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.
432 changes recorded.
| Change | Record | Type | Country | Date |
|---|---|---|---|---|
| Published | BitPay, Inc. | Enforcement | United States | |
| Published | UniControl, Inc. | Enforcement | United States | |
| Published | Nordgas, S.r.l. | Enforcement | United States | |
| Published | Alliance Steel, Inc. | Enforcement | United States | |
| Published | SAP SE | Enforcement | United States | |
| Published | MoneyGram Payment Systems, Inc. | Enforcement | United States | |
| Published | Alfa Laval Middle East Ltd. | Enforcement | United States | |
| Published | Alfa Laval Inc. | Enforcement | United States | |
| Published | Payoneer Inc. | Enforcement | United States | |
| Published | Bank of China (UK) Limited | Enforcement | United States | |
| Published | First Bank of Romania | Enforcement | United States | |
| Published | NewTek, Inc. | Enforcement | United States | |
| Published | Schlumberger Rod Lift, Inc. | Enforcement | United States | |
| Published | Cameron International Corporation | Enforcement | United States | |
| Published | Mashreqbank PSC | Enforcement | United States | |
| Published | An Individual | Enforcement | United States | |
| Published | TD Bank, N.A. | Enforcement | United States | |
| Published | Airbnb Payments, Inc. | Enforcement | United States | |
| Published | Sojitz (Hong Kong) Limited | Enforcement | United States | |
| Published | S&P Global, Inc. | Enforcement | United States | |
| Published | Newmont Corporation | Enforcement | United States | |
| Published | Chisu International Corporation | Enforcement | United States | |
| Published | Toll Holdings Limited | Enforcement | United States | |
| Published | Banco Popular de Puerto Rico | Enforcement | United States | |
| Published | American Express National Bank | Enforcement | United States | |
| Published | MidFirst Bank | Enforcement | United States | |
| Published | CA Indosuez Switzerland S.A. | Enforcement | United States | |
| Published | CFM Indosuez Wealth | Enforcement | United States | |
| Published | Tango Card, Inc. | Enforcement | United States | |
| Published | Bittrex, Inc. | Enforcement | United States |