19/04/24 UK: Regulators set sights on hedge funds after UK pension crisis Regulation And Policy Hedge Funds And Alternative Investments
18/04/24 UK: UK failing to fight ‘dirty money epidemic’ costing £350bn a year, MPs warn Regulation And Policy
15/04/24 UK: New proposed tax regime may make United Kingdom less attractive to migrate International Tax Planning
09/04/24 UK: Pandora Papers: UK taxpayers could face criminal proceedings after HMRC targets those named in documents Regulation And Policy International Tax Planning
15/03/24 UK: UK Treasury to overhaul crypto regulations to strengthen AML measures Fintech Regulation And Policy
12/03/24 UK: HMRC launches new crackdown on tax avoidance International Tax Planning Regulation And Policy
07/03/24 UK: Treasury disbanded non-dom tax policy unit weeks before budget, sources say International Tax Planning Regulation And Policy
05/03/24 UK: Taxing Wealth Report 2024 Unveils £90 Billion Revenue Plan Wealth Management International Tax Planning
29/02/24 UK: UK Government Considers Ending Non-Dom Tax Status: Impact on Economy, Wealthy Expats International Tax Planning
19/02/24 UK: HMRC investigations of wealthy ‘tax dodgers’ halve in five years International Tax Planning Regulation And Policy
16/02/24 US: US, five European countries extend truce over digital taxes until mid-2024 Fintech International Tax Planning
09/02/24 UK: HMRC Intensifies Inheritance Tax Investigations Amidst Frozen Threshold Debate International Tax Planning Wealth Management
08/02/24 UK: Soaring UK Migration Gives Hunt Up to £18 Billion for Tax Cuts Citizenship And Residency International Tax Planning
05/02/24 UK: New Economic Crime Unit to tackle money laundering and carry out financial investigations Regulation And Policy
31/01/24 UK: IMF advises UK against further tax cuts Regulation And Policy International Tax Planning
29/01/24 UK: HMRC opened 1,091 of its most serious tax investigations in a year International Tax Planning Regulation And Policy
29/01/24 UAE: UAE Economic Delegation in the UK to Boost Fintech Sustainability and Competitiveness Fintech Sustainable Finance
16/01/24 UK: UK government consults on access to trust data amid allegations of ‘gaps’ in Register of Overseas Entities Trusts And Foundations