20/07/21 GLOBAL REGULATION: Brussels wants a new EU agency to tackle money laundering. Regulation And Policy
16/07/21 INTERNATIONAL TAX: Malta-US tax scheme added to the ‘Dirty Dozen’ scam list. International Tax Planning Regulation And Policy
16/07/21 EUROPE: Comprehensive Spanish tax fraud prevention law extends list of 'non-cooperative jurisdictions'. International Tax Planning Regulation And Policy
15/07/21 UK: Dozens of Lords accused of ‘shocking lack of transparency’ over financial interests. Regulation And Policy
15/07/21 SOUTH AFRICA: Crypto Scam Brothers Allegedly Purchase Vanuatu Citizenship. Fintech Citizenship And Residency Regulation And Policy
13/07/21 ASIA: India’s ‘Panama Papers’ on shell firms, tax loopholes gather dust. Regulation And Policy
09/07/21 AFRICA: SARS sends letters to 275 wealthy individuals in SA with financial assets abroad. Regulation And Policy
07/07/21 GLOBAL REGULATION: IRS in US and Sars join forces to fight tax crimes. Regulation And Policy
01/07/21 CAYMAN ISLANDS: New rules bring partnerships into line with EU demands. Regulation And Policy
30/06/21 US: IRS ups pressure to obtain client data from 40 Swiss insurers and banks. Private Banking Regulation And Policy
29/06/21 GLOBAL REGULATION: Plan to beef up beneficial ownership oversight unveiled by FATF. Regulation And Policy
28/06/21 UK: Experts fear a takeover of Morrisons could see the supermarket giant shift offshore for tax reasons. Regulation And Policy
25/06/21 ASIA: South Korea Seizes over $47 Million Worth in Cryptos from Tax Evaders. Regulation And Policy Fintech
25/06/21 UK: Police seize £114m of cryptocurrency in money laundering sting. Fintech Regulation And Policy
25/06/21 MALTA: ‘Premature’ for minister to pin greylisting on crypto, expert says. Regulation And Policy Fintech
24/06/21 MALTA: Jurisdiction faces blow after being greylisted by financial crimes watchdog. Regulation And Policy
23/06/21 GLOBAL REGULATION: OACPS lack capacity to address tax avoidance, money laundering, says Secretary-General. Regulation And Policy
23/06/21 INDIA: Cabinet nod to pact with 2 Caribbean nations to fight offshore tax evasion. Regulation And Policy
23/06/21 CYPRUS: Golden passports inquiry’s report published. Regulation And Policy Citizenship And Residency