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ASIC roundup: New ASIC chair, $4.9m fine for wealth fund
The Australian Securities and Investments Commission’s latest actions and news, January 30 – February 9, 2026.
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OPINION: Yet another British FBI – reform or reinventing the wheel?
Tony McClements asks if the UK government is implicitly admitting that the National Crime Agency is no longer fit for purpose, or that the Serious Fraud Office is surplus to requirements.
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OPINION: Nick Ephgrave’s retirement leaves Serious Fraud Office at a crossroads
Tony McClements takes a look back at Nick Ephgrave’s reforms at the SFO and contemplates what’s next for the organization.
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ASIC urges super trustees to improve scam and fraud prevention practices
Call comes after a recent review found serious gaps in communication with fund members, raising concerns about potential harm from scammers and fraudsters.
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Reporting obligations in corporate crime investigations
Strategies for managing crossborder reporting obligations.
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Horizon scanning: UK regulatory topics to look out for in 2026
Regulatory topics that will have a significant impact on institutions operating in the UK financial services sector this year.
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The most-listened-to GRIP Podcasts of 2025
Compliance and crypto were two hot topics in the most-listened-to episodes of the year.
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GRIP Forecast 2026 – Financial Crime
The GRIP team focuses on financial crime and how it will be dealt with in 2026.