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 ...
Recent periods of financial stress and the proliferation of risks across the financial system are fueling the development of regulatory initiatives to strengthen requirements and promote international ...
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 ...
The Bangko Sentral ng Pilipinas (BSP) is entering a new era of regulatory reporting with the full implementation of its International Transactions Reporting System (ITRS) currently slated for June 2, ...
Following the introduction of HMRC’s new Cryptoasset Reporting Framework (CARF) on January 1st, global financial institutions ...
In an era defined by rapid digital evolution and increasing global scrutiny of financial integrity, Pakistan has emerged as a ...
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 Dubai Financial Services Authority (DFSA), the independent banking, financial services, and markets regulator of the ...
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