26/03/24 AFRICA: Detained execs, a bold escape, and tax evasion charges: Nigeria takes aim at Binance International Tax Planning Regulation And Policy
04/03/24 AFRICA: Kenya signs global tax treaty to access secret information International Tax Planning Regulation And Policy
27/02/24 AFRICA: South Africa Regulators to Unveil Document Categorizing Stablecoins as a 'Particular Type of Crypto Asset' Regulation And Policy Fintech
27/02/24 AML: A money laundering watchdog removes the UAE, Uganda, Barbados and Gibraltar from a watchlist Regulation And Policy
23/02/24 AFRICA: South Africa Eyes Digital Payments Revolution With Stablecoins And Blockchain Initiatives Fintech
14/02/24 AFRICA: BoG embarks on anti-money laundering actions to prevent blacklisting from EU, UK Regulation And Policy
09/02/24 AFRICA: Kenyan Banks Disclose Foreign Account Holders' Information to KRA in Bid for Tax Transparency International Tax Planning
09/02/24 AFRICA: Nigeria plans new tax amnesty scheme for the wealthy International Tax Planning Wealth Management
06/02/24 AFRICA: Nigeria Hemorrhaging Billions As Money Laundering Loot Remains Untouchable Regulation And Policy
05/02/24 AFRICA: Blockchain Association to unveil VASP bill to boost digital industry growth Fintech Regulation And Policy
30/01/24 AFRICA: Kenya, United States Commit To Enhanced Bilateral Trade And Investment Partnership Investment Funds
18/01/24 INTERNATIONAL TAX: Nigeria, UAE to sign agreement eliminating double taxation International Tax Planning
08/12/23 ARBITRATION: The oldest arbitration centre in the Middle East and Africa gets a makeover of its rules Regulation And Policy
07/12/23 AFRICA: EU Carbon Tax Could Cost Africa $25 Billion, AfDB Chief Says Sustainable Finance International Tax Planning
01/12/23 AFRICA: South Africa Adopts Anti-Money Laundering Measures To Exit Global Watchdog’s Grey List Regulation And Policy
20/11/23 AFRICA: G20-led summit for Africa highlights renewed interest in fast-growing continent Investment Funds
16/11/23 AFRICA: South Africa to track down crypto and NFT tax evaders with new law Regulation And Policy International Tax Planning Fintech
16/11/23 GREEN FINANCE: France, Kenya set to launch Cop28 coalition for global taxes to fund climate action Sustainable Finance
14/11/23 INTERNATIONAL TAX: EU, UK under fire for allegedly sabotaging tax influence of Ghana, Nigeria, others International Tax Planning
09/11/23 TAX EVASION: BBC admits committing tax evasion, flouting foreign exchanges to Indian financial agencies International Tax Planning
08/11/23 AFRICA: More than 200 organisations and trade unions call for the adoption of the Africa Group resolution on a UN Tax Convention International Tax Planning
31/10/23 AFRICA: Africa's tax revenues remain below pre-pandemic levels in 2021 as financing challenges worsen International Tax Planning
27/10/23 AFRICA: Africa Steps Up to Reshape International Tax Rules International Tax Planning Regulation And Policy
26/10/23 AFRICA: EU signs strategic partnerships on critical raw materials value chains with DRC and Zambia Sustainable Finance