11/05/20 BVI: 7% wire transfer tax now law – Non-compliant agencies will be penalised. Regulation And Policy
06/05/20 GLOBAL REGULATION: EU to beef up scrutiny of money-laundering risks, adds Panama to list. Regulation And Policy
04/05/20 SINGAPORE: Tax agreement with Turkmenistan enters into force. International Tax Planning Regulation And Policy
21/04/20 CAYMAN ISLANDS: Jurisdiction extends FATCA filing deadline once more. International Tax Planning Regulation And Policy
20/04/20 GLOBAL REGULATION: OECD boss: Coronavirus crash will not be as bad as Great Depression. Regulation And Policy
17/04/20 UK: Tax schemes “discourage investment” in legal start-ups. Regulation And Policy International Tax Planning
16/04/20 INTERNATIONAL TAX: OECD Releases Seven Dispute Resolution Peer Review Reports. International Tax Planning Regulation And Policy
09/04/20 GLOBAL REGULATION: OECD says leading indicators flag biggest monthly drop in economic activity on record. Regulation And Policy
03/04/20 GUERNSEY: GFSC tells finance CEOs not to weaken firms by 'upstreaming'. Regulation And Policy
01/04/20 UK: FCA and Pensions Regulator step up warning of scams amid covid-19 lockdown. Regulation And Policy
30/03/20 GLOBAL REGULATION: OECD updates G20 summit on outlook for global economy. Regulation And Policy
30/03/20 BVI: New legislation passed to ensure continuity of financial services during any major disaster. Regulation And Policy
30/03/20 UK: HMRC pledges to raise standard of conduct among tax advisers following loan charge review. International Tax Planning Regulation And Policy
30/03/20 AUSTRALASIA: Authorities to check every proposed foreign investment during coronavirus crisis. Investment Funds Regulation And Policy
27/03/20 EUROPE: Euro zone leaders fail to agree on how countries finance new crisis borrowing. Regulation And Policy
24/03/20 GLOBAL REGULATION: Coronavirus crisis will burden economy for 'years to come,' OECD chief says. Regulation And Policy
24/03/20 ASIA: BEPS fell short of revenue expectations, says Indian official. International Tax Planning Regulation And Policy