02/10/23 REGULATION: SEC Enforcement Actions Reflect Expansion of SEC’s AML Compliance Focus Regulation And Policy
27/09/23 US: IRS Proposed Rule on Digital Asset Broker Reporting Could Kill Crypto in America Regulation And Policy Fintech
26/09/23 FINTECH: Cryptocurrency And The Newly Proposed Tax Rules On Digital Assets Sustainable Finance Regulation And Policy
22/09/23 US: Hedge fund demand for US Treasuries seen rising amid higher bond supply Hedge Funds And Alternative Investments
21/09/23 US: SEC Votes to Finalize Transparency Rules for Naming Investments Funds Investment Funds Regulation And Policy
21/09/23 US: SEC unveils ESG labelling rules for mutual funds Investment Funds Regulation And Policy Sustainable Finance
20/09/23 WEALTH TAX: IRS establishes new pass-through division to tax high earners International Tax Planning
19/09/23 TAX AVOIDANCE: Hunter Biden Sues IRS for Releasing His Tax Records After Whistleblower Testimony
15/09/23 US: Biggest hedge funds have doubled footprint in US stocks since 2014 Hedge Funds And Alternative Investments
11/09/23 TAX AVOIDANCE: IRS Warns About Complex Trust Tax Scam Used To Defer Income Taxes Trusts And Foundations International Tax Planning
11/09/23 HEDGE FUNDS: New SEC restrictions make giant US funds see red Hedge Funds And Alternative Investments Regulation And Policy
04/09/23 REGULATION: US Private Funds Industry Sues SEC Over New Rules Regulation And Policy Trusts And Foundations Investment Funds Private Banking
18/08/23 TAX AVOIDANCE: Concerning Increase in Federal/State Payroll Tax Evasion Regulation And Policy
18/08/23 TAX AVOIDANCE: US Treasury leveraging more resources to detect tax evaders in Malta schemes Regulation And Policy
15/08/23 HEDGE FUNDS: Hedge funds prepare for legal battle with SEC over fee disclosures Hedge Funds And Alternative Investments Regulation And Policy
10/08/23 INVESTMENT: UK considers tighter rules on investment in China after US clampdown Investment Funds Regulation And Policy
02/08/23 WEALTH TAX: Proposed wealth tax ‘sounds lovely’ but ‘doesn’t make any sense’ Wealth Management Regulation And Policy
27/07/23 FINTECH: House Financial Services Committee Votes in Favor of Crypto, Blockchain Bills Fintech
13/07/23 TRUSTS: Concern raised about first update to trust industry since 2021 Trusts And Foundations
30/06/23 US: Bitcoin remains resilient as president Biden vows to eliminate crypto tax loopholes Fintech Regulation And Policy
23/06/23 US: Congressional Republicans Distort a New Report on the Global Minimum Tax International Tax Planning Regulation And Policy
21/06/23 TAX AVOIDANCE: Hunter Biden agrees to plead guilty on tax evasion charges Regulation And Policy International Tax Planning
16/06/23 CITIZENSHIP: US citizens exit Portugal as demand for 'golden visas' plummet 37% Citizenship And Residency
