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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

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Crypto

Strengthening user’s protection against unlawful money transfers to crypto-asset exchange service providers

At present, the number of cases of damage caused by specialized fraud still remains high, and there are also many cases of damage caused...
Recent Regulations & News

FSA Weekly Review No.573 February 8, 2024

Publication of the draft "Cabinet Office Order to Amend the Cabinet Office Order on Definitions Under Article 2 of the Financial Instruments and Exchange...
AI/ML

Global: disputes forecast 2024 – Global Compliance News

The Year Ahead Global Disputes Forecast 2024 Against a backdrop of economic stagnation and geopolitical conflict, businesses are preparing for a challenging year. Global disputes will...
ESG

Global: Sustainability-Linked Derivatives: ISDA’s case for standardization in a globalized world

On 17 January 2024, the International Swaps and Derivatives Association, Inc. (ISDA) launched a new clause library – this time for sustainability-linked derivatives (SLDs)...
Due Diligence

European Union: The new Corporate Sustainability Due Diligence Directive has been provisionally agreed – what does this mean for companies?

The Corporate Sustainability Due Diligence Directive (“CS3D“) was provisionally agreed at a political level in December 2023. Once formally approved, this new law will...
ESG

Argentina: Hydrocarbons – national program for CO2 emissions measurement and reduction

In brief On 1 December 2023, the Energy Secretariat, through Resolution 970/23 (“Resolution“), created the National Program for the Measurement and Reduction of Emissions from...
ESG

Argentina: Carbon markets – National Strategy approved

In brief On 14 November 2023, through Resolution 385/2023 of the Ministry of Environment and Sustainable Development (“Resolution“), the National Strategy for the Use of...
AI/ML

How Gen AI governance framework can help build trust in tomorrow’s tech

Understanding the trust quotient in generative AI To capitalize on the competitive advantage and drive business value offered by Generative AI, it is imperative for...
Recent Regulations & News

FSA Weekly Review No.568 December 28, 2023

Publication of the main issues raised by the FSA at opinion exchange meetings with relevant associations in the financial sector <Summary> The FSA has published the...
ESG

Singapore: MAS consults on guidelines on transition planning for a net-zero economy

In brief On 18 October 2023, the Monetary Authority of Singapore (MAS) issued a set of consultation papers proposing guidelines on transition planning by banks, insurers...
ESG

UK: ESG Regulatory Evolution in 2024

Upcoming Webinar | 18 January 2024 2:00 PM – 18 January 2024 3:00 PM GMT Standard Time SDR, SFDR and beyond webinar ESG Regulatory Evolution in...
ESG

European Union: European Commission consultation on the future of the SFDR

In brief This alert discusses the Commission’s most recent consultation on the EU Sustainable Finance Disclosure Regulation (SFDR), which: Provides the market with a roadmap as...
Human Rights

Canada: Enforcement update on Canada’s Import Prohibition on forced and child labor

In brief The Canada Border Services Agency (CBSA) has recently provided public comments to industry professionals concerning its enforcement plans related to the importation of...
Human Rights

Latin America: Pay equity trends

Inclusion and diversity are key factors today. As gender, racial, and ethnicity pay gaps have been slow to narrow, governments in Latin America have...

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