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
07/10/21 GLOBAL REGULATION: Top EU official calls for crackdown on shell firms used to avoid tax. Regulation And Policy
06/10/21 CANADA: Tax professionals want more tools to collect offshore tax. International Tax Planning Regulation And Policy
05/10/21 GLOBAL REGULATION: British Virgin Islands centre stage amid claims Pandora Papers 'don't represent offshore industry'. Regulation And Policy
05/10/21 GLOBAL REGULATION: EU tax haven blacklist trim ‘grotesque’ after Pandora papers, say critics. Regulation And Policy
04/10/21 GLOBAL REGULATION: Biggest ever leak of offshore data exposes financial secrets of rich and powerful. Regulation And Policy
01/10/21 SINGAPORE: Jurisdiction plans central data platform to fight money laundering. Regulation And Policy
29/09/21 GLOBAL REGULATION: EU to revise blacklist of tax havens, remove Seychelles, Dominica, and Anguilla from the list. Regulation And Policy
28/09/21 INDIA: Tax evasion, money laundering via shell companies set to get tougher. Regulation And Policy
27/09/21 SWITZERLAND: UBS verdict postponed in 4.5 billion euro French tax case. Regulation And Policy Wealth Management
17/09/21 UK: Tax lost amounts to £35bn – almost half, say campaigners, due to fraud. Regulation And Policy
16/09/21 AFRICA: Continent loses close to 90 billion dollars a year to illicit financial flows, according to new estimates. Regulation And Policy
16/09/21 UK: Non-doms probed by HMRC for suspected unpaid tax. International Tax Planning Regulation And Policy Wealth Management
15/09/21 UNITED ARAB EMIRATES: Dubai sets up 'significant' new money laundering court. Regulation And Policy
15/09/21 SOUTH KOREA: Tax chief seeks cooperation with Denmark, Hungary. International Tax Planning Regulation And Policy
13/09/21 MALTA: Early Removal From FATF Greylist Unlikely, As Government Presents Plan To Address Concerns. Regulation And Policy
13/09/21 GLOBAL REGULATION: Corruption trackers flag increased global money laundering risks. Regulation And Policy
10/09/21 SOUTH AMERICA: Colombia Steps Closer to Beneficial Ownership Transparency. Regulation And Policy
09/09/21 MALTA: Heightened scrutiny on foreign companies using jurisdiction to evade tax. Regulation And Policy