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Monthly Archives: February 2026

UK Upper Tribunal Upheld UK Financial Conduct Authority (FCA) Industry Bans & Fines on...

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UK Upper Tribunal Upheld UK Financial Conduct Authority (FCA) Industry Bans & Fines on Synergy Wealth Stephen Joseph Burdett (Reduced to $360,000 / £265,071...

Australian Securities and Investments Commission (ASIC) Fines Australia Boutique Fund Service Provider Fundhost $14,000...

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Australian Securities and Investments Commission (ASIC) Fines Australia Boutique Fund Service Provider Fundhost $14,000 (AUD 19,800) for Misrepresentation of Fund (Polen Capital Focus Growth...

United States Commodity Futures Trading Commission (CFTC) Issues Warning of Relationship Investment Scams (Romance Fraud)...

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United States Commodity Futures Trading Commission (CFTC) Issues Warning of Relationship Investment Scams (Romance Fraud) Which Costs Estimated $10 Billion Losses to Victims Yearly, Warning...

United States Commodity Futures Trading Commission (CFTC) Submits Legal Brief to Reaffirm Exclusive Jurisdiction Over...

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United States Commodity Futures Trading Commission (CFTC) Submits Legal Brief to Reaffirm Exclusive Jurisdiction Over United States Commodity Derivatives Market Including Event Contract Markets (Prediction...

UK Financial Reporting Council (FRC) Proposes to Use Chinese Standards on Auditing (CSAs) for...

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UK Financial Reporting Council (FRC) Proposes to Use Chinese Standards on Auditing (CSAs) for IPO Listing of China Companies via Shanghai / Shenzhen Stock...

World 5th Largest Accounting Firm BDO Partnerships in UK & Ireland Voted to Approve...

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World 5th Largest Accounting Firm BDO Partnerships in UK & Ireland Voted to Approve Merger to Create UK & Ireland Accounting Partnership with $1.5...

$828 billion JP Morgan (JPMorgan Chase) to Open 160 Branches in United States in...

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$828 billion JP Morgan (JPMorgan Chase) to Open 160 Branches in United States in 2026, Announced to Open at Least 500 Branches Within 3...
Christine Lagarde

European Central Bank (ECB) President Christine Lagarde (Age 70) Reported to be Stepping Down...

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European Central Bank (ECB) President Christine Lagarde (Age 70) Reported to be Stepping Down as ECB President Before 8-Year Term Ends in 2027 October,...

UAE $239 Billion Investment Holding Giant IHC Launches New AI-Enabled Financial Services Group Judan...

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UAE $239 Billion Investment Holding Giant IHC Launches New AI-Enabled Financial Services Group Judan Financial Holding with $237 Billion AUM at $27 Billion Valuation...

China $144 Billion China Merchants Bank Hong Kong Subsidiary CMB International (CMBI) & Australia...

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China $144 Billion China Merchants Bank Hong Kong Subsidiary CMB International (CMBI) & Australia $10 Billion Alternative Asset Manager MA Financial Group (MA Financial)...