22/11/23 US: Treasury Announces Largest Settlements in History with World’s Largest Virtual Currency Exchange Binance for Violations of U.S. Anti-Money Laundering and Sanctions Laws Fintech
16/11/23 INTERNATIONAL TAX: New tax refund scheme for exports faces US, EU action International Tax Planning Regulation And Policy
15/11/23 MALTA: Malta ‘tax haven’ used to defraud US tax authorities of hundreds of millions of dollars International Tax Planning
14/11/23 US: IRS highlights International Fraud Awareness Week; taxpayers urged to protect against scams, schemes Fintech International Tax Planning
13/11/23 GREEN FINANCE: US, China agree to cooperate on climate change, global debt relief Sustainable Finance
01/11/23 US: Court deems a foundation a foreign trust, greenlighting tax penalties Trusts And Foundations International Tax Planning
26/10/23 US: Treasury proposes designating transactions with cryptocurrency mixers a "Primary Money Laundering Concern" Fintech Regulation And Policy
26/10/23 AFRICA: EU signs strategic partnerships on critical raw materials value chains with DRC and Zambia Sustainable Finance
25/10/23 US: IRS extends comments period for new crypto tax rule to mid-November Fintech International Tax Planning
24/10/23 US: SEC announces 2024 examination priorities, excludes ESG Sustainable Finance Regulation And Policy
16/10/23 US: Yellen says US is not ready to sign global tax treaty just yet International Tax Planning
13/10/23 US: US Treasury Department removes ‘escape hatch’ for criminals from beneficial ownership reporting form Regulation And Policy
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