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02/08/21

MALTA: Data on Maltese nationals’ Dubai offshore holdings given to police.

02/08/21

UNITED ARAB EMIRATES: Jurisdiction to grant golden visas to all resident doctors.

30/07/21

ASIA: China eyes cross-border wealth management scheme in Shanghai.

30/07/21

VANUATU: Dukharan lashes EU financial attacks.

30/07/21

GLOBAL REGULATION: EU Money Laundering Overhaul Targets Private Banking.

30/07/21

HONG KONG: SPACs face ‘crowded’ market for deals after blistering fundraising push this year, investment firm says.

Articles

12/02/21

Juicy Fruit For All – The Lunatics Are Finally In Charge Of The Asylum

14/12/20

Overview of Wealth Tax In Spain

17/02/20

The Cayman Islands and the EU Blacklist

03/02/20

Brexit – The Perfect Storm Or Perfect Summer?

03/02/20

A New Regulatory Framework for Switzerland’s Financial Market

03/09/19

Q&A with Petr Ježek, MEP

01/09/19

Offshore Trusts and English Divorce

23/08/19

Offshore Captive Insurers: Are the EU's Economic Substance Requirements a Game-Changer?

09/07/19

The Future of State Sovereignty and Taxation in The European Union

04/07/19

Europe’s Number One For A Reason

03/07/19

In The Chair: Günter Dröse

27/06/19

Economic Substance Or Economic Warfare?

27/06/19

The EU, Economic Substance, And Other Complete Nonsense

02/04/19

Are Public Registers of Beneficial Owners in breach of the GDPR?

01/02/19

The EU Tax Blacklist- Is This the Future for Globalisation?

01/02/19

Economic Colonialism and the European Union Blacklist

01/12/18

Q&A with David Lidington, Minister of the Cabinet Office

01/11/18

Which Countries Win and Lose if the EU’s Digital Taxation Plans Are Adopted?