12/05/23 SOUTH KOREA: Inheritance, Gift Tax Burden Tops OECD, according to Korea Economic Research Institute. International Tax Planning
03/05/23 ASIA: Foreign companies may be compelled to file Income Tax Returns in India on earning royalty or FTS. Wealth Management
03/05/23 INDIA: SEBI should find ultimate beneficial owners of foreign funds invested in the Adani Group, says Congress. Regulation And Policy
28/04/23 ASIA: 1.2 trillion euros worth wealth kept offshore, according to OECD report. Regulation And Policy
28/04/23 GLOBAL REGULATION: India wants non-financial assets included in OECD info exchange framework. Regulation And Policy
14/04/23 SINGAPORE: MAS asks banks to keep quiet on wealth inflows during China boom. Wealth Management
13/04/23 HONG KONG: Jurisdiction woos mainland China crypto firms in push to bolster finance hub status. Fintech
04/04/23 ASIA: Malaysia to tap Hong Kong’s ESG maturity, global hub status to grow Islamic finance sector, Zafrul says. Islamic Finance Sustainable Finance
27/03/23 INDIA: Union Govt 'Has No Data' on Offshore Shell Companies – But Task Force Running Since 2017. Regulation And Policy
24/03/23 INTERNATIONAL TAX: Korea, Andorra agree on double-tax avoidance pact. International Tax Planning
23/03/23 INTERNATIONAL TAX: Vietnam joins Multilateral Convention to tackle tax evasion and avoidance. International Tax Planning
22/03/23 INDIA: Tax demands on black money parked abroad cross ₹15,000 crore. International Tax Planning Wealth Management Regulation And Policy
21/03/23 ASIA: Philippines SEC to share data with other agencies vs money laundering. Regulation And Policy
16/03/23 INDIA: FPIs gets 7 working days time to report any changes to SEBI, depository participants.
09/03/23 INDIA: Finance Ministry Tightens Definition Of Beneficial Owners Under PMLA. Regulation And Policy