24/09/20 UNITED ARAB EMIRATES: Country announces details new Economic Substance Regulations. Regulation And Policy
24/09/20 CANADA: Trudeau pledges tax on 'extreme wealth inequality' to fund Covid spending plan. International Tax Planning Wealth Management Regulation And Policy
23/09/20 BAHAMAS: Financial services needs 'Swashbuckling' reforms, according to service provider. Regulation And Policy
23/09/20 GLOBAL REGULATION: FinCEN leaks a ‘wake-up call’ as new tax fraud committee gears up to start work. Regulation And Policy
23/09/20 INTERNATIONAL TAX: OECD sees solid basis for finalising global tax talks. International Tax Planning Regulation And Policy
23/09/20 IRELAND: EU said to be leaning towards appealing Apple tax decision. International Tax Planning Regulation And Policy
22/09/20 US: First taxpayer sentenced to prison for crimes revealed by Panama Papers. Regulation And Policy
22/09/20 GLOBAL REGULATION: Major banks call money-laundering leaks ‘historic’. Regulation And Policy
22/09/20 AFRICA: Ghana Govt urged to amend Tax Avoidance Law. International Tax Planning Regulation And Policy
21/09/20 HONG KONG: HSBC, StanChart shares fall to 22-year lows on reports of illicit money flows. Private Banking Regulation And Policy
21/09/20 UK: Taxman being given new powers to seize bank customers' financial details without their consent. Private Banking Regulation And Policy
21/09/20 US: Illicit crypto transactions are getting more attention from the government. Fintech Regulation And Policy
21/09/20 US: Secret files reveal banks moved $2 trillion of dirty money. Private Banking Regulation And Policy Wealth Management
18/09/20 GLOBAL REGULATION: Poll Shows Strong Public Support For Crackdown on Tax Havens. Regulation And Policy
18/09/20 SOUTH AMERICA: Offshore millionaires become target of wealth tax bill. International Tax Planning Wealth Management Regulation And Policy
17/09/20 NEW ZEALAND: Jurisdiction Updates Virtual Currency Tax Guidance. Regulation And Policy Fintech
17/09/20 INTERNATIONAL TAX: Europe will go it alone on digital tax reform in 2021 if it must, says EU president. International Tax Planning Regulation And Policy Sustainable Finance
17/09/20 MALTA: Trustees, banking sectors ‘fully compliant with international requirements, according to MFSA. Private Banking Trusts And Foundations Regulation And Policy
16/09/20 GLOBAL REGULATION: FATF Details Virtual Asset Red Flags for Detecting Criminal Activity. Regulation And Policy
16/09/20 ISLE OF MAN: We're 'ahead of the curve' on beneficial ownership, says MHK. Regulation And Policy
16/09/20 INTERNATIONAL TAX: Governments should avoid Covid spending cuts and tax rises, says OECD. International Tax Planning Regulation And Policy
15/09/20 UK: Regulator Ends Half Its Money Laundering Probes Without Prosecuting. Regulation And Policy
14/09/20 FINTECH: Big euro economies push for strong cryptocurrency rules. Regulation And Policy Fintech
11/09/20 GLOBAL REGULATION: EU watchdog calls for streamlined rules to stop dirty money. Private Banking Regulation And Policy
11/09/20 INTERNATIONAL TAX: France calls on EU to adopt digital tax in 2021 if OECD talks fail. International Tax Planning Regulation And Policy
10/09/20 ISLE OF MAN: Consultation launched on proposed changes to beneficial ownership law. Regulation And Policy
10/09/20 AFRICA: KRA cannot trace KSh 896 billion wired by wealthy Kenyans from offshore accounts. Regulation And Policy
10/09/20 ASIA: No. of reported offshore account holders jumps 24%. International Tax Planning Regulation And Policy