07/11/22 SWITZERLAND: Jurisdiction should do more on tax avoidance, says EU parliamentarian. Regulation And Policy
04/11/22 GLOBAL REGULATION: Profit shifting continues despite OECD, US tax reform, according to research. Regulation And Policy
02/11/22 GLOBAL REGULATION: Hasty law amendments to avoid SA greylisting face serious pushback. Regulation And Policy
01/11/22 CANADA: Provinces pose threat to bid to curb corporate secrecy, researchers warn. Regulation And Policy
31/10/22 GLOBAL REGULATION: 31,000 companies controlled by Russia operating in European Union, says European Commission. Regulation And Policy
28/10/22 UK: Government gives assurances that new economic crime Bill will achieve transparency aims. Regulation And Policy
25/10/22 GLOBAL REGULATION: Megayacht sparks warnings Hong Kong could become Russia haven. Regulation And Policy
24/10/22 UK: MPs call for crackdown on advisors enabling tax avoidance schemes. Regulation And Policy
21/10/22 BAHAMAS: Jurisdiction cannot be blacklisting ‘pariah’, says Cabinet minister. Regulation And Policy
19/10/22 SOUTH AFRICA: Unions want more access to company ownership details as SA faces greylisting. Regulation And Policy
18/10/22 GLOBAL REGULATION: EU Sanctions Hit HSBC’s Russian Customers in Hong Kong. Regulation And Policy
17/10/22 GLOBAL REGULATION: T&T should push back against EU for blacklisting, says Caribbean economist. International Tax Planning Regulation And Policy
14/10/22 SWITZERLAND: Government begins work on central register of beneficial ownership. Regulation And Policy
13/10/22 CYPRUS: More ‘golden passports’ to be revoked. Citizenship And Residency Regulation And Policy
12/10/22 WEALTH MANAGEMENT: New index shows governments worldwide stoked an inequality explosion during COVID-19 pandemic. Regulation And Policy Wealth Management
11/10/22 GLOBAL REGULATION: Czech Republic government rewrites beneficial ownership law. Regulation And Policy
11/10/22 EUROPE: Portugal's Draft Budget Includes New Crypto Taxes. Fintech Regulation And Policy International Tax Planning
11/10/22 GLOBAL REGULATION: OECD publishes tax reporting framework for crypto-assets. Fintech Regulation And Policy International Tax Planning
10/10/22 HONG KONG: US Warns Jurisdiction on Sanctions After Russian Megayacht Turns Up. Regulation And Policy
07/10/22 CANADA: CRA has identified more than $76 million in unpaid taxes from Panama, Paradise papers leaks. Regulation And Policy
07/10/22 UK: Labour’s plans to crack down on tax-dodging corporations revealed. Regulation And Policy
06/10/22 SOUTH KOREA: Tax dodges with an overseas angle being investigated. Regulation And Policy International Tax Planning
05/10/22 SINGAPORE: Foreign entities that own land in jurisdiction may have to make ownership info publicly available. Regulation And Policy