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Regulatory expectations toward financial institutions have evolved significantly over the past decad...
Regulatory expectations toward financial institutions have evolved significantly over the past decad...
It's no secret that 2025 turned the federal regulatory ecosystem on its head. The Consumer Financial Protection Bureau was significantly downsized and almost neutered. The Federal...
Enterprises instinctivly react against statedriven regulation. Understandable as it too often can go...
When the FCA announced that it would move away from issuing portfolio letters (seemingly to sometimes ill-defined sectors, and at random intervals) with a focused, annual, pre-set...
A critical study of the existing regulatory governance for a 700 MW solar plant, typically developed as a large-scale project under India's ISTS (Inter-State Transmission System)...
RA requiring a comprehensive, through-life, integrity management approach to assure air system integrity.
Key Takeaways State‑driven regulation continues to shape product stewardship requirements, with California setting standards that may influence compliance strategies nationwide. C...
RA covering the requirement for an AMO to have a corrective action plan following an audit.
On 29 April 2026, the Bank of England published an updated version of its Statement of Policy concerning its approach to cost benefit analysis when making rules for central counter...
On April 20, the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC, and together with the SEC, the “Agencies”) proposed a comprehensive ov...
On May 19, 2026, the Commodity Futures Trading Commission’s (CFTC or the Commission) Division of Enforcement (the Division) issued CFTC Letter No. 26-15, a new Staff Advisory setti...
RA covering the requirement that the MOD CAM devise and execute a corrective action plan on receipt of MAA audit findings.
Mexico’s National Antimonopoly Commission (NAC) published a draft 2026-2030 Institutional Program that outlines the objectives, strategic priorities, and performance targets that m...
WASHINGTON, D.C. — If a proposal by the Financial Stability Oversight Council (FSOC) is implemented, the Council will erode its authority to protect the financial system from large...
Reforming prior authorization processes has been on the regulatory menu for a while. Both patients and providers have argued that prior authorization is a complex and burdensome pr...
Moving from certainty of legal frameworks to ambiguity of markets requires a different approach
Moving from certainty of legal frameworks to ambiguity of markets requires a different approach
A recent executive order marks a significant policy shift in federal procurement by directing agencies to default to fixed-price, performance-based contracting. Framed as an effort...
Risk-based resource allocation becomes the regulatory standard. Both the Office of the Comptroller of the Currency (OCC), jointly with the Federal Deposit Insurance Corporation (FD...
3 March – 3 April 2026 Introduction ESG is changing the landscape for financial institutions as stakeholders, including investors, increasingly expect them to make their operations...
On March 9, 2026, the Supreme Federal Court (STF) ruled that the Federal Court of Accounts (TCU) overstepped its constitutional authority by substituting its own judgment for the r...
Per the SEC’s 2026 examination priorities, regulators are placing a greater focus on registered investment advisers’ (“RIA”) compliance policies and procedures, making it essential...
The SEC, under Chairman Paul Atkins, is pursuing a sweeping deregulatory agenda aimed at simplifying public company disclosure obligations, promoting capital formation, scaling req...
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