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    • Building a resilient human firewall in UK financial services
      Compliance Culture & Ethics

      Building a resilient human firewall in UK financial services

      Maria Symeon | Pathlight Associates3 min read

    • Swish now operating under direct supervision by the Swedish FSA
      Supervision

      Swish now operating under direct supervision by the Swedish FSA

      Vasilka Lalevska1 min read

    • ASIC roundup: Crypto firm fined $9 million for unlicensed operations, plus other news
      Enforcement

      ASIC roundup: Crypto firm fined $9 million for unlicensed operations, plus other news

      Hameed Shuja2 min read

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    • NASAA warns on the Digital Commodity Intermediaries Act
      US State Regulation

      NASAA warns on the Digital Commodity Intermediaries Act

      Vlada Gurvich3 min read

    • OPINION: The FCA at 13 – teenage angst
      FCA

      OPINION: The FCA at 13 – teenage angst

      Gary Watson | Clarionet Consulting2 min read

    • CMS proposes flat rates for 2027 Medicare Advantage to ensure 'sustainability'
      Regulation

      CMS proposes flat rates for 2027 Medicare Advantage to ensure 'sustainability'

      Kevin Kinsella2 min read

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    • UK to regulate AI in healthcare as majority supports use
      AI

      UK to regulate AI in healthcare as majority supports use

      Carmen Cracknell2 min read

    • CMA consulting on Google conduct requirements
      Data

      CMA consulting on Google conduct requirements

      Thomas Hyrkiel2 min read

    • FINRA outlines recommendations for the use of AI tools
      AI

      FINRA outlines recommendations for the use of AI tools

      Julie DiMauro3 min read

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      GRIP Extra

      GRIP Extra: EPA rules against xAI in turbine case, House panels excoriate health insurance CEOs

      GRIP2 min read

    • GRIP Extra: US scraps “hundreds” of enforcement actions; Supreme Court to hear SEC disgorgement case
      GRIP Extra

      GRIP Extra: US scraps “hundreds” of enforcement actions; Supreme Court to hear SEC disgorgement case

      GRIP3 min read

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    • Building a resilient human firewall in UK financial services
      Compliance Culture & Ethics

      Building a resilient human firewall in UK financial services

      Maria Symeon | Pathlight Associates3 min read

    • UK to regulate AI in healthcare as majority supports use
      AI

      UK to regulate AI in healthcare as majority supports use

      Carmen Cracknell2 min read

    • NASAA warns on the Digital Commodity Intermediaries Act
      US State Regulation

      NASAA warns on the Digital Commodity Intermediaries Act

      Vlada Gurvich3 min read

  • US Content
Hameed Shuja
hameed.shuja@globalrelay.net
  • ASIC roundup: Crypto firm fined $9 million for unlicensed operations, plus other news
    Enforcement

    ASIC roundup: Crypto firm fined $9 million for unlicensed operations, plus other news

    January 30, 2026

    The Australian Securities and Investments Commission’s latest actions and news, January 24– 29, 2026.

    Hameed Shuja2 min read

  • UK Accelerated Settlement Taskforce publishes 2025 progress update
    Regulation

    UK Accelerated Settlement Taskforce publishes 2025 progress update

    January 28, 2026

    The UK began its journey towards a T+1 settlement cycle back in 2023. The official transition will take place on October 11, 2027.

    Hameed Shuja2 min read

  • Two firms fined for sending millions of unsolicited emails and texts
    Enforcement

    Two firms fined for sending millions of unsolicited emails and texts

    January 27, 2026

    UK Information Commissioner’s Office took action after being alerted by members of the public.

    Hameed Shuja2 min read

  • FCA consults on how consumer duty and other rules will apply to crypto firms
    Crypto

    FCA consults on how consumer duty and other rules will apply to crypto firms

    January 26, 2026

    Latest proposals are one of the last steps before the regulator introduces the highly anticipated crypto roadmap for the UK, expected this year.

    Hameed Shuja1 min read

  • FCA work in review: January 16-23, 2026
    FCA

    FCA work in review: January 16-23, 2026

    January 23, 2026

    Our regular roundup of the latest news and developments from the FCA.

    Hameed Shuja2 min read

  • UK regulators must do more to tackle AI risks to financial services, MPs warn
    AI

    UK regulators must do more to tackle AI risks to financial services, MPs warn

    January 23, 2026

    Warning comes in report which is result of year-long inquiry by Treasury Committee, based on written submissions, correspondence from tech firms, and oral evidence by experts and regulators.

    Hameed Shuja3 min read

  • UK toughens stance on children’s use of phones and social media
    Technology

    UK toughens stance on children’s use of phones and social media

    January 22, 2026

    Latest moves focus on keeping children safe online and encouraging healthy habits when using smartphones and social media.

    Hameed Shuja2 min read

  • CMA to review 33 market remedies in effort to ease regulatory burden
    Regulation

    CMA to review 33 market remedies in effort to ease regulatory burden

    January 21, 2026

    Remedies under review cover multiple sectors including financial services, trade, and energy. The consultation is open until March 2, 2026.

    Hameed Shuja2 min read

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