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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
Updated PanAmerican Seed Company Enforcement United States
Updated National Oilwell Varco, Inc. Enforcement United States
Updated Aban Offshore Limited Enforcement United States
Updated An Individual and the Alliance for Responsible Cuba Policy Foundation Enforcement United States
Updated Toronto-Dominion Bank Enforcement United States
Updated Toronto-Dominion Bank Enforcement United States
Updated United Medical Instruments Inc. Enforcement United States
Updated ExxonMobil Corporation Enforcement United States
Updated JPMorgan Chase & Co. Enforcement United States
Updated AppliChem Enforcement United States
Updated Mashreqbank PSC Enforcement United States
Updated MidFirst Bank Enforcement United States
Updated Nodus International Bank, Inc. Enforcement United States
Updated Crown Melbourne Ltd & Burswood Nominees Ltd (Crown Perth) Enforcement Australia
Updated Wise Payments Limited Enforcement United Kingdom
Updated IIFL Finance Limited Enforcement India
Updated Kotak Mahindra Bank Limited Enforcement India
Updated Medibank Private Limited Enforcement Australia
Updated An Individual Enforcement United States
Updated Impact Planet Enforcement United Kingdom
Updated Peculiar Peoples’ Palace Ministries Enforcement United Kingdom
Updated Sahara Hands Enforcement United Kingdom
Updated GVA Capital Ltd. Enforcement United States
Updated Singtel Optus Pty Limited / Optus Systems Pty Limited Enforcement Australia
Updated Vanquis Bank Limited Enforcement United Kingdom
Updated An Individual Enforcement United States
Updated Gracetown, Inc. Enforcement United States
Updated ANZ Banking Group Ltd Enforcement Australia
Updated Reliance Infrastructure Limited Enforcement India
Updated Ella Group (NSW) Pty Ltd (trading as Dumpling Land) Enforcement Australia