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The United Arab Emirates (UAE) is expected to be removed from the Financial Action Task Force's (FATF) "grey list" in February, as...

Brazil's ambitious overhaul of consumption taxes, which received parliamentary approval in December, is being lauded as a transformative...

TD Bank, Canada's second-largest lender, is facing the prospect of a substantial monetary penalty from the Financial Transactions and...

Italian authorities announced on Thursday that they had uncovered a tax fraud scheme involving 85 suspects, with 1.7 billion euros ($1.9...

The Financial Industry Regulatory Authority (FINRA) has revealed that it identified potential breaches of its disclosure rules in 70% of...

The European Union (EU) is reportedly considering the imposition of a "windfall tax" on the profits derived from the frozen assets of the...

The Securities and Exchange Commission's (SEC) recent approval of spot bitcoin exchange-traded funds (ETFs) is being hailed as a pivotal...

In a pivotal development, negotiators in Brussels have reached a landmark agreement on a comprehensive Regulation and Directive that...

In a surprising revival of historical financial prowess, Medici Bank, founded by Lorenzo de' Medici, a descendant of the renowned...

In a landmark ruling, a court in Qatar has sentenced the country's former finance minister, Ali Sherif al-Emadi, to 20 years in prison...

In a significant development within the regulatory landscape, the Malta Gaming Authority (MGA) has taken decisive action by immediately...

Chinese state-owned banks are reportedly intensifying their restrictions on financing Russian clients in response to the approval of...

The European Securities and Markets Authority (Esma), in collaboration with National Competent Authorities (NCAs), has initiated a Common...

The European Banking Authority (EBA) has highlighted that Anti-Money Laundering (AML) concerns, along with cyber and fraud risks,...

The US Securities and Exchange Commission (SEC) has made a historic decision by approving the first spot bitcoin exchange-traded funds...

The United Arab Emirates (UAE), currently under scrutiny on the Financial Action Task Force's (FATF) "grey list," has made a significant...

Philippines President Ferdinand "Bongbong" Marcos Jr. has kicked off the new year by prioritizing efforts to enhance the country's money...

Last year marked a significant shift as cryptocurrency and fintech groups faced fines surpassing those imposed on the entire traditional...

Amsterdam's Mayor, Femke Halsema, issued a stark warning about the escalating drug crisis in the Netherlands, expressing concerns that...

As the tax landscape evolves, 2024 is poised to be a year filled with significant developments in tax disputes. From multinational...