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
29/06/22 ASIA: Bangladesh Govt mulls penalty for non-disclosure of offshore assets. Regulation And Policy
29/06/22 LIECHTENSTEIN: MONEYVAL acknowledges progress in improving measures to combat money laundering and financing of terrorism. Regulation And Policy
29/06/22 UNITED ARAB EMIRATES: Finance ministry extends FATCA/CRS report submission deadline. Regulation And Policy International Tax Planning
28/06/22 SINGAPORE: Central bank says cryptocurrencies have ‘no fundamental value’. Regulation And Policy Fintech
28/06/22 NETHERLANDS: Tax avoidance down since 2019, government says. International Tax Planning Regulation And Policy
28/06/22 CANADA: Ottawa losing about $23-billion a year in uncollected taxes, according to CRA. International Tax Planning Regulation And Policy
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
