* 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 ...

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

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 ...

"HKICPA supports AFRC’s sustainability assurance framework proposal " was originally created and published by The Accountant, a GlobalData owned brand.

Global banks and policymakers meet in London as the UK’s new crypto reporting framework reshapes institutional adoption.

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 ...

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 ...

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