ADAM: A CONTROVERSIAL PROPOSAL THAT WOULD SEND THE IRS MASSIVE AMOUNTS OF INFORMATION ABOUT THE FINANCIAL TRANSACTIONS OF ALMOST EVERY AMERICAN, APPEARS HEADED FOR THE DUSTBIN AS DEMOCRA ITSN ...

Explore the Crypto-Asset Reporting Framework (CARF), a global OECD initiative for tax transparency in crypto transactions ...

-Additionally, the organizational chart must identify (1) voting percentage: the percentage of voting securities for each person identified in the organizational chart and (2) other control: if ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

“A picture is worth a thousand words”. This is as true for data as it is for art. With the advent of big data, there is a tremendous need to manage, interpret and communicate it effectively – because ...

ACA report found that almost all firms surveyed were reporting their transactions incorrectly under MiFIR/EMIR with 87% of them unaware they are doing so. Close to 100% of firms are incorrectly ...

Colombia's DIAN mandates cryptocurrency service providers to report transaction data under new Resolution 000240, enhancing ...

You can be more efficient and save time by using the PNC ActivePay Notes feature to record transactions’ business purpose information such as the “who”, “what”, and “why”.* The RIT Transaction Details ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Infinox Capital has been fined £99,200 by the watchdog for ...

Singapore’s casino operators filed 10,261 suspicious transaction reports with the city-state’s police last year, according to ...