03/08/21 SINGAPORE: Regulator Allows Crypto Exchange to Offer Digital Payment Token Services. Regulation And Policy Fintech
02/08/21 MALTA: Data on Maltese nationals’ Dubai offshore holdings given to police. Regulation And Policy
30/07/21 GLOBAL REGULATION: EU Money Laundering Overhaul Targets Private Banking. Private Banking Regulation And Policy
29/07/21 UK: HMRC's elite Offshore unit securing prison time for tax evaders trebled last year. Regulation And Policy
28/07/21 LATIN AMERICA: OECD report examines tax transparency in 16 countries. International Tax Planning Regulation And Policy
27/07/21 CANADA: Province asks for feedback on adopting more corporate transparency. Regulation And Policy
27/07/21 INTERNATIONAL TAX: Korea's National Tax Service pledges cooperation with Russia and Uzbekistan. International Tax Planning Regulation And Policy
26/07/21 MALTA: Tax authorities ask Germany for data of Maltese with offshore Dubai accounts. Regulation And Policy
26/07/21 SOUTH KOREA: Government to toughen rules to collect cryptocurrencies from tax dodgers. Fintech Regulation And Policy
22/07/21 UK: Government publishes legislation to clamp down on avoidance promoters. Regulation And Policy
20/07/21 GLOBAL REGULATION: Brussels wants a new EU agency to tackle money laundering. Regulation And Policy
16/07/21 INTERNATIONAL TAX: Malta-US tax scheme added to the ‘Dirty Dozen’ scam list. International Tax Planning Regulation And Policy
16/07/21 EUROPE: Comprehensive Spanish tax fraud prevention law extends list of 'non-cooperative jurisdictions'. International Tax Planning Regulation And Policy
15/07/21 UK: Dozens of Lords accused of ‘shocking lack of transparency’ over financial interests. Regulation And Policy
15/07/21 SOUTH AFRICA: Crypto Scam Brothers Allegedly Purchase Vanuatu Citizenship. Fintech Citizenship And Residency Regulation And Policy
13/07/21 ASIA: India’s ‘Panama Papers’ on shell firms, tax loopholes gather dust. Regulation And Policy
09/07/21 AFRICA: SARS sends letters to 275 wealthy individuals in SA with financial assets abroad. Regulation And Policy
07/07/21 GLOBAL REGULATION: IRS in US and Sars join forces to fight tax crimes. Regulation And Policy
01/07/21 CAYMAN ISLANDS: New rules bring partnerships into line with EU demands. Regulation And Policy
30/06/21 US: IRS ups pressure to obtain client data from 40 Swiss insurers and banks. Private Banking Regulation And Policy
