Tag: compliance

MONEYVAL Urges Guernsey to Enhance Anti-Money Laundering Measures MONEYVAL, the Council of Europe's committee dedicated to assessing anti-money laundering (AML) ...

The Isle of Man Gambling Commission has responded to a recent UN report linking online gambling to organized crime. Emphasizing ...

Serbia's state-owned oil company, NIS, is seeking a third extension for the enforcement of U.S. sanctions, as it faces operational ...

Lithuania has announced a reduction in its planned rise of the Value Added Tax (VAT) rate, a move aimed at ...

Lithuania has imposed a €3.5 million fine on fintech company Revolut for inadequate measures to prevent money laundering. The decision ...

Andrew and Tristan Tate reported to a police station in Romania as part of ongoing judicial measures related to their ...

Crypto exchange LCX has submitted a pre-application for a MiCA license in Liechtenstein, aiming to enhance its regulatory compliance amidst ...

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. ...