08/07/20 UK: Sanctions imposed on Russians and Saudis over 'blood money' laundering. Regulation And Policy
26/06/20 UK: New lockdown mindset shows consumers have low trust in businesses over tax paid. International Tax Planning
25/06/20 UK: Financial regulator issues deadline for crypto businesses to acquire a licence. Regulation And Policy Fintech
22/06/20 UK: Taxpayer alert: Dire warning issued as Government begins investigations. International Tax Planning Regulation And Policy
18/06/20 UK: FCA fines London bank branch £38m over anti-money laundering failures. Regulation And Policy
18/06/20 US: Country Pauses OECD Talks After Expressing Concern Over Digital Tax. International Tax Planning
08/06/20 UK: Many firms getting emergency loans have links to tax havens, according to research. Regulation And Policy
22/05/20 INTERNATIONAL TAX: EU and UK dealings may soon require reporting to tax authorities. International Tax Planning
20/05/20 UK: London’s ILS development hampered by bureaucracy, according to report. Insurance and Reinsurance
19/05/20 UK: Soaring number of British expats declare unpaid tax to HMRC. International Tax Planning Regulation And Policy
13/05/20 EUROPE: Commission delays tax avoidance measures. International Tax Planning Regulation And Policy
17/04/20 UK: Tax schemes “discourage investment” in legal start-ups. Regulation And Policy International Tax Planning
09/04/20 UK: Google revenue hits £1.6bn, pays only £44m in corporation tax. International Tax Planning
