MUMBAI, April 22 (Reuters) - India's markets regulator found a dozen offshore funds invested in Adani group companies were in violation of disclosure rules and in breach of investment limits, two ...

Discover what offshore finance is, its benefits and risks, and how it affects corporations and investors. Get insights into ...

BENGALURU, May 31 (Reuters) - India's market regulator is canvassing opinion on plans to strengthen disclosure requirements for high-risk offshore funds to avoid violation of public float norms, it ...

What is the IRS Offshore Voluntary Disclosure Program and who is it designed to help? What are the guidelines for voluntary disclosure to the IRS and who is eligible to apply? The IRS Offshore ...

How many U.S. taxpayers and expatriates may need to file offshore disclosures and FBARs with the IRS? Should those who have not yet filed a disclosure application utilize the VDP (Voluntary Disclosure ...

Lawmakers introduced two pieces of legislation Thursday in the Senate to require public companies to disclose their financial reporting on a country-by-country basis and strengthen the Internal ...

IRS eliminated the Delinquent FBAR Submission Procedures, that previously allowed taxpayers to file late FBARs without ...

BENGALURU, Aug 6 (Reuters) - India's markets regulator on Tuesday proposed tighter disclosures for offshore derivative instruments (ODIs) and said those products can only have cash equity and debt as ...

The Department of Justice and the Internal Revenue Service have kept the pot boiling on their enforcement campaign targeting undisclosed offshore bank accounts and international tax evasion. The ...