22/10/21 EUROPE: Overwhelming MEP vote for action on tax evasion after Pandora Papers. Regulation And Policy
22/10/21 GLOBAL REGULATION: FATF responds to Pandora Papers with new 'multi-pronged approach'. Regulation And Policy
22/10/21 GLOBAL REGULATION: FATF removes Mauritius, Botswana from 'grey list'; retains Pakistan, adds three countries. Regulation And Policy
21/10/21 IRELAND: Banks and funds used in multibillion-euro tax fraud by hedge funds, traders. Regulation And Policy
21/10/21 AUSTRALIA: Tax gap jumped to $33.5 billion ahead of pandemic. Wealth Management International Tax Planning Regulation And Policy
20/10/21 AUSTRALIA: NSW government fund investing hundreds of millions in tax havens and authoritarian countries, according to allocations. Regulation And Policy
20/10/21 UK: Tax ‘nudge’ letters to be sent to crypto investors. Regulation And Policy International Tax Planning Fintech
19/10/21 ASIA: FATF to review Pakistan’s measures to fight terror financing at plenary meeting. Regulation And Policy
14/10/21 BRITISH VIRGIN ISLANDS: Premier strives to ‘clear BVI’s good name’ at COI hearing. Regulation And Policy
13/10/21 CAYMAN ISLANDS: Jurisdiction enhances global innovation and economic development without tax harm, according to new report. International Tax Planning Regulation And Policy
12/10/21 HONG KONG: Tax on Passive Income to Change Due to EU Requirements. Regulation And Policy International Tax Planning
11/10/21 SAMOA: Jurisdiction defends its offshore industry, points to ‘key levers’ in bigger countries. Regulation And Policy
07/10/21 GLOBAL REGULATION: Top EU official calls for crackdown on shell firms used to avoid tax. Regulation And Policy
06/10/21 CANADA: Tax professionals want more tools to collect offshore tax. International Tax Planning Regulation And Policy
05/10/21 GLOBAL REGULATION: British Virgin Islands centre stage amid claims Pandora Papers 'don't represent offshore industry'. Regulation And Policy
05/10/21 GLOBAL REGULATION: EU tax haven blacklist trim ‘grotesque’ after Pandora papers, say critics. Regulation And Policy
04/10/21 GLOBAL REGULATION: Biggest ever leak of offshore data exposes financial secrets of rich and powerful. Regulation And Policy
01/10/21 SINGAPORE: Jurisdiction plans central data platform to fight money laundering. Regulation And Policy
29/09/21 GLOBAL REGULATION: EU to revise blacklist of tax havens, remove Seychelles, Dominica, and Anguilla from the list. Regulation And Policy
28/09/21 INDIA: Tax evasion, money laundering via shell companies set to get tougher. Regulation And Policy
