14/02/23 BAHAMAS: Government tables amendments to bring economic substance regime in line with international standard. Regulation And Policy
14/02/23 GLOBAL REGULATION: Russian banks and exports set to be hit in new EU sanctions. Regulation And Policy
10/02/23 IRELAND: Jurisdiction accused of facilitating tax avoidance by spyware group. Regulation And Policy
10/02/23 GLOBAL REGULATION: Putin says Russian economy will grow in 2023 despite sanctions. Regulation And Policy
09/02/23 EUROPE: Shell companies should be tackled at an EU level, says tax minister. Regulation And Policy
08/02/23 SOUTH AMERICA: Argentina removes 15 jurisdictions from “non-cooperative” list. Regulation And Policy
06/02/23 INDIA: Markets regulator seeks beneficial ownership details of foreign investors. Regulation And Policy
06/02/23 UK: Government to go after Offshore Firms That Failed to Declare Beneficial Owners. Regulation And Policy
06/02/23 BARBADOS: OECD removes country from “negative’ list; minister acknowledges more ‘heavy-lifting’ still ahead. Regulation And Policy
30/01/23 UK: Thousands of offshore companies with property still not stating real owners. Regulation And Policy
30/01/23 CANADA: B.C. property ownership registry in full effect, but will take years to 'mature'. Regulation And Policy
30/01/23 US: Russian oligarchs invest in commercial real estate, bypassing sanctions as feds warn banks. Regulation And Policy
27/01/23 UK: Overseas entities' property ownership information may be permanently publicly available. Regulation And Policy
24/01/23 EUROPE: Foreign entities must now report ownership of German property. Regulation And Policy
24/01/23 US: FinCEN provides time estimates for compiling beneficial ownership details. Regulation And Policy
23/01/23 EUROPE: Monaco’s anti-money laundering system inadequate, risks name-and-shame. Regulation And Policy
20/01/23 UK: Government sets date for new cross-border mandatory disclosure rules. Regulation And Policy
20/01/23 EUROPE: Spain releases its long awaited draft list of non-cooperative jurisdictions. Regulation And Policy
18/01/23 GLOBAL REGULATION: Cyprus ‘one of the weakest links’ in fight to seize Russian assets. Regulation And Policy
18/01/23 HONG KONG: Competition watchdog publishes revised non-collusion clauses to account for beneficial ownership. Regulation And Policy
18/01/23 GLOBAL REGULATION: European Parliament votes to expand proposed rules targeting shell companies after Pandora Papers highlighted their role in tax evasion. Regulation And Policy
17/01/23 US: Russian oligarchs moved assets before Russian invasion of Ukraine to evade sanctions, according to findings by FinCEN. Regulation And Policy
16/01/23 AFRICA: Publish Beneficial Owners Of Accounts, Others, Central Bank of Nigeria Directs Banks. Regulation And Policy
16/01/23 GIBRALTAR: Jurisdiction ‘will pull out’ of tax treaty if not removed from Spanish blacklist. International Tax Planning Regulation And Policy
13/01/23 US: FinCEN proposes rules about access to beneficial ownership information. Regulation And Policy
12/01/23 UK: National security bill may have ‘chilling effect’ on investigative journalism. Regulation And Policy
12/01/23 ASIA: Philippines gains another year to attempt to get off international financial watchdog’s grey list. Regulation And Policy