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Latest News
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ASIC roundup: A$27m fine on AustralianSuper, and dismissed appeal
The Australian Securities & Investments Commission’s latest actions and news, February 10 – 21, 2025.
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FCA wants firms to do more to disrupt money mule activity
Reporting of fraud by firms lagging offboarding of mules, but regulator notes high incidence of SARs reporting.
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PRA to relax investment and reporting requirement rules for banks and insurers
New plans include retrospective authorization of investments, as well as cutting reporting requirements for banks.
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GRIP’s ‘most read’ stories in 2024
Compliance and legal professionals will remember 2024 as a year of considerable regulatory activity, major developments in technology, and the inevitable, routine mistakes.
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Understanding EU NIS2 Directive implementation delays
Reporting/registration requirements and the consequences for organizations in countries where implementation of the NIS2 Directive is delayed.
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SEC dings Becton Dickinson $175m for misrepresenting product risks
The company failed to properly inform investors about regulatory challenges it was experiencing with the FDA.
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Canada updates guidance on forced and child labor reporting
The law is in line with international efforts to curb human rights abuses in supply chains.
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NIS2 is here: What you need to know about Europe’s new cybersecurity regime
Data center providers and customers must take a proactive approach when navigating NIS2, as fines for non-compliance will be substantial.