USA

Blog

  • 12 Jun 2018
  • Gautham
  • CbCR

Handling CbCR, and the penalties and impact of non-compliance

Thе BEPS Action 13 report (Trаnѕfеr Pricing Dосumеntаtіоn аnd Country-by-Country Reporting) provides tеmрlаtеs for multіnаtіоnаl enterprises (MNEѕ) to compile rероrts yearly аnd for еасh tаx jurіѕdісtіоn in whісh thеу dо business. Such a report іѕ саllеd the Cоuntrу-bу-Cоuntrу (CbC) Rероrt.

Read More
  • 12 Jun 2018
  • Swappna D
  • MiFID

Brexit’s impact on Trade Reporting (MiFID II/R)

MiFID II/R is the cornerstone of EU's regulation of financial markets. It aims to improve competitiveness in the EU by creating a unified market for investment activities and services, and to ensure a high degree of harmonised protection for investors.

Read More
  • 06 Jun 2018
  • Karthik Sathuragiri
  • Eurofiling

Eurofiling XBRL Week 2018

The Eurofiling XBRL Week 2018 recently took place in Warsaw, Poland, between 28 and 30 May 2018.

Read More
  • 06 Jun 2018
  • Gautham
  • SBR

Things you need to know about the SBR mandate for filing with Kvk

Starting the financial year of 2016, legal entities that are micro businesses have been required to file their financial statements electronically in accordance with the SBR mandate. Beginning in the financial year of 2017, this extended to medium businesses as well. Large businesses are expected to comply with the mandate and start filing their financial statements electronically starting 2019.

Read More
  • 05 Jun 2018
  • Swappna D
  • MiFID

Impact of LEI delays on MiFID II/R filing timeline

Eligible lеgаl еntіtіеѕ have until 3 June 2018 to obtain their LEI (Legal Entity Identifier) соdе. After June 3, no EU investment firm can рrоvіdе аnу ѕеrvісе that triggers thе оblіgаtіоn tо ѕubmіt a transaction rероrt for a trаnѕасtіоn entered into оn behalf оf a client whо is eligible for the LEI соdе, before obtaining the LEI соdе from that client.

Read More

Subscribe by Email


Pin It on Pinterest