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24/09/20

Experienced director and accountant appointed as Jersey Finance Chairman.

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24/09/20

INTERNATIONAL TAX: EU watchdog calls for tax data sharing powers to combat fraud.

24/09/20

BVI: Government commits to 'publicly accessible registers'.

24/09/20

UNITED ARAB EMIRATES: Country announces details new Economic Substance Regulations.

24/09/20

CANADA: Trudeau pledges tax on 'extreme wealth inequality' to fund Covid spending plan.

24/09/20

ASIA: Taiwan FSC to ease rules for offshore banking unit accounts.

23/09/20

INTERNATIONAL TAX: OECD sees solid basis for finalising global tax talks.

23/09/20

IRELAND: EU said to be leaning towards appealing Apple tax decision.

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23/09/20

GLOBAL REGULATION: FinCEN leaks a ‘wake-up call’ as new tax fraud committee gears up to start work.

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23/09/20

US: American expats renouncing citizenship in record numbers.

23/09/20

BAHAMAS: Financial services needs 'Swashbuckling' reforms, according to service provider.

22/09/20

GLOBAL REGULATION: Major banks call money-laundering leaks ‘historic’.

22/09/20

US: First taxpayer sentenced to prison for crimes revealed by Panama Papers.

22/09/20

IRELAND: Government approves new Investment Limited Partnerships Bill.

22/09/20

AFRICA: Ghana Govt urged to amend Tax Avoidance Law.

21/09/20

US: Secret files reveal banks moved $2 trillion of dirty money.

21/09/20

HONG KONG: HSBC, StanChart shares fall to 22-year lows on reports of illicit money flows.

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21/09/20

CYPRUS: Double-tax treaty with Russia ‘offers certainty’.

21/09/20

UK: Taxman being given new powers to seize bank customers' financial details without their consent.

21/09/20

US: Illicit crypto transactions are getting more attention from the government.

21/09/20

UK: Brexit fuels forced account closures for expats.

18/09/20

GLOBAL REGULATION: Poll Shows Strong Public Support For Crackdown on Tax Havens.

18/09/20

WEALTH MANAGEMENT: Family offices and other wealth managers face multiple threats, according to report.

18/09/20

SOUTH AMERICA: Offshore millionaires become target of wealth tax bill.

18/09/20

ASIA: Pakistan parliament passes anti-money laundering bills.

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17/09/20

MALTA: Trustees, banking sectors ‘fully compliant with international requirements, according to MFSA.

17/09/20

BAHAMAS: Jurisdiction to launch its digital currency next month.

17/09/20

NEW ZEALAND: Jurisdiction Updates Virtual Currency Tax Guidance.

17/09/20

GIBRALTAR: Spanish Senate approves tax treaty.

17/09/20

INTERNATIONAL TAX: Europe will go it alone on digital tax reform in 2021 if it must, says EU president.

16/09/20

Carey Olsen adds legal manager to Hong Kong team.

16/09/20

INTERNATIONAL TAX: Governments should avoid Covid spending cuts and tax rises, says OECD.