06/01/22 GLOBAL REGULATION: EU shell company Directive will introduce 'minimum substance' test. Regulation And Policy
05/01/22 JAPAN: Regional banks introduce monitor system to combat money laundering. Regulation And Policy
05/01/22 LATIN AMERICA: El Salvador Plans Legal Framework For Bitcoin Bonds. Fintech Regulation And Policy
04/01/22 UNITED ARAB EMIRATES: Jurisdiction Faces Risk of Inclusion on Global Watchlist Over Dirty Money. Regulation And Policy
04/01/22 INDIA: FBCCI proposes withdrawal of tax benefits for foreign investors. International Tax Planning Regulation And Policy
17/12/21 AFRICA: Nigeria Rallies Other Countries On Repatriation of Stolen Wealth. Regulation And Policy
17/12/21 FINTECH: IMF chief economist calls for global policy on cryptocurrency. Fintech Regulation And Policy
16/12/21 CANADA: U.S. SEC seeks $68M from B.C. 'mastermind' of huge alleged stock fraud. Regulation And Policy
16/12/21 AFRICA: NEITI, CAC to launch national register on beneficial ownership in Nigeria in Jan 2022. Regulation And Policy
15/12/21 ASIA: Indians named in Pandora Paper leaks under probe by group of agencies, according to government. Regulation And Policy
13/12/21 BERMUDA: House updated on meetings to keep island off EU tax blacklist. Regulation And Policy
10/12/21 SINGAPORE: MAS flags emerging long-term risks to global financial system. Regulation And Policy
09/12/21 AUSTRALIA: More big companies paid no tax during the COVID crisis, according to ATO transparency data. International Tax Planning Regulation And Policy
09/12/21 UK: Politicians say cryptocurrency is ‘not an investment’. Investment Funds Regulation And Policy Fintech
08/12/21 GLOBAL REGULATION: Over ten percent of global GDP is held in offshore accounts, according to Europol. Regulation And Policy
07/12/21 US: FinCEN beneficial ownership registry takes shape in proposed rule. Regulation And Policy
07/12/21 US: Biden admin spotlights digital assets in global corruption, calling for greater AML. Fintech Regulation And Policy
07/12/21 AFRICA: Kenya losing billions through loopholes in key tax treaties, according to expert witness. Regulation And Policy International Tax Planning
06/12/21 MALTA: Corporate Service Provider fined €22,500 for overlooking clients’ alleged links to tax evasion. Regulation And Policy