Foreign Regulators News Today

Tax filing season is approaching, plan ahead to avoid last-minute hassles. Check ITR form eligibility, residential status, choose tax regime wisely, maintain proper documentation and more.

KPMG Worked with a Group of Board and Business Leaders to Identify 10 Critical Areas for Audit Committee Focus Going Forward Audit Committees Face Expanded...

Founder tried to transfer assets, hoped to regain control of crypto exchange, prosecutors allege in filing

Two new Chinese laws dealing with data security and privacy came into force in the fall of 2021 that are likely to have an impact on many multinational companies operating in China or...

XRP Alert: 10 Top Twitter Reactions to Today’s SEC vs. Ripple Hearing InvestorPlace 4/30/2021 Ripple (CCC: XRP-USD), the company behind the XRP cryptocurrency, went another round with the U.S. Securities and Exchange Commission (SEC) in a hearing today. © Provided by InvestorPlace Concept coin for XRP (XRP). While there’s no hard ruling one way or another just yet, that isn’t stopping social media users from talking about the case. More and more it seems like Twitter (NYSE: TWTR) us...

To embed, copy and paste the code into your website or blog: The AML Act of 2020 includes the creation of  “Treasury Attachés” (SEC. 6106, appointed by the US Treasury Department) and the “Foreign Financial Intelligence Unit Liaisons” (SEC. 6108, appointed by FinCEN) to be stationed abroad.     The Treasury Attachés will: Assist the Department of the Treasury with developing and executing the financial and economic policy of the United States Government and the international fight...