The working group will provide a forum for structured engagement with standard-setting bodies to converge their various sustainability reporting standards.
The FATF proposes countries be required to assess the AML/CTF risks associated with foreign-created...
Citibank, Hang Seng Bank, HSBC, ICBC, and Standard Chartered are among those that will...
Transactions that raised over $1bn were used to "perpetrate a hidden debt scheme", pay...
The CFTC has fined Tether $41mn and Bitfinex's parent $1.5mn. Meanwhile New York prosecutors...
The geographical link test helps firms that provide designated services determine whether they have...
More than 100 market participants participated in a second round of tests. The new...
