16/02/23 CITIZENSHIP AND RESIDENCY: Fewer global HNWIs moved to the US in 2022, says new report. Citizenship And Residency
13/02/23 CITIZENSHIP AND RESIDENCY: USA refuses Grenada’s CBI passport holder from E2 investment visa. Citizenship And Residency
10/02/23 US: OECD Must Stop Colluding with Biden Administration to Surrender American Sovereignty, says House Ways and Means Committee Chairman. International Tax Planning
07/02/23 US: Biden to revisit ‘billionaire minimum tax’ in State of the Union address. International Tax Planning Wealth Management
30/01/23 US: Russian oligarchs invest in commercial real estate, bypassing sanctions as feds warn banks. Regulation And Policy
25/01/23 US: California's lawmakers consider wealth tax of 1.5% on anyone with a global worth above $1 billion and 1% for those whose wealth is above $50 million. International Tax Planning Wealth Management
24/01/23 US: FinCEN provides time estimates for compiling beneficial ownership details. Regulation And Policy
19/01/23 SWITZERLAND: Jurisdiction will apply minimum tax – with or without the US, says Finance Minister. International Tax Planning
17/01/23 US: Russian oligarchs moved assets before Russian invasion of Ukraine to evade sanctions, according to findings by FinCEN. Regulation And Policy
13/01/23 US: FinCEN proposes rules about access to beneficial ownership information. Regulation And Policy
12/01/23 US: Foreign Account Reports a ‘Financial Trap’ for Americans Overseas. International Tax Planning
09/01/23 US: McCarthy Pledges Repeal of IRS Funding Meant to Target Wealthy Tax Cheats. International Tax Planning
19/12/22 US: Senate banking chair floats possibility of banning crypto. Fintech Regulation And Policy
08/12/22 US: Country Is World's Top Destination for Foreign Direct Investment, according to IMF. Investment Funds
06/12/22 US: FASB Proposal Coming Early Next Year to Require Greater Disclosure of Income Taxes Paid in U.S., Overseas. International Tax Planning
05/12/22 US: Regulators face public ire after FTX collapse, experts call for coordination. Fintech Regulation And Policy
18/11/22 US: Small business group sues over federal ownership database, cites concerns over sharing ‘sensitive’ info. Regulation And Policy
10/11/22 US: Businesses can expect more pushback on taxes from new Congress, says KPMG. International Tax Planning
09/11/22 US: Biden administration rebuked over Hungary tax treaty termination. International Tax Planning
08/11/22 US: IRS Building Hundreds of Crypto Tax Evasion Cases, Says Agency’s Criminal Chief. Fintech