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Legal challenges force the SEC to pause its climate disclosure regulations.

The revolutionary climate disclosure requirements that the SEC issued in early March will no longer be enforced, it has said.

By Tyree Schoen | April 08, 2024 | 0 Comments

Lithuania will strengthen regulations on cryptocurrencies and mandate licensure by 2025.

Next year, as Lithuania grants licenses and tightens rules, the number of cryptocurrency companies operating there is expected to drop significantly.

By Maurine Lind | April 03, 2024 | 0 Comments

Philippines introduces new payment system legislation in an effort to spur financial innovation.

The Manual of legislation for Payment Systems (MORPS), which was recently introduced by the Bangko Sentral ng Pilipinas (BSP), represents the country's first thorough codification of payment system legislation.

By Tyree Schoen | March 28, 2024 | 0 Comments

The role that feedback loops play in AML and CFT

The ability to adjust and respond to changing hazards is just as important to the success of anti-money laundering (AML) and countering the financing of terrorism (CFT) initiatives as the original design.

By Tyree Schoen | March 27, 2024 | 0 Comments

SEC regulations might alter the landscape for trading companies and hedge funds.

Recent major modifications to the U.S. Securities and Exchange Commission's (SEC) regulatory framework include the introduction of two crucial rules, 3a5-4 and 3a44-2, together referred to as the Final Rules.

By Tyree Schoen | March 21, 2024 | 0 Comments

The CSSB lays the foundation for improved sustainability methods in Canada.

Proposed guidelines for disclosures pertaining to sustainability and climate change have been made public by the Canadian Sustainability Standards Board (CSSB).

By Tyree Schoen | March 19, 2024 | 0 Comments

Transparency is encouraged: The effects of the SEC's new climate disclosure requirement

With the adoption of a key rule by the U.S. SEC, corporate transparency is entering a new age.

By Tyree Schoen | March 18, 2024 | 0 Comments

Continuing to Keep Up with the Development of Digital Assets, DIFC is passing new laws and amending existing ones.

The United Arab Emirates has emerged as a leader in the field of digital innovation. Nonetheless, keeping this status calls for current knowledge of the most recent advancements in global financial markets. Digital assets is one such area that has drawn a lot of interest. As a result, the Middle East, Africa, and South Asia (MEASA) global financial hub, Dubai International Financial Centre (DIFC), passed a Digital Assets Law and updated other laws.

By Maurine Lind | March 15, 2024 | 0 Comments

How changes in SEC and CSRD climate reporting affect investing choices

According to a recent Workiva survey, investors are very supportive of additional sustainability-related reporting requirements.

By Tyree Schoen | March 12, 2024 | 0 Comments

OneSpan: Encouraging Cybersecurity Requirements Despite Tighter Laws

OneSpan's Frederik Mennes addresses the value of cybersecurity in a more stringent regulatory environment while speaking at MoneyLIVE Summit 2024.

By Travon Stracke | March 12, 2024 | 0 Comments