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    • What we learned from the DOJ's year in enforcement
      Enforcement

      What we learned from the DOJ's year in enforcement

      Julie DiMauro2 min read

    • Canada boosts AML enforcement framework in 2025
      Compliance

      Canada boosts AML enforcement framework in 2025

      Alexander Barzacanos1 min read

    • The challenge imperative - why psychological safety is the new prudential standard
      Compliance Culture & Ethics

      The challenge imperative – why psychological safety is the new prudential standard

      Maria Symeon | Pathlight Associates, John Higgins | Pathlight Associates6 min read

  • Regulation

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    • FCA opens consultation on bespoke market risk rules for non-bank firms
      FCA

      FCA opens consultation on bespoke market risk rules for non-bank firms

      Hameed Shuja2 min read

    • FCA boss dismisses insider trading concerns after pre-budget detail leaks
      FCA

      FCA boss dismisses insider trading concerns after pre-budget detail leaks

      Hameed Shuja2 min read

    • New York, London, and Singapore top city-level ranking of financial hubs
      Regulation

      New York, London, and Singapore top city-level ranking of financial hubs

      Hameed Shuja2 min read

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    • Privacy group noyb files complaints against TikTok over alleged tracking of Grindr and shopping data​
      Data

      Privacy group noyb files complaints against TikTok over alleged tracking of Grindr and shopping data​

      Jean Hurley2 min read

    • Man vs machine – how employers can fight back against AI-driven disputes
      AI

      Man vs machine – how employers can fight back against AI-driven disputes

      Aron Pope | Fox Williams3 min read

    • HHS rolls out ‘whole of department’ AI strategy and compliance plans
      AI

      HHS rolls out ‘whole of department’ AI strategy and compliance plans

      Kevin Kinsella2 min read

  • Resources

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    • AccelerateGOV 2025: Domenic Rochon on digital transformation of governments
      Conferences and events

      AccelerateGOV 2025: Domenic Rochon on digital transformation of governments

      Vlada Gurvich3 min read

    • Podcast: Kelly Gibson and Carolyn Welshhans on navigating the compliance landscape
      Podcasts

      Podcast: Kelly Gibson and Carolyn Welshhans on navigating the compliance landscape

      Julie DiMauro57 min listen

    • Human on the hook: Cybersecurity lessons from the AI Summit NY
      Conferences and events

      Human on the hook: Cybersecurity lessons from the AI Summit NY

      Julie DiMauro4 min read

  • Industry

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    Latest News

    • What we learned from the DOJ's year in enforcement
      Enforcement

      What we learned from the DOJ's year in enforcement

      Julie DiMauro2 min read

    • AccelerateGOV 2025: Domenic Rochon on digital transformation of governments
      Conferences and events

      AccelerateGOV 2025: Domenic Rochon on digital transformation of governments

      Vlada Gurvich3 min read

    • Canada boosts AML enforcement framework in 2025
      Compliance

      Canada boosts AML enforcement framework in 2025

      Alexander Barzacanos1 min read

  • US Content
Hameed Shuja
hameed.shuja@globalrelay.net
  • FCA opens consultation on bespoke market risk rules for non-bank firms
    FCA

    FCA opens consultation on bespoke market risk rules for non-bank firms

    December 19, 2025

    The regulator has proposed seven possible approaches for reforming current rules.

    Hameed Shuja2 min read

  • FCA boss dismisses insider trading concerns after pre-budget detail leaks
    FCA

    FCA boss dismisses insider trading concerns after pre-budget detail leaks

    December 18, 2025

    The FCA and the OBR have completed their assessment of the leaks and found no foul play, but the Cabinet Office and the Treasury are also looking into the matter.

    Hameed Shuja2 min read

  • New York, London, and Singapore top city-level ranking of financial hubs
    Regulation

    New York, London, and Singapore top city-level ranking of financial hubs

    December 17, 2025

    Ranking is based on each city’s ability to adapt to a constantly evolving financial landscape by updating regulations, creating talent pools, and encouraging innovation.

    Hameed Shuja2 min read

  • Hong Kong regulator fines EFG Bank more than $1.3m for multiple failures
    Enforcement

    Hong Kong regulator fines EFG Bank more than $1.3m for multiple failures

    December 16, 2025

    The SFC said the penalty is due to failures relating to product due diligence, recordkeeping, and late reporting.

    Hameed Shuja1 min read

  • FinTech Connect 2025: Harnessing RegTech to combat financial crime
    Conferences and events

    FinTech Connect 2025: Harnessing RegTech to combat financial crime

    December 15, 2025

    A group of experts at the FinTech Connect event in London discussed how regulatory technologies can be best used to mitigate the growing risk of financial crime.

    Hameed Shuja9 min read

  • FCA to support UK-issued stablecoins as part of growth measures for 2026
    FCA

    FCA to support UK-issued stablecoins as part of growth measures for 2026

    December 15, 2025

    The regulator’s plans include opening a stablecoins issuance sandbox where firms can test their products without having to worry about compliance failures.

    Hameed Shuja1 min read

  • 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

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