04/11/21 IRELAND: Tánaiste is urged to act on ‘hundreds’ of bogus companies by Quinlivan. Regulation And Policy
03/11/21 IRELAND: European cum-ex tax fraud scheme a ‘concern’ for Central Bank. Regulation And Policy
03/11/21 HONG KONG: Regulator to review rules on whether to allow retail investors trade cryptocurrency ETFs. Fintech Regulation And Policy
02/11/21 SINGAPORE: WP's Jamus Lim proposes wealth tax of 0.5% to 2% on the richest. Regulation And Policy Wealth Management
01/11/21 GLOBAL REGULATION: G20 leaders agree to improve financial transparency to combat corruption. Regulation And Policy
27/10/21 CITIZENSHIP AND RESIDENCY: European Parliament suggests taxing golden passports. Regulation And Policy Citizenship And Residency
26/10/21 US: Banks Lobby Against Biden Proposal To Crack Down On Ultrawealthy “Tax Cheats”. Private Banking International Tax Planning Regulation And Policy Wealth Management
22/10/21 EUROPE: Overwhelming MEP vote for action on tax evasion after Pandora Papers. Regulation And Policy
22/10/21 GLOBAL REGULATION: FATF responds to Pandora Papers with new 'multi-pronged approach'. Regulation And Policy
22/10/21 GLOBAL REGULATION: FATF removes Mauritius, Botswana from 'grey list'; retains Pakistan, adds three countries. Regulation And Policy
21/10/21 IRELAND: Banks and funds used in multibillion-euro tax fraud by hedge funds, traders. Regulation And Policy
21/10/21 AUSTRALIA: Tax gap jumped to $33.5 billion ahead of pandemic. Wealth Management International Tax Planning Regulation And Policy
20/10/21 AUSTRALIA: NSW government fund investing hundreds of millions in tax havens and authoritarian countries, according to allocations. Regulation And Policy
20/10/21 UK: Tax ‘nudge’ letters to be sent to crypto investors. Regulation And Policy International Tax Planning Fintech
19/10/21 ASIA: FATF to review Pakistan’s measures to fight terror financing at plenary meeting. Regulation And Policy
14/10/21 BRITISH VIRGIN ISLANDS: Premier strives to ‘clear BVI’s good name’ at COI hearing. Regulation And Policy
13/10/21 CAYMAN ISLANDS: Jurisdiction enhances global innovation and economic development without tax harm, according to new report. International Tax Planning Regulation And Policy
12/10/21 HONG KONG: Tax on Passive Income to Change Due to EU Requirements. Regulation And Policy International Tax Planning
11/10/21 SAMOA: Jurisdiction defends its offshore industry, points to ‘key levers’ in bigger countries. Regulation And Policy