11/09/20 GLOBAL REGULATION: EU watchdog calls for streamlined rules to stop dirty money. Private Banking Regulation And Policy
11/09/20 INTERNATIONAL TAX: France calls on EU to adopt digital tax in 2021 if OECD talks fail. International Tax Planning Regulation And Policy
09/09/20 GLOBAL REGULATION: EU FinCrime Chief Eager to Crack Down on Money Laundering. Regulation And Policy
07/09/20 EUROPE: France sees EU digital tax solution in 2021. International Tax Planning Regulation And Policy
04/09/20 INTERNATIONAL TAX: EU Commission pursues attack on low-tax countries. International Tax Planning Regulation And Policy
04/09/20 GLOBAL REGULATION: OECD Tax Chief Says Recovery Needs New Thinking On Taxes. International Tax Planning Regulation And Policy
01/09/20 GLOBAL REGULATION: European Commission vice-president calls for EU-wide digital tax. Regulation And Policy International Tax Planning
31/08/20 EUROPE: Google says Denmark is reviewing its taxes there. International Tax Planning Regulation And Policy
25/08/20 EUROPE: Facebook agrees with France to pay €106 million in back taxes. International Tax Planning
25/08/20 SWITZERLAND: Credit Suisse faces Belgian probe over hidden accounts. Private Banking Regulation And Policy
24/08/20 UK: Treasury denies it plans to drop 'Facebook tax' in favour of trade deal. International Tax Planning
21/08/20 EUROPE: Spain extends tax residency rules to lockdown-enforced stays. International Tax Planning Citizenship And Residency
21/08/20 EUROPE: EU watchdog flags harder line on cross-border funds management. Investment Funds Regulation And Policy
18/08/20 EUROPE: Germany sees record spike in money laundering cases, according to report. Regulation And Policy
05/08/20 INVESTMENT FUNDS: Covid-19 strengthens the case for AI in fund management, according to study. Investment Funds Hedge Funds And Alternative Investments Fintech
05/08/20 EUROPE: Lithuania plans to establish anti-money laundering competence center. Regulation And Policy
24/07/20 EUROPE: Greece set to lure pensioners with 7% income tax. International Tax Planning Citizenship And Residency
24/07/20 EUROPE: Wirecard scandal brings overhaul of EU fintech rules into sharper focus. Regulation And Policy Fintech
21/07/20 AFRICA: European banking regulator to probe Luanda Leaks’ allegations. Regulation And Policy
16/07/20 GIBRALTAR: Tax treaty will ‘permanently remove’ jurisdiction from Spanish blacklist, Spanish Congress told. International Tax Planning
14/07/20 INVESTMENT FUNDS: Global HNWI wealth grew by 9% in 2019, according to World Wealth Report. Investment Funds Sustainable Finance
10/07/20 EUROPE: German prosecutors open Wirecard money laundering probe. Regulation And Policy Fintech
10/07/20 GIBRALTAR: 'Jurisdiction will be better off outside the EU than inside,’ Garcia Margallo says. International Tax Planning
06/07/20 EUROPE: Major Eurozone banks start the implementation phase of a new unified payment scheme and solution, the European Payments Initiative (EPI). Private Banking Fintech
03/07/20 EUROPE: EU sues Austria, Belgium, Netherlands over anti-money laundering rules. Regulation And Policy