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Page 13 - Foreign Assets News Today : Breaking News, Live Updates & Top Stories | Vimarsana

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Top News In Foreign Assets Today - Breaking & Trending Today

Influx of State Statutes Regulating Foreign Ownership of U.S. Real Estate | Faegre Drinker Biddle & Reath LLP - Vimarsana News

Influx of State Statutes Regulating Foreign Ownership of U.S. Real Estate | Faegre Drinker Biddle & Reath LLP

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...

Investment Management Legal And Regulatory Update - January 2024 - Investment Strategy - Vimarsana News

Investment Management Legal And Regulatory Update - January 2024 - Investment Strategy

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

Source: mondaq.com
Don't Get Caught Up In The Mix: OFAC Sanctions Another Crypto Mixer For Potential Violations Of Sanctions Regulations And FinCEN Proposes New Rule - Fin Tech - Vimarsana News

Don't Get Caught Up In The Mix: OFAC Sanctions Another Crypto Mixer For Potential Violations Of Sanctions Regulations And FinCEN Proposes New Rule - Fin Tech

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.

Source: mondaq.com
US Alaska pollock suppliers navigating complications from expanded ban on Russian product - Vimarsana News

US Alaska pollock suppliers navigating complications from expanded ban on Russian product

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.

Tax and disclosure norms: NRIs asked to state number of days spent in India - Vimarsana News

Tax and disclosure norms: NRIs asked to state number of days spent in India

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.