26/04/24 UK: UK expands cryptoasset seizure powers to combat crypto-enabled crime Fintech Regulation And Policy
24/04/24 REGULATION: Half of EMEA firms think AML regulations need more clarity Regulation And Policy
24/04/24 AFRICA: South Africa’s Regulator Greenlights Crypto Asset Providers for Licensing Fintech Regulation And Policy
22/04/24 AFRICA: Kenya moves to regulate cryptocurrencies, digital assets Regulation And Policy Fintech
19/04/24 UK: Regulators set sights on hedge funds after UK pension crisis Regulation And Policy Hedge Funds And Alternative Investments
19/04/24 REGULATION: FATF Agrees on Action Plan to Drive Implementation of Global Crypto Norms Regulation And Policy Fintech
19/04/24 SINGAPORE: Monetary Authority of Singapore Commits S$35million to Sustainable Finance Upskilling Initiatives Fintech Regulation And Policy
18/04/24 UK: UK failing to fight ‘dirty money epidemic’ costing £350bn a year, MPs warn Regulation And Policy
18/04/24 TAX EVASION: Prosecutors seek 12-year sentences for 'Panama Papers' accused Regulation And Policy
18/04/24 AFRICA: Tax authority to launch new database to curb tax evasion in Kenya Regulation And Policy International Tax Planning
15/04/24 MALTA: EU starts formal probe of Malta anti-money laundering agency over Pilatus bank Regulation And Policy
12/04/24 SWITZERLAND: HSBC Switzerland to Pay $192 Million for Decade-Long Tax Evasion Scheme Regulation And Policy
09/04/24 SINGAPORE: Singapore Tightens Money Laundering Rules After $2.2bn Scandal Regulation And Policy
09/04/24 UK: Pandora Papers: UK taxpayers could face criminal proceedings after HMRC targets those named in documents Regulation And Policy International Tax Planning
09/04/24 EU: Commission may expand Ireland's tax practices probe International Tax Planning Regulation And Policy
09/04/24 US: Treasury Asks Congress for Stronger Crypto Sanction Powers Fintech Regulation And Policy
08/04/24 AUSTRIA: Austrian finance minister: fighting tax evasion will be EC presidency priority Regulation And Policy
08/04/24 FINTECH: Binance exec Tigran Gambaryan pleads not guilty as judge sends him to Nigerian prison Regulation And Policy Fintech
27/03/24 NEW ZEALAND: NZ Gov Hails Passage of Significant Tax Bill Regulation And Policy International Tax Planning
26/03/24 US: IRS chief zeroes in on wealthy tax cheats in AP interview International Tax Planning Regulation And Policy
26/03/24 AFRICA: Detained execs, a bold escape, and tax evasion charges: Nigeria takes aim at Binance International Tax Planning Regulation And Policy
25/03/24 SWITZERLAND: Revolutionising the battle against money laundering: Switzerland’s latest measures Regulation And Policy