Tag: compliance

PwC has released the latest update on Guernsey's Pillar Two framework, outlining how the island will implement new international tax ...

Switzerland has announced an expansion of export controls on dual-use goods, a move aimed at tightening regulations on items that ...

Introduction In a striking‍ case that underscores the complexities of international ⁤tax ⁤law, an ⁣online‍ retailer is facing scrutiny for ...

Guernsey's 2025 Budget, unveiled by PwC, emphasizes fiscal sustainability and targeted investments. Key tax updates include adjustments to corporation tax ...

UBS's compliance chief reaffirmed the bank's commitment to its Swiss roots, stating that it has no plans to exit Switzerland. ...

Gibraltar's recent tax measures aim to enhance fiscal transparency and attract investment. Key changes include adjustments to corporate tax rates ...

Luxembourg's financial regulator has identified "gold plating" as a significant concern regarding the implementation of ELTIF 2.0 regulations. This excessive ...

The European Commission has not substantiated its claims that Bulgaria failed to recover state aid, according to a recent court ...

Spain plans to implement substantial fines for failures to label AI-generated content, a move aimed at enhancing transparency in digital ...

Cyprus' accountants have expressed concerns over proposed tax reforms, stating that they remain overly complex and could hinder compliance. Industry ...

EU lawmakers are urging against any efforts to dilute proposed regulations on artificial intelligence, emphasizing the need for stringent guidelines ...

Belgium is poised to enhance its B2B invoicing landscape by 2026 with mandatory e-invoicing. By 2028, businesses will also need ...