Tag: reporting
Switzerland’s financial regulator extends reporting requirements for crypto transactions
The Swiss Financial Market Supervisory Authority, or FINMA, has announced it will be extending an anti-money laundering ordinance which requires ident [...]
Ron Johnson Website and Video Urge Reporting of Suspected Election Problems
A video from Senator Johnson, who has amplified unfounded claims of voter fraud, instructs poll workers in how to spot “disqualifying issues” with abs [...]
OECD Approves Crypto Tax Reporting Framework
The framework, which was approved in August, ensures "the collection and automatic exchange of information on transactions for relevant crypto," the r [...]
US lawmakers propose amending cybersecurity bill to include crypto firms reporting potential threats
United States Senators Marsha Blackburn and Cynthia Lummis have introduced proposed changes to a 2015 bill that would allow “voluntary information sha [...]
American Eagle joins list of clothing retailers reporting bleak earnings
American Eagle clothing and accessories retailer American Eagle store seen in Tokyo.Budrul Chukrut | SOPA Images | Light Rocket | Getty ImagesAmerican [...]
CFTC and SEC open comments for proposal to amend crypto reporting rules for large hedge funds
The United States Securities and Exchange Commission, or SEC, and the Commodity Futures Trading Commission, or CFTC, have called for comments on a pro [...]
CFTC and SEC propose amending reporting rules for large hedge funds on crypto exposure
The United States Securities and Exchange Commission, or SEC, and the Commodity Futures Trading Commission, or CFTC, has proposed requiring large advi [...]
Fear prevents workers reporting low pay – report
Employers get away with breaking minimum wage laws by intimidating staff. the Low Pay Commission says.
www.bbc.co.uk [...]
Reporting ‘limited progress,’ FATF urges countries to introduce legislation for travel rule
The Financial Action Task Force (FATF) reported that 11 out of 98 responding jurisdictions have started enforcing its standards on Combating the Finan [...]
WSJ reporting that “Iran, U.S. Nuclear-Deal Talks End Without Progress”
Link to the Wall Street Journal piece is here (gated).In brief:
Indirect talks between Iran and the U.S. on reviving the 2015 nuclear deal ended w [...]
US govt delays enforcement of crypto broker reporting requirements: Report
The provision in the U.S. infrastructure bill signed into law in November, which will require financial institutions and crypto brokers to report addi [...]
US Infrastructure Law’s Reporting Requirements for Crypto Brokers Likely to Face Delay
The back-and-forth over how “broker” will be defined, as well as the challenges of implementing a reporting regime, are likely to blame for the potent [...]
Chainalysis launches reporting service for businesses targeted in crypto-related cyberattacks
Blockchain analytics firm Chainalysis has launched a reporting hotline for incidents of hackers demanding cryptocurrency payments from platforms or co [...]
Coin Center Sues US Treasury Over ‘Unconstitional’ Tax Reporting Rule
The requirement, which will take effect in 2024, requires U.S. taxpayers who receive over $10,000 in cryptocurrency to report the social security numb [...]
China press reporting good news on Beijing coronavirus … not so much for Shanghai
Caixin with the report, encouraging news:
Beijing hasn’t recorded any new Covid-19 cases outside of quarantine units for four days, suggesting com [...]