11/05/23 SOUTH AFRICA: Trustees must now report beneficial ownership of trusts. Trusts And Foundations Regulation And Policy
18/04/23 FINTECH: Rwanda and Singapore launch Inclusive Fintech Forum to advance innovation in inclusive finance. Fintech
17/04/23 AFRICA: Zimbabwe joins OECD Global Forum to help fight tax evasion. International Tax Planning
14/04/23 AFRICA: OECD, Nigeria Meet on Maximising Benefits of Two-Pillar Tax Solution. International Tax Planning
20/03/23 SOUTH AFRICA: Greylisting spotlights beneficial ownership of companies and financial institutions. Regulation And Policy
09/03/23 AFRICA: Cote d'Ivoire is the highest taxed country in the world, according to survey. International Tax Planning
06/03/23 SOUTH AFRICA: Beneficial ownership register to come into force in April. Regulation And Policy
02/03/23 GLOBAL REGULATION: South Africa to get beneficial ownership database to fight financial crime. Regulation And Policy
28/02/23 GLOBAL REGULATION: FATF places South Africa under increased AML monitoring regime. Regulation And Policy
21/02/23 WEALTH MANAGEMENT: Zimbabwe wants to become Africa’s Dubai with offshore financial centre. Wealth Management
16/01/23 AFRICA: Publish Beneficial Owners Of Accounts, Others, Central Bank of Nigeria Directs Banks. Regulation And Policy
12/01/23 AFRICA: Tax Authorities to Gain Access to Bank Accounts of Moroccans Residing Abroad. International Tax Planning Regulation And Policy
21/12/22 AFRICA: ‘Beneficial ownership disclosure will help fight corruption, illicit trade’. Regulation And Policy
06/12/22 AFRICA: Kenya losing Sh360bn to tax competition annually, according to report. International Tax Planning
30/11/22 AFRICA: Tax administrators in Nigeria undecided on taxing digital economy. International Tax Planning
29/11/22 AFRICA: $89bn Illicit Funds Taken Out Annually Through Anonymous Companies. Regulation And Policy
24/11/22 INTERNATIONAL TAX: African Nations Win UN Tussle Over Paving The Way For Global Tax Reforms. International Tax Planning
16/11/22 INTERNATIONAL TAX: KRA commissioner general appointed OECD's global tax forum vice-chair. International Tax Planning
07/11/22 CITIZENSHIP AND RESIDENCY: Zimbabwe to grant citizenship to deserving investors. Citizenship And Residency
07/11/22 INTERNATIONAL TAX: Kenya scores big in bid to raise taxes on global firms. International Tax Planning
02/11/22 AFRICA: Nigeria, Others Move to End Tax Incentives, Waivers to High Net Worth Individuals, Businesses. International Tax Planning
02/11/22 GLOBAL REGULATION: Hasty law amendments to avoid SA greylisting face serious pushback. Regulation And Policy
31/10/22 FINTECH: Nigeria adopts pioneering system to collect taxes directly and in ‘real time’ from online transactions. Fintech International Tax Planning
19/10/22 SOUTH AFRICA: Unions want more access to company ownership details as SA faces greylisting. Regulation And Policy
