27/11/20 UK: People warned of risks of tax avoidance schemes as clampdown intensifies. Regulation And Policy
27/11/20 INTERNATIONAL TAX: OECD tax director says international crypto tax standards are coming in 2021. International Tax Planning Regulation And Policy
25/11/20 GLOBAL REGULATION: FATF President Calls on G20 to Fully Implement AML Standards. Regulation And Policy
24/11/20 GLOBAL REGULATION: OECD FHTP moves to enforcement stage of new economic substance rules. Regulation And Policy
24/11/20 INTERNATIONAL TAX: EU states cause more tax loss than those they blacklisted, according to new study. Regulation And Policy International Tax Planning
23/11/20 CANADA: Country losing billions of dollars to offshore tax havens, according to new study. Regulation And Policy
23/11/20 JAMAICA: Common reporting standard to be introduced to local tax system. Regulation And Policy
23/11/20 NEW ZEALAND: Country losing $577m a year to 'global tax abuses', international study estimates. Regulation And Policy
23/11/20 ST. KITTS AND NEVIS: Government says it does not want to be blacklisted by EU again. Regulation And Policy
20/11/20 INTERNATIONAL TAX: $427bn a year lost to tax abuse by firms and rich individuals, study finds. Regulation And Policy
20/11/20 INTERNATIONAL TAX: Multinationals say the regulations proposed by the OECD may lead to an increase of their tax burden. International Tax Planning Regulation And Policy
19/11/20 GREECE: Fraudulent Agencies Using ‘Golden Visa’ Program to Rip-Off Chinese Nationals, according to reports. Regulation And Policy Citizenship And Residency
18/11/20 NETHERLANDS: Dutch Central Bank Mandates ‘Proof of Wallet’ for All Crypto Exchange Customers. Regulation And Policy Fintech
17/11/20 UK: HMRC criminal actions against rich individuals jump 40% in 2019/20. Regulation And Policy
17/11/20 EUROPE: EUR 4 million seized in large money-laundering bust in France. Regulation And Policy
17/11/20 NEW ZEALAND: Wealth tax predicted as anger over inequality 'reaches boiling point'. Regulation And Policy
16/11/20 BRITISH VIRGIN ISLANDS: Earnings from registering companies dips by 15%. Regulation And Policy
16/11/20 EUROPE: Tech firms may face EU services ban if they breach rules. Regulation And Policy International Tax Planning
11/11/20 UNITED ARAB EMIRATES: Jurisdiction to set up special court for money laundering, tax evasion crimes. Regulation And Policy
11/11/20 GREECE: New Democracy Legislation Freezes Tax Evasion Probes, Prosecutions. Regulation And Policy
11/11/20 CANADA: Revenue Agency wants cryptocurrency exchange to hand over customer data since 2013. Fintech Regulation And Policy
11/11/20 CAYMAN ISLANDS: EU releases assessment of jurisdiction's fund regime. Investment Funds Regulation And Policy
10/11/20 EUROPE: Spain introduces wealth tax increase along with numerous anti-avoidance measures. International Tax Planning Regulation And Policy