28/09/23 FINTECH: Brazil's central bank seeks tighter cryptocurrency regulation, brokerage oversight Fintech Regulation And Policy
27/09/23 US: IRS Proposed Rule on Digital Asset Broker Reporting Could Kill Crypto in America Regulation And Policy Fintech
26/09/23 UK: 31% rise in offshore-related nudge letters sent by HMRC International Tax Planning Regulation And Policy
26/09/23 FINTECH: Cryptocurrency And The Newly Proposed Tax Rules On Digital Assets Sustainable Finance Regulation And Policy
22/09/23 AUSTRALIA: Government releases new legislation in response to tax scandal Regulation And Policy
22/09/23 UK: HMRC adds 3,000 more compliance staff and is set to target inheritance tax errors Regulation And Policy International Tax Planning
21/09/23 REGULATION: EU court says $748 million Belgian tax scheme is illegal state aid Regulation And Policy
21/09/23 US: SEC Votes to Finalize Transparency Rules for Naming Investments Funds Investment Funds Regulation And Policy
21/09/23 GREEN FINANCE: EU rethink could prompt “seismic shift” in ESG investing regulation Regulation And Policy Sustainable Finance
21/09/23 US: SEC unveils ESG labelling rules for mutual funds Investment Funds Regulation And Policy Sustainable Finance
19/09/23 REGULATION: EU parliament passes DAC8 digital asset tax reporting rule Regulation And Policy Fintech
19/09/23 FINTECH: Malta enhances crypto regulations in preparation for EU’s MiCA Fintech Regulation And Policy
19/09/23 REGULATION: Thailand’s new tax regulations impacting residents’ overseas income including crypto gains International Tax Planning Regulation And Policy
18/09/23 BAHAMAS: PM urges UN to take leadership role in global tax governance International Tax Planning Regulation And Policy
18/09/23 FAMILY OFFICES: Central Bank of Bahrain issues new regulation in relation to investment services provided by Family Offices Regulation And Policy Investment Funds
18/09/23 FINTECH: IMF, Global Financial Regulators Set Out Roadmap To Curb Crypto Risks Fintech Regulation And Policy
14/09/23 EU TAX: Commission comes with new proposals to simplify tax rules International Tax Planning Regulation And Policy
13/09/23 FINANCIAL CRIME: Belgium stops cooperating with Russia on money laundering Regulation And Policy International Tax Planning
13/09/23 COMPLIANCE: EU Commission seeks to lower tax compliance costs for multinationals Regulation And Policy International Tax Planning
12/09/23 GREEN FINANCE: Proposed EU ESG rating regulation shows limited coherence with wider EU sustainable finance framework Sustainable Finance Regulation And Policy
11/09/23 TAX AVOIDANCE: US I.R.S. to use AI to deal with tax evasion and crimes Regulation And Policy Fintech
11/09/23 HEDGE FUNDS: New SEC restrictions make giant US funds see red Hedge Funds And Alternative Investments Regulation And Policy
08/09/23 TAX AVOIDANCE: India’s Finance Minister Calls For Global Cooperation On Addressing Tax Evasion By Tech Companies Regulation And Policy
08/09/23 SINGAPORE: Singapore Asks Banks to Probe Ties With Laundering Suspects Regulation And Policy
08/09/23 FINTECH: Singapore regulatory sandbox lacks qualified crypto payment providers Regulation And Policy Fintech
07/09/23 INTERNATIONAL TAX: EU Moves Forward on Plan to Tax Sanctioned Russian Assets International Tax Planning Regulation And Policy
07/09/23 REGULATION: Regulation will see organisations change ESG reporting Regulation And Policy Sustainable Finance
06/09/23 UK: Multinationals companies pay £70m under tax crackdown International Tax Planning Regulation And Policy
05/09/23 WEALTH TAX: G20 must forge agreement to increase tax on rich, say campaigners Wealth Management International Tax Planning Regulation And Policy
