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Change log

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A 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.

633 changes recorded.

Change Record Type Country Date
Published Qatar Financial Centre Regulatory Authority Regulator Qatar
Published Qatar Central Bank Regulator Qatar
Updated Qatar Country Qatar
Verified Qatar Country Qatar
Published Qatar Country Qatar
Updated India Country India
Updated Indam International, Inc. Enforcement United States
Updated ESCO Corporation Enforcement United States
Updated Commerzbank AG Enforcement United States
Updated Life For Relief and Development Enforcement United States
Updated PayPal, Inc. Enforcement United States
Updated First Data Resources, LLC Enforcement United States
Updated National Bank of Pakistan, New York Enforcement United States
Updated John Bean Technologies Corporation Enforcement United States
Updated Great Plains Stainless Co. Enforcement United States
Updated Blue Robin, Inc. Enforcement United States
Updated Production Products, Inc. Enforcement United States
Updated Navigators Insurance Company Enforcement United States
Updated UBS AG Enforcement United States
Updated Crédit Agricole Corporate and Investment Bank Enforcement United States
Updated Gil Tours Travel, Inc. Enforcement United States
Updated Banco do Brasil, S.A., New York Enforcement United States
Updated Barracuda Networks, Inc. Enforcement United States
Updated WATG Holdings, Inc., and Wimberly Allison Tong and Goo (UK) Limited Enforcement United States
Updated Barclays Bank Plc Enforcement United States
Updated CGG Services S.A., and Its Affiliated Companies Enforcement United States
Updated Halliburton Atlantic Limited and Halliburton Overseas Limited Enforcement United States
Updated HyperBranch Medical Technology, Inc. Enforcement United States
Updated Alcon Laboratories, Inc., Alcon Pharmaceuticals Ltd., and Alcon Management, SA Enforcement United States
Updated World Class Technology Corporation Enforcement United States