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
22/06/21 INDIA: Existing law could impose 2% levy on crypto bought from offshore exchanges. Regulation And Policy
21/06/21 NETHERLANDS: Thousands of tax avoidance constructions reported this year. Regulation And Policy
21/06/21 CHINA: Hainan boosts supervision of free-trade port to prevent island becoming ‘tax haven’. Regulation And Policy
21/06/21 UNITED ARAB EMIRATES: Jurisdiction to begin fining violators of new corporate transparency rules. Regulation And Policy
18/06/21 MALTA: Language rules for long-term residents spark EU legal action. Citizenship And Residency Regulation And Policy
15/06/21 LUXEMBOURG: EU warns jurisdiction with daily penalty threat over AML rules. Regulation And Policy
11/06/21 CITIZENSHIP BY INVESTMENT: EU Commission ramps up legal action against Cyprus, Malta over ‘golden passports’. Citizenship And Residency Regulation And Policy
09/06/21 UNITED ARAB EMIRATES: Jurisdiction Strengthens Efforts To Counter Money Laundering. Regulation And Policy
08/06/21 MALTA: National anti-corruption strategy quietly updated, after 13 years. Regulation And Policy
04/06/21 IRELAND: Microsoft’s Irish subsidiary paid zero corporation tax on £220bn profit. Regulation And Policy
04/06/21 ASIA: Offshore crypto exchange accounts by Koreans subject to tax report from next year. Fintech Regulation And Policy
03/06/21 INTERNATIONAL TAX: EU Commission launches research lab to tackle aggressive tax planning. International Tax Planning Regulation And Policy
01/06/21 ASIA: Business group backs bank secrecy law amendments in the Philippines. Regulation And Policy
31/05/21 CANADA: NDP asks auditor general to look into CRA's ability to audit large corporations and wealthy individuals. Regulation And Policy International Tax Planning
28/05/21 US: Funding Needed for FinCEN’s Beneficial Ownership Database, CDFIs, according to Yellen. Regulation And Policy
28/05/21 EUROPE: Spain to Oblige Investors to Report Their Overseas Crypto Holdings. Regulation And Policy Fintech
27/05/21 MALTA: Jurisdiction no longer 'non-compliant' rules EU anti-money laundering body. Regulation And Policy
21/05/21 US: Treasury calls for doubling IRS staff to target tax evasion, crypto transfers. Fintech Regulation And Policy
21/05/21 HONG KONG: Jurisdiction to restrict crypto exchanges to professional investors. Regulation And Policy Fintech
18/05/21 AFRICA: Over 70% of corruption cases in Nigeria linked to unknown companies, according to federal government. Regulation And Policy