Global Relay Intelligence & Practice
All the latest news, insights, and publications from Global Relay.
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SEC wants to scrap 2010 restriction that blocks advisers who made recent political contributions from working with state and local pension plans.
Highlights
New healthcare integrations allow eligible organizations to connect patient records and official health databases to ChatGPT.
G20 Finance Ministers commit to advancing digital asset regulations and enhancing compliance.
CFTC found trader also made false or misleading statements about removing texts and messages relevant and material to the regulator's investigation.
Highlights
Spotlight
DOJ launches national prosecutor-led, cross-agency fraud detection center
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Compliance
CFTC found material, nonpublic information was used in breach of duty of trust and confidence to trade event contracts on the prediction platform.
Regulation
Switzerland is overhauling financial governance, regulatory intervention, and executive pay. Read our overview, timeline, and comparison with the UK SMCR.
Technology
Andrew Bailey warned G20 on systemic financial risks from leverage and AI impacts, urging stronger governance and recovery measures.
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Efforts to combat fraud in the spotlight