Government ❯ Finance

Regulations

Sanctions Anti-Money Laundering Compliance Banking HMRC Housing Reserve Bank of India Tax Compliance Real Estate Consumer Protection

FinCEN Warns Banks on IRGC’s Crypto-Fueled Sanctions Evasion

The notice signals tighter screening across financial on-ramps for IRGC-linked patterns.

Mexico’s Supreme Court Backs UIF Power to Freeze Bank Accounts Without a Judge’s Order

UK Rolls Out Making Tax Digital for Income Tax to Earners Above £50,000

J&K Sets Capex Ceilings, BEAMS Upload Deadline of April 21

INSS Halts New C6 Payroll Loans, Orders R$300 Million Returned to Retirees

India Overhauls IPO Float Norms With Tiered Rules Now in Force

FinCEN’s Residential Real-Estate Reporting Rule Takes Effect March 1, Requiring Reports on Non-Financed Transfers to Entities and Trusts

U.S. Proposes Cutting Off Swiss Bank MBaer From U.S. Financial System Over Illicit Finance Allegations

Argentina Lets Brokerages and Regulated Crypto Platforms Take ‘Mattress Dollars’ Under CNV Rule 1108

Pakistan Sets Zakat Nisab at Rs503,529 for 1446–47 A.H.

U.S. Treasury Fines IMG Academy $1.72 Million Over Sanctions Breaches

Government Debunks Claim of ₹500 ATM Withdrawals Ending by March 2026

Spain Clarifies Bizum Rules as Monthly Business Reporting Starts in February 2026

Canada Widens Crypto Tax Probe With Court Order Targeting 2,500 Dapper Labs Users

U.S. Extends Waiver for Lukoil-Branded Stations as Bidders Circle International Assets

Winning Numbers Announced for Rs1,500 and Rs100 Prize Bond Draws in Rawalpindi and Hyderabad

Ethics Filings Show Ex-Fed Governor Kugler Broke Trading Rules as Watchdog Opens Probe

U.S. Sanctions Hysa Network, Moves to Cut Off 10 Mexican Casinos Over Alleged Sinaloa Laundering

States Set 2026 IPVA and IPTU Rules: MS Offers 15% Break, SP Confirms 3% in January

IRS Finalizes Roth-Only 401(k) Catch-Ups for High Earners Starting in 2026