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DAC8 has been introduced to boost regulation in the growing cryptocurrency and digital asset sector. Read more about what it covers here.
With DAC7 coming into force, digital platform operators need to be aware of the additional due diligence and reporting requirements being introduced. Find out more.
E-invoicing regulations for the Kingdom of Saudi Arabia have been published by the GAZT. Learn about the key points and timeframe here.
Businesses in Croatia can now file and receive court documents electronically – and access court proceedings remotely.
Beijing tightens control of HR & Payroll agents withholding payments putting employee social benefits at risk.
More entity types are now required to submit Country-by-Country files and General Purpose Financial Statements, explains Partho Guha.
Oman becomes the fourth GCC member state to implement VAT, and businesses will need to comply from April 2021, writes TMF Group’s Akram Ragaa Mostafa.
Employers in Kazakhstan must be aware of the new laws that will affect work permits for foreign labour.
South Korea shifts labour policies to benefit employees putting the burden on businesses to stay compliant.
The Dominican Republic has an attractive, growing economy, but the business environment can be challenging for those looking to expand in the country. Hairo Encarnacion from TMF Dominican Republic goes over the latest tax law.
Uruguay has updated their anti-money laundering and terrorism laws affecting the free trade zones in the country.
Brazil has been waiting for the regulation that provides for the public offering of Agribusiness Receivables Certificates (CRA).
In the current global economic climate monitoring agents (MAs), or ‘watchdogs’ are busier than ever. Our expert explains what they are, what they do, and why they are deemed beneficial by negotiating parties.
Applicable companies in the Philippines must register with the authorities as soon as possible, writes TMF Philippines’ Joyce Ilagan.
Companies should prepare their budgets and employee communications accordingly, writes TMF Vietnam’s Hung Nguyen Duc.
A recent law change requires most private funds to register with the Cayman Islands Monetary Authority (CIMA) for the first time – and they must do so by 7 August 2020, writes Laura da Ascencao.
Businesses must be aware of the new Mandatory Disclosure Rules to stay ahead of reporting penalties.
Businesses operating across the globe should be aware of and may need to comply with additional local (reporting) requirements as a result of Base Erosion and Profit Shifting (BEPS) Action 13 – Transfer Pricing Documentation and Country by Country Report.
Unemployment compensation is now possible for workers in Italy who operate as ‘coordinated and continuing associates’ (known as DIS-COLL) write TMF Italy experts.
