-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 ...

The Municipal Securities Rulemaking Board said its board has approved the filing of amendments to its Rule G-14 on reports of sales or purchases to make "substantive changes" to time-shortening ...

Transactions over $10,000 trigger a currency transaction report under the Bank Secrecy Act. Structuring deposits to avoid reports can still alert banks and lead to a possible suspicious activity ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. The regulator is proposing to remove foreign exchange ...

The IRS routinely monitors abusive tax transactions. If a particular transaction becomes more prevalent, the agency identifies it as a “listed transaction,” requiring self-reporting by taxpayers (IRS ...

This is where Web3 bookkeeping and crypto tax tools come to the rescue. They are designed to automatically monitor your transactions, organize them, and ...

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 ...

The Bangko Sentral ng Pilipinas (BSP) is entering a new era of regulatory reporting with the full implementation of its International Transactions Reporting System (ITRS) currently slated for June 2, ...

Nigeria has recently rolled out a new digital tax platform, Rev360, marking a shift from delayed, periodic filings to ...