15/03/22 UK: Government to expand Russia sanctions list as Economic Crime Bill fast-tracked. Regulation And Policy
09/03/22 UK: Government lists amendments to Economic Crime Bill as Law Society offers backing. Regulation And Policy
03/03/22 UK: Plans to crack down on money laundering may be vulnerable to loopholes, campaigners say. Regulation And Policy
28/02/22 UK: HMRC to issue Unexplained Wealth Orders as war in Ukraine continues. Wealth Management Regulation And Policy
28/02/22 UK: Boris Johnson promises property register to expose kleptocrat money. Regulation And Policy
28/02/22 CITIZENSHIP AND RESIDENCY: EU, UK, Canada and US to curb golden passports as Portugal halts new visas to Russians. Citizenship And Residency Regulation And Policy
24/02/22 UK: Taxman issues warning to crypto criminals. Regulation And Policy Fintech International Tax Planning
17/02/22 CITIZENSHIP AND RESIDENCY: UK likely to scrap golden visa scheme for foreign investors. Citizenship And Residency
17/02/22 UK: Rowan Williams calls for wealth tax to tackle ‘spiralling inequality’. Wealth Management
15/02/22 UK: Government prepares to target billions buried by Putin’s oligarchs in British tax havens. Regulation And Policy
14/02/22 UK: Tax authority seizes NFTs for first time in £1.4m fraud probe. Fintech Regulation And Policy
14/02/22 UK: Ministers and Scottish government agree deal on freeports in Scotland. International Tax Planning
10/02/22 UK: Tax wealth to pay for ageing population, says thinktank. International Tax Planning Wealth Management
31/01/22 UK: HMRC believes foreign firms are responsible for almost a third of underpaid tax. International Tax Planning
27/01/22 UK: London is top global finance centre but lags in key areas, says study. Wealth Management
20/01/22 UK: Cryptocurrency traders who fail to declare profits on tax returns facing HMRC crackdown. Fintech Regulation And Policy
18/01/22 FINTECH: UK joins Spain and Singapore in crypto advertising crackdown. Fintech Regulation And Policy
18/01/22 IRELAND: Brexit boosts international banks' Irish balance sheets to over €500bn. Private Banking Investment Funds