06/01/23 GLOBAL REGULATION: Crown Dependencies reconsider public registers of beneficial ownership in light of CJEU privacy ruling. Regulation And Policy
05/01/23 GLOBAL REGULATION: 365 Egypt companies smuggle funds via offshore accounts, businessman says. Regulation And Policy
21/12/22 ASIA: Corporations in the Philippines face higher fines for failure to disclose beneficial ownership. Regulation And Policy
21/12/22 AFRICA: ‘Beneficial ownership disclosure will help fight corruption, illicit trade’. Regulation And Policy
19/12/22 US: Senate banking chair floats possibility of banning crypto. Fintech Regulation And Policy
15/12/22 GLOBAL REGULATION: Former IMF Boss Strauss-Kahn Mired In French Investigation Sparked By The Pandora Papers. Regulation And Policy
14/12/22 HONG KONG: Markets watchdog warns of cryptocurrency platform risks. Fintech Regulation And Policy
13/12/22 GLOBAL REGULATION: EU's DAC8 will extend tax-ruling disclosure to HNWIs. Regulation And Policy International Tax Planning
09/12/22 GLOBAL REGULATION: Beneficial ownership registers must be open to legitimate interested parties, says EU Council. Regulation And Policy
09/12/22 IRELAND: Access to anti-corruption register only restored for State agents. Regulation And Policy
07/12/22 GLOBAL REGULATION: Governments call for reforms to centuries-old honorary consul system. Regulation And Policy
07/12/22 ISLE OF MAN: European Court ruling could hit beneficial ownership public register plan. Regulation And Policy
05/12/22 UK: Falklands tells MPs of its concern with registers of beneficial ownership. Regulation And Policy
05/12/22 US: Regulators face public ire after FTX collapse, experts call for coordination. Fintech Regulation And Policy
02/12/22 EUROPE: EU moving closer to decision on financial regulations with microstates. Regulation And Policy
01/12/22 GLOBAL REGULATION: Banks failing to comply with anti-corruption rules and sanctions lists, says study. Private Banking Regulation And Policy
29/11/22 AFRICA: $89bn Illicit Funds Taken Out Annually Through Anonymous Companies. Regulation And Policy
28/11/22 INDIA: I-T wing's turns focus to offshore payments by Indian companies. Regulation And Policy
24/11/22 GLOBAL REGULATION: Landmark CJEU case finds beneficial-ownership rules invalid. Regulation And Policy
23/11/22 GLOBAL REGULATION: EU court orders company ownership register to be closed to the public. Regulation And Policy
18/11/22 US: Small business group sues over federal ownership database, cites concerns over sharing ‘sensitive’ info. Regulation And Policy
16/11/22 UK: Angela Rayner calls for crackdown on firms hiding money in tax havens. Regulation And Policy
15/11/22 GLOBAL REGULATION: Jurisdictions agree to exchange information on digital platforms and CRS avoidance. Regulation And Policy
14/11/22 LIBERIA: Jurisdiction Edges Towards Corporate Transparency as LEITI, LBR Set to Launch Beneficial Ownership Registry. Regulation And Policy
14/11/22 EUROPE: Greek government goes to war on tax evasion. Regulation And Policy International Tax Planning
11/11/22 AUSTRALIA: AUSTRAC Calls For Lawyers, Accountants, and Real Estate Agents To Be Brought Under AML Regime. Regulation And Policy
11/11/22 EUROPE: Channel Islands ministers resume visits to Brussels. International Tax Planning Regulation And Policy