Change log
RSSA public record of what changed and when — newly published and updated regulators, laws, obligations and enforcement actions. Every entry links to the record it changed. Internal notes and reviewer identities are never shown here.
647 changes recorded.
| Change | Record | Type | Country | Date |
|---|---|---|---|---|
| Published | CFM Indosuez Wealth | Enforcement | United States | |
| Published | Tango Card, Inc. | Enforcement | United States | |
| Published | Bittrex, Inc. | Enforcement | United States | |
| Published | Nodus International Bank, Inc. | Enforcement | United States | |
| Published | Payward, Inc. ("Kraken") | Enforcement | United States | |
| Published | Danfoss A/S | Enforcement | United States | |
| Published | Godfrey Phillips India Limited | Enforcement | United States | |
| Published | Wells Fargo Bank, N.A. | Enforcement | United States | |
| Published | Uphold HQ Inc. | Enforcement | United States | |
| Published | Microsoft Corporation | Enforcement | United States | |
| Published | British American Tobacco p.l.c. | Enforcement | United States | |
| Published | Poloniex, LLC | Enforcement | United States | |
| Published | Murad, LLC, and an Individual | Enforcement | United States | |
| Published | Swedbank AS (Latvia) | Enforcement | United States | |
| Published | Construction Specialties Inc. | Enforcement | United States | |
| Published | 3M Company | Enforcement | United States | |
| Published | Emigrant Bank | Enforcement | United States | |
| Published | DaVinci Payments | Enforcement | United States | |
| Published | Binance | Enforcement | United States | |
| Published | Nasdaq, Inc. | Enforcement | United States | |
| Published | CoinList Markets LLC | Enforcement | United States | |
| Published | Privilege Underwriters Reciprocal Exchange | Enforcement | United States | |
| Published | EFG International AG | Enforcement | United States | |
| Published | SCG Plastics Co., Ltd. | Enforcement | United States | |
| Published | Mondo TV, S.p.a. | Enforcement | United States | |
| Published | State Street Bank and Trust Company and Charles River Systems, Inc. | Enforcement | United States | |
| Published | Vietnam Beverage Company Limited | Enforcement | United States | |
| Published | American Life Insurance Company | Enforcement | United States | |
| Published | An Individual | Enforcement | United States | |
| Published | Aiotec GmbH | Enforcement | United States |