LEI codes are used as unique identifiers for companies. These are crucial to the task of ensuring transparency in financial ...

The furious pace of deregulation is gutting agencies intended to protect ordinary Americans, consumer advocates say. But ...

Author Key Points Media Contact For general and media inquiries and to book our experts, please contact: [email protected] Summary President Donald J. Trump’s financial regulatory agenda is likely to ...

Amidst the ever-evolving landscape of digital innovation and financial ... for global crypto regulation, the momentum towards enhancing regulatory frameworks and promoting international ...

IFSCA IBC and OEC Regulations, 2022, facilitate foreign universities and educational institutions to establish International Branch Campuses (IBCs) and Offshore Education Centres (OECs) in the GIFT ...

The Dubai Financial Services Authority (DFSA) has set out to “reinforce” its risk-based regulation in its new business plan ...

The latest regulations reiterate that the U.K.’s regulatory regime applies to CTPs that provide services to any U.K. financial services firms, regardless of where a CTP operates. As a result, CTPs ...