30/05/22 EUROPE: Portugal’s parliament rejects proposals to tax digital currencies. Fintech Regulation And Policy
30/05/22 INTERNATIONAL TAX: Cayman Finance welcomes TJN transparency report. Regulation And Policy International Tax Planning
19/05/22 BAHAMAS: Jurisdiction Will ‘Fight’ EU, OECD On Digital Assets. Regulation And Policy Fintech
18/05/22 SWITZERLAND: Jurisdiction ranked second-worst global facilitator of tax avoidance. Regulation And Policy
18/05/22 INDIA: Government Mulls ‘Reverse Charge’ Tax on Foreign Crypto Platforms. Fintech Regulation And Policy
17/05/22 GLOBAL REGULATION: World’s Top Enabler of Financial Secrecy Is the United States, according to index. Regulation And Policy
17/05/22 FINTECH: Binance bulks up legal team as crypto firm faces mounting regulatory scrutiny. Fintech Regulation And Policy
17/05/22 EUROPE: Portugal to Tax Cryptocurrency Income, According to Minister of Finance. Citizenship And Residency Regulation And Policy Fintech
16/05/22 CYPRUS: Jurisdiction launches online beneficial ownership register to combat money laundering. Regulation And Policy
13/05/22 BRITISH VIRGIN ISLANDS: Jurisdiction continues sanctions on Russia in display of commitment to UK. Regulation And Policy
13/05/22 INTERNATIONAL TAX: Group meets in London to tackle NFT money laundering. International Tax Planning Fintech Regulation And Policy
12/05/22 FINTECH: Global crypto regulation body likely in next year, top official says. Fintech Regulation And Policy
12/05/22 EUROPE: Ukraine adds pressure to Malta over golden passports, Finland to join Nato without delay. Regulation And Policy Citizenship And Residency
11/05/22 EUROPE: EU Commission Favors Ban on Large-Scale Stablecoins, Document Shows. Fintech Regulation And Policy
10/05/22 INDIA: Dual taxation treaties as modified by MLI inked by Pakistan with 28 states. Regulation And Policy International Tax Planning
10/05/22 GLOBAL REGULATION: EU Ban on Tax-Haven Crypto Firms Could Breach Trade Law, Commission Warns. Regulation And Policy Fintech
09/05/22 BRITISH VIRGIN ISLANDS: Decision on UK direct rule expected within days. Regulation And Policy
09/05/22 INTERNATIONAL TAX: Barclays avoids almost £2bn in tax via Luxembourg scheme. Regulation And Policy International Tax Planning
09/05/22 UK: 'Ghost dom’ tax loophole hampering efforts to stop sanctioned Russian money flowing into country, says official. Regulation And Policy International Tax Planning
06/05/22 BAHAMAS: Government urged to pursue greater tax compliance and tax system equity. International Tax Planning Regulation And Policy
04/05/22 GLOBAL REGULATION: Council of Europe Calls for Crypto Laundering Clampdown. Regulation And Policy Fintech
04/05/22 EUROPE: Commission to consult on regulatory framework for tax intermediaries. Regulation And Policy International Tax Planning
03/05/22 EUROPE: Searches Conducted into EU funds Fraud, Money Laundering Investigation. Regulation And Policy
03/05/22 BRITISH VIRGIN ISLANDS: Caribbean states warn against direct rule of jurisdiction. Regulation And Policy