02/02/24 CHINA: China Does It Again: Italian Tax Police Uncovers $2 Billion Money Laundering Operation Regulation And Policy
31/01/24 CARIBBEAN: EU engages with 5 Caribbean countries in Dominica to discuss their CBI Programmes Citizenship And Residency
22/01/24 EU: Proposed EU anti-money laundering law will step up checks and balances Regulation And Policy
22/01/24 EU: European Commission takes aim at VAT fraud with CESOP International Tax Planning Regulation And Policy
19/01/24 INTERNATIONAL TAX: European prosecutors probe VAT fraud in six countries International Tax Planning Regulation And Policy
19/01/24 EU: EU’s new money laundering deal poised to burden crypto more than traditional finance Fintech Regulation And Policy
18/01/24 PALESTINE: EU promises support to PA as Israel withholds tax revenues International Tax Planning
17/01/24 EU: EU Tightens Anti-Money Laundering Rules For Crypto Firms To Tackle Illegal Activities Regulation And Policy
17/01/24 EUROPE: Europe’s more than 200% gain in crypto trade volumes shows MiCA laws are luring investors Fintech Investment Funds
04/01/24 ITALY: GDP revisions help Italy to meet EU tax evasion target ahead of schedule International Tax Planning
04/01/24 EU: UK and EU climate change strategy will see new reporting procedures and rising consumer prices Sustainable Finance
02/01/24 EU: A new era for corporate taxation in the EU enters into force today International Tax Planning
02/01/24 EU: New rules to combat fraud on cross-border payments in the EU in force from 1 January International Tax Planning Regulation And Policy
12/12/23 EU: European Commission prepares proposal for use of income tax from Russian frozen funds International Tax Planning
28/11/23 SPAIN: New Spanish Tax Guidelines Target Foreign Crypto Accounts International Tax Planning Fintech
27/11/23 EU: EU updates long-term resident status rules for Third-country nationals Citizenship And Residency
24/11/23 EU: Lawmakers call for EU crackdown after ICIJ’s Cyprus Confidential revelations Regulation And Policy
21/11/23 GREECE: Commission endorses Greece's €35.95 billion modified recovery and resilience plan Investment Funds
17/11/23 EU: Eurodad reaction to reports that the EU and UK are obstructing UN tax negotiations International Tax Planning