IRS targets tax compliance by non-U.S. owners of U.S. real estate
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HONG KONG: Consultation launched on AML guidelines
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EUROPE: EC makes final bid to restore penalties against Ireland on Apple state aid
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OECD New rules: Online service platforms must provide seller information for tax audit (Part 2)
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OECD New rules: Online service platforms must provide seller information for tax audit (Part 1)
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RUSSIA: Companies held liable for third party’s illegal payments
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US treasury confirms FBAR deadline extensions, following clerical error
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JERSEY: Foundation set up by mistake cannot be set aside, but endowments to it can be voided
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Economic Substance Requirements Reporting Portal Now Live
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