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    Latest News

    • Nationwide fined £44m for inadequate financial crime controls
      Enforcement

      Nationwide fined £44m for inadequate financial crime controls

      Carmen Cracknell1 min read

    • Illinois men face charges for $300m healthcare fraud scheme
      Enforcement

      Illinois men face charges for $300m healthcare fraud scheme

      Kevin Kinsella1 min read

    • PRA finalizes climate risk expectations
      ESG

      PRA finalizes climate risk expectations

      Ben Maconick | CMS, Laura Houët | CMS, Sarah Brook | CMS, Ash Saluja | CMS, Tom Callaby | CMS3 min read

  • Regulation

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    • Coalition of providers and insurers call on HHS to strike proposed cybersecurity demands
      Regulation

      Coalition of providers and insurers call on HHS to strike proposed cybersecurity demands

      Kevin Kinsella2 min read

    • Comptroller of the Currency Gould discusses bank charters and digital assets custody 
      Regulation

      Comptroller of the Currency Gould discusses bank charters and digital assets custody 

      Alexander Barzacanos1 min read

    • FCA work in review: December 4-10, 2025
      FCA

      FCA work in review: December 4-10, 2025

      Carmen Cracknell3 min read

  • Technology

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    Latest News

    • IAPP EU Data Protection Congress 2025: “Certainty on what the rules are and how they apply" needed
      Privacy

      IAPP EU Data Protection Congress 2025: “Certainty on what the rules are and how they apply" needed

      Thomas Hyrkiel5 min read

    • Crypto wrap: Poland MiCA veto, Omfif against stablecoin ban, CFTC stablecoin collateral for derivatives
      Crypto

      Crypto wrap: Poland MiCA veto, Omfif against stablecoin ban, CFTC stablecoin collateral for derivatives

      Carmen Cracknell2 min read

    • Developing an effective AI strategy through literacy and training
      AI

      Developing an effective AI strategy through literacy and training

      Julie DiMauro5 min read

  • Resources

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    Latest News

    • Fintech Connect 2025: Rethinking regulation in the age of DeFI
      Conferences and events

      Fintech Connect 2025: Rethinking regulation in the age of DeFI

      Hameed Shuja7 min read

    • IAPP EU Data Protection Congress 2025: “Certainty on what the rules are and how they apply" needed
      Privacy

      IAPP EU Data Protection Congress 2025: “Certainty on what the rules are and how they apply" needed

      Thomas Hyrkiel5 min read

    • Data sovereignty and AI – the emerging fault lines in financial resilience
      Conferences and events

      Data sovereignty and AI – the emerging fault lines in financial resilience

      Thomas Hyrkiel3 min read

  • Industry

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    Latest News

    • Comptroller of the Currency Gould discusses bank charters and digital assets custody 
      Regulation

      Comptroller of the Currency Gould discusses bank charters and digital assets custody 

      Alexander Barzacanos1 min read

    • Nationwide fined £44m for inadequate financial crime controls
      Enforcement

      Nationwide fined £44m for inadequate financial crime controls

      Carmen Cracknell1 min read

    • Illinois men face charges for $300m healthcare fraud scheme
      Enforcement

      Illinois men face charges for $300m healthcare fraud scheme

      Kevin Kinsella1 min read

  • US Content
Hameed Shuja
hameed.shuja@globalrelay.net
  • FinTech Connect 2025: Interoperability and data sharing to fight fraud
    Conferences and events

    FinTech Connect 2025: Interoperability and data sharing to fight fraud

    December 12, 2025

    Experts at Fintech Connect 2025 in London discussed how data sharing across sectors and mediums could help the industry and the regulators fight financial crime.

    Hameed Shuja5 min read

  • Fintech Connect 2025: Rethinking regulation in the age of DeFI
    Conferences and events

    Fintech Connect 2025: Rethinking regulation in the age of DeFI

    December 11, 2025

    Experts from banking, crypto, and fintech discussed the challenges of regulating decentralized financial markets.

    Hameed Shuja7 min read

  • Fintech Connect 2025: Leveraging finfluencer marketing without compromising compliance
    Conferences and events

    Fintech Connect 2025: Leveraging finfluencer marketing without compromising compliance

    December 9, 2025

    Panel at Fintech Connect 2025 in London discussed the role and impact of ‘finfluencers’, and how to regulate unauthorized digital content.

    Hameed Shuja5 min read

  • India publishes Digital Personal Data Protection (DPDP) Rules, 2025
    Data

    India publishes Digital Personal Data Protection (DPDP) Rules, 2025

    December 3, 2025

    The 23 rules will be implemented in a phased manner over a period of 18 months. Experts think this is a key strength.

    Hameed Shuja2 min read

  • UK’s FRC publishes advice on corporate reporting for smaller listed companies
    Compliance

    UK’s FRC publishes advice on corporate reporting for smaller listed companies

    December 1, 2025

    FRC’s insights and advice is based on information collected from 20 firms, and aims to help SME’s better understand their reporting obligations.

    Hameed Shuja2 min read

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

    Asia-Pacific in focus: November 2025 at a glance

    December 1, 2025

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

    Hameed Shuja4 min read

  • ECB looking into allegations Deutsche Bank lied about financial strength
    Reporting

    ECB looking into allegations Deutsche Bank lied about financial strength

    November 27, 2025

    Questions stem from a separate legal case involving Deutsche Bank and a former employee, who is suing the bank.

    Hameed Shuja1 min read

  • EU designates critical ICT third-party providers under DORA
    Fintech

    EU designates critical ICT third-party providers under DORA

    November 27, 2025

    European supervisors carried out a systematic assessment of the importance of each service provider to the financial sector, before deciding on designation.

    Hameed Shuja3 min read

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