Compliance Building a risk posture for a permanently changed Middle East Opinion Ben Todd | Dispatch Risk Advisory
Enforcement How can the UK’s new Covid fraud team avoid being another toothless tiger? Opinion Tony McClements | MKS Law
Audit UK opens consultation on once-in-a-generation corporate reporting overhaul Premium Carmen Cracknell
SEC SEC, FDA announce MOU to strengthen market-sensitive information oversight Premium Kevin Kinsella
CFTC CFTC proposes registration relief for SEC-registered private fund advisers Janaya Moscony | SEC3
Regulation FinCEN, banking agencies release FAQs on digital credentials Quick Read Premium Julie DiMauro
AI UK regulator's multi-firm review: Frontier AI and cyber resilience Simon Lovegrove | Norton Rose Fulbright, Charlotte Carnegie | Norton Rose Fulbright
AI Swedish FI to embark on mapping AI use in the financial sector Quick Read Premium Vasilka Lalevska
GRIP Extra GRIP Extra: SEC to rescind shareholder proposal rules, HK SFC issues guidance on private market assets GRIP
SEC SEC, FDA announce MOU to strengthen market-sensitive information oversight Premium Kevin Kinsella
CFTC CFTC proposes registration relief for SEC-registered private fund advisers Janaya Moscony | SEC3
Compliance Building a risk posture for a permanently changed Middle East Opinion Ben Todd | Dispatch Risk Advisory
Data DeepSeek and personal data transfers to China DeepSeek may disrupt laws on data protection and transfers on both sides of the Atlantic, as well as disrupting US markets. Alice Wallbank | Shoosmiths, Sherif Malak | Shoosmiths, Adam Fox | Shoosmiths February 14, 2025