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.

432 changes recorded.

Change Record Type Country Date
Verified Hong Kong Country Hong Kong
Verified Germany Country Germany
Verified France Country France
Verified Uzbekistan Country Uzbekistan
Verified Uruguay Country Uruguay
Verified Uganda Country Uganda
Verified Tuvalu Country Tuvalu
Verified Turkmenistan Country Turkmenistan
Verified Uzbekistan Country Uzbekistan
Verified Uganda Country Uganda
Verified Zambia Country Zambia
Verified Venezuela Country Venezuela
Verified Uruguay Country Uruguay
Verified Tuvalu Country Tuvalu
Verified Yemen Country Yemen
Verified Vanuatu Country Vanuatu
Verified Turkmenistan Country Turkmenistan
Verified Egypt Country Egypt
Updated Turkmenistan Country Turkmenistan
Verified Vietnam Country Vietnam
Published Japan Country Japan
Published An Individual Enforcement United States
Published Vonberg Valve, Inc. Enforcement United States
Published Stena Bulk LLC Enforcement United States
Published Lactalis USA, Inc. Enforcement United States
Published An Individual Enforcement United States
Published Golden Escrow, Inc. Enforcement United States
Published Casa de Cambio Delgado, Inc. Enforcement United States
Published Varel Holdings, Inc. Enforcement United States
Published EFEX Trade, LLC Enforcement United States