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Washington and Tokyo attempt to deepen cooperation
Commissioner Mark Uyeda’s remarks underscored both the depth of cooperation between the US and Japan and a widening debate over sustainability reporting standards.
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UK’s FRC publishes advice on corporate reporting for smaller listed companies
FRC’s insights and advice is based on information collected from 20 firms, and aims to help SME’s better understand their reporting obligations.
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OFAC case shows result of willful disregard, and need for risk-based due diligence
The charged individual continued to deal in the property even after receiving word of its blocked status.
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Regulatory standoff tests contours of deposit reporting
FDIC counterclaim against Capital One turns technical disagreement over uninsured deposit reporting into one of the most consequential test cases of post-crisis assessment rules.
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ECB looking into allegations Deutsche Bank lied about financial strength
Questions stem from a separate legal case involving Deutsche Bank and a former employee, who is suing the bank.
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OECD’s 2025 sustainability report signals new era for corporate governance
Companies are disclosing more information than ever before, yet the quality and ambition behind these disclosures remain uneven.
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New transaction reporting proposals to cut costs and reduce burden, FCA says
The FCA will also work with the Treasury and the Bank of England to streamline other reporting regimes for UK market participants.
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Some corporate finance firms could be violating AML rules, FCA survey reveals
The FCA has published the findings of its latest survey on how corporate finance firms are monitoring and reporting financial crime risks.