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GRIP Extra: US scraps “hundreds” of enforcement actions; Supreme Court to hear SEC disgorgement case
Our in-brief roundup of notable stories from the last week.
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FCA work in review: December 22, 2025-January 15, 2026
Our regular roundup of the latest news and developments from the FCA.
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Video: UK Government U-turns on mandatory Digital ID plans amid privacy pushback
GRIP’s Senior Reporter Carmen Cracknell and Commissioning Editor Jean Hurley discuss the intersection of digital identity and the UK’s fraud crisis.
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Three AI scams every UK business must spot (and stop)
Spotlight on real-world fraud tactics that have already cost UK businesses millions.
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FCA consults on admissions and disclosures for cryptoassets
The A&D regime will apply to the admission to trading of qualifying cryptoassets on cryptoasset trading platforms that allow retail participation.
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FCA says firms must help retail investors understand complex ETP risks
The regulator has raised concerns over some firms having weaker controls, and limited assessment of customers’ experience and knowledge of ETP-associated risks.
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UK Lords report raises concerns about credit and regulatory arbitrage
The Financial Services Regulation Committee says financial stability is at risk as a result of the significant growth in private markets.
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OPINION: Romance fraud, vulnerable victims, and missed red flags
Former fraud squad detective Tony McClements tells us what the FCA’s review really means for banks and investigators.