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28/10/20

EUROPE: Spain to hike taxes on large companies, high earners in 2021 budget.

28/10/20

EUROPE: Member states want an EU authority against money launderers.

28/10/20

GLOBAL REGULATION: Company ownership secrecy prevails in Southeast Asia, UN report says.

28/10/20

GLOBAL REGULATION: Most of Europe's Largest Banks Declare Profits in Tax Havens, according to report.

27/10/20

UK: Sunak under pressure to reveal whereabouts of his own investments.

27/10/20

FINTECH: EU Rejects Petition for Tax-Based Crypto-Crime Victims’ Fund.

27/10/20

GUERNSEY: GFSC considers reducing green investments risk weighting for life insurers.

27/10/20

GLOBAL REGULATION: MEPs Call on Member States to Stop Selling EU Citizenship Immediately.

27/10/20

INTERNATIONAL TAX: Angola and Portugal eliminate double taxation.

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27/10/20

SOUTH AFRICA: 3 tax changes proposed – including a new ‘Netflix tax’.

26/10/20

Carey Olsen Bermuda adds family law expertise with latest appointment.

26/10/20

INTERNATIONAL TAX: Facebook, Google and Microsoft 'not paying enough tax in developing world'.

26/10/20

AFRICA: Tax change for those who work overseas.

26/10/20

US: ‘Accidentals’ unable to renounce citizenship amid covid-19.

26/10/20

BAHAMAS: Jurisdiction To Eliminate Abuse By Tax Dodgers.

26/10/20

UK: FinCEN Files sparks fresh inquiry into laundering of dirty billions.

23/10/20

US: Trump says he prepaid ‘millions and millions’ in taxes.

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23/10/20

BRITISH VIRGIN ISLANDS: Territory named top offshore jurisdiction in report.

23/10/20

US: IRS tightens settlement terms for micro-captive schemes.

23/10/20

ASIA: Double Taxation Avoidance Treaty Reached between Japan and Georgia.

22/10/20

UK: Financial Services Bill enters parliament.

22/10/20

EUROPE: German arrest order for Panama Papers lawyers faces hurdle.

22/10/20

IRELAND: Paschal Donohoe expects ‘some kind’ of OECD digital tax agreement in 2021.

22/10/20

FINTECH: Bitcoin hits 2020 high as PayPal allows cryptocurrencies on platform.

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21/10/20

BAHAMAS: Central Bank Launches ‘Sand Dollar’ Digital Currency.

21/10/20

HONG KONG: Jurisdiction open to joining central bank on digital currency trial.

21/10/20

US: Tax records show Trump maintains bank account in China, according to report.

21/10/20

EUROPE: EU takes action against Malta, Cyprus for 'golden passports'.

21/10/20

AFRICA: Over 4000 wealthy South Africans have left the country.

20/10/20

EUROPE: Arrest warrants issued for founders of Panama Papers firm, according to report.

20/10/20

UK: Government to press ahead with plans to establish freeports.

20/10/20

SWITZERLAND: Government starts consultation process for blockchain laws.