Global Finance

OCTOBER 16, 2024

Future-ready solutions to unlock opportunities With the rise of the digital economy, global cross-border payment flows are expected to exceed US$250 trillion by 2027. trillion by 2026, according to the International Trade Administration. But cross-border payments on existing networks are not 24/7, are costly, and lack transparency.

Banking

Benzinga

JUNE 23, 2023

Furthermore, the industry will see increased collaboration between BSC manufacturers, regulatory bodies, and research institutions to establish standardized guidelines, ensure compliance, and address emerging biosafety challenges. billion by 2027, growing at a CAGR of 8.2% billion Estimated Value by 2027 $0.4

Marketability

Reynolds Holding

OCTOBER 10, 2024

The law will require companies that have total annual revenues of over $1 billion dollars to disclose and independently assure their scopes 1 and 2 emissions (direct and purchased emissions) beginning in 2026 and to disclose scope 3 emissions (value chain emissions) beginning in 2027.

Compliance

Reynolds Holding

NOVEMBER 5, 2024

In this extract from a recent Clifford Chance webinar , we look at the latest AML trends in the EU, US, UK and Singapore and what they mean for business and compliance processes. These new rules will start to apply in July 2027. Global efforts to enhance anti-money laundering (AML) measures to combat financial crime are increasing.

Banking

Reynolds Holding

MARCH 1, 2023

Deadline for Compliance What’s next: Once published in the Federal Register, there will be a public comment period of 21 days, and then the SEC must approve both listing standards. 14 prohibits the initial or continued listing of any security of a company that is not in compliance with the clawback rule. New Section 303A.14

Compliance

Reynolds Holding

JULY 7, 2025

2] Therefore, the changes to the Scope 2 Guidance will reshape how Scope 2 emissions progress is assessed by other reporting frameworks, including for compliance purposes. The final publication of the updated Scope 2 Guidance is anticipated toward the end of 2027, with implementation expected to phase in over a period thereafter.

Marketability

Reynolds Holding

JANUARY 28, 2024

Expanded 162(m) in 2027. The extensive compliance and disclosure requirements impose a heavy burden on company boards and management teams, with compensation-related disclosure commanding a disproportionate amount of proxy statement real estate, relative to areas of comparable import.

Dividends

Audit Board

OCTOBER 10, 2023

Listed SMEs, small credit institutions, and captive insurance undertakings” will need to report in 2027 to cover the previous year. Beyond the data itself, companies face the added complexity of integrating this information with their broader audit, risk management, and compliance efforts.

Finance

Reynolds Holding

AUGUST 3, 2022

Listed SMEs : For listed small and medium enterprises (including non-EU SMEs listed in the EU and certain other EU entities), the CSRD would apply starting for fiscal years beginning January 1, 2026, with the first reports to be published in 2027. In-scope SMEs will have the possibility to opt-out for 2 years after entry into application, e.

Marketability

Reynolds Holding

APRIL 21, 2022

Compliance with the proposed rules would be phased in (see Appendix A for disclosure compliance dates). The proposed rules, if adopted as proposed, would have particularly significant ramifications on the cost and complexity of SEC compliance for financial institutions because of their financed emissions. Scope 3 GHG Emissions.

Finance

Reynolds Holding

MAY 25, 2022

The SEC then advised companies to carefully review their sanctions compliance function, given the extensive sanctions imposed on Russian entities and individuals. Sanctions Compliance and OFAC Investigations. The second part provides an example of a Ukraine-focused disclosure inquiry from the Division of Corporate Finance.

Compliance

ThomsonReuters

JANUARY 5, 2023

Eligible inadvertent failures include any failure that occurs despite compliance practices and procedures that satisfy the EPCRS standards and is not egregious, related to the diversion or misuse of plan assets, or related to an abusive tax avoidance transaction. EPCRS Expansion. Extended Amendment Period and Anti-Cutback Relief.

Compliance

Audit Board

AUGUST 31, 2023

This is the daily conundrum faced by countless internal auditors, risk and compliance managers, board members, C-suite executives, and other professionals whose job descriptions have recently grown to include ESG — a domain where guidance and regulations evolve so rapidly that it’s hard for anyone to keep up. Initial Compliance Deadline: TBD.

Compliance

Reynolds Holding

JANUARY 8, 2025

A key court ruling on judicial bodies role in enforcing compliance with the Paris Agreement. EU member states have until July 26, 2026, to transpose the directive into national law, with the directive applying to companies in progressive stages from 2027 to 2029 depending on companies employee counts and turnover thresholds.

Compliance

ThomsonReuters

DECEMBER 19, 2024

In addition, brokers will be required to report gross proceeds from digital asset sales starting in 2026 for transactions occurring in 2025; and report tax basis information for certain digital asset sales made in 2026, beginning in 2027. You can also create a checklist to guide your firm through the compliance process.

Compliance

Reynolds Holding

JANUARY 6, 2025

The Summit was focused on improving governance, risk, and compliance (GRC) in the financial sector by addressing emerging risks. ESAP data collection is scheduled to begin in July 2026 and publication on ESAP is planned to begin in July 2027.

Treasury

Mckinsey and Company

JULY 10, 2025

percent reduction factor for 2024 to 2027 and 4.4 An expansion of the EU ETS that covers buildings and road transport emissions is expected to be fully operational by 2027. billion available for allocation between 2021 and 2027, with about €630.0 In 2024, the European Commission set the CO 2 emission allowance cap at nearly 1.4

Technology

Reynolds Holding

MARCH 10, 2025

Treasuries or agency securities, as reported to FINRA; and To address the technological vulnerabilities, and improve the Commissions oversight, it would apply Regulation Systems Compliance and Integrity(Reg SCI) to Government Securities ATSs that also meet the five percent threshold for either U.S. Treasuries or Agency Securities.

Treasury

ThomsonReuters

DECEMBER 30, 2024

Clients will be seeking clarity and guidance to ensure compliance and minimize their tax liabilities. When enacted by TCJA, bonus depreciation enabled businesses to immediately write off 100% of the cost of eligible property acquired and placed in service after Sept. 27, 2017, and before Jan. Prior to TCJA, it was 50%.

Start-ups