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
Published 3M Imtec Corporation Enforcement United States
Published Maersk Line, Limited Enforcement United States
Published Custom Polymers, Inc. Enforcement United States
Published Compass Bank Enforcement United States
Published Barclays Bank PLC Enforcement United States
Published Banco Colpatria, S.A. Enforcement United States
Published Sumitomo Mitsui Banking Corporation Enforcement United States
Published Hydra-Tech Pumps, Inc. Enforcement United States
Published Yokozuna Pearls & Gems, Inc. Enforcement United States
Published Christ for all Nations Enforcement United States
Published Garlock Sealing Tech, LLC Enforcement United States
Published Pinnacle Aircraft Parts, Inc. Enforcement United States
Published An Individual Enforcement United States
Published Raphael & Sons Limited Enforcement United Kingdom
Published Travelex UK Limited Enforcement United Kingdom
Published Telia Carrier UK Limited Enforcement United Kingdom
Published Standard Chartered Bank Enforcement United Kingdom
Published TransferGo Limited Enforcement United Kingdom
Published Clear Junction Limited Enforcement United Kingdom
Published Tracerco Limited Enforcement United Kingdom
Published Hong Kong International Wine and Spirits Competition Limited Enforcement United Kingdom
Published Wise Payments Limited Enforcement United Kingdom
Published Integral Concierge Services Limited Enforcement United Kingdom
Published Impact Planet Enforcement United Kingdom
Published Peculiar Peoples’ Palace Ministries Enforcement United Kingdom
Published Sahara Hands Enforcement United Kingdom
Published Herbert Smith Freehills CIS LLP Enforcement United Kingdom
Published Svarog Shipping & Trading Company Limited Enforcement United Kingdom
Published Markom Management Limited Enforcement United Kingdom
Published Vanquis Bank Limited Enforcement United Kingdom