Finance

National Bank of Ethiopia nbe.gov.et · 19 Jan 2025

Next Monetary Policy Committee Meeting Scheduled for March 25, 2025

NATIONAL BANK OF ETHIOPIA Monetary Policy Committee Meeting 002 The Committee decided that its next meeting shall take place on March 25, 2025. Read Press Release The Committee decided that its nex...

Ministry of Finance (Norway) regjeringen.no · 16 Jan 2025

The Finance Minister promotes Norwegian resource rent taxation in Financial Times

In the article «Tax lessons for governments from Henry George» in Financial Times, Finance Minister Trygve Slagsvold Vedum discusses how Henry George's ideas on taxation of land and resources may b...

Financial Intelligence Unit of Estonia fiu.ee · 14 Jan 2025

Global anti-money laundering expert group meets in Tallinn

On 13–14 January 2025, the Financial Action Task Force (FATF), the global leader in combating money laundering, terrorist, and proliferation financing, is holding a meeting in Tallinn, Estonia.

Competition and Markets Authority gov.uk · 14 Jan 2025

Google's general search and search advertising services

The Competition and Markets Authority (CMA) has designated Google as having strategic market status (SMS) in respect of its provision of general search and search advertising services.

Bank of Mauritius bom.mu · 10 Jan 2025

Director

Mr Matthew John LAMPORTMr Matthew John Lamport was appointed to the Board of Directors of the Bank of Mauritius in January 2025. …

HM Revenue and Customs gov.uk · 10 Jan 2025

Simplified Process for Internal Market Movements (SPIMM) and UK Carrier (UKC) Scheme: Declaration Category Data Sets

Find out the specific data elements that are needed for each declaration category that may be used for imports into Northern Ireland (NI) using SPIMM or UKC.

National Bank of Ethiopia nbe.gov.et · 31 Dec 2024

Monetary Policy Committee Inaugural Meeting

NATIONAL BANK OF ETHIOPIA Monetary Policy Committee Inaugural Meeting The Monetary Policy Committee (MPC) of the National Bank of Ethiopia held its inaugural meeting on December 31, 2024. …

Canadian Transportation Agency canada.ca · 24 Dec 2024

Maximum Grain Revenue Entitlements for Crop Year 2023–2024

Financial Consumer Agency of Canada canada.ca · 19 Dec 2024

Canadians benefit from mortgage relief measures through FCAC’s actions

SACCO Societies Regulatory Authority sasra.go.ke · 19 Dec 2024

SASRA Signs 2026 Performance Contract to Strengthen Accountability and Service Delivery

On 25th May 2026, the SASRA Board of Directors, led by the Chairman, Hon. Jack Ranguma, signed the Authority’s Performance Contract with the Cabinet Secretary, Ministry of Co-operatives and Micro, ...

Financial Conduct Authority gov.uk · 19 Dec 2024

Corporate report: CMA and FCA memorandum of understanding for regulatory coordination

Memorandum of understanding between the CMA and FCA.

Ministry of Defence gov.uk · 13 Dec 2024

Guidance: Veterans of the LGBT Ban: Financial Recognition Scheme

Guidance on the LGBT Financial Recognition Scheme for veterans who served under, and were impacted by, the Ban on LGBT personnel in HM Armed Forces from 1967 to 2000.

The Pensions Regulator gov.uk · 12 Dec 2024

Corporate report: The Pensions Regulator annual report and accounts 2023 to 2024

This report explains the regulator's activities and finances for the year 2023 to 2024.

Bureau of Economic Analysis bea.gov · 12 Dec 2024

Real Personal Consumption Expenditures by State and Real Personal Income by State and Metropolitan Area, 2023

Real personal consumption expenditures (PCE) by state increased in 48 states and the District of Columbia in 2023, with the percent change ranging from 7.3 percent in Maine to -0.6 percent in Alaba...

Competition and Markets Authority gov.uk · 11 Dec 2024

Suspected anti-competitive conduct in relation to the supply of roofing and other construction services

The Competition and Markets Authority (CMA) is investigating suspected anti-competitive arrangements in the supply of roofing and other construction services which may infringe Chapter I of the Com...

Council for Science and Technology gov.uk · 28 Nov 2024

Correspondence: Letter to the Chancellor on scale-up finance for innovative science and technology companies

Advice to the Chancellor on how government can increase and incentivise scale-up finance for innovative science and technology companies.

Financial Intelligence Unit of Estonia fiu.ee · 28 Nov 2024

The Financial Intelligence Unit Organizes International Training for Prosecutors

On November 28–29, 2024, the Financial Intelligence Unit (FIU) will host a training session for prosecutors in Tallinn. The event will be led by expert Yehuda Shaffer, who has extensive experience ...

Ministry of Finance of Estonia fin.ee · 22 Nov 2024

Special audit identified deficiencies in the past management of Eesti Energia AS

The special audit initiated by the Minister of Finance identified shortcomings in the management of Eesti Energia AS during the years 2020 to 2023, leading to environmental violations, economic los...

Money and Pensions Service gov.uk · 14 Nov 2024

Corporate report: Money and Pensions Service annual report and accounts 2023 to 2024

This report explains the Money and Pensions Service's activities and finances for the year ending 31 March 2024.

MENAFATF menafatf.org · 14 Nov 2024

MENAFATF 38th Plenary Meeting & Meetings To Be Held On Its Margins

MENAFATF 38th Plenary Meeting & Meetings To Be Held On Its Margins ali Thu, 11/14/2024 - 09:55

Serious Fraud Office gov.uk · 12 Nov 2024

Corporate report: SFO Declaration of Interests

Financial and other interests declared by the Director, Non-Executive Directors and other board members, including details of any recusals.

Serious Fraud Office gov.uk · 11 Nov 2024

Statutory guidance: Proceeds of Crime

The SFO traces, restrains and recovers the proceeds of complex economic crime, including fraud, bribery and corruption.

Office for Money Laundering Prevention (Slovenia) gov.si · 8 Nov 2024

Nov seznam tveganih držav za pranje denarja ali financiranje terorizma

Objavljen je nov seznam držav, v zvezi s katerimi obstaja visoko in povečano tveganje za pojav pranja denarja ali financiranja terorizma.

Federal Office for the Environment (FOEN/BAFU) admin.ch · 7 Nov 2024

Financial Markets Climate Test 2024

In 2024 the FOEN conducted the PACTA Climate Test for the fourth time. The test assesses the climate impact of the participating Swiss financial institutions' investment portfolios. The results of ...

Canada Deposit Insurance Corporation cdic.ca · 6 Nov 2024

CDIC meets to discuss protecting depositors in a dynamic financial environment

OTTAWA – November 6, 2024 – The Canada Deposit Insurance Corporation (CDIC) held its Annual Public Meeting today via live webcast. …

UK Debt Management Office gov.uk · 6 Nov 2024

Policy paper: National Insurance Fund Investment Account Report & Accounts 2023 to 2024

Annual report and accounts of the National Insurance Fund Investment Account.

Canada Revenue Agency canada.ca · 5 Nov 2024

The Canada Revenue Agency (CRA) has zero tolerance for fraud

Whether it be a threat from external bad actors, or taxpayers willfully submitting fraudulent returns, the CRA is standing on guard.

Office of the Taxpayers' Ombudsperson canada.ca · 30 Oct 2024

Taxpayers’ Ombudsperson is pleased that the Canada Revenue Agency is exempting bare trustees from the 2024 filing requirement

The Taxpayers’ Ombudsperson, Mr. François Boileau, is pleased that the Canada Revenue Agency (CRA) has proactively waived the 2024 filing requirement for bare trusts, unless it makes a direct request.

Canada Revenue Agency canada.ca · 24 Oct 2024

J5 countries host fourth Global Financial Institutions Partnership Summit

The Joint Chiefs of Global Tax Enforcement (J5) welcomed financial institutions, banking associations, Financial Intelligence Unit (FIU) representatives and other partners at the fourth Global Fina...

Pension Protection Fund gov.uk · 24 Oct 2024

Corporate report: Pension Protection Fund annual report 2023 to 2024

This report explains the fund's activities and finances for the period 1 April 2023 to 31 March 2024.

Financial Intelligence Unit of Estonia fiu.ee · 18 Oct 2024

Reporting by virtual asset service providers refers to a risk of correspondent relationships

As of 1 January 2024, virtual asset service providers submit reports to the Financial Intelligence Unit on their activities and transaction amounts.

Financial Intelligence Unit of Estonia fiu.ee · 17 Oct 2024

Legal Entities Linked to Foreigners – One and a Half Years Later

The follow-up analysis of the Financial Intelligence Unit showed that the "clean-up" of the commercial register, which targeted inactive legal entities, has reduced the risk of Estonian-registered ...

HM Revenue and Customs gov.uk · 15 Oct 2024

Work out your qualifying income for Making Tax Digital for Income Tax

Find out what counts as qualifying income from self-employment and property when using Making Tax Digital for Income Tax.

Financial Intelligence Unit of Estonia fiu.ee · 11 Oct 2024

The fine of €300,000 against LHV has been annulled

The ruling of Harju County Court on September 13 annulled the decision made by the Estonian Financial Intelligence Unit (FIU) on May 3 to impose a €300,000 penalty on AS LHV Pank (LHV). The FIU did...

Office for Money Laundering Prevention (Slovenia) gov.si · 4 Oct 2024

MONEYVAL v Ljubljani organiziral izobraževanje

Slovenija je članica Odbora strokovnjakov Sveta Evrope za ocenjevanje ukrepov preprečevanja pranja denarja in financiranja terorizma, ki periodično ocenjuje svoje članice.

Office for Money Laundering Prevention (Slovenia) gov.si · 3 Oct 2024

Uradni začetek 6. kroga ocenjevanja Slovenije s strani MONEYVAL

Državna sekretarka Nikolina Prah je z uvodnim nagovorom pozdravila strokovnjake s področja preprečevanja pranja denarja in financiranja terorizma, ki so se zbrali na dvodnevnem izobraževanju Odbora...

Canada Revenue Agency canada.ca · 2 Oct 2024

J5 publishes first report detailing the alliance’s global impact

The Joint Chiefs of Global Tax Enforcement (J5) released its first Report July 24, 2024 detailing the global impact of operations, public-private partnerships, and stakeholder engagement since it’s...

Ministry of Finance of Estonia fin.ee · 25 Sep 2024

Government issues Treasury Bills worth EUR 280 million

Today, on September 25, Estonia issued EUR 90 million worth of 6-month and EUR 190 million worth of 12-month T-bills. T-bills are sold via an auction with competitive bidding and are aimed at insti...

Financial Conduct Authority gov.uk · 19 Sep 2024

Reforms to Financial Services retail-disclosure requirements

The Government and FCA announce plans to reform UK retail disclosure rules, and will temporarily exempt investment trusts from assimilated EU law requirements.

Payment Systems Regulator gov.uk · 9 Sep 2024

Corporate report: The Payment Systems Regulator Annual Report 2023 to 2024

This report summarises the PSR’s activities over the year 2023 to 2024. The PSR is required to publish this report under Paragraph 7 of Schedule 4 of the Financial Services (Banking Reform) Act 2013.

Ministry of Justice (Finland) oikeusministerio.fi · 3 Sep 2024

Prime Minister Orpo’s Government: Long-term economic adjustment continues, focus shifts to growth

Office of the Taxpayers' Ombudsperson canada.ca · 20 Aug 2024

Canada Revenue Agency contact centres hours are now extended after Taxpayers' Ombudsperson's request to give taxpayers equal access across Canada

The CRA’s contact centres for its individual and business tax enquiries lines were open Monday to Friday from 8:00 a.m. to 8:00 p.m. and Saturday from 9:00 a.m. to 5:00 p.m., local time. However, t...

Financial Intelligence Unit of Estonia fiu.ee · 1 Aug 2024

The web address for reporting has changed

From July 29, the environment for submitting reports to the Financial Intelligence Unit is available on a new web address.

Financial Conduct Authority gov.uk · 30 Jul 2024

Corporate report: Financial Conduct Authority (FCA) Secondary International Competitiveness and Growth Objective Report 2023/24

This document was presented to Parliament pursuant to paragraph 26 of the Financial Services and Markets Act 2023.

The Pensions Regulator gov.uk · 28 Jul 2024

Guidance: The Pensions Regulator's defined benefit funding code of practice

The defined benefit funding code sets out practical guidance on how trustees can comply with scheme funding legislation.

Civil Aviation Committee, Ministry of Transport of Kazakhstan gov.kz · 26 Jul 2024

О проведении публичных слушаний в рамках рассмотрения заявок АО «Аэропорт Коркыт Ата» на утверждение тарифов и тарифных смет на регулируемые услуги аэропорта

Комитет гражданской авиации Министерства транспорта Республики Казахстан извещает о проведении публичных слушаний в рамках рассмотрения заявок АО «Аэропорт Коркыт Ата» на утверждение тарифов и тари...

UK Debt Management Office gov.uk · 22 Jul 2024

Corporate report: UK Debt Management Office and Debt Management Account annual report and accounts, 2023 to 2024

Annual report and accounts of the United Kingdom Debt Management Office and the Debt Management Account.

Financial Intelligence Unit of Estonia fiu.ee · 17 Jul 2024

European Banking Authority guidelines for Virtual Asset Service Providers on complying with the travel rule

The European Banking Authority (EBA) has issued new travel rule guidelines, which outline the data that must be exchanged between service providers with crypto-asset transfers.

The Insolvency Service gov.uk · 16 Jul 2024

Director information hub: Restrictions on reusing an insolvent company name

Reuse of a company name by a director is prohibited and subject to restrictions if the company goes into insolvent liquidation.

Office of the Taxpayers' Ombudsperson canada.ca · 10 Jul 2024

Taxpayers’ Ombudsperson launches systemic examination into Canada Revenue Agency’s 2023 bare trust filing requirements

The Taxpayers’ Ombudsperson, Mr. François Boileau, has formally opened a systemic examination into whether the Canada Revenue Agency (CRA) respected taxpayers’ rights in its administration of bare ...