The FCA is auditing how supervised firms manage their compliance systems – we take a look at good and poor practices.
Monitoring
The French Data Protection Authority's work during 2025 includes a record €325m fine on Google.
AI in care and monitoring devices for patient care at home are some of the supervisory priorities for Datatilsynet this year.
Wall Street's largest bank has been accused of delays in SAR submissions in relation to anti-money-laundering and terrorist financing obligations.
Panelists emphasized that the healthcare programs your organization wants to offer will get better results when closely monitored and constantly improved.
One-third of UK managers say their organizations are monitoring employees' online activity on employer-owned devices.
A company can expect a declination when it voluntarily discloses corporate misconduct, cooperates, and remediates violations.
Other news includes a whistleblower testifying that Facebook was working with CCP on censorship, Treasury announcing the rollback of 15 rules and guidance statements, and the publication of several ESMA documents.