10/01/24 US: IRS Receives Adequate Funding for Modernization, Affirms U.S. Treasury Secretary Janet Yellen Regulation And Policy
09/01/24 US: U.S. companies in no hurry to disclose ownership under new Treasury rule Regulation And Policy
04/01/24 US: Treasury To Re-Propose Long Anticipated AML Program Rules Aimed At Hedge Funds, PE Funds And Certain Investment Advisers Regulation And Policy
03/01/24 US: US: Treasury and IRS Release Proposed Regulations on Section 45V Hydrogen Production Tax Credit Regulation And Policy Sustainable Finance
03/01/24 US: Crypto tax rules now require reporting of transactions over $10K Fintech Regulation And Policy
02/01/24 UK: Airbnb among firms to share more data in HMRC tax evasion clampdown International Tax Planning Regulation And Policy
02/01/24 EU: New rules to combat fraud on cross-border payments in the EU in force from 1 January International Tax Planning Regulation And Policy
12/12/23 AML: Basel AML Index 2023 reveals action to combat money laundering is more urgent than ever Regulation And Policy
12/12/23 BAHAMAS: More changes to Bahamas economic substance and beneficial ownership regimes Wealth Management Regulation And Policy
12/12/23 US: IRS Intensifies Efforts to Combat Crypto-related Tax Evasion Fintech International Tax Planning Regulation And Policy
08/12/23 ARBITRATION: The oldest arbitration centre in the Middle East and Africa gets a makeover of its rules Regulation And Policy
08/12/23 SINGAPORE: MAS Proposes Harmonised Class Exemption For Single Family Offices Wealth Management Regulation And Policy
04/12/23 INDIA: Crypto Crackdown: India Tightens Grip on Offshore Exchanges Fintech Regulation And Policy
01/12/23 AFRICA: South Africa Adopts Anti-Money Laundering Measures To Exit Global Watchdog’s Grey List Regulation And Policy
30/11/23 US: IRS Whistleblower Receives $15.1 Million Award for Exposing Sophisticated Tax Evasion Scheme International Tax Planning Regulation And Policy
29/11/23 CRYPTO: Global regulators to assess if more crypto safeguards needed Regulation And Policy Fintech
24/11/23 EU: Lawmakers call for EU crackdown after ICIJ’s Cyprus Confidential revelations Regulation And Policy
24/11/23 INTERNATIONAL TAX: UN moves to draft new convention on international tax cooperation International Tax Planning Regulation And Policy
24/11/23 SINGAPORE: Singapore family office inquiries slow amid money laundering probe Regulation And Policy Trusts And Foundations
23/11/23 UK: Arbitration Bill aimed at modernising law introduced to parliament Regulation And Policy
23/11/23 SINGAPORE: Singapore to tighten crypto regulations for retail customers Fintech Regulation And Policy
16/11/23 INTERNATIONAL TAX: New tax refund scheme for exports faces US, EU action International Tax Planning Regulation And Policy
16/11/23 AFRICA: South Africa to track down crypto and NFT tax evaders with new law Regulation And Policy International Tax Planning Fintech
15/11/23 ITALY: Italy to strengthen anti-tax evasion targets as negotiates with EU International Tax Planning Regulation And Policy