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
09/06/20 CAYMAN ISLANDS: Threefold jump in FDI from jurisdiction to India in FY20 due to low taxes. Investment Funds
29/05/20 CAYMAN ISLANDS: New Framework Passed in Jurisdiction, Addressing Virtual Assets. Regulation And Policy
15/05/20 CAYMAN ISLANDS: Govt makes progress towards Removal from EU blacklist. International Tax Planning Regulation And Policy
