23/03/22 INDIA: Offshore trusts, assets ‘fully bonafide’, says Hiranandani Group. Regulation And Policy
23/03/22 BRITISH VIRGIN ISLANDS: UK minister in jurisdiction for urgent talks on sanctioning Russian oligarchs. Regulation And Policy
23/03/22 CANADA: Federal government promises public registry to reveal who’s really behind companies. Regulation And Policy
23/03/22 GLOBAL REGULATION: Russian companies listed on international exchanges are increasingly at risk of default. Regulation And Policy
22/03/22 GLOBAL REGULATION: Researchers call for EU Asset Registry to better implement sanctions. Regulation And Policy
22/03/22 INTERNATIONAL TAX: Crypto Providers Would Have to Swap Transaction Details Under OECD Tax-Dodging Proposal. Fintech Regulation And Policy International Tax Planning
21/03/22 CROWN DEPENDENCIES: Jersey and Guernsey suspend all Russia tax cooperation with immediate effect. Regulation And Policy
21/03/22 EUROPE: Former Czech PM, Andrej Babiš, to face trial in EU subsidy fraud case. Regulation And Policy
21/03/22 NEW ZEALAND: Corporate secrecy to end as government commits to public beneficial ownership register. Regulation And Policy
21/03/22 ISLE OF MAN: Tax avoidance promoter fined £150,000. Regulation And Policy International Tax Planning
18/03/22 MALTA: FIAU fines trust company for services to Venezuela tax fraudster in $27m art fraud. Regulation And Policy
18/03/22 JERSEY: Finance sector ‘must tighten monitoring of Russian clients’ amid ‘heightened risk’ of money laundering and financing of terrorism or weapons of mass destruction. Regulation And Policy
18/03/22 CANADA: Country is a prime spot for financial criminals to set up shop, according to new report. Regulation And Policy
17/03/22 GLOBAL REGULATION: Russian oligarch moved $1.3bn share stake from Cyprus to British Virgin Islands amid sanctions. Regulation And Policy
17/03/22 GLOBAL REGULATION: Take action to counter ‘racist’ EU, says Caribbean economist. Regulation And Policy
17/03/22 INTERNATIONAL TAX: UK says freezing tax cooperation with Russia and Belarus. Regulation And Policy International Tax Planning
17/03/22 FINTECH: Be ready to lose all your money in crypto, EU regulators warn. Regulation And Policy Fintech
16/03/22 GLOBAL REGULATION: Think tank wants EU database to track hidden assets of sanctioned oligarchs. Regulation And Policy
16/03/22 FINTECH: EU adopts new rules on consumer protection for digital assets. Regulation And Policy Fintech
15/03/22 ISLE OF MAN: 'Island will have public register of beneficial ownership to tackle economic crime', says Treasury Minister. Regulation And Policy
15/03/22 UK: Government to expand Russia sanctions list as Economic Crime Bill fast-tracked. Regulation And Policy
14/03/22 AUSTRALIA: Weak money laundering laws put nation at risk of becoming a haven for Russian cash, according to experts. Regulation And Policy
14/03/22 CITIZENSHIP AND RESIDENCY: Portuguese against golden visa legislation. Regulation And Policy Citizenship And Residency
14/03/22 NEW ZEALAND: Trustees must now disclose financial position statements to tax authority. Trusts And Foundations Regulation And Policy
14/03/22 BERMUDA: Budget seeks more money to fight global tax proposals. International Tax Planning Regulation And Policy
11/03/22 GLOBAL REGULATION: EU lawmakers call to confiscate oligarchs’ assets to finance Ukraine. Regulation And Policy
11/03/22 SINGAPORE: Income tax will apply to NFT transactions. Fintech International Tax Planning Regulation And Policy