Topics | Governance, Risk & Compliance | Compliance Week

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Regulatory Enforcement

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Regulatory Policy

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U.K. updates pension and asset manager rules, but internal auditors flag governance gaps
FCA fines Monzo digital bank $28 million for AML, KYC failures
U.S. Labor Department advances sweeping deregulation push targeting worker protections
Atkins says SEC to embrace innovation, criticizes regulatory uncertainty around tokenization
European Commission unveils a simpler, more competitive EU Single Market, but businesses remain skeptical
DOGE targets SPAC oversight under SEC, report says
FHFA chief orders Fannie and Freddie to consider crypto assets in mortgage assessments
Judge reinstates fired CPSC commissioners in latest battle over government cuts
EU, UK agree to reset rules on agrifoods, mergers and carbon trading as part of post-Brexit reset
Senate confirms Olivia Trusty to FCC, handing Trump majority control
UK’s Failure to Prevent Fraud law may expose firms to unlimited fines and prosecution, says Moody’s compliance risk expert
DOJ wants less monitoring, more self-disclosure and fine reductions, Galeotti says
FCA enforcement rising across sectors, experts at the Women in Compliance Summit say
SEC Chair Atkins signals end to ‘regulation by enforcement’ in line with Trump’s pro-crypto agenda
Supply chain disruptions caused by Republican policies should be managed
ESG goes beyond politics: Vendor management, forced labor, sustainability
In a world filled with uncertainty, boards need to focus on connecting dots
Apple, Google face compliance crossroads as states push digital safeguards
Survey: Compliance, now at the leadership table, navigates an uncertain risk landscape
Under intense reg scrutiny, compliance teams report implementing off-channel comms policies

Accounting & Auditing

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Data Privacy

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Ethics & Culture

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Financial Services

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Sanctions

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Technology

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Internal Controls

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Surveys & Benchmarking

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Supply Chain

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Whistleblowers

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Europe

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Compensation

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Boards & Shareholders

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Internal Investigations

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