| | 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 |
| | Global corporates shifted $616 billion in profits to 11 tax havens on 20/08/2018 |
| | Standard Chartered chief warning over Brexit staff moves on 20/08/2018 |
| | Falling offshore T-bond holdings highlight U.S. cash repatriation on 17/08/2018 |
| | Hunt clarifies no-deal comments: UK 'would survive' on 17/08/2018 |
| | Hong Kong wealthy save millions using property tax loopholes on 17/08/2018 |
| | Israel’s Bank Hapoalim Delays Dividend Amid U.S. Tax Evasion Probe on 17/08/2018 |
| | Whistleblower law to expand to cover all entities in Cayman 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 |
| | Vistra concludes Deutsche Bank corporate services business acquisition 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 |
| | Lord Lilly: If we leave the EU without a Brexit deal we could end up £40billion better off on 15/08/2018 |
| | Manafort lawyers rest fraud case without calling witnesses on 15/08/2018 |
| | Tax warning for Brits with holiday homes or overseas bank accounts on 15/08/2018 |
| | World Bank’s Blockchain-Based Bonds — A Step Toward Adoption? on 15/08/2018 |
| | Tax haven link to rainforest destruction and illegal fishing on 14/08/2018 |
| | Switzerland's ZKB to pay $98 million to end U.S. probe of tax evasion on 14/08/2018 |
| | Investment Migration Council Responds to Comments Made by the EU Justice Commissioner on Citizenship-by-Investment on 14/08/2018 |
| | The Prime Minister of Grenada to investigate citizenship-by-investment programmes 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 |
| | New split in Tory party as moderate Brexit group takes on Rees-Mogg's no-deal hardliners 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 |
| | Cold Turkey for European banks as lira slides further on 10/08/2018 |
| | Regulatory bodies consult on creation of Global Financial Innovation Network on 10/08/2018 |
| | Software magnate Anthony Castagna jailed for $2.6 million tax fraud on 10/08/2018 |
| | Britain's wealthiest man Sir Jim Ratcliffe leaves the UK to move to Monaco on 09/08/2018 |
| | 'Computer Says No' to Jacob Rees-Mogg on Brexit on 09/08/2018 |
| | Private Banks Are the New Hedge Funds on 09/08/2018 |
| | Why the Tax Justice Network is launching in New Zealand on 09/08/2018 |
| | 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 |
| | Wetherspoon founder calls on leaders not to pay £39bn Brexit divorce bill on 08/08/2018 |
| | IRS blocks refund for companies overpaying offshore profits tax on 08/08/2018 |
| | Why does Betsy Devos’s family yacht fly a foreign flag? Donald Trump’s ‘America First’ administration and the Cayman Islands on 08/08/2018 |
| | Rick Gates Delivers a Public Lesson on Money Laundering and Political Corruption on 08/08/2018 |
| | Could the US become a tax haven for internet gambling? on 08/08/2018 |
| | Peter Hargreaves: Government hasn't got 'a clue' on Brexit on 07/08/2018 |
| | Visiting UK MPs do not support the imposition of a public register of beneficial ownership across the BOTs on 07/08/2018 |
| | Offshore? Yes. Off Limits? No. Asset Recovery in Paradise on 07/08/2018 |
| | Pakistan’s Federal Board of Revenue starts action against people hiding assets in UK on 07/08/2018 |
| | Banks After Tax Cuts: Loan Growth Slows and 3,200 Jobs Disappear on 07/08/2018 |
| | Asset Managers Can No Longer Ride An Easy-Money Boom on 07/08/2018 |
| | New research shows the downsides of scrapping tax havens on 06/08/2018 |
| | Belgian businesses sent 129 billion euros to tax havens in 2016 on 06/08/2018 |
| | The trial of Paul Manafort and the global business of corruption on 06/08/2018 |
| | Soviet Land: Blockchain States Lure Citizens with Political Nostalgia and Voting Rights on 06/08/2018 |
| | India hands over request to Antigua to extradite Mehul Choksi on 06/08/2018 |
| | Starbucks, ICE and Microsoft could launch Bakkt, a company specialised in cryptocurrency 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 |
| | Firms being 'left in the dark' on Brexit on 03/08/2018 |
| | To defend tax reform, Trump must nominate an OECD ambassador on 03/08/2018 |
| | Grenada PM to Investigate Citizenship Investment Programs on 03/08/2018 |
| | Amazon UK tax payment falls to £1.7m on 03/08/2018 |
| | UK to Benefit from EU Transaction Tax After Brexit on 02/08/2018 |
| | BVI hasn’t mentioned any public register legal challenge says UK minister on 02/08/2018 |
| | Ireland: €88m pulled in by Revenue in offshore tax evasion haul on 02/08/2018 |
| | Mauritius offers to return Kenyans’ hidden billions 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 |
| | Russia passes tax haven laws to bypass sanctions on 01/08/2018 |
| | Prosecutors' opening statement: 'Paul Manafort lied' on 01/08/2018 |
| | Bank of England urged to be more open about Brexit on 01/08/2018 |
| | Singapore’s financial sector to undergo IMF’s comprehensive assessment for 3rd time on 01/08/2018 |
| | Antiguan Government assures it will “honour any legitimate request” to detain Mehul Choksi on 01/08/2018 |
| | Have a Cryptocurrency Company? Bermuda, Malta or Gibraltar Wants You on 31/07/2018 |
| | 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 |
| | The Cayman Islands - Third Largest Foreign Investor into Israel on 31/07/2018 |
| | You Can Now Buy Antigua and Barbuda Citizenship with Bitcoin on 31/07/2018 |
| | Personal wealth in Saudi Arabia to total $1.1trn by 2022 on 30/07/2018 |
| | 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 |
| | Indonesia: Ending poverty requires ending tax evasion on 30/07/2018 |
| | Cayman Islands: Businesses host petition calling for governor’s return on 30/07/2018 |
| | Wall Street Fears New International Tax That Was Aimed at Tech on 30/07/2018 |
| | Montenegro to Launch Citizenship by Investment Program in October on 27/07/2018 |
| | HMRC clarifies 'requirement to correct' penalties on 27/07/2018 |
| | Hedge funds lose nearly $6 billion on Facebook, their favourite holding on 27/07/2018 |
| | Rising private wealth tops $200 trillion worldwide – report on 26/07/2018 |
| | Gibraltar: Spain warns UK over 'cliff-edge' Brexit on 26/07/2018 |
| | Isle of Man tax transparency could change after UK commitment on 25/07/2018 |
| | Gibraltar Blockchain Exchange officially launches to public on 24/07/2018 |
| | New crackdown on offshore tax avoiders on 24/07/2018 |
| | China moves to support economy amid trade tensions on 24/07/2018 |
| | OECD Global Forum rates Guernsey transparency on 24/07/2018 |
| | Switzerland's UBS boosts profits but trade tensions dim future on 24/07/2018 |
| | The ‘great wealth transfer’ is coming on 23/07/2018 |
| | 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 |
| | Are the Caribbean's wealthy new citizens a lifeline or a liability? on 20/07/2018 |
| | New research finds 40% of multinationals’ profits shifted to tax havens – EU biggest loser while US firms most shifty on 20/07/2018 |
| | HMRC plans £3.2bn tax raid on contractors who used offshore avoidance schemes on 19/07/2018 |
| | How the ‘unknown unknowns’ terrorise tax on 19/07/2018 |
| | Manafort Jury to See Images of High Life at Tax-Fraud Trial on 19/07/2018 |
| | Parliamentary system could collapse with a no deal Brexit warns Remain MP on BBC on 18/07/2018 |
| | 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 |
| | The latest status symbol for rich people? A foreign passport collection 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 |
| | China’s super-rich lead the way as applications for British millionaire visas surge on 16/07/2018 |
| | Brexit: UK's blueprint for future EU relations to be published on 12/07/2018 |
| | Freelancers in tax avoidance schemes hit with bill for £1bn on 12/07/2018 |
| | Tax Transparency and Compliance Top Priorities for Asian HNWIs on 12/07/2018 |
| | Figures reveal elite HMRC unit 'on the attack' on offshore assets on 11/07/2018 |
| | IRS spent $380M on FATCA, but still can’t enforce it on 11/07/2018 |
| | The Problems Hedge Funds And PE Firms Have Connecting With The Super Rich And Single-Family Offices on 11/07/2018 |
| | Guernsey Green Fund is first regulated product of its kind on 11/07/2018 |
| | Big Four’s Sway Over EU Tax Policy Is Unjust: Report on 10/07/2018 |
| | Liechtenstein Bank Eyes Asia after Stemming Tax-Related Outflows on 10/07/2018 |
| | Japan and Singapore Take 1st Place in the Latest Henley Passport Index on 10/07/2018 |
| | Who is Dominic Raab, Britain's new Brexit minister? on 09/07/2018 |
| | Tax agreement with the UK replaces 1955 version on 05/07/2018 |
| | Hedge funds Bridgewater and Winton get the nod in China 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 |
| | Time to ‘definitively address’ Ireland’s tax haven reputation on 04/07/2018 |
| | ‘Accidental Americans’ ask Trump for independence on 04/07/2018 |
| | UK Partners with 4 Countries to Tackle International Tax Crime on 03/07/2018 |
| | Trump’s Tax Reforms Ignore Companies with Foreign Profits 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 |
| | One of Hottest Hedge Funds in Korea Returns 14% as Stocks Slide 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 |
| | Hedge Fund Managers See Echo of Past Crashes in Markets on 27/06/2018 |
| | U.S. Offshore Corporate Cash Pile Rose 15% to Fresh Record in 2017 – S&P on 27/06/2018 |
| | Why India's Richest Are Seeking Citizenship in Cyprus on 27/06/2018 |
| | How a Trade War Could Turn Into a Recession on 27/06/2018 |
| | 'ARROGANCE' Rees-Mogg hits out at IMF chief Lagarde in Brexit row on 26/06/2018 |
| | Maltese Parliament to Pass Second Reading on 3 Cryptocurrency Bills on 26/06/2018 |
| | EU Crackdown Hasn’t Made U.S. Tech Change Its Behaviour on 25/06/2018 |
| | Major tax changes afoot for UK nationals living in Cyprus on 25/06/2018 |
| | ‘New’ Panama Papers documents show Poroshenko’s offshore firm targeted in money laundering case 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 |
| | New Legislation Would Close Significant Offshore Loopholes in the Tax Cuts and Jobs Act on 07/06/2018 |
| | UK banks face Brexit blow in France's tilt at MiFID rules on 07/06/2018 |
| | New Report Highlights the Value IFCs Bring to the Global Economy on 06/06/2018 |
| | We have tax havens to thank for rising levels of global prosperity on 06/06/2018 |
| | 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 |
| | Two Caribbean Countries Removed from EU Tax Haven Blacklist on 01/06/2018 |
| | Implementation of the Dutch UBO-register postponed on 01/06/2018 |
| | 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 |
| | Facebook Facing Shareholder Scrutiny for Its Offshore Tax Avoidance on 31/05/2018 |
| | UK: Information exchanges driving up serious tax evasion cases on 31/05/2018 |
| | Profile: Billionaire philanthropist George Soros on 31/05/2018 |
| | UBS Wealth in big hedge fund push on 30/05/2018 |
| | How tax can restore ‘generational fairness’ on 30/05/2018 |
| | Gina Rinehart looks offshore to avoid Aussie red tape and taxes on 29/05/2018 |
| | Blackstone’s Tax-Free Hedge Fund Pitch Woos Even More Clients on 29/05/2018 |
| | Carlo Cottarelli: Italy president names stop-gap PM on 28/05/2018 |
| | Ireland fulfils key BEPS requirements, says OECD on 25/05/2018 |
| | The top hedge funds everyone wants to work for, and why on 25/05/2018 |
| | Why Meghan Markle’s tax affairs are now more complicated on 25/05/2018 |
| | London can benefit from the certainty of Guernsey’s position outside the EU – Guernsey Funds Forum on 24/05/2018 |
| | 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 |
| | Henley Passport Index: The most powerful passports in a time of global travel access growth on 23/05/2018 |
| | Ministers seek permission to use £400m fund frozen since 1928 on 23/05/2018 |
| | Corporate board directors with island tax haven ties signal greater levels of tax avoidance, study finds on 22/05/2018 |
| | Cyprus: limit on citizenship scheme announced on 22/05/2018 |
| | Bitfinex Cryptocurrency Exchange working in association with the Government against Tax Evasion on 21/05/2018 |
| | St. Kitts-Nevis carves economic pathway 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 |
| | Malaysia: Global Perspectives from Asia's "Middle Shore" 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 |
| | Hedge Fund Managers are Mad Republicans Didn’t Give Them a Bigger Tax Cut on 15/05/2018 |
| | South Korea’s Chaebol Challenge on 15/05/2018 |
| | Korea: Concerns Grow over LG as Owner Family Faces Broadening Investigation on 15/05/2018 |
| | UK second to Ireland in tax competitiveness but Brexit increases likelihood of businesses moving functions out of the UK on 15/05/2018 |
| | Investors are unprepared for market volatility and need to hold their nerve, warns UBS on 14/05/2018 |
| | Advance payments a ‘worrying erosion’ of taxpayer rights on 11/05/2018 |
| | Ranked: Britain's richest hedge managers - Michael Platt prospers, but its hard times for Harding 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 |
| | NYSE Isn’t Planning a Bitcoin Futures Market, but a Proper Crypto Exchange 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 |
| | Hedge funds back in the black despite losses for emerging markets focused funds on 08/05/2018 |
| | The UK’s recent decision on public registries: ineffective, discriminatory and out of touch on 04/05/2018 |
| | Brexit: How should the UK capitalize on its financial services? on 04/05/2018 |