15/03/24 GIBRALTAR: European Commission deletes Gibraltar from ‘high risk’ list after FATF decision Regulation And Policy
15/03/24 UK: UK Treasury to overhaul crypto regulations to strengthen AML measures Fintech Regulation And Policy
13/03/24 NETHERLANDS: Bangladesh-Netherlands sign deal to amend double tax avoidance agreement International Tax Planning Regulation And Policy
12/03/24 SWITZERLAND: Switzerland drafts tighter rules to combat money laundering Regulation And Policy
12/03/24 ASIA: South Korea Plans Crypto Asset System to Combat Tax Evasion Fintech Regulation And Policy
12/03/24 UK: HMRC launches new crackdown on tax avoidance International Tax Planning Regulation And Policy
12/03/24 US: IRS overhaul proposed as Biden takes aim at tax cheats, modernizing operations International Tax Planning Regulation And Policy
07/03/24 US: Landmark law designed to force shell companies disclose their owners ruled unconstitutional by Alabama judge Regulation And Policy
07/03/24 UK: Treasury disbanded non-dom tax policy unit weeks before budget, sources say International Tax Planning Regulation And Policy
06/03/24 IRELAND: Ireland told to shore up corporate tax laws to prevent wealthy from committing tax fraud and evasion International Tax Planning Regulation And Policy
06/03/24 US: Treasury Department, IRS Release Final Rules on Clean Energy Tax Credits Sustainable Finance International Tax Planning Regulation And Policy
05/03/24 EU: EU Slaps $2 Billion Anti-Trust Find On Apple Following Spotify’s Complaint Trusts And Foundations Regulation And Policy
04/03/24 US: IRS Chief Exposes $150 Billion Annual Tax Evasion by U.S. Wealthy International Tax Planning Regulation And Policy
04/03/24 AFRICA: Kenya signs global tax treaty to access secret information International Tax Planning Regulation And Policy
01/03/24 US: IRS Investigating People Earning Above Certain Threshold Wealth Management Regulation And Policy
01/03/24 CAYMAN ISLANDS: Cayman Finance praises ground-breaking use of GitHub for consultation on proposed changes to virtual asset legislation Fintech Regulation And Policy
29/02/24 CHINA: China securities regulator to tighten scrutiny of derivatives, high-frequency trading Regulation And Policy Hedge Funds And Alternative Investments
28/02/24 EUROPE: European Parliament Takes Aim at Global Financial Secrecy in Landmark Pandora Papers Report Regulation And Policy
28/02/24 US: US Regulatory Authorities Look to Increase Hedge Funds’ Transparency and Stability Regulation And Policy Hedge Funds And Alternative Investments
27/02/24 AML: A money laundering watchdog removes the UAE, Uganda, Barbados and Gibraltar from a watchlist Regulation And Policy
27/02/24 AFRICA: South Africa Regulators to Unveil Document Categorizing Stablecoins as a 'Particular Type of Crypto Asset' Regulation And Policy Fintech