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    Latest News

    • ESG US roundup: Federal power, state pushback, and energy policy fault lines
      ESG

      ESG US roundup: Federal power, state pushback, and energy policy fault lines

      Vlada Gurvich5 min read

    • DOJ closes probe into Swedbank with no enforcement action taken
      Enforcement

      DOJ closes probe into Swedbank with no enforcement action taken

      Vasilka Lalevska<1 min read

    • Compliance landscape in Venezuela following Nicolás Maduro’s removal from power
      Compliance

      Compliance landscape in Venezuela following Nicolás Maduro’s removal from power

      Christian Contardo | Morgan Lewis, Eli Rymland-Kelly | Morgan Lewis6 min read

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    • HHS rescinds hundreds of layoffs at CDC’s workplace safety research agency
      Regulation

      HHS rescinds hundreds of layoffs at CDC’s workplace safety research agency

      Kevin Kinsella2 min read

    • White House releases The Great Healthcare Plan
      Regulation

      White House releases The Great Healthcare Plan

      Kevin Kinsella2 min read

    • FCA work in review: December 22, 2025-January 15, 2026
      FCA

      FCA work in review: December 22, 2025-January 15, 2026

      Hameed Shuja2 min read

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    Latest News

    • Asset tokenization set to boom, World Economic Forum says ahead of Davos
      Crypto

      Asset tokenization set to boom, World Economic Forum says ahead of Davos

      Carmen Cracknell1 min read

    • Senate's crypto bill has more than 75 amendments, heads to committee
      Crypto

      Senate's crypto bill has more than 75 amendments, heads to committee

      Julie DiMauro1 min read

    • Three AI scams every UK business must spot (and stop)
      AI

      Three AI scams every UK business must spot (and stop)

      Darren Kenny | Fieldfisher, James Davies | Fieldfisher3 min read

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    • GRIP Country Guides: UAE
      Country Guides

      GRIP Country Guides: UAE

      GRIP15 min read

    • Video: UK Government U-turns on mandatory Digital ID plans amid privacy pushback
      Resources

      Video: UK Government U-turns on mandatory Digital ID plans amid privacy pushback

      Jean Hurley, Carmen Cracknell1 min read

    • AccelerateGOV 2025: Canadian AI ambitions after hosting G7
      Conferences and events

      AccelerateGOV 2025: Canadian AI ambitions after hosting G7

      Vlada Gurvich4 min read

  • Industry

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    Latest News

    • HHS rescinds hundreds of layoffs at CDC’s workplace safety research agency
      Regulation

      HHS rescinds hundreds of layoffs at CDC’s workplace safety research agency

      Kevin Kinsella2 min read

    • Asset tokenization set to boom, World Economic Forum says ahead of Davos
      Crypto

      Asset tokenization set to boom, World Economic Forum says ahead of Davos

      Carmen Cracknell1 min read

    • FCA work in review: December 22, 2025-January 15, 2026
      FCA

      FCA work in review: December 22, 2025-January 15, 2026

      Hameed Shuja2 min read

  • US Content
Hameed Shuja
hameed.shuja@globalrelay.net
  • FCA work in review: December 22, 2025-January 15, 2026
    FCA

    FCA work in review: December 22, 2025-January 15, 2026

    January 16, 2026

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

    Hameed Shuja2 min read

  • FCA says firms must help retail investors understand complex ETP risks
    FCA

    FCA says firms must help retail investors understand complex ETP risks

    January 14, 2026

    The regulator has raised concerns over some firms having weaker controls, and limited assessment of customers’ experience and knowledge of ETP-associated risks.

    Hameed Shuja2 min read

  • DFSA makes Dubai firms responsible for assessing crypto token suitability
    Crypto

    DFSA makes Dubai firms responsible for assessing crypto token suitability

    January 14, 2026

    The Financial Services Authority wants to move responsibility onto firms, and has published guidelines on what criteria they should follow for determining token suitability.

    Hameed Shuja3 min read

  • New framework proposed to improve performance of UK pension funds
    FCA

    New framework proposed to improve performance of UK pension funds

    January 13, 2026

    A new color-rating method will be used to show how individual pensions are performing. Under-performers will be pushed to either improve or leave the market.

    Hameed Shuja3 min read

  • UK announces cyber action plan to tackle threats to public services
    Security

    UK announces cyber action plan to tackle threats to public services

    January 9, 2026

    Ministers believe investing in cybersecurity apparatus is necessary to protect the UK against threats from state and non-state actors at home and abroad.

    Hameed Shuja2 min read

  • FCA fines former Carillion directors in misleading statements case
    Enforcement

    FCA fines former Carillion directors in misleading statements case

    January 8, 2026

    Richard Adam and Zafar Khan have been accused of acting recklessly despite being concerned about the financial troubles at the company. Carillion’s former CEO is also facing a hearing.

    Hameed Shuja2 min read

  • South Korea set to upgrade AML rules around virtual assets transactions
    Reporting

    South Korea set to upgrade AML rules around virtual assets transactions

    January 7, 2026

    A special taskforce will meet twice monthly and draw up opinions and plans to upgrade the Act on Reporting and Using Specified Financial Transaction Information.

    Hameed Shuja2 min read

  • Asia-Pacific in focus: December 2025 at a glance
    Regulation

    Asia-Pacific in focus: December 2025 at a glance

    January 6, 2026

    Our monthly roundup of the latest developments in financial regulation from the Asia-Pacific region.

    Hameed Shuja3 min read

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