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The SEC’s decision to impose new rules that require private funds to register as dealers reflects the agency’s commitment to increasing oversight and ensuring market integrity. The Securities
Nigeria will go after wealthy citizens evading tax yet again in a new amnesty scheme that will correct the failings of the Voluntary Assets and Income Declaration Scheme (VAIDS). “There’s a plan
HMRC has intensified investigations into inheritance tax evasion, launching 2,029 inquiries between April and November 2023. The frozen inheritance tax threshold and rising property prices have led
In a move towards fiscal transparency, Kenyan banks disclose foreign account holders’ information to the KRA under the Common Reporting Standards (CRS). The initiative aims to curb illicit wealth
The president of the next annual UN climate conference, Mukhtar Babayev, stated on Wednesday that developing nations need nearly $6 trillion by 2030 to combat and adjust to climate change. The Azerbaijani
Abu Dhabi Investment Authority (ADIA), the largest sovereign wealth fund in the United Arab Emirates (UAE), is setting up a $4-5 billion fund to invest in India through a tax-neutral finance hub in
The Biden administration wants to make residential real estate transactions more transparent by unmasking the owners of certain all-cash purchases. It’s part of an ongoing effort to combat money
Soaring migration to the UK could hand Chancellor Jeremy Hunt an £18 billion ($22.7 billion) windfall for tax cuts in next month’s budget by lifting economic growth, according to new analysis. Using
Press Release from: Carey Olsen, Thursday 8 February, 2024. Carey Olsen Hong Kong has advised on the Cayman Islands legal and regulatory aspects of the formation of Align Partners Korea Fund, Align
The Finance Ministry has announced the exemption of value-added tax (VAT) on digital asset trading to push Thailand towards becoming a digital asset hub. Paopoom Rojanasakul, secretary to the finance