notizie
Read more: SEC Charges Former Tricolor Executives Over Alleged 1.9 Billion Dollar Subprime Auto Loan FraudSEC Charges Former Tricolor Executives Over Alleged 1.9 Billion Dollar Subprime Auto Loan Fraud
The US Securities and Exchange Commission has filed fraud charges against three former senior executives of Texas-based subprime auto lender Tricolor Holdings, LLC, following the company's 1.9 billion dollar collapse. Regulators allege the executives double pledged hundreds of millions of dollars in auto loans to asset-backed securities offerings and lenders…
Read more: Australian Accounting Standards Board releases agenda and papers for Meeting 222Australian Accounting Standards Board releases agenda and papers for Meeting 222
The Australian Accounting Standards Board has published the public agenda and papers for its upcoming Board Meeting 222, scheduled for 27 August 2026. Key topics on the schedule focus on sustainability-related assurance fees alongside reporting guidelines for public sector and not-for-profit organisations. Core topics on the August 2026 agenda Board…
Read more: Commission opens consultation on revisions to EU Taxonomy technical screening criteriaCommission opens consultation on revisions to EU Taxonomy technical screening criteria
La Direzione generale per la stabilità finanziaria, i servizi finanziari e l’Unione dei mercati dei capitali (DG FISMA) della Commissione europea ha avviato una consultazione sulle proposte di revisione della tassonomia dell’UE. Le parti interessate hanno tempo fino al 14 aprile 2026 per valutare il testo normativo. Le modifiche riguardano in particolare i criteri di screening tecnici e il principio generico «non fare…
Read more: SEC proposes rescission of US climate disclosure rulesSEC proposes rescission of US climate disclosure rules
L'autorità di regolamentazione federale statunitense fa riferimento agli elevati costi di conformità nella sua proposta di abolire gli obblighi di rendicontazione climatica per le società nei documenti di registrazione.
Read more: SEC Charges Boiler Room Operator Over $74 Million Pre-IPO Fraud SchemeSEC Charges Boiler Room Operator Over $74 Million Pre-IPO Fraud Scheme
The US Securities and Exchange Commission has charged New York resident Andrew Spaventa and three controlled corporate entities for running an unregistered private fund scheme that defrauded retail investors out of more than $74 million through hidden fees. Operation of the Pre-IPO Fund Scheme According to the regulatory complaint, Andrew…
Read more: ESMA Sets September 2026 Go-Live Date for Weekly Commodity Derivatives Position ReportingESMA Sets September 2026 Go-Live Date for Weekly Commodity Derivatives Position Reporting
The European Securities and Markets Authority has confirmed that its updated weekly commodity derivatives position reporting framework will go live on 3 September 2026. Market participants are required to submit reports in line with updated technical specifications and validation rules established under XML schema version v2.0. Implementation Schedule and Technical…
Read more: SEC Charges Three New Jersey Residents in $47 Million Affinity Fraud CaseSEC Charges Three New Jersey Residents in $47 Million Affinity Fraud Case
The US Securities and Exchange Commission has charged three Toms River, New Jersey residents over an alleged 47 million dollar affinity investment fraud that targeted members of Orthodox Jewish communities across New Jersey and New York. Allegations of Misappropriated Funds and Ponzi Payments According to the complaint filed in federal…
Read more: EIOPA Elects Stavros Konstantas to Its Management BoardEIOPA Elects Stavros Konstantas to Its Management Board
The Board of Supervisors of the European Insurance and Occupational Pensions Authority (EIOPA) has elected Stavros Konstantas to its Management Board. Mr Konstantas serves as Director of Occupational and Private Insurance Supervision at the Bank of Greece. Appointment Details and Mandate Stavros Konstantas assumed his position on the Management Board…
Read more: Commission adopts revised ESRS and VSME to cut reporting burdensCommission adopts revised ESRS and VSME to cut reporting burdens
La Commissione europea ha adottato una versione aggiornata delle ESRS che riduce il numero di dati obbligatori, insieme a un nuovo standard facoltativo per le imprese di minori dimensioni.
Per saperne di più: La Corea del Sud definisce il calendario per l’obbligo di rendicontazione ESG nel 2028La Corea del Sud definisce il calendario per l’obbligo di rendicontazione ESG nel 2028
Il Korea Sustainability Standards Board conferma che le società quotate sul KOSPI con un patrimonio consolidato superiore a 10 trilioni di KRW dovranno comunicare i dati ESG a partire dal 2028.
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