09/11/20 AFRICA: EU’s money laundering list: Ghana's Govt takes action towards country’s exit in 2021. Regulation And Policy
05/11/20 LUXEMBOURG: Jurisdiction faces legal claim against public nature of beneficial ownership information. Regulation And Policy
05/11/20 SWITZERLAND: Geneva freezes more than $1bn belonging to US tech entrepreneur. Regulation And Policy
04/11/20 BARBADOS: Invest Barbados stands by its criticism of EU Blacklisting amid claims it misunderstood the issue. Regulation And Policy
03/11/20 CAYMAN ISLANDS: Jurisdiction strengthens anti-money laundering rules to meet CFATF requirements. Regulation And Policy
03/11/20 BRITISH VIRGIN ISLANDS: Financial services providers given extension on operating outside jurisdiction. Regulation And Policy
03/11/20 HONG KONG: Jurisdiction Amends Crypto Law to Regulate All Exchanges. Fintech Regulation And Policy
02/11/20 AUSTRALIA: Central Bank Sets Out to Explore Central Bank Digital Currency. Fintech Regulation And Policy
02/11/20 CAYMAN ISLANDS: Jurisdiction Announces Legal Framework in Bid to Attract Crypto Businesses. Fintech Regulation And Policy
30/10/20 UNITED ARAB EMIRATES: Finance Ministry discusses strategic partnerships with Singapore. Regulation And Policy
30/10/20 EUROPE: Bulgaria’s ‘golden passports’ scheme bring little investment, according to investigation. Regulation And Policy Citizenship And Residency
28/10/20 GLOBAL REGULATION: Company ownership secrecy prevails in Southeast Asia, UN report says. Regulation And Policy
28/10/20 GLOBAL REGULATION: Most of Europe's Largest Banks Declare Profits in Tax Havens, according to report. Private Banking Regulation And Policy
27/10/20 FINTECH: EU Rejects Petition for Tax-Based Crypto-Crime Victims’ Fund. Regulation And Policy Fintech
27/10/20 GLOBAL REGULATION: MEPs Call on Member States to Stop Selling EU Citizenship Immediately. Regulation And Policy Citizenship And Residency
26/10/20 UK: FinCEN Files sparks fresh inquiry into laundering of dirty billions. Regulation And Policy
26/10/20 BAHAMAS: Jurisdiction To Eliminate Abuse By Tax Dodgers. Regulation And Policy Citizenship And Residency
20/10/20 BAHAMAS: Jurisdiction strengthens beneficial ownership rules to satisfy FATF. Regulation And Policy
20/10/20 EUROPE: Arrest warrants issued for founders of Panama Papers firm, according to report. Regulation And Policy
20/10/20 SWITZERLAND: Government starts consultation process for blockchain laws. Fintech Regulation And Policy