08/03/22 US: Biden to order studies on regulating, issuing cryptocurrency. Fintech Regulation And Policy
02/03/22 US: Biden pushes 15% minimum tax for corporations in his State of the Union address after 55 Fortune 500 companies paid no U.S. income tax last year. International Tax Planning
02/03/22 US: Administration joins the calls to block passport buyers from Russia. Citizenship And Residency
28/02/22 CITIZENSHIP AND RESIDENCY: EU, UK, Canada and US to curb golden passports as Portugal halts new visas to Russians. Citizenship And Residency Regulation And Policy
23/02/22 WEALTH MANAGEMENT: Advice and fintech the key to unlock $10 trillion UHWI market in US, according to study. Wealth Management Fintech
23/02/22 CANADA: US urges government to abandon 3% digital services tax - says OECD plan should be priority. International Tax Planning
11/02/22 US: Family Offices Say Disclosure Plan Invites Theft, Kidnapping. Wealth Management Regulation And Policy
09/02/22 US: Banks, small firms wary of compliance costs of FinCEN beneficial ownership rule. Regulation And Policy
07/02/22 US: Art trade vulnerable to money laundering but reform should wait, Treasury says. Regulation And Policy
12/01/22 CANADA: U.S. trade official raises concerns about proposed digital services tax. International Tax Planning
11/01/22 INTERNATIONAL TAX: US and Malta agree joint crackdown on pension plan abuse. International Tax Planning
16/12/21 CANADA: U.S. SEC seeks $68M from B.C. 'mastermind' of huge alleged stock fraud. Regulation And Policy
07/12/21 US: Biden admin spotlights digital assets in global corruption, calling for greater AML. Fintech Regulation And Policy
07/12/21 US: FinCEN beneficial ownership registry takes shape in proposed rule. Regulation And Policy
26/11/21 IRELAND: Google to pay £183m in back taxes to government. International Tax Planning Regulation And Policy
25/11/21 INDIA: Digital tax for US companies to stay until OECD pact comes into force. International Tax Planning
09/11/21 CITIZENSHIP AND RESIDENCY: ‘Accidentals’ to take America back to court. Citizenship And Residency
05/11/21 US: GOP lawmakers say 'moronic' global tax minimum puts American businesses at a disadvantage. International Tax Planning
02/11/21 US: New tax rate on top firms abroad will help Americans at home, Yellen says. International Tax Planning