31Cl0.69)m; n=97.75, m=2.25) and ethyle...
Treasury Department Jun 26
other
5/10
69 HIGH
[Notice] Designation of OpenCorporates Dataset Into DNP Working System
Pursuant to the Payment Integrity Information Act of 2019 (PIIA) (31 U.S.C. 3351, et seq.), Treasury is issuing this notice to provide the public an opportunity to comment on the proposed designation ...
Treasury Department Jun 25
other
5/10
70 HIGH
[Proposed Rule] Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering Concern
FinCEN is issuing a notice of proposed rulemaking (NPRM), pursuant to section 311 of the USA PATRIOT Act, that proposes amending the existing definition of Huione Group to include, within the definiti...
Treasury Department Jun 25
other
5/10
71 HIGH
[Notice] Notice of OFAC Sanctions Action
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked ...
Treasury Department Jun 24
other
5/10
72 HIGH
[Notice] OCC Policy Statement on Minority Depository Institutions
The OCC is updating its policy statement on minority and depository institutions (MDI). This update is consistent with the criteria set out in the Executive Order titled, "Ensuring Lawful Governance a...
Treasury Department Jun 22
other
5/10
73 HIGH
[Notice] Agency Information Collection Activities; Comment Request on Escrow Funds and Other Similar Funds
In accordance with the Paperwork Reduction Act of 1995, the IRS is inviting comments on the information collection request outlined in this notice.
Treasury Department Jun 22
other
5/10
74 HIGH
[Notice] Agency Information Collection Activities: Comment Request on Residence of Trusts and Estates-7701 (TD 8813-Final)
In accordance with the Paperwork Reduction Act of 1995, the IRS is inviting comments on the information collection request outlined in this notice.
Treasury Department Jun 22
other
5/10
75 HIGH
The Trump administration is in a standoff with a Democratic lawmaker who is blocking a proposed $750 million sale of jet engines to Turkey over con...
The administration is expected to push for a rare override to get the deal through as the NATO summit in Ankara approaches.
WSJ Jun 24
other
5/10