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The Israeli economy is currently grappling with one of its most significant challenges this century, as the ongoing conflict with Hamas...

The United Nations Tax Committee has responded to calls from tax administrations in developing countries by introducing industry-specific...

The Financial Action Task Force (FATF) has delivered its assessment, highlighting the need for significant improvements in Brazil's...

Gurbir Grewal, the head of enforcement at the Securities and Exchange Commission (SEC), has outlined the specific scenarios in which the...

NatWest Bank has found itself embroiled in a controversy after internal messages from its employees surfaced, revealing inappropriate...

Philippines President Ferdinand "Bongbong" Marcos Jr. is taking steps to remove his country from the Financial Action Task Force (FATF)...

Federal banking regulators in the United States have unveiled a framework aimed at guiding large banks in managing climate-related...

A recent normative ruling in Brazil aimed at regulating the country's new transfer pricing (TP) system has elicited a mixed response from...

Germany's Financial Intelligence Unit (FIU) has celebrated a significant achievement, contributing to the sentencing of managers and...

Ukraine has called on delegates at the Financial Action Task Force (FATF) meeting in Paris to consider blacklisting Russia from the...

European banks are preparing to announce increased profits as a result of higher interest rates in their third-quarter earnings reports....

Lukas Enembe, the former governor of Indonesia's Papua province, has been handed an eight-year prison sentence after being found guilty...

Companies need to be acutely aware of the legal risks and potential liabilities associated with the use of artificial intelligence (AI)...

Finance Minister Makis Keravnos has reiterated the government's strong commitment to bolstering the administrative services sector in...

Credit Suisse is currently entangled in a money laundering scandal unfolding in Singapore, as the Monetary Authority of Singapore (MAS)...

Brazil's new transfer pricing system has received mixed reviews from legal experts, with some welcoming its measures while others find it...

The European Union's data protection watchdog, the European Data Protection Board (EDPB), has urged for stronger privacy protections in...

The Italian Federal Prosecutor's Office has taken action against Juventus footballer Nicolò Fagioli, imposing a notable seven-month...

World Investor Week 2023 (WIW2023) has drawn to a successful close with extensive participation from numerous countries and...

Cyprus is doubling down on its commitment to integrating technology and digitization into its governance and policy-making, underlining...