GLOBAL REGULATION: OECD finds tax automatic exchange has increased transparency, agrees on digital economy taxation roadmap. on 01/10/2019
  GLOBAL REGULATION: FATF Issues Guidance on Terrorist Financing Risk Assessments. on 01/10/2019
  OECD: Implementation of tax transparency initiative delivering concrete and impressive results, says organisation. on 01/10/2019
  GLOBAL REGULATION: G20 agrees to wrap up digital tax by 2020 - final communique. on 01/10/2019
  OECD: Organisation fleshes out int'l tax reform plans during BEPS webcast. on 01/10/2019
  MIDDLE EAST: Saudi Arabia becomes first Arab country to be granted full FATF membership. on 25/06/2019
  REGULATION: G20 looks to rewrite the global tax rules. on 07/06/2019
  OECD: Roadmap for global deal on taxing multinationals agreed. on 03/06/2019
  CRYPTOCURRENCY: G20 countries to follow FATF to devise integrated crypto standards. on 30/05/2019
  REGULATION: Wolfsberg Group Publishes Guidance on Customer Tax Evasion. on 16/05/2019
  GLOBAL REGULATION: OECD calls for bigger EU budget to deal with digital revolution. on 07/05/2019
  AUSTRALIA: Water controversy prompts tax haven focus. on 25/04/2019
  FATF: Task force to adopt ‘open-ended’ mandate starting in 2020. on 17/04/2019
  AUSTRALIA: Business asks government what a tax haven is, as it fights move to boost tax transparency. on 09/04/2019
  SOUTH AFRICA: Country's strength to tackle money laundering to be put to the test. on 03/04/2019
  Panama Papers investigation: four men criminally charged in US on 05/12/2018
  UK Budget: Tax avoidance clampdown to raise £2bn over five years on 30/10/2018
  This Budget, I’m dreaming of a tax system fit for the future on 24/10/2018
  The Unexplained Wealth Order strikes again on 23/10/2018
  Scicluna says Malta on board with EU’s anti-tax avoidance rules on 23/10/2018
  EU 'wants to control Britain's tax policies after Brexit to stop the UK becoming a low-tax economy' on 23/10/2018
  Hammond targets offshore gambling in Budget tax swoop on 22/10/2018
  Feds Promise AML Crypto Regulation by June 2019 on 22/10/2018
  Scholz wants minimum corporate tax rate in OECD on 19/10/2018
  FATCA: Where Do We Stand Today? on 18/10/2018
  Nigeria: New legislation passed to ‘tame illicit financial flows’ on 18/10/2018
  Brussels tees up new battle on tech, tax and Trump on 15/10/2018
  China Threatens Overseas Tax Havens - Will Investors Flock to Crypto? on 15/10/2018
  Trump Tax Law Fails to Kill Off Corporate America’s Prized Dodge on 15/10/2018
  Panama shares financial accounts data with 31 countries on 11/10/2018
  Ireland: Multinationals hit with surprise tax on assets exiting State on 10/10/2018
  Challenging the UK’s imposition of public registers of beneficial ownership will be no easy task, says Cayman government lawyer. on 10/10/2018
  'Big Four' audit firms face competition probe on 09/10/2018
  Ireland joins fight against Europe’s plans for a digital tax on 08/10/2018
  Facebook's UK tax bill triples to £15.7m on 08/10/2018
  New UK offshore tax evasion and avoidance measures on 05/10/2018
  The Bahamas makes tax transparency progress on 04/10/2018
  Key points from the NYT investigation accusing Donald Trump of massive tax evasion on 04/10/2018
  Investors Call On SEC To Require Tax Reporting Transparency on 03/10/2018
  EU removes Palau from tax havens blacklist on 03/10/2018
  Chancellor warns over 'stalling' digital tax talks on 02/10/2018
  Malta’s Cryptocurrency Regulations Come into Effect In November on 28/09/2018
  Irish Republican party Sinn Féin released a report on Wednesday discussing the effects of EU member-states' tax treaties with developing nations. on 28/09/2018
  Saudi Arabia signs OECD multilateral instrument: key takeaways for foreign companies on 27/09/2018
  Theresa May promises to make UK ‘low tax haven of Europe’ on 26/09/2018
  Window Closing On IRS Program To Lessen Penalties, Avoid Prison For Offshore Shenanigans on 26/09/2018
  Advocacy Group Says EU’s Tax Haven Blacklist Is Failing on 26/09/2018
  HMRC error may mean over-payment of tax by non-resident trustees on 21/09/2018
  New Zealand: Labor to target overseas tax haven loopholes and 'citizenship shopping' on 21/09/2018
  U.S. Companies Repatriated $169.5 Billion in Second Quarter on 20/09/2018
  Public Owner Register Is ‘Sector Killer’ says Bahamas ex-attorney general on 20/09/2018
  Cayman: Minister Rivers to meet EU officials on tax blacklist on 19/09/2018
  India: To woo dollars, govt won't tax interest payable on offshore rupee bonds on 18/09/2018
  Why Trillions in Offshore Profits May Stay Offshore on 18/09/2018
  Luxembourg: ALFI Wants Subscription Tax Review on 18/09/2018
  First prosecution for failing to comply with FATCA on 18/09/2018
  IRS Ending Offshore Tax Confession Program on 17/09/2018
  Conflict between UK, Cayman over financial investigations on 17/09/2018
  MiFID II: Clients' research charges seven times higher than costs borne by asset managers on 17/09/2018
  IRS Moves to Ease Pain of New Tax That Targets Offshore Profits on 14/09/2018
  Tory Attorney General faces questions after he objected to plans to make tax havens more transparent on 13/09/2018
  Progress remains slow in bridging Africa’s tax divide on 13/09/2018
  HMRC opens 27 new serious tax evasion cases on 03/09/2018
  Tax avoidance blocks celebrities from honours on 03/09/2018
  Panasonic runs from Brexit Britain on tax haven fears on 30/08/2018
  IRS warns of looming deadline for US offshore amnesty on 30/08/2018
  Transfer pricing in China: SAT tapping into the tax big data paradise on 30/08/2018
  Strip out Trump tax cut and S&P 500 profits are still surging on 29/08/2018
  India: No place to hide for beneficial owners after September 11 on 29/08/2018
  New Tax Law Favors Hedge Funds Over Managed Accounts on 29/08/2018
  Football Clubs ‘Somewhat Uncertain’ about Complying with UK Tax Obligations on 28/08/2018
  South Korea: Cracking Down on Offshore Tax Evasion on 28/08/2018
  HMRC in fresh warning to overseas bank account holders on 24/08/2018
  Should BVI seek special powers to reject UK laws? on 24/08/2018
  Will Israel, India, France Get Data on Citizens’ Swiss Bank Accounts? on 23/08/2018
  Cohen Pleads Guilty To Tax Evasion, Bank Fraud & Campaign Finance Law Violations on 23/08/2018
  Labour really has to understand that hypothecated taxes undermine the very logic of its own political reason for being on 23/08/2018
  Transfer Pricing Tax Hit on the Horizon on 22/08/2018
  HMRC consults on AML supervision fees on 21/08/2018
  What next for Russia’s super-rich? on 21/08/2018
  Imran Khan sheds hundreds of servants and says Pakistan's elite must pay tax as his first cabinet is sworn in on 21/08/2018
  Director liability 'should only apply when insolvent company evaded tax' on 20/08/2018
  Managers adapting to new landscape of MiFID II regulations on 20/08/2018
  Facebook, Coke Could Face Tax Hit After Ruling Against Medtronic on 20/08/2018
  Falling offshore T-bond holdings highlight U.S. cash repatriation on 17/08/2018
  UK taxman does Monaco roadshow in tax avoidance crackdown on 16/08/2018
  Deloitte says AI to overturn financial services ‘ecosystem' on 16/08/2018
  Britain Contemplates Online Retailer Tax on 16/08/2018
  Living abroad not ideal for US expats facing new taxes on 16/08/2018
  Will protests derail Jordan's reform agenda? on 16/08/2018
  Tax warning for Brits with holiday homes or overseas bank accounts on 15/08/2018
  Investment Migration Council Responds to Comments Made by the EU Justice Commissioner on Citizenship-by-Investment on 14/08/2018
  IFCs step in to support Asia-Pacific’s ICO boom on 13/08/2018
  Korea gears up to fight international tax evasion on 13/08/2018
  Of course the tax cuts are good for the banks on 13/08/2018
  Chinese authorities crack down on tax dodges, illegal capital remittances by celebrities on 13/08/2018
  UK Real Property Beneficial Ownership Register – Draft Legislation Published on 10/08/2018
  Regulatory bodies consult on creation of Global Financial Innovation Network on 10/08/2018
  Why unexplained wealth orders now have ‘extra-terrestrial powers’ on 09/08/2018
  EU confronts member states issuing citizenship for money on 08/08/2018
  IRS blocks refund for companies overpaying offshore profits tax on 08/08/2018
  Visiting UK MPs do not support the imposition of a public register of beneficial ownership across the BOTs on 07/08/2018
  New research shows the downsides of scrapping tax havens on 06/08/2018
  South Korea moving to tax Apple, Amazon, Google & other tech companies on 03/08/2018
  Tech Firms Effective Tax Rates Are Going Up Thanks To US Court Ruling on 03/08/2018
  UK to Benefit from EU Transaction Tax After Brexit on 02/08/2018
  Ireland: €88m pulled in by Revenue in offshore tax evasion haul on 02/08/2018
  BVI hasn’t mentioned any public register legal challenge says UK minister on 02/08/2018
  Bermuda: Anti-money laundering laws passed on 02/08/2018
  Corporate America now knows how to tally its repatriation taxes on 02/08/2018
  HMRC warns it's time to declare offshore assets on 01/08/2018
  EU Split on Using Company Transparency Rules to Blacklist Tax Havens on 31/07/2018
  Greater Numbers of US Expats Hand Back Passports on 31/07/2018
  You won’t find a free lunch by clamping down on tax havens on 31/07/2018
  Have a Cryptocurrency Company? Bermuda, Malta or Gibraltar Wants You on 31/07/2018
  Bermuda: Anti money laundering laws passed on 30/07/2018
  UK passes legislation, compelling offshore entities to reveal real owners of properties on 30/07/2018
  Wall Street Fears New International Tax That Was Aimed at Tech on 30/07/2018
  Isle of Man tax transparency could change after UK commitment on 25/07/2018
  New crackdown on offshore tax avoiders on 24/07/2018
  Five Nordic banks fined €2.5m for illegal 'shadow credit ratings' on 23/07/2018
  UK to adopt EU laws on combating terrorism and money laundering on 23/07/2018
  How the ‘unknown unknowns’ terrorise tax on 19/07/2018
  The future role of wealth structures and international financial centres on 18/07/2018
  Blockchain islands: Jersey launches ICO regulatory guidelines on 17/07/2018
  Collective Investment Schemes in Cyprus: Important Legislative Measures on 17/07/2018
  Pugachev, the Illusionist: Shams and powers on 16/07/2018
  How technology companies can benefit from the U.S.’ move to a hybrid territorial tax system on 16/07/2018
  Freelancers in tax avoidance schemes hit with bill for £1bn on 12/07/2018
  IRS spent $380M on FATCA, but still can’t enforce it on 11/07/2018
  Figures reveal elite HMRC unit 'on the attack' on offshore assets on 11/07/2018
  Tax agreement with the UK replaces 1955 version on 05/07/2018
  US bill would establish beneficial ownership registry on 05/07/2018
  Other Countries May Copy U.S.'s Minimum Offshore Income Tax: OECD on 04/07/2018
  ‘Accidental Americans’ ask Trump for independence on 04/07/2018
  Trump’s Tax Reforms Ignore Companies with Foreign Profits on 03/07/2018
  UK Partners with 4 Countries to Tackle International Tax Crime on 03/07/2018
  Malta Passes Favorable Cryptocurrency Laws in Next Step as a Blockchain Island on 02/07/2018
  Brexit: Third customs model devised ahead of cabinet talks on 02/07/2018
  Offshore Tax Evaders Face Imprisonment and Enormous Fines on 29/06/2018
  Delaware Supports Bill to End its Status as Tax Haven on 28/06/2018
  The Tax Act Actually Promotes Off-Shore Tax Tricks on 28/06/2018
  Major tax changes afoot for UK nationals living in Cyprus on 25/06/2018
  Study suggests US$1 billion in profits shifted from New Zealand to tax havens over 12 months on 25/06/2018
  Ireland is the world’s biggest corporate ‘tax haven’, say academics on 13/06/2018
  UK banks face Brexit blow in France's tilt at MiFID rules on 07/06/2018
  New Legislation Would Close Significant Offshore Loopholes in the Tax Cuts and Jobs Act on 07/06/2018
  Ministers ‘played no part’ in removal of threat to finance on 05/06/2018
  Lord Ahmad: No Imposition of Public Register on the Crown Dependencies on 04/06/2018
  Why the Home Office is complicating investor visas on 01/06/2018
  Big Banks to Get a Break from Limits on Risky Trading on 31/05/2018
  UK: Information exchanges driving up serious tax evasion cases on 31/05/2018
  How tax can restore ‘generational fairness’ on 30/05/2018
  Ireland fulfils key BEPS requirements, says OECD on 25/05/2018
  Offshore Finance Centres Are Becoming a Hotbed for ICO Projects on 24/05/2018
  Namibia’s ‘erroneous’ tax haven status to be removed as quickly as possible on 23/05/2018
  Bitfinex Cryptocurrency Exchange working in association with the Government against Tax Evasion on 21/05/2018
  UK turns blind eye to dirty Russian money, say MPs on 21/05/2018
  US to resume prosecutions of deliberate offshore tax avoiders on 17/05/2018
  Requirement to correct rule – prompt action advised to avoid penalties on 17/05/2018
  US on Course to Land on European Tax Blacklist Says EU Official on 16/05/2018
  How Automation Can Help With FATCA Compliance on 16/05/2018
  UK: Concern about extension of time limits on offshore tax investigations on 16/05/2018
  Advance payments a ‘worrying erosion’ of taxpayer rights on 11/05/2018
  IoM: 82% already submitted to register on 11/05/2018
  The unintended consequences of MIFID II are hitting home on 10/05/2018
  Algo Traders Warn U.K. Over MiFID II Rules on 09/05/2018
  Public Beneficial Ownership Registers: Steve McField Weighs in on Possible Cayman Vs UK Legal Challenge on 09/05/2018
  Brexit: How should the UK capitalize on its financial services? on 04/05/2018
  UK tax-haven move could have Irish business implications on 04/05/2018
  The UK’s recent decision on public registries: ineffective, discriminatory and out of touch on 04/05/2018
  Isle of Man minister reveals plan to avoid EU tax blacklist on 01/05/2018
  IOM: Quayle Confident over EU Greylist on 27/04/2018
  Barclays, Goldman Champion ISDA Standard for Blockchain Derivatives on 26/04/2018
  MPs to force Theresa May to take tougher action on money laundering on 26/04/2018
  EU Issues Plan to Target Letterbox Company Tax Avoidance on 24/04/2018
  Even the CBO Says the GOP Tax Reform Will Incentivize Corporate Offshoring on 24/04/2018
  Morgan Stanley says EU banks are losing ground as Mifid II bites on 24/04/2018
  Mifid II Rules Failing Investors, Warns City of London Veteran on 23/04/2018
  Bahamas Recommended for Removal from EU List of Non-Cooperative Jurisdictions for Tax Purposes. on 19/04/2018
  Mifid II author warns Brexit could undo years of financial reform on 18/04/2018
  A taxing headache from Congress on 18/04/2018
  Top Barclays analyst leaves due to Mifid II on 03/04/2018
  Cayman Islands AEOI Update - March 2018 on 29/03/2018
  EU tax committee to focus on Crown Dependencies on 29/03/2018
  Public register of beneficial owners of UK real estate to go live in 2021 on 29/03/2018
  BEPS and ATAD Reshaping International Landscape on 28/03/2018
  EU targets US for tax haven blacklist on 28/03/2018
  Trading software threatens to become next Mifid II cost battle on 28/03/2018
  HMRC faces probe over tax collecting powers on 27/03/2018
  Latest Pronouncements From OECD, EU & G20 Allow Fintech To Flourish on 27/03/2018
  EU tax proposals are a political move dressed up as a technical argument on 23/03/2018
  BVI sets out measures to counter EU tax ‘greylist’ concerns on 23/03/2018
  EU plan for digital tax ‘poses threat to Ireland’ on 22/03/2018
  UK to Launch Cryptocurrency Task Force on 22/03/2018
  Asset managers concerned with MiFID II transparency standards and Brexit on 22/03/2018
  Technology giants face European 'digital tax' blow on 21/03/2018
  MiFID II driving tech revolution in asset management firms on 20/03/2018
  Europe’s Planned Digital Tax Heightens Tensions With U.S. on 20/03/2018
  Ireland's digital tax battle - OECD to the rescue on 19/03/2018
  World’s Largest Economies Can’t Agree on How to Tax Digital Companies on 16/03/2018
  HMRC predicts £1.2bn tax windfall as offshore clampdown gets Royal nod on 15/03/2018
  IRS Announces End to Offshore Voluntary Disclosure Program on 14/03/2018
  EU Adds Bahamas, U.S. Virgin Islands, St Kitts to Tax Haven List on 14/03/2018
  EU said to add 3 to tax haven blacklist on 13/03/2018
  MiFID Dark-Pool Caps Curb Trading in Hundreds of Stocks on 08/03/2018
  Why BEPS-Related Tax Policy in the Caribbean Must Evolve on 02/03/2018
  IRS Seeks to Close Hedge-Fund Tax Loophole for Carried Interest on 02/03/2018
  Mifid Implementers run head first into GDPR on 02/03/2018
  FCA boss: Firms are prepared for ‘massive undertaking’ of Mifid II on 01/03/2018
  MIFID ‘Big Bang’ Dark Trading Caps to Impact Hundreds of Stocks on 28/02/2018
  Singapore's Digital Tax Agenda: A matter of Time on 28/02/2018
  New IRS Task Force + Whistleblowers Could Mean Tougher International Tax Enforcement on 27/02/2018
  Advisers urged not to underestimate new MiFID II costs and charges requirements on 27/02/2018
  OECD warns over interim moves to curb tax avoidance on 26/02/2018
  Internet giants could lose their offshore tax loophole on 26/02/2018
  Here's How Much Tax Reform Saved Warren Buffett's Berkshire Hathaway on 26/02/2018
  Boost to Funds Industry as BVI Launches Innovative Limited Partnership Law on 20/02/2018
  Europe in line for ETF boom, thanks to MiFID II on 19/02/2018
  EB-5 Investor Immigration Program Faces New Challenges from Kushner's Involvement on 16/02/2018
  EU authorities dash hopes of U-turn on Mifid II dark pool caps on 16/02/2018
  Ukrainian mercenaries are using Scottish ‘tax haven’ firm as front on 16/02/2018
  New Euro Probe into Offshore Tax on 15/02/2018
  BEAT Up? U.S. Tax Provision May Sting Foreign Firms on 14/02/2018
  ‘Accidental Americans’ in France looking to French gov’t for help on 13/02/2018
  Why MiFID's New Trading Venues Passed on Undercutting Exchanges on 13/02/2018
  New CbC Reporting Guidance Included In OECD's BEPS Update on 13/02/2018
  US Tax Reform and its Implications for Australia on 13/02/2018
  MiFID II: the first 30 days on 12/02/2018
  ESMA Updates its MIFID II Q&As on Transparency and Market Structures on 08/02/2018
  Berenberg confident bet on Mifid II "opportunity" in London office will pay off on 06/02/2018
  United States tax act could lead to repatriation of $2 trillion of overseas investment on 06/02/2018
  Ireland: Revenue steps up new offshore cash crackdown on 05/02/2018
  'We have no problem with Irish tax system' – OECD on 05/02/2018
  A $19 Billion Investor Says MiFID II Hasn't Helped Transparency on 05/02/2018
  Michael Spencer favours Brexit rollback of ‘over-engineered’ Mifid II on 01/02/2018
  How taxing has it become to invest in the UAE? on 01/02/2018
  Six countries, including Panama, sign up to OECD’s BEPS agreement on 26/01/2018
  Ireland: We’re not a tax haven, Donohoe tells Davos on 26/01/2018
  Fool’s gold: How Mifid II has revealed the true cost of funds on 26/01/2018
  Mifid II: Now regulators must deliver what they promised on 25/01/2018
  EU tax haven blacklist shrinks by half on 24/01/2018
  Luxembourg to advocate 'delegation' model post-Brexit: finance minister on 22/01/2018
  Fund managers’ fees outed as Mifid II disclosure rules take effect on 22/01/2018
  House of Lords rejects public beneficial ownership registers for six overseas territories on 19/01/2018
  Korea Legislates for BEPS 5 Minimum Standard on 18/01/2018
  Evercore shuts London trading desk weeks after start of Mifid II on 18/01/2018
  Apple’s Big Plans: A $350 Billion Contribution to the American Economy on 18/01/2018
  Why India’s corporate tax rate should be cut on 17/01/2018
  EU to remove Panama, Korea, UAE, 5 others from tax haven blacklist on 16/01/2018
  MiFID II may spur more regulation as costs come to light: Moody's on 16/01/2018
  Gina Miller threatens to sue FCA over its handling of Mifid II on 15/01/2018
  Fund managers seek Brexit tax assurances on 15/01/2018
  Apple Could Get a $4 Billion Boost from Tax-Law Quirk on 12/01/2018
  Could Mifid II spark a market downturn? on 12/01/2018
  ‘Taxpayer Friendly’ IRS Guidance Could Ease Offshore Worries on 11/01/2018
  Regulation | Tax-Gap Blues on 10/01/2018
  MiFID Seen Driving 20% Cut in EU Funds' External Research Budget on 09/01/2018
  Here's why Trump tax reform might not work as expected on 09/01/2018
  Trump's tax changes on agenda for JP Morgan and Wells Fargo as US bank earnings season kicks off on 08/01/2018
  UK ratifies the Multilateral Instrument on BEPS on 05/01/2018
  Wealth Management for the Global Super-Rich on 05/01/2018
  Tax Planning in a World of Increased Transparency on 04/01/2018
  Gibraltar Blockchain Businesses must now be Licensed on 04/01/2018
  Five Things Learned About MiFID II on its First Day at Work on 04/01/2018
  Should China fear US tax reform? Not really say analysts at Natixis on 04/01/2018
  Launch of 'Mifid II' does not mean mission accomplished, City warned on 03/01/2018
  Time for financial PR to up its game now Mifid II has arrived on 03/01/2018
  U.S. companies will pay billions in tax on offshore cash piles on 03/01/2018
  Swiss advisers on life after Fatca on 03/01/2018
  Goldman Sachs will lose billions short term on Trump tax reform on 02/01/2018
  Hong Kong Gazettes BEPS, Profits Tax Bills on 02/01/2018
  A Regulation Conundrum: GDPR and MiFID II on 02/01/2018
  Trump’s tax reform could spur us to build a British system fit for the economy of the future on 22/12/2017
  Crypto, taxes & volatility: What hedge funds are eyeing in 2018 on 22/12/2017
  FCA welcomes grace period for LEIs under Mifid II on 21/12/2017
  DEBATE: Will Trump’s overhaul of the US tax code be beneficial to the American economy? on 21/12/2017
  ESMA Issues Statement on LEI Implementation under Mifid II on 20/12/2017
  CARICOM 'Strongly Opposed' To New EU Blacklist on 19/12/2017
  Republicans close in on historic tax reform on 19/12/2017
  MiFID II Countdown: ESMA Releases Latest Q&As Ahead of January 3 on 19/12/2017
  The coming of MiFID II: Who will be left out in the cold during the festive season? on 18/12/2017
  Bahamas Signs Up to International Tax Initiatives on 18/12/2017
  Panicking European finance ministers threaten trade war with US over Trump tax cuts on 12/12/2017
  Chinese Regulator Cracks Down on Booming Hedge-Fund Industry on 11/12/2017
  Banks May Lose Up to 15% of Europe Stock Trading Revenue under MiFID on 07/12/2017
  EU adopts tax haven blacklist, British territories spared on 06/12/2017
  Graham Bentley: Why all advisers must adopt Mifid II 10 per cent warning rule on 06/12/2017
  Ireland forced to collect Apple's disputed €13bn tax bill on 06/12/2017
  FATCA repeal fails, new efforts focus on government agreements on 06/12/2017
  New Paper Looks At How to Support Developing States on BEPS on 05/12/2017
  Time Running Out for FATCA Repeal Action on 05/12/2017
  EU states set to haggle over blacklist of 20 tax havens on 04/12/2017
  Bitcoin crackdown as UK mulls cryptocurrency regulation on 04/12/2017
  Incoming Requirement to Correct rules - a potential breach of human rights on 01/12/2017
  Jatras and Green renew calls for FATCA repeal on 01/12/2017
  The Senate Has Delayed Its Vote on Tax Reform on 01/12/2017
  A call for fairness on tax transparency on 01/12/2017
  Regulators prepare for latest tax haven blacklist on 30/11/2017
  Senate Republicans take major procedural step toward passing tax bill on 30/11/2017
  Many Republicans Don't Like the Tax Bill. But They Keep Moving It Forward on 29/11/2017
  Paradise Papers: the issue on beneficial ownership on 29/11/2017
  Pension scheme trustees urged to prepare for MiFID II on 28/11/2017
  Luxembourg: Remaining Simple And BEPS-Compliant: The "Land-Rich Company" Clause on 24/11/2017
  Asset managers have ‘one week left’ to get ready for Mifid II on 24/11/2017
  Philip Hammond just declared war on tech firms like Amazon and Apple that avoid UK tax on 23/11/2017
  The Senate Tax Plan’s Big Giveaway to Multinational Corporations on 22/11/2017
  Common Reporting Standard: What late adopters can learn from early adopters (Part 1) on 22/11/2017
  Hong Kong: Common Reporting Standard: What Late Adopters Can Learn From Early Adopters (Part 2) on 22/11/2017
  HMRC Given New Powers against Tax Scheme Promoters on 21/11/2017
  Asset managers to slash sell-side research after MiFID II, survey shows on 21/11/2017
  Bid to globalize FATCA on 21/11/2017
  The Paradise Papers: The rest of the story on 20/11/2017
  Toshiba Share Sale Opens Door to Einhorn, Loeb, Other Activists on 20/11/2017
  DeVere CEO Demands 'Firm Action' on Painfully-Flawed FATCA on 17/11/2017
  EU moves to recognise equivalence of US, Swiss stock exchanges before MiFID II on 17/11/2017
  If corporate tax reform fails, US companies will bolt from America, House Speaker Paul Ryan says on 16/11/2017
  How sham trusts served ‘Putin’s banker’ on 16/11/2017
  Cayman continues as pre-eminent global offshore jurisdiction on 15/11/2017
  IoM to Implement New EU Data Protection Standard on 14/11/2017
  FCA drops Mifid II research shock on sales forces on 13/11/2017
  Will advisers be able to afford research after Mifid II? on 10/11/2017
  Ireland resists closing corporation tax ‘loophole’ on 10/11/2017
  Buy-side heads predict ‘price deciding’ role post MiFID II on 09/11/2017
  Investors size up U.S. tax reform after Democrats gain in elections on 09/11/2017
  Britain tries to water down EU anti-tax haven measures days after Paradise Papers revelations on 09/11/2017
  Labuan Urged to Adapt to BEPS by Removing Harmful Tax Offerings on 09/11/2017
  Appleby Says Only Demonstrable Crime Is Of Data Theft on 07/11/2017
  MiFID II creates “much uncertainty” for EEA members on 06/11/2017
  HMRC asks to see Paradise Paper leaks on 06/11/2017
  EU to discuss blacklist of tax havens after Paradise Papers leaks on 06/11/2017
  Americans on Pace for Record Year in Renouncing Citizenship on 03/11/2017
  US: A Tax Plan for a New Gilded Age on 03/11/2017
  Jeremy Corbyn confronts Theresa May about private jet owners dodging tax in Isle of Man on 02/11/2017
  EU launches inquiry into UK offshore tax scheme on 02/11/2017
  EU Would be Wrong to Blacklist Guernsey says Former Chief Minister on 01/11/2017
  Base Erosion and Profit Shifting Project implementation in Mauritius on 01/11/2017
  Britain’s Taxman Wants to Make Money from MiFID on 01/11/2017
  The OECD Releases Comments on Taxing the Digital Economy on 31/10/2017
  What the City needs to know about Mifid II: The landmark legislation coming into force next year on 31/10/2017
  UK: When it comes to tax avoidance this Tory government is living on Mars on 30/10/2017
  Labuan's current tax framework must be reviewed on 30/10/2017
  UAE: HE Obaid Humaid Al Tayer meets with US Treasury Secretary on 30/10/2017
  EU, US regulators clear path for MiFID II research provision on 27/10/2017
  EU to investigate UK tax loophole for multinationals on 26/10/2017
  Nordea Makes Early Bid to Help Fund Managers Cope with MiFID on 26/10/2017
  European Union: Chinese Acquisitions in the EU -The Climate is Getting Rougher on 25/10/2017
  Inter-company accords in post-BEPS era on 23/10/2017
  Following Reagan’s tax cut footprints on 20/10/2017
  OECD's Action 5 BEPS Work Producing 'Tangible Results' on 19/10/2017
  Study: 73% of Fortune 500 Companies Used Offshore Tax Havens in 2016 on 18/10/2017
  Singapore's tax incentives meet international standards: OECD on 17/10/2017
  Switzerland 'Mostly Compliant' With BEPS Dispute Resolution Standard on 13/10/2017
  Trump: Middle class will benefit if corporate cash returned from abroad on 12/10/2017
  Treasury Hints that Regulatory Review may Target FATCA Regulations on 12/10/2017
  The industrial-era tax system is quickly becoming obsolete on 11/10/2017
  US Expats Step Up Pressure to Repeal FATCA on 10/10/2017
  The Guardian view on taxing the digital economy: crunch time on 05/10/2017
  OECD Requests Input On Further BEPS Action 1 Work on 04/10/2017
  Vestager and Moscovici to go big on tax on 04/10/2017
  Russian Tax Service approves British Virgin Islands’ removal from offshore list on 04/10/2017
  International Business Structuring and Disclosure of Ultimate Beneficial Owners: The current agenda on 03/10/2017
  Hedge Funds Come Together to Share Cost of MiFID and Research on 02/10/2017
  How HMRC will know your personal affairs on 29/09/2017
  Giant companies like Apple will make billions from Trump’s new tax proposal on 28/09/2017
  Europe Taxing the Digital Economy: could a turnover tax be on the horizon? on 28/09/2017
  The Age of Automatic Information Exchange on 27/09/2017
  US framework for tax overhaul would slash corporate rate to 20% on 27/09/2017
  BEPS Actions 8-10 Most Important For Latin American, Caribbean States on 27/09/2017
  European Commission seeks action on digital economy taxation on 26/09/2017
  Ireland's Donohoe Concerned By Latest EU Tax Moves on 26/09/2017
  OECD releases first peer reviews on implementation of BEPS minimum standards on improving tax dispute resolution mechanisms on 26/09/2017
  11th meeting of the Forum on Tax Administration (FTA) on 25/09/2017
  IRS: Foreign Entities Must Forget ‘Unfair’ Old FAQs on FATCA on 22/09/2017
  Countries are using tax policy to drive growth, reduce inequalities and promote behavioural change on 14/09/2017
  OECD releases guidance to ensure BEPS country-by-country reports are used appropriately. on 12/09/2017
  Only one in a dozen of Scotland’s increasingly notorious “tax haven” shell firms has named a real person as its owner under new transparency rules. on 11/09/2017
  Is offshore a dirty word? on 08/09/2017
  UK government finalises guidance on new corporate 'failure to prevent' tax evasion offences on 08/09/2017
  Current BEPS Action Items for Asset Managers on 07/09/2017
  Multinationals face quandary over transfer pricing on 06/09/2017
  Corporate Tax 2017: Trends & Conclusions on 06/09/2017
  BRICS leaders pledge to increase involvement in international tax standard setting on 05/09/2017
  China bans initial coin offerings calling them 'illegal fundraising' on 05/09/2017
  UK at centre of secret $3bn Azerbaijani money laundering and lobbying scheme on 05/09/2017
  Fact-Checking Trump’s Tax Speech on 01/09/2017
  Deloitte passes PwC to become second-largest ‘Big Four’ firm on 01/09/2017
  Trump’s populist message on taxes comes with heavy dose of corporate rate cuts on 31/08/2017
  Barbados: Tax experts say tourism will pay if de-risking is ignored on 31/08/2017
  We already tried one of Trump's big tax ideas and it fell flat on its face on 31/08/2017
  Misleading Claims about Multi-National Corporate Tax Avoidance on 31/08/2017
  US tax reform: Tough task for Trump says former Obama adviser on 30/08/2017
  OECD Considering How to Tax Online Sales: Tax Chief on 30/08/2017
  Countries to Exchange Account Information in September on 30/08/2017
  US tax reforms lay the foundations for a M&A boom on 30/08/2017
  Making ex-Americans out of expats on 28/08/2017
  US Treasury has criticised the European Commission investigation of corporate tax breaks on 28/08/2017
  Republicans Overseas vow to take FATCA battle to Supreme Court on 23/08/2017
  Legal challenge against Fatca shut down by US appeals court on 22/08/2017
  Ireland compliant with new tax rules: OECD on 22/08/2017
  EC mulls four types of sanctions to target blacklist tax havens on 17/08/2017
  Airbnb faces EU clampdown for not paying 'fair share' of tax on 11/08/2017
  Current BEPS Action Items for Asset Managers on 11/08/2017
  Cayman Islands: Cayman Islands AEOI Update – Final Extension to the Reporting Period on 11/08/2017
  BEPS Toolkit Released On Offshore Indirect Transfers on 08/08/2017
  Too Much Of FATCA! on 08/08/2017
  New Zealand Government: $200m extra a year from closing multinational tax loopholes on 03/08/2017
  Deloitte: Multinationals believe there is a radical global change in tax control on 03/08/2017
  Limitations to BEPS when tackling corporate tax evasion on 02/08/2017
  World View: The Relevance And State Of Us-Caribbean Relations on 01/08/2017
  Multinationals Consider How Tax Reform at Home and Abroad Will Alter Their Businesses on 25/07/2017
  The Time Is Now for Trump's Promised Tax Reform Agenda on 21/07/2017
  Scope and obligations – Cayman's new beneficial ownership regime begins on 21/07/2017
  Panama papers: India discusses tax info exchange with global joint task force to plug evasion on 19/07/2017
  Ottawa vows to lift corporate secrecy in bid to stop tax evasion and money laundering on 19/07/2017
  Sports stars hit the headlines for their tax affairs on 17/07/2017
  We Don’t Need To Tolerate Tax Avoidance That Costs Britain Billions Every Year on 14/07/2017
  Google ducks $1.27bn bill for back taxes in France on 13/07/2017
  Businesses urged to prepare for data protection challenges on 13/07/2017
  Ecuador Approves Tax Haven Law As Opposition Breaks Alliance on 10/07/2017
  Montserrat joins “Inclusive Framework on BEPS” as 102nd member on 10/07/2017
  Why Is No–one Listening To Repeal FATCA Calls? on 10/07/2017
  The UK has led the charge for a fairer worldwide tax landscape on 10/07/2017
  Two Ancient English Statutes And A Dispute Over Modern Voidable Transactions Law on 10/07/2017
  Multinational tax avoidance law passed in 2015 may need revising, says ATO chief on 07/07/2017
  Strengthened EU rules To Tackle Money Laundering, Tax Avoidance And Terrorism Financing Enter Into Force on 27/06/2017
  Cayman Islands: New Thresholds For PR By Independent Means on 27/06/2017
  Regulation must be 'appropriate,’ says advisory body chairman on 26/06/2017
  Third meeting of the Inclusive Framework on BEPS delivers results on 23/06/2017
  OECD releases BEPS discussion drafts on attribution of profits to permanent establishments and transactional profit splits. on 23/06/2017
  OECS convenes citizenship by investment stakeholder meeting on 21/06/2017
  Republicans debating remedies for corporate tax avoidance on 20/06/2017
  Red tape is damaging Britain's growth, says OECD on 20/06/2017
  European commission to crack down on offshore tax avoidance on 19/06/2017
  Final opportunity to correct offshore tax irregularities before tough new penalties on 16/06/2017
  Dutch Hearings After Panama Papers Dig Into Trust Sector on 14/06/2017
  IRS Updates Online Registration System for FATCA on 14/06/2017
  Trump's Offshore Tax Plan May Mean Perk for Apple, Pfizer on 13/06/2017
  G20 finance chiefs to grapple with tackling tax evasion on 17/03/2017
  Australia: Tax avoidance: Coalition starts consultation over register for shell companies on 13/02/2017
  Canadian reporting under Fatca doubled in 2016 on 31/01/2017
  South Africa: Treasury Calls for Written Submissions On Corporate Income Tax on 08/12/2016
  EU Council adopts directive on access to beneficial ownership information on 08/12/2016
  OECD calls for improved design of funded private pensions on 07/12/2016
  Andorra to renounce banking secrecy as it sheds tax haven status on 02/12/2016
  Nearly 100 Countries Poised to Adopt Multilateral Treaty on 09/11/2016
  More Permanent Establishments Expected Under OECD Draft on 11/10/2016
  UAE-UK hold joint conference on financial crimes on 27/09/2016
  Pakistan becomes signatory to OECD Convention in tax matters on 15/09/2016
  Low tax Zug aims to become Switzerland's 'Crypto Valley' on 08/09/2016
  EU ministers to discuss tax co-operation on 08/09/2016
  Ex-minister linked to Panama Papers renounces World Bank job on 07/09/2016
  HMRC opens the Worldwide Disclosure Facility on 07/09/2016
  After EU’s Apple decision, Obama says tax coordination needed on 06/09/2016
  Singapore, Australia agree to share financial data to fight tax evasion on 06/09/2016
  Businesses fear breakdown in BEPS consensus on 06/09/2016
  Hong Kong officials urged to act on banks closing accounts in anti-fraud drive on 06/09/2016
  US FATCA agreement with Curaçao enters into force on 06/09/2016
  Apple tax clawback raises questions on Singapore firms in EU on 05/09/2016
  Luxembourg may be focus of another Brussels tax inquiry on 05/09/2016
  Malta’s Premier says nations should decide on taxation policies on 05/09/2016
  Israel: High court imposes injunction against US FATCA on 05/09/2016
  Indonesia tax amnesty slowly shows progress on 02/09/2016
  Lack of US tax reform is `a shame,' says OECD’s Saint-Amans on 02/09/2016
  CISE updates listing rules for investment business on 02/09/2016
  US tax code may allow dramatic retaliation in EU Apple case on 01/09/2016
  Pakistan to sign tax agreement with OECD on 01/09/2016
  Singapore Reits hitting their limit over compliance rules on 01/09/2016
  Asian regulatory changes could hike demand for local reinsurance: Fitch on 31/08/2016
  Ireland risks being trampled in US/EU corporate tax fight on 31/08/2016
  White House 'concerned' EU tax penalty on Apple may hit US taxpayers on 31/08/2016
  Tougher rules for tax havens called for by Brazil on 30/08/2016
  Italy 'White Lists' Liechtenstein on 30/08/2016
  Concern over Brexit in vulnerable Commonwealth states on 30/08/2016
  US tech warns Netherlands over tax regime on 30/08/2016
  Pakistan FBR to brief cabinet on Swiss agreement, OECD convention on 30/08/2016
  Junk bond issuers mull delisting in latest push to evade MAR on 26/08/2016
  IMF concludes 2016 consultation with Barbados on 26/08/2016
  Talks on new US/Ireland tax treaty to focus on multinationals on 26/08/2016
  Liechtenstein ratifies multilateral CbC report pact on 25/08/2016
  HMRC proposes swingeing new sanctions to combat tax evasion on 25/08/2016
  Geneva’s corporate-tax fight becomes ‘mother of all battles’ on 25/08/2016
  US Treasury criticizes EU on corporate tax probes on 25/08/2016
  Many reporting entities unprepared For FATCA, CRS on 24/08/2016
  Swiss court clears former Cayman banker of breaking bank secrecy laws on 24/08/2016
  Panama Papers prompt race for tax haven dollars before crackdown on 24/08/2016
  FATCA lobby urges rethink to ease banking problems on 23/08/2016
  UK to alter inheritance tax rules on non-doms on 23/08/2016
  OECD draft tackles multinational corporation tax avoidance though payments to branches on 23/08/2016
  Foreign funds find new route to pump money into India on 22/08/2016
  Trinidad and Tobago signs inter-governmental FATCA agreement with US on 22/08/2016
  Sweden warns UK against aggressive tax cuts amid Brexit talks on 22/08/2016
  Republicans take new tack on taxing companies’ overseas profits on 22/08/2016
  Trans-Atlantic spat looms over EU crackdown on corporate tax deals on 19/08/2016
  Australia: Offshore hubs in ATOs sights on 19/08/2016
  UK financial sector targets Swiss-style deal for EU market access on 19/08/2016
  Experts urge clarity on UK rules on 'enabling' tax avoidance on 19/08/2016
  KPMG: 'what was seen as acceptable behaviour is no longer regarded as appropriate' on 18/08/2016
  Cyprus offers Thai investors EU citizenship on 18/08/2016
  MEPs raise concern yet again about Malta's passport scheme on 18/08/2016
  Luxembourg proposes law to enact global tax reporting rules on 17/08/2016
  China approves Shenzhen-Hong Kong stock link, scraps limits on 17/08/2016
  Britain targets financial advisers with new tax-avoidance fines on 17/08/2016
  Singapore Exchange introduces sustainability reporting requirements on 16/08/2016
  Fund prices could rise with loss of EU rights on 16/08/2016
  Some shell companies sidestep new UK transparency rules on 15/08/2016
  Northern Ireland: Christian Aid 'thrilled' with new anti-tax dodging legislation on 10/08/2016
  Malaysia and Indonesia join forces to develop Islamic capital market on 10/08/2016
  US: Trump revamps his proposed tax cuts on 10/08/2016
  City Of London seeks continued access to EU single market on 08/08/2016
  US tax hunt overseas causes global headaches on 08/08/2016
  New Zealand: Shewan foreign trust changes enter Parliament on 08/08/2016
  Ukraine Malaysia sign agreement on avoidance of double taxation on 05/08/2016
  UK legislators criticise “sticking plaster” OECD tax avoidance reforms on 04/08/2016
  US and Singapore aim to sign TIEA and reciprocal FATCA IGA by year end on 04/08/2016
  Mauritius extends FATCA deadline on 04/08/2016
  Israel: Knesset Finance Committee ratifies US FATCA on 03/08/2016
  EU investigation would find New Zealand tax rules tight – Woodhouse on 02/08/2016
  US threatens to stop treating some FATCA IGAs as being “in effect” in 2017 on 02/08/2016
  With UK out, renewed push for common EU tax base on 02/08/2016
  South Africa: Treasury steps in to curb tax avoidance using trusts on 01/08/2016
  CIOT: New UK anti-evasion criminal offenses may not work on 01/08/2016
  EU considers blacklisting New Zealand over tax laws on 01/08/2016
  China's new tax form zeroes in on low-tax jurisdictions on 29/07/2016
  US, EU report on Re/Insurance covered agreement talks on 29/07/2016
  Cyprus: New tax breaks to boost start-up sector on 28/07/2016
  Switzerland losing lustre for wealthy clients: Hinduja on 28/07/2016
  St Lucia 'largely compliant' with tax transparency standards on 27/07/2016
  Canada: Banks to hand over offshore tax files on 27/07/2016
  UK: May pledges to curb use of tax havens on 26/07/2016
  G20 ministers urge tighter tax rules on 26/07/2016
  OECD in push for 'tax fairness' on 25/07/2016
  India: Give FATCA info by 31 Aug or face account freeze on 25/07/2016
  Ireland: Revenue takes aim at opaque financial special purpose vehicles on 25/07/2016
  Singapore denies 'thwarting' Indonesia’s tax amnesty program on 25/07/2016
  ESMA backs Guernsey for AIFMD passport on 20/07/2016
  UK seeks to ratify tax treaties with Uruguay, UAE on 20/07/2016
  EU regulator backs overseas-fund access in Brexit boost for UK on 20/07/2016
  US corporate tax directors have a hard time adjusting to BEPS on 19/07/2016
  Indonesia optimistic Singapore efforts to stymie tax amnesty will fail on 19/07/2016
  Singapore bank sector keeps eye on ‘onerous’ Basel IV on 18/07/2016
  Guernsey makes more commitments to crack down on tax evasion on 18/07/2016
  Bermuda Minister Gibbons introduces Limited Liability Company Act on 15/07/2016
  Lord Hill plans EU cross-border investment legacy on 15/07/2016
  Jersey, Cyprus agree new Double Taxation Agreement on 15/07/2016
  Curacao signs up to BEPS and agrees tax treaty with United Arab Emirates on 14/07/2016
  New Zealand to set up register of foreign trusts on 14/07/2016
  Ireland: Charities regulator to examine trusts after tax avoidance claims on 13/07/2016
  US pressure hurting local financial sector, expert says on 13/07/2016
  Pakistan and Switzerland agree to review avoidance of double taxation pact on 13/07/2016
  NI could slash corporation tax further post-Brexit on 07/07/2016
  MEPs make renewed push for common European tax regime on 07/07/2016
  UK business minister calls for corporate, personal tax cuts on 06/07/2016
  Multinational companies have increased their work on BEPS compliance, survey finds on 06/07/2016
  No Brexit risk for global rich says citizenship expert Chris Kalin on 06/07/2016
  "Deeply concerned" US multinationals call for Irish tax reform on 06/07/2016
  Tax Brits globally to stop scandals, says City standards group on 06/07/2016
  Gibraltar GFSC and Cayman CIMA sign a Memorandum of Understanding on 05/07/2016
  UK to set new corporation tax below 15% on 04/07/2016
  OECDs Pascal Saint-Amans calls for register of owners of corporate trusts on 04/07/2016
  Curacao and four other countries agree to exchange CbC reports on 04/07/2016
  Regulator to set rules for launching foreign hedge funds in China on 01/07/2016
  ‘Texit’ fears as UK tech firms eye move to Ireland on 30/06/2016
  Malta could position itself as alternative for UK operators on 30/06/2016
  US IRS issues final country-by-country reporting regulations, rules allowing voluntary filing forthcoming on 30/06/2016
  Isle of Man: Time runs out for tax avoiders on 29/06/2016
  QROPS: Brexit to fuel demand for overseas pension transfers on 29/06/2016
  Kyoto meeting a chance for nations to tighten screws on tax avoidance on 29/06/2016
  Asian markets in positive territory on 29/06/2016
  IMF urges Ireland to rebalance tax mix on 29/06/2016
  Countries gear up for key BEPS meeting on 28/06/2016
  New Zealand poised to toughen rules for offshore trusts on 27/06/2016
  EU Panama Papers inquiry to call top officials to testify on 27/06/2016
  Argentina: Assets agreement with US not quite ‘reciprocal’ on 27/06/2016
  Malta could be UK’s gateway to Europe – Muscat on 27/06/2016
  Britain's financial sector reels after Brexit bombshell on 24/06/2016
  Russia endorses agreement on double taxation avoidance with Singapore on 24/06/2016
  EC tackles Europe's splintered bank insolvency regimes on 23/06/2016
  Corbyn: Clamp down on Crown ‘tax havens’ on 23/06/2016
  Moscovici 'determined' to usher in common corporate tax base on 23/06/2016
  India approves double taxation avoidance agreement with Belgium on 23/06/2016
  US assets set to form larger part of Singapore Reits market on 22/06/2016
  EU struggles to close tax loopholes with new law on 22/06/2016
  China to maintain prudent monetary policy: Li on 22/06/2016
  Big investors hit out at EU over retail fund rules on 20/06/2016
  Jersey's financial services could suffer if Britain leaves EU on 20/06/2016
  OECD backs US international tax reform efforts on 20/06/2016
  Pain endures for hedge funds as more are shuttered than started on 20/06/2016
  Liberia to reduce investment uncertainty with new tax regulations on 17/06/2016
  Taxing issues: ESRI sets out likely impact of changes to Ireland’s corporate tax rate on 17/06/2016
  EU says new international bank rules may be too tough on 17/06/2016
  Swiss national council approves corporate tax reform on 16/06/2016
  Tax can be moral, says PwC head of tax on 16/06/2016
  EU push on tax avoidance threatened by Prague veto on 16/06/2016
  New Zealand should be net beneficiary of global clampdown on tax avoidance, Woodhouse says on 15/06/2016
  Netherlands and Switzerland clarify DTA fund treatment on 15/06/2016
  EU Parliament calls for crackdown on corporate tax avoidance on 15/06/2016
  UK To close property developer offshore tax loophole on 15/06/2016
  Switzerland amends rules on use of stolen data on 14/06/2016
  Ireland vulnerable to corporation tax changes in seeking FDI on 14/06/2016
  Singapore emerges as top Asian investor in Japan on 14/06/2016
  Australia takes small step along winding road to Sukuk equality on 14/06/2016
  ATO recruits executives for new 'tax avoidance taskforce' hunting tax cheats, multinationals on 13/06/2016
  UK tax official sees no substitute for transfer pricing on 10/06/2016
  New tax rules may help Hong Kong close gap with Singapore as destination for company headquarters on 10/06/2016
  IMF praises St Kitts & Nevis’ comprehensive reform of CBI Programme on 10/06/2016
  US senators push for public CbC reporting requirement on 09/06/2016
  Beps would raise tax for the middle market business – RSM on 09/06/2016
  Taiwan: Legislators approve amendments to deal with firm tax evasion on 09/06/2016
  Malta: Muscat says technical experts should take decisions on citizenship schemes on 08/06/2016
  Bahamas Government ‘trying to do away’ with Limited Liability, claims opposition on 08/06/2016
  Turkmenistan, Hungary agree on avoidance of double taxation on 08/06/2016
  Buyers turn backs on EU fund sales plan on 07/06/2016
  Solvency II will increase reinsurance buying demand: Fitch on 07/06/2016
  Black money: Switzerland promises deeper cooperation, to send top official to India on 07/06/2016
  HMRC investigations into transfer pricing down 15% on 07/06/2016
  Progress stalls on Europe’s financial transaction tax on 06/06/2016
  HMRC claim it is winning the battle to crackdown on corporation tax on 06/06/2016
  BEPS: Mid-sized groups caught in fallout from tax clampdown on 06/06/2016
  Financial firms worried about FATCA and CRS compliance, study finds on 03/06/2016
  Demand falls for investor visas to UK on 03/06/2016
  Switzerland strengthens process to deal with illicitly acquired assets on 03/06/2016
  UAE signs two agreements on tax and investment with the Republic of Kosovo on 03/06/2016
  OECD seeks input on multilateral instrument on 02/06/2016
  Asian regulators ask banks to reveal Panama Papers' links on 02/06/2016
  European Commission tells Ireland to broaden tax base on 27/05/2016
  EU ministers fail to reach agreement on avoidance on 27/05/2016
  Malta's new alternative investment funds framework addresses one of the biggest issues in fund management on 26/05/2016
  MEPs call for stricter MNE tax avoidance rules on 26/05/2016
  Ireland delays EU corporate tax deal on 26/05/2016
  Singapore, Cambodia sign tax treaty on 25/05/2016
  Stung by loss of secrecy at home, Swiss banks run into trouble in Asia on 25/05/2016
  EU tax rules to be resisted by member states on 25/05/2016
  Luxembourg denies report it offers unwritten tax rulings on 25/05/2016
  EU, Panama to discuss offshore accounts on 25/05/2016
  Turks and Caicos to solicit public input on beneficial ownership information exchange on 24/05/2016
  Russia signs OECD agreement on Common Reporting Standard on 24/05/2016
  Liechtenstein releases consultation report on implementation of BEPS measures into tax law on 24/05/2016
  Don't equate Singapore tax treaty with Mauritius, FPIs tell Indian government on 23/05/2016
  Bell buoyant over Isle of Man's reputation on 23/05/2016
  Caribbean banks must adapt to survive de-risking, says industry consultant on 23/05/2016
  UK chancellor backs Cayman’s position on beneficial ownership on 20/05/2016
  US futures regulator plans to finalize three rules this year on 20/05/2016
  EU lays down the law on tax deals as Apple probe continues on 20/05/2016
  UAE tops region in global residence ranking index on 20/05/2016
  China plans to get tough on corporate tax evasion on 19/05/2016
  Ireland: Michael Noonan open to amending law to curtail vulture funds on 19/05/2016
  Cayman hasn’t committed to automatic sharing of ownership data on 17/05/2016
  Wheatley tells BBC: BVI won’t budge on Beneficial Ownership until all countries do on 17/05/2016
  Ireland hails Moody's upgrade as sign of confidence on 16/05/2016
  Prime minister casts doubt on whether United States can be part of ‘coalition of the committed’ against corruption on 13/05/2016
  Malta: Muscat pledges transparency on companies’ real owners on 13/05/2016
  India, Mauritius set to amend tax treaty on 11/05/2016
  Investor focus on solvency ratios could shape capital strategies on 11/05/2016
  US should be added to tax haven blacklist, says EU report on 11/05/2016
  UK has one of lowest corporation tax rates among major economies, research finds on 11/05/2016
  US companies are saving $100 billion a year by shifting profits overseas, report says on 11/05/2016
  US treasury drafts beneficial ownership legislation on 10/05/2016
  Parliament clears the way for Singapore to join global effort to combat tax evasion on 10/05/2016
  Overseas territories resist calls for concessions to end tax secrecy on 10/05/2016
  New global rules on firms' tax disclosure urged by economists on 09/05/2016
  Scandals deal blow to Panama's image as financial hub on 09/05/2016
  Panama Papers: US launches crackdown on international tax evasion on 06/05/2016
  Netherlands 'missed opportunity' on cross-border pensions on 06/05/2016
  US expats continue to give up passports, green cards on 06/05/2016
  EU transaction-tax plan on brink as Belgium inches toward exit on 05/05/2016
  Blacklist of tax havens coming within six months, says EU on 05/05/2016
  New Zealand legislates for tax system improvements on 05/05/2016
  US-based Caribbean bank under consideration on 05/05/2016
  Total Hong Kong tax revenue declines four per cent on 04/05/2016
  Multilateral tax convention effective in Singapore on 04/05/2016
  Accounting giant KPMG defends Isle of Man tax practices on 04/05/2016
  Cayman: Uncertainty remains over who will respond to companies requests on 04/05/2016
  Companies put US$221 billion into low-tax jurisdictions in 2015: UN on 04/05/2016
  Leading academic questions effectiveness of UK-style central registry on 04/05/2016
  Multinationals under fire for tax avoidance on 03/05/2016
  China financial regulator clamps down on shadow banking on 03/05/2016
  Panama Papers: Liberia defends its record as a tax haven on 03/05/2016
  ECB has not sought access to Panama Papers on 03/05/2016
  UK-Cayman beneficial ownership deal more secure than register on 03/05/2016
  Panama vows to share tax information with Colombia on 03/05/2016
  Dutch Parliament: “Remarkably many tax treaties for Dutch Caribbean countries” on 29/04/2016
  Hong Kong government sidesteps calls for action after revelations in Panama Papers on 28/04/2016
  UK accountancy watchdog issues final draft of guidance for auditors ahead of EU legislation on 28/04/2016
  OECD releases 40 comments to consultation on tax treaty entitlement for non-CIV funds on 28/04/2016
  US court dismisses FATCA challenges on 28/04/2016
  Tax crackdown comes with risk that shell firms will fall through the cracks on 27/04/2016
  Isle of Man: Chief Minister wary of G5 moves on 27/04/2016
  Cayman: Minister points to worrying trend at EU grilling on 27/04/2016
  CIP Saint Lucia responds to criticism on 27/04/2016
  Gramegna confirms Luxembourg corporate tax cut on 26/04/2016
  More nations and territories sign up to tax transparency scheme on 26/04/2016
  LuxLeaks trial shows peril of blowing whistle on tax dodgers on 26/04/2016
  Amendments made to Philippines, New Zealand tax treaty on 26/04/2016
  EU plan for tax transparency hits obstacle on 25/04/2016
  Gibraltar joins G5 initiative on Automatic Exchange of Beneficial Ownership Information on 25/04/2016
  Ireland listed alongside 'known money laundering havens' - US justice agency on 25/04/2016
  Seychelles says helping international probe into 1MDB on 25/04/2016
  China's about to start its biggest tax overhaul in two decades on 22/04/2016
  Switzerland consults on spontaneous exchange of tax information on 22/04/2016
  UN, IMF, World Bank, and OECD join forces in wake of Panama papers on 21/04/2016
  Switzerland issues drafts rules on exchange of tax information with foreign governments on 21/04/2016
  Mauritius issues draft CRS implementation guidance on 20/04/2016
  Bermuda adopts country-by-country reporting on 20/04/2016
  Panama Papers: US launches criminal inquiry into tax avoidance claims on 20/04/2016
  S&P: Bahamas will avoid ‘grey listing’ from Panama papers on 20/04/2016
  Panama vows to end use of bearer shares to improve transparency on 20/04/2016
  US urge CIP governments to issue citizenship only to bonafide applicants on 19/04/2016
  Panama’s president says vilification over tax haven issue is unfair on 19/04/2016
  Labuan IBFC: We abide by the rules on 19/04/2016
  Hedge Fund leverage faces new scrutiny by top US regulator on 19/04/2016
  Big insurers prefer fund management on 18/04/2016
  US Treasury readies new tax rules as G20 vows to fight evasion on 18/04/2016
  Fitch: Risks emerge from Chinese insurers' offshore investments on 18/04/2016
  Ireland: Revenue to close ICAV property fund loopholes, says Noonan on 18/04/2016
  Panama Papers sleuths expected in Cyprus on 15/04/2016
  Five EU nations agree tax crackdown in wake of Panama leak on 15/04/2016
  ESMA supports EU framework for lending by investment funds on 15/04/2016
  Ireland push for new regulation on special purpose vehicles in IFSC on 15/04/2016
  South Africa issues draft CbC regulations on 15/04/2016
  Swiss look to tackle multinational tax avoidance on 14/04/2016
  Abir backs Bermuda’s transparency efforts on 14/04/2016
  US court clears way for Argentina to re-enter capital markets on 14/04/2016
  France to urge G20 to push for new tax blacklist on 14/04/2016
  EU's country-by-country reporting proposals elicit mixed reactions on 14/04/2016
  HMRC raises extra £489m through SME crackdown on 13/04/2016
  UAE, UK sign double tax avoidance pact on 13/04/2016
  EU commission wants tax haven blacklist on 13/04/2016
  UAE: Shariah authority to supervise financial products on 13/04/2016
  Multinationals' holding companies in crosshairs of new rules on 13/04/2016
  BVI committed to international standards on tax and transparency on 13/04/2016
  Cameron introduces new tax transparency rules on 12/04/2016
  UAE, Jordan sign double taxation treaty on 12/04/2016
  India, Maldives sign pact to curb tax evasion on 12/04/2016
  Singapore: Offshore vehicles not to be used for illicit acts – MAS on 12/04/2016
  Cyprus: 86 people on ‘Lagarde List’ have been sent tax notices on 12/04/2016
  UK banks told to report on Panama papers links on 11/04/2016
  CARICOM concerned about tax haven brand caused by Panama Papers leak on 11/04/2016
  UK territories defended in Panama paper leak on 11/04/2016
  Dutch MPs want inquiry on Panama Papers, tax evasion on 11/04/2016
  Hong Kong overtaken by Singapore as third leading global financial centre on 08/04/2016
  EU threatens to put sanctions on Panama, other jurisdictions on 08/04/2016
  Swiss finance minister defends offshore business on 08/04/2016
  Panama leak “challenges the work and validity of international financial centres”, according to Bahamas’ Strachan on 07/04/2016
  OECD releases 28 comments to draft on tax treaty residence of pension funds on 07/04/2016
  Jersey leads on the capture and sharing of beneficial ownership information on 06/04/2016
  Fund industry to pay £54.4m for FCA budget on 06/04/2016
  New Zealand govt open-minded about tax law changes on 06/04/2016
  Cayman Ministry: Legislative changes concerning beneficial ownership and privacy coming on 06/04/2016
  Asia private-bank assets fall for first time since at least 2013 on 06/04/2016
  Solvency II tweaked to encourage infrastructure investment on 05/04/2016
  US moves to crack down on corporate inversions on 05/04/2016
  St Kitts PM: Citizenship By Investment the way to go for ailing Caribbean economies on 05/04/2016
  Apple’s tax affairs spark a transatlantic face-off on 05/04/2016
  OECD urges Panama to live up to tax transparency pledges on 05/04/2016
  QROPS flexible access ignored again by Osborne on 04/04/2016
  Europe insurer's buffers may give share buyback hints on 04/04/2016
  US tax executives believe tax reform's far away on 04/04/2016
  Banking challenges undermine many developing countries, says Bahamas ambassador on 01/04/2016
  ESMA publishes UCITS remuneration guidelines on 01/04/2016
  Antigua: Lower House removes requirement for CIP Board on 31/03/2016
  Dutch ports appeal against EU tax ruling on 31/03/2016
  US companies warn tax avoidance crackdown will hit earnings on 31/03/2016
  Fitch: Basel foreclosure proposal may push EU insolvency reform on 30/03/2016
  Indonesian Government cuts taxes on real estate investment trusts on 30/03/2016
  US investments in emerging markets show sudden spike on 30/03/2016
  Georgia to avoid double taxation with South Korea on 29/03/2016
  UK legislates for 2016 budget tax changes on 29/03/2016
  EU tax transparency plans won't work, say campaigners on 24/03/2016
  Swiss banks land in middle of money-laundering probe – again on 24/03/2016
  Countries dragging their feet over implementing BEPS: EY on 24/03/2016
  Bulgaria definitively removes Gibraltar from ‘tax haven’ list on 24/03/2016
  EU tax plans to make multinationals more transparent on 23/03/2016
  Prime Minister Harris: St Kitts & Nevis Citizenship-by-Investment Unit is stronger and better after necessary reforms on 23/03/2016
  Isle of Man UK DTA loophole closed on 22/03/2016
  Monitor offshore investments, IMF tells Mauritius on 22/03/2016
  Brussels to force big companies to disclose more tax details on 22/03/2016
  OBR slashes HMRC Crown Dependencies target by £750m on 22/03/2016
  Australian government to scrap bitcoin 'double tax' on 21/03/2016
  Global tax enforcement puts Cayman in the crosshairs on 21/03/2016
  Initiatives underway to attract more funds to set up in Singapore on 21/03/2016
  Europe lawmakers grill multinationals on tax structures on 16/03/2016
  Brazil sets dates for amnesty window to offshore assets on 16/03/2016
  China plans Shenzhen-Hong Kong stock link this year, Li says on 16/03/2016
  Shaikh Mohammed issues Dubai Govt Financial Regulation law on 16/03/2016
  Panama: OECD raises concerns over exchange of information on 15/03/2016
  Ten nations praised for tax transparency improvements on 15/03/2016
  China drafts rules for Tobin tax on currency transactions on 15/03/2016
  CIT reform, BEPS top concerns for US tax directors on 14/03/2016
  Solvency II: Insurers split over EU’s shared rules on 14/03/2016
  Hedge funds lose US$562 mln in renminbi bets on 14/03/2016
  Curacao: Dutch Minister of Foreign Affairs foresees smooth exchange tax information with the US on 11/03/2016
  Solvency II costs 'outrageous' on 11/03/2016
  OECD tax director cautions against patent box tax incentives on 11/03/2016
  EU invites feedback on double tax resolution mechanisms on 11/03/2016
  Canadian probe into Isle of Man tax scheme on 10/03/2016
  European Council agrees its stance on the exchange of tax-related information on multinationals on 10/03/2016
  Cayman Islands firms agree to tax probe penalties on 10/03/2016
  Korea: Tax probe to get tougher following global treaty on 10/03/2016
  European insurers urge limits to EU BEPS response on 10/03/2016
  US and EU clash over tax practice clampdown on 09/03/2016
  Corporation tax: Cost of lowering Northern Ireland's rate 'may be lower than thought' on 09/03/2016
  Hedge Funds: New York legislators take aim at managers’ interest loophole on 09/03/2016
  Trusts face tougher listing requirements on 08/03/2016
  New Zealand continuing tax reform push on 08/03/2016
  UK: Tax code needs simplification on 08/03/2016
  Global Sukuk market to remain resilient on 08/03/2016
  IMF questions Luxembourg tax reform on 07/03/2016
  Cayman Finance welcomes CIG/UK beneficial ownership meeting on 07/03/2016
  HMRC sees surge in returns after tax squeeze on UK HNWIs on 07/03/2016
  Thailand, US sign agreement to share tax information on 04/03/2016
  Hedge Funds leery of moves to limit US reinsurance tax break on 04/03/2016
  Singapore banking secrecy makes ripe target for IRS on 04/03/2016
  ICC welcomes inclusion of developing countries in BEPS plan on 03/03/2016
  US agrees to FATCA exception for Swiss accounts held by lawyers, notaries for clients on 03/03/2016
  Labuan IBFC compliments Singapore and Hong Kong IFCs, says pioneer on 03/03/2016
  Panama government says it is ‘committed to fight against money laundering’ on 02/03/2016
  Dublin-based insurer shifts domicile to Bermuda on 02/03/2016
  Bankers fear failure of global economic recovery on 02/03/2016
  Singapore invites feedback on changes to the Income Tax Act to implement CRS on 02/03/2016
  London seeks insurance-linked securities business on 02/03/2016
  EU's Vestager says not penalising US firms or US tax system on 01/03/2016
  Tax information exchange legislation passes Australian Senate on 01/03/2016
  China talks up growth agenda at G20 amid lack of wider policy unity on 26/02/2016
  EU agrees with San Marino to end banking secrecy next year on 26/02/2016
  AIFMD “not that complicated” for US managers, claims Indos on 25/02/2016
  UK tops global table of damaging tax deals with developing countries on 24/02/2016
  UK-EU deal preserves Britain's leeway on market regulations on 24/02/2016
  UK financial regulator monitors development of blockchain technology on 24/02/2016
  EU, Monaco initial new tax transparency agreement on 24/02/2016
  International tax reforms do not go far enough, says IMF’s Lagarde on 23/02/2016
  Gibraltar targets small corporates, non EU managers with new exchange on 23/02/2016
  Australia cracks down on tax avoidance through foreign investment rules on 23/02/2016
  New Zealand Government seeks feedback on implementation of OECD, G20 bank secrecy initiatives on 22/02/2016
  US judge orders Argentina to reach deal with ‘Vulture Funds’ on 22/02/2016
  Dubai’s regulatory network a big plus for foreign banks, according to senior banker on 22/02/2016
  Update to US model tax convention on 19/02/2016
  Financial services productivity held back by over-regulation – ONS on 19/02/2016
  Practitioners reassured on future of the Bahamas financial services sector on 19/02/2016
  "Financial markets have yet to get to grips with Solvency II," says Deloitte's Vet on 19/02/2016
  IRS warns on use of tax shelters on 18/02/2016
  EU should have carried out an impact assessment of tax changes – claims Malta’s Scicluna on 18/02/2016
  ICAEW: UK Government not doing enough to simplify tax code on 17/02/2016
  Ireland ranks as least complex compliance market for business on 17/02/2016
  Dubai: DIFC regulator amends collective investment fund rules on 17/02/2016
  June deadline for Cayman EU funds passport on 16/02/2016
  Malta criticizes EU's 'incomplete' BEPS response on 16/02/2016
  EU and Andorra sign deal on automatic exchange of tax data on 16/02/2016
  Draghi says growth fears, not regulation, driving bank turmoil on 16/02/2016
  UK consultation on tax and domicile changes on 15/02/2016
  UK: Vickers warns over weaker bank safety buffers on 15/02/2016
  US Treasury's Lew challenges EU on corporate tax investigations on 12/02/2016
  BoE's Cunliffe does not expect UK to join EU banking union on 12/02/2016
  Schelling sees March reckoning for EU Push on Transaction Tax on 12/02/2016
  Beps averts collapse of global tax rules, conference told on 11/02/2016
  FCA under pressure to crack down on closet trackers on 11/02/2016
  US push to change international corporate tax rules hits more hurdles on 11/02/2016
  Italy’s tax crackdown deals another blow to Swiss banks on 10/02/2016
  HMRC agrees new DOTAS IHT hallmark 'too broad' on 10/02/2016
  Ireland: Profits up at IFSC as corporate tax take reaches five-year high on 10/02/2016
  Westminster and Brussels raise the heat on corporate tax avoidance on 10/02/2016
  Australian tax chief promises legal action to crack down on multinational tax avoidance on 10/02/2016
  ECCB governor highlights issue of correspondent banking relations with US government official on 09/02/2016
  EU to force multinationals to publish tax deals on 09/02/2016
  Tobin tax leads to contraction in transactions in Belgium on 09/02/2016
  Record number of US citizens, green-card holders cut ties with US in 2015 on 08/02/2016
  EU proposals will force multinationals to disclose tax arrangements on 08/02/2016
  UK fears that rules harm insurance competition on 08/02/2016
  BEPS project's toughest challenge on the horizon: ACCA on 05/02/2016
  European Commission explains anti-tax avoidance directive on 04/02/2016
  FCA issues handbook changes on UCITS V implementation on 04/02/2016
  US lawmakers slam ‘hostile’ EU tax climate on 03/02/2016
  Smaller EU countries should retain flexibility in tax policies - Alfred Sant on 03/02/2016
  Central bank governor says Belize is compliant with money laundering regulations on 03/02/2016
  DOJ confirms action to continue against US tax evasion on 03/02/2016
  New EU tax blacklist floated on 03/02/2016
  Scicluna insists Malta won’t budge from ‘red line’ over tax sovereignty on 02/02/2016
  UK regulators fine insurers 19 million pounds over failures on 02/02/2016
  Ucits fund merger rules could raise costs by 50 per cent, warns IA on 02/02/2016
  UCITS funds among European investors is an opportunity for offshore managers on 01/02/2016
  China tightens money market regulation on 01/02/2016
  EU tax proposals may hit Maltese financial industry on 29/01/2016
  Chinese regulators ask some funds to defer new products amid capital flight: sources on 29/01/2016
  EU ready to scrutinise UK Google tax deal in avoidance crackdown on 29/01/2016
  OECD deal on corporate tax avoidance signed by 31 nations on 28/01/2016
  UK Treasury committee to investigate BEPS on 28/01/2016
  Irish tax advantages may be banned under new EU rules on 26/01/2016
  Treasury Select Committee to review UK tax policy on 26/01/2016
  South Korea, Macau to sign tax information exchange agreement on 26/01/2016
  CIFA: Outlook 2016: more collaboration for a stronger financial sector on Curaçao on 26/01/2016
  Budget may ease rules for offshore fund managers moving to India on 25/01/2016
  Insurers told to take on more pension risk on 25/01/2016
  Hedge funds told to improve cyber defences on 25/01/2016
  Basel III forces hedge funds to reform PB partnerships on 22/01/2016
  EU to clamp down on corporate tax avoidance schemes on 22/01/2016
  EU plans faster investment tax refunds from 2017 – document on 21/01/2016
  IRS: Banks get more time to certify accounts under FATCA on 21/01/2016
  MEPs want companies tax dodges repaid into EU budget on 20/01/2016
  Islamic finance eyes standard for gold-based products on 20/01/2016
  EU further delays vetting of hedge fund rules outside the bloc on 20/01/2016
  EU Parliament: EU needs to stock take financial services regulation, says report on 20/01/2016
  US Treasury urged to act on EU tax ruling probes on 19/01/2016
  MONEYVAL publishes positive report on Guernsey’s high standards on 18/01/2016
  EU’s Vestager vows to press forward with corporate tax probe on 18/01/2016
  UK: Prudential to make first move on new capital rules on 18/01/2016
  US delay in country-by-country reporting rules incites backlash on 15/01/2016
  Commission shelves ESRB report until Solvency II review on 15/01/2016
  Survey: FATCA negatively affects Americans living overseas on 14/01/2016
  EU to propose binding multinational tax rules on 13/01/2016
  Sustained growth in alternative funds shows successful EU marketing by Jersey fund managers on 13/01/2016
  Belgium's $762 million tax loophole shut in EU payback order on 12/01/2016
  Solvency II won’t be a direct driver of ratings: Fitch on 12/01/2016
  Plans to revise or repeal Dodd Frank on 11/01/2016
  Emerging markets see weakest flows since financial crisis: IIF on 08/01/2016
  India gears up for changes in tax laws and treaties on 08/01/2016
  MPs to quiz FCA heads on ditching banks probe on 08/01/2016
  UK entrepreneurs set to liquidate companies over tax rule changes on 07/01/2016
  UK bankers say EU has helped London financial center thrive on 07/01/2016
  Solvency II rules set to spark M&A surge in insurance sector on 06/01/2016
  Cyprus: Tax regime on royalties from intellectual property to be revised on 06/01/2016
  Cayman Islands: Tax dodgers beware, warns Panton on 06/01/2016
  Swiss bank nears $547M settlement of US tax probe on 05/01/2016
  HMRC hails success of tax avoidance clampdown on UK banks on 05/01/2016
  US collects US$1bn in Swiss bank program penalties on 05/01/2016
  FCA scraps banking and insurance probes on 04/01/2016
  Isle of Man leading a cryptocurrency revolution on 04/01/2016
  US Justice Department announces three banks reach resolutions under Swiss bank program on 16/12/2015
  Ireland: Multinational moves could prompt major losses in tax on 16/12/2015
  Cayman: Central public register may be inevitable on 15/12/2015
  Insurers struggling to meet policyholder guarantees on 15/12/2015
  Hedge funds plan liquid alternatives launches on 15/12/2015
  US said to be sceptical of EU's asset-backed securities drive on 15/12/2015
  ATO to unveil large business hit list, clamps down on Singapore hubs on 14/12/2015
  Regulatory changes force investment banks into ‘capital light’ activities on 14/12/2015
  A question of liquidity as UAE banks ‘creak’ on 14/12/2015
  Japan to target sub-30 corporate tax rate on 14/12/2015
  US funds freeze sparks fears over corporate bond market on 14/12/2015
  Cayman: Panton to tax evaders - Go someplace else on 11/12/2015
  ATAF pushes for scrapping of double taxation on 11/12/2015
  HSBC Jersey clients quizzed by HMRC on 11/12/2015
  Isle of Man to be removed from Spain’s ‘tax haven blacklist’ on 11/12/2015
  Globalisation and regulation driving industry growth on 11/12/2015
  New Zealand lawmakers endorse key tax policy changes on 10/12/2015
  Parliament to approve Turkey-US deal on tax evasion on 10/12/2015
  EU financial transaction tax on life support on 09/12/2015
  EU Corporate taxation proposals: Malta 'breaks silence on reservations' on 09/12/2015
  EU approves tax compliance agreements with Liechtenstein and Switzerland on 09/12/2015
  Hong Kong government seeks HK$650m funding to set up Insurance Authority on 08/12/2015
  Finance chiefs get ready for new rules on 08/12/2015
  Australian government tax reform plan passed by Parliament on 08/12/2015
  Hedge Funds hurt by ECB decision on 08/12/2015
  Noonan explains Ireland's stance on CCCTB, code of conduct on 07/12/2015
  Islamic finance body AAOIFI to revamp standards, expand agenda on 07/12/2015
  Bank of England approves 19 insurers' solvency II models for capital ratios ahead of EU 2016 rules on 07/12/2015
  India receives financial info from US under FATCA: Finance Ministry on 04/12/2015
  Individuals shouldering more of the tax burden than companies, warns OECD on 04/12/2015
  European parliament endorses Liechtenstein tax deal on 04/12/2015
  Banks count the cost of compliance on 04/12/2015
  Luxembourg plots to steal London’s financial crown on 04/12/2015
  Switzerland: Senate vote lays groundwork to end banking secrecy on 03/12/2015
  BoE warns insurers on temptations of tapping reserves on 03/12/2015
  Congress scrutinizes OECD BEPS corporate tax changes on 02/12/2015
  Hedge fund economics tested by challenging regulatory climate on 02/12/2015
  UK government amends view on DTA residence articles on 02/12/2015
  EU committee to vote on plans to curb tax avoidance on 01/12/2015
  UK: HMRC to be given new powers to demand personal financial details from Bermuda on 01/12/2015
  Bank of England warns banks will need to hold extra capital on 01/12/2015
  US: New York to propose banking rules to prevent illicit financing: source on 01/12/2015
  UK government issues disclosure facility deadline reminder on 01/12/2015
  The battle for preferential tax agreements: Malta fighting for its fiscal independence on 30/11/2015
  Cayman Islands reject Cameron’s tax offensive on 30/11/2015
  QFBA launches competency framework for finance sector on 30/11/2015
  UK escalates beneficial ownership demands on 27/11/2015
  Bermuda wins Solvency II equivalence from EC on 27/11/2015
  Maltese MEPs vote against EU tax convergence report on 27/11/2015
  US to seek 'prudential' assurances from EU as part of reinsurance deal on 26/11/2015
  New Zealand minister outlines anti-BEPS plans on 26/11/2015
  Taiwan, Japan sign agreement on avoidance of double taxation on 26/11/2015
  Preferential multinational tax agreements under fire – European Parliament on 25/11/2015
  European banks sitting on €1tn mountain of bad debt, survey finds on 25/11/2015
  Ireland's higher CIT receipts point to economic resurgence on 25/11/2015
  St Kitts and Nevis suspends citizens and residents of Syria from CBI programme on 25/11/2015
  Dutch DTA with Japan questioned by EU Commission on 24/11/2015
  UK, US differ on approaches to implement BEPS on 24/11/2015
  Cayman Islands regulator under fire in bank liquidation saga on 24/11/2015
  The offshore financial industry shows resilience as demand stays robust on 24/11/2015
  Extra corporate tax collected from largest companies falls 13 per cent on 23/11/2015
  UK parliamentary group seeking views on BEPS project on 23/11/2015
  Insurers gird for solvency swings as rule launch looms on 20/11/2015
  Swiss council adopts dispatch on AEOI with Australia on 20/11/2015
  US justice department announces three banks reach resolutions under Swiss bank program on 20/11/2015
  US unveils rules to make corporate inversions more difficult on 20/11/2015
  St Lucia signs FATCA agreement with US Government on 20/11/2015
  Finance Malta wants faster innovation on 19/11/2015
  Crackdown on Caribbean IFCs a surprise boon for Hong Kong on 19/11/2015
  St Kitts and Nevis PM Harris calls for a regional approach to Citizenship Programmes on 19/11/2015
  US and Azerbaijan to sign an additional interagency agreement on FATCA on 18/11/2015
  Pension reform, not EU capital rules, will influence insurer HQs - BoE's Bailey on 18/11/2015
  HMRC investigations prompt use of Liechtenstein Disclosure Facility on 18/11/2015
  HMRC updates overseas pension scheme list on 17/11/2015
  G-20 backs crackdown on tax avoidance by multinational firms on 17/11/2015
  Regulators should not give in to banks’ lobbying, says Tyrie on 17/11/2015
  Switzerland & Luxembourg among DTA approvals sent for US Senate vote on 16/11/2015
  Irish ‘shadow banking’ worth €2,250bn at end of 2014 - study on 13/11/2015
  France backs country-by-country corporate tax reporting from 2016 on 13/11/2015
  Osborne wants London to be ‘global centre for fintech’ on 12/11/2015
  Brazil lower house passes amnesty for unreported offshore assets on 12/11/2015
  UK: Policymakers urged to repair regulatory damage and promote City on 11/11/2015
  The Netherlands should speed up tax reforms: IMF on 11/11/2015
  Gibraltar to implement regulations bringing the IGA with the UK into effect on 11/11/2015
  EU calls corporations to account for low-tax deals on 11/11/2015
  France wants financial transactions tax accord in Brussels on 10/11/2015
  Shippers call for EU to stop interfering with global regulations and to focus on the single market on 10/11/2015
  Big banks may face shortfall of €1.1tn under new rules on 09/11/2015
  G20 leaders to get final Beps measures in Turkey on 09/11/2015
  ‘Perfect’ storm puts Europe’s investment banks further behind US on 09/11/2015
  Beset by regulation, bankers fear more pain ahead on 06/11/2015
  Leading MP urges UK competition watchdog to review new bank tax on 06/11/2015
  HMRC failing taxpayers, MPs say on 06/11/2015
  Swiss seek to beef up client protection in financial services on 05/11/2015
  Maltese bank complains about heavy regulatory pressure on 05/11/2015
  Insurers poised for new convertible issues on 05/11/2015
  Armenia, US to start talks on new Double Tax Treaty on 04/11/2015
  UK insurers' solvency models must stay fit for purpose – BOE on 04/11/2015
  UK: HMRC slammed in report over wealthy tax avoiders on 04/11/2015
  Thirteen countries, including Panama, join OECDs global tax information-sharing compact on 03/11/2015
  US overtakes Caymans and Singapore as haven for assets of super-rich on 03/11/2015
  Qatar regulatory changes present risks and opportunities for CFOs, says ICAEW on 03/11/2015
  Dijsselbloem - Netherlands does not want to be seen as enabler of tax avoidance on 03/11/2015
  US administration pushes for Swiss DTA update ratification on 03/11/2015
  DTAA has never been misused by India or Mauritius: Jugnauth on 02/11/2015
  Portcullis Trust company 'ready to move on' from controversy on 02/11/2015
  Asia: Attracting regional headquarters 'needs more than tax incentives' on 02/11/2015
  Challenges for family offices in emerging markets on 23/10/2015
  Netherlands sets out response to BEPS reports on 23/10/2015
  Ireland: Finance Bill shows signs of scrutiny of corporate tax regime on 23/10/2015
  NYSE pleads for rules to make Hedge Funds reveal short positions on 23/10/2015
  Finance watchdogs need to end roller coaster rulemaking on 23/10/2015
  St Kitts & Nevis committed to support financial regulatory systems says PM Harris on 22/10/2015
  Tax reforms seen not enough to boost Hong Kong appeal as treasury hub on 22/10/2015
  Abu Dhabi's tax-free financial zone says open for business on 22/10/2015
  Excessive bank regulation weighs on growth - Malta finance minister on 22/10/2015
  Gibraltar proposes new legislation introducing Private Foundations and amending the Limited Liability Partnerships Act. on 21/10/2015
  New UK bank rules not watered down - Bank of England's Bailey on 21/10/2015
  EU executive clamps down on dubious corporate tax deals on 21/10/2015
  Cantillon: Taxing times ahead for multinationals on 20/10/2015
  IRS says offshore disclosures have netted US$8bn on 20/10/2015
  Caribbean likely to suffer collateral damage from tax crackdown on 19/10/2015
  Cyprus to implement common reporting standard January 2016 on 19/10/2015
  Australia amends tax transparency law on 19/10/2015
  EU tax: Brussels set for multinational crackdown on 16/10/2015
  UK Treasury extends accountability rules across finance sector on 16/10/2015
  IRS updates guidance on US-Canada DTA on 15/10/2015
  Algeria, US ink agreement to share tax information on 15/10/2015
  UK softens demands on senior bankers, widens scope of regulation on 15/10/2015
  Ireland plans 6.25 per cent patent-box tax as `Double Irish' ends on 14/10/2015
  European Commission updates info on EU tax blacklists on 14/10/2015
  Richards: Bermuda’s critics have double standards on 13/10/2015
  Cayman trust law must evolve to stem flight to Bermuda on 13/10/2015
  New City Initiative warns regulation is destroying competition on 13/10/2015
  Regulatory reforms to cushion financial soundness of GCC insurance sector on 12/10/2015
  China to actively promote tax implementation on 12/10/2015
  Germany wants monitoring of new regime to fight corporate tax avoidance on 09/10/2015
  US chases Swiss bank secrets to Singapore and Israel on 09/10/2015
  Concerns expressed in US over BEPS plan on 09/10/2015
  UK consults on non-dom tax reforms on 08/10/2015
  Quarter of businesses to miss BEPS deadline on 08/10/2015
  EU ministers agree measures to curb multinationals' tax avoidance on 07/10/2015
  Call for collective action amongst Caribbean IFCs at recent financial services workshop on 07/10/2015
  OECD tax boss Pascal Saint-Amans forecasts company tax rates will fall as multinational rorts are stamped out on 07/10/2015
  UK FCA introduces new rules to boost financial whistleblowing on 07/10/2015
  Fitch: EU bank resolution paths diverge, coordination important on 06/10/2015
  UAE: National Sharia Authority to strengthen regulations on 06/10/2015
  IRS commences data swaps under FATCA on 06/10/2015
  Ireland could collect more corporation tax under new plan on 06/10/2015
  Plans to overhaul global tax system to be published on 05/10/2015
  China: PBOC's Yi proposes punitive Tobin tax to deter Yuan speculators on 02/10/2015
  Guernsey funds regime providing key route into Europe for AIFs on 02/10/2015
  EU Corporate tax regime to face renewed scrutiny on 02/10/2015
  Attorney predicts ‘long fight’ after effort to block FATCA is rejected on 02/10/2015
  George Osborne’s non-doms tax plan excludes offshore trusts on 01/10/2015
  David Cameron says not enough is being done to tackle tax evasion in Overseas Territories on 01/10/2015
  Ambassador Newry protests Bahamas' tax haven status in DC on 01/10/2015
  China to champion revamp of global corporate tax rules on 30/09/2015
  US IRS and Mexican SAT begin sharing info on bank accounts on 30/09/2015
  IMF advocates regulation to protect banks from corporate failures on 30/09/2015
  EU weighs regulatory burden, unveils boost to capital markets on 30/09/2015
  OECD says Ireland to benefit post-BEPS on 29/09/2015
  EU may stop corporate tax regimes favouring debt over equity –officials on 29/09/2015
  Noyer cautions on uniform regulation of shadow banking on 29/09/2015
  Crunchtime for OECD global tax-avoidance push on 28/09/2015
  Global standard to require 30 biggest banks to hold enough reserves in a crisis on 28/09/2015
  UK banks push back against government ringfencing reforms on 28/09/2015
  Commodities traders brace for new European rules on 25/09/2015
  Ireland: Insurance brokers attack ‘unacceptable’ levies on 25/09/2015
  US signs tax pacts with UK and Australia on 25/09/2015
  ATO hands over bank details to US Internal Revenue Service under FATCA on 24/09/2015
  Mauritius appoints minister for financial services on 24/09/2015
  HMRC clarifies inheritance tax changes on 24/09/2015
  Corporate taxation system has reached its limits, say ministers and MEPs on 23/09/2015
  St Kitts & Nevis: Amory dismisses concerns about FACTA's impact on the offshore financial sector on 23/09/2015
  Hedge fund launches on slower pace in 2015: HFR data on 23/09/2015
  Powerful Hong Kong insurance watchdog running before end of 2015 on 22/09/2015
  FATCA: Georgia informs United States of its residents’ financial assets on 22/09/2015
  Singapore urges need for tax competition after BEPS on 22/09/2015
  New accounting rules to challenge banking industry - ECB's Nouy on 22/09/2015
  Brussels to push ahead with common tax rules on 21/09/2015
  Juncker criticises 'unjust' EU tax rules on 21/09/2015
  UK banks brace for tax showdown on 21/09/2015
  US Treasury to delay enforcing part of tax law that curbs offshore tax evasion on 21/09/2015
  European banks opposed to financial transactions tax on 18/09/2015
  Switzerland’s bank lobby decries regulation “overload” on 18/09/2015
  Jean-Claude Juncker denies link to Luxembourg tax deals on 18/09/2015
  Brooks Macdonald boss warns of Mifid II demands on 18/09/2015
  Canada: Court challenge of US FATCA tax dragnet fails on 17/09/2015
  EU proposes new trans-Atlantic court for trade disputes on 17/09/2015
  Council calls for tax and regulatory changes to boost Hong Kong’s status as a centre for booking financial transactions on 17/09/2015
  HMRC updates overseas pension scheme list on 16/09/2015
  Luxembourg Stock Exchange and ALFI publish a compendium of investment fund laws and regulations on 16/09/2015
  Concerns raised in St Kitts & Nevis parliament about FACTA on 16/09/2015
  Cayman: CIMA takes aim at corporate governance standards on 15/09/2015
  Hong Kong's 'accidental Americans' caught in US tax jam on 14/09/2015
  Guernsey extends market access to EU on 14/09/2015
  Philippines preparing draft bill vs bank secrecy on 14/09/2015
  OECD BEPS project on track for October on 11/09/2015
  US tax rules catch out UK investors, warns wealth manager on 11/09/2015
  Malta: Simplified accounting rules to come into force on 10/09/2015
  Cayman-US couple fight tax exchange decision on 10/09/2015
  EU watchdog flags new rules for handling failing insurers on 09/09/2015
  EU urges Italy to close tax loophole on 09/09/2015
  Hedge Funds in South Africa fight 'cowboy image' with new rules on 08/09/2015
  Regulators risk causing unnecessary pain to investment banks on 08/09/2015
  ESMA recommends extending AIFMD marketing passport outside Europe on 08/09/2015
  Transfer pricing remains thorny issue for international trade on 08/09/2015
  Big UK companies halve provisions for disputed tax bills on 07/09/2015
  Tough new capital rules put pressure on Europe's insurers on 04/09/2015
  Panama reviews AML, tax info exchange legislation on 04/09/2015
  Member states stonewall EP tax probe on 02/09/2015
  Latest Irish Central Bank move on banking oversight will help reduce risk on 02/09/2015
  HMRC reintroduces Australian fund to Rops list on 02/09/2015
  Gibraltar FSC signs a MoU with the BVI FSC on 02/09/2015
  St Kitts and Nevis signs US Foreign Account Tax Compliance Act on 02/09/2015
  Crunch time for insurers on capital rules on 01/09/2015
  Black money: Swiss banks ask Indians to use compliance window on 01/09/2015
  Asia hedge fund startups slow on 01/09/2015
  Bermuda government responds to DC tax haven list on 01/09/2015
  Tax hunt neutralises Swiss bank secrecy, US envoy says on 28/08/2015
  Irish Central Bank to tighten rules on special purpose vehicles on 28/08/2015
  Ensure compliance with FATCA requirements, says SEBI on 27/08/2015
  EU needs early capital market union push, insurance revamp -French adviser on 27/08/2015
  US rule to give investment advisers anti-money laundering duty on 26/08/2015
  EU experts to discuss BEPS and effective tax rates on 26/08/2015
  China and Taiwan sign tax, aviation deals after 18-month hiatus on 26/08/2015
  Ucits funds must not escape EU disclosure push – UK FSC panel on 26/08/2015
  Grant Thornton survey - business leaders renew appeal for clarity on 'acceptable' tax planning on 26/08/2015
  Financial secretary fears 'new round of financial crisis' amid Hong Kong market uncertainty on 24/08/2015
  UK sets sights on large-scale tax dodgers on 24/08/2015
  Tax free profits to non-domiciled investors to boost Cyprus investment appeal on 24/08/2015
  Luxembourg performs poorly in anti-money laundering index on 24/08/2015
  Switzerland: Innovation tax breaks “key to attracting companies” on 21/08/2015
  Cayman well placed for EU hedge fund passport – AIMA on 20/08/2015
  FATCA legislation to impact the South Africa financial services sector on 20/08/2015
  India approves pact with Seychelles to curb tax evasion, avoidance on 20/08/2015
  Identity Malta says 'tangible proof' now required for residency on 20/08/2015
  UK: Tyrie warns Osborne against new bank surcharge on 20/08/2015
  Appetite for Alternative UCITS shows no sign of abating on 19/08/2015
  Tax expert warns Liechtenstein disclosure facility replacement will be tougher on 19/08/2015
  EU lures asset-backed debt buyers with capital relief in revamp on 18/08/2015
  IFAs urged to act amid UK government concerns about regulatory costs on 17/08/2015
  FATCA: Few takers for black money window, says SIT chief MB Shah on 17/08/2015
  OECD clarification reinforces Guernsey’s fund domicile position on 14/08/2015
  Tax authorities urged to be more vigilant over the super-rich on 14/08/2015
  Britain's non dom crackdown could affect UAE expatriates on 13/08/2015
  Indian HNWI's may face UK’s inheritance tax bill on 13/08/2015
  PwC report list cyber risk, interest rate, tax burden as major challenges facing insurance on 13/08/2015
  Singapore firms seeking to expand in Latin America may face challenges on 12/08/2015
  Bank of England to look more closely at costs of financial regulation on 12/08/2015
  EU confirms its endorsement of Guernsey on 11/08/2015
  Spain removes Barbados from tax blacklist on 11/08/2015
  KPMG suggests framework for disclosing tax information on 11/08/2015
  Bahamas set to comply with international FATCA standards on 11/08/2015
  Argentina wins a battle in its ongoing struggle with hedge funds on 11/08/2015
  Revenues surge as global crackdown on tax evasion gathers pace on 10/08/2015
  Hong Kong investment fund industry hurt by high fees, poor disclosure on 10/08/2015
  Regulatory burden making UK less competitive on 10/08/2015
  FATCA takes effect September 30 for Jamaica on 07/08/2015
  Basel IV is the buzzword as Europe’s big banks brace for costs on 07/08/2015
  Maltese fiduciary companies under the spotlight on 07/08/2015
  UK treasury takes action to close Qrops loophole on 06/08/2015
  New chief executive of the Isle of Man financial regulator announced on 06/08/2015
  Barbados: FATCA reporting deadline is August 15 on 05/08/2015
  Seychelles FATCA reporting portal launched on 05/08/2015
  Treasury admits currently pensioners can beat transfer ban on 05/08/2015
  More Asian hedge fund managers launch UCITS funds on 05/08/2015
  Slovakia signs FACTA agreement on 04/08/2015
  Industry bodies criticise ESMA passport delay on 04/08/2015
  Business execs divided on US tax reform prospects on 04/08/2015
  UK financial groups face watchdog antitrust investigation on 03/08/2015
  Cayman introduces opt-in AIFMD regime on 03/08/2015
  Firms see overseas pension referrals jump due to concerns on 31/07/2015
  US treasury offers IGA countries more favourable FATCA reporting on 31/07/2015
  FATCA: Barbados revenue authority faces tough IRS test on 31/07/2015
  ESMA recommends AIFMD passport expansion to Guernsey, Jersey and Switzerland, but not US on 31/07/2015
  Tighter regulation slows growth of China's shadow banking: Moody's on 30/07/2015
  Overseas Territories leaders prepare for UK meeting on 30/07/2015
  Indian cabinet nod to foreign investment in AIFs on 30/07/2015
  Luxembourg further extends FATCA reporting deadline on 30/07/2015
  MEPs urge tougher stand on corporation tax on 30/07/2015
  Italy confirms FATCA data instructions on 29/07/2015
  Barbados: Public consultation on FATCA Thursday on 29/07/2015
  'Unprecedented' regulatory burden for UK's fund giants on 29/07/2015
  Swiss corporate tax reform – patent boxes no panacea claim economists on 29/07/2015
  Crown Dependency tax disclosure facilities yield 'surprisingly low' returns for HMRC on 28/07/2015
  Russian corporates prepare foreign debt blitz on 27/07/2015
  US govt faces FATCA lawsuit on 27/07/2015
  Dearth of compliance expertise complicates Singapore's fight against unlawful money on 27/07/2015
  New Zealand Govt considering land tax on foreign buyers or stamp duty on 27/07/2015
  Malta is building a solid reputation as a global maritime hub on 27/07/2015
  Switzerland, Germany agree deal on cross-border banking on 24/07/2015
  UK: Dispute breaks out over non-dom double taxation on 24/07/2015
  FATCA takes effect next month in Jamaica on 24/07/2015
  HMRC claims victory against £29 million tax avoidance scheme on 24/07/2015
  UK consults to provide insurance Tier 1 tax clarity on 23/07/2015
  Turkey-US sign deal to share financial data of foreign account holders on 23/07/2015
  George Osborne: we will not backtrack on ring fence rules on 23/07/2015
  New Zealand: Offshore buyer rules 'rushed and confused' on 23/07/2015
  Financial regulation relief bill passes through appropriations panel on 23/07/2015
  US and Philippines sign anti-tax evasion pact on 22/07/2015
  Solvency-II in insurance may take longer to be implemented in India on 22/07/2015
  Only 15 per cent of US Hedge Fund managers are now AIFMD compliant on 22/07/2015
  Hong Kong gazettes private equity fund tax break on 21/07/2015
  US Fed adopts final capital buffer rule for banks on 21/07/2015
  India consults experts on allowing foreigners to directly invest in venture capital and PE funds on 21/07/2015
  US tax evasion crackdown widens net to Singapore on 20/07/2015
  Bermuda: New legislation to meet European standards for AIFMs on 20/07/2015
  NCI warns Mifid II could force out boutique asset managers on 20/07/2015
  UK to introduce tougher regime on tax evasion on 20/07/2015
  UK: Private equity managers to fork out £1.8bn more in tax as loophole is tightened on 16/07/2015
  Clinton pledges to close carried interest tax loophole on 16/07/2015
  US needs to finish financial reforms: IMF on 15/07/2015
  Cost of regulation has doubled since 2009, Irish Central Bank says on 15/07/2015
  Regulation-Imposed GSR sees Significant Investment: Accenture Report on 14/07/2015
  Swiss banks agree US tax evasion deal with Justice Department on 10/07/2015
  Italy ratifies FATCA agreement with US on 10/07/2015
  UK Budget 2015: new bank tax is flawed, warns IFS on 10/07/2015
  ATO warns multinationals over use of Singapore, Swiss and other offshore hubs on 08/07/2015
  India to sign US tax compliance law FATCA on 08/07/2015
  Qrops crackdown sees offshore pension options dwindle for expats on 08/07/2015
  Caribbean leaders: Withdraw EU blacklisting on 08/07/2015
  Samoa and New Zealand sign double tax agreement on 08/07/2015
  Fears mount HMRC will cull Canadian Qrops next on 07/07/2015
  St Kitts & Nevis: Opposition disappointed banking Act was not debated in parliament on 07/07/2015
  Ukraine to remove Austria from list of risky countries for transfer pricing on 07/07/2015
  OECD backs Guernsey as a cooperative jurisdiction on 07/07/2015
  UK: Institute of Directors urges Osborne to reform tax system on 06/07/2015
  BVI issues FATCA self-certification form templates on 03/07/2015
  China securities regulator sees favourable tax outcome for mutual fund scheme on 03/07/2015
  Belgium adopts law against 'vulture funds' on 02/07/2015
  Global regulators propose tighter credit risk rules for banks on 02/07/2015
  Taxpayers still facing big challenges one year after FATCA goes into effect on 02/07/2015
  HMRC cuts thousands of overseas schemes from recognised QROPS list on 02/07/2015
  Fund managers unsure about AIFMD data on 01/07/2015
  Latvia follows Poland, de-blacklists Bermuda on 01/07/2015
  QROPS: HMRC deems Australian superfunds non-compliant on 30/06/2015
  Dubai: Shrinking western banks prompt DIFC to shift east on 30/06/2015
  Bermuda: Richards meets EU to address tax ‘blacklist’ on 30/06/2015
  Barbados: BIBA official - See blacklist as an opportunity on 30/06/2015
  UK’s slimmer banks slip down global league table on 30/06/2015
  Barbados is a ‘fine jurisdiction’ for financial services: McClean on 29/06/2015
  Swiss banks looking to expand after purge on 29/06/2015
  UK banks want government to cut regulatory costs, survey finds on 29/06/2015
  HMRC gives penalty tax exemption to overseas scheme on 26/06/2015
  EU seeks to explain reasons behind black list on 26/06/2015
  Hedge Funds targeted by senate’s Wyden in reinsurance tax bill on 26/06/2015
  OECD fears alternative assets 'bubble' as investors chase yield on 25/06/2015
  Shadow lending crackdown looms over China’s stock market on 25/06/2015
  Dominica's PM condemns Caribbean's EU tax blacklisting on 25/06/2015
  Antigua – Antigua wants EU to apologize for naming it a tax haven on 25/06/2015
  Grenada, St Vincent reject tax haven label on 24/06/2015
  EU aims for tax ruling transparency this year on 24/06/2015
  St Kitts and Nevis PM promises to reform citizenship by investment programme on 24/06/2015
  Hong Kong chides EU for new tax blacklist on 23/06/2015
  Citizenship: Regional collaboration urged to protect existing CBIs on 22/06/2015
  US, UAE in new tax compliance agreement on 22/06/2015
  Crackdown on multinational tax avoidance likely to be thwarted, says expert on 22/06/2015
  Ireland: First meeting for new IFSC clearing house group on 22/06/2015
  Hong Kong enhances tax appeal mechanism on 19/06/2015
  Asset manager calls for greater regulation on 19/06/2015
  FCA asks for examples of regulation stifling innovation on 19/06/2015
  EU regulation on data protection may reduce cost of compliance on 19/06/2015
  Bahamas ‘unfairly dumped on’ with EU blacklisting on 19/06/2015
  Cayman on new EU blacklist on 18/06/2015
  ‘Surprise’ at Guernsey inclusion on EU ‘non-cooperative’ blacklist on 18/06/2015
  IRS warns of impending FBAR and FATCA deadlines on 18/06/2015
  Bahamas: Financial Industry fears FATCA start with no legislation on 17/06/2015
  Brussels to announce measures against corporations' ‘sweetheart’ tax deals on 17/06/2015
  ASEAN's RCEP trade negotiations stall on 17/06/2015
  Providers scramble to comply with Qrops clampdown on 17/06/2015
  US companies regain their appetite for tax inversion deals on 16/06/2015
  Ireland issues tax amnesty reminder on 16/06/2015
  Cantillon: Big names begin to shift on tax avoidance on 16/06/2015
  Hedge f