26/02/24 ASIA: South Korea tracks tax evaders' crypto with new digital system Fintech International Tax Planning Regulation And Policy
23/02/24 CYPRUS: Cyprus Extends Deadline for Beneficial Ownership Reporting, Aiming to Combat Money Laundering Regulation And Policy
23/02/24 MALTA: FATF lists three key issues Malta must fix to be taken off grey list Regulation And Policy
22/02/24 CAYMAN ISLANDS: Cayman Islands Triumphs in Global Tax Compliance, Sets Standard with OECD’s Top Rating Regulation And Policy
22/02/24 CHINA: Chinese hedge funds struggle to calm investors amid losses, regulatory pressure Hedge Funds And Alternative Investments Regulation And Policy
21/02/24 BAHAMAS: The Bahamas Removed From The European Union’s List Of Non-Cooperative Jurisdictions For Tax Purposes Regulation And Policy
21/02/24 GUERNSEY: GFSC Handbook updates evidence ‘proactive approach’ – local expert Regulation And Policy
21/02/24 HONG KONG: Hong Kong Triumphs in Tax Cooperation, Removed from EU Watchlist International Tax Planning Regulation And Policy
20/02/24 EU: Bahamas, Belize, Seychelles and Turks and Caicos Islands removed from the EU list of non-cooperative jurisdictions for tax purposes International Tax Planning Regulation And Policy
19/02/24 UK: HMRC investigations of wealthy ‘tax dodgers’ halve in five years International Tax Planning Regulation And Policy
19/02/24 EU: European Tax Experts Urge for Radical Tax System Simplification International Tax Planning Regulation And Policy
19/02/24 EU: EU adopts new verification requirements to combat greenwashing Sustainable Finance Regulation And Policy
16/02/24 US: Republicans spar with Treasury officials over rules to fight financial crime Regulation And Policy
15/02/24 US: The New York LLC Transparency Act Will Add Beneficial Ownership Disclosure Requirements in December Regulation And Policy
15/02/24 UK: HMRC Warns of Tax Refund Scams and Urges Vigilance During Transfer Pricing Audits International Tax Planning Regulation And Policy
15/02/24 CHINA: China seeks revision of anti-money-laundering law to address risks related to cryptocurrencies and other virtual assets Fintech Regulation And Policy
14/02/24 AFRICA: BoG embarks on anti-money laundering actions to prevent blacklisting from EU, UK Regulation And Policy
14/02/24 US: Treasury proposes new anti-money laundering regulations for investment advisers Regulation And Policy
13/02/24 CAYMAN ISLANDS: Cayman Islands removed from FATF and EU high-risk lists Regulation And Policy
12/02/24 EU: The EU has agreed on new financial rules to be adapted to each country’s situation Regulation And Policy
12/02/24 ASIA: Kuwait and UAE Sign Landmark Agreement to Prevent Double Taxation and Tax Evasion International Tax Planning Regulation And Policy
12/02/24 RUSSIA: EU Commissioner Calls For Taxing Firms That Refuse To Leave Russia International Tax Planning Regulation And Policy
12/02/24 ASIA: UN Investigating Crypto Attacks by North Korea Hacking Groups Totalling $3B Fintech Regulation And Policy
12/02/24 REGULATION: FATF ups ante on virtual assets and citizenship by investment Regulation And Policy Fintech Citizenship And Residency