and not collecting valid self-certification forms from account holders. The CRS and FATCA frameworks are part of international efforts to enhance tax transparency and combat global tax evasion.

Understand Demat account opening for private companies in India. Learn about the mandatory process, essential steps, and required documents for compliance and digital security ...

Understand Demat account opening for private companies in India. Learn about the mandatory process, essential steps, and required documents for compliance and digital security ...

Opinion: Attorney David Klasing says using the voluntary disclosure program can help those who have committed tax crimes ...

More than $9 billion in financial crime was uncovered by IRS criminal investigations in 2024, with offshore accounts starring in many of the cases. Plus, the U.S. government's reach now extends ...

ING announced today that, as part of our €2.0 billion share buyback programme announced on 2 May 2025, in total 3,941,547 shares were repurchased during the week of 9 June 2025 up to and including 13 ...

If you own rental property, you’ll need to file a Schedule E tax form with the IRS to report rental income income or losses. Schedule E is filed along with your Form 1040 individual income tax ...

For NRIs, managing finances and sending money home is crucial. NRI accounts support daily expenses, gifts for occasions.

Virginia La Torre Jeker, a highly recognized U.S. international tax professional, has been a member of the New York State Bar since 1984 and is admitted to practice before the U.S. Tax Court.

International Investment's unique blend of content for the international wealth management community is now available exclusively on Investment Week. International Investment formerly served ...