10/03/22 CITIZENSHIP AND RESIDENCY: EU votes to ban golden passports. Regulation And Policy Citizenship And Residency
10/03/22 HONG KONG: Regulatory regime for cryptoasset marketing and dealing introduced. Fintech Regulation And Policy
09/03/22 UK: Government lists amendments to Economic Crime Bill as Law Society offers backing. Regulation And Policy
09/03/22 MALTA: UBO compliance more than ‘mere box-ticking exercise’, says MFSA. Regulation And Policy
09/03/22 GLOBAL REGULATION: First ever Singapore FATF president to replace Germany's Pleyer in July. Regulation And Policy
08/03/22 IRELAND: Jurisdiction must make corporate information more accessible if it is serious about stopping flow of dirty money, says anti-corruption group. Regulation And Policy
08/03/22 CITIZENSHIP AND RESIDENCY: An EU-wide ban on 'golden passports' and the Ukrainian crisis on the agenda at EU plenary. Citizenship And Residency Regulation And Policy
08/03/22 US: Biden to order studies on regulating, issuing cryptocurrency. Fintech Regulation And Policy
07/03/22 ANTIGUA: Jurisdiction told to secure entryways against Russians. Regulation And Policy Citizenship And Residency
04/03/22 UNITED ARAB EMIRATES: Jurisdiction Poised for Global Watchdog’s ‘Gray List’ Over Dirty Money. Regulation And Policy
04/03/22 SWITZERLAND: Jurisdiction makes unprecedented move over Russia sanctions. Regulation And Policy
03/03/22 UK: Plans to crack down on money laundering may be vulnerable to loopholes, campaigners say. Regulation And Policy
02/03/22 INDIA: Pakistan govt bars agencies from investigating tax amnesty schemes. Regulation And Policy
02/03/22 SOUTH AMERICA: Uruguay makes updates to list of low- and no-tax jurisdictions. Regulation And Policy
01/03/22 UK: Foreign Secretary pledges that Overseas Territories will ensure ‘Putin’s oligarchs have nowhere to hide’. Regulation And Policy
28/02/22 UK: Boris Johnson promises property register to expose kleptocrat money. Regulation And Policy
28/02/22 EUROPE: Citizens' Panel urges action over tax evasion. Regulation And Policy International Tax Planning
28/02/22 UK: HMRC to issue Unexplained Wealth Orders as war in Ukraine continues. Wealth Management Regulation And Policy
28/02/22 CITIZENSHIP AND RESIDENCY: EU, UK, Canada and US to curb golden passports as Portugal halts new visas to Russians. Citizenship And Residency Regulation And Policy
28/02/22 INTERNATIONAL TAX: EU finance ministers add ten countries to tax cooperation monitoring list. International Tax Planning Regulation And Policy
25/02/22 GLOBAL REGULATION: EU Countries Fall Short Of Their Promises To Stop Tax Havens, says Oxfam. International Tax Planning Regulation And Policy
24/02/22 GLOBAL REGULATION: Council reviews list of non-cooperative countries for tax purposes. Regulation And Policy International Tax Planning
24/02/22 UK: Taxman issues warning to crypto criminals. Regulation And Policy Fintech International Tax Planning
22/02/22 GLOBAL REGULATION: EU Wants Anti-Money Laundering Regulator to Monitor Crypto. Regulation And Policy Fintech
21/02/22 SWITZERLAND: EU Parliament's top group suggests blacklisting jurisdiction after Credit Suisse leaks. Regulation And Policy