Taxation of Freelancers And GIG Workers: Navigating Compliance In The Digital Age ...

Anyone entering India has to pass through a customs check after being first cleared by an immigration officer and taking ...

FinCEN confirmed that it would halt enforcement actions in relation to the Corporate Transparency Act (“CTA”) while it ...

A “WOS” (Wholly Owned Subsidiary) of a foreign company in India is required to file a “BEN-2” form with the Registrar of Companies (RoC) to declare its “Significant Beneficial Owners” (SBOs) ...

A 20-year-old foreign exchange regulation, initially introduced to assist young Indians studying abroad, has come under the ...

The Delhi High Court has ruled that the Appellate Tribunal for Foreign Exchange cannot pronounce a person “guilty” of the ...

India's financial crime fighting agency said on Monday its investigation revealed that payment services provider Paytm and ...

Citing the need for a level playing field in access to critical minerals, deep-water ports and other key infrastructure or ...

The amended regulation sought to reduce some of the existing rules from the Foreign Account Tax Compliance Act (FATCA) and to more precisely define an investment entity. The updated regulations ...

The BOC has initiated inquest proceedings against the passenger for violating the CMTA, foreign exchange regulations, the New Central Bank Act, and the Anti-Money Laundering Act (AMLA). “This ...

RIYADH — The Saudi Central Bank (SAMA) announced the issuance of the Close-out Netting and Related Collateral Arrangements Regulations ... For branches of foreign multibranch entities operating in ...