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
22/07/20 UK: London’s finance sector under scrutiny over damning Russia report. Regulation And Policy
22/07/20 SINGAPORE: MAS proposes new powers to reduce risks in financial sector. Regulation And Policy
21/07/20 AFRICA: European banking regulator to probe Luanda Leaks’ allegations. Regulation And Policy
21/07/20 JERSEY: Jurisdiction anticipates fund migration uptick following amendment to Limited Partnership legislation. Investment Funds Hedge Funds And Alternative Investments Regulation And Policy
20/07/20 GLOBAL REGULATION: EU Fines Romania, Ireland for Gaps in Anti-Money Laundering Measures. Regulation And Policy
20/07/20 ASIA: Chinese expats to be taxed at up to 45% on foreign income. Regulation And Policy International Tax Planning
17/07/20 ASIA: In a landmark judgment, ITAT orders payment of tax on Rs 196 crore stashed abroad. Regulation And Policy International Tax Planning Trusts And Foundations
16/07/20 INTERNATIONAL TAX: European Commission proposes using treaty provision over tax rules. Regulation And Policy International Tax Planning
15/07/20 GLOBAL REGULATION: Jordan deepens crackdown on tax evasion to plug economic hole worsened by coronavirus. Regulation And Policy
15/07/20 UK: Scottish Amazon warehouse now owned in tax haven after £6.3m grant. Regulation And Policy International Tax Planning
15/07/20 INTERNATIONAL TAX: Switzerland, Liechtenstein Add Purpose Test To Tax Treaty. International Tax Planning Regulation And Policy
15/07/20 ASIA: Foreigners face barriers in crypto exchanges. International Tax Planning Fintech Regulation And Policy
14/07/20 NETHERLANDS: EU Refers Jurisdiction To ECJ Over Beneficial Ownership Registry. Regulation And Policy
10/07/20 GLOBAL REGULATION: Developing Countries Struggling On Tax Evasion, OECD Says. Regulation And Policy
10/07/20 EUROPE: German prosecutors open Wirecard money laundering probe. Regulation And Policy Fintech
09/07/20 GLOBAL REGULATION: FATF Highlights Progress to Adopt AML Standards for Virtual Assets. Regulation And Policy
09/07/20 NETHERLANDS: Dutch banks join forces in fight against money laundering. Private Banking Regulation And Policy
09/07/20 IRELAND: Jurisdiction introduces central beneficial ownership register for some investment funds. Investment Funds Regulation And Policy