Experts anticipate continued efforts in 2025 to simplify India's tax landscape, building upon initiatives of reviewing the Income Tax Act and rationalising GST ...

The government's focus will be on simplifying tax policies and rationalising GST rates in the New Year. The review includes ...

Simplification of direct and indirect tax policies will be the main focus area for the government in the New Year after ...

India's tax landscape to focus on simplification in 2025, with GST rate rationalization, I-T law review, and improved ...

Pavel Prozorov allegedly exploited regulatory loopholes and established dummy entities in Indiato transfer funds overseas ...

Dubai's law enforcement agencies have successfully dismantled two major international money laundering networks, collectively responsible for illicit transactions exceeding AED 641 million. The Dubai ...

TD stock may look problematic now, but long-term investors should see this as an opportunity to lock in a strong rate. The ...

CEO Kathryn Austin recently announced the promotion of Andrew Plante to Compliance Officer. Plante began his career in ...

Businesses will not have to reveal their owners after an appeals court reversed a move that would have forced them to ...

A federal appeals court just reinstated employers’ reporting obligations under the Corporate Transparency Act (CTA), and the government responded ...

The U.S. MSB certification represents the gold standard in financial service compliance, requiring platforms to maintain robust Anti-Money Laundering (AML) and Know Your Customer (KYC) capabilities.

Three days after a panel of judges granted a government motion to lift the injunction, another panel said it was reinstating a lower court’s ruling. An AICPA statement urged CPAs to be prepared to ...