01/03/24 US: IRS Investigating People Earning Above Certain Threshold Wealth Management Regulation And Policy
01/03/24 CAYMAN ISLANDS: Cayman Finance praises ground-breaking use of GitHub for consultation on proposed changes to virtual asset legislation Fintech Regulation And Policy
29/02/24 CHINA: China securities regulator to tighten scrutiny of derivatives, high-frequency trading Regulation And Policy Hedge Funds And Alternative Investments
28/02/24 EUROPE: European Parliament Takes Aim at Global Financial Secrecy in Landmark Pandora Papers Report Regulation And Policy
28/02/24 US: US Regulatory Authorities Look to Increase Hedge Funds’ Transparency and Stability Regulation And Policy Hedge Funds And Alternative Investments
27/02/24 AML: A money laundering watchdog removes the UAE, Uganda, Barbados and Gibraltar from a watchlist Regulation And Policy
27/02/24 AFRICA: South Africa Regulators to Unveil Document Categorizing Stablecoins as a 'Particular Type of Crypto Asset' Regulation And Policy Fintech
26/02/24 ASIA: South Korea tracks tax evaders' crypto with new digital system Fintech International Tax Planning Regulation And Policy
23/02/24 CYPRUS: Cyprus Extends Deadline for Beneficial Ownership Reporting, Aiming to Combat Money Laundering Regulation And Policy
23/02/24 MALTA: FATF lists three key issues Malta must fix to be taken off grey list Regulation And Policy
22/02/24 CAYMAN ISLANDS: Cayman Islands Triumphs in Global Tax Compliance, Sets Standard with OECD’s Top Rating Regulation And Policy
22/02/24 CHINA: Chinese hedge funds struggle to calm investors amid losses, regulatory pressure Hedge Funds And Alternative Investments Regulation And Policy
21/02/24 BAHAMAS: The Bahamas Removed From The European Union’s List Of Non-Cooperative Jurisdictions For Tax Purposes Regulation And Policy
21/02/24 GUERNSEY: GFSC Handbook updates evidence ‘proactive approach’ – local expert Regulation And Policy
21/02/24 HONG KONG: Hong Kong Triumphs in Tax Cooperation, Removed from EU Watchlist International Tax Planning Regulation And Policy
20/02/24 EU: Bahamas, Belize, Seychelles and Turks and Caicos Islands removed from the EU list of non-cooperative jurisdictions for tax purposes International Tax Planning Regulation And Policy
19/02/24 UK: HMRC investigations of wealthy ‘tax dodgers’ halve in five years International Tax Planning Regulation And Policy
19/02/24 EU: European Tax Experts Urge for Radical Tax System Simplification International Tax Planning Regulation And Policy
19/02/24 EU: EU adopts new verification requirements to combat greenwashing Sustainable Finance Regulation And Policy
16/02/24 US: Republicans spar with Treasury officials over rules to fight financial crime Regulation And Policy
15/02/24 US: The New York LLC Transparency Act Will Add Beneficial Ownership Disclosure Requirements in December Regulation And Policy
15/02/24 UK: HMRC Warns of Tax Refund Scams and Urges Vigilance During Transfer Pricing Audits International Tax Planning Regulation And Policy