17/01/22 SOUTH KOREA: Cryptocurrency exchange operators face audit amid money laundering concerns. Fintech Regulation And Policy
12/01/22 INDIA: Govt may ease restrictions on certain Chinese FDI to boost inflow, according to report.
11/01/22 THAILAND: Tax reform efforts pose investment threat, says Revenue Department. International Tax Planning
05/01/22 SOUTH KOREA: State-run banks eye overseas expansion for net-zero, corporate financing in 2022.
05/01/22 JAPAN: Regional banks introduce monitor system to combat money laundering. Regulation And Policy
04/01/22 INDIA: FBCCI proposes withdrawal of tax benefits for foreign investors. International Tax Planning Regulation And Policy
15/12/21 ASIA: Indians named in Pandora Paper leaks under probe by group of agencies, according to government. Regulation And Policy
10/12/21 ASIA: China's central bank pledges more support for Hong Kong as international financial centre.
08/12/21 INTERNATIONAL TAX: Rwanda and China Agree to Eliminate Double Taxation. International Tax Planning
06/12/21 INDIA: Tax department sends reassessment notices to global fund houses. Investment Funds Regulation And Policy
25/11/21 INDIA: Digital tax for US companies to stay until OECD pact comes into force. International Tax Planning
17/11/21 CHINA: Macau government to revise financial system and add digital currency legal framework in 2022.
15/11/21 ASIA: Indonesian amnesty offers lower tax rates for repatriated offshore assets. International Tax Planning
10/11/21 INDIA: Taxman may use black money act to trace closed foreign accounts. Regulation And Policy
