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17/09/21

Private equity continues to drive Jersey funds growth according to mid-year figures.
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17/09/21

CITIZENSHIP AND RESIDENCY: Thailand to offer 10-year visas to ‘wealthy global citizens’.

17/09/21

BARBADOS: FSC to clamp down on wrongdoing.

17/09/21

IRELAND: IT sector drove massive increase in corporation tax take, according to Tax Strategy Group.

17/09/21

UK: Tax lost amounts to £35bn – almost half, say campaigners, due to fraud.

16/09/21

UK: Non-doms probed by HMRC for suspected unpaid tax.

16/09/21

IRELAND: More anti-tax avoidance measures in Budget 2022 to deal with ‘single malt’ system.

16/09/21

INTERNATIONAL TAX: Court win for EU regulators in crackdown on $825 mln Belgium tax scheme.
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16/09/21

AFRICA: Continent loses close to 90 billion dollars a year to illicit financial flows, according to new estimates.
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15/09/21

SOUTH KOREA: Tax chief seeks cooperation with Denmark, Hungary.

15/09/21

HONG KONG: Jurisdiction urged to be hub for world’s central bank digital currencies.

15/09/21

UNITED ARAB EMIRATES: Dubai sets up 'significant' new money laundering court.

15/09/21

Senior hire for Carey Olsen's dispute resolution team in Bermuda.

15/09/21

Top Class UK Line-up for Jersey Finance’s Private Wealth Conference in London.

14/09/21

Carey Olsen advises on £55 million sale of Trafalgar Court.

14/09/21

SINGAPORE: Jurisdiction warns restrictive policies to send economy into tailspin.
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14/09/21

EUROPE: Serbian companies took more than €1 billion to tax havens in 2020, according to new figures.
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14/09/21

CITIZENSHIP & RESIDENCY: Jordan to offer citizenship in return for $1 million deposit, investment.

14/09/21

INDIA: Tax policy to boost first international financial centre planned.

14/09/21

UK: Employers, stung by new levies, call for overhaul of tax and regulation.

13/09/21

US: House Democrats float 26.5% corporate tax rate to fund Joe Biden’s budget.

13/09/21

GLOBAL REGULATION: Corruption trackers flag increased global money laundering risks.

13/09/21

MALTA: Early Removal From FATF Greylist Unlikely, As Government Presents Plan To Address Concerns.

13/09/21

AFRICA: QFC, Rwanda Finance sign agreement to promote mutual collaboration.
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13/09/21

INDIA: Government to get third set of Swiss bank details this month.
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13/09/21

CANADA: NDP’s Singh reiterates promise to tackle corporate loopholes, tax cheats.

10/09/21

ASIA: Chinese firms with offshore structure to need approval for Hong Kong IPOs, according to sources.

10/09/21

SWITZERLAND: DLT stock exchange wins long-awaited license to operate.

10/09/21

SOUTH AMERICA: Colombia Steps Closer to Beneficial Ownership Transparency.

09/09/21

Guernsey ‘getting the very best out of exciting green industry’.

09/09/21

MALTA: Heightened scrutiny on foreign companies using jurisdiction to evade tax.

09/09/21

SWITZERLAND: Private Banks Applaud Proposed End To Bond Taxes.