Thomson Reuters Institute | Regulatory enforcement

How can audit firms respond to ongoing regulatory scrutiny?

Breaking down the EU carbon border tax for global trade professionals

A framework of design for AI-enabled regtech

Bank-fintech partnerships come under closer scrutiny from US bank regulators

ESG regulatory approaches appear to be diverging in Europe and Asia

How in-house counsel should talk to their companies about regulation

Firms should invest in KYC & model “good” customer transactions to reduce pile-up of monitoring alerts

Getting governance right under new SEC rules around pay & performance

Spring/Summer 2023 ESG Outlook: Disclosure & regulatory change top of minds for UK & EU lawyers

Can AI companies still move fast and break things despite pending regulations?

New social metrics to be added to EU sustainability reporting regime

State ESG laws in 2023: The landscape fractures