24/08/20 BRITISH VIRGIN ISLANDS: Jurisdiction To Launch FinTech 'Sandbox'. Regulation And Policy Fintech
21/08/20 EUROPE: EU watchdog flags harder line on cross-border funds management. Investment Funds Regulation And Policy
20/08/20 INTERNATIONAL TAX: Tax avoidance weakens fight against Covid-19, charity claims. International Tax Planning Regulation And Policy
18/08/20 PANAMA: United States partners with jurisdiction on money laundering task force. Regulation And Policy
18/08/20 EUROPE: Germany sees record spike in money laundering cases, according to report. Regulation And Policy
14/08/20 US: California wealth tax could become first of its kind in country under new proposal. International Tax Planning Regulation And Policy
12/08/20 UK: HMRC hit 20,000 taxpayers with toughest penalties over ‘deliberate’ errors. Regulation And Policy
11/08/20 UK: MPs urge action on lawyers who facilitate “aggressive tax avoidance”. Regulation And Policy International Tax Planning
11/08/20 IRELAND: Jurisdiction Sets Sight on Policing Cryptocurrency Money Laundering Activities. Regulation And Policy Fintech
10/08/20 BARBADOS: AG says jurisdiction will fight blacklisting ‘tooth and nail’. Regulation And Policy
07/08/20 UK: Money worth 271 Buckingham Palaces laundered in the region, according to report. Regulation And Policy
07/08/20 ASIA: Indian Govt to soon clarify on beneficial ownership issue under new FDI rule. Regulation And Policy Investment Funds
06/08/20 INTERNATIONAL TAX: OECD still aims for global tax agreement this year. International Tax Planning Regulation And Policy
05/08/20 EUROPE: Lithuania plans to establish anti-money laundering competence center. Regulation And Policy
05/08/20 INTERNATIONAL TAX: OECD Releases New Action 14 Peer Review Reports. Regulation And Policy International Tax Planning
04/08/20 CAYMAN ISLANDS: OECD assesses jurisdiction’s process to resolve double-taxation disputes. International Tax Planning Regulation And Policy
03/08/20 PANAMA: US calls for ‘significant’ jail time for Panama Papers tax crooks. Regulation And Policy
03/08/20 US: IRS gears up to target people, companies with taxes due on offshore earnings. International Tax Planning Regulation And Policy
03/08/20 UK: HMRC ramps up crackdown on high-net-worth tax evasion. International Tax Planning Regulation And Policy
03/08/20 UK: Canary Wharf could become post-Brexit ‘cash laundry’ for global crime, Queen Mary researcher warns. Regulation And Policy International Tax Planning
24/07/20 ASIA: Govt working on five-point agenda to make GIFT City a credible jurisdiction. Regulation And Policy
24/07/20 EUROPE: Wirecard scandal brings overhaul of EU fintech rules into sharper focus. Regulation And Policy Fintech
23/07/20 UK: Tax avoidance promoters back in HMRC crosshairs. International Tax Planning Regulation And Policy