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Bolsonaro Sentenced to 27 Years for Coup Plot, Marking Historic First in Brazil

Former Brazilian President Jair Bolsonaro was sentenced...

Thailand’s Supreme Court Orders Former Prime Minister Thaksin Shinawatra Back to Prison

Thailand’s Supreme Court ruled on Tuesday that...

U.S. Treasury Issues Guidance to Boost Cross-Border Financial Information Sharing

The U.S. Department of the Treasury’s Financial...

Tag: Lack of transparency

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Money Laundering

Revision of “Frequently Asked Questions Regarding “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism””

The FSA revised "Frequently Asked Questions Regarding “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”"("FAQs") (issued in March 2021, last revision: August 2022), in order...
ESG

Germany: Power plant strategy – Focus on hydrogen

On 5 February 2024, Federal Chancellor Olaf Scholz, Economy Minister Robert Habeck and Finance Minister Christian Lindner agreed on the key elements of a...
ESG

United States: A closer look – Key components of the SEC’s long-awaited final rules on climate disclosure and where to go from here

The Final Rules adopted by the US Securities and Exchange Commission enhancing and standardizing climate-related disclosures and their impact. In brief On March 6, 2024, the...
Crypto

A speech on “Changing dynamics – How should regulators respond to new challenges” at the Eurofi High Level Seminar 2024

On February 21, 2024, ARIIZUMI Shigeru, Vice Minister for International Affairs, gave a speech titles “Changing Dynamics - How should regulators respond to new...
ESG

Vietnam: Regulatory outlook and legal considerations for the development of rooftop solar power projects

Among other renewable power sources, rooftop solar (RTS) power has increasingly become an important power supply source in Vietnam in recent years. However, the...
ESG

Spain: The Advocate General of the Court of Justice of the European Union states that the autonomous region’s Tax on Hydrocarbons is in breach...

The autonomous region’s tranche of the Special Tax on Hydrocarbons (STH) in force in Spain between 2013 and 2018 was contrary to the EU...
Crypto

United Kingdom: Key upcoming developments and enforcement trends

We are pleased to share with you our annual briefing looking at financial services regulation and enforcement in 2024, “What does 2024 hold? Key...
Big 4 Corner

The rising significance of industry clouds

Sector adoption Prominent early adopters of industry cloud span diverse sectors, such as telecommunications, IT services, banking, and discrete manufacturing industries. Following closely are professional...
Big 4 Corner

How sustainable practices ensure a green healthcare ecosystem

In today's climate-conscious world, healthcare companies can play a pivotal role in combating climate change by eliminating greenhouse gas emissions. Through a multifaceted approach,...
ESG

Joint Communiqué of the United States-Oman Subcommittee on Environmental Affairs and Joint Forum on Environmental Cooperation

The text of the following communiqué was released by the Governments of the United States of America and the Sultanate of Oman on the...
ESG

United Kingdom: Green up your lease

In brief On 29 January 2024, the UK’s Better Buildings Partnership (BBP) launched a radically updated Green Lease Toolkit to inform and normalise green lease thinking between landlords...
Money Laundering

FSA Weekly Review No.576 February 29, 2024

The FSA has published the main issues raised by the FSA at opinion exchange meetings* held with relevant associations in the financial sector in...
AI/ML

Sustainable coding is the need for a greener tomorrow

Employing green coding practices A significant challenge in sustainable coding lies in poor coding standards and a lack of knowledge in green software development. First...
ESG

European Union: New rules on greenwashing and durability

Upcoming amendment to UCPD and CRD On 17 January 2024, the European Parliament adopted a proposal for a new European Directive as regards empowering consumers...

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