Browsing: Reporting
According to the SFC, the MoU also covers related audit and assurance work and establishes a framework for information sharing,…
Brazil will require regulated financial institutions to report large crypto transfers involving self-custody wallets from Oct. 1.Under Resolution BCB 588,…
Central Bank of Brazil Eyes Self-Custody Wallets In New Resolution The Central Bank of Brazil has issued a new resolution…
South Korea has opened the reporting window for individuals to declare overseas financial accounts held during 2025, with the submission…
The U.S. Commodity Futures Trading Commission has opened a formal review of its Commitments of Traders reporting framework, with prediction…
Paraguay’s National Directorate of Tax Revenue (DNIT) has issued General Resolution No. 47/26, imposing comprehensive reporting requirements for bitcoin and…
The Government of India notified amendments on March 05, 2026. Their effective date is January 01, 2026. Extended coverage offers…
The scoop: The Netherlands has just moved to tax Bitcoin like a stock, marked to market. Lawmakers in the Dutch…
As tax reporting rules for digital assets evolve, holders of $XRP may be unknowingly paying more taxes than necessary, according…
India is preparing a major overhaul of its regulatory stance on digital assets, with india crypto reporting reforms tied to…