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 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 ...

The UAE has signed a Multilateral Competent Authority Agreement (MCAA) to join the global Crypto-Asset Reporting Framework ...

MSME Restructuring Under RBI Framework Versus Enforcement Under SARFAESI Act. Legal News and Analysis - India - Corporate/M&A ...

Robotic Process Automation (RPA) continues to proliferate in organizations. Responding to governance challenges and impacts ...

The UAE is seeking industry input on new tax reporting rules to meet market needs as it continues to build out its region as ...

Key pointsDraft CARF rules put crypto service providers in compliance spotlightSARS to receive detailed transaction-level ...

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 ...

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 ...

Money laundering (ML) and combating the financing of terrorism (CFT) are twin threats that can destabilize a country’s ...