06/06/25 EU: Financial secrecy rocks democracies, Financial Secrecy Index finds Regulation And Policy
06/06/25 GREECE: Greece Takes Strong Action Against Tax Evasion In The Tourism Industry By Implementing Sweeping Audits And Cutting-Edge Technology Regulation And Policy International Tax Planning
06/06/25 US: US Demands Global Minimum Tax Concessions in EU Parliament International Tax Planning Regulation And Policy
14/11/24 CHINA: OECD says SAR’s tax agreements not complying with key minimum standard, Gov’t addressing issue Regulation And Policy
25/10/24 FATF: Financial Action Task Force to halve number of countries on global AML “grey list” under new review criteria Regulation And Policy
25/10/24 AFRICA: Nigerian court orders release of Binance executive after charges dropped Fintech Regulation And Policy
25/10/24 AFRICA: Kenya Implements Real-Time Crypto Tracking for Better Tax Compliance Fintech Regulation And Policy
18/10/24 REGULATION: FATF confirms new ‘greylist’ rules, aimed at helping poorer countries Regulation And Policy
18/10/24 EU: Italy, Germany, Netherlands short-listed for top job running EU dirty money watchdog Regulation And Policy
18/10/24 SOUTH AFRICA: SARS Pushes Crypto Tax Compliance for South African Traders Fintech Regulation And Policy
18/10/24 UK: UK’s ultra-rich non-doms urge Italian-style tax regime to prevent wealth exodus Wealth Management Regulation And Policy
04/10/24 GREECE: New Greek Tax Crackdown Targets Freelancers and Boosts Compliance Regulation And Policy
04/10/24 EU: EU sues Spain, Cyprus, Poland, Portugal for failing to implement corporate tax International Tax Planning Regulation And Policy
