The Cayman Islands Tax Information Authority (the “TIA”) is responsible for monitoring compliance and taking enforcement action with regards to ...

CARF builds on the Common Reporting Standards (CRS) and will take effect in 2026 ... To prepare for upcoming regulations, enterprises must implement self-certification and monitoring procedures ...

In addition, since June 2020, Thurston Springer allegedly lacked a proper supervisory system to ensure compliance with regulations related to Form CRS, the customer relationship ... also failed to ...

Accelerate rebuilding in Los Angeles County with self-certification for streamlined permitting and cost-effective solutions.

The city of Los Angeles and Los Angeles County should utilize a self-certification program to help expedite the rebuilding process, writes David Waite with Cox Castle & Nicholson. For those who ...

CHENNAI: Minister for Housing and Urban Development S Muthusamy on Monday announced that the self-certification scheme for building permissions for residential buildings will be extended to stilt ...

The Board of Directors of Bank of Maharashtra Limited, at its meeting held today have approved the financial results of the ...

The Gardens Across America program is a self-certification initiative that honors properties showcasing environmental, sustainable and civic beautification efforts. This includes residential, ...

The Board of Directors of Motilal Oswal Financial Services Limited, at its meeting held today have approved the financial ...

Senior politicians are among those backing a Lancashire coroner’s report into preventing eyesight self-certification for driving licences. Last week, a joint inquest was held into the deaths of Peter ...