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
03/05/22 CANADA: Battle over secret CRA tax deal divided staff, launched complaints, documents show. Regulation And Policy International Tax Planning
03/05/22 INDIA: Experts on mandate to store KYC, financial data for 5 years. Fintech Regulation And Policy
29/04/22 AFRICA: ‘Beneficial ownership’ register to become functional in Nigeria by July 2022. Regulation And Policy
29/04/22 CYPRUS: Meeting could decide if citizenship probe will end in court. Regulation And Policy Citizenship And Residency
27/04/22 AUSTRALIA: Labor promises crackdown on multinational tax avoidance would bring almost $2 billion in revenue. Regulation And Policy International Tax Planning
27/04/22 SOUTH AMERICA: Argentinian Tax Agency Supports Creation of Global Crypto Report System to Avoid Evasion. Fintech Regulation And Policy
26/04/22 IRELAND: Republic touted as possible location for new EU money laundering regulator. Regulation And Policy
25/04/22 EUROPE: ECB needs 'globally coordinated regulatory action' on crypto, says official. Fintech Regulation And Policy
22/04/22 GLOBAL REGULATION: FATF begins review of terrorist financing, money laundering. Regulation And Policy
22/04/22 GLOBAL REGULATION: Caricom united against unfair international banking pressure, says Trinidad and Tobago PM. Regulation And Policy
20/04/22 BARBADOS: Prime minister lashes out at international anti-money laundering regime. Regulation And Policy
20/04/22 INDIA: 30% Crypto Tax Forcing Investors To Stop Trading And Infrastructure To Move Overseas. Fintech Regulation And Policy
20/04/22 BAHAMAS: Jurisdiction Largely Compliant On Key Tax Evasion ‘Action’. Regulation And Policy International Tax Planning
19/04/22 GLOBAL REGULATION: G20 ministers urged to use oligarch crackdown to tackle tax havens. Regulation And Policy
19/04/22 GLOBAL REGULATION: Leading economists call for global 'list' to target hidden wealth, tax evasion. Regulation And Policy
18/04/22 CAYMAN ISLANDS: New Research Demonstrates TJN's State Of Tax Justice Report Based On Flawed Analysis. Regulation And Policy
18/04/22 EUROPE: Belgium to tackle major international tax fraud. International Tax Planning Regulation And Policy
14/04/22 CYPRUS: FinMin informs banks new EU sanctions also freeze trusts owned by Russians. Regulation And Policy
12/04/22 MALTA: FATF and MONEYVAL visit jurisdiction days after EC golden passports warning. Regulation And Policy
11/04/22 GLOBAL REGULATION: New release reveals more than 800 Russians behind secret companies. Regulation And Policy
11/04/22 CANADA: Federal budget proposes new anti-avoidance measure to deter offshoring of private corporations. Regulation And Policy