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Despite tightening measures against money laundering and terrorism financing, India has no immediate plans to regulate cryptocurrency transactions. The Indian government revealed it has no immediate
Prosecutors allege Hunter Biden received payments from Romanian businessman Gabriel Popoviciu, aiming to influence U.S. government agencies amid a criminal probe in Romania. The trial is set for Sept.
Singapore is seeking to set clearer standards for how banks tackle illicit flows after a multi-billion dollar money laundering scandal rocked the city-state. While the country already has high standards
ew European Union rules that let tax authorities share data on individuals’ crypto holdings were formally adopted by the bloc’s finance ministers on Tuesday. The document will now be published
Investors will have to prepare for a complete overhaul of economic, social and governance (ESG) rules by the US government in the case of Donald Trump winning the election. That’s according to Panmure
In July 2024, Ukraine’s Ministry of Finance raised UAH 38 billion through government bond issuance, comprising UAH 26.4 billion and USD 285.7 million. Of the total, UAH 35.5 billion were military
The General Pension and Social Security Authority (GPSSA) has launched a new media campaign under the slogan “Plan – Save – Invest” as part of its “Proactive Financial Planning”
In a recent development that has caught the attention of Wall Street and Main Street alike, the Senate has taken significant steps on a controversial tax bill. This legislation, if passed, could dramatically
Binance faces a demand for nearly $86 million in unpaid GST from Indian authorities, aiming to resume operations after a previous ban. Indian law enforcement agencies have demanded 722 crore Indian
The UK government has unveiled partial details of its plan to replace the resident non-domicile (non-dom) tax regime with a four-year Foreign Income and Gains (FIG) system, effective from April 2025,