After adopting final rules in 2020, the Commodity Futures Trading Commission (CFTC) adopted amendments to the capital and financial reporting requirements for Swap Dealers (SDs), which were largely ...

In order to implement the mandate of Law No. 4 of 2023 on the Development and Strengthening of the Financial Sector and to ensure that reports on changes in share ownership comply with currently ...

The Financial Crimes Enforcement Network (FinCEN) is proposing a new requirement for certain financial entities, like title companies, to report cash purchases of residential real estate. The aim is ...

GASB issued guidance aimed at improving the blueprint for government financial reports that it established a quarter-century ago. According to a news release, Statement No. 103 builds on Statement No.

Forbes contributors publish independent expert analyses and insights. I am an attorney who writes about ESG policy, laws, and regulations. On April 30, the European Council announced final approval of ...

Within the past few years, sustainability reporting became a staple in business. As jurisdictions around the world developed mandatory reporting requirements, some companies rushed to be early ...

While all eyes have been focused on the Corporate Transparency Act (CTA), the Financial Crimes Enforcement Network (FinCEN) has issued a final rule (the rule) that requires the reporting of beneficial ...