Reporting

The reporting requirement forms part of the 2027 Finance Bill and would need to be retained in the final legislation to become …

The bill brings Hong Kong into line with the Crypto-Asset Reporting Framework, or CARF, which the OECD introduced in 2023. CARF is …

The sponsors said the measure was intended to combat tax evasion, citing a parliamentary inquiry into the taxation of wealthy individuals, which …

Digital Dollar Services Bring New Oversight Proposals The reporting expansion follows NCUA’s work under the Guiding and Establishing National Innovation for U.S. …

FinCEN withdrew two proposals that had hung over self-custody and crypto mixers for years without ever taking effect. www.coindesk.com

The reporting obligation applies to individuals and legal entities resident in Spain, permanent establishments in the country belonging to nonresident persons or …

The threshold operates automatically. Institutions do not need to determine that a transaction is suspicious before filing a report, meaning legitimate transfers …

Central Bank of Brazil Eyes Self-Custody Wallets In New Resolution The Central Bank of Brazil has issued a new resolution to deepen …

TL;DR Parts of the EU Cyber Resilience Act’s vulnerability-reporting regime are now applicable. Manufacturers must issue early warnings for actively exploited vulnerabilities …