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    • Revitalizing America’s markets at 250
      Compliance

      Revitalizing America’s markets at 250

      Vlada Gurvich4 min read

    • SDNY's Clayton wants to offer companies better deals for their cooperation
      Enforcement

      SDNY's Clayton wants to offer companies better deals for their cooperation

      Julie DiMauro2 min read

    • FINTRAC fines Global Currency Exchange over C$70k
      Enforcement

      FINTRAC fines Global Currency Exchange over C$70k

      Catherine Ollinger1 min read

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    • Bowman recaps the Fed's key moves in '25 and those forthcoming
      Regulation

      Bowman recaps the Fed's key moves in '25 and those forthcoming

      Julie DiMauro7 min read

    • CMS presents shake-up for Medicare Advantage star ratings
      Regulation

      CMS presents shake-up for Medicare Advantage star ratings

      Kevin Kinsella2 min read

    • FCA work in review: November 22- December 3, 2025
      FCA

      FCA work in review: November 22- December 3, 2025

      Carmen Cracknell3 min read

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    • Tele2 SKr8.1m sanction for disclosing protected information
      Data

      Tele2 SKr8.1m sanction for disclosing protected information

      Martina Lindberg<1 min read

    • What you need to know now about the EU's Digital Omnibus proposals
      Data

      What you need to know now about the EU's Digital Omnibus proposals

      Ashurst4 min read

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

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

      Hameed Shuja2 min read

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    • Podcast: Jennifer Gibson on developing better strategies around whistleblower practices
      Podcasts

      Podcast: Jennifer Gibson on developing better strategies around whistleblower practices

      Julie DiMauro, Thomas Hyrkiel52 min listen

    • GRIP Extra: US bank regulators scrap leveraged lending guidance, CFTC greenlights spot crypto products
      GRIP Extra

      GRIP Extra: US bank regulators scrap leveraged lending guidance, CFTC greenlights spot crypto products

      GRIP2 min read

    • "Seriously misguided" – Charles Bott KC slams UK plans to scrap juries
      Conferences and events

      "Seriously misguided" – Charles Bott KC slams UK plans to scrap juries

      Jean Hurley, Carmen Cracknell1 min read

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    Latest News

    • Revitalizing America’s markets at 250
      Compliance

      Revitalizing America’s markets at 250

      Vlada Gurvich4 min read

    • Podcast: Jennifer Gibson on developing better strategies around whistleblower practices
      Podcasts

      Podcast: Jennifer Gibson on developing better strategies around whistleblower practices

      Julie DiMauro, Thomas Hyrkiel52 min listen

    • SDNY's Clayton wants to offer companies better deals for their cooperation
      Enforcement

      SDNY's Clayton wants to offer companies better deals for their cooperation

      Julie DiMauro2 min read

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

  • New transaction reporting proposals to cut costs and reduce burden, FCA says
    FCA

    New transaction reporting proposals to cut costs and reduce burden, FCA says

    November 26, 2025

    The FCA will also work with the Treasury and the Bank of England to streamline other reporting regimes for UK market participants.

    Hameed Shuja3 min read

  • FCA makes proposals on consolidated tape for UK equity markets
    FCA

    FCA makes proposals on consolidated tape for UK equity markets

    November 25, 2025

    FCA says having multiple trading venues has benefits, but market participants need a single, centralized source of data for better overall market assessment.

    Hameed Shuja, Thomas Hyrkiel4 min read

  • FCA work in review: November 14–21, 2025
    FCA

    FCA work in review: November 14–21, 2025

    November 25, 2025

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

    Hameed Shuja2 min read

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