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13,320 results on '"Financial disclosure -- Laws, regulations and rules"'

1. The impact of sustainability reporting on the SME supply chain: Accountants will play a critical role in helping SMEs manage the impact of new sustainability reporting requirements on their supply chains. Niamh Brennan Louise Gorman and Sean O'Reilly explain why

Author

Brennan, Niamh, Gorman, Louise, and O'Reilly, Sean

Subjects
Financial disclosure -- Laws, regulations and rules, Sustainability reporting -- Laws, regulations and rules, Small and medium sized companies -- Laws, regulations and rules, Corporate sustainability -- Laws, regulations and rules, Government regulation, Banking, finance and accounting industries, Business, Business, international
Abstract

The EU's Corporate Sustainability Reporting Directive (CSRD) was transposed into Irish law in July 2024. Those in management and accounting functions in some of Ireland's large companies have struggled to [...]

Published
2024

2. SEC rule confusion continues to put CISOs in a bind a year after a major revision

Subjects
Financial disclosure -- Laws, regulations and rules, Independent regulatory commissions -- Laws, regulations and rules, Securities law, Internet -- Safety and security measures, Cyberterrorism -- Laws, regulations and rules, Government regulation, Internet security, Computers
Abstract

Confusion around when and how to report cybersecurity breaches continues to plague companies a year after revised US Securities and Exchange Commission (SEC) https://www.sec.gov/files/rules/final/2023/33-11216.pdf came into effect, experts say. As [...]

Published
2025

3. PEB Commentary No. 26: Indication of Collateral in a Financing Statement (August 12, 2022)

Subjects
Secured transactions -- Laws, regulations and rules, Financial disclosure -- Laws, regulations and rules, Government regulation, Business, general, Law, 180 Equipment L.L.C., In re (938 F.3d. 866 (7th Cir. 2019)), Uniform Commercial Code U.C.C. 9-502(a)(3)
Abstract

PREFACE The Permanent Editorial Board for the Uniform Commercial Code (PEB) acts under the authority of the American Law Institute and the Uniform Law Commission (also known as the National [...]

Published
2024

4. MONEY LAUNDERING.

Author

Jang, Khyesun, Peterson, Alexandra, and Ward, Owen

Subjects
Sanctions (Law) -- Laws, regulations and rules, Financial disclosure -- Laws, regulations and rules, Double jeopardy -- Laws, regulations and rules, Undercover operations -- Laws, regulations and rules, Constitutional law -- Interpretation and construction, Criminal intent -- Remedies -- Laws, regulations and rules, Money laundering -- Remedies -- Laws, regulations and rules, Defense (Criminal procedure) -- Laws, regulations and rules, Interstate commerce -- Laws, regulations and rules, Government regulation, Money Laundering Control Act of 1986 (18 U.S.C. 1956-1957), National Defense Authorization Act for Fiscal Year 2021, Bank Secrecy Act of 1970
Abstract

I. INTRODUCTION 893 II. OVERVIEW OF THE STATUTE 895 A. Section 1956 895 1. Transaction Money Laundering 895 2. Transportation (or International) Money Laundering... 896 3. Sting Money Laundering ("Sting [...]

Published
2024

5. FINANCIAL INSTITUTIONS FRAUD.

Author

Evans, Nicholas, Mcdavid, Mike, Meyer, Luke, Wegener, Grayson, and Zukowski, Johanna

Subjects
Sanctions (Law) -- Laws, regulations and rules, Good faith (Law) -- Laws, regulations and rules, Financial disclosure -- Laws, regulations and rules, Bank fraud -- Remedies -- Laws, regulations and rules, Prosecution -- Management -- Laws, regulations and rules, Indictments -- Laws, regulations and rules, Financial institutions -- Laws, regulations and rules -- Crimes against, Compromise and settlement -- Laws, regulations and rules, Defense (Criminal procedure) -- Laws, regulations and rules, United States. Federal Deposit Insurance Corp. -- Powers and duties, Government regulation, Company business management, Financial Institutions Reform, Recovery and Enforcement Act of 1989, United States Code (12 U.S.C. 1818(j)), Bank Secrecy Act of 1970
Abstract

I. INTRODUCTION 670 II. BANK FRAUD STATUTE 670 A. Purpose and Scope 671 B. Elements 672 1. Knowledge 672 2. Executed or Attempted to Execute 674 3. Scheme or Artifice [...]

Published
2024

6. CRIMINAL RECORDKEEPING

Author

Jennings, Andrew K.

Subjects
Government regulation, Organized crime -- Evidence -- Laws, regulations and rules, Financial disclosure -- Laws, regulations and rules, Evidence (Law) -- Laws, regulations and rules, Criminal liability -- Laws, regulations and rules, Corporations -- Ethical aspects, Business records -- Usage -- Laws, regulations and rules, Financial misrepresentations -- Laws, regulations and rules, People v. Trump (No. 71543-23 (N.Y. May 30, 2024))
Abstract

Business managers must create and keep records for decision-making. Yet doing so presents an obvious problem for those who manage illegal businesses: their records would make for powerful evidence in the hands of prosecutors. That problem raises a question--why would one knowingly create and keep such records when their mere existence risks detection and sanction? The answer, in short, is that the interaction of illicit activity's complexity and continuity compels recordkeeping. A business, including a criminal one, cannot be managed without adequate information about its operations, obligations, and condition. Just how complex and long-lived its affairs are will drive the scale and scope of its recordkeeping requirements. Beyond these high-level intuitions, this Article contributes a theory of how the trueness or falsity of criminal business records, as well as the organizational settings in which they occur, shape their managerial uses and associated criminal-legal risks. This theory in turn yields principles for deterring illicit activity in organizations. When such activity is the kind enabled by recordkeeping, it can be prevented, or at least mitigated, by policies that inhibit the production of business records. It can also be countered by policies that encourage those records' retention. Despite the contradiction implied by these two principles, together they promote ex ante deterrence and ex post detection and sanction. Although such interventions can be directed at any organizationally complex and long-lived illicit activity, their greatest promise is in informing compliance policies, practices, and programs in licit organizations (like large corporations) that already are obliged, or that seek, to proactively prevent law violations., Introduction I. A Theory of Criminal Recordkeeping A. Why Make Criminal Business Records? 1. Managing Criminal Activity 2. Scaling Criminal Activity 3. Evading Controls 4. Concealing Criminal Activity B. Rational [...]

Published
2024

7. Borrowed Health, Rising Debt: The Need for Heightened Consumer Protection for Medical Credit Cards.

Author

Konde, Aparna

Subjects
Medical care, Cost of -- Prices and rates -- Control -- Laws, regulations and rules, Financial disclosure -- Laws, regulations and rules, Consumer protection -- Laws, regulations and rules, Undue influence -- Remedies -- Laws, regulations and rules, Deferred income (Business) -- Laws, regulations and rules, Consumer credit -- Health aspects -- Control -- Laws, regulations and rules, Interest -- Laws, regulations and rules -- Management, Credit cards -- Laws, regulations and rules -- Investigations -- Marketing, Company legal issue, Government regulation, Company marketing practices, Company business management, Company pricing policy, Credit Card Accountability, Responsibility and Disclosure Act of 2009, Truth in Lending Act, Consolidated Appropriations Act of 2021, Restatement (Second) of Contracts (s. 177)
Abstract

I. Introduction Americans are spending more money for worse health outcomes compared to peer nations. (1) According to the Peter G. Peterson Foundation, the "United States has one of the [...]

Published
2024

8. DB Realty, Promoters, Top Executives Slapped with Rs25 Lakh Penalty for Financial Misstatements and Non-Disclosures

Subjects
Bank of India -- Laws, regulations and rules, Financial disclosure -- Laws, regulations and rules, Executives -- Laws, regulations and rules, Financial statements -- Laws, regulations and rules, Real property -- Laws, regulations and rules, Government regulation, Economics
Abstract

Byline: Moneylife Digital Team Market Regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs25 lakh on eight entities, including DB Realty Ltd (DBRL) (now known [...]

Published
2025

9. SEBI's warning to OLA Electric: Corporate Disclosure Practices

Subjects
Financial disclosure -- Laws, regulations and rules, Financial markets -- Laws, regulations and rules, Stock-exchange -- Laws, regulations and rules, Government regulation, Law
Abstract

Byline: Varnika Sharma, Satyajit Nair The Securities and Exchange Board of India has issued a warning to Ola Electric for violating the provisions of the SEBI LODR Regulations. The Securities [...]

Published
2025

10. SEBI Imposes Rs5 Lakh Penalty on Asian Hotels (West) for Misrepresentation and Non-Disclosures

Subjects
Financial disclosure -- Laws, regulations and rules, Hotels and motels -- Laws, regulations and rules, Financial misrepresentations -- Laws, regulations and rules, Government regulation, Economics
Abstract

Byline: Moneylife Digital Team Market Regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs5 lakh on Asian Hotels (West) Ltd for misrepresentation of disclosures and [...]

Published
2024

11. Pay Transparency: A Remedy for the Gender Pay Gap?

Author

Peha, Kelly M.

Subjects
Unfair labor practices -- Laws, regulations and rules, Financial disclosure -- Laws, regulations and rules, Equitable remedies -- Laws, regulations and rules, Employment discrimination -- Laws, regulations and rules, Sex discrimination -- Laws, regulations and rules, Equality before the law -- Laws, regulations and rules, Government regulation, Equal Pay Act of 1963, Civil Rights Act of 1964 (42 U.S.C. 2000e)
Abstract

My grandmother emphasized the importance of going to college and pursuing a profession in the law to achieve independence --something she noted as not readily attainable for her when she [...]

Published
2024

12. Forget About FERPA: How FOIA Protects Student-Athlete Privacy in the NIL Era.

Author

Cox, Kamron

Subjects
NCAA -- Laws, regulations and rules, Privacy, Right of -- Laws, regulations and rules, Exemption (Law) -- Laws, regulations and rules, Balancing tests (Law) -- Analysis, Financial disclosure -- Laws, regulations and rules, College sports -- Finance -- Laws, regulations and rules, Endorsement advertising -- Educational aspects -- Laws, regulations and rules, Freedom of information -- Laws, regulations and rules, Compensation (Business) -- Educational aspects -- Laws, regulations and rules, College athletes -- Compensation and benefits -- Laws, regulations and rules, Government regulation, Company financing, Freedom of Information Act, Family Educational Rights and Privacy Act of 1974
Abstract

"I want to show you can do whatever you love--whether it's gymnastics or music or painting--and capitalize on it and create your own business." Olivia Dunne (1) TABLE OF CONTENTS [...], The start of the name, image, and likeness (NIL) era stirred public fervor about the new earning potential of high-profile student-athletes. Since institutional policies and state laws governing NIL require student-athletes to broadly disclose information about their NIL activities to their respective institutions, the several state laws that follow the approach of the federal Freedom of Information Act (FOIA) can jeopardize the privacy of student-athlete NIL information. Major universities have repeatedly resorted to the unreliable defense of the Family Educational Rights and Privacy Act as well as sporadic state legislation to protect student-athlete privacy in the new NIL space. However, they have largely ignored the simpler solution embedded within their own state FOIA laws. This Article argues that state FOIA laws bar student-athlete NIL information from public disclosure. FOIA laws serve the important societal function of informing the public about their government, but fundamental public misunderstandings about NIL based on a backwards misconception of the relationship between student-athletes and their institutions have caused the media to pry into details that are completely unrelated to any public interest. The recent shift toward student-athlete empowerment highlights the reality that student-athletes are autonomous actors, not simply children to be commandeered as an extension of coaches and other university personnel for public entertainment. The simplest way for universities to protect student-athletes in this new opportunity space is to reject FOIA requests for NIL information on the grounds that such requests propose an unwarranted invasion of personal privacy.

Published
2024

13. D.C. Circuit reverses Tax Court on assessment of foreign entity ownership reporting penalties.

Author

Godwin, Thomas

Subjects
Financial disclosure -- Laws, regulations and rules, Tax planning -- Laws, regulations and rules, Controlled foreign corporations -- Laws, regulations and rules -- Taxation, Tax penalties -- Laws, regulations and rules, Tax collection -- Laws, regulations and rules, Farhy v. Commissioner (No. 23-1179 (D.C. Cir. 2024)), Government regulation, Internal Revenue Code (I.R.C. 6038(b)) (I.R.C. 6038(a))
Abstract

The penalties under Sec. 6038(b) are administratively assessable by the IRS despite not being so designated, the appellate court holds. By Thomas Godwin, CPA, CGMA, Ph.D., and John McKinley, CPA, [...]

Published
2024

14. FBAR penalties can violate Excessive Fines Clause

Author

Beavers, James A.

Subjects
Financial disclosure -- Laws, regulations and rules, Cruel and unusual punishment -- Laws, regulations and rules, Fines (Penalties) -- Laws, regulations and rules, Exemplary damages -- Laws, regulations and rules, Foreign source income taxation -- Laws, regulations and rules, Government regulation, Banking, finance and accounting industries, Business, General Money and Finance Act of 1982 (31 U.S.C. 5312), United States Constitution (U.S. Const. amend. 8)
Abstract

The Eleventh Circuit held that foreign bank account reporting (FBAR) penalties imposed under 31 U.S.C. Section 5312 are punitive in nature and therefore can violate the Eighth Amendment's Excessive Fines [...]

Published
2024

15. Rapid Finance Bolsters API-Supported SMB Disclosure Service

Subjects
Financial disclosure -- Laws, regulations and rules, Commercial finance companies -- Laws, regulations and rules, Government regulation, Arts and entertainment industries
Abstract

Rapid Finance, a small business banking platform specializing in providing customized financing solutions, reported the availability of its SMB Disclosure Service, a standalone Software-as-a-Service (SaaS) Regtech Module, to assist business [...]

Published
2024

16. Trump's Treasury Pick Will Shed Assets to Avoid Conflicts

Author

Rappeport, Alan

Subjects
United States. Department of the Treasury -- Officials and employees, Disinvestment -- Planning, Financial disclosure -- Laws, regulations and rules, Conflict of interests (Public office) -- Laws, regulations and rules, Corporate divestiture -- Planning, Government regulation, Company business planning, Company financing, Divestment, General interest, News, opinion and commentary
Abstract

Financial disclosure forms show hundreds of millions of assets including property in the Bahamas and investments in Bitcoin and bets against China's currency. Scott Bessent, the billionaire hedge fund manager [...]

Published
2025

17. This will be the year ESG accountability ramps up for businesses

Author

Chell, Conor

Subjects
Financial disclosure -- Laws, regulations and rules, Corporate governance -- Laws, regulations and rules, Sustainability reporting -- Laws, regulations and rules, Corporate social responsibility -- Laws, regulations and rules, Government regulation, General interest, News, opinion and commentary
Abstract

Byline: CONOR CHELL National leader of ESG law at KPMG Law LLP and KPMG Canada Over the past 18 months, Canada's sustainability landscape has experienced sweeping regulatory reforms and mounting [...]

Published
2025

18. More states set to implement pay transparency laws

Subjects
Financial disclosure -- Laws, regulations and rules, Employers -- Compensation and benefits, Government regulation, Law, News, opinion and commentary
Abstract

Byline: BridgeTower Media Newswires Three states are joining the growing movement toward wage disclosure requirements, with New Jersey, Massachusetts, and Vermont all implementing new pay transparency laws in 2025. These [...]

Published
2024

19. Condo buyers in Toronto win judgment in faulty status certificate case; Experts say the ruling highlights the risks of not examining closely the mandatory cost disclosures most condo sales require

Author

Dingman, Shane

Subjects
Company legal issue, Government regulation, Financial disclosure -- Laws, regulations and rules, Condominiums -- Purchasing, Fraud -- Cases, Real estate industry -- Cases
Abstract

Byline: SHANE DINGMAN; Staff THE LISTING A $75,000 court judgment against a condominium corporation over "fraudulent" documents highlights the risks of not examining closely the mandatory cost disclosures most condo [...]

Published
2024

20. The Use of Experts for Income Analysis and Opinions: Navigating the Complexities of Divorce Litigation.

Author

Ciesluk, Shannon and Langford, Dominique

Subjects
Forensic accounting -- Laws, regulations and rules, Income -- Laws, regulations and rules, Financial disclosure -- Laws, regulations and rules, Evidence, Expert -- Laws, regulations and rules, Divorce settlements -- Laws, regulations and rules, Brock v. Brock (690 So.2d 737 (Fla. Dist. Ct. App. 1997)), Government regulation
Abstract

Establishing income is an essential part of nearly all divorce cases. The use of financial experts can be crucial, but when should you use a financial expert for income analysis [...]

Published
2024

21. THE CORPORATE TRANSPARENCY ACT: A High Altitude Pathway and Some Practice Considerations.

Author

Bines, Harvey E.

Subjects
Privacy, Right of -- Laws, regulations and rules, Financial disclosure -- Laws, regulations and rules, Corporate governance -- Laws, regulations and rules, International cooperation -- Laws, regulations and rules, Corporate social responsibility -- Laws, regulations and rules, Antiterrorism measures -- Laws, regulations and rules, Money laundering -- Laws, regulations and rules, Government regulation, National Defense Authorization Act for Fiscal Year 2021
Abstract

The Corporate Transparency Act (the CTA), a 21 -page component of the 1,482-page William M. (Mac) Thornberry Authorization Act, Pub. L. No. 116283 (Jan. 1, 2021), was enacted to respond [...]

Published
2023

22. What Irish companies will the Corporate Sustainability Reporting Directive apply to? First impressions suggest that identifying the Irish companies required to comply with the CSRD will be a straight forward process, but first impressions can be deceptive

Author

Hackett, Fiona

Subjects
Financial disclosure -- Laws, regulations and rules, Sustainability reporting -- Laws, regulations and rules, Government regulation, Banking, finance and accounting industries, Business, Business, international, European Union -- Laws, regulations and rules
Abstract

The European Union (EU)'s Corporate Sustainability Reporting Directive (CSRD) was published in its Official Journal in December 2022. The CSRD replaces the Non-Financial Reporting Directive (NFRD), which in Ireland was [...]

Published
2023

23. Corporate Transparency Act Reporting Rules Finalized, But Will Access Issues Cause Delay?

Author

Warner, Jonathan H. 'Jason'

Subjects
Financial disclosure -- Laws, regulations and rules, Confidential communications -- Banking, Financial statements -- Access control -- Laws, regulations and rules, Corporation law -- Evaluation, Money laundering -- Prevention -- Laws, regulations and rules, Government regulation, National Defense Authorization Act for Fiscal Year 2021, Bank Secrecy Act of 1970
Abstract

As of this writing (June 15, 2023), the Corporate Transparency Act (CTA) (1) is scheduled to take effect on January 1, 2024. An earlier article (2) raised several questions in [...]

Published
2023

24. EU's bold climate transparency push hitting snags; Attempts to gain clarity on sustainable investing confusing, full of gaps

Subjects
Financial disclosure -- Laws, regulations and rules, Government regulation, Banking, finance and accounting industries, Business, European Union
Abstract

Byline: Christopher Marchant Three years in, the European Union's most ambitious effort to help investors gain more clarity about environmental, social and sustainability characteristics of their investments continues to sow [...]

Published
2024

25. Unaudited Standalone financial results of Reliance Jio

Subjects
Financial disclosure -- Laws, regulations and rules, Government regulation, Telecommunications industry
Abstract

Byline: CT Bureau The accompanying Statement of 'Unaudited Standalone Financial Results of Reliance Jio lnfocomm Limited, for the quarter ended 30th June, 2024, being submitted by the Company pursuant to [...]

Published
2024

26. EU Listing Regulation: Important Reforms To EU Debt Capital Markets Are Underway

Subjects
Financial disclosure -- Laws, regulations and rules, Financial markets -- Laws, regulations and rules, Disclosure (Securities law) -- Laws, regulations and rules, Small and medium sized companies -- Laws, regulations and rules, Securities -- Laws, regulations and rules, Debt financing (Corporations) -- Laws, regulations and rules, Government regulation, Business, international
Abstract

The EU Prospectus Regulation1, which governs disclosure requirements in relation to equity and non-equity securities offered to the public and/or admitted to trading on a regulated market, was recently amended [...]

Published
2025

27. Rule Changes Proposed to Establish Legal Grounds for Fractional Investment and Allow ATS to Trade ETFs

Subjects
Exchange-traded funds -- Laws, regulations and rules, Financial disclosure -- Laws, regulations and rules, Capital market -- Laws, regulations and rules, Government regulation, News, opinion and commentary
Abstract

Seoul, South Korea: Financial Services Commission (South Korea) has issued the following news release: The Financial Services Commission issued a preliminary notice of rule changes on February 3 regarding the [...]

Published
2025

28. 2025 New Jersey Employment Law Updates

Subjects
Financial disclosure -- Laws, regulations and rules, Employers -- Laws, regulations and rules, Labor law, Government regulation, Business, international
Abstract

The start of a new year is a great time for New Jersey employers to review their employee handbooks and policies and consider revisions based on changes in the law [...]

Published
2025

29. Brussels Regulatory Brief: Winter 2024-2025

Author

Bruneau, Melanie

Subjects
Clothing industry -- Laws, regulations and rules, Financial disclosure -- Laws, regulations and rules, Sustainability reporting -- Laws, regulations and rules, Fines (Penalties) -- Laws, regulations and rules, Corporate sustainability -- Laws, regulations and rules, Sanctions (International law) -- Laws, regulations and rules, Government regulation, Business, international, European Union -- Laws, regulations and rules
Abstract

Antitrust and Competition European Commission Imposes a Total Fine of [euro]5.7 Million for Restricting Cross-Border Sales On 28 November 2024, the European Commission imposed a total fine of [euro]5,737,000 million [...]

Published
2025

30. Gambling, fossil fuel and big pharma open wallets as political players gear up for election

Subjects
Financial disclosure -- Laws, regulations and rules, Energy minerals -- Laws, regulations and rules, Fossil fuels -- Laws, regulations and rules, Government regulation
Abstract

Byline: political reporter Tom Crowley politics, federal government Federal Government; Government and Politics Australia's major parties hauled in eight-figure sums last financial year in preparation for a federal election, with [...]

Published
2025

31. Marsons informs about outcome of board meeting

Subjects
Financial disclosure -- Laws, regulations and rules, Government regulation, Business, international
Abstract

In compliance of Regulation 30 of the SEBT (Listing Obligation & Disclosure Requirements) Regulations, 2015, Marsons has informed that it enclosed the Unaudited Quarterly Financial Results (Provisional) (Consolidated & Standalone) [...]

Published
2025

32. Corporate information: JAGSONPAL FINANCE & LEASING LTD. - 530601 - Disclosures Pursuant To Regulation 30 Read With Part 'A' Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. (Update on 31-01-25)

Subjects
Financial disclosure -- Laws, regulations and rules, Leases -- Laws, regulations and rules, Government regulation, General interest, News, opinion and commentary
Abstract

Mumbai: JAGSONPAL FINANCE & LEASING LTD. - 530601 - Disclosures Pursuant To Regulation 30 Read With Part 'A' Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. [...]

Published
2025

33. Proposed Changes To New York's Material Transactions Law Expand Oversight

Subjects
Financial disclosure -- Laws, regulations and rules, Amendments (Parliamentary practice) -- Laws, regulations and rules, Government regulation, Business, international
Abstract

New York Gov. Kathy Hochul unveiled her executive budget proposal for State Fiscal Year (FY) 2025-2026 on Jan. 21, 2025, which includes amendments to the state's Disclosure of Material Transactions [...]

Published
2025

34. Corporate information: Interactive Financial Services Ltd - 539692 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 (Update on 30-01-25)

Subjects
Financial disclosure -- Laws, regulations and rules, Financial services industry -- Laws, regulations and rules, Information services -- Laws, regulations and rules, Government regulation, General interest, News, opinion and commentary
Abstract

Mumbai: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation'), we wish to inform you that the Board of Directors of the Company [...]

Published
2025

35. Corporate information: Worldwide Aluminium Ltd - 526525 - Disclosure Of Reasons For Delay In Submission Of Financial Results For The Quarter Ended September, 2024 Under Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 (The 'Listing Regulations') (Update on 29-01-25)

Subjects
Financial disclosure -- Laws, regulations and rules, Government regulation, General interest, News, opinion and commentary
Abstract

Mumbai: Worldwide Aluminium Ltd - 526525 - Disclosure Of Reasons For Delay In Submission Of Financial Results For The Quarter Ended September, 2024 Under Regulation 33 Of The SEBI (Listing [...]

Published
2025

36. Draft Legislation To Transpose The EU Pay Transparency Directive

Author

Gugala, Krzysztof

Subjects
Financial disclosure -- Laws, regulations and rules, Bills, Legislative, Labor law -- Interpretation and construction, Government regulation, Business, international, European Union -- Laws, regulations and rules
Abstract

Poland takes initial steps toward reducing the gender pay gap in line with the EU Pay Transparency Directive, with requirements for employers on sharing pay levels with current and future [...]

Published
2025

37. Corporate information: TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Submission Of Unaudited Standalone And Consolidated Financial Results Of The Company Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Update on 27-01-25)

Subjects
Financial disclosure -- Laws, regulations and rules, Electric transformers -- Laws, regulations and rules, Government regulation, General interest, News, opinion and commentary
Abstract

Mumbai: TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Submission Of Unaudited Standalone And Consolidated Financial Results Of The Company Pursuant To Regulation 33 Of The SEBI (Listing Obligations And [...]

Published
2025

38. (DSCL) INFORMATION DISCLOSURE FOR KIT FINANCE (JSC)(SHARES ISSUE RU000A0JX3N8)

Subjects
Financial disclosure -- Laws, regulations and rules, Financial markets -- Laws, regulations and rules, Government regulation, Company securities, General interest, News, opinion and commentary
Abstract

Moscow: National Settlement Depository (Moscow Exchange Group) has issued the following news release: Corporate Action Information Corporate Action Reference 1000003 Corporate Action Type Code DSCL Corporate Action Type Disclosure Corporate [...]

Published
2025

39. Swojas Foods informs about outcome of board meeting

Subjects
Financial disclosure -- Laws, regulations and rules, Government regulation, Business, international
Abstract

Pursuance to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, Swojas Foods has informed that the Meeting of the Board of directors was held on Saturday, 25th [...]

Published
2025

40. Reminder For Public Companies Granting Stock Options And Stock Appreciation Rights: Don't Forget New Item 402(x) Disclosure

Author

Dalmasy, Peter J.

Subjects
Publicly held corporations -- Securities -- Officials and employees, Financial disclosure -- Laws, regulations and rules, Executives -- Compensation and benefits, Employee stock options -- Laws, regulations and rules, Government regulation, Company securities, Business, international
Abstract

As public company issuers prepare for the 2025 reporting season, issuers should be reminded (or made aware) of the new executive compensation-related disclosure requirements. On December 14, 2022, the Securities [...]

Published
2025

41. The National Sustainability Reporting Framework For Malaysia - A Leap Forward

Author

Nair, Pushpa

Subjects
Financial disclosure -- Laws, regulations and rules, Sustainability reporting -- Laws, regulations and rules, Corporate sustainability -- Laws, regulations and rules, Accounting -- Standards, Government regulation, Business, international
Abstract

Introduction On 15 February 2024, the Advisory Committee on Sustainability Reporting chaired by the Securities Commission Malaysia ('SC') issued a consultation paper on the proposed National Sustainability Reporting Framework ('NSRF'). [...]

Published
2025

42. (DSCL) INFORMATION DISCLOSURE FOR O1 PROPERTIES FINANCE JSC(BONDS ISSUE RU000A0JXC40)

Subjects
Financial disclosure -- Laws, regulations and rules, Financial markets -- Laws, regulations and rules, Bond issues -- Laws, regulations and rules, Government regulation, Company securities, General interest, News, opinion and commentary
Abstract

Moscow: National Settlement Depository (Moscow Exchange Group) has issued the following news release: Corporate Action Information Corporate Action Reference 998889 Corporate Action Type Code DSCL Corporate Action Type Disclosure Corporate [...]

Published
2025

43. (DSCL) INFORMATION DISCLOSURE FOR O1 PROPERTIES FINANCE JSC(BONDS ISSUE RU000A0JXRB9)

Subjects
Financial disclosure -- Laws, regulations and rules, Financial markets -- Laws, regulations and rules, Bond issues -- Laws, regulations and rules, Government regulation, Company securities, General interest, News, opinion and commentary
Abstract

Moscow: National Settlement Depository (Moscow Exchange Group) has issued the following news release: Corporate Action Information Corporate Action Reference 998888 Corporate Action Type Code DSCL Corporate Action Type Disclosure Corporate [...]

Published
2025

44. (DSCL) INFORMATION DISCLOSURE FOR JSC 'AUTO FINANCE BANK'(BONDS ISSUE RU000A108RP9)

Subjects
Financial disclosure -- Laws, regulations and rules, Financial markets -- Laws, regulations and rules, Bond issues -- Laws, regulations and rules, Government regulation, Company securities, General interest, News, opinion and commentary
Abstract

Moscow: National Settlement Depository (Moscow Exchange Group) has issued the following news release: Corporate Action Information Corporate Action Reference 998311 Corporate Action Type Code DSCL Corporate Action Type Disclosure Corporate [...]

Published
2025

45. (DSCL) INFORMATION DISCLOSURE FOR JSC 'AUTO FINANCE BANK'(BONDS ISSUE RU000A105HN1)

Subjects
Financial disclosure -- Laws, regulations and rules, Financial markets -- Laws, regulations and rules, Bond issues -- Laws, regulations and rules, Government regulation, Company securities, General interest, News, opinion and commentary
Abstract

Moscow: National Settlement Depository (Moscow Exchange Group) has issued the following news release: Corporate Action Information Corporate Action Reference 998307 Corporate Action Type Code DSCL Corporate Action Type Disclosure Corporate [...]

Published
2025

46. (DSCL) INFORMATION DISCLOSURE FOR JSC 'AUTO FINANCE BANK'(BONDS ISSUE RU000A109KY4)

Subjects
Financial disclosure -- Laws, regulations and rules, Financial markets -- Laws, regulations and rules, Bond issues -- Laws, regulations and rules, Government regulation, Company securities, General interest, News, opinion and commentary
Abstract

Moscow: National Settlement Depository (Moscow Exchange Group) has issued the following news release: Corporate Action Information Corporate Action Reference 998309 Corporate Action Type Code DSCL Corporate Action Type Disclosure Corporate [...]

Published
2025

47. Richfield Financial Services submits intimation of date of EGM

Subjects
Financial disclosure -- Laws, regulations and rules, Government regulation, Business, international
Abstract

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, Richfield Financial Services has informed that the Extra Ordinary General Meeting (AGM) of Richfield Financial Services is [...]

Published
2025

48. Corporate information: Equitas Small Finance Bank Ltd - 543243 - Disclosure Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Business Update For The Quarter Ended December 31, 2024 (Update on 18-01-25)

Subjects
Financial disclosure -- Laws, regulations and rules, Banks (Finance) -- Laws, regulations and rules, Government regulation, General interest, News, opinion and commentary
Abstract

Mumbai: Equitas Small Finance Bank Ltd - 543243 - Disclosure Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Business Update For The Quarter Ended December 31, 2024 The complete document [...]

Published
2025

49. Corporate information: Suryoday Small Finance Bank Ltd - 543279 - Disclosure Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Regulation 8 Read With Schedule A Of The SEBI (Prohibition Of Insider Trading) Regulations, 2015 - Business Update As On December 31, 2024 (Update on 18-01-25)

Subjects
Financial disclosure -- Laws, regulations and rules, Banks (Finance) -- Laws, regulations and rules, Insider trading in securities -- Laws, regulations and rules, Government regulation, General interest, News, opinion and commentary
Abstract

Mumbai: Suryoday Small Finance Bank Ltd - 543279 - Disclosure Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Regulation 8 Read [...]

Published
2025

50. CFPB Proposes Extending Consumer Protections To Accounts Holding Stablecoins, Video Game Currency, And Rewards Points

Author

Goldberg, Eric I.

Subjects
United States. Consumer Financial Protection Bureau -- Powers and duties, Financial disclosure -- Laws, regulations and rules, Consumer protection -- Laws, regulations and rules, Financial services industry -- Laws, regulations and rules, Government regulation, Financial services industry, Business, international
Abstract

After years of speculation, the Consumer Financial Protection Bureau ('CFPB') finally took a concrete step towards regulating cryptocurrencies. The Bureau is seeking comment on a proposed interpretative rule that would [...]

Published
2025

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