Following the introduction of HMRC’s new Cryptoasset Reporting Framework (CARF) on January 1st, global financial institutions ...

In today's rapidly evolving digital landscape, financial institutions offering virtual currency products and services must navigate a complex and dynamic regulatory framework. The recent passage of ...

Ensuring data quality and harmonization transforms regulatory reporting from a compliance burden into a strategic asset, enabling confident decision-making and reducing compliance costs. Leveraging ...

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 ...

The International Monetary Fund (IMF) has cautioned that the rapid expansion of non-bank financial intermediaries (NBFIs) – which includes investment funds, insurers, and private credit providers — is ...

The Financial Conduct Authority (FCA) has published further proposed changes to the UK’s retail investment disclosure regime under a new framework known as the Consumer Composite Investments (CCIs).

In an era defined by rapid digital evolution and increasing global scrutiny of financial integrity, Pakistan has emerged as a ...

The Financial Reporting Council of Nigeria (FRC) has announced plans to formally integrate Islamic Finance Services into the country’s financial reporting framework by adopting standards issued by the ...

Over the past three years, the DFSA has actively monitored market developments and engaged closely with industry stakeholders ...