18/05/21 AFRICA: Over 70% of corruption cases in Nigeria linked to unknown companies, according to federal government. Regulation And Policy
18/05/21 EUROPE: Czech Republic to impose hefty fines over beneficial ownership register. Regulation And Policy
17/05/21 SWITZERLAND: Jurisdiction's Largest Insurance Company and Three Subsidiaries Admit to Conspiring with U.S. Taxpayers to Hide Assets and Income in Offshore Accounts. Regulation And Policy
17/05/21 CYPRUS: Jurisdiction files first prosecution in passports scandal. Citizenship And Residency Regulation And Policy
14/05/21 BARBADOS: UK places jurisdiction on new list citing money laundering concerns. Regulation And Policy
13/05/21 GLOBAL REGULATION: Tax on Amazon's Pandemic Profits Could Pay to Vaccinate 580 Million People Worldwide, according to Oxfam. Regulation And Policy
13/05/21 INTERNATIONAL TAX: Countries Discuss Post-Pandemic Tax Agenda At UN Council Meeting. International Tax Planning Regulation And Policy
12/05/21 US: Uber used 50 Dutch shell companies to dodge taxes on nearly $6 billion in revenue, report says. Regulation And Policy
10/05/21 SOUTH AFRICA: Tax Collector Targeting Crypto Investors in Its Bid to Raise Extra Revenues. Fintech Regulation And Policy
10/05/21 IRELAND: EU court to hear Government appeal on tax deal ruling. International Tax Planning Regulation And Policy
30/04/21 SWITZERLAND: Jurisdiction diplomatically rejects Biden’s ‘fiscal paradise’ label. Regulation And Policy
30/04/21 ASIA: Pakistan calls for international cooperation on tax matters for sustainable development. International Tax Planning Regulation And Policy
29/04/21 UNITED ARAB EMIRATES: Government to enforce anti-money laundering rules with AED5m fines. Regulation And Policy
28/04/21 GLOBAL REGULATION: EU tax list ‘not a tax haven list’, says Code of Conduct Group chair. Regulation And Policy
28/04/21 CANADA: Victims of Ponzi scheme call for reopening of probe into offshore money transfers. Regulation And Policy
28/04/21 CYPRUS: Nearly 800 People Incorrectly Granted Citizenship as Part of $9 Billion Investment Scheme. Citizenship And Residency Regulation And Policy
27/04/21 IRELAND: Crypto firms must comply with money laundering laws for the first time. Fintech Regulation And Policy
23/04/21 MALTA: Jurisdiction mired in golden visa scandal. Citizenship And Residency Regulation And Policy
21/04/21 CANADA: Ottawa targets tax evaders with public registry of corporate owners. Regulation And Policy
20/04/21 UNITED ARAB EMIRATES: Jurisdiction overhauls tax penalty regime for businesses. International Tax Planning Regulation And Policy
19/04/21 BERMUDA: ‘Hypocrite’ Cameron advises tech firm based in ‘world’s worst tax haven’. Regulation And Policy