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The ГАЗПРОМ profits sharply declined without positive perspective as per their consolidated reports https://www.reuters.com/business/energy/russias-gazprom-plans-cut-staff-central-office-2025-01-13/ and https://www.themoscowtimes.com/2025...-off-1600-managers-amid-wartime-losses-a87589...

Did anybody encountered a situation when Articles of Incorporation were submited with an error, then authorized official filed amendment but correction should have been done at the first place? Can correction be filed with retroactive effect - as annual report is not yet due for submitting? Do...

The Hungarian rotating EU presidency - despite numerous dis-agreements with other member states and Commission, is pushing towards an EU regulation that will impose a mandatory content scanning on end users' devices - a chat control...

Does non custodial wallet that is pre-installed or installed thru our store on an AOSP derivative O/S used by niche clients is against AML regulations? Asking because we got three conflicting legal opinions from heavy weights and in relation to Samurai wallet - unlicensed money service business...

Turkey Bids to Join BRICS in Push to Build Alliances Beyond West Bloomberg - Are you a robot? A NATO member that contemplated military intervention in Israel is now asking for BRIKS membership :cool:

Beside Refinitiv WorldCheck, compliance officers have INTERPOL I-Checkit tool for KYC https://www.interpol.int/en/How-we-work/Border-management/I-Checkit Apparently I-Checkit enables carriers and financial institutions to submit customer identity documents information for screening against...

In a situation where crypto assets are held in XMR, how one - individual or legal entity - should declare SOF considering that blockchain analysis is effectively not possible due to intrinsic privacy?

Does anybody have experience with a Swiss branch and it's tax regime - CIT and WHT? Last edited: May 1, 2024