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    • DOJ issues 2025 Year in Review, touts 'ATM jackpotting' indictment
      Enforcement

      DOJ issues 2025 Year in Review, touts 'ATM jackpotting' indictment

      Julie DiMauro2 min read

    • Bank of Scotland fined for breach of Russia sanctions
      Enforcement

      Bank of Scotland fined for breach of Russia sanctions

      Thomas Hyrkiel2 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

      Hameed Shuja2 min read

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    • AMA survey reveals state health policy priorities and challenges
      Regulation

      AMA survey reveals state health policy priorities and challenges

      Kevin Kinsella2 min read

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

      FCA work in review: January 16-23, 2026

      Hameed Shuja2 min read

    • Regulation S-P in practice for transfer agents
      SEC

      Regulation S-P in practice for transfer agents

      Vlada Gurvich6 min read

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    • Critical minerals, energy storage, and international collaboration
      Technology

      Critical minerals, energy storage, and international collaboration

      Julie DiMauro3 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

      Hameed Shuja1 min read

    • OPINION: EU Data Act does not apply to all data businesses
      Data

      OPINION: EU Data Act does not apply to all data businesses

      Thomas Hyrkiel2 min read

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

    • Bank of Scotland fined for breach of Russia sanctions
      Enforcement

      Bank of Scotland fined for breach of Russia sanctions

      Thomas Hyrkiel2 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

      Hameed Shuja2 min read

    • Sportadmin gets SKr 6m fine for lacking IT security
      Enforcement

      Sportadmin gets SKr 6m fine for lacking IT security

      Martina Lindberg1 min read

  • US Content
Hameed Shuja
hameed.shuja@globalrelay.net
  • 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

  • Oil and gas consultant fined by FCA for insider dealing
    Enforcement

    Oil and gas consultant fined by FCA for insider dealing

    January 20, 2026

    The FCA has made the fight against financial crime a priority in its latest five-year strategy, and says it will focus on those who want to harm the system from the inside.

    Hameed Shuja1 min read

  • PSR can impose cap on international transaction fees, UK High Court rules
    Regulation

    PSR can impose cap on international transaction fees, UK High Court rules

    January 20, 2026

    Regulator says international transaction fees have risen unduly since Brexit, with a negative impact on UK businesses and their customers.

    Hameed Shuja2 min read

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