| | Trump’s Tax Promise of Trillions Back to U.S. Fails to Materialize on 07/12/2018 |
| | Seychelles' offshore system maintains confidentiality for company owners, directors on 07/12/2018 |
| | Bermuda : Island faces ‘substance’ challenge on 07/12/2018 |
| | UK scores top marks in anti-money laundering review on 07/12/2018 |
| | Z/Yen Finance Center List Grows To 100 And Shows Asia Rising on 07/12/2018 |
| | Panama Papers investigation: four men criminally charged in US on 05/12/2018 |
| | HMRC criticised for not pursuing tax ‘proportionately to circumstances’ on 05/12/2018 |
| | Ireland: Government takes in near record €2.7bn in corporation tax in November on 05/12/2018 |
| | Qatar signs BEPS Multilateral Instrument to tackle tax avoidance on 05/12/2018 |
| | Visit of MPs campaigning for greater financial transparency on 05/12/2018 |
| | Deutsche Bank shares hit rock-bottom in the wake of police raids on 05/12/2018 |
| | India and China on Monday amended their bilateral Double Taxation Avoidance Agreement on 27/11/2018 |
| | Danish pension giant CEO resigns after tax avoidance allegations on 27/11/2018 |
| | Isle of Man, Jersey and Guernsey sign deal with UK over post-Brexit trade on 27/11/2018 |
| | UK Budget: Tax avoidance clampdown to raise £2bn over five years on 30/10/2018 |
| | Ireland happy to be nowhere near the residence-for-investment list on 25/10/2018 |
| | This Budget, I’m dreaming of a tax system fit for the future on 24/10/2018 |
| | Citizenship Schemes: We Have To Work Together Or Be Picked Off, One By One on 23/10/2018 |
| | The Unexplained Wealth Order strikes again on 23/10/2018 |
| | Scicluna says Malta on board with EU’s anti-tax avoidance rules on 23/10/2018 |
| | EU 'wants to control Britain's tax policies after Brexit to stop the UK becoming a low-tax economy' on 23/10/2018 |
| | Hammond targets offshore gambling in Budget tax swoop on 22/10/2018 |
| | Feds Promise AML Crypto Regulation by June 2019 on 22/10/2018 |
| | Scholz wants minimum corporate tax rate in OECD on 19/10/2018 |
| | FATCA: Where Do We Stand Today? on 18/10/2018 |
| | Nigeria: New legislation passed to ‘tame illicit financial flows’ on 18/10/2018 |
| | Cyprus Has Revised Its Citizenship Program: Is It Too Little, Too Late? on 17/10/2018 |
| | Golden passport scheme weaken EU security, warns bloc's justice chief on 17/10/2018 |
| | Brexit: Cabinet meeting kicks off crucial 48 hours on 16/10/2018 |
| | St Kitts and Nevis Ranked 26th Most Powerful Passport on 16/10/2018 |
| | Fidelity Launches Institutional Platform For Bitcoin And Ethereum on 16/10/2018 |
| | Brussels tees up new battle on tech, tax and Trump on 15/10/2018 |
| | China Threatens Overseas Tax Havens - Will Investors Flock to Crypto? on 15/10/2018 |
| | Financial Services in The Bahamas: Beating Disruption with Innovation on 15/10/2018 |
| | Investment Migration Council Defends “Golden Visas”, Says Ethics Code Vital on 15/10/2018 |
| | Trump Tax Law Fails to Kill Off Corporate America’s Prized Dodge on 15/10/2018 |
| | Isle of Man: Sharp rise in island based mergers and acquisitions on 12/10/2018 |
| | Ed Sheeran paid more in tax last year than both Starbucks and Amazon on 12/10/2018 |
| | Hedge Funds Hold Up in Rout as Defensive Stance Finally Pays Off on 12/10/2018 |
| | Is the world on the brink of a financial crash? Europe, Asia and US markets plummet. on 11/10/2018 |
| | Offshore investors buy more China policy bank bonds after tax change on 11/10/2018 |
| | 20 Percent of Hedge Funds Launched in 2018 are Crypto Funds on 11/10/2018 |
| | Panama shares financial accounts data with 31 countries on 11/10/2018 |
| | Switzerland to hold new referendum on financing for first-pillar system on 10/10/2018 |
| | Ireland: Multinationals hit with surprise tax on assets exiting State on 10/10/2018 |
| | Challenging the UK’s imposition of public registers of beneficial ownership will be no easy task, says Cayman government lawyer. on 10/10/2018 |
| | IMF: 'Dangerous undercurrents' threaten global economy on 10/10/2018 |
| | Deloitte, EY, KPMG, PwC deny promoting tax avoidance schemes on 09/10/2018 |
| | 'Big Four' audit firms face competition probe on 09/10/2018 |
| | Ireland joins fight against Europe’s plans for a digital tax on 08/10/2018 |
| | Facebook's UK tax bill triples to £15.7m on 08/10/2018 |
| | New UK offshore tax evasion and avoidance measures on 05/10/2018 |
| | The Bahamas makes tax transparency progress on 04/10/2018 |
| | Key points from the NYT investigation accusing Donald Trump of massive tax evasion on 04/10/2018 |
| | May to rush final deal through in weeks to fight off Tory rebellion on 04/10/2018 |
| | EU removes Palau from tax havens blacklist on 03/10/2018 |
| | Investors Call On SEC To Require Tax Reporting Transparency on 03/10/2018 |
| | Chancellor warns over 'stalling' digital tax talks on 02/10/2018 |
| | BVI hires $400,000 lawyer to avoid EU’s blacklist on 02/10/2018 |
| | Europe’s Harmful Tax Deals with Poor Countries Detailed in New Study on 01/10/2018 |
| | MEP Threatens To Campaign for HSBC To Leave Malta Over Money Laundering Concerns on 01/10/2018 |
| | Tax change lures foreign investors to China policy-bank bonds on 28/09/2018 |
| | Malta’s Cryptocurrency Regulations Come into Effect In November on 28/09/2018 |
| | Irish Republican party Sinn Féin released a report on Wednesday discussing the effects of EU member-states' tax treaties with developing nations. on 28/09/2018 |
| | Saudi Arabia signs OECD multilateral instrument: key takeaways for foreign companies on 27/09/2018 |
| | Theresa May promises to make UK ‘low tax haven of Europe’ on 26/09/2018 |
| | Window Closing On IRS Program To Lessen Penalties, Avoid Prison For Offshore Shenanigans on 26/09/2018 |
| | Advocacy Group Says EU’s Tax Haven Blacklist Is Failing on 26/09/2018 |
| | Wealthy families investing less money in hedge funds on 26/09/2018 |
| | US-China Trade Tensions: What these May Mean for the Caribbean on 24/09/2018 |
| | Wealth-Management Firms Battle Over Millennials on 24/09/2018 |
| | HMRC error may mean over-payment of tax by non-resident trustees on 21/09/2018 |
| | New Zealand: Labor to target overseas tax haven loopholes and 'citizenship shopping' on 21/09/2018 |
| | The Netherlands, a Tax Avoidance Center, Tries to Mend Its Ways on 21/09/2018 |
| | BlackRock's Fink: U.S. a short-term 'big winner' in China trade war on 21/09/2018 |
| | U.S. Companies Repatriated $169.5 Billion in Second Quarter on 20/09/2018 |
| | Brexit: May urges EU leaders to consider 'serious' UK plans on 20/09/2018 |
| | Public Owner Register Is ‘Sector Killer’ says Bahamas ex-attorney general on 20/09/2018 |
| | As ICOs falter, crypto hedge funds approach $5 billion in assets on 20/09/2018 |
| | Wall Street Fears the End of an Era on 19/09/2018 |
| | Cayman: Minister Rivers to meet EU officials on tax blacklist on 19/09/2018 |
| | Turkey lowers requirements for citizenship by investment on 19/09/2018 |
| | India: To woo dollars, govt won't tax interest payable on offshore rupee bonds on 18/09/2018 |
| | Why Trillions in Offshore Profits May Stay Offshore on 18/09/2018 |
| | Cyprus: Greens want to boost transparency in citizenship by investment scheme on 18/09/2018 |
| | Gibraltar represented at Liberal Democrat Conference on 18/09/2018 |
| | Luxembourg: ALFI Wants Subscription Tax Review on 18/09/2018 |
| | First prosecution for failing to comply with FATCA on 18/09/2018 |
| | IRS Ending Offshore Tax Confession Program on 17/09/2018 |
| | Conflict between UK, Cayman over financial investigations on 17/09/2018 |
| | MiFID II: Clients' research charges seven times higher than costs borne by asset managers on 17/09/2018 |
| | IRS Moves to Ease Pain of New Tax That Targets Offshore Profits on 14/09/2018 |
| | Venezuelan ex-officials charged in Andorra over $2.3bn graft scheme on 14/09/2018 |
| | Introduction of new LLC legislation in Jersey set to provide attractive proposition for US institutions and fund managers on 13/09/2018 |
| | London loses top spot to New York in financial survey due to Brexit on 13/09/2018 |
| | Tory Attorney General faces questions after he objected to plans to make tax havens more transparent on 13/09/2018 |
| | Progress remains slow in bridging Africa’s tax divide on 13/09/2018 |
| | HMRC opens 27 new serious tax evasion cases on 03/09/2018 |
| | Tax avoidance blocks celebrities from honours on 03/09/2018 |
| | Boris Johnson: UK gets 'diddly squat' from May's Brexit plans on 03/09/2018 |
| | UAE expats target Caribbean for second passport on 03/09/2018 |
| | Panasonic runs from Brexit Britain on tax haven fears on 30/08/2018 |
| | IRS warns of looming deadline for US offshore amnesty on 30/08/2018 |
| | Transfer pricing in China: SAT tapping into the tax big data paradise on 30/08/2018 |
| | More Iranians 'buying' passports in other countries to evade US travel ban, sanctions on 30/08/2018 |
| | Strip out Trump tax cut and S&P 500 profits are still surging on 29/08/2018 |
| | India: No place to hide for beneficial owners after September 11 on 29/08/2018 |
| | New Tax Law Favors Hedge Funds Over Managed Accounts on 29/08/2018 |
| | May Vows Post-Brexit UK Will be Leading Investor in Africa on 28/08/2018 |
| | Football Clubs ‘Somewhat Uncertain’ about Complying with UK Tax Obligations on 28/08/2018 |
| | South Korea: Cracking Down on Offshore Tax Evasion on 28/08/2018 |
| | Wealth Managers Underestimating Investment Needed for Digital Change on 28/08/2018 |
| | Brexit: Conservative anger at Philip Hammond's 'dodgy project fear' on 24/08/2018 |
| | Bull market ‘nears end’ as wealth managers talk Trump, bears and recession on 24/08/2018 |
| | Apple is a Hedge Fund That Makes Phones on 24/08/2018 |
| | HMRC in fresh warning to overseas bank account holders on 24/08/2018 |
| | Should BVI seek special powers to reject UK laws? on 24/08/2018 |
| | Tax Tips From Manafort Conviction That Might Keep IRS Away on 23/08/2018 |
| | Will Israel, India, France Get Data on Citizens’ Swiss Bank Accounts? on 23/08/2018 |
| | Caribbean citizenship programmes a big draw among investors: New CBI Index on 23/08/2018 |
| | Cohen Pleads Guilty To Tax Evasion, Bank Fraud & Campaign Finance Law Violations on 23/08/2018 |
| | Corbyn floats plan for windfall tax on tech firms to fund journalism on 23/08/2018 |
| | Labour really has to understand that hypothecated taxes undermine the very logic of its own political reason for being on 23/08/2018 |
| | Guernsey and Jersey launch joint cyber security study on 23/08/2018 |
| | Deposits of Indians in tax havens fell 62% in 2017, says report on 22/08/2018 |
| | London keeps its crown as world's top foreign exchange venue on 22/08/2018 |
| | Jury Convicts Manafort on Eight Counts of Tax Fraud, Lengthy Jail Time Expected on 22/08/2018 |
| | Transfer Pricing Tax Hit on the Horizon on 22/08/2018 |
| | Belgium’s Rich Liquidate Investment Funds as Tax Break Ends on 21/08/2018 |
| | Passports-for-sale lobby defends ‘Malta standard’ after Brussels threatens clampdown on 21/08/2018 |
| | HMRC consults on AML supervision fees on 21/08/2018 |
| | What next for Russia’s super-rich? on 21/08/2018 |
| | Imran Khan sheds hundreds of servants and says Pakistan's elite must pay tax as his first cabinet is sworn in on 21/08/2018 |
| | Director liability 'should only apply when insolvent company evaded tax' on 20/08/2018 |
| | Managers adapting to new landscape of MiFID II regulations on 20/08/2018 |
| | Global corporates shifted $616 billion in profits to 11 tax havens on 20/08/2018 |
| | Standard Chartered chief warning over Brexit staff moves on 20/08/2018 |
| | Facebook, Coke Could Face Tax Hit After Ruling Against Medtronic on 20/08/2018 |
| | Falling offshore T-bond holdings highlight U.S. cash repatriation on 17/08/2018 |
| | Hunt clarifies no-deal comments: UK 'would survive' on 17/08/2018 |
| | Hong Kong wealthy save millions using property tax loopholes on 17/08/2018 |
| | Israel’s Bank Hapoalim Delays Dividend Amid U.S. Tax Evasion Probe on 17/08/2018 |
| | Whistleblower law to expand to cover all entities in Cayman on 17/08/2018 |
| | UK taxman does Monaco roadshow in tax avoidance crackdown on 16/08/2018 |
| | Deloitte says AI to overturn financial services ‘ecosystem' on 16/08/2018 |
| | Britain Contemplates Online Retailer Tax on 16/08/2018 |
| | Vistra concludes Deutsche Bank corporate services business acquisition on 16/08/2018 |
| | Living abroad not ideal for US expats facing new taxes on 16/08/2018 |
| | Will protests derail Jordan's reform agenda? on 16/08/2018 |
| | Lord Lilly: If we leave the EU without a Brexit deal we could end up £40billion better off on 15/08/2018 |
| | Manafort lawyers rest fraud case without calling witnesses on 15/08/2018 |
| | Tax warning for Brits with holiday homes or overseas bank accounts on 15/08/2018 |
| | World Bank’s Blockchain-Based Bonds — A Step Toward Adoption? on 15/08/2018 |
| | Tax haven link to rainforest destruction and illegal fishing on 14/08/2018 |
| | Switzerland's ZKB to pay $98 million to end U.S. probe of tax evasion on 14/08/2018 |
| | Investment Migration Council Responds to Comments Made by the EU Justice Commissioner on Citizenship-by-Investment on 14/08/2018 |
| | The Prime Minister of Grenada to investigate citizenship-by-investment programmes on 14/08/2018 |
| | IFCs step in to support Asia-Pacific’s ICO boom on 13/08/2018 |
| | Korea gears up to fight international tax evasion on 13/08/2018 |
| | Of course the tax cuts are good for the banks on 13/08/2018 |
| | New split in Tory party as moderate Brexit group takes on Rees-Mogg's no-deal hardliners on 13/08/2018 |
| | Chinese authorities crack down on tax dodges, illegal capital remittances by celebrities on 13/08/2018 |
| | UK Real Property Beneficial Ownership Register – Draft Legislation Published on 10/08/2018 |
| | Cold Turkey for European banks as lira slides further on 10/08/2018 |
| | Regulatory bodies consult on creation of Global Financial Innovation Network on 10/08/2018 |
| | Software magnate Anthony Castagna jailed for $2.6 million tax fraud on 10/08/2018 |
| | Britain's wealthiest man Sir Jim Ratcliffe leaves the UK to move to Monaco on 09/08/2018 |
| | 'Computer Says No' to Jacob Rees-Mogg on Brexit on 09/08/2018 |
| | Private Banks Are the New Hedge Funds on 09/08/2018 |
| | Why the Tax Justice Network is launching in New Zealand on 09/08/2018 |
| | Why unexplained wealth orders now have ‘extra-terrestrial powers’ on 09/08/2018 |
| | EU confronts member states issuing citizenship for money on 08/08/2018 |
| | Wetherspoon founder calls on leaders not to pay £39bn Brexit divorce bill on 08/08/2018 |
| | IRS blocks refund for companies overpaying offshore profits tax on 08/08/2018 |
| | Why does Betsy Devos’s family yacht fly a foreign flag? Donald Trump’s ‘America First’ administration and the Cayman Islands on 08/08/2018 |
| | Rick Gates Delivers a Public Lesson on Money Laundering and Political Corruption on 08/08/2018 |
| | Could the US become a tax haven for internet gambling? on 08/08/2018 |
| | Peter Hargreaves: Government hasn't got 'a clue' on Brexit on 07/08/2018 |
| | Visiting UK MPs do not support the imposition of a public register of beneficial ownership across the BOTs on 07/08/2018 |
| | Offshore? Yes. Off Limits? No. Asset Recovery in Paradise on 07/08/2018 |
| | Pakistan’s Federal Board of Revenue starts action against people hiding assets in UK on 07/08/2018 |
| | Banks After Tax Cuts: Loan Growth Slows and 3,200 Jobs Disappear on 07/08/2018 |
| | Asset Managers Can No Longer Ride An Easy-Money Boom on 07/08/2018 |
| | New research shows the downsides of scrapping tax havens on 06/08/2018 |
| | Belgian businesses sent 129 billion euros to tax havens in 2016 on 06/08/2018 |
| | The trial of Paul Manafort and the global business of corruption on 06/08/2018 |
| | Soviet Land: Blockchain States Lure Citizens with Political Nostalgia and Voting Rights on 06/08/2018 |
| | India hands over request to Antigua to extradite Mehul Choksi on 06/08/2018 |
| | Starbucks, ICE and Microsoft could launch Bakkt, a company specialised in cryptocurrency on 06/08/2018 |
| | South Korea moving to tax Apple, Amazon, Google & other tech companies on 03/08/2018 |
| | Tech Firms Effective Tax Rates Are Going Up Thanks To US Court Ruling on 03/08/2018 |
| | Firms being 'left in the dark' on Brexit on 03/08/2018 |
| | To defend tax reform, Trump must nominate an OECD ambassador on 03/08/2018 |
| | Grenada PM to Investigate Citizenship Investment Programs on 03/08/2018 |
| | Amazon UK tax payment falls to £1.7m on 03/08/2018 |
| | UK to Benefit from EU Transaction Tax After Brexit on 02/08/2018 |
| | BVI hasn’t mentioned any public register legal challenge says UK minister on 02/08/2018 |
| | Ireland: €88m pulled in by Revenue in offshore tax evasion haul on 02/08/2018 |
| | Mauritius offers to return Kenyans’ hidden billions on 02/08/2018 |
| | Bermuda: Anti-money laundering laws passed on 02/08/2018 |