05/10/22 SINGAPORE: Foreign entities that own land in jurisdiction may have to make ownership info publicly available. Regulation And Policy
05/10/22 GLOBAL REGULATION: Oxfam hits out at credibility of EU tax haven blacklist. Regulation And Policy
05/10/22 CANADA: Advocacy group calls out corporate ‘tax avoidance,’ cites billions lost in new report. Regulation And Policy Wealth Management
04/10/22 GLOBAL REGULATION: Dirty money remains threat to society, says watchdog. Regulation And Policy
04/10/22 GLOBAL REGULATION: European Union adds Anguilla, Bahamas to tax-haven blacklist. Regulation And Policy
03/10/22 US: 75 trade associations oppose ENABLERS Act over privacy, reporting burden concerns. Regulation And Policy
03/10/22 CITIZENSHIP AND RESIDENCY: European Commission Takes Malta to Court Over Golden Passport Scheme. Citizenship And Residency Regulation And Policy
03/10/22 GREECE: App creates legions of new ‘tax inspectors’. Regulation And Policy International Tax Planning
03/10/22 SOUTH AFRICA: Sars focuses on trusts, particularly those pushing the envelope. Regulation And Policy Trusts And Foundations
30/09/22 SOUTH KOREA: Interagency investigation unit launched to fight fiscal fraud, tax evasion. Regulation And Policy International Tax Planning
29/09/22 JERSEY: Jurisdiction publishes national strategy for combatting financial crime. Regulation And Policy
28/09/22 US: New Report Reveals How 13 States 'Shield the Fortunes of the World's Richest People'. Regulation And Policy
28/09/22 GLOBAL REGULATION: EU seeks trade sanctions on Russia over ‘sham’ Ukraine votes. Regulation And Policy
22/09/22 SOUTH KOREA: Taxman Has Seized $186m Worth of Crypto from Tax Dodgers in Past 2 Years, Says Gov’t. Fintech Regulation And Policy
21/09/22 US: New company owner database ‘taking way too long’ to implement, experts warn. Regulation And Policy
02/09/22 US: Federal prosecutors sought records on Binance CEO for crypto money laundering probe. Fintech Regulation And Policy
02/09/22 US: Fed ends decade-long enforcement action against HSBC. Regulation And Policy Private Banking
31/08/22 FINTECH: Georgia aims to adopt European crypto standards for Anti-Money Laundering. Fintech Regulation And Policy
29/08/22 FINTECH: Central African Republic court says new $60,000 citizenship-by-crypto-investment program is unconstitutional. Fintech Regulation And Policy
26/08/22 UK: Tax authority focuses efforts on offshore corporates owning UK property. International Tax Planning Regulation And Policy
25/08/22 ASIA: Japan Will Review Corporate Tax Rules for Crypto Companies from 2023. Fintech Regulation And Policy International Tax Planning
24/08/22 GLOBAL REGULATION: UK at risk of joining global anti-corruption partnership ‘list of shame’. Regulation And Policy