Global Relay Intelligence & Practice
All the latest news, insights, and publications from Global Relay.
Aydin Mirzaee is CEO of Fellow AI, a meeting and note-taking assistant.
Federal prosecutors say New York health officials and state contractor misled regulators and public about the state’s $10 billion home care program.
FinCEN and banking regulators seek to establish the minimum standards for a payment stablecoin issuer's customer identification programs.
Forget the playbook of absolute risk aversion; the FCA is officially daring compliance to stop gold-plating the rules and start embracing responsible risk.
Spotlight
Related articles
Industries Feed
The bank failed to comply with a general risk assessment of products for corporate clients.
Michael Littenberg and Sam Elliot examine the main developments and ponder what to expect going forward.
The PCAOB found deficiencies in two-thirds of the broker-dealer audits it reviewed.
Does the US presidential pardon power render CCOs, CROs, and MLROs obsolete? Former CCO Andrew Williams explores this issue.
Observations on selected questions raised in the consultation, from the suitability and functioning of existing MiCA requirements to areas of crypto that fall outside of MiCA.
The update aims to clarify how manufacturers should approach similarity assessments, indication extrapolation, and post-market safety monitoring.
Two reports examined prior authorization practices at the three largest Medicare Advantage Organizations across acute care, rehabilitation, and nursing facilities.
From shopping and investment scams to romance-based ones, imposters are thriving on social media, and your business could be one of the entities being impersonated.
Regulator wants changes in how search results are ranked, and more user control over moving and sharing personal data with third parties.
With a dozen applications in process, the Estonian FSA granted Lightspark Payment Europe a CASP license and e-money institution authorization.
The debate is no longer whether crypto should be regulated, but what effective regulation should look like.
Grassroots movement Stand With Crypto UK says consumers are being prevented from sending money to FCA-registered firms.
Prediction markets in the spotlight