Cyber crime
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GRIP Extra: OSC sets examination priorities, SEC reviews FINRA short-selling proposal
Our in-brief roundup of notable stories from the last week.
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UK government acts on digital and cyber regulation, but still no AI Bill
Incremental approach to regulation of fast-changing sector continues.
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Singapore launches initiative to harness AI in fight against financial crime
MAS will work with banks, the police, and the government’s technology agency using data from five banks in a protected environment.
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GRIP Extra: CFTC replaces outdated swap benchmarks, ESMA moves to simplify EU reporting
Our in-brief roundup of notable stories from the last week.
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ASIC roundup: Streamlined guidance for financial reporting and audit relief, finfluencer warning notices, and more
The Australian Securities and Investments Commission’s latest actions and news, April 22-May 1, 2026.
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GRIP Extra: OCC blocks Illinois interchange fee ban, CFPB cuts small business lending rule
Our in-brief roundup of notable stories from the last week.
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GRIP Extra: Regulators lower US community bank leverage ratio, DOJ seizes $700m from scam center
Our in-brief roundup of notable stories from the last week.
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GRIP Extra: OSFI releases Annual Risk Outlook, SEC advances Treasury cash futures cross margining
Our in-brief roundup of notable stories from the last week.