01/06/21 CROWN DEPENDENCIES: Jurisdictions risk blacklist as EU debuts tax abuse observatory. International Tax Planning
17/05/21 JERSEY: Chief Minister clashes with White House over Joe Biden’s demands for global tax reforms. International Tax Planning
21/04/21 GUERNSEY: Exchanges of information good news for tax administrations. International Tax Planning
12/04/21 JERSEY: Zero-ten tax system nearing sell-by date, according to former Senator. International Tax Planning Wealth Management Regulation And Policy
05/03/21 CROWN DEPENDENCIES: Collaboration, communication and upskilling at heart of new Jersey Finance sustainable finance strategy.
05/03/21 AFRICA: Trust company fined $835,000 for opening ‘gateway to possible money laundering’ in Angola. Regulation And Policy
01/03/21 CROWN DEPENDENCIES: UK ‘will respect constitution’ on ownership registers. Regulation And Policy
17/02/21 CROWN DEPENDENCIES: Jersey regulator fines three firms for breaching money laundering rules.
08/02/21 CROWN DEPENDENCIES: Foreign investors may be banned from some waterfront properties in Jersey.
28/01/21 CROWN DEPENDENCIES: Jersey Finance rejects ‘tax haven’ label for the Island. Regulation And Policy
25/01/21 UK: MEPs vote to add British overseas territories to tax haven blacklist after Brexit. Regulation And Policy
21/01/21 Jersey Finance partners with Durrell to launch globally focused rewilding fund. Sustainable Finance