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Latest News
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Hong Kong: a comeback with Chinese characteristics
After a stagnant few years, the territory’s financial sector is regaining its global standing with a push from Beijing.
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Meta to ban political ads in EU due to incoming TTPA rules
Meta’s announcement follows a similar decision by Google last year. Both companies have criticised the incoming rules.
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How the new age of AI can guard global markets
We need to understand the creative potential of AI if we are to feel the benefits.
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Panel discussion: Regulatory change management in 2025
Experts discussed innovation and strategic priorities and how firms could deal with the challenges of RCM in a rapidly changing environment.
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Apple’s India migration in the context of US-China tariffs war
What does Apple’s migration to India for manufacturing purposes tell us about the US-China trade war, and what does the future hold for all three countries?
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Facing the challenge of financial crime in an unstable world
The latest State of Financial Crime report’s findings are based on a global survey of 600 senior financial crime decision-makers.
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GRIP Extra: DoJ settles with American Express, Supreme Court upholds TikTok ban
Other news includes a host of CFPB settlements, an OCC fine against former Wells Fargo execs, and a massive fine against Toyota for emission reporting deception.
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GRIP Extra: Chinese hackers breach US Treasury, House votes to sanction ICC
Other news includes an expected UBS fine in the hundreds of millions, a CFPB rule excluding medical debt from credit reports, and key US agency departures.