Thomson Reuters Institute | Regulatory intelligence

Cryptos under pressure as regulators circle

ESG gap widens: EU rules become more prescriptive as US proposals wait in the wings

Wolfsberg Group offers guidance on use of negative news to assess financial crime risk

Banks explore tokenizing liabilities with eye toward gains in instant settlement & risk management

Managing geopolitical risk: US banks may be unprepared for the next crisis

UK’s FCA has assessed less than 25% of whistleblowing reports it received in 2021

Culture wars, misinformation & Ukraine further complicate firms’ social media policies and presence

Preparing for SEC exam focus on adviser firms’ resiliency

Asia-Pacific Law Firm Brand Index: Clients looking for law firms that can “connect the dots” on complex regulatory, international issues

“Double materiality”: New legal concept likely to play in debate over SEC’s climate plan

SPECIAL REPORT: Cryptos on the rise 2022 — a complex regulatory future emerges

Podcast: Financial services firms need to digitize anti-money-laundering process, survey finds