06/12/21 AFRICA: Experts seek greater transparency in granting tax incentives. International Tax Planning Regulation And Policy
06/12/21 INDIA: Tax department sends reassessment notices to global fund houses. Investment Funds Regulation And Policy
30/11/21 GLOBAL REGULATION: Intra-EU requests for beneficial ownership information must show 'clear and sufficient explanation. Regulation And Policy
29/11/21 UK: ‘New Blow’ as Large Crypto Exchanges Are Told to Pay British Tech Tax. Fintech Regulation And Policy International Tax Planning
26/11/21 IRELAND: Google to pay £183m in back taxes to government. International Tax Planning Regulation And Policy
25/11/21 UK: Stop Stalling On Foreign Owners Of Properties Register, Says Labour. Regulation And Policy
25/11/21 UK: Tax avoidance crackdowns turn into an arms race warns HMRC in 189-page report. Regulation And Policy
23/11/21 SOUTH AFRICA: SARS is sharing data with other countries to crack down on tax evasion. Regulation And Policy
23/11/21 FINTECH: IMF recommends El Salvador not use bitcoin as legal tender. Fintech Regulation And Policy
19/11/21 SOUTH AMERICA: Argentina Introduces New Tax on Cryptocurrency Effective Immediately. Fintech Regulation And Policy
19/11/21 GLOBAL REGULATION: EU targets 'letter box' funds run from overseas in post-Brexit crackdown, according to reports. Regulation And Policy Investment Funds
17/11/21 CANADA: CRA battling attempt to halt its probe of offshore 'mastermind' and his clients. Regulation And Policy
17/11/21 CAYMAN ISLANDS: New Research Demonstrates Tax Justice Network’s State of Tax Justice Report Based on Flawed Analysis. Regulation And Policy
16/11/21 INTERNATIONAL TAX: Almost $500bn ‘lost to tax abuse by firms and super-rich in 2021’, report says. Regulation And Policy International Tax Planning
12/11/21 UK: Britcoin risks 'higher mortgage rates, bank run' as HMRC actions crypto tax letters. Fintech Regulation And Policy
10/11/21 INDIA: Taxman may use black money act to trace closed foreign accounts. Regulation And Policy
10/11/21 GLOBAL REGULATION: EU rules force more tax transparency on multinationals. Regulation And Policy
10/11/21 UK: Britain piles pressure on regulators to keep finance competitive after Brexit. Regulation And Policy
09/11/21 INTERNATIONAL TAX: Tax avoidance operations collect an extra $5 billion. International Tax Planning Regulation And Policy