Explore the Crypto-Asset Reporting Framework (CARF), a global OECD initiative for tax transparency in crypto transactions ...
New CARF rules increase compliance demands for crypto service providers, reshaping market transparency and strategy ...
Americans who live and do business in those ZIP codes—estimated to be more than one million Americans—will be reported if they spend more $200 in cash on items like money orders and traveler’s checks.
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 ...
FCA MarketWatch 70-Observations and suggestions in Transaction Reporting / Instrument Reference Data
Regulators, in recent years, have increased market surveillance by enforcing mandatory disclosures via Trade and Transaction Reporting (as per MIFID II and EMIR). In MarketWatch 70, the FCA ...
The Bangko Sentral ng Pilipinas (BSP) is entering a new era of regulatory reporting with the full implementation of its International Transactions Reporting System (ITRS) currently slated for June 2, ...
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