Tax Recovery in Spain: Refund Opportunities for NonโEU Property Ownersย
A recent Spanish court ruling may allow non-EU residents who own rental property in Spain to reduce their tax burden and recover overpaid taxes.
ECCTA ID Verification:ย An overview of theย UKโsย newย mandatoryย rules
Mandatory Identity Verification (IDV) under the UKโs ECCTA starts 18 November 2025. Learn who must verify and the full rollout timeline in this blog.
FinCEN Delays RIA AML Rule to 2028: How to Prepare for the Deadline
FinCEN has proposed to delay the AML/CFT program and SAR filing requirements for RIAs until 2028. We discuss the compliance extension details in this blog.