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Italy's Revenue Agency updates tax-reliability guidance for 2024 activity codes

Regulation

Italy's Revenue Agency issued Circular 11/E on 18 July 2025, clarifying tax-reliability indices for the 2024 tax period following the introduction of the ATECO 2025 classification. The changes affected index models and reporting information; taxpayers do not have to file a code-change declaration unless they need to communicate a more suitable activity classification.

The revised activity classification and tax forms affect gambling businesses reporting their economic and structural data.

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Regulation

GSC updates AML guidance for gambling operators

The Isle of Man's GSC updated its AML/CFT/CPF guidance for gambling operators to reflect 2025/2026 National Risk Assessments and current risks. It clarified expectations on risk-based controls, business relationships, customer and ownership risks, due diligence, payments, sanctions and reporting; the underlying Code requirements remain unchanged.

The guidance has been updated to reflect the 2025/2026 National Risk Assessments, identified threats and typologies, and the current risk environment. The GSC said the underlying Code requirements have not changed.

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