Fiscal adjustment hamstrung by interest payments
ISLAMABAD: Ministry of Planning, Development and Special Initiatives (M/o PD&SI) has cautioned that interest...
Source: brecorder.com
Page 32 - Foreign Assets News Today : Breaking News, Live Updates & Top Stories | Vimarsana
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Top News In Foreign Assets Today - Breaking & Trending Today
Failed to disclose your foreign assets in your IT returns? The tax department will come calling
If you are a tax resident of India and have foreign assets, remember to disclose them in your income tax returns. Recently, a taxpayer learnt this the hard way after a penalty of Rs 30 lakh was imposed on her for failure to do so. In a conversation with Moneycontrol, Preeti Sharma, Partner, Global Employer Services at BDO India talks about how to disclose your foreign assets and how to rectify past non-reporting or misreporting of such assets.
Source: moneycontrol.com
U.S. Government Intensifies Focus On Russian Sanctions Evasion - Export Controls & Trade & Investment Sanctions
The U.S. government is turning up the dial on its efforts to combat evasion of export controls and sanctions against Russia.
Source: mondaq.com
North Korea Hackers, Lazarus Group Account For Massive $47M In Cryptocurrency Theft
Lazarus Group, the North Korea-based hacking collective, accounts for a huge $47 million in cryptocurrency theft which includes Bitcoin (CRYPTO: BTC), Ethereum (CRYPTO: ETH) ($1.9 million), BNB
Source: benzinga.com
![[Event] 2nd Forum on Digital Assets Compliance: AML, Sanctions and Regulatory Oversight - October 17th - 18th, New York, NY | American Conference Institute (ACI) - Vimarsana News](https://jdsupra-static.s3.amazonaws.com/profile-images/hr.15935_2658.jpg)
[Event] 2nd Forum on Digital Assets Compliance: AML, Sanctions and Regulatory Oversight - October 17th - 18th, New York, NY | American Conference Institute (ACI)
With so many new, emerging risks coming to the forefront, ACI is excited to announce our Digital Assets Compliance: AML, Sanctions and Regulatory Oversight. Unlike other conferences,...
Source: jdsupra.com