All posts tagged "Tax"
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82Australia & NZAFMA Calls For Speedy Passage of OBU Legislation
Delays in passing legislation to reform the Offshore Banking Unit regime could harm Australia and undermine how it is perceived by foreign investors.
September 2, 2021 -
215IndiaASIFMA Warns SEBI Against Move to T+1 Settlement
SEBI has established a panel of experts to look into moving from T+2 to T+1. ASIFMA says such a move will prove problematic for global investors.
August 30, 2021 -
115Australia & NZATO Consults on Tax Implications of IBOR Reform
The ATO has set out in a discussion paper the most common tax consequences that may arise from the transition from LIBOR to RFRs.
August 20, 2021 -
607Australia & NZAustralian Fintech Regulation Has to Change
The government has dropped the ball when it comes to supporting the Australian fintech ecosystem, says Dirk Steller, founder of VC firm Seed Space.
August 3, 2021 -
142Big PictureAmCham Offers Taiwan Tips for Improving Financial Sector
AmCham Taipei's new whitepaper offers recommendations for banking, capital markets, asset management, private equity, insurance, tax, and sustainable development.
June 28, 2021 -
138AML / KYCKorean Officials Seize Cryptocurrency from Tax Evaders
Investigators had to compare tax evaders' mobile phone numbers against those registered at crypto exchanges in order to track down their account details.
June 24, 2021 -
204Fintech / RegtechEl Salvador Becomes First Country to Allow Bitcoin as Legal Tender
El Salvador president Nayib Bukele is inviting bitcoin miners to set up at a state-owned geothermal facility powered by a volcano.
June 14, 2021 -
297AML / KYCG7 Leaders Commit to Acting on Corruption, Shell Companies
The communique highlights a need to tackle the misuse of shell companies and curtail the ability of illicit actors to hide wealth, including in real estate.
June 14, 2021 -
173FeatureG7 Finance Ministers Agree on 15pc Global Minimum Tax Rate
The global minimum tax will end the race-to-the-bottom in corporate taxation and ensure fairness for the middle class and working people, Janet Yellen said.
June 7, 2021 -
89IndiaRBI Enables Private Banks to Conduct Government Business
Revised RBI guidelines put in place a mechanism for private sector banks to apply for authorisation to conduct government business.
May 18, 2021
