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Australia to introduce mandatory merger control

White & Case LLP
The Australian Treasurer has announced the introduction of a mandatory suspensory merger control regime to come into effect on 1 January 2026.
4 months ago

Bank Biometrics to Become Mandatory in Vietnam Starting July 1

FindBiometrics
The State Bank of Vietnam (SBV) has announced that biometric authentication will become mandatory for certain online transactions starting...
2 months ago

Guide to Canada’s mandatory disclosure rules

Osler, Hoskin & Harcourt LLP
Canada's mandatory disclosure rules were significantly expanded in 2023. Three separate regimes comprise the rules: reportable transactions, notifiable...
2 months ago

Canada: List of “notifiable transactions” under new mandatory disclosure rules

KPMG
Canada: List of “notifiable transactions” under new mandatory disclosure rules · Straddle loss creation transactions using a partnership...
10 months ago

Vietnam mandates biometric verification for many online transactions

Central Banking
The State Bank of Vietnam (SBV) has made biometric verification mandatory for online transactions exceeding 10 million dong ($393).
1 month ago

Mandatory Notification Obligations Under the EU’s Foreign Subsidies Regulation Kick In: Are You Ready?

Skadden, Arps, Slate, Meagher & Flom LLP
Starting today, October 12, 2023, the mandatory notification requirements under the EU's Foreign Subsidies Regulation (FSR) apply.
10 months ago

PAN made mandatory for all transactions above Rs2 lakh | Mint

mint
The central government has made it a must to quote the permanent account number (PAN) for all transactions above ₹ 2 lakh in a bid to curb black money.
5 days ago

CRA provides clarity for employers on mandatory disclosure

Norton Rose Fulbright
On November 2 the Canada Revenue Agency (CRA) updated its online guidance regarding new mandatory disclosure obligations under the Income...
10 months ago

Bank of Uganda introduces mandatory ID verification for major transactions

Planet Biometrics
The Bank of Uganda has announced a new mandate requiring ID verification for all digital transactions over one million Uganda shillings.
4 months ago

Introduction of Mandatory eInvoicing in Germany

RSM Ebner Stolz
As a first step, the Growth Opportunities Act will now introduce mandatory eInvoicing for national B2B transactions from 2025.
5 months ago