The EU’s DAC8 directive integrates CASPs into the tax reporting system by aligning with the OECD’s CARF framework. This ensures greater transparency in crypto transactions under the CRS. CASPs serving ...
The UAE has signed a Multilateral Competent Authority Agreement (MCAA) to join the global Crypto-Asset Reporting Framework ...
The European Financial Reporting Advisory Group (EFRAG) has announced an initiative to create a key performance indicator (KPI)-based voluntary reporting template for small and medium-sized ...
Robotic Process Automation (RPA) continues to proliferate in organizations. Responding to governance challenges and impacts ...
Key pointsDraft CARF rules put crypto service providers in compliance spotlightSARS to receive detailed transaction-level ...
If your first thought turns to the U.S. Securities and Exchange Commission’s (SEC) final rules on climate disclosures that are anticipated by the end of this year, your team may not be as prepared as ...
The framework is designed to facilitate the creation, exchange and use of security assessment information in machine-readable formats. Traditionally, compliance documentation has been handled manually ...
Nasdaq has partnered with Austrian Reporting Services (AuRep) to provide regulatory reporting technology for Austria's financial services industry. This collaboration involves transitioning around 90% ...
The European Financial Reporting Advisory Group (EFRAG) has announced an initiative to create a key performance indicator (KPI)-based voluntary reporting template for small and medium-sized ...