15/10/20 CAYMAN ISLANDS: Consultation on financial sector bills ‘a charade’, according to financial services community. Regulation And Policy
13/10/20 AFRICA: 'There’s no evidence of money laundering in Ghana', according to EU. Regulation And Policy
13/10/20 FINTECH: OECD Preparing Crypto Tax Reporting Framework for World’s Largest Economies. Fintech Regulation And Policy
12/10/20 UK: Country urged to do more to open up tax havens to public scrutiny. Regulation And Policy
09/10/20 IRELAND: Jurisdiction a ‘soft spot’ for money laundering, says Browder. Regulation And Policy
09/10/20 CAYMAN ISLANDS: Hedge fund industry welcomes removal of jurisdiction from EU tax ‘blacklist’. Hedge Funds And Alternative Investments Regulation And Policy
08/10/20 BARBADOS: EU blacklist: Jurisdiction 'appalled' at 'unjust and disproportionate treatment'. Regulation And Policy
08/10/20 SEYCHELLES: In a push to get off EU's black list, jurisdiction finalises new Business Tax Act amendments. Regulation And Policy
08/10/20 UK: Unexplained wealth order victory 'step in the right direction'. Regulation And Policy Wealth Management
08/10/20 CYPRUS: Seven foreign investors to lose ‘golden passport’. Citizenship And Residency Regulation And Policy
07/10/20 AFRICA: “We feel like a sledge hammer thrown at us”- Ghana's Finance Minister reacts to EU blacklisting. Regulation And Policy
06/10/20 US: John McAfee, antivirus software pioneer, charged with tax evasion. Regulation And Policy
06/10/20 GLOBAL REGULATION: EU adds Barbados, Anguilla to tax haven list, removes Cayman Islands, Oman. Regulation And Policy International Tax Planning
05/10/20 BRITISH VIRGIN ISLANDS: Jurisdiction to set up public registers of beneficial owners by 2023. Regulation And Policy
02/10/20 EUROPE: Anti-money laundering chief defends his record in wake of FinCEN Files. Regulation And Policy
01/10/20 UNITED ARAB EMIRATES: Companies required to keep beneficial ownership register. Regulation And Policy
01/10/20 INTERNATIONAL TAX: Jordan ratifies BEPS Multilateral Instrument. International Tax Planning Regulation And Policy
30/09/20 JERSEY: Jurisdiction may have been vulnerable to money laundering due to lack of staff training, according to assessment. Regulation And Policy
29/09/20 AFRICA: Tax evasion and theft rob region of $89bn a year, according to UN study. Regulation And Policy
28/09/20 GLOBAL REGULATION: Over 90 countries have law on country-by-country reporting, according to OECD. Regulation And Policy
28/09/20 ASIA: 'Stolen assets of developing countries must be returned,' Pakistan PM tells UN panel. Regulation And Policy
28/09/20 US: IRS creates provision for citizens to declare Crypto assets to prevent tax evasion. Fintech Regulation And Policy