22/07/22 UNITED ARAB EMIRATES: Federal Tax Authority increases inspections visits 104% in 6 months. Regulation And Policy International Tax Planning
22/07/22 ASIA: Indonesia calls for greater tax transparency among countries. Regulation And Policy International Tax Planning
20/07/22 SINGAPORE: Financial watchdog pushes back against Terra and 3AC associations. Fintech Regulation And Policy
20/07/22 US: Government officials’ NFT investments are under review by the OGE. Fintech Regulation And Policy
19/07/22 INTERNATIONAL TAX: EU Consults On Curbing Tax Evasion, "Aggressive" Tax Planning. International Tax Planning Regulation And Policy
19/07/22 SINGAPORE: MAS to seek views on regulating crypto to protect consumers. Fintech Regulation And Policy
19/07/22 IRELAND: Taoiseach begins four-day trip to Japan and Singapore. Regulation And Policy Wealth Management
18/07/22 GLOBAL REGULATION: India’s finance minister calls on G20 to share information on crypto. Fintech Regulation And Policy
18/07/22 SOUTH AFRICA: Crypto Investors and Service Providers Told of Legal and Tax Implications of Central Bank's Plan. Fintech Regulation And Policy
18/07/22 INDIA: Swiss Top Court Quashes Move To Stall Offshore Bank Info Transfer. Private Banking Regulation And Policy
18/07/22 IRELAND: Officials expect hearings on Apple tax appeal in autumn. Regulation And Policy International Tax Planning
18/07/22 UK: HMRC fails to prosecute any company under tax evasion powers. Regulation And Policy International Tax Planning
15/07/22 INDIA: Nirmala Sitharaman urges G20 to work on sharing of non-financial asset data. Regulation And Policy
13/07/22 FINTECH: Global regulators back ‘same risk, same regulation’ for stablecoins. Fintech Regulation And Policy
12/07/22 FINTECH: Financial Stability Board To Propose "Robust" Global Cryptocurrencies Rules. Fintech Regulation And Policy
11/07/22 EUROPE: EC launches consultation addressing intermediaries who facilitate tax evasion. International Tax Planning Regulation And Policy
08/07/22 FINTECH: EU reaches agreement on European crypto asset regulatory rules. Fintech Regulation And Policy
08/07/22 UK: Hong Kong Regulator Ashley Alder to Head Financial Supervisor. Fintech Regulation And Policy
07/07/22 UNITED ARAB EMIRATES: CBUAE stresses the need to implement Common Reporting Standards without delay. Regulation And Policy
06/07/22 UK: HMRC Consults On Crypto Tax With Particular Focus On DeFi. Fintech Regulation And Policy
04/07/22 AFRICA: Laws on company ‘beneficial owners’ identity tightened in Tanzania. Regulation And Policy
01/07/22 GLOBAL REGULATION: Puerto Rico suspends operations of bank amid global probe. Regulation And Policy
01/07/22 EUROPE: Money laundering watchdog pushes for crypto information-sharing rules. Fintech Regulation And Policy
30/06/22 GLOBAL REGULATION: Microsoft shareholders push for better tax transparency. International Tax Planning Regulation And Policy
30/06/22 SOUTH AFRICA: SARS is quizzing HNWIs on their investments, assets and lifestyles. Regulation And Policy Wealth Management
30/06/22 INTERNATIONAL TAX: Insurance Europe urges reforms to avoid double taxation. International Tax Planning Regulation And Policy Insurance and Reinsurance