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01/12/22

GLOBAL REGULATION: Banks failing to comply with anti-corruption rules and sanctions lists, says study.
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01/12/22

FINTECH: European Union eyeing digital asset taxation change.

01/12/22

CYPRUS: Golden passport trial delayed until next year.

01/12/22

GLOBAL REGULATION: EU lawmakers adopt tax proposal on tackling shell companies.

01/12/22

EUROPE: Commission recommends EU funds for Hungary remain frozen.

30/11/22

INTERNATIONAL TAX: Human rights experts support call for UN tax treaty.

30/11/22

EUROPE: EU uncovers 2.2b euro tax fraud scheme spanning 14 countries.

30/11/22

HONG KONG: Jurisdiction sees IPO slowdown reversing; eyes international issuers.
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30/11/22

AFRICA: Tax administrators in Nigeria undecided on taxing digital economy.
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30/11/22

INTERNATIONAL TAX: Tax revenues rebounded as economies recovered from Covid pandemic, according to new OECD data.

30/11/22

CANADA: NDP calls on Trudeau to take on Billionaires and tax the rich.

29/11/22

INTERNATIONAL TAX: Tax campaigners pin their hopes on UN action.

29/11/22

CYPRUS: President wants corruption claims against him investigated.

29/11/22

UK: Government shares public input on mandatory tax disclosure rules.

29/11/22

WEALTH MANAGEMENT: Family is Top Source of Financial Advice for Millennials, according to report.

29/11/22

UNITED ARAB EMIRATES: Dubai’s luxury homes to post world’s highest price rise in 2023.
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29/11/22

INDIA: New finance hub in Gujarat aims to take on Singapore and Dubai.
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29/11/22

AFRICA: $89bn Illicit Funds Taken Out Annually Through Anonymous Companies.

29/11/22

ASIA: IHC issues notices in FBR’s appeals against ATIR order.

28/11/22

UK: Jeremy Hunt warned over minimum tax rate.

28/11/22

INDIA: I-T wing's turns focus to offshore payments by Indian companies.

28/11/22

National Address on Behalf of The Government of The Bahamas on the Developments of FTX in The Bahamas.

25/11/22

EUROPE: Spain, Ireland fastest in closing MAP cases under tax treaties.

25/11/22

UK: Review of regulations hampering captive development needed, says Marsh’s Lay.
Brexit Road Signs

25/11/22

UK: Keir Starmer rules out Britain having a closer Swiss-style Brexit relationship with the EU.
Caribbean future

25/11/22

JAMAICA: Finance Minister urges increased collaboration among Caribbean nations.

25/11/22

BARBADOS: Jurisdiction Calls On EU To Halt Black And Greylisting.

24/11/22

GLOBAL REGULATION: Landmark CJEU case finds beneficial-ownership rules invalid.

24/11/22

FINTECH: China One Of The Biggest Clients Of FTX, Bankruptcy Filing Shows.

24/11/22

INTERNATIONAL TAX: African Nations Win UN Tussle Over Paving The Way For Global Tax Reforms.

24/11/22

EUROPE: Hungary’s EU cash at risk after European Commission concludes reforms fell short.

23/11/22

BAHAMAS: Securities Commission Statement on Transfer Motion In FTX Digital Markets Chapter 15 Proceedings.