The EU’s DAC8 directive integrates CASPs into the tax reporting system by aligning with the OECD’s CARF framework. This ensures greater transparency in crypto transactions under the CRS. CASPs serving ...

In a working paper published by the International Monetary Fund in July 2023[1], the authors highlighted difficulties in trying to quantify the worldwide market in crypto-assets in order to calculate ...

An effective ethics and compliance framework is crucial for organizational integrity and responsible business conduct. These elements work together to help us navigate ethical challenges while ...

If your first thought turns to the U.S. Securities and Exchange Commission’s (SEC) final rules on climate disclosures that are anticipated by the end of this year, your team may not be as prepared as ...

As the digital asset landscape evolves, so too does the global regulatory framework governing it. Starting January 1, 2026, the OECD’s Crypto-Asset Reporting Framework (CARF) and the EU’s DAC8 ...

Kristy Grant Hart is a well-known figure in the compliance field. She is the founder and CEO of Spark Consulting, a global compliance and ethics consultancy that recently celebrated its 6th ...

The ICAIs Preface defines Internal Audit as providing assurance on internal controls and risk management processes to enhance governance. It establishes the IASBs functions, including formulating and ...

Poonawalla Fincorp launches five AI-driven solutions to enhance risk management and governance in its digital transformation ...

The authors of the new Cyber Risk Management Program framework explain how it can set an organization up to better comply with SEC and other disclosure and reporting regulations. In a landmark ...

Nasdaq has partnered with Austrian Reporting Services (AuRep) to provide regulatory reporting technology for Austria's financial services industry. This collaboration involves transitioning around 90% ...