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
08/11/21 NETHERLANDS: Over €25 million in cryptocurrencies seized in money laundering investigation. Regulation And Policy Fintech
04/11/21 UK: FCSA revises member charter following outcry over offshore solutions. Regulation And Policy
04/11/21 SEYCHELLES: Businesses Under Companies Act Must Register Beneficial Owners. Regulation And Policy
04/11/21 IRELAND: Tánaiste is urged to act on ‘hundreds’ of bogus companies by Quinlivan. Regulation And Policy
03/11/21 IRELAND: European cum-ex tax fraud scheme a ‘concern’ for Central Bank. Regulation And Policy
03/11/21 HONG KONG: Regulator to review rules on whether to allow retail investors trade cryptocurrency ETFs. Fintech Regulation And Policy
02/11/21 SINGAPORE: WP's Jamus Lim proposes wealth tax of 0.5% to 2% on the richest. Regulation And Policy Wealth Management
01/11/21 GLOBAL REGULATION: G20 leaders agree to improve financial transparency to combat corruption. Regulation And Policy
27/10/21 CITIZENSHIP AND RESIDENCY: European Parliament suggests taxing golden passports. Regulation And Policy Citizenship And Residency
26/10/21 US: Banks Lobby Against Biden Proposal To Crack Down On Ultrawealthy “Tax Cheats”. Private Banking International Tax Planning Regulation And Policy Wealth Management
22/10/21 EUROPE: Overwhelming MEP vote for action on tax evasion after Pandora Papers. Regulation And Policy
22/10/21 GLOBAL REGULATION: FATF responds to Pandora Papers with new 'multi-pronged approach'. Regulation And Policy
22/10/21 GLOBAL REGULATION: FATF removes Mauritius, Botswana from 'grey list'; retains Pakistan, adds three countries. Regulation And Policy
21/10/21 IRELAND: Banks and funds used in multibillion-euro tax fraud by hedge funds, traders. Regulation And Policy
21/10/21 AUSTRALIA: Tax gap jumped to $33.5 billion ahead of pandemic. Wealth Management International Tax Planning Regulation And Policy
20/10/21 AUSTRALIA: NSW government fund investing hundreds of millions in tax havens and authoritarian countries, according to allocations. Regulation And Policy
20/10/21 UK: Tax ‘nudge’ letters to be sent to crypto investors. Regulation And Policy International Tax Planning Fintech