Researchers release IndiaFinBench, a 406-question evaluation dataset for testing LLM performance on Indian financial regulatory compliance and filings—addressing gap in non-Western financial NLP be...
Researchers propose an explainable ensemble learning approach using Shapley values to detect financial fraud while meeting OCC and Federal Reserve transparency requirements, addressing $32B annual ...
arXiv paper introduces Cognitive Core, a decision substrate designed to prevent silent errors in AI systems handling regulatory compliance and institutional decisions like clinical triage and appeals.
IRS fraud rings are leveraging AI to supercharge tax scams beyond traditional refund theft, signaling a new threat level for tax professionals and compliance systems.
Expert guidance emphasizes that AI risk management requires differentiation between governance and technology controls rather than blanket policies.
De Jure pipeline uses iterative LLM self-refinement to automatically convert dense regulatory documents into structured, machine-readable rules—eliminating manual expert annotation in compliance wo...
FreeAgent survey finds 39% of sole traders find MTD compliance more stressful than starting their business, with 1 in 8 extremely anxious about the tax system overhaul.
AccountingWeb explores the challenge of developing MTD ITSA software that meets UK tax compliance requirements without overwhelming practitioners with unnecessary complexity.
UK tax authority HMRC will require multi-factor authentication for tax agents in June 2026, a compliance measure affecting accountants and bookkeepers using government systems.
IRS artificial intelligence initiatives are being derailed by severe staffing reductions and budget constraints, threatening the agency's automation capabilities.
From July 2026, Australian businesses must pay superannuation with each pay cycle rather than quarterly, requiring payroll software automation to handle integrated contributions.
Coinbase's Lawrence Zlatkin discusses new Form 1099-DA requirements for crypto taxation, cost basis challenges, stablecoin reporting inefficiencies, and policy advocacy in Washington for tax profes...