Regulation And Policy

Featured image for “JERSEY: Public asked for views on extending access to beneficial owner register”
11/07/25

JERSEY: Public asked for views on extending access to beneficial owner register

Featured image for “JERSEY: Jersey resumes consultation on ‘legitimate interest’ access to beneficial ownership register”
11/04/25

JERSEY: Jersey resumes consultation on ‘legitimate interest’ access to beneficial ownership register

Featured image for “BAHAMAS: The Bahamas has regained global standing through strong financial reforms”
10/31/25

BAHAMAS: The Bahamas has regained global standing through strong financial reforms

Featured image for “CAYMAN ISLANDS: New AML regulator to supervise lawyers in finance business”
09/22/25

CAYMAN ISLANDS: New AML regulator to supervise lawyers in finance business

Featured image for “CHINA: OECD says SAR’s tax agreements not complying with key minimum standard, Gov’t addressing issue”
11/14/24

CHINA: OECD says SAR’s tax agreements not complying with key minimum standard, Gov’t addressing issue

Featured image for “AFRICA: Nigerian court orders release of Binance executive after charges dropped”
10/25/24

AFRICA: Nigerian court orders release of Binance executive after charges dropped

Featured image for “AFRICA: Kenya Implements Real-Time Crypto Tracking for Better Tax Compliance”
10/25/24

AFRICA: Kenya Implements Real-Time Crypto Tracking for Better Tax Compliance

Featured image for “FATF: Financial Action Task Force to halve number of countries on global AML “grey list” under new review criteria”
10/25/24

FATF: Financial Action Task Force to halve number of countries on global AML “grey list” under new review criteria

Featured image for “UK: HMRC puts ‘everyone’ on alert and warns ‘it’s tax avoidance’”
10/25/24

UK: HMRC puts ‘everyone’ on alert and warns ‘it’s tax avoidance’

Featured image for “REGULATION: FATF confirms new ‘greylist’ rules, aimed at helping poorer countries”
10/18/24

REGULATION: FATF confirms new ‘greylist’ rules, aimed at helping poorer countries

Featured image for “EU: Italy, Germany, Netherlands short-listed for top job running EU dirty money watchdog”
10/18/24

EU: Italy, Germany, Netherlands short-listed for top job running EU dirty money watchdog

Featured image for “UK: UK’s ultra-rich non-doms urge Italian-style tax regime to prevent wealth exodus”
10/18/24

UK: UK’s ultra-rich non-doms urge Italian-style tax regime to prevent wealth exodus

Featured image for “SOUTH AFRICA: SARS Pushes Crypto Tax Compliance for South African Traders”
10/18/24

SOUTH AFRICA: SARS Pushes Crypto Tax Compliance for South African Traders

Featured image for “US: SEC Sweep of Late Beneficial Ownership Filings”
10/18/24

US: SEC Sweep of Late Beneficial Ownership Filings

Featured image for “GREECE: New Greek Tax Crackdown Targets Freelancers and Boosts Compliance”
10/04/24

GREECE: New Greek Tax Crackdown Targets Freelancers and Boosts Compliance

Featured image for “EU: EU sues Spain, Cyprus, Poland, Portugal for failing to implement corporate tax”
10/04/24

EU: EU sues Spain, Cyprus, Poland, Portugal for failing to implement corporate tax