Audit Board

JANUARY 23, 2023

According to a recent global PwC report , 44% of investors say that tackling climate change should be a top-five priority for companies, while 78% of investors believe that greenwashing is prevalent in corporate reporting. The most important ones to be aware of are: UK Corporate Governance Code 2018.

Start-ups 52

Start-ups Compliance Banking 52

ThomsonReuters

OCTOBER 20, 2021

Trade regulations, geopolitics, free trade agreements, sourcing trends, and even the latest WCO 2022 tariff schedule update all add to the complexity of trade compliance. Global trade trend #1: The Trade Act of 2021 may expand duty-free trade under the Generalized System of Preferences.

Compliance 52

Compliance Technology Treasury 52

Reynolds Holding

DECEMBER 4, 2023

Government published its updated Green Finance Strategy in March 2023. In addition to significant delays in the implementation of SFDR, there was (and remains) confusion as to whether the SFDR is a simple disclosure regime or a product labelling and transparency regime. Comprehensive in nature, the Strategy articulates the U.K.’s

Finance 40

Finance Treasury Marketability 40

Reynolds Holding

MAY 10, 2022

is that they allow going-private firms to continue their business operations while substantially eliminating their disclosure obligations under the Securities Exchange Act of 1934. For example, in the UK, the Companies Act requires going-private firms to file their financial statements, even if the firms have no publicly traded securities.

Marketability 59

Marketability Equity 59

Reynolds Holding

APRIL 15, 2024

Custodia has a Special Purpose Depository Institution (SPDI) charter from the State of Wyoming that allows it to take deposits but does not require it to obtain insurance from the Federal Deposit Insurance Corporation (FDIC). We covered Custodia’s initial complaint in a previous client update. government.

Banking 45

Banking Finance Technology 45

Audit Board

AUGUST 31, 2023

Many companies have built out COSO internal controls over financial reporting to support Sarbanes-Oxley Act (SOX) compliance activities, and ESG reporting requirements will require similar levels of rigor, transparency, and auditability. Many of the processes and tools used to manage SOX (e.g., board diversity).

Compliance 52

Compliance Start-ups Technology Banking 52

Reynolds Holding

FEBRUARY 9, 2023

Following another year of increasing focus on environmental, social and governance (ESG) considerations by companies, investors and regulators alike, ESG appears to have cemented its position in the corporate landscape. and Europe. In the U.K., In July 2022, two environmental NGOs succeeded in their judicial review case of the U.K.

Finance 49

Finance Marketability Start-ups Equity 49