-
Start planning for the new UK crypto regulatory regime
A guide to key developments in crypto regulation, with a timeline showing what to expect and when.
-
PRA to relax investment and reporting requirement rules for banks and insurers
New plans include retrospective authorization of investments, as well as cutting reporting requirements for banks.
-
Podcast: Dr Mariola Marzouk on derisking, AML regtech and fear of speaking up
With a career spanning software and consulting firms as well as banks globally, Mariola gives us a frank insight into AML surveillance in practice.
-
Crypto wrap: ‘X money’ leaks, Kwon in court, Europe’s MICA, plus more
Latest developments in the world of crypto.
-
GRIP’s ‘most read’ contributed stories in 2024
Compliance and legal professionals will remember 2024 as a year of considerable regulatory activity, major developments in technology, and the inevitable, routine mistakes.
-
GRIP’s ‘most read’ stories in 2024
Compliance and legal professionals will remember 2024 as a year of considerable regulatory activity, major developments in technology, and the inevitable, routine mistakes.
-
GRIP Forecast 2025 – Enforcement
The GRIP team looks into the crystal ball and does some plain speaking about what the future might bring – this time looking at general trends in enforcement action by regulators globally.
-
FCA work in review: December 12-20, 2024
Our at-a-glance guide to recent FCA activity.