21/02/22 INTERNATIONAL TAX: OECD consults on calculations for reallocating MNE’s profits to end-user markets. Regulation And Policy International Tax Planning
15/02/22 UK: Government prepares to target billions buried by Putin’s oligarchs in British tax havens. Regulation And Policy
15/02/22 BRITISH VIRGIN ISLANDS: Government monitoring reports that jurisdiction is being demoted to EU Grey List. Regulation And Policy
15/02/22 CITIZENSHIP AND RESIDENCY: MEPs call for a ban on ‘golden passports’ and EU rules for ‘golden visas’. Citizenship And Residency Regulation And Policy
14/02/22 UK: Tax authority seizes NFTs for first time in £1.4m fraud probe. Fintech Regulation And Policy
11/02/22 US: Family Offices Say Disclosure Plan Invites Theft, Kidnapping. Wealth Management Regulation And Policy
09/02/22 US: Banks, small firms wary of compliance costs of FinCEN beneficial ownership rule. Regulation And Policy
07/02/22 INDIA: Tax havens could come in the way of cross-border insolvency laws, according to legal experts. Regulation And Policy
07/02/22 US: Art trade vulnerable to money laundering but reform should wait, Treasury says. Regulation And Policy
07/02/22 INTERNATIONAL TAX: Malta and IFCs bid for global tax delay to 2025 as Cuba gets FATF boost. International Tax Planning Regulation And Policy
07/02/22 CANADA: Draft legislation on trust reporting, ETF taxation released. Regulation And Policy Trusts And Foundations
04/02/22 INDIA: Digital rupee issued by RBI to help curb black money menace. Fintech Regulation And Policy
04/02/22 FINTECH: After cryptocurrencies, money laundering via NFTs is next big worry. Fintech Regulation And Policy
03/02/22 JERSEY: Bank failure authority unveiled to shore up global reputation. Regulation And Policy
02/02/22 GLOBAL REGULATION: Pandora Papers reveal 1,600 works of art 'secretly traded' in tax havens. Regulation And Policy
02/02/22 SOUTH AMERICA: Colombian Tax Authority Tightens Control Over Cryptocurrency Usage. Fintech Regulation And Policy
01/02/22 LUXEMBOURG: EU’s “unshell” plan will have substantial impact, says Backes. Regulation And Policy
01/02/22 ASIA: Thailand Drops 15% Crypto Tax After Pushback From Public. Fintech International Tax Planning Regulation And Policy
31/01/22 JAMAICA: Bunting wants action against money laundering in real estate activities. Regulation And Policy
31/01/22 PANAMA: Mass prosecution forces Mossack Fonseca back into the spotlight. Regulation And Policy
31/01/22 JERSEY: Jurisdiction proposes to add corporate 'failure to prevent' offence to AML regime. Regulation And Policy
28/01/22 EUROPE: Court strikes down Spain’s order to disclose foreign assets to taxman. Regulation And Policy
28/01/22 GLOBAL REGULATION: EC’s final consultation on adoption of directive on the use of shell entities now open. Regulation And Policy
27/01/22 FINTECH: IMF urges El Salvador to ditch its decision to make Bitcoin legal tender. Fintech Regulation And Policy