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Article category: Supervision Ten years on from the UK SMCR: What can the Swiss learn? Article label: Opinion Andrew Williams, Simpson Street.
Article category: Enforcement US Treasury targets A7 network in major sanctions crackdown Premium article Carmen Cracknell
Article category: FCA FCA’s multi-firm review on non-financial misconduct at wholesale brokers Billy Bradley, CMS; Lianna Chan, CMS
Article category: Regulation CMS proposes CLIA modernization updates amid laboratory overhaul Premium article Kevin Kinsella
Article category: Regulation Manchester City case raises many compliance issues Premium article Martin Cloake
Article category: AI Compliance and privacy risk in AI washing Kiley Kio, FTI Consulting; Dera Nevin, FTI Consulting
Article category: AI AI provenance: Building the evidence trail before complaints hit Dawid Kotur, Curvestone AI
Article category: AI Dr Andreas Splittgerber on AI adoption trends and navigating the EU AI Act Article label: Interview Premium article Vasilka Lalevska
Event: Sep 25, 2026 Article category: Event Surveillance essentials for energy markets – what’s new? Premium article Alex Viall
24:43 Podcast: 24 min listen Article category: Podcasts Rosemarie Connell on navigating AI and data governance Carmen Cracknell
Article category: Announcements Moves and hires September 2026 Premium article Greg Kilminster; Alex Viall
Article category: FCA FCA’s multi-firm review on non-financial misconduct at wholesale brokers Billy Bradley, CMS; Lianna Chan, CMS
Article category: AI Compliance and privacy risk in AI washing Kiley Kio, FTI Consulting; Dera Nevin, FTI Consulting
Article category: Regulation CMS proposes CLIA modernization updates amid laboratory overhaul Premium article Kevin Kinsella
Article category: Regulation Morgan Stanley fined $6.8m by UK energy regulator for comms recordkeeping failure First UK action by Ofgem on off-channel comms in wholesale energy market. Martin Cloake Aug 23, 2023