Tag: Mandatory

spot_img

Mashreq Partners with SunTec to Tackle UAE’s Upcoming Mandatory E-Invoicing Framework

SunTec Business Solutions and Mashreq have expanded their compliance partnership into electronic invoicing, actively preparing for the UAE’s mandatory e-invoicing requirements. The latest...

Lithuania Proposes Mandatory Gambling Player Card System by 2029 in Most Comprehensive European Legislation Yet – iGaming Bitcoin News

Key Takeaways: Lithuania’s Finance Ministry proposes mandatory player cards covering all operators by Jan. 1, 2029. Industry group warns a third of the...

Paraguay Strenghtens Mandatory Reporting Requirements for VASPs and Individuals

Individuals transacting cryptocurrency on offshore platforms or independently must now report their movements when the amount of crypto transacted surpasses $5,000 per year. Users...

IRS Proposes Crypto Exchanges Shift to Mandatory Electronic Tax Documents

The US Internal Revenue Service (IRS) is seeking to require electronic delivery of tax forms to crypto exchange users. Under the current rules, exchanges...

Colombia Introduces Mandatory Crypto Reporting Rules for Exchanges

Colombia’s tax authority, DIAN, has introduced a mandatory reporting regime for crypto service providers, requiring exchanges and intermediaries to collect and submit user and...