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FCA work in review: September 12-19, 2025
Our at-a-glance guide to another week of FCA activity.
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BIS Report says regulatory action on AI model explainability is imperative
But regulators may also need to find middle ground between AI performance and explainability in order to make continuing innovation and adoption by financial institutions possible.
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Geopolitical tension a key risk driver for 2025 and beyond
ESMA’s report highlights cyber and hybrid threats, equity and crypto valuations as key risk areas, but points to market resilience and increased investor confidence.
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Podcast: Matt Galvin on leveraging AI and data analytics in compliance programs
Our guest this week is Matt Galvin, co-founder of Gentic Global Advisors and former counsel in the DOJ’s Compliance and Data Analytics Unit.
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Imitative trading strategies exacerbating potential investor risk
IOSCO report also delves into the advantages of strategies like copy trading, mirror trading and social trading being adopted by investors.
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Regulation in the time of volatility
Our regular columnist is sceptical about whether lessons have been learned about the trade-off between risk and regulation.
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It’s time for structured oversight of AI in healthcare
How AI and other new technologies present novel compliance and enforcement risks and opportunities to the pharmaceutical industry.
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Crypto wrap: Bitcoin reserves, Italy’s crypto warning, and a president in trouble
Latest news and developments from the world of crypto.