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Nalezeno "guidelines": 225

Nigerian Central Bank Unveils Open Banking Guidelines


The Nigerian central bank recently said it had issued operational guidelines for open banking in Nigeria which are expected to enhance efficiency and access to financial services. According to the central bank, some of the guidelines’ objectives include ensuring “consistency and security...

Spanish Tax Agency Puts Crypto in Its Sights for the Upcoming Tax Season


The Spanish tax agency has included crypto as part of its new guidelines for this year’s upcoming tax collection season. Apart from boosting the channels for voluntary tax applications, the agency will potentiate the investigation of cryptocurrency in digital payments, including potentially...

Japanese Government Set to Adopt FATF Crypto AML Guidelines into National Law


The Japanese government is preparing to enshrine the Financial Action Task Force (FATF)’s crypto anti-money laundering (AML) guidelines into the legal code – after the country’s parliament voted in favor of the measure. NHK reported that MPs voted for the Revised Act on Prevention of Transfer...

South Korean Regulator Set to Launch Crypto Auditing Guidelines


South Korea’s financial regulator has revealed that it wants to introduce auditing guidelines for crypto-related firms – in response to the Terra-LUNC “incident” and the fall of FTX.... Read More: South Korean Regulator Set to Launch Crypto Auditing Guidelines

US IRS Releases New Reporting Guidelines for Digital Assets


The US Internal Revenue Service (IRS) has released updated guidelines for reporting digital assets, clarifying the taxation of non-fungible tokens (NFTs) and stablecoins as well. The IRS’ draft 2022 tax year guide has placed cryptocurrencies, stablecoins, and NFTs into the same category...

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