Tag: financial regulations

The United Kingdom has made a bold move by lifting asset freezes on various institutions associated with the Syrian government, ...

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 ...

Italy has announced new VAT requirements for fiscal representatives, tightening compliance measures for foreign businesses. This move aims to streamline ...

Starting July 2025, Belgium will implement changes to its reduced VAT rates for green products, aiming to boost sustainable consumption. ...

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

In a recent statement, the US Secretary of Commerce sharply criticized Ireland's corporate tax practices, calling them a "tax scam." ...

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

Liechtenstein gold traders are taking on the U.S. Treasury's Office of Foreign Assets Control (OFAC) in a groundbreaking legal battle, ...

The U.S. Court has upheld OFAC’s sanctions against a Liechtenstein gold trader, sending a powerful message about the government’s commitment ...

UEFA has sounded the alarm to the Belgian football federation about soaring player salaries, raising serious concerns over financial stability ...