22/01/21 GLOBAL REGULATION: EU tax haven blacklist is not catching the worst offenders, according to MEPs. International Tax Planning Regulation And Policy
20/01/21 UK: New register will expose British expats, overseas nationals to major inheritance tax hit. Regulation And Policy
12/01/21 AFRICA: Nigeria loses N5.4tr to tax evasion by multinationals, according to Revenue Service. Regulation And Policy
12/01/21 ASIA: China’s central bank steps up anti-money laundering supervision. Private Banking Regulation And Policy
11/01/21 INDIA: Special units created in I-T dept for probe into undisclosed foreign assets. Regulation And Policy
04/01/21 US: FinCEN Wants Disclosure of Americans’ Offshore Crypto Holdings. Regulation And Policy Fintech
15/12/20 SEYCHELLES: National Assembly amends Business Tax Act to comply with European Union tax obligations. International Tax Planning Regulation And Policy
14/12/20 CYPRUS: Jurisdiction shows progress in tax information exchange, according to OECD. Regulation And Policy International Tax Planning
11/12/20 GLOBAL REGULATION: EU tax haven blacklist not catching worst offenders, according to MEPs. Regulation And Policy
11/12/20 EUROPE: France moves to ban anonymous crypto accounts to prevent money laundering. Regulation And Policy Fintech
10/12/20 CAYMAN ISLANDS: Jurisdiction compliant with automatic tax information exchange frameworks. Regulation And Policy
10/12/20 GLOBAL REGULATION: International community on track against tax evasion, according to OECD. Regulation And Policy
