Blockchain Reporting Requirements SARS 
PYMNTS
AUGUST 14, 2019
The data that casinos have the power to feed into the system under Banking Secrecy Act reporting requirements in the form of suspicious activity reports (SARS), he noted, not only has the power to keep the work of legal gambling a transparent and compliant place. and around the world.
Fintech Review
OCTOBER 22, 2024
The South African Revenue Service (SARS) requires taxpayers to declare cryptocurrency gains as part of their taxable income. While blockchain technology allows for transparency, it can be difficult to link specific individuals to transactions, complicating enforcement efforts.
FICO
DECEMBER 15, 2020
On December 18, the Bureau issued a Part 2 final rule detailing disclosures for the collection of time-barred debt, changes to the validation notice, and furnisher credit reporting requirements. President Trump has repeatedly stated that he will veto the NDAA for reasons unrelated to the BSA/AML provisions.
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