14/11/23 GREECE: Cash incentive spurs tax-evasion whistleblowing Regulation And Policy International Tax Planning
13/11/23 UK: UK banks caught up in Europe's biggest-ever tax fraud of £10billion Regulation And Policy International Tax Planning
13/11/23 ASIA: Japan's state minister of finance quits over tax delinquency International Tax Planning Regulation And Policy
13/11/23 FINTECH: Nearly 50 Jurisdictions Partner To Enable Automatic Info Exchange Between Crypto Trading Firms and Tax Agencies Fintech International Tax Planning Regulation And Policy
08/11/23 INTERNATIONAL TAX: EU to edge towards deal on new fiscal rules; big differences remain International Tax Planning Regulation And Policy
07/11/23 PANAMA: New law that creates temporary tax recovery measures in Panama International Tax Planning Regulation And Policy
07/11/23 ITALY: Italy to seize $835m from Airbnb in tax evasion inquiry Regulation And Policy International Tax Planning
06/11/23 UK: No Safe Havens - HMRC’s Increasing Focus On Offshore Matters International Tax Planning Regulation And Policy
06/11/23 UAE: corporate tax: Do businesses still need economic substance reporting? Insurance and Reinsurance Regulation And Policy
06/11/23 INTERNATIONAL TAX: Minister mentioned in new Pandora Papers leak International Tax Planning Regulation And Policy
03/11/23 EU: EU's unshell directive meets opposition from Member States International Tax Planning Regulation And Policy
03/11/23 SINGAPORE: Singapore strengthens crypto regulations, fosters blockchain adoption Fintech Regulation And Policy
01/11/23 GREECE: Greece to Pay Citizens €3,000 for Reporting Tax Evasion International Tax Planning Regulation And Policy
30/10/23 FINANCIAL CRIME: FATF Advances Efforts to Counter Money Laundering and Terrorist Financing Regulation And Policy
27/10/23 AUSTRALIA: Regulation leaves Australia trailing Singapore as investment hub Regulation And Policy Investment Funds
27/10/23 AFRICA: Africa Steps Up to Reshape International Tax Rules International Tax Planning Regulation And Policy
26/10/23 US: Treasury proposes designating transactions with cryptocurrency mixers a "Primary Money Laundering Concern" Fintech Regulation And Policy
25/10/23 EU: Council adopts new regulation to promote sustainable finance Regulation And Policy Sustainable Finance
24/10/23 TAX AVOIDANCE: Minimum 15% global corporate tax has so many loopholes it will only generate half the revenue expected, report warns International Tax Planning Regulation And Policy
24/10/23 US: SEC announces 2024 examination priorities, excludes ESG Sustainable Finance Regulation And Policy
20/10/23 BRITISH VIRGIN ISLANDS: BVI removed from EU list of non-cooperative jurisdictions for tax purposes International Tax Planning Regulation And Policy
19/10/23 LATIN AMERICA: Costa Rica Taken Off EU Tax Haven Blacklist International Tax Planning Regulation And Policy
18/10/23 UK: UK authorities criticized for failing to prosecute financial crime enablers and rich tax cheats Regulation And Policy International Tax Planning
18/10/23 CARIBBEAN: EU adds Belize, Seychelles, Antigua and Barbuda to tax havens list International Tax Planning Regulation And Policy
18/10/23 CHINA: Hong Kong takes aim at banking fraud as complaints surge Regulation And Policy Private Banking
18/10/23 BAHAMAS: Bahamas blasts EU for using 'outdated data' to place it on tax haven blacklist International Tax Planning Regulation And Policy
17/10/23 GREEN FINANCE: Australia passes sustainable finance test for first time Sustainable Finance Regulation And Policy