16/04/21 ASIA: South Korean City Threatens to Seize Cryptos From Tax Evaders. Fintech Regulation And Policy
15/04/21 ASIA: Macau govt. to introduce virtual currency to combat money laundering, tax evasion. Fintech Regulation And Policy
14/04/21 US: Tax dodgers are costing US $1 trillion, IRS says. Regulation And Policy International Tax Planning
14/04/21 ASIA: Google Korea, Facebook Korea report income for the first time but in questionable sum. International Tax Planning Regulation And Policy
12/04/21 ASIA: US cautions China-backed Port City could turn into money-laundering haven. Regulation And Policy
12/04/21 JERSEY: Zero-ten tax system nearing sell-by date, according to former Senator. International Tax Planning Wealth Management Regulation And Policy
07/04/21 US: Regulator targets 'opaque' money laundering in beneficial ownership notice. Regulation And Policy
05/04/21 GLOBAL REGULATION: Multinationals shifted $1 trillion offshore, stripping countries of billions in tax revenues, study says. Regulation And Policy
05/04/21 ASIA: China Issues Draft Rules on Beneficial Ownership Identification. Regulation And Policy
01/04/21 SOUTH KOREA: Tax agency launches probes into property-related tax evasion. Regulation And Policy
31/03/21 AFRICA: Ghana introduces beneficial ownership regime for company registration. Regulation And Policy
31/03/21 UK: Crypto Taxation Guidelines Issued by Revenue and Customs Agency. Fintech Regulation And Policy
29/03/21 BRITISH VIRGIN ISLANDS: Jurisdiction again fires back at ‘tax haven’ index. Regulation And Policy
29/03/21 US: IRS teams with other countries to detect tax fraud among fintechs. Fintech Regulation And Policy
26/03/21 AFRICA: Developing countries losing $1trn annually to illicit financial flow, according to NEITI. Regulation And Policy
26/03/21 INDIA: Government makes first move to regulate Bitcoin, asks companies to disclose all cryptocurrency dealings. Fintech Regulation And Policy
23/03/21 UK: Criminal case against NatWest tip of £90bn iceberg in 'money laundering capital of the world', according to report. Regulation And Policy
23/03/21 UK: LITRG welcomes HMRC approach on preventing offshore tax non-compliance. Regulation And Policy
22/03/21 CANADA: CRA sending info about bank accounts to the IRS that don't have to be reported. Regulation And Policy International Tax Planning