26/01/22 INDIA: Mauritius-based PEs on taxman's radar, at least 7 get notices. Investment Funds Regulation And Policy
24/01/22 FINTECH: Cryptocurrency prices collapse, wiping out billions of dollars. Fintech Regulation And Policy
24/01/22 CYPRUS: Top court throws out House move to ban AG from passport probe. Citizenship And Residency Regulation And Policy
21/01/22 FINTECH: Bank of Russia calls for all-out ban on cryptocurrencies. Fintech Regulation And Policy
20/01/22 UK: Cryptocurrency traders who fail to declare profits on tax returns facing HMRC crackdown. Fintech Regulation And Policy
18/01/22 FINTECH: UK joins Spain and Singapore in crypto advertising crackdown. Fintech Regulation And Policy
17/01/22 SOUTH KOREA: Cryptocurrency exchange operators face audit amid money laundering concerns. Fintech Regulation And Policy
17/01/22 SINGAPORE: MAS issues guidelines to discourage crypto trading by public. Fintech Regulation And Policy
17/01/22 IRELAND: Oxfam wants wealth tax following ‘terrific pandemic’ for billionaires. Regulation And Policy International Tax Planning Wealth Management
14/01/22 JAMAICA: House Approves Order To Strengthen Fight Against Money Laundering. Regulation And Policy
14/01/22 CYPRUS: Jurisdiction makes ‘some progress’ in fighting money-laundering, says FATF. Regulation And Policy
13/01/22 MALTA: FIAU’s tax evasion guide lists red flags for suspect companies. Regulation And Policy
13/01/22 UK: Digital pound could hit financial stability and erode privacy, lawmakers warn. Fintech Regulation And Policy
11/01/22 MALTA: Russia places jurisdiction on blacklist of offshore jurisdictions. Regulation And Policy
11/01/22 INTERNATIONAL TAX: EU publishes minimum corporate tax rate directive. Regulation And Policy International Tax Planning
10/01/22 DOMINICA: PM Skerrit optimistic jurisdiction will be removed from EU tax non-compliance list in 2022. Regulation And Policy
10/01/22 HONG KONG: Crypto exchange allegedly hit by frozen funds. Fintech Regulation And Policy Investment Funds
06/01/22 AFRICA: Nigeria Federal Government imposes 6% tax on digital non-resident companies. Regulation And Policy