09/05/23 CANADA: Proposed federal wealth tax could bring in nearly half a trillion dollars. Wealth Management International Tax Planning
27/03/23 CANADA: ‘Beneficial ownership’ bill aimed at stopping money laundering, publicly disclose owners. Regulation And Policy
21/03/23 CANADA: Revenue Agency Goes Too Easy on Wealthy Tax Dodgers, Internal CRA Report Says. Wealth Management International Tax Planning
08/03/23 CANADA: Cabinet calls for consultants to create Financial Crimes Agency. Regulation And Policy
30/01/23 CANADA: B.C. property ownership registry in full effect, but will take years to 'mature'. Regulation And Policy
13/01/23 CANADA: CRA is bad at fighting tax avoidance by wealthy, poll finds. International Tax Planning Wealth Management
30/11/22 CANADA: NDP calls on Trudeau to take on Billionaires and tax the rich. International Tax Planning Wealth Management
15/11/22 CITIZENSHIP AND RESIDENCY: Canada’s only direct Permanent Residency By Investment Program now open. Citizenship And Residency
01/11/22 CANADA: Provinces pose threat to bid to curb corporate secrecy, researchers warn. Regulation And Policy
07/10/22 CANADA: CRA has identified more than $76 million in unpaid taxes from Panama, Paradise papers leaks. Regulation And Policy
05/10/22 CANADA: Advocacy group calls out corporate ‘tax avoidance,’ cites billions lost in new report. Regulation And Policy Wealth Management
03/08/22 CANADA: Most international treaties are ineffective, study finds. International Tax Planning
27/07/22 CANADA: Royal Bank ordered to reveal who's behind 97 offshore accounts. Regulation And Policy
08/07/22 CANADA: Rise in wealthy migrants to create demand for wealth management services, according to report. Wealth Management
28/06/22 CANADA: Ottawa losing about $23-billion a year in uncollected taxes, according to CRA. International Tax Planning Regulation And Policy
27/06/22 CANADA: Local MP wants country to stop being 'money-laundering paradise'. Regulation And Policy
20/06/22 CANADA: KPMG claims it has been 'cleared' by CRA probe of offshore tax scheme. Regulation And Policy
12/05/22 Barbados Stock Exchange (BSE) Signs Master Agreement with Blockstation to Introduce Digital Asset Trading.
06/05/22 CANADA: Alberta insurance bill takes latest step towards approval. Insurance and Reinsurance
03/05/22 CANADA: Battle over secret CRA tax deal divided staff, launched complaints, documents show. Regulation And Policy International Tax Planning
11/04/22 CANADA: Federal budget proposes new anti-avoidance measure to deter offshoring of private corporations. Regulation And Policy
30/03/22 CANADA: Province introduces new beneficial ownership rules for corporations. Regulation And Policy
23/03/22 CANADA: Federal government promises public registry to reveal who’s really behind companies. Regulation And Policy
18/03/22 CANADA: Country is a prime spot for financial criminals to set up shop, according to new report. Regulation And Policy
28/02/22 CITIZENSHIP AND RESIDENCY: EU, UK, Canada and US to curb golden passports as Portugal halts new visas to Russians. Citizenship And Residency Regulation And Policy
23/02/22 CANADA: US urges government to abandon 3% digital services tax - says OECD plan should be priority. International Tax Planning
