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, ...
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% ...
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 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 ...
Lotfy, A. (2026) A Digital Accounting Framework for Enhancing Solvency and Financial Evaluation in Non-Bank Financial ...
INFINET announced the introduction of a verified review framework developed to support Financial Services Reputation Management within high-trust financial environments. The framework is arranged to ...
Following the introduction of HMRC’s new Cryptoasset Reporting Framework (CARF) on January 1st, global financial institutions ...
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