Hong Kong Seeks Agreement With US over FATCA

The Securities and Futures Commission has confirmed Hong Kong is one of 80 countries globally currently in negotiations with the US over its controversial FATCA law.


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