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    Latest News

    • OPINION: Financial crime risk and operational risk – same threats, different questions
      Compliance

      OPINION: Financial crime risk and operational risk – same threats, different questions

      David Brain | Avyse Partners5 min read

    • How private equity’s big bet on software was derailed by AI
      Compliance

      How private equity’s big bet on software was derailed by AI

      The Financial Times10 min read

    • ESG corner: US businesses stick by sustainability comms, California refineries retreat
      ESG

      ESG corner: US businesses stick by sustainability comms, California refineries retreat

      Julie DiMauro3 min read

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    • RTF flu vaccine letter heard around the world
      Regulation

      RTF flu vaccine letter heard around the world

      Kevin Kinsella4 min read

    • “One Europe. One Market” takes shape after EU leaders' gathering
      Regulation

      “One Europe. One Market” takes shape after EU leaders' gathering

      Vasilka Lalevska4 min read

    • FCA work in review: February 9-13, 2026
      FCA

      FCA work in review: February 9-13, 2026

      Hameed Shuja2 min read

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    Latest News

    • DROP everything: California gives residents more control over personal info
      Data

      DROP everything: California gives residents more control over personal info

      Julie DiMauro3 min read

    • UK government launches "lock the door" campaign against cybercrime
      Security

      UK government launches "lock the door" campaign against cybercrime

      Hameed Shuja2 min read

    • AK Jensen is Norway’s first crypto-asset service provider under MiCA
      Crypto

      AK Jensen is Norway’s first crypto-asset service provider under MiCA

      Vasilka Lalevska<1 min read

  • Resources

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    • Eversheds Sutherland 2026 Legal Forum: The 'real-time rewrite' of ESG
      Conferences and events

      Eversheds Sutherland 2026 Legal Forum: The 'real-time rewrite' of ESG

      Jean Hurley2 min read

    • Podcast: Maria Symeon & John Higgins of Pathlight Associates on AI, psychological safety and groupthink
      Podcasts

      Podcast: Maria Symeon & John Higgins of Pathlight Associates on AI, psychological safety and groupthink

      Jean Hurley39 min listen

    • GRIP Extra: Coinbase posts $667m Q4 loss, FinCEN debuts webpage for whistleblower tips, and more
      GRIP Extra

      GRIP Extra: Coinbase posts $667m Q4 loss, FinCEN debuts webpage for whistleblower tips, and more

      GRIP3 min read

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    Latest News

    • OPINION: Financial crime risk and operational risk – same threats, different questions
      Compliance

      OPINION: Financial crime risk and operational risk – same threats, different questions

      David Brain | Avyse Partners5 min read

    • DROP everything: California gives residents more control over personal info
      Data

      DROP everything: California gives residents more control over personal info

      Julie DiMauro3 min read

    • RTF flu vaccine letter heard around the world
      Regulation

      RTF flu vaccine letter heard around the world

      Kevin Kinsella4 min read

  • US Content
Hameed Shuja
hameed.shuja@globalrelay.net
  • UK government launches “lock the door” campaign against cybercrime
    Security

    UK government launches “lock the door” campaign against cybercrime

    February 18, 2026

    While larger businesses have more resources and are taking steps to protect themselves, the new campaign is aimed at owners of small and medium-sized businesses.

    Hameed Shuja2 min read

  • Former Carillion chief executive fined $324,150 by FCA for acting recklessly
    Enforcement

    Former Carillion chief executive fined $324,150 by FCA for acting recklessly

    February 17, 2026

    The senior executive failed “to ensure Carillion communicated effectively with investors and had appropriate internal control processes,” the FCAsaid.

    Hameed Shuja2 min read

  • CMA gets commitments from Apple and Google to protect UK app developers
    Enforcement

    CMA gets commitments from Apple and Google to protect UK app developers

    February 17, 2026

    Move “intended to deliver immediate improvements in certainty, transparency and fairness for thousands of UK businesses dependent on app stores.”

    Hameed Shuja3 min read

  • FCA work in review: February 9-13, 2026
    FCA

    FCA work in review: February 9-13, 2026

    February 16, 2026

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

    Hameed Shuja2 min read

  • Dubai regulator levies some of its heaviest fines yet
    Enforcement

    Dubai regulator levies some of its heaviest fines yet

    February 13, 2026

    DFSA fines two firms for inadequate system controls, reporting failure and deceptive conduct.

    Hameed Shuja2 min read

  • FCA takes action against HTX crypto exchange for illegal promotions
    Crypto

    FCA takes action against HTX crypto exchange for illegal promotions

    February 12, 2026

    New customers can no longer open accounts on the firm’s website, but existing ones still risk losing money as there are no protective measures in place.

    Hameed Shuja2 min read

  • ASIC launches website to support First Guardian and Shield victims
    Regulation

    ASIC launches website to support First Guardian and Shield victims

    February 11, 2026

    Under 20% of investors have lodged complaints, so the regulator has taken action.

    Hameed Shuja5 min read

  • ASIC roundup: New ASIC chair, $4.9m fine for wealth fund
    Enforcement

    ASIC roundup: New ASIC chair, $4.9m fine for wealth fund

    February 10, 2026

    The Australian Securities and Investments Commission’s latest actions and news, January 30 – February 9, 2026.

    Hameed Shuja5 min read

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