Thomson Reuters Institute | Regulatory enforcement

Your debt ceiling playbook: The consequences to global trade for every major debt ceiling scenario

SEC makes ESG issues a top concern in examinations, even before it finalizes new disclosure rules

Implications for global trade professionals as EU legislation seeks to limit deforestation

What companies within and outside of the EU can expect of new European ESG regulations

For US regional banks, commercial real estate is seen as next big worry

As regulation inches closer, is double counting in Scope 3 emissions a concern?

US Treasury issues DeFi-focused illicit finance risk assessment in response to sector growth & criminal abuse

Investing in a culture of compliance during an economic downturn

US senators urge Treasury to broaden bank access to beneficial ownership registry

Nerves-driven bank runs should spark soul-searching among regulators

Scale of US banks’ unrealized losses, distressed borrowing & central bank actions point to wider problems

5 important regulatory aspects of the Silicon Valley Bank collapse