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    • OFAC fines equity manager $11.5m over ties to sanctioned Russian oligarch
      Enforcement

      OFAC fines equity manager $11.5m over ties to sanctioned Russian oligarch

      Alexander Barzacanos1 min read

    • FINRA disciplinary action update 2025/44
      Enforcement

      FINRA disciplinary action update 2025/44

      Thomas Hyrkiel2 min read

    • Fujifilm blazes a trail through pharma’s ethical quagmire
      ESG

      Fujifilm blazes a trail through pharma’s ethical quagmire

      Kevin Kinsella2 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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    • 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

    • Dream deferred? AI and the battle for creative ownership and control
      AI

      Dream deferred? AI and the battle for creative ownership and control

      Martin Cloake5 min read

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    • "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

    • IAPP EU Data Protection Congress 2025: Wake-up call on 'failure' of antitrust enforcement
      Conferences and events

      IAPP EU Data Protection Congress 2025: Wake-up call on 'failure' of antitrust enforcement

      Jean Hurley2 min read

    • Rathi's "mark II" agenda: FCA chief on tech innovation and pragmatism at The FT Summit
      Conferences and events

      Rathi's "mark II" agenda: FCA chief on tech innovation and pragmatism at The FT Summit

      Jean Hurley3 min read

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    Latest News

    • FINRA disciplinary action update 2025/44
      Enforcement

      FINRA disciplinary action update 2025/44

      Thomas Hyrkiel2 min read

    • 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

  • 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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