07/07/23 AFRICA: Africa focuses on Tax Transparency to counter tax evasion and illicit financial flows Regulation And Policy International Tax Planning
07/07/23 GREEN FINANCE: Abu Dhabi Global Market Commits to new Sustainable Finance Regulations Sustainable Finance Regulation And Policy
07/07/23 FINTECH: Bitcoin Tax Evasion Can’t Be Stopped With Just Anti-Money Laundering: IMF Report Fintech Regulation And Policy
06/07/23 SINGAPORE: After Being Named In Hindenburg Report, Singapore To Change Tax Laws That Attracted Super Rich International Tax Planning Investment Funds Regulation And Policy
06/07/23 FINTECH: IMF warns crypto threatens tax collection International Tax Planning Fintech Regulation And Policy
04/07/23 TAX AVOIDANCE: PwC Australia sells advisory business amid tax leak scandal Regulation And Policy International Tax Planning
04/07/23 FINTECH: Thailand Follows Singapore, Bans Crypto Exchanges From Offering Lending Services Fintech Regulation And Policy
03/07/23 UK: Labour proposes long-term tax breaks to increase UK investment and growth International Tax Planning Regulation And Policy
30/06/23 TAX AVOIDANCE: German State Buys Pandora Papers Data, Invites Authorities to Investigate Regulation And Policy
30/06/23 INTERNATIONAL TAX: Change Is In The Air For Countries’ Transfer Pricing Tax Laws International Tax Planning Regulation And Policy
30/06/23 US: Bitcoin remains resilient as president Biden vows to eliminate crypto tax loopholes Fintech Regulation And Policy
27/06/23 AUSTRALIA: PwC to sell Australian government business in wake of scandal Regulation And Policy International Tax Planning
26/06/23 TAX AVOIDANCE: Acting PwC boss tells inquiry anyone involved in tax leaks will be named International Tax Planning Regulation And Policy
26/06/23 EGYPT: Royal Decree issued to ratify tax agreement between Oman, Egypt International Tax Planning Regulation And Policy
23/06/23 EU TAX: European Commission consults on proposed FASTER Directive for relief of withholding taxes International Tax Planning Regulation And Policy
23/06/23 US: Congressional Republicans Distort a New Report on the Global Minimum Tax International Tax Planning Regulation And Policy
23/06/23 TAX AVOIDANCE: Despite the PwC scandal, multinationals have fought off laws to boost tax transparency International Tax Planning Regulation And Policy
22/06/23 SINGAPORE: Singapore central bank fines DBS, Citibank, OCBC, Swiss Life over breaches Regulation And Policy
22/06/23 SINGAPORE: Offshore leaks inclusion and SGX watchlist raise questions for presidential hopeful George Goh Regulation And Policy Wealth Management
21/06/23 CYPRUS: Cyprus president declares ‘zero tolerance’ policy on evasion of Russia sanctions Regulation And Policy
21/06/23 TAX AVOIDANCE: Hunter Biden agrees to plead guilty on tax evasion charges Regulation And Policy International Tax Planning
20/06/23 RUSSIA: Leaked Emails Reveal How Putin’s Friends Dodged Sanctions With Help of Western Enablers Regulation And Policy
20/06/23 EU TAX: New rules on withholding tax procedures in the EU Regulation And Policy International Tax Planning
20/06/23 HONG KONG: Massive smuggling ring unveiled: millions in taxes evaded Regulation And Policy International Tax Planning
19/06/23 GLOBAL REGULATION: Paris summit to push for global debt and climate reform Regulation And Policy
19/06/23 ASIA: Bangladesh Income Tax Bill 2023 passed curbing discretionary powers of tax officers Regulation And Policy International Tax Planning
19/06/23 SWITZERLAND: Swiss voters back minimum tax on multinational earnings International Tax Planning Regulation And Policy
19/06/23 FINTECH: AI Is Catching Tax Evaders Now International Tax Planning Fintech Regulation And Policy
19/06/23 EU TAX: Ukraine to Charge 18% Tax on Crypto Profits Starting in 2024 International Tax Planning Fintech Regulation And Policy
