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

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, ...

Since mid-2023, banks in the Philippines have been operating under BSP’s FRP v15, a major shift toward API-based regulatory reporting. The transition replaces manual submissions with an XML-based ...

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 ...

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

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).

The Bank of Russia has officially unveiled a rigorous new reporting framework for commercial banks, marking a definitive end ...

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 ...

NEW YORK and VIENNA, Feb. 27, 2025 (GLOBE NEWSWIRE) -- Nasdaq (Nasdaq: NDAQ) today announced it has signed an agreement with Austrian Reporting Services (AuRep) to provide the regulatory reporting ...

The enhanced rules strengthen the DFSA’s regime, provide greater clarity for market participants, and support the development of a safe, transparent, and well-regulated digital assets environment ...