-
California Air Resources Board publishes Draft SB 261 Guidance
This disclosure mandate will require subject companies to publish their first biennial climate-related financial risk reports by January 1, 2026.
-
FCA work in review: September 1-11, 2025
Our regular roundup of developments at the UK’s financial watchdog.
-
Microsoft Copilot criticized for glitch that allowed false audit logs
Could a recent glitch in Microsoft Copilot have potentially broken audit logs for firms, and could this be a regulatory breach?
-
FCA work in review: August 15-28, 2025
Our regular roundup of FCA work.
-
Summer of CSRD Redux: Changes to European Sustainability Reporting Standards
An in-depth look at EFRAG’s proposed changes to the ESRS 1 General Requirements Standard.
-
Significant updates to CRS and FATCA reporting regime in the UK
The changes are of importance to all financial institutions, especially e-money institutions and firms previously not registered for AEOI reporting with HMRC.
-
FCA Market Watch: Remediation, back reporting and breach notifications
FCA highlights issues in MiFID reporting requirements and advises firms to update and improve their processes.
-
Canada’s FINTRAC issues evasion of counter proliferation sanctions bulletin
The bulletin explains the characteristics of financial transactions related to terrorist financing to facilitate their detection, and deflection.