Finance 3,226 records

Finance

3,226 publications classified by Officially as Finance, judged from each publication's own title and summary.

Our reading, not the publisher's. An organization that has claimed its profile can say what its own publications are about, and that will take precedence here. See everything published by organizations filed under Finance instead.

  1. Estonia: Implementation of the Minimum Tax Must Be Flexible and Thoroughly Assessed

    The implementation of the minimum tax introduces complex tax rules and a significant administrative burden; therefore, the implementation of the tax should be more flexible, Finance Minister Jürgen...

    Announcement Finance
  2. Implementation of CAP Strategic Plan proceeds – adjustments to be made to enhance impact

    The first evaluations have been published on the preliminary impacts and results of Finland’s CAP Strategic Plan. The evaluations analysed the results and impact achieved related to the entrepreneu...

    Announcement Finance
  3. SMV capacita en prevención y detección del lavado de activos y financiamiento del terrorismo a entidades autorizadas bajo su supervisión

    La Superintendencia del Mercado de Valores (SMV), culminó la segunda etapa del programa de capacitación integral a través del “Curso en Prevención y Detección del lavado de activos (LA) y financiam...

    Announcement Finance
  4. Amendments in the periodic reporting on AML/CFT

    Every year, FI requests information from undertakings that are subject to the money laundering regulations. The information is used as a basis for FI's risk-based supervision. A number of new quest...

    Announcement Finance
  5. Entry into force of the amending protocol to DTA with the United Arab Emirates

    The amending protocol to the double taxation agreement (DTA) between Switzerland and the United Arab Emirateshas entered into force. With a few exceptions, most of the changes will apply from 1 Jan...

    Announcement Finance
  6. Transparency data: COVID-19 loan guarantee schemes repayment data: September 2025

    The latest quarterly update of data on the performance of the government’s COVID-19 loan guarantee schemes. Data as at September 2025.

  7. Slovenia receives €440 million in EU funds for recovery and resilience

    Today, the European Commission paid €440 million to Slovenia on the basis of the fourth payment request under the Recovery and Resilience Facility (RRF). "Slovenia has met all the milestones and ta...

    Announcement Finance
  8. Konkurentsiamet tegi Elering AS-ile ettekirjutuse seoses riskimaandusinstrumentide põhjendamatu piiramisega

    Konkurentsiamet tegi 24.11.2025 Elering AS-ile ettekirjutuse, kuna ettevõtja on piiranud elektriturul kasutatavate riskimaandusinstrumentide kasutamist viisil, mis ei vasta Euroopa Liidu kehtivatel...

    Announcement Finance
  9. Rewatch the presentations and panel discussions from EFIUC 2025

    The Financial Intelligence Unit organised a conference from 3–5 November 2025 for Estonian private- and public-sector institutions involved in preventing money laundering and terrorist financing, a...

    Announcement Finance
  10. Morningstar DBRS upgrades Slovenia's credit rating

    The Morningstar DBRS credit rating agency upgraded Slovenia's credit rating from A (high) to AA (low) with a stable outlook. Meanwhile, Standard & Poor's (S&P) confirmed Slovenia’s AA credi...

    Announcement Finance
  11. CFPB’s Supervision Division Releases New 'Humility Pledge'

    Washington, D.C.—Today, the CFPB made changes to how the Supervision Division conducts exams. Previously, under the leadership of Director Chopra and Biden’s Director of Supervision Lorelei Salas, ...

  12. Be Aware: Insurance Fraud Warning Signs for Consumers

    Insurance fraudsters are crafty. They will try to scam you when you least expect it and they can be very convincing. If you stay aware, you can spot their tricks and avoid them. Keep the following ...

    Announcement Finance
  13. Insurance Fraud Costs YOU!

    Insurance fraud affects everyone. It’s a silent thief that takes a toll on businesses of all sizes, impacts our loved ones, and directly depletes your own finances. How does insurance fraud impact ...

    Announcement Finance
  14. Say Something: How to Report Insurance Fraud

    If you suspect insurance fraud, here’s what to do: You can report insurance fraud in a number of ways:

    Announcement Finance
  15. CDIC meets to discuss protecting depositors and supporting financial stability

    OTTAWA – November 18, 2025 – The Canada Deposit Insurance Corporation (CDIC) made its Annual Public Meeting available today via an audio-visual presentation. …

    Announcement Finance
  16. Implementation of the Global Minimum Tax Should Remain Voluntary for Small Member States

    Estonia underlined at the meeting of the EU finance ministers the need to preserve flexibility for smaller countries to decide themselves whether and how to implement the global minimum tax.

    Announcement Finance
  17. Atlanta Fed President Bostic to Retire at the End of Current Term

    The Federal Reserve Bank of Atlanta announces the retirement of Raphael Bostic after eight and a half years of service. A search for Bostic's successor will begin immediately.

    Announcement Finance
  18. CFPB Notifies Court it Cannot Lawfully Draw Funds from the Federal Reserve

    Washington, D.C.—Today, the Consumer Financial Protection Bureau (CFPB) filed a notice informing the court in NTEU v. Vought that the Department of Justice’s Office of Legal Counsel (OLC) has deter...

  19. National Money Laundering and Terrorist Financing Risk Assessment 2025

    The Ministry of Finance has published a new national risk assessment on money laundering and terrorist financing, which indicates a medium level of money laundering risk in Estonia. The assessment ...

    Announcement Finance
  20. The Government Follows Up on the Parliament’s Decision Regarding the Ethical Framework for the Pension Fund

    On November 4, the Norwegian Parliament (Stortinget) requested that the government review the ethical framework for the Government Pension Fund Global (GPFG).

    Announcement Finance
  21. The Republic of Slovenia: JPY31.0bn 3yr Social Samurai bond transaction

    On Friday, 7th November 2025, the Republic of Slovenia (“Slovenia”), rated A3 (positive) by Moody’s / AA (stable) by S&P / A+ (stable) by Fitch / AA- (stable) by JCR, successfully priced a JPY3...

    Announcement Finance
  22. Lennuliiklusteeninduse AS and Estonian Transport Administration are conducting a written consultation on Terminal Navigation Charges

    Lennuliiklusteeninduse AS (EANS) and the Estonian Transport Administration are conducting a written consultation for airspace users regarding the establishment of terminal navigation charges. The c...

    Announcement Finance
  23. Nov seznam tveganih držav

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

    Announcement Finance
  24. Labour Markets Evaluation and Pilots (LMEP) Fund: funded projects

    Details of the pilots and evaluations funded by HM Treasury’s Labour Markets Evaluation and Pilots (LMEP) Fund.

  25. Statement from the Taxpayers’ Ombudsperson about the Canada Revenue Agency’s progress halfway through its 100-day service improvement plan

    Our Office has been closely monitoring the progress that the Canada Revenue Agency (CRA) has been making in the 100-day plan, which it was directed to put in place by the Honourable François-Philip...

    Announcement Finance
  26. Republic of Estonia executes €500 million tap of January 2034 Eurobonds

    On 21 October 2025, the Republic of Estonia executed a tap issuance of €500 million of its Eurobonds originally issued in January 2024. The yield to maturity for the transaction was 3.181%.

    Announcement Finance
  27. The Minister of Finance and National Revenue and the Secretary of State (Canada Revenue Agency and Financial Institutions) respond to the Auditor General’s report: Canada Revenue Agency - contact centres

    Canadians deserve timely, reliable, and accurate service from the CRA, and that’s why we thank the Auditor General and their office for their important work on this report.

    Announcement Finance
  28. Research: Regulator performance monitoring

    Growth goals and key performance indicators (KPIs) from 16 key regulators, updated quarterly as part of the UK government’s Regulatory Action Plan.

  29. Experts from Estonia and abroad to speak at the Financial Intelligence Unit Conference

    The Estonian Financial Intelligence Unit (FIU) will host the “Estonian Financial Intelligence Unit Conference 2025” from 3–5 November 2025. The event will feature experts in anti-money laundering (...

    Announcement Finance
  30. The National Budget 2026: High production and large revenues from the petroleum industry

    The state's net cash flow from petroleum activities is estimated to be 664 billion NOK in 2025. The estimate for 2026 is approximately 521 billion NOK.

    Announcement Finance
  31. The National Budget 2026: Securing the economy, society and country

    The Government will continue to implement a responsible economic policy in the proposed National Budget for 2026.

    Announcement Finance
  32. The National Budget 2026: Key figures in the National Budget for 2026

    To secure equal access to macroeconomic indicators that might be market sensitive, the Ministry of Finance will publish selected key figures before the National Budget is presented at 10 am. More d...

    Announcement Finance
  33. Guidance: Ceased or suspended Authorised Corporate Service Providers (ACSPs)

    This list includes details of businesses and sole traders that have had their ACSP status either suspended or ceased (removed).

  34. CDIC 2025 Annual Report released

    OTTAWA – October 7, 2025 – The Canada Deposit Insurance Corporation’s (CDIC) 2025 Annual Report was tabled today in Parliament.  CDIC’s vision of guaranteeing the safety of your insured deposi...

    Announcement Finance
  35. FI reciprocates the Norwegian risk weight floors

    Finansinspektionen (FI) has passed a decision to reciprocate the Norwegian Ministry of Finance’s decision of risk weight floors of 25 per cent for retail exposures collateralised by real estate in ...

    Announcement Finance
  36. Will Central Banks Adapt? IFSB Poses Critical Question as Islamic Finance Reaches USD3.9 Trillion

    The post Will Central Banks Adapt? IFSB Poses Critical Question as Islamic Finance Reaches USD3.9 Trillion appeared first on Islamic Financial Services Board.

    Announcement Finance
  37. IFSB and Bank Indonesia Conclude High-Level Roundtable on Financial Inclusion

    The post IFSB and Bank Indonesia Conclude High-Level Roundtable on Financial Inclusion appeared first on Islamic Financial Services Board.

    Announcement Finance
  38. Director

    Mr Ramsamy Chinniah was appointed Second Deputy Governor of the Bank of Mauritius with effect from the 29th of September 2025 for a three-year term. He was appointed as Chairperson of the Financial...

    Announcement Finance
  39. Complete your Self Assessment tax return for the last tax year

    How to report your income and claim tax reliefs and any repayment due to you using the SA100 tax return, for 6 April 2025 to 5 April 2026.

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