GRIP

Global Relay Intelligence & Practice (GRIP) is a digital information service from @GlobalRelay covering compliance, regulation and technology.

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How wealth managers can avoid misconduct and protect consumers.
https://t.co/xAZumfDrPx

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Canada updates guidance on forced and child labor reporting.
https://t.co/agkiOhc0AC

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Experts unplugged: Compliance and HR in the second line of defense – a new paradigm.
https://t.co/0an8Dx5hxf

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ASIC roundup: Insurers on notice for complaints handling failures, adviser banned.
https://t.co/vgbCkTFwRX

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Crypto wrap: UK uncovers laundering scheme, crypto advocate to lead SEC, and more.
https://t.co/GQ1cdM6udV

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David Sacks to serve as crypto and AI tsar in new Trump administration.
https://t.co/M4akZDIOLE

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CFPB report says federal privacy law needs to keep pace with states.
https://t.co/YFUsEhCuJR

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CFTC publishes 2024 enforcement results showing $17 billion raised in fines.
https://t.co/XJ0IzSbEAX

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Technology key for both advisers and investors according to Avaloq report.
https://t.co/xAyY0btlLl

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Still ‘significant risk’ with crypto asset service providers, FIN-FSA reports.
https://t.co/5MgsMkcHS0

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SEC settles recordkeeping charges with ICBC Financial Services after cyber event.
https://t.co/HS2bMo4bBt

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🎙️Podcast: SEC Commissioner Hester Peirce on 2024 and the road ahead.
https://t.co/UhWaiYQzR5

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OPINION: UK’s new suspicious banking transaction measures are welcome by Martin Kenney at @mks_bvi.
https://t.co/q2FUQVinMX

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SEC approves first “lit” overnight exchange.
https://t.co/SIannLxJhQ

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What COP 29 means for carbon removals.
https://t.co/DyefxsDwnR

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FINRA disciplinary action update 2024/46: Disciplinary decisions issued November 23 – 29, 2024.
https://t.co/AVKmJJP8Qg

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European regulators call on financial institutions to integrate climate risks.
https://t.co/P06mCHhU3k

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FOS H1 2024 data highlights 40% increase in complaints.
https://t.co/FZoxVpJJub

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US House Committee tackles impact of AI on financial services, housing industries.
https://t.co/1a5kf3a8Qe

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CFTC issues recommendation on tokenized non-cash collateral, use of blockchain.
https://t.co/C8Gnp61JBv