Transfer pricing turned strategic in 2026. OECD’s Amount B, India’s record APAs, and the Coca-Cola case changed how multinationals report profits. Here’s what the new rules mean and how to adapt.
Transfer Pricing in 2026: Real Cases and New Global Standards Read More »
FinCEN’s latest rule removes domestic company data from the Corporate Transparency Act registry, leaving only foreign entities required to report. The change reshapes U.S. corporate disclosure standards—lowering compliance burdens but raising global AML concerns.
FinCEN’s Rollback of Beneficial Ownership Rules: What It Means for U.S. Transparency Read More »
UBS, PostFinance, and Sygnum have executed Switzerland’s first interbank transfer using tokenised deposits on a public blockchain. Coordinated by the Swiss Bankers Association, the project showcases how traditional banks can transact securely on decentralised infrastructure — setting a precedent for regulated blockchain payments.
Switzerland’s First Blockchain Interbank Transfer: A New Era for Banking Read More »
The global AML solutions market is expanding rapidly—driven by tougher regulations, AI innovation, and rising digital payment volumes. North America leads today, while Asia-Pacific is set to dominate growth. Explore what this means for operators, advisors, and investors navigating modern compliance.
Inside the Global AML Solutions Boom: Compliance, AI, and What’s Next Read More »
Georgia’s regulator is preparing new rules for virtual asset service providers, introducing asset-protection standards, capital requirements, and a sandbox regime to balance stronger compliance with fintech innovation.
Georgia to Overhaul VASP Regulation with New Custody, Capital, and Sandbox Rules Read More »
SiGMA Central Europe 2025 lands in Rome this November, uniting 30,000 industry leaders for Europe’s largest iGaming and tech summit at Fiera Roma. Discover new markets, innovation, and partnership opportunities.
All Roads Lead to Rome: SiGMA Central Europe 2025 Set to Redefine Europe’s Gaming Map Read More »
AOFA paperwork from Anjouan is not a valid financial licence under Comorian law. We explain the BCC warnings, banking impacts, and realistic broker-licensing routes.
Anjouan Forex Licence Is Not a Recognised Financial Licence Read More »
Poland has extended the MiCA transition period, allowing registered VASPs to continue operations under existing rules until 1 July 2026. The move aligns national law with EU standards, shifts oversight to the KNF, and gives crypto firms more time to prepare CASP applications and compliance frameworks.
Poland Gives Crypto Businesses More Time — MiCA Transition Extended to July 2026 Read More »
Classic offshore zones like BVI, Seychelles, and Cayman Islands remain attractive for tax planning and corporate structuring, but compliance rules have evolved. This guide explains taxation, confidentiality, substance requirements, and risks to help entrepreneurs choose the right jurisdiction in 2025.
Classic Offshore Jurisdictions: Choosing the Right One for Your Business in 2026 Read More »
