Financial fraud represents a persistent threat to economic stability, undermining trust among businesses, investors, and the general public. As India’s financial ecosystem expands and transactions ...

The next 8 months will see significant changes to the regulatory reporting framework for financial institutions globally. Rewrites of the Japanese Financial Services Agency (JFSA) reporting regulation ...

* Consumer protection regulator - Consumer Financial Protection Bureau (CFPB), created by the Dodd-Frank Act. Other entities involved in financial regulation are interagency bodies, state regulators, ...

Recent periods of financial stress and the proliferation of risks across the financial system are fueling the development of regulatory initiatives to strengthen requirements and promote international ...

Nasdaq has partnered with Austrian Reporting Services (AuRep) to provide regulatory reporting technology for Austria's financial services industry. This collaboration involves transitioning around 90% ...

As the European Union embarks on a new legislative term, it navigates a multifaceted and challenging environment characterized by significant uncertainty and a global geopolitical divide, shifting the ...

The Financial Reporting Council (FRC), once regarded as a low-profile regulator operating quietly within Nigeria’s complex financial ecosystem, has in recent years risen to both national and ...

The EU’s DAC8 directive integrates CASPs into the tax reporting system by aligning with the OECD’s CARF framework. This ensures greater transparency in crypto transactions under the CRS. CASPs serving ...

Following the introduction of HMRC’s new Cryptoasset Reporting Framework (CARF) on January 1st, global financial institutions, policymakers, and financial leaders will gather at the 3rd annual London ...

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The government of Pakistan is embracing cryptocurrencies following the regulatory pivot in the United States. Regulators in Pakistan have proposed a regulatory framework for digital assets that is ...