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Organization for Economic Co-operation and Development › Due Diligence › Cross-Border Transactions

Walkers

How will the OECD's Crypto-Asset Reporting Framework impact your business?

Walkers on

Many crypto-asset service providers will soon be required to start collecting detailed information about customers and transactions and report to their national tax authorities annually. Such businesses must obtain a...more

Foodman CPAs & Advisors

CARF & VASP Compliance: Closing Crypto Oversight Gaps in LATAM

Foodman CPAs & Advisors on

Global cryptocurrency regulation has shifted from theory to enforcement. The OECD’s Crypto-Asset Reporting Framework (CARF) and strengthened Virtual Asset Service Provider (VASP) standards are redefining oversight...more

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