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ASIC roundup: Former director sued, superannuation fund pays infringement notice
The Australian Securities & Investments Commission’s latest actions and news, May 26 – 30, 2025.
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PRA publishes updated supervision framework for international banks
A guide to PRA’s final rules and policy on its approach to branch and subsidiary supervision.
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Panel discussion: Are current strategies enough for accurate regulatory reporting?
A panel of experts at the Global RegTech Summit 2025 discussed ways to improve regulatory reporting.
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Shaping the future of UK company accounts
FRC publishes stakeholder insights on digital reporting.
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DOJ’s Criminal Division chief signals white-collar crime de-prioritization
The DOJ looks to combat foreign crime while promising to scale back monitorships and incentivize self-reports.
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FCA work in review: May 7-12, 2025
Our at-a-glance guide to a busy week of FCA activity.
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GRIP Extra: TikTok fined €530m, Kohl’s CEO dismissed
Other news includes the CFPB moving to scrap Biden-era medical debt credit reporting exemption, the EU reciprocally seizing billions of Russian funds, and the DOJ accusing CVS, Humana, Elevance of paying kickbacks.
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Market Abuse Summit 2025: Therese Chambers on the three ‘Ps’ of regulation
The senior regulator spoke about the importance of predictable, proportionate, and purposeful action to prevent market abuse.