30/01/23 UK: Thousands of offshore companies with property still not stating real owners. Regulation And Policy
30/01/23 CANADA: B.C. property ownership registry in full effect, but will take years to 'mature'. Regulation And Policy
30/01/23 US: Russian oligarchs invest in commercial real estate, bypassing sanctions as feds warn banks. Regulation And Policy
27/01/23 UK: Overseas entities' property ownership information may be permanently publicly available. Regulation And Policy
24/01/23 EUROPE: Foreign entities must now report ownership of German property. Regulation And Policy
24/01/23 US: FinCEN provides time estimates for compiling beneficial ownership details. Regulation And Policy
23/01/23 EUROPE: Monaco’s anti-money laundering system inadequate, risks name-and-shame. Regulation And Policy
20/01/23 UK: Government sets date for new cross-border mandatory disclosure rules. Regulation And Policy
20/01/23 EUROPE: Spain releases its long awaited draft list of non-cooperative jurisdictions. Regulation And Policy
18/01/23 GLOBAL REGULATION: Cyprus ‘one of the weakest links’ in fight to seize Russian assets. Regulation And Policy
18/01/23 HONG KONG: Competition watchdog publishes revised non-collusion clauses to account for beneficial ownership. Regulation And Policy
18/01/23 GLOBAL REGULATION: European Parliament votes to expand proposed rules targeting shell companies after Pandora Papers highlighted their role in tax evasion. Regulation And Policy
17/01/23 US: Russian oligarchs moved assets before Russian invasion of Ukraine to evade sanctions, according to findings by FinCEN. Regulation And Policy
16/01/23 AFRICA: Publish Beneficial Owners Of Accounts, Others, Central Bank of Nigeria Directs Banks. Regulation And Policy
16/01/23 GIBRALTAR: Jurisdiction ‘will pull out’ of tax treaty if not removed from Spanish blacklist. International Tax Planning Regulation And Policy
13/01/23 US: FinCEN proposes rules about access to beneficial ownership information. Regulation And Policy
12/01/23 UK: National security bill may have ‘chilling effect’ on investigative journalism. Regulation And Policy
12/01/23 ASIA: Philippines gains another year to attempt to get off international financial watchdog’s grey list. Regulation And Policy
12/01/23 AFRICA: Tax Authorities to Gain Access to Bank Accounts of Moroccans Residing Abroad. International Tax Planning Regulation And Policy
11/01/23 EUROPE: Greece, Malta lag behind in sanctioning Russian assets, says EU. Regulation And Policy
11/01/23 BRITISH VIRGIN ISLANDS: Jurisdiction should have ‘under the radar’ talks with UK on public register. Regulation And Policy
09/01/23 SWITZERLAND: Black money is no more an issue with India says Swiss envoy. Regulation And Policy
09/01/23 TRUSTS AND FOUNDATIONS: Abramovich's trusts reorganised before Russia sanctions, according to report. Trusts And Foundations Regulation And Policy
06/01/23 GLOBAL REGULATION: Crown Dependencies reconsider public registers of beneficial ownership in light of CJEU privacy ruling. Regulation And Policy
05/01/23 GLOBAL REGULATION: 365 Egypt companies smuggle funds via offshore accounts, businessman says. Regulation And Policy
21/12/22 ASIA: Corporations in the Philippines face higher fines for failure to disclose beneficial ownership. Regulation And Policy
21/12/22 AFRICA: ‘Beneficial ownership disclosure will help fight corruption, illicit trade’. Regulation And Policy
19/12/22 US: Senate banking chair floats possibility of banning crypto. Fintech Regulation And Policy
15/12/22 GLOBAL REGULATION: Former IMF Boss Strauss-Kahn Mired In French Investigation Sparked By The Pandora Papers. Regulation And Policy
