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Dubai regulator levies some of its heaviest fines yet
DFSA fines two firms for inadequate system controls, reporting failure and deceptive conduct.
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FCA takes action against HTX crypto exchange for illegal promotions
New customers can no longer open accounts on the firm’s website, but existing ones still risk losing money as there are no protective measures in place.
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Polymarket sues over sports prediction ban, debate about oversight lingers
Recent lawsuits and regulatory announcements come as prediction markets have exploded into a multi-billion-dollar industry, with users betting on how much snow will fall.
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Medicine show: White House launches TrumpRx
The drug platform is designed to reduce the cost of widely used medications, but critics say the prices are still higher than what insurance plans offer.
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ASIC launches website to support First Guardian and Shield victims
Under 20% of investors have lodged complaints, so the regulator has taken action.
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OPINION: FCA’s best execution review for UK equity markets
Jonathan Herbst reveals hidden themes and governance challenges in the FCA’s review, including the level of effort that the regulator is expecting firms to make.
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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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Podcast episode 100: Andrew Davies of ComplyAdvantage on new AI threats
We spoke to ComplyAdvantage on the very first ever episode of The GRIP Podcast. They’re now back to tell us how the risk landscape has changed.