* 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, ...
4 February 2026: The U.K. government published the Financial Services and Markets Act 2000 (Cryptoassets) Regulations 2026, establishing a formal FSMA perimeter for crypto asset activities and ...
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 ...
India's insurance regulator, IRDAI, is proposing a significant shift in financial reporting for all insurers. Starting April ...
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% ...
With climate-related events increasingly impacting financial stability, central banks and regulatory bodies are working hard to integrate climate risk considerations into risk management and ...
The Taskforce on Inequality and Social-Related Financial Disclosures (TISFD or the Taskforce) is a novel initiative, launched late in 2024, aimed at addressing the growing importance of inequality and ...
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 ...
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 ...
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