Tag: compliance

Switzerland has unveiled a significant expansion of export controls on dual-use goods, stepping up efforts to regulate items that serve ...

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Guernsey's 2025 Budget, revealed by PwC, champions fiscal sustainability while driving strategic investments. Notable tax changes feature corporation tax adjustments ...

UBS's compliance chief passionately reaffirmed the bank's deep commitment to its Swiss heritage, emphasizing that there are no plans to ...

Gibraltar's latest tax initiatives are designed to boost fiscal transparency and draw in fresh investment. Notable updates include revamped corporate ...

Luxembourg's financial regulator has flagged "gold plating" as a major challenge in rolling out ELTIF 2.0 regulations. This over-application of ...

The European Commission has yet to provide solid proof that Bulgaria failed to recover state aid, a recent court opinion ...

Spain is set to introduce hefty fines for failing to label AI-generated content, a bold step toward boosting transparency in ...

Cyprus' accountants have raised serious concerns about the proposed tax reforms, warning that their complexity could create significant challenges for ...

EU lawmakers are standing firm against any attempts to weaken the proposed regulations on artificial intelligence, stressing the urgent need ...

Belgium is set to transform its B2B invoicing landscape by 2026 with the introduction of mandatory e-invoicing. By 2028, businesses ...

Switzerland has slapped a hefty fine on a former Credit Suisse executive tied to the notorious Mozambique scandal, where fraudulent ...