24/11/20 INTERNATIONAL TAX: EU states cause more tax loss than those they blacklisted, according to new study. Regulation And Policy International Tax Planning
24/11/20 GLOBAL REGULATION: OECD FHTP moves to enforcement stage of new economic substance rules. Regulation And Policy
11/11/20 CAYMAN ISLANDS: EU releases assessment of jurisdiction's fund regime. Investment Funds Regulation And Policy
03/11/20 CAYMAN ISLANDS: Jurisdiction strengthens anti-money laundering rules to meet CFATF requirements. Regulation And Policy
02/11/20 CAYMAN ISLANDS: Jurisdiction Announces Legal Framework in Bid to Attract Crypto Businesses. Fintech Regulation And Policy
15/10/20 CAYMAN ISLANDS: Consultation on financial sector bills ‘a charade’, according to financial services community. Regulation And Policy
12/10/20 UK: Country urged to do more to open up tax havens to public scrutiny. Regulation And Policy
09/10/20 CAYMAN ISLANDS: Hedge fund industry welcomes removal of jurisdiction from EU tax ‘blacklist’. Hedge Funds And Alternative Investments Regulation And Policy
06/10/20 GLOBAL REGULATION: EU adds Barbados, Anguilla to tax haven list, removes Cayman Islands, Oman. Regulation And Policy International Tax Planning
10/09/20 ASIA: No. of reported offshore account holders jumps 24%. International Tax Planning Regulation And Policy
17/08/20 CAYMAN ISLANDS: Jurisdiction joins neighbours in pursuing a "Global Citizen Programme". Citizenship And Residency
05/08/20 INTERNATIONAL TAX: OECD Releases New Action 14 Peer Review Reports. Regulation And Policy International Tax Planning
04/08/20 CAYMAN ISLANDS: OECD assesses jurisdiction’s process to resolve double-taxation disputes. International Tax Planning Regulation And Policy
17/07/20 ASIA: In a landmark judgment, ITAT orders payment of tax on Rs 196 crore stashed abroad. Regulation And Policy International Tax Planning Trusts And Foundations
01/07/20 GLOBAL REGULATION: Marla Dukharan says EU blacklisting is an act of racism and bullying. Regulation And Policy International Tax Planning
30/06/20 CAYMAN ISLANDS: Jurisdiction grants 'registered persons' exemption from beneficial ownership rules. Regulation And Policy
16/06/20 CAYMAN ISLANDS: Jurisdiction to fine breaches of beneficial ownership. Regulation And Policy
11/06/20 CAYMAN ISLANDS: Government proposes changes to Tax Information Authority Law. Regulation And Policy
