Tag: financial transparency

Human trafficking and money laundering are two interlinked crimes that together enable vast networks of exploitation. With human trafficking generating billions in illicit revenue...

Regulations are designed to protect markets and ensure stability. They aim to build trust, mitigate risk and bring clarity to an increasingly complex financial...

The European Single Access Point (ESAP) is a significant stride towards transforming the EU’s approach to sustainable finance.

FATCA and CRS are crucial global regulatory frameworks aimed at increasing tax transparency and preventing tax evasion. TAINA, which offers a fully automated FATCA...

Navigating the complexities of regulatory compliance is a fundamental aspect of business management, crucial for avoiding fines.

Talli, a pioneering digital payments platform specifically crafted for the legal sector, announced today a significant milestone in securing a $4m seed investment.

Osigu, a trailblazer in AI-powered healthcare revenue cycle and claims management, has successfully closed the first phase of its $25m Series B funding round.

As of July 2024, credit and financial institutions within the EU are mandated to adhere to stringent reporting requirements for transactions associated with Russian ownership, as detailed by the European Commission.

In a stride towards combating financial crimes, the US introduced the CTA, designed to peel back the layers of secrecy often associated with business entities.

In the rapidly evolving global finance sector, the importance of complying with regulatory frameworks like the Common Reporting Standard (CRS) and the Foreign Account Tax Compliance Act (FATCA) cannot be overstated.