06/08/20 INTERNATIONAL TAX: OECD still aims for global tax agreement this year. International Tax Planning Regulation And Policy
05/08/20 HONG KONG: Banks snared by jurisdiction sanctions laws as US-China spat spirals. Private Banking
04/08/20 NETHERLANDS: Dutch-Americans could be classified as ‘tax evaders’. International Tax Planning Citizenship And Residency
04/08/20 ASIA: Family offices seek out foreign partners as HNIs look to invest outside India. Trusts And Foundations
03/08/20 US: IRS gears up to target people, companies with taxes due on offshore earnings. International Tax Planning Regulation And Policy
03/08/20 PANAMA: US calls for ‘significant’ jail time for Panama Papers tax crooks. Regulation And Policy
15/07/20 US: FBI concerned over laundering risks in private equity, hedge funds, according to leaked document. Hedge Funds And Alternative Investments Investment Funds
14/07/20 HONG KONG: Most US firms in jurisdiction worried about new security law, according to survey.
14/07/20 INVESTMENT FUNDS: Global HNWI wealth grew by 9% in 2019, according to World Wealth Report. Investment Funds Sustainable Finance
10/07/20 INTERNATIONAL TAX: Governments Unlikely to Revisit Tax Agreements During Pandemic. International Tax Planning
02/07/20 US: Country Makes Progress on Legislation to Prevent Illicit Financial Flows. Regulation And Policy International Tax Planning
24/06/20 INTERNATIONAL TAX: EU pushing ahead with digital tax despite U.S. resistance, top official says. International Tax Planning
23/06/20 US: Tech companies rejected by top court on tax breaks. International Tax Planning Regulation And Policy
18/06/20 US: Country Pauses OECD Talks After Expressing Concern Over Digital Tax. International Tax Planning
15/06/20 CURACAO: Jurisdiction agrees to exchange country-by-country tax reports on large multinational groups along with US. International Tax Planning
12/06/20 US: Country Blocking Digital Tax Agreement at OECD, Le Maire Says. International Tax Planning
11/06/20 FINTECH: About 33% of pension funds, hedge funds now own digital assets such as Bitcoin. Fintech Hedge Funds And Alternative Investments
22/05/20 US: IRS Provides Tax Relief Relating to Travel Disruptions Due to the COVID-19 Pandemic. Citizenship And Residency International Tax Planning
14/05/20 US: IRS solicits contractors to audit tax returns relating to cryptocurrency. International Tax Planning Fintech
12/05/20 US: IRS To Accept Virtual Signatures On Int'l Docs Amid Pandemic. International Tax Planning
12/05/20 US: German lawmakers investigate whether double taxation of troops, civilians violates SOFA. International Tax Planning