Global Relay Intelligence & Practice
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David walks us through the emerging issues related to the regulatory landscape surrounding digital assets, blockchain technology, and cybersecurity risks.
This article examines the key challenges firms have encountered in their DORA compliance journeys and explores some of the practical solutions.
Wholesale Markets report emphasizes CFP, OCARA, and stress testing as areas of primary interest to the FCA.
Aydin Mirzaee is CEO of Fellow AI, a meeting and note-taking assistant.
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Federal prosecutors say New York health officials and state contractor misled regulators and public about the state’s $10 billion home care program.
The bank failed to comply with a general risk assessment of products for corporate clients.
Michael Littenberg and Sam Elliot examine the main developments and ponder what to expect going forward.
The PCAOB found deficiencies in two-thirds of the broker-dealer audits it reviewed.
Industry association group argues the state’s Prescription Drug Affordability Act imposes unconstitutional “mandates” on PBMs that manage prescription benefits for employer-sponsored health plans.
The ICO has said the new provisions will enable it to continue to operate as a trusted, fair, and independent regulator with a stronger, modernized structure.
Regulator says that warnings about the safety and effectiveness of testosterone replacement therapy should be removed from labels.
Observations on selected questions raised in the consultation, from the suitability and functioning of existing MiCA requirements to areas of crypto that fall outside of MiCA.
While ostensibly related to affordable housing, the 21st Century ROAD to Housing Act also includes provisions on digital currencies.
FinCEN and banking regulators seek to establish the minimum standards for a payment stablecoin issuer's customer identification programs.
Regulator wants changes in how search results are ranked, and more user control over moving and sharing personal data with third parties.
With a dozen applications in process, the Estonian FSA granted Lightspark Payment Europe a CASP license and e-money institution authorization.

Prediction markets in the spotlight