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
10/09/20 GLOBAL REGULATION: Anguilla slips in transparency ranking, new report says. International Tax Planning Regulation And Policy
10/09/20 UK: 'Raise taxes on companies and the rich', voters tell Rishi Sunak ahead of Budget. International Tax Planning Regulation And Policy
09/09/20 US: Biden to attack Trump on bringing offshore jobs back to the country. Regulation And Policy
09/09/20 GLOBAL REGULATION: EU FinCrime Chief Eager to Crack Down on Money Laundering. Regulation And Policy
09/09/20 AFRICA: Ghana's Registrar-General deploys Central Beneficial Ownership Register. Regulation And Policy
08/09/20 MALTA: Jurisdiction gets another downgrade at crucial juncture for financial services industry. Regulation And Policy
08/09/20 BRITISH VIRGIN ISLANDS: Gov’t not making a decision on public registers could hurt jurisdiction, according to Governor. Regulation And Policy
07/09/20 EUROPE: France sees EU digital tax solution in 2021. International Tax Planning Regulation And Policy
04/09/20 INTERNATIONAL TAX: EU Commission pursues attack on low-tax countries. International Tax Planning Regulation And Policy
04/09/20 GLOBAL REGULATION: OECD Tax Chief Says Recovery Needs New Thinking On Taxes. International Tax Planning Regulation And Policy
02/09/20 AFRICA: Stricter taxes on the horizon for SA cryptocurrency traders. Regulation And Policy Fintech
01/09/20 GLOBAL REGULATION: European Commission vice-president calls for EU-wide digital tax. Regulation And Policy International Tax Planning
31/08/20 EUROPE: Google says Denmark is reviewing its taxes there. International Tax Planning Regulation And Policy
28/08/20 BARBADOS: Jurisdiction hires consultants to meet financial compliance standards. Regulation And Policy
28/08/20 CYPRUS: EU eyes legal action over 'golden passport'. Citizenship And Residency Regulation And Policy
27/08/20 GLOBAL REGULATION: UN lays out digitalisation plan for a ‘people’s financial system’. Regulation And Policy
26/08/20 SOUTH AMERICA: Brazilian Lawmaker Proposes Crypto Regulations. Fintech Regulation And Policy
25/08/20 UK: HMRC investigates 250 HNW individuals for tax evasion. International Tax Planning Regulation And Policy
25/08/20 SWITZERLAND: Credit Suisse faces Belgian probe over hidden accounts. Private Banking Regulation And Policy
24/08/20 BRITISH VIRGIN ISLANDS: Jurisdiction To Launch FinTech 'Sandbox'. Regulation And Policy Fintech