FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...

The Corporate Transparency Act (CTA) has undergone a significant shift. The FinCEN recently issued a new Interim Final Rule ...

On March 21, 2025, the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the U.S. Treasury Department, issued an interim final rule ...

A review of trends in large cap and middle market loans in 2024, including significant developments in broadly syndicated ...

Donald Trump has a radical economic agenda—and a developing allyship with Vladimir Putin. The EU needs to protect Europe’s ...

A coalition of banks and tech companies pledged to share data to tackle fraud. The participation of firms like Amazon, Meta ...

Tether Bitcoin holdings have expanded through the recent purchase of 8,888 BTC, bringing its total reserve to 92,646 BTC.

Income-tax Bill, 2025, aims to replace the existing Income-tax Act, 1961, effective from April 1, 2026, whereas the Finance Act, 2025, applies from April 1, 2025, for the assessment year 2025-26. The ...

Gurugram, one of India’s leading real estate destinations, is witnessing a growing demand for RERA-registered agents due to ...

Publication of the Half-Yearly Financial Reportfor the period from 1 August 2024 to 31 January 2025 NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, IN WHOLE OR IN ...

Total operating profits, excluding share of profits from associates and Joint Venture (JV) entities, increased from N1.17 ...

On Tuesday, MAGA Congresswoman Anna Paulina Luna presided over a colorful hearing devoted to one specific goal: speedrunning ...