SEBI Inks Info-Exchange Pacts with 31 European Regulators

For a greater oversight of hedge funds and other Alternative Investment Funds (AIFs) with cross-border presence, SEBI has reached regulatory cooperation and information exchange pacts with its counterparts in 31 European countries.


India Launches Tax Evasion Investigations

The Indian Income Tax Department has begun inquiring into the information on so-called "tax havens" acquired by the International Consortium of Investigative Journalists


U.S. Expats Balk at Tax Law

More U.S. citizens are giving up their American passports as the government cracks down on tax evaders.


Philippines Pursuing Tax Dodgers

The government of the Philippines will soon turn the public spotlight onto tax evaders by publicizing information about tax dodgers.