Editor’s NoteThis article outlines upcoming regulatory changes affecting e-invoicing practices for certain high-value and industry-specific…
Editor’s NoteThis regulatory update from Argentina’s Nuclear Regulatory Authority aligns national standards for transporting radioactive material…
Editor’s NoteThis article reports on the government’s decision to lift the ban on gold imports and exports, a significant policy shift aimed at…
Editor’s NoteThe government has expanded the list of airports through which passengers can carry gems and jewellery for personal use, with Ahmedabad…
Editor’s NoteThe government has reinstated the framework for gold and jewellery exports, rescinding its May 2025 suspension. Key measures include…
Editor’s NoteThis article reports on a U.S. regulatory update concerning Russian diamond imports. It is important to note that this specific permit…
Editor’s NoteThis article discusses new draft regulations from China’s financial regulators aimed at standardizing customer due diligence and…
Editor’s NoteChina’s financial regulators have proposed new draft measures to strengthen customer due diligence and record-keeping requirements for…
Editor’s NoteNew anti-money laundering regulations from China’s central bank will require dealers in precious metals and jewelry to report all cash…
Editor’s NoteThis article outlines new compliance requirements issued by Argentina’s Financial Information Unit (UIF) on March 26, 2024. The updated…