Old Tricks for New Dogs, Part V

CARF Enforcement and Compliance

By Paul Foster Millen & Peter A. Cotorceanu, 9 Dec, 2024

Over the past year, we have introduced the readers of our “Old Tricks for New Dogs” series to the compliance activities (the “old tricks”) that the incoming crypto reporting regime will impose on the regulated parties (the “new dogs”).

Disclaimer: This article is intended for general informational purposes only and does not constitute legal or regulatory advice. Parties should seek qualified legal counsel regarding their specific obligations under the applicable CARF/DAC8 regulations.