Thursday, August 28, 2025
20.9 C
Los Angeles

AUSTRAC orders audit of global crypto exchange

AUSTRAC has directed Binance Australia to appoint...

Sanctions Notice – Iran

Please be advised that the following individuals/entities...

Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme

A Nevada man was sentenced today to...

ESG

AI/MLBig 4 CornerCase StudiesCryptoDue DiligenceESGFast NewsFCC NewsFinTech

United Kingdom: FCA aims to ease burden on sustainability reporting following review

The Financial Conduct Authority (FCA) has said following its recent multi-firm review of how its climate disclosure rules have been operating that it will look to “streamline and enhance”...
ESG

Annual Compliance Conference summary: Supply chains – Navigating ESG and Trade-related Risks

At the Annual Compliance conference recently held in London, the session on ‘Supply chains –...
ESG

US Lobbying Groups Target EU Corporate Accountability Law

As Europe emerges from a devastating heat wave, the European Parliament should reject efforts,...
Due Diligence

EU Council Turning Supply Chain Law into Window Dressing

(Brussels) – European Union member states led by France and Germany are walking back on their...
Due Diligence

Bonn Climate Talks Should Make Progress on Fossil Fuels

As negotiators gather in Bonn for the mid-year United Nations climate talks, a key...
ESG
Latest

Global: Annual Compliance Conference 2025

Author Agnieszka Skorupińska Agnieszka Skorupińska is a lawyer and partner at the Warsaw office of Baker...

United States: FTC and DOJ File Joint Statement of Interest in Texas-Led ESG Asset Manager Lawsuit

In brief On Thursday, May 22, the U.S. Federal Trade Commission (“FTC”) and Department of...

FSA Weekly Review No.639 June 2, 2025

Publication of the finalized amendments to the "Comprehensive Guidelines for Supervision of Major Banks,...

EU Commission President Receives Award for Green Deal Laws She is Undoing

In June 2024, the EU adopted a groundbreaking law requiring large companies to respect human...

Global: Annual Compliance Conference 2025 (3 June 2025 to 12 June 2025)

Annual Compliance Conference 2025 Date & Time 3 – 12 June 2025 (BST)Register Our popular Annual Compliance...

Justice Department Files Complaints Against Hawaii, Michigan, New York and Vermont Over Unconstitutional State Climate Actions

WASHINGTON — The Justice Department today filed complaints against the states of New York...

Thailand: The Draft Industrial Waste Management Act – A new waste management regime

In brief The Department of Industrial Works (DIW) recently introduced the Draft Industrial Waste Management...

FSA Weekly Review No.595 July 19, 2024

July 11, 2024 Publication of a draft Cabinet Order, draft Cabinet Office Orders, and a...

European Union: CSDDD – No escape for the financial sector?

The EU Corporate Sustainability Due Diligence Directive (CSDDD) exempts financial institutions from due diligence...

the Code of Conduct for ESG Evaluation and Data Providers”：26 ESG Evaluation and Data Providers have endorsed the “Code of Conduct

The Technical Committee for ESG Evaluation and Data Providers (chaired by Tetsuo Kitagawa, Professor...

- A word from our sponsors -


Follow us

HomeESG

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL