06/02/24 AFRICA: Nigeria Hemorrhaging Billions As Money Laundering Loot Remains Untouchable Regulation And Policy
06/02/24 EU: EU Lawmakers Agree to Regulate ESG Ratings Providers Sustainable Finance Regulation And Policy
05/02/24 UK: New Economic Crime Unit to tackle money laundering and carry out financial investigations Regulation And Policy
05/02/24 AFRICA: Blockchain Association to unveil VASP bill to boost digital industry growth Fintech Regulation And Policy
05/02/24 HONG KONG: Crypto Investors Face Deadline to Switch to Licensed Platforms Regulation And Policy Fintech
02/02/24 CHINA: China Does It Again: Italian Tax Police Uncovers $2 Billion Money Laundering Operation Regulation And Policy
02/02/24 MALTA: Malta’s passport sales in crosshairs of new EU anti-corruption directive Citizenship And Residency Regulation And Policy
01/02/24 EUROPE: Incoming ESG data reforms “a big task” for European banks Sustainable Finance Regulation And Policy
31/01/24 CHINA: China to stiffen crypto regulations with new anti-money laundering laws Regulation And Policy
31/01/24 UK: IMF advises UK against further tax cuts Regulation And Policy International Tax Planning
30/01/24 HONG KONG: Croatia, Hong Kong agree to avoid double taxation International Tax Planning Regulation And Policy
29/01/24 UK: HMRC opened 1,091 of its most serious tax investigations in a year International Tax Planning Regulation And Policy
22/01/24 EU: Proposed EU anti-money laundering law will step up checks and balances Regulation And Policy
22/01/24 EU: European Commission takes aim at VAT fraud with CESOP International Tax Planning Regulation And Policy
19/01/24 US: New Guidance On The Subsidiary Exemption Under The CTA's Beneficial Ownership Information Reporting Rule Regulation And Policy
19/01/24 INTERNATIONAL TAX: European prosecutors probe VAT fraud in six countries International Tax Planning Regulation And Policy
19/01/24 EU: EU’s new money laundering deal poised to burden crypto more than traditional finance Fintech Regulation And Policy
17/01/24 EU: EU Tightens Anti-Money Laundering Rules For Crypto Firms To Tackle Illegal Activities Regulation And Policy
16/01/24 CHINA: New CIETAC arbitration rules aim to improve ‘effectiveness and efficiency’ Regulation And Policy
15/01/24 US: SEC enhancing digital initiatives in bid to boost regulatory compliance Fintech Regulation And Policy
10/01/24 US: IRS Receives Adequate Funding for Modernization, Affirms U.S. Treasury Secretary Janet Yellen Regulation And Policy
09/01/24 US: U.S. companies in no hurry to disclose ownership under new Treasury rule Regulation And Policy