30/06/20 INTERNATIONAL TAX: Governments sharing bank details uncover $11 trln in offshore assets. Regulation And Policy International Tax Planning
25/06/20 INTERNATIONAL TAX: EU eyes further delay to cross-border tax reporting deadline. International Tax Planning
25/06/20 EUROPE: Spain to Impose Registration for Crypto Businesses Under AMLD5 Rules. Fintech Regulation And Policy
24/06/20 INTERNATIONAL TAX: EU pushing ahead with digital tax despite U.S. resistance, top official says. International Tax Planning
23/06/20 EUROPE: Sweden issues detailed tax guidance on DAC6. Regulation And Policy International Tax Planning
23/06/20 EUROPE: Italian Supreme Court confirms foreign trusts should receive tax treaty benefits. International Tax Planning
19/06/20 EUROPE: Estonia fully transposes the European Union money laundering directives. Regulation And Policy
18/06/20 GIBRALTAR: European Parliament reasserts Spain’s Brexit veto over Gib deal, as PP calls on EU to derail tax treaty. International Tax Planning
18/06/20 US: Country Pauses OECD Talks After Expressing Concern Over Digital Tax. International Tax Planning
15/06/20 EUROPE: Estonia Revokes 500 Crypto Firms' Licenses After $220 Billion Money Laundering Scandal. Regulation And Policy Fintech
12/06/20 INTERNATIONAL TAX: EU Parliament Plans Permanent Subcommittee On Tax Avoidance. International Tax Planning Regulation And Policy
12/06/20 GLOBAL REGULATION: EU action against money laundering in the banking sector to go under auditor scrutiny. Regulation And Policy
12/06/20 US: Country Blocking Digital Tax Agreement at OECD, Le Maire Says. International Tax Planning
11/06/20 FINTECH: About 33% of pension funds, hedge funds now own digital assets such as Bitcoin. Fintech Hedge Funds And Alternative Investments
11/06/20 UNITED ARAB EMIRATES: DIFC sees ‘sustained performance’ in reinsurance sector. Insurance and Reinsurance
10/06/20 EUROPE: Denmark Toughens Demands for Banks’ Anti-Money Laundering Teams. Regulation And Policy Private Banking
09/06/20 CITIZENSHIP BY INVESTMENT: Over 9,000 foreigners granted Turkish citizenship through investment in four years. Citizenship And Residency
08/06/20 INTERNATIONAL TAX: EU Tax Chief Says Pandemic Boosts Global Tax Deal Urgency. International Tax Planning
05/06/20 INTERNATIONAL TAX: EU Agrees to Optional Six-Month Delay for Tax Reporting Deadline. International Tax Planning Regulation And Policy
05/06/20 HEDGE FUNDS: Funds hit by Turkish currency clampdown. Hedge Funds And Alternative Investments
04/06/20 FINTECH: Bitcoin ATMs Face Tighter Regulations Over Money Laundering. Fintech Regulation And Policy