Global Relay Intelligence & Practice
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Practical guidance on what the FCA's observations mean for firms engaging with AI.
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Our pick of the latest crypto stories.
FDA issues a request for information to gather feedback on challenges, scientific needs, and regulatory approaches for advancing botanical drug products.
Kadas spoke of AI's ability to identify more relevant communications, and further investigations that someone at the bank would need to perform.
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DOJ launches national prosecutor-led, cross-agency fraud detection center
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Compliance
Kenya’s recently released carbon-market rulebook illustrates why regulatory development is necessary and should be a legal undertaking.
Regulation
Health Canada seeks public input on a proposed review queue pilot designed to strengthen supply security and reduce drug shortage risks.
Technology
Sweden's Finansinspektionen will investigate how companies use the tech today as well as potential future developments.
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Efforts to combat fraud in the spotlight