Business ❯Corporate Governance

Financial Regulations

Market Manipulation Banking Compliance Issues Market Abuse Regulation Tax Compliance Securities Regulations Banking Issues Dodd-Frank Act Beneficial Ownership Cryptocurrency

Meta and TikTok Challenge EU Supervisory Fee Under Digital Services Act

The Commission’s use of consolidated group revenues produces opaque, inflated levies, with a court decision due in 2026.

Swiss Government Proposes $26 Billion Capital Increase for UBS

SEBI Threatens Offshore Funds Linked to Adani Group with Penalties

Treasury Halts Enforcement of Corporate Transparency Act Reporting Rules

German Cum-Ex Whistleblower Faces Swiss Court Over Economic Espionage Charges