10/05/23 EUROPE: More 'incisive' efforts in financial transparency, according to ASIF 2022 report. Regulation And Policy
09/05/23 MALTA: Finance ministry introduces AI-powered software to detect tax evasion. International Tax Planning Regulation And Policy
03/05/23 INDIA: SEBI should find ultimate beneficial owners of foreign funds invested in the Adani Group, says Congress. Regulation And Policy
03/05/23 Reaction to Government’s new Fraud Strategy from the Royal United Services Institute (RUSI). Regulation And Policy
03/05/23 UK: Tax dodgers undeterred because HMRC ‘not doing enough to punish cheats’ after Covid, MPs warn amid £9bn loss. International Tax Planning Regulation And Policy
02/05/23 GLOBAL REGULATION: Paradise Papers land famed Swedish author in court for Malta tax evasion. Regulation And Policy
01/05/23 UK: King Charles urged to push for breakup of country’s ‘network of satellite tax havens’. Regulation And Policy
28/04/23 ASIA: 1.2 trillion euros worth wealth kept offshore, according to OECD report. Regulation And Policy
28/04/23 US: Top Treasury Officials Outline Actions to Take On Financial Crime in Congressional Testimony. Regulation And Policy
28/04/23 GLOBAL REGULATION: India wants non-financial assets included in OECD info exchange framework. Regulation And Policy
25/04/23 JAMAICA: Companies Act amended to strengthen anti-money laundering efforts. Regulation And Policy
18/04/23 UK: HMRC defends removing names of known tax avoidance schemes from public list. International Tax Planning Regulation And Policy
17/04/23 UK: 'Farcical' loophole sees tax avoidance schemes removed from government’s list. Regulation And Policy
13/04/23 UK: Government adds 'failure to prevent fraud' offence to economic crime Bill. Regulation And Policy
11/04/23 AUSTRALIA: New ‘Big Corporate’ Tax Avoidance Laws ‘World Class’, Says Oxfam. International Tax Planning Regulation And Policy
06/04/23 US: Senators urge Treasury to broaden bank access to beneficial ownership registry. Regulation And Policy
30/03/23 US: FinCEN mulling beneficial ownership reporting changes amid criticism. Regulation And Policy
30/03/23 RUSI experts welcome the Government’s new Economic Crime Plan (2023-2026), but caution that current underresourcing of the Plan risks derailing delivery. Regulation And Policy
30/03/23 CAYMAN ISLANDS: Regulator's sanctions regime to be expanded to unincorporated bodies. Regulation And Policy
29/03/23 SEYCHELLES: Corporate services sector reviews effects of Beneficial Ownership Act. Regulation And Policy
29/03/23 US: Credit Suisse violates deal on rich clients' tax evasion. International Tax Planning Regulation And Policy Wealth Management
27/03/23 CANADA: ‘Beneficial ownership’ bill aimed at stopping money laundering, publicly disclose owners. Regulation And Policy
27/03/23 INDIA: Union Govt 'Has No Data' on Offshore Shell Companies – But Task Force Running Since 2017. Regulation And Policy
