01/06/23 GLOBAL REGULATION: New Independent Research Study Reveals Majority of Global Financial Institutions Are Unable to Respond Effectively to Fraud and Financial Crime. Regulation And Policy
01/06/23 SOUTH KOREA: NTS Launches Investigation into Offshore Tax Evasion Allegations. International Tax Planning Regulation And Policy
17/05/23 US: IRS sets its sights on tax avoidance by the super-rich and corporations. Regulation And Policy
16/05/23 UK: HMRC Connect system now holds 55bn data items in bid to tackle tax evasion. International Tax Planning Regulation And Policy
12/05/23 GLOBAL REGULATION: US, German ministers discuss efforts to counter Russian sanctions evasion. Regulation And Policy
12/05/23 US: New Analysis Shows Investors Representing $10T Support Greater Tax Transparency for Large Multinationals. International Tax Planning Regulation And Policy
11/05/23 SOUTH AFRICA: Trustees must now report beneficial ownership of trusts. Trusts And Foundations Regulation And Policy
11/05/23 FINTECH: EU to Crack Down on Crypto Tax Evasion with Greater Surveillance. International Tax Planning Regulation And Policy Fintech
10/05/23 EUROPE: France’s plans to fight tax fraud ‘lacks ambition’, experts say. Regulation And Policy
10/05/23 EUROPE: More 'incisive' efforts in financial transparency, according to ASIF 2022 report. Regulation And Policy
09/05/23 MALTA: Finance ministry introduces AI-powered software to detect tax evasion. International Tax Planning Regulation And Policy
03/05/23 INDIA: SEBI should find ultimate beneficial owners of foreign funds invested in the Adani Group, says Congress. Regulation And Policy
03/05/23 Reaction to Government’s new Fraud Strategy from the Royal United Services Institute (RUSI). Regulation And Policy
03/05/23 UK: Tax dodgers undeterred because HMRC ‘not doing enough to punish cheats’ after Covid, MPs warn amid £9bn loss. International Tax Planning Regulation And Policy
02/05/23 GLOBAL REGULATION: Paradise Papers land famed Swedish author in court for Malta tax evasion. Regulation And Policy
01/05/23 UK: King Charles urged to push for breakup of country’s ‘network of satellite tax havens’. Regulation And Policy
28/04/23 ASIA: 1.2 trillion euros worth wealth kept offshore, according to OECD report. Regulation And Policy
28/04/23 US: Top Treasury Officials Outline Actions to Take On Financial Crime in Congressional Testimony. Regulation And Policy
28/04/23 GLOBAL REGULATION: India wants non-financial assets included in OECD info exchange framework. Regulation And Policy
25/04/23 JAMAICA: Companies Act amended to strengthen anti-money laundering efforts. Regulation And Policy
18/04/23 UK: HMRC defends removing names of known tax avoidance schemes from public list. International Tax Planning Regulation And Policy
17/04/23 UK: 'Farcical' loophole sees tax avoidance schemes removed from government’s list. Regulation And Policy
