GRC Report Staff

Binance Australia Fined $6.5 Million After Onboarding Failures Exposed Retail Investors to Risk

The Federal Court has ordered Binance’s Australian derivatives arm to pay a $6.5 million penalty (AUD $10 million) after widespread failures in its client onboarding processes exposed hundreds of retail investors to high-risk crypto products.

Barclays Fined €1.65 Million by BaFin Over Missed Voting Rights Disclosures

Germany’s financial regulator, BaFin, has fined Barclays €1.65 million after identifying repeated failures to meet disclosure requirements designed to keep capital markets transparent.

Geopolitics & Private Finance in Focus as EU Supervisors Flag Shifting Risk Landscape

In their spring 2026 risk update, the Joint Committee of the European Supervisory Authorities (EBA, ESMA, and EIOPA) drew a line between two forces shaping the current environment—geopolitical tensions that refuse to ease, and a private finance market that has grown faster than the visibility around it.

Global Privacy Sweep Finds Children’s Data Still Under Pressure a Decade On

A decade after regulators first put children’s online privacy under the microscope, a new global sweep suggests the landscape has shifted, but not necessarily in ways that reduce risk.

Qteq & Chairman Fined $3.9 Million After Failed Cartel Attempts Draw Record Individual Penalty

An Australian court has handed down roughly $3.9 million (AUD $6 million) in penalties against oil and gas services firm Qteq Pty Ltd and its executive chairman Simon Ashton, in a case that makes one point unmistakably clear. You do not need to succeed in forming a cartel to face serious consequences.

DNB Warns Energy Shock Could Lift Inflation & Slow Growth as Europe Faces a More Fragile Risk Landscape

A surge in energy prices tied to the war in the Middle East is beginning to filter into the Dutch economy, raising inflation and complicating the outlook for growth at a moment when the margin for error is already thin.

EU Signals Imminent Google Decision as Ribera Heads to U.S. for Big Tech Talks

A decision on whether Google has breached the European Union’s flagship digital competition law is now within reach, according to the bloc’s top antitrust official, setting the stage for a consequential week of transatlantic engagement with some of the world’s most powerful technology leaders.