02/09/20 AFRICA: Stricter taxes on the horizon for SA cryptocurrency traders. Regulation And Policy Fintech
02/09/20 AFRICA: Covid-19 pandemic triggers demand for residency investment opportunities. Citizenship And Residency
21/07/20 AFRICA: European banking regulator to probe Luanda Leaks’ allegations. Regulation And Policy
03/07/20 AFRICA: Ghana prepares to begin 2nd exchange of automatic information. Regulation And Policy
02/07/20 AFRICA: Senate Moves To Tackle Money Laundering, Tax Evasion. Regulation And Policy International Tax Planning
29/06/20 AFRICA: 44% of jurisdiction’s financial wealth is stacked offshore with tax revenue losses of €17bn. International Tax Planning Regulation And Policy
29/06/20 AFRICA: Ghana named one of 5 African net senders of tax information. International Tax Planning
25/06/20 AFRICA: Tax investigators to crack down on fraud, evasion to boost revenue – SA Treasury. International Tax Planning Regulation And Policy
17/06/20 UNITED ARAB EMIRATES: Angola, UAE ratify tax agreement to remove trade barriers. International Tax Planning
28/05/20 AFRICA: Nigeria's President Signs Amendment to Executive Order on The VOARS Scheme. Regulation And Policy International Tax Planning
28/05/20 ASIA: Japanese Parliament Approves Moroccan Agreement Against Tax Evasion. International Tax Planning
27/05/20 MAURITIUS: Senegal nixes ‘unbalanced’ tax treaty with jurisdiction. International Tax Planning
14/05/20 GLOBAL REGULATION: EC unveils six-point plan to tackle money laundering. Regulation And Policy
13/05/20 GLOBAL REGULATION: CARICOM foreign ministers condemn EU over blacklisting of regional states. 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
06/05/20 GLOBAL REGULATION: EU to beef up scrutiny of money-laundering risks, adds Panama to list. Regulation And Policy
17/01/20 SEYCHELLES: Added to France's Tax Haven Blacklist while Botswana is Removed. International Tax Planning
