27/06/22 CANADA: Local MP wants country to stop being 'money-laundering paradise'. Regulation And Policy
27/06/22 GLOBAL REGULATION: Bulgaria must hone anti-money laundering, counter-terrorist financing mechanisms, according to Moneyval. Regulation And Policy
24/06/22 UK: Finance ministry publishes review of anti-money laundering regime. Regulation And Policy
24/06/22 PAKISTAN: Govt to plug tax loophole for rich. International Tax Planning Wealth Management Regulation And Policy
23/06/22 US: House committee advances ‘once in a generation’ crackdown on enablers of financial crime. Regulation And Policy
22/06/22 SWITZERLAND: Jurisdiction To Share Tax Data With 12 More States. Regulation And Policy International Tax Planning
22/06/22 SINGAPORE: Jurisdiction to grant in-principle approval to three crypto companies. Regulation And Policy Fintech
21/06/22 UK: MPs push for new law to stop promoters of tax dodging getting away ‘scot free’. International Tax Planning Regulation And Policy
21/06/22 PANAMA: President partially vetoes digital currency regulations bill. Fintech Regulation And Policy
20/06/22 CANADA: KPMG claims it has been 'cleared' by CRA probe of offshore tax scheme. Regulation And Policy
20/06/22 ASIA: Amnesty on undisclosed offshore assets of Bangladeshi nationals should be for last time, says Mannan. Wealth Management Regulation And Policy
17/06/22 GLOBAL REGULATION: Judge acquits key figures in Panama Papers scandal. Regulation And Policy
17/06/22 GLOBAL REGULATION: FATF talks focus on money laundering, terrorist financing. Regulation And Policy
16/06/22 US: Micro-captives appear on final IRS 2022 Dirty Dozen list. International Tax Planning Regulation And Policy Insurance and Reinsurance
15/06/22 AFRICA: Kenya netted Ksh 985M in illicit financial flows last year, according to report. Regulation And Policy
13/06/22 CITIZENSHIP AND RESIDENCY: Switzerland Suspends Visa-Free Travel for Vanuatu Citizens Until February 2023. Regulation And Policy Citizenship And Residency
09/06/22 ASIA: Bangladesh offers amnesty to bring undeclared offshore assets back to economy. Regulation And Policy
06/06/22 ASIA: Bangladesh Govt reforms taskforce to bring back laundered money. Regulation And Policy
01/06/22 IRELAND: EU chief prosecutor accuses authorities of delaying financial crime investigation. Regulation And Policy
01/06/22 FINTECH: EU regulator warns soaring inflation could drive investors to crypto, calls for unified regulatory framework. Fintech Regulation And Policy