03/12/19 US: Threatened France with 100% tariffs due to French Digital Services Tax. Regulation And Policy Fintech
28/11/19 REGULATION: OECD working to Global Minimum Tax Rate. Regulation And Policy International Tax Planning
27/11/19 REGULATION: Corporate Executives Expect Major Overhaul for Global Tax Rules. Regulation And Policy Fintech
25/11/19 CAYMAN ISLANDS: Govt Warns for Crypto-Compliance with AML Standards. Fintech Regulation And Policy
22/11/19 FINTECH: US Lawyer Found Guilty of Laundering $400m of OneCoin Profits. Regulation And Policy
22/11/19 FINTECH: China Central Bank to Target Blockchain, Other Technologies in New Fintech Regulations. Regulation And Policy Fintech
21/11/19 REGULATION: OECD Response on Inclusive International Tax Policy Making. International Tax Planning Regulation And Policy
20/11/19 CORPORATE TAX: French Study Favours Global Minimum Corporation Tax Rate. Regulation And Policy International Tax Planning
18/11/19 UK: British-Irish Council Discuss Green Finance with Guernsey at 33rd Summit. Regulation And Policy
18/11/19 PANAMA: Rated 'Partially Compliant' by Global Forum on Tax Transparency. Regulation And Policy
15/11/19 COMPLIANCE: Fifth of Companies meeting Beneficial Ownership Requirements. Regulation And Policy
14/11/19 EU: Revising MiFID II Rules to Settle Opposition. Hedge Funds And Alternative Investments Regulation And Policy
13/11/19 REGULATION: OECD’s Global Rewrite Could Mean Tax Pileup for U.S. Companies. Regulation And Policy
