Global Relay Intelligence & Practice
All the latest news, insights, and publications from Global Relay.
With a dozen applications in process, the Estonian FSA granted Lightspark Payment Europe a CASP licence and e-money institution authorization.
Two reports examined prior authorization practices at the three largest Medicare Advantage Organizations across acute care, rehabilitation, and nursing facilities.
The PCAOB found deficiencies in two-thirds of the broker-dealer audits it reviewed.
From shopping and investment scams to romance-based ones, imposters are thriving on social media, and your business could be one of the entities being impersonated.
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Does the US presidential pardon power render CCOs, CROs, and MLROs obsolete? Former CCO Andrew Williams explores this issue.
The Australian Securities and Investments Commission’s latest actions and news, June 9-16, 2026.
The Corporate Sustainability Due Diligence Directive introduces mandatory environmental and human rights obligations for certain large EU and non-EU companies.
A couple of recent sanctions actions by OFAC are reminders of the need to monitor red flags and appreciate business partner risk.
Report finds elevated risk for money laundering and terrorist financing in Sweden
Two out of the four industries exposed to the greatest risk are banking and finance as well as payment institutions.
Regulator says the changes will improve transparency and consistency, in addition to helping it act faster, deter misconduct, and maintain confidence in UK markets.
Just in time for midterm elections, a new RFI seeks public input on Medicare drug pricing negotiations, inflation-based rebates, and supply-chain oversight.
Ruling nullifies CMS’s expanded oversight of ACA eligibility, halting new verification, enrollment period, and reinstates pre-rule compliance standards for marketplaces.
The debate is no longer whether crypto should be regulated, but what effective regulation should look like.
Grassroots movement Stand With Crypto UK says consumers are being prevented from sending money to FCA-registered firms.
The House Appropriation Committee cites mounting delays, transparency gaps, and risks to patient care – putting the future of the CMS WISeR pilot in doubt.
Insurance giant says number of scam claims reached a record high in 2025.
Prediction markets in the spotlight