AI Today in 5: February 13, 2026, They Try to Hack Gemini Edition
2 Gurus Talk Compliance - Episode 70 - The Ethics Edition
Daily Compliance News: February 13, 2026, The Social Law and Corruption Edition
Latham in Focus: Tariff Fraud’s New Frontier
AI Today in 5: February 12, 2026, The AI to the Moon Edition
Point-of-Sale Finance Series: The New Regulatory Reality for Small Business Financing and Trade Credit — The Consumer Finance Podcast
Daily Compliance News: February 12, 2026, The Social Media Addiction Edition
Great Women in Compliance: Why Decision Rubrics Matter in the Age of AI with Hemma Lomax and Shalini Rajoo
AI Today in 5: February 11, 2026, The Hits and Misses Edition
Payments Year in Review 2025: Federal and State Developments – Part 2 – Payments Pros – The Payments Law Podcast
Daily Compliance News: February 11, 2026, The US Plummets on the TI-CPI Edition
Compliance into the Weeds: NPAs, Escalation and Ethics in Competing
Trading, Gambling, or Something Else? Prediction Markets and the Payments Puzzle — Regulatory Oversight Podcast
AI Today in 5: February 10, 2026, The AI Redefining GRC Edition
Daily Compliance News: February 10, 2026, The Athletes, Injuries and Ethics Edition
AI Today in 5: February 9, 2026, The AI Agents Doing Compliance Edition
FCPA Compliance Report: FCPA Enforcement Shifts: Volatility and Uncertainty
Daily Compliance News: February 9, 2026, The Is Netflix a Monopoly Edition
Sunday Book Review: February 8, 2026, The Books on Creativity Edition
AI Today in 5: February 6, 2026, The Trillion $$ Wipeout Edition
On January 23, 2026, the staff of the Division of Corporation Finance of the U.S. Securities and Exchange Commission issued a letter in which it stated it would not object if a large investment bank (the “Bank”) determines...more
I. Introduction - U.S. banks are increasingly turning to significant risk transfers (SRTs) to manage credit risk and optimize regulatory capital. SRTs are transactions that satisfy the definition and operational criteria...more
In net asset value (“NAV”) financings, a payment direction letter (“PDL”) is a useful tool that may be entered into in order to control the flow of cash from the underlying portfolio investments directly to a lender...more
On January 28, 2026, the SEC’s Divisions of Corporation Finance, Investment Management, and Trading and Markets issued a joint statement addressing “tokenized securities.”...more
On 11 February 2026, the UK’s Financial Conduct Authority (FCA) published Policy Statement 26/1: “Regulation of Deferred Payment Credit (unregulated Buy Now Pay Later): Feedback to CP25/23” (PS26/1), giving consumers of...more
Signs of strength emerge across commercial real estate asset classes prior to Goodwin’s annual 2026 RECM Conference....more
Over the past year, AUSTRAC has been busy on several fronts (making good use of its largest budget and staffing numbers to date). Key areas of focus have included: • finalising, and preparing industry for, the suite of...more
On February 9, 2026, the U.S. Department of the Treasury (Treasury) published a Request for Information (RFI), seeking public input on the Committee on Foreign Investment in the United States’s (CFIUS) proposed Known Investor...more
The UK Financial Conduct Authority (FCA) has launched the Mills review and a call for input on the long‑term impact of advanced AI on retail financial services, looking to 2030 and beyond....more
On January 29, the SEC and the CFTC unveiled the relaunch of “Project Crypto,” positioning the initiative as a coordinated interagency effort to prepare for forthcoming federal digital asset market structure legislation and...more
Ares’ Private Equity Group (Ares) and DaVita will make a strategic investment in Elara Caring, according to a news release. Elara, founded in 1975 and based in Dallas, is a provider of home care, offering skilled home...more
On 21 January 2026, the Bermuda Monetary Authority (BMA) released a consultation paper (Consultation Paper) proposing the introduction of a new category of special purpose insurance called the parametric special purpose...more
Jennifer Panchaud, Director and Head of Conyers’ Bermuda Regulatory and Risk Advisory Team, and Associate Jacari Brimmer-Landy recently spoke at the Bermuda Captive Network’s 2026 Captive Education Summit on The Beneficial...more
According to news reports, on January 29, senior officials at the Consumer Financial Protection Bureau announced internally that the agency will significantly reduce its supervisory examinations and conduct all reviews...more
On February 5, a coalition of Democratic senators published a letter sent to the FDIC and OCC, requesting that the agencies withdraw a proposed rule redefining “unsafe or unsound practice” for banks. According to the...more
On February 2, the OCC released its CRA performance evaluations for 29 national banks and federal savings associations, assessing how well these institutions met the credit needs of their communities, including low- and...more
Welcome to the HSF Kramer White Collar Crime and Government Investigations Outlook 2026: Trends in APAC - The risk landscape confronting corporates continues to shift quickly, shaped by geopolitical volatility, ongoing...more
In accordance with a 12 February European Banking Authority opinion, as of 2 March 2026 electronic money token transactions that qualify as payment services must be fully compliant with PSD2, otherwise they will be subject to...more
On February 6, the NCUA announced that it issued a letter extending the temporary 18-percent interest rate ceiling for loans made by federal credit unions through September 10, 2027, after determining that money market...more
On February 10, Chief Judge Virginia M. Kendall of the United States District Court for the Northern District of Illinois issued a Memorandum Opinion and Order resolving cross-motions for summary judgment concerning the...more
On February 6, the Small Business Administration (SBA) published a procedural notice, followed by a notification in the Federal Register on February 10, announcing alternative base rate options for variable interest rate...more
In line with the approach in the UK government’s March 2025 Regulation Action Plan, it has published a consultation setting out detailed proposals for the reform of the UK regime on appointed representatives (ARs)....more
On January 28, 2026, the U.S. Securities and Exchange Commission’s Division of Corporation Finance, Division of Investment Management and Division of Trading and Markets issued a Statement on Tokenized Securities that...more
On February 6, OFAC announced the launch of an online Voluntary Self-Disclosure Portal. According to the announcement, the new portal is intended to streamline and secure the process for submitting voluntary self-disclosures...more
The International Organization of Securities Commissions (IOSCO) plays a central role in shaping the global regulatory landscape for financial market regulation. IOSCO reports have significant implications for the Commodity...more