Regulation
NEWS
ARTICLES
Q&A with Petr Ježek
  The IFC Economic Report discusses the legitimacy and relative strengths and weaknesses of the EU tax blacklist with Petr Ježek, MEP and Chair of the Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance. (03/09/2019)
THE OECD, the EU and Tax Fraud – but Whose?
  The OECD and EU and their numerous academic fellow travellers have, since 1998, been engaged in perpetrating upon their putative masters in the G20 (and the peoples whom they are paid to serve) a massive intellectual fraud embracing economics, law, p (03/09/2019)
The UWO – How Far Can It Go?
  There can be no doubt that financial crimes are committed and there is no question that the rule of law must be brought to bear with full force. But should combating crime mean having to create a hostile environment for wealth? (03/09/2019)
OECD Addresses Tax Transparency Risks Linked to Citizenship and Residence by Investment Programmes
  In September 2018, almost 90 jurisdictions automatically exchanged information pursuant to the OECD/G20 Common Reporting Standard (CRS), allowing tax authorities to gain insights in the financial accounts held by their taxpayers abroad. (03/09/2019)
TCSPs: The New Gatekeepers of the Financial System
  Recent developments in Anti-Money Laundering (AML) legislation are an indicator of the trend. In the last 12 months, there has been a flurry of new initiatives for practitioners and advisors to keep abreast of. In June 2018, the EU passed the Fifth A (03/09/2019)
The Sustainability of International Finance Centres
  The issue facing many international financial centres (IFCs) today is whether, realistically, they can survive increasing transparency on tax and beneficial ownership. Is the model broken? (01/12/2018)
Talking Heads: Mark O’Sullivan and Pascal Saint-Amans
  European corporate tax lawyer, Mark O’Sullivan quizzes Pascal Saint-Amans, Director of the Centre for Tax Policy and Administration at the OECD, on BEPS, digital taxation, BEAT and GILTI. (01/12/2018)
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