Plus: President Trump signs executive orders before tax season, beneficial ownership information (BOI) reporting updates, ...

Delhi High Court held that deeming income from house property @50% merely on the assumption that assessee was signatory to the instrument is untenable in law since assessee doesn’t own beneficial ...

Yes, the requirement to register an entity’s Beneficial Ownership Information (BOI) with the U.S. Government agency, ...

The ruling clarifies that properties can be attached even if the person who financed the purchase cannot be identified, sending a strong message against fraudulent property transactions in India.

The Lucknow BPU of the tax department recently attached five ... argued that the attachment order should be quashed as no "beneficial owner" was identified in the order as required under the ...

The Sri Lankan Government’s Treasury is currently facing a significant burden due to the lack of adequate revenue, which is ...

Off-again, on-again requirements for businesses to report ownership information to federal regulators are now off again, while provisions of the anti-money laundering U.S. Corporate Transparency Act ...

Q: What’s going on with Beneficial Ownership Interest reporting ... interests are more complex — holding companies, special tax entities, etc. — you will have reported the same information ...

The Supreme Court has suspended a Delhi High Court exemption that allowed Tiger Global to avoid capital gains tax on its ...

The IRS has clearly identified legitimate reasons why "U.S. Persons" would establish or maintain ownership in a foreign trust ...

Leading foreign financial institutions such as Goldman Sachs, Morgan Stanley, and UBS are set to benefit from relaxations ...

The Farm CPA Paul Neiffer says these three topics alone: the tax code changes, the farm bill or biofuels policy give him a lot to stay on top of ...