GRC Report Staff

FCA Rebukes Carillion Over Misleading Financial Statements & Fines Former CEO

Nearly a decade after Carillion collapsed in one of the UK’s most high-profile corporate failures, the Financial Conduct Authority has formally censured the company for misleading the market in the year before its liquidation and fined its former chief executive for his role in the affair.

Norway’s Financial Watchdog Sharpens Market Abuse Enforcement While Expanding Sustainability Oversight in 2025

Norway’s financial watchdog has laid out a year of active enforcement, expanding surveillance and deeper scrutiny of sustainability reporting in its 2025 supervisory reports. The documents, published this week by Finanstilsynet, provide a detailed account of inspections, market monitoring, licensing matters and regulatory development across the financial sector. They also address broader themes such as anti-money laundering, crypto-asset supervision, European cooperation, digital resilience and risk monitoring in both Norwegian and international markets.

FTC Ramps Up Scrutiny of Microsoft’s AI & Cloud Practices as Rival Firms Receive Information Requests

The U.S. Federal Trade Commission is intensifying its review of Microsoft, broadening its inquiry into the company’s licensing structure, cloud strategy, and integration of artificial intelligence tools, according to a report by Bloomberg News.

FCA Tightens the Lines Around Crypto as UK Oversight Enters a Mature Phase

The Financial Conduct Authority has updated its public overview of how it regulates cryptoassets, setting out in clearer terms which digital assets fall inside its remit, how crypto firms are supervised for anti-money laundering purposes, and the rules governing how crypto is marketed to UK consumers.

Bessent Urges Swift Passage of Crypto Market Structure Bill Amid Volatility

U.S. Treasury Secretary Scott Bessent is pressing Congress to act on cryptocurrency legislation, arguing that a federal framework for digital assets should be finalized and sent to President Donald Trump for signature before the end of the spring.

Spain Moves to Demystify DORA With 74-Question Industry Guide

Spain’s securities regulator, the Comisión Nacional del Mercado de Valores, has recently published a detailed set of 74 frequently asked questions aimed at helping financial firms interpret and apply the EU’s Digital Operational Resilience Act.

China Issues New Anti-Monopoly Guidelines Targeting Algorithmic Pricing & Platform Exclusivity

China’s market regulator on Friday released new anti-monopoly guidelines for internet platforms aimed at curbing collusion and unfair pricing practices, as authorities continue tightening oversight of the country’s digital economy.