Intelligence Dashboard
Aggregated regulatory intelligence · 172 signals
Generated: 2026-06-18
Last 7 Days
66
of 172 total
Critical
35
risk tier
High Severity
36
132 medium · 4 low
Jurisdictions
15
active
Signal Trends
Signals per day — last 30 days
Business line distribution
Capital Markets30%
Retail Banking27%
Cross-Jurisdictional16%
Payments10%
Wholesale Banking8%
Wealth Management6%
Insurance2%
Risk Breakdown
Signals by regulator category
Banking Supervision
53
Markets
46
Conduct
39
Prudential
28
AML / Financial Crime
6
Risk domain × severity heatmap
| Domain | High | Medium | Low |
|---|---|---|---|
| AML | 8 | ||
| Sanctions | 4 | ||
| Cyber | 4 | ||
| Market Integrity | 2 | ||
| Prudential | 2 | 16 | 1 |
| Conduct | 1 | 10 | |
| Governance | 1 | 3 | |
| Operational Risk | |||
| General Regulatory | 20 | 97 | 3 |
Monthly Highlights
Monthly Brief
June 2026
Signals
117
June 2026
Top Regulator
Banking Supervision
38 signals
Top Theme
General Regulatory
80 signals
Severity Distribution
High
27
Medium
87
Low
3
Top Critical Signals
SignalTierScoreDomain
FinCEN updates 314(b) guidance to boost fraud information sharingCritical100AMLFinCEN advisory on illegal employment risks to financial systemCritical100AMLFinCEN alert targets IRGC oil laundering and procurement networksCritical100SanctionsFinCEN and OFAC propose GENIUS Act stablecoin AML ruleCritical100SanctionsFinCEN urges vigilance ahead of 2026 World Cup host citiesCritical100AMLEBA finalises Q&As on EMT issuers AML scope and Lightning Network Travel RuleCritical100AMLPBOC to issue RMB Bills via HKMA CMUCritical95PrudentialPBOC to issue Renminbi Bills via HKMA CMUCritical95Prudential