UK regulator, the Financial Services Authority (FSA), has reinforced its transaction reporting guidelines, following a raft of recent fines issued to some of Europe's largest banks. UK regulator, the ...

ESMA has published an interim report on transaction reporting on the call for evidence on a comprehensive approach for the simplification of ...

Certain micro-captive transactions are back to being reportable. On January 14, 2025, the Treasury Department and the Internal Revenue Service (“IRS”) published final regulations (the “Regulations”) ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. The regulator is proposing to remove foreign exchange ...

The United States Treasury Department building in Washington, D.C. Eight years ago, in December of 2016, the IRS issued the ill-fated first set of reporting requirements for 831(b) microcaptive ...

The suit challenges the Anti-Money Laundering Regulations for Residential Real Estate Transfers rule, which was promulgated under the Biden administration and goes into effect in December 2025. The ...

The Municipal Securities Rulemaking Board said its board has approved the filing of amendments to its Rule G-14 on reports of sales or purchases to make "substantive changes" to time-shortening ...

The IRS routinely monitors abusive tax transactions. If a particular transaction becomes more prevalent, the agency identifies it as a “listed transaction,” requiring self-reporting by taxpayers (IRS ...

Learn how Suspicious Activity Reports (SARs) help monitor unlawful transactions under the Bank Secrecy Act. Explore triggers, ...

Improve operational efficiency in the trade and transaction reporting process with our scalable, regime-agnostic, end-to-end solution. Banks, brokers, and trading institutions, particularly those with ...