New IRS educational materials from the 2024 Nationwide Tax Forum cover international tax topics such as proper FBAR and FATCA reporting of foreign income and assets.

In the event of a bank winning the bid to acquire IDBI Bank, the promoters would be given reasonable time to merge both ...

Singapore and Hong Kong—two of Asia’s most prominent private banking hubs—are at the forefront of implementing technology-enhanced compliance measures. Their regulators have adopted a risk-based ...

Specialty insurance broker CAC Specialty has announced the integration and relaunch of its private equity practice. The ...

The authors write "we have recently seen intense activity in debt and equity transactions that finance the construction and acquisition of data centers. This strong investor appetite is expected to ...

Kuwait's recent regulatory tightening on money transfers has raised concerns for individuals and companies engaged in ...

Z scores sees India-based Insolation Energy, Waaree Renewable Technologies, and Solex Energy retain the top three spots. But ...

Ethereum is gaining attention from analysts and investors as it targets $6,000 by Q1 2025, driven by consistent bullish ...

Mortgage fraud, money laundering, extortion, and corruption. These are some of the main transactions highlighted in the Financial Intelligence Unit’s (FIU) 2024 annual report, which was submitted on ...

Armstrong Watson’s corporate finance team has enjoyed a standout year, having completed major deals and expanded its workforce to meet… | North West | North East | Finance | Appointments | Business Gr ...

Elon Musk’s federal job cuts may disproportionately threaten the older and Black workforce. Systemic ageism, racial ...

Consultants from Mazars helped green light three scandal-plagued deals. Now – after all three imploded – internal documents ...