WASHINGTON — New guidance obtained by American Banker would reduce the number of suspicious activity reports, or SARs, banks are required to file, a move aimed at easing banks' compliance burden and ...

The Southern African Fraud Prevention Service (SAFPS) has issued a stern warning to the public, urging greater vigilance during the tax season. According to the SAFPS, tax filing season in South ...

The MarketWatch News Department was not involved in the creation of this content. AI-generated narratives, automated SAR processing and e-filing, and cross-team data -- finally in one seamless, ...

Merrill Lynch was assessed penalties totaling $12 million by the Securities and Exchange Commission (SEC) and Financial Industry Regulatory Authority (FINRA) for allegedly failing to file nearly 1,500 ...

With the 2025 tax filing season fast approaching, the South African Revenue Service (Sars) has introduced a new user-friendly e-Filing feature aimed at making tax compliance simpler and more ...

This year, over three million individual non-provisional taxpayers have been auto-assessed by Sars and will not have to file a tax return if they are satisfied with the outcome. The introduction of ...

This exciting feature addresses a mission-critical need for gaming operators. Each time a suspicious activity incident is identified, operators have 30 days to investigate it and file a SAR with ...