09/04/21 US: Bank of America to deploy $1 trillion for sustainable finance by 2030. Sustainable Finance
09/04/21 CHINA: Country seen taking cautious approach to global minimum corporate tax. International Tax Planning
08/04/21 US: Biden tax plan would recapture $2 trillion in corporate profits from overseas, Treasury says. International Tax Planning
07/04/21 US: Regulator targets 'opaque' money laundering in beneficial ownership notice. Regulation And Policy
07/04/21 CITIZENSHIP AND RESIDENCY: Bill to reform EB5 investor visa program in US Congress. Citizenship And Residency
06/04/21 US: Yellen calls on other countries to join in setting minimum tax for corporations. International Tax Planning
05/04/21 US: Republicans claim Biden $2tn infrastructure plan a partisan tax hike. International Tax Planning
31/03/21 US: Government Cites Citizenship Programs In 3 Caribbean Countries For Lack Of Transparency. Citizenship And Residency
30/03/21 INTERNATIONAL TAX: Yellen, France's Le Maire underscore importance of reaching deal in OECD tax talks. International Tax Planning
29/03/21 US: IRS teams with other countries to detect tax fraud among fintechs. Fintech Regulation And Policy
29/03/21 US: Trade chief readies tariffs against six countries over digital taxes. International Tax Planning
25/03/21 US: Elizabeth Warren wealth tax would shrink US economy by 1.2%, according to a new analysis. International Tax Planning
25/03/21 ASIA: China a 'safe haven' for offshore HNW investors during pandemic, according to report. Investment Funds Wealth Management
23/03/21 US: The top 1% of high-income households fail to report 20% of their income, a new paper reveals. Wealth Management
22/03/21 CANADA: CRA sending info about bank accounts to the IRS that don't have to be reported. Regulation And Policy International Tax Planning
22/03/21 US: Government drops ‘safe harbor’ demand, raising hopes for global tax deal. International Tax Planning
19/03/21 US: Sanders’ New Tax Bill Targets Companies With High-Earning CEOs. International Tax Planning
18/03/21 US: IRS chief says increase in enforcement budget would boost tax collection. International Tax Planning
17/03/21 US: Biden says he plans 'small to significant' tax hike for those making over $400,000. Wealth Management
15/03/21 US: Congressional Democrats unveil bill to crack down on offshore corporate tax loopholes. Regulation And Policy
12/03/21 SWITZERLAND: Swiss bank Rahn+Bodmer in U.S. settlement over clients defrauding IRS. Regulation And Policy
11/03/21 INTERNATIONAL TAX: YouTube to begin deducting taxes from creators outside US. International Tax Planning
09/03/21 US: IRS Launches Dedicated Program to Identify Crypto Tax Evaders. Regulation And Policy Fintech
