08/12/21 INTERNATIONAL TAX: Rwanda and China Agree to Eliminate Double Taxation. International Tax Planning
07/12/21 AFRICA: Kenya losing billions through loopholes in key tax treaties, according to expert witness. Regulation And Policy International Tax Planning
06/12/21 AFRICA: Experts seek greater transparency in granting tax incentives. International Tax Planning Regulation And Policy
23/11/21 SOUTH AFRICA: SARS is sharing data with other countries to crack down on tax evasion. Regulation And Policy
22/10/21 GLOBAL REGULATION: FATF removes Mauritius, Botswana from 'grey list'; retains Pakistan, adds three countries. Regulation And Policy
16/09/21 AFRICA: Continent loses close to 90 billion dollars a year to illicit financial flows, according to new estimates. Regulation And Policy
25/08/21 AFRICA: Tax Evasion Most Prevalent Financial Crime in Rwanda, according to statistics. Regulation And Policy
19/08/21 INTERNATIONAL TAX: Kenya, Ireland in double taxation deal to spur trade. International Tax Planning
29/07/21 INTERNATIONAL TAX: Corporate tax more important for Africa, Latin America than OECD countries. International Tax Planning
15/07/21 SOUTH AFRICA: Crypto Scam Brothers Allegedly Purchase Vanuatu Citizenship. Fintech Citizenship And Residency Regulation And Policy
09/07/21 AFRICA: SARS sends letters to 275 wealthy individuals in SA with financial assets abroad. Regulation And Policy
07/07/21 GLOBAL REGULATION: IRS in US and Sars join forces to fight tax crimes. Regulation And Policy
30/06/21 WEALTH MANAGEMENT: MENA remains resilient, according to report. Islamic Finance Wealth Management
18/05/21 AFRICA: Over 70% of corruption cases in Nigeria linked to unknown companies, according to federal government. Regulation And Policy
10/05/21 SOUTH AFRICA: Tax Collector Targeting Crypto Investors in Its Bid to Raise Extra Revenues. Fintech Regulation And Policy
31/03/21 AFRICA: Ghana introduces beneficial ownership regime for company registration. Regulation And Policy
29/03/21 INTERNATIONAL TAX: ‘Work from anywhere’ causing double tax headache for South Africans. International Tax Planning
26/03/21 AFRICA: Developing countries losing $1trn annually to illicit financial flow, according to NEITI. Regulation And Policy
