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The US Bank Secrecy Act's anti-structuring provisions were mainly used by the Internal Revenue Service against individuals and businesses whose income was legally obtained, says a new report. Read Full Story
Leading virtual currency industry stakeholders have formed a coalition to lobby in Washington DC for more effective tax policies for virtual currency markets in the United States. Read Full Story
EU citizens would be able to view information in registers of beneficial ownership without having to demonstrate a "legitimate interest," under proposed amendments the Anti-Money Laundering Directive. Read Full Story
Foreign investment in the Greater Vancouver property market is expected to drop off in 2017 following the introduction of a new property tax, according to research by Royal LePage. Read Full Story
Multinationals operating in Switzerland could be required to draw up country-by-country reports from the 2018 tax year if the Swiss Parliament approves new proposals put forward by the Federal Council. Read Full Story
During a press conference on November 23, China's deputy international trade representative Zhang Xiangchen said that China would use World Tariff Organization rules to counter the tariffs threatened by US President-elect Donald Trump. Read Full Story
Irish business group Ibec has called on the Government to introduce a comprehensive package of new measures to "head off the worst consequences of Brexit and increased global uncertainty." Read Full Story
Sri Lanka's headline value-added tax rate rose from 11 percent to 15 percent on November 1. Read Full Story
Malaysia's 2017 Budget will provide corporate tax cuts for companies increasing their annual revenues and for small businesses. Read Full Story
The European Commission has tabled a proposal for a Council Implementing Decision to allow Poland to expand a value-added tax relief measure to ease the administrative burden on small businesses. Read Full Story
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