EU's Extraction Payments Rules Go Beyond Dodd-Frank

By Jaclyn Jaeger2013-05-07T00:00:00

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As SEC Delays on Extractive Payments, World Moves Ahead

2015-05-12T13:30:00Z By Joe Mont

The SEC has fought all sides on its proposed rule to disclose payments to governments for mining rights: oil and gas companies on one hand saying the rule is flawed; activists on the other saying the rule is overdue. The trouble, however, is that while the SEC tussles in court, ...
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Europe’s banking regulator warns that weak compliance at fintech, regtech, and crypto firms may let money laundering and terrorist financing risks slip through. The EBA also found EU regulators’ approaches are often inconsistent and unclear.