04/12/20 INTERNATIONAL TAX: OECD tax revenues fall for the first time in a decade. International Tax Planning
03/12/20 GLOBAL REGULATION: Global money laundering crackdown leads to 422 arrests. Regulation And Policy
02/12/20 EUROPE: France to seek EU riposte if U.S. punishes French digital tax. International Tax Planning
01/12/20 INTERNATIONAL TAX: OECD worried about risks of generous tax relief for philanthropy. International Tax Planning
01/12/20 EUROPE: Biden should clarify US position on digital tax within two months, France says. International Tax Planning
26/11/20 NETHERLANDS: Bulgaria’s government approves new double tax treaty with jurisdiction. International Tax Planning
19/11/20 GREECE: Fraudulent Agencies Using ‘Golden Visa’ Program to Rip-Off Chinese Nationals, according to reports. Regulation And Policy Citizenship And Residency
18/11/20 NETHERLANDS: Dutch-Polish DTA To Feature New BEPS, Pension Provisions. International Tax Planning
17/11/20 EUROPE: EUR 4 million seized in large money-laundering bust in France. Regulation And Policy
17/11/20 EUROPE: EU eyes tax as tool in climate change fight. International Tax Planning Sustainable Finance
16/11/20 EUROPE: Tech firms may face EU services ban if they breach rules. Regulation And Policy International Tax Planning
16/11/20 UK: British expats in EU face 'significant disruption' as UK banks close accounts. Private Banking
11/11/20 GREECE: New Democracy Legislation Freezes Tax Evasion Probes, Prosecutions. Regulation And Policy
11/11/20 CAYMAN ISLANDS: EU releases assessment of jurisdiction's fund regime. Investment Funds Regulation And Policy
10/11/20 EUROPE: Spain introduces wealth tax increase along with numerous anti-avoidance measures. International Tax Planning Regulation And Policy
04/11/20 BARBADOS: Invest Barbados stands by its criticism of EU Blacklisting amid claims it misunderstood the issue. Regulation And Policy
04/11/20 INTERNATIONAL TAX: European Union digital tax proposal may be delayed. International Tax Planning
30/10/20 EUROPE: Bulgaria’s ‘golden passports’ scheme bring little investment, according to investigation. Regulation And Policy Citizenship And Residency
28/10/20 EUROPE: Spain to hike taxes on large companies, high earners in 2021 budget. International Tax Planning
28/10/20 GLOBAL REGULATION: Most of Europe's Largest Banks Declare Profits in Tax Havens, according to report. Private Banking Regulation And Policy
27/10/20 FINTECH: EU Rejects Petition for Tax-Based Crypto-Crime Victims’ Fund. Regulation And Policy Fintech
27/10/20 GLOBAL REGULATION: MEPs Call on Member States to Stop Selling EU Citizenship Immediately. Regulation And Policy Citizenship And Residency
27/10/20 INTERNATIONAL TAX: Angola and Portugal eliminate double taxation. International Tax Planning
23/10/20 ASIA: Double Taxation Avoidance Treaty Reached between Japan and Georgia. International Tax Planning