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07/08/20

IRELAND: Trump adviser brands jurisdiction a 'tax haven'.

07/08/20

UK: Money worth 271 Buckingham Palaces laundered in the region, according to report.

07/08/20

BAHAMAS: Sand Dollar to launch nationwide in October.

07/08/20

ASIA: Indian Govt to soon clarify on beneficial ownership issue under new FDI rule.

07/08/20

AFRICA: Income tax amendment to help shed ‘tax haven’ tag.

06/08/20

NETHERLANDS: Russia proposes changing tax agreement with jurisdiction, eyes 15% dividend tax.

06/08/20

CYPRUS: Jurisdiction approves bills to tighten CBI programme.

06/08/20

UK: Small firms face higher fees to sell on Amazon as Internet shopping giant hopes to absorb new digital tax.

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06/08/20

SUSTAINABLE FINANCE: Fund Flows Hit Record in Q2.

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06/08/20

INTERNATIONAL TAX: OECD still aims for global tax agreement this year.

06/08/20

BARBADOS: BSE, embracing crypto-market, shuns Bitcoin.

05/08/20

HONG KONG: Banks snared by jurisdiction sanctions laws as US-China spat spirals.

05/08/20

EUROPE: Lithuania plans to establish anti-money laundering competence center.

05/08/20

INVESTMENT FUNDS: Covid-19 strengthens the case for AI in fund management, according to study.

05/08/20

SINGAPORE: Jurisdiction sets up research institute to boost fintech capabilities.

05/08/20

INTERNATIONAL TAX: OECD Releases New Action 14 Peer Review Reports.

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04/08/20

CYPRUS: Russia ditches jurisdiction tax deal after failed talks.

04/08/20

NETHERLANDS: Dutch-Americans could be classified as ‘tax evaders’.

04/08/20

CAYMAN ISLANDS: OECD assesses jurisdiction’s process to resolve double-taxation disputes.

04/08/20

ASIA: Family offices seek out foreign partners as HNIs look to invest outside India.

04/08/20

SWITZERLAND: Jurisdiction Adds BEPS Provisions To Three Treaties.

03/08/20

Senior promotions for Carey Olsen's corporate teams in Bermuda and Jersey.

03/08/20

UK: Canary Wharf could become post-Brexit ‘cash laundry’ for global crime, Queen Mary researcher warns.

03/08/20

CYPRUS: Russia tax treaty under discussion in August.

03/08/20

PANAMA: US calls for ‘significant’ jail time for Panama Papers tax crooks.

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03/08/20

UK: HMRC ramps up crackdown on high-net-worth tax evasion.

03/08/20

US: IRS gears up to target people, companies with taxes due on offshore earnings.

24/07/20

ASIA: Govt working on five-point agenda to make GIFT City a credible jurisdiction.

24/07/20

EUROPE: Wirecard scandal brings overhaul of EU fintech rules into sharper focus.

24/07/20

EUROPE: Greece set to lure pensioners with 7% income tax.

24/07/20

INTERNATIONAL TAX: Moscow Hopes For Productive Dialogue On Avoiding Double Taxation With Cyprus.

23/07/20

UK: China says citizenship pathway for Hong Kong residents violates international law.