Thomson Reuters Institute | Regulatory enforcement

ESG disclosure mandates & standards likely to spur rise in greenwashing claims in 2024 & beyond

European Central Bank sees supervisory boost from generative AI

Asia advances sustainability-related finance taxonomies, disclosure rules & public-private partnerships in ESG

Revolutionizing SARs filings and investigation efficiency through AI

Using technology to help meet deforestation, carbon, and methane reduction regulatory goals

Forum: CFTC Announces Its DeFi Presence with Authority

New Report: US is catching up with beneficial ownership

How Global Reporting Initiative standards meet the EU’s ESG reporting requirements

Six predictions for ESG in 2024: The year ESG emerged from fad to essential business

What corporate tax departments need to know about the SEC’s required reporting of cyber incidents

MSBs, casinos, and other financial institutions eligible to access beneficial ownership registry under final rule

Implementing effective strategies for gathering Scope 3 data