* 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.

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).

RBI’s Element-Based Reporting (EBR) represents a major shift from template-based submissions to a data-centric model focused on granular data elements. Banks must create a unified platform that ...

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