17/05/22 GLOBAL REGULATION: World’s Top Enabler of Financial Secrecy Is the United States, according to index. Regulation And Policy
17/05/22 FINTECH: Binance bulks up legal team as crypto firm faces mounting regulatory scrutiny. Fintech Regulation And Policy
17/05/22 EUROPE: Portugal to Tax Cryptocurrency Income, According to Minister of Finance. Citizenship And Residency Regulation And Policy Fintech
16/05/22 CYPRUS: Jurisdiction launches online beneficial ownership register to combat money laundering. Regulation And Policy
13/05/22 BRITISH VIRGIN ISLANDS: Jurisdiction continues sanctions on Russia in display of commitment to UK. Regulation And Policy
13/05/22 INTERNATIONAL TAX: Group meets in London to tackle NFT money laundering. International Tax Planning Fintech Regulation And Policy
12/05/22 FINTECH: Global crypto regulation body likely in next year, top official says. Fintech Regulation And Policy
12/05/22 EUROPE: Ukraine adds pressure to Malta over golden passports, Finland to join Nato without delay. Regulation And Policy Citizenship And Residency
11/05/22 EUROPE: EU Commission Favors Ban on Large-Scale Stablecoins, Document Shows. Fintech Regulation And Policy
10/05/22 INDIA: Dual taxation treaties as modified by MLI inked by Pakistan with 28 states. Regulation And Policy International Tax Planning
10/05/22 GLOBAL REGULATION: EU Ban on Tax-Haven Crypto Firms Could Breach Trade Law, Commission Warns. Regulation And Policy Fintech
09/05/22 BRITISH VIRGIN ISLANDS: Decision on UK direct rule expected within days. Regulation And Policy
09/05/22 INTERNATIONAL TAX: Barclays avoids almost £2bn in tax via Luxembourg scheme. Regulation And Policy International Tax Planning
09/05/22 UK: 'Ghost dom’ tax loophole hampering efforts to stop sanctioned Russian money flowing into country, says official. Regulation And Policy International Tax Planning
06/05/22 BAHAMAS: Government urged to pursue greater tax compliance and tax system equity. International Tax Planning Regulation And Policy
04/05/22 GLOBAL REGULATION: Council of Europe Calls for Crypto Laundering Clampdown. Regulation And Policy Fintech
04/05/22 EUROPE: Commission to consult on regulatory framework for tax intermediaries. Regulation And Policy International Tax Planning
03/05/22 EUROPE: Searches Conducted into EU funds Fraud, Money Laundering Investigation. Regulation And Policy
03/05/22 BRITISH VIRGIN ISLANDS: Caribbean states warn against direct rule of jurisdiction. Regulation And Policy
03/05/22 CANADA: Battle over secret CRA tax deal divided staff, launched complaints, documents show. Regulation And Policy International Tax Planning
03/05/22 INDIA: Experts on mandate to store KYC, financial data for 5 years. Fintech Regulation And Policy
29/04/22 AFRICA: ‘Beneficial ownership’ register to become functional in Nigeria by July 2022. Regulation And Policy
29/04/22 CYPRUS: Meeting could decide if citizenship probe will end in court. Regulation And Policy Citizenship And Residency
27/04/22 AUSTRALIA: Labor promises crackdown on multinational tax avoidance would bring almost $2 billion in revenue. Regulation And Policy International Tax Planning
27/04/22 SOUTH AMERICA: Argentinian Tax Agency Supports Creation of Global Crypto Report System to Avoid Evasion. Fintech Regulation And Policy
