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
27/03/23 GREECE: Finance Ministry will scan social media to locate tax evaders. Regulation And Policy
27/03/23 UK: HMRC opens 25 new tax fraud investigations into wealthy individuals. Regulation And Policy
23/03/23 UK: Research highlights lack of law firms and agents registered for property ownership checks. Regulation And Policy
22/03/23 INDIA: Tax demands on black money parked abroad cross ₹15,000 crore. International Tax Planning Wealth Management Regulation And Policy
21/03/23 ASIA: Philippines SEC to share data with other agencies vs money laundering. Regulation And Policy
21/03/23 GLOBAL REGULATION: OECD highlights deficiencies in exchange of information agreement in Pakistan. Regulation And Policy International Tax Planning
20/03/23 SOUTH AFRICA: Greylisting spotlights beneficial ownership of companies and financial institutions. Regulation And Policy
14/03/23 AFRICA: Uganda still on grey list for failure to curb money laundering. Regulation And Policy
13/03/23 GLOBAL REGULATION: FATF publishes its ‘tougher’ new beneficial ownership standards to put squeeze on shell company dirty money carousel. Regulation And Policy
10/03/23 UNITED ARAB EMIRATES: Region hosts three-day workshop to spread awareness about financial crimes. Regulation And Policy
10/03/23 SINGAPORE: MAS Issues New Circular on Enhancing AML/CTF Controls in the Wealth Management Sector. Regulation And Policy
09/03/23 INDIA: Finance Ministry Tightens Definition Of Beneficial Owners Under PMLA. Regulation And Policy