Why CARF Matters for GreeceGreece’s Regulatory FrameworkWho Must ComplyReporting RequirementsTaxDo: Technical Infrastructure for CARF CompliancePractical Compliance StepsGlobal BenchmarksConclusion Greek crypto-asset service providers (CASPs) and financial institutions are preparing for a significant update in tax transparency. Effective January 1, 2026, the OECD’s Crypto-Asset Reporting Framework (CARF)—transposed into Greek law via Law 5193/2025 and aligned with EU […]

What CRS 2.0 ChangesGreece’s Regulatory RoadmapWho Falls Under CRS 2.0 in GreeceDepository InstitutionsCustodial InstitutionsInvestment EntitiesSpecified Insurance CompaniesCrypto-Asset Service Providers (CASPs)Passive Non-Financial EntitiesHow Reporting Will OperateDigital-Asset Compliance Under CRS 2.0TaxDo: Infrastructure for Scalable CRS 2.0 CompliancePractical Measures for RFIsGlobal Benchmarks and Implementation TimelinesKey Takeaways for Greek RFIsConclusion Greek financial institutions are entering a decisive phase in […]

Austria has consistently strengthened its regulatory architecture to align with international standards for crypto-asset transparency and taxation. Since 2013, Regulatory Impact Assessments (RIAs) have been mandatory for all primary laws and subordinate regulations, ensuring that every proposed rule is evaluated for environmental, social, gender, and financial impacts before adoption. A threshold test determines whether a […]

Why CRS 2.0 MattersAustria’s Regulatory LandscapeScope and Responsibilities under CRS 2.0Operational Workflow and ComplianceTaxDo: Driving Compliance EfficiencyPreparing Investors and InstitutionsAustria in the Global ContextConclusion 2026 marks a major turning point for Austria’s financial sector as CRS 2.0 takes effect, expanding the OECD’s reporting framework to include digital assets, tokenized instruments, and enhanced due-diligence obligations. This […]

The Birth and Evolution of GSTHistorical GST RatesUnderstanding GST: More Than a Number Categorizing GST: Standard, Zero, Exempt, Out-of-ScopeWho Must Register: Thresholds and Digital RealitiesCharging and Claiming GST: Output, Input, and Pre-Registration NuancesB2B vs B2C: Understanding Transaction DynamicsPractical Compliance: Invoicing, Pricing, and RecordsGST and the BCRS: Preparing for the FutureGST’s Strategic Business ImpactReflecting Singapore’s Fiscal PhilosophyLooking […]

International Context and Strategic RationaleScope and ApplicabilityDue Diligence and TIN VerificationTransaction Capture and ReportingImplementation TimelineOperational and Compliance ConsiderationsTaxDo: Automation for CARF ComplianceConclusion Beginning 1 January 2026, the Bahamas will implement the OECD’s Crypto Asset Reporting Framework (CARF), extending automatic exchange of information (AEOI) into the digital asset economy. This marks a significant milestone in the […]

International Alignment and Strategic ContextScope and ApplicabilityCustomer Due Diligence and VerificationTransaction Capture and XML ReportingImplementation TimelineOperational and Compliance RequirementsTaxDo: Technical Infrastructure for CRS 2.0 ComplianceConclusion Effective 1 January 2026, the Bahamas will implement the OECD’s enhanced Common Reporting Standard (CRS 2.0), marking a significant expansion in the country’s automatic exchange of information (AEOI) obligations. The […]

International Alignment and Regulatory ContextScope and ApplicabilityDue Diligence and TIN ValidationTransaction Capture and ReportingImplementation TimelineOperational and Compliance ExpectationsTaxDo as an Automation Layer for CARF ComplianceConclusion South Africa is entering the most consequential phase of its crypto asset regulatory cycle. Beginning 1 January 2026, the country will adopt the OECD’s Crypto Asset Reporting Framework (CARF), extending […]

International Coordination and Policy ContextScope and ApplicabilityCustomer Due Diligence and VerificationTransaction Capture and ReportingCRS XML Schema RequirementsImplementation TimelineOperational and Compliance RequirementsTaxDo: Technical Infrastructure for CRS 2.0 ComplianceConclusion Effective 1 March 2026, South Africa will implement the OECD’s enhanced Common Reporting Standard (CRS 2.0). This represents the most significant expansion of the country’s automatic exchange of […]