Browsing: Reporting
The sponsors said the measure was intended to combat tax evasion, citing a parliamentary inquiry into the taxation of wealthy…
Digital Dollar Services Bring New Oversight Proposals The reporting expansion follows NCUA’s work under the Guiding and Establishing National Innovation…
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…