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 ...
Robotic Process Automation (RPA) continues to proliferate in organizations. Responding to governance challenges and impacts ...
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 ...
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UAE enters agreement to join the global Crypto-Asset Reporting Framework (CARF)
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 ...
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 ...
Key pointsDraft CARF rules put crypto service providers in compliance spotlightSARS to receive detailed transaction-level ...
Ridley Corporation Limited has released its Corporate Governance Statement for 2025, emphasizing a robust governance framework that aligns with the ASX Corporate Governance Council’s Principles and ...
We don't need to reinvent banking to support cannabis. But we do need a clear, federally coordinated compliance framework ...
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