01/12/23 AFRICA: South Africa Adopts Anti-Money Laundering Measures To Exit Global Watchdog’s Grey List Regulation And Policy
30/11/23 US: IRS Whistleblower Receives $15.1 Million Award for Exposing Sophisticated Tax Evasion Scheme International Tax Planning Regulation And Policy
29/11/23 CRYPTO: Global regulators to assess if more crypto safeguards needed Regulation And Policy Fintech
24/11/23 EU: Lawmakers call for EU crackdown after ICIJ’s Cyprus Confidential revelations Regulation And Policy
24/11/23 INTERNATIONAL TAX: UN moves to draft new convention on international tax cooperation International Tax Planning Regulation And Policy
24/11/23 SINGAPORE: Singapore family office inquiries slow amid money laundering probe Regulation And Policy Trusts And Foundations
23/11/23 UK: Arbitration Bill aimed at modernising law introduced to parliament Regulation And Policy
23/11/23 SINGAPORE: Singapore to tighten crypto regulations for retail customers Fintech Regulation And Policy
16/11/23 INTERNATIONAL TAX: New tax refund scheme for exports faces US, EU action International Tax Planning Regulation And Policy
16/11/23 AFRICA: South Africa to track down crypto and NFT tax evaders with new law Regulation And Policy International Tax Planning Fintech
15/11/23 ITALY: Italy to strengthen anti-tax evasion targets as negotiates with EU International Tax Planning Regulation And Policy
14/11/23 GREECE: Cash incentive spurs tax-evasion whistleblowing Regulation And Policy International Tax Planning
13/11/23 UK: UK banks caught up in Europe's biggest-ever tax fraud of £10billion Regulation And Policy International Tax Planning
13/11/23 ASIA: Japan's state minister of finance quits over tax delinquency International Tax Planning Regulation And Policy
13/11/23 FINTECH: Nearly 50 Jurisdictions Partner To Enable Automatic Info Exchange Between Crypto Trading Firms and Tax Agencies Fintech International Tax Planning Regulation And Policy
08/11/23 INTERNATIONAL TAX: EU to edge towards deal on new fiscal rules; big differences remain International Tax Planning Regulation And Policy
07/11/23 PANAMA: New law that creates temporary tax recovery measures in Panama International Tax Planning Regulation And Policy
07/11/23 ITALY: Italy to seize $835m from Airbnb in tax evasion inquiry Regulation And Policy International Tax Planning
06/11/23 UK: No Safe Havens - HMRC’s Increasing Focus On Offshore Matters International Tax Planning Regulation And Policy
06/11/23 UAE: corporate tax: Do businesses still need economic substance reporting? Insurance and Reinsurance Regulation And Policy
06/11/23 INTERNATIONAL TAX: Minister mentioned in new Pandora Papers leak International Tax Planning Regulation And Policy
03/11/23 EU: EU's unshell directive meets opposition from Member States International Tax Planning Regulation And Policy
03/11/23 SINGAPORE: Singapore strengthens crypto regulations, fosters blockchain adoption Fintech Regulation And Policy
01/11/23 GREECE: Greece to Pay Citizens €3,000 for Reporting Tax Evasion International Tax Planning Regulation And Policy
30/10/23 FINANCIAL CRIME: FATF Advances Efforts to Counter Money Laundering and Terrorist Financing Regulation And Policy
27/10/23 AUSTRALIA: Regulation leaves Australia trailing Singapore as investment hub Regulation And Policy Investment Funds
