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“The S&S Insider report indicates that the Anti-Money Laundering Market size was valued at USD 2.53 billion in 2023 and is expected to grow to USD 9.35 billion by 2032, with a compound annual
Digitization and stepped-up checks of tax returns is bringing more money into Greece’s state coffers and some of that will be used to reduce taxes, Finance Minister Kostis Hatzidakis. He told the
The legislation would require crypto service providers to collect and share user data with the Dutch tax authority, in line with the EU’s reporting requirements to combat tax evasion. The Dutch government
The Chancellor announced billions of pounds in extra taxes and borrowing to fund a huge investment programme in transport and other infrastructure projects and to improve some public services such
European Union finance ministers failed to agree on a tax on digital income, despite a last-minute plan by Germany and France to save the proposal. The EU’s executive arm proposed a 3 percent
The Financial Crimes Enforcement Network (FinCEN, a part of the U.S. Treasury) has new federal reporting requirements for Beneficial Ownership Information (BOI) that may impact bookstores. It requires
The legislation for the anti-money laundering and counter-terrorism financing amendments must be finalised as soon as possible to ensure sufficient time for implementation, CA ANZ has told the government.
Singapore today published its National Anti-Money Laundering (AML) Strategy, as part of continuing efforts to maintain the effectiveness of our AML framework. The National AML Strategy[1] outlines our
There are a handful of publicly listed cryptocurrency companies in the United States. These firms tend to serve as a good barometer of the state of the digital asset industry, at least domestically.
Hong Kong’s government outlined its first guidelines on the “responsible” use of artificial intelligence (AI) and embraced blockchain, as regulators strive to get ahead of the technological revolution