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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
The European Commission’s Directorate-General for Financial Stability, Financial Services and Capital Markets Union (DG FISMA) has launched a consultation on draft revisions to the EU Taxonomy. Stakeholders have until 14 April 2026 to evaluate the regulatory text. The amendments specifically target the technical screening criteria and the generic ‘do no…
Read more: SEC proposes rescission of US climate disclosure rulesSEC proposes rescission of US climate disclosure rules
The US federal regulator cites high compliance costs in its proposal to scrap corporate climate reporting requirements for registration statements.
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
The European Commission has adopted a revised set of ESRS that cuts mandatory datapoints alongside a new voluntary standard for smaller enterprises.
Read more: South Korea Finalises 2028 Mandatory ESG Disclosure TimelineSouth Korea Finalises 2028 Mandatory ESG Disclosure Timeline
The Korea Sustainability Standards Board confirms KOSPI-listed companies with consolidated assets exceeding 10 trillion KRW must report ESG data from 2028.
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