EKEDC mandates corporate customers to submit valid IDs by February 28, 2026, under the Nigeria Tax Act. Non-compliance risks ...

The Eko Electricity Distribution Company on Tuesday urged all corporate and MD electricity customers to provide tax identification details to comply with the Nigeria Tax Act.In a statement on the ...

The US tax and revenue service has proposed a shift in how digital asset brokers can furnish tax forms to users on their platforms.

Rule 157 of the Draft Income-tax Rules, 2026 exempts specified non-residents and eligible foreign investors from obtaining PAN, subject to TDS compliance and prescribed reporting ...

The administration moves to align financial systems with immigration enforcement by requiring banks to verify and report ...

The Bill Clinton appointee found the tax agency would hand over personally identifiable information even when the immigration agency’s requests were not “legally sufficient.” ...

Thanks to AI capabilities and iDenfy’s skilled team, the newly built-in asset will help compliance officers save even more time on custom red flag detection and other KYB tasks ...

While many countries are still drafting policy blueprints or issuing non-binding guidance, Vietnam has moved ahead with a ...

From DAC8 to CARF, here’s how the EU plans to collect and share crypto tax data and what it means for users and platforms.

Determined to have the EC’s “yellow card” warning lifted, Khanh Hoa has implemented drastic measures against IUU fishing in ...

In 2026, Nigeria is pioneering clear digital assets regulatory frameworks. Here is a breakdown of its recent tax laws and its implication for Bitcoin and the landscape.