02/08/23 WEALTH TAX: Proposed wealth tax ‘sounds lovely’ but ‘doesn’t make any sense’ Wealth Management Regulation And Policy
01/08/23 FAMILY OFFICES: Singapore seeks to tighten money-laundering rules for family offices Regulation And Policy
31/07/23 TAX EVASION: PwC Australia confirms ATO settlement International Tax Planning Regulation And Policy
28/07/23 ASIA: Hong Kong and Saudi Arabia to boost financial services integration Regulation And Policy
28/07/23 FINTECH: Push for transparency: SEC demands FinTech firms disclose cyber incidents Fintech Regulation And Policy
25/07/23 FINTECH: Vietnam's tax agency turns to AI to spot evasion, increase revenue Fintech International Tax Planning Regulation And Policy
24/07/23 TAX EVASION: OECD accused of pressuring Albanese Government to weaken tax evasion laws Regulation And Policy International Tax Planning
24/07/23 FINTECH: UK is to regulate cryptocurrencies and trading as financial services and not gambling Fintech Regulation And Policy
21/07/23 INTERNATIONAL TAX: Canada's Supreme Court dismisses FATCA constitutionality challenge International Tax Planning Regulation And Policy
19/07/23 REGULATION: G20 Finance Ministers Discuss Ways To Improve Tax Transparency, Anti-Evasion Measures International Tax Planning Regulation And Policy
18/07/23 TAX EVASION: UK government offers amnesty to tax evaders named in Pandora Papers Regulation And Policy
17/07/23 INTERNATIONAL TAX: India to push G20 to raise share of taxes on firms where they earn excess profit International Tax Planning Regulation And Policy
14/07/23 GERMANY: Plaintiff seeks to anonymously sue Germany for alleged breach of contract to share revenue raised due to Panama Papers’ tax fraud investigations Regulation And Policy
14/07/23 EU TAX: MEPs accuse EU Finance Commissioner of attempting to limit tax transparency International Tax Planning Regulation And Policy
14/07/23 ASIA: Thailand implements mechanism to promote tax transparency and combat tax evasion on a global level Regulation And Policy International Tax Planning
11/07/23 ANTI-TAX EVASION: Latin America making progress in tax transparency and anti-evasion measures, says OECD International Tax Planning Regulation And Policy
11/07/23 UK: Petition calls for GST change to be scrapped International Tax Planning Regulation And Policy
10/07/23 TAX EVASION: GST network brought under anti-money laundering law to plug tax evasion Regulation And Policy
07/07/23 REGULATION: GST Council may discuss tightening of registration process Regulation And Policy
07/07/23 TAX EVASION: Former El Salvador president sentenced to six years in prison for tax evasion Regulation And Policy
07/07/23 AFRICA: Africa focuses on Tax Transparency to counter tax evasion and illicit financial flows Regulation And Policy International Tax Planning
07/07/23 GREEN FINANCE: Abu Dhabi Global Market Commits to new Sustainable Finance Regulations Sustainable Finance Regulation And Policy
07/07/23 FINTECH: Bitcoin Tax Evasion Can’t Be Stopped With Just Anti-Money Laundering: IMF Report Fintech Regulation And Policy
06/07/23 SINGAPORE: After Being Named In Hindenburg Report, Singapore To Change Tax Laws That Attracted Super Rich International Tax Planning Investment Funds Regulation And Policy
06/07/23 FINTECH: IMF warns crypto threatens tax collection International Tax Planning Fintech Regulation And Policy
04/07/23 TAX AVOIDANCE: PwC Australia sells advisory business amid tax leak scandal Regulation And Policy International Tax Planning
04/07/23 FINTECH: Thailand Follows Singapore, Bans Crypto Exchanges From Offering Lending Services Fintech Regulation And Policy
03/07/23 UK: Labour proposes long-term tax breaks to increase UK investment and growth International Tax Planning Regulation And Policy
30/06/23 TAX AVOIDANCE: German State Buys Pandora Papers Data, Invites Authorities to Investigate Regulation And Policy
