Useful Links
The Internal Revenue Code, along with the US Constitution, represents the highest source of authority in tax matters.
Treasury regulations are created by the executive branch of government. There are three types of Treasury regulations:
1) Legislative (under direct authority assigned by the US Congress)
2) Interpretative
3) Procedural.
An international organization that establishes and regulates international trade rules and practices.
The United States federal agency responsible for administering and enforcing tax laws.
The professional organization that represents certified public accountants in the US is the American Institute of Certified Public Accountants (AICPA).
FASB is the private not-for-profit organization that develops and updates generally accepted accounting principles in the United States.
CPA Verify is an online tool developed by NASBA helping consumers verify if a CPA has an active license issued from a State Board of Accountancy in the United States
The regulatory body that oversees accounting professionals with a CPA License in Washington State.
The Cyprus Securities and Exchange Commission (CySEC) is Cyprus’s financial regulator that supervises investment firms and capital markets, including licensing and enforcing rules to protect investors and ensure market integrity.
FinCEN (the Financial Crimes Enforcement Network) is a bureau of the U.S. Department of the Treasury that acts as the U.S. financial intelligence unit and administers the Bank Secrecy Act (BSA) to combat money laundering and other financial crimes.
The Kahanawake Gaming Commission is the regulatory authority that oversees and licenses gambling operators within the Kahanawake jurisdiction, ensuring compliance with local gaming laws and responsible‑gaming standards.
The Central Bank of Cyprus is the country’s monetary authority, responsible for implementing monetary policy, supervising the banking sector, and managing Cyprus’s foreign‑exchange reserves.
Official portal of the Office of CNMI Governor and Lt. Governor for the Commonwealth of the Northern Mariana Islands—news, executive actions, and public resources
The Italian website of Andrea Ricci CPA.
The Russian website of Andrea Ricci CPA.