Page 7 - Foreign Assets News Today

As we enter the new year, it is a good time to reflect on and consider trends and developments from 2023. One such development that we find important and will be keeping an eye on in...

The SEC's Division of Examinations (Division) announced its 2024 examination priorities in October 2023.

U.S. government agencies continue to take action against cryptocurrency mixing services that enable cybercriminals to obfuscate the trail of stolen proceeds on public blockchains stemming from illicit cyber activity.

U.S. suppliers are scrambling to figure out how the nuances of an expanded U.S. ban on Russian seafood might impact their trading in Alaska pollock.

Unlike residents, NRIs are not required under the law to pay tax on overseas earnings or declare foreign assets. However, if they overstay - spending more than 181 days in a year in India - tax and disclosure regulations, as related to residents, apply to them.

ITR 2024: As per the Income Tax Act 1961, NRIs are not required under the law to pay tax on overseas earnings or declare foreign assets. But if they overstay, tax and disclosure regulations are applicable.

Unlike residents, NRIs are not required under the law to pay tax on overseas earnings or declare foreign assets. However, if they overstay - spending more than 181 days in a year in India - tax and disclosure regulations, as related to residents, apply to them.

On December 22, 2023, President Biden issued a new Executive Order (E.O.) amending E.O. 14024 and E.O. 14068. This E.O. further targets Russian sanctions evasion and solidifies...

MEXICO CITY (AP) — Solway Investment Group, a Switzerland-based mining company with interests in Guatemala, said Monday it agreed with a regional court’s…

Solway Investment Group, a Switzerland-based mining company with interests in Guatemala, says it agrees with a regional court's decision requiring the Guatemalan government to recognize the property rights of an Indigenous community.