* 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, ...

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 ...

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 Financial Reporting Council of Nigeria (FRC) has revealed that plans are underway to integrate global Islamic finance ...

The framework aims to enhance the credibility of sustainability disclosure through international standards.

Following the introduction of HMRC’s new Cryptoasset Reporting Framework (CARF) on January 1st, global financial institutions ...

The Financial Conduct Authority (FCA) has published further proposed changes to the UK’s retail investment disclosure regime under a new framework known as the Consumer Composite Investments (CCIs).

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% ...

In an era defined by rapid digital evolution and increasing global scrutiny of financial integrity, Pakistan has emerged as a ...