22/06/20 UK: Taxpayer alert: Dire warning issued as Government begins investigations. International Tax Planning Regulation And Policy
19/06/20 EUROPE: Estonia fully transposes the European Union money laundering directives. Regulation And Policy
19/06/20 GLOBAL REGULATION: EU Delaying Talks To Expand Tax Haven List Due To Pandemic. Regulation And Policy
18/06/20 UK: FCA fines London bank branch £38m over anti-money laundering failures. Regulation And Policy
18/06/20 BRITISH VIRGIN ISLANDS: Govt’s wire-transfer tax generating big bucks so far, Premier projects over $1.7 by year’s end. International Tax Planning Regulation And Policy
16/06/20 CAYMAN ISLANDS: Jurisdiction to fine breaches of beneficial ownership. Regulation And Policy
16/06/20 IRELAND: Jurisdiction ‘robbing’ European neighbours with low tax rate, according to Stiglitz. International Tax Planning Regulation And Policy
15/06/20 ASIA: Govt accord set to tackle tax evasion. International Tax Planning Regulation And Policy
15/06/20 EUROPE: Estonia Revokes 500 Crypto Firms' Licenses After $220 Billion Money Laundering Scandal. Regulation And Policy Fintech
15/06/20 GLOBAL REGULATION: Jordan expands powers of anti-corruption agency. Regulation And Policy International Tax Planning
12/06/20 GLOBAL REGULATION: EU action against money laundering in the banking sector to go under auditor scrutiny. Regulation And Policy
12/06/20 INTERNATIONAL TAX: EU Parliament Plans Permanent Subcommittee On Tax Avoidance. International Tax Planning Regulation And Policy
11/06/20 CAYMAN ISLANDS: Government proposes changes to Tax Information Authority Law. Regulation And Policy
11/06/20 CYPRUS: Cabinet approves regulations to tighten up citizenship programme. Citizenship And Residency Regulation And Policy
10/06/20 EUROPE: Denmark Toughens Demands for Banks’ Anti-Money Laundering Teams. Regulation And Policy Private Banking
08/06/20 UK: Many firms getting emergency loans have links to tax havens, according to research. Regulation And Policy
08/06/20 ASIA: FPI association urges government to reduce taxes, push reforms. International Tax Planning Regulation And Policy
05/06/20 INTERNATIONAL TAX: EU Agrees to Optional Six-Month Delay for Tax Reporting Deadline. International Tax Planning Regulation And Policy
04/06/20 FINTECH: Bitcoin ATMs Face Tighter Regulations Over Money Laundering. Fintech Regulation And Policy
03/06/20 ASIA: Hainan should not become a 'haven for tax evasion', warn Chinese officials. Regulation And Policy
29/05/20 CAYMAN ISLANDS: New Framework Passed in Jurisdiction, Addressing Virtual Assets. Regulation And Policy
29/05/20 LUXEMBOURG: Jurisdiction Issues Guidance On DAC6 Tax Scheme Reporting. International Tax Planning Regulation And Policy
28/05/20 AFRICA: Nigeria's President Signs Amendment to Executive Order on The VOARS Scheme. Regulation And Policy International Tax Planning