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Kenya has signed an international convention that guarantees access to information that would help in fighting tax evasion. Under the terms of the agreement signed last week with the Organisation for
The head of the Internal Revenue Service (IRS) has recently shed light on a staggering financial oversight, revealing that the nation’s wealthiest individuals are bypassing over $150 billion in
he Internal Revenue Service (IRS) has announced it will crack down on ultra-rich earners who have not filed tax returns in recent years. Starting this week, the government agency will attempt to claw
The Hong Kong government has announced its 2024 budget plan. Initiatives for the financial sector include enhanced preferential tax regimes for family offices. Hong Kong’s 2024-25 budget plan was
Press Release from Cayman Finance, Friday 1 March, 2024. Cayman Finance is praising the Ministry of Financial Services for pioneering a first-of-its-kind legislative consultation process for proposed
Only 62 new hedge funds launched in Asia last year, the lowest number since 2009 and just 15 were China-focused funds, data provider Preqin said. But Japan-focused funds more than doubled to 19. WHY
A complex tax avoidance scheme that moves income offshore has been exposed by HM Revenue and Customs (HMRC) today (29 February 2024), with anyone who has joined the arrangement warned to get out of
In early February 2024, the Commodities Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) announced new disclosure rules. These rules will apply to hedge funds and to
The data sheds light on who is top of the tree in the citizenship and residency-by-investment schemes around the world. Malta and Portugal rank top in their respective categories. The Mediterranean
Police in three European countries on Tuesday arrested the masterminds behind an online money-laundering operation suspected of processing up to €2 billion, the continent’s judicial agency said.