| Regulatory Deadlines | ||
|
||
|
||
|
||
|
||
|
||
| See all | ||
Hunt for oligarch assets adds new urgency to Canada’s plan for beneficial ownership registry
Financial Post 04/04/2022
Eclipse, a superyacht linked to sanctioned Russian oligarch Roman Abramovich, docked in the Turkish tourist resort of Marmaris. Global efforts to pin down true ownership was spotlighted recently when it was reported that Antigua…
Read More
Companies Should Take These Steps to Minimize Risk
Alvarez & Marsal 03/31/2022
In late 2021, for the first time, a U.S. President issued a comprehensive anti-corruption plan. By issuing the plan on White House letterhead and ordering so many federal agencies…
Read More
Federal Reserve proposes tiered framework for evaluating “master account” applications
Lexology 03/29/2022
On 1 March 2022, the Federal Reserve (the Fed) proposed a new framework for evaluating “master account” applications for direct access to the Fed’s payment system…
Read More
Energy, inflation and war: Jamie Dimon on the big risks ahead
American Banker 04/04/2022
Jamie Dimon says the U.S. economy remains strong, but he also sees lots of warning signs, including sky-high energy prices, broad-based inflation and the fallout from sanctions on Russia…
Read More
EU Taxonomy and the Future of Reporting
Harvard 04/04/2022
While the period up to 2018 was marked by an absence of ESG and sustainability focused regulatory pressure, in the period since, there have been efforts across the globe to ensure investors, financiers and companies pursue more sustainable business practices…
Read More





