04/06/20 FINTECH: Bitcoin ATMs Face Tighter Regulations Over Money Laundering. Fintech Regulation And Policy
03/06/20 ASIA: Hainan should not become a 'haven for tax evasion', warn Chinese officials. Regulation And Policy
29/05/20 CAYMAN ISLANDS: New Framework Passed in Jurisdiction, Addressing Virtual Assets. Regulation And Policy
29/05/20 LUXEMBOURG: Jurisdiction Issues Guidance On DAC6 Tax Scheme Reporting. International Tax Planning Regulation And Policy
28/05/20 AFRICA: Nigeria's President Signs Amendment to Executive Order on The VOARS Scheme. Regulation And Policy International Tax Planning
26/05/20 BAHAMAS: Financial Services Minister States Jurisdiction open for Business and poised to deliver highest standards of service. Regulation And Policy
21/05/20 SOUTH AMERICA: New Brazil bank regulations require significant compliance changes. Regulation And Policy Private Banking
21/05/20 INTERNATIONAL TAX: EU Calls Out 6 Members As Enabling Tax Avoidance. Regulation And Policy International Tax Planning
19/05/20 UK: Soaring number of British expats declare unpaid tax to HMRC. International Tax Planning Regulation And Policy
15/05/20 LUXEMBOURG: Jurisdiction faces EU action on money-laundering failure. International Tax Planning Regulation And Policy
15/05/20 CAYMAN ISLANDS: Govt makes progress towards Removal from EU blacklist. International Tax Planning Regulation And Policy
14/05/20 GLOBAL REGULATION: EC unveils six-point plan to tackle money laundering. Regulation And Policy
14/05/20 GLOBAL REGULATION: OECD convention to end MNCs’ tax evasion to take effect in Sept. International Tax Planning Regulation And Policy
13/05/20 GLOBAL REGULATION: CARICOM foreign ministers condemn EU over blacklisting of regional states. Regulation And Policy
13/05/20 EUROPE: Commission delays tax avoidance measures. International Tax Planning Regulation And Policy
12/05/20 AFRICA: EU set to launch an investigative body, after blacklisting four African countries for money laundering. Regulation And Policy
12/05/20 INTERNATIONAL TAX: Canada Barring Tax Evaders From New Pandemic Aid, Trudeau Says. International Tax Planning Regulation And Policy