| | UK: HMRC wins two disguised remuneration cases. on 17/05/2019 |
| | EUROPE: EU Commission ramps up pressure on minimum corporate tax. on 17/05/2019 |
| | UK: HMRC toughens position on use of offshore trusts to avoid tax. on 17/05/2019 |
| | US: Offshore Accounts Remain IRS Enforcement Priority. on 17/05/2019 |
| | CROWN DEPENDENCIES: Whistle-blowing culture vital to protect Jersey's finance industry. on 17/05/2019 |
| | CYPRUS: Jurisdiction joins International Investment Funds Association. on 17/05/2019 |
| | EUROPE: Germany searches homes, asset managers in nationwide tax evasion raid. on 16/05/2019 |
| | REGULATION: Wolfsberg Group Publishes Guidance on Customer Tax Evasion. on 16/05/2019 |
| | EUROPE: EU to remove UK, Dutch overseas territories from tax haven blacklist. on 16/05/2019 |
| | ASIA: South Korean Tax office launches probes into offshore tax evasion. on 16/05/2019 |
| | CARIBBEAN: Aruba is no longer a tax haven. on 16/05/2019 |
| | US: Senate urged to approve double tax treaties. on 16/05/2019 |
| | ASIA: China central bank sells 20 billion yuan of offshore bills in Hong Kong. on 16/05/2019 |
| | CRYPTO-CURRENCY: Recognised crypto investor believes U.S. crypto ban would increase crypto adoption. on 13/05/2019 |
| | CANADA: Why Canada stands out as a money laundering haven. on 13/05/2019 |
| | AFRICA: UN urges African countries to team up against illicit financial flows. on 13/05/2019 |
| | MALTA: MEPs voted to undermine Malta’s economy. on 13/05/2019 |
| | BERMUDA: EU to remove island from tax blacklist. on 13/05/2019 |
| | UK: Companies House regime faces major overhaul to tackle tax evasion. on 10/05/2019 |
| | UK: Government is currently considering major reform of the taxation of trusts. on 10/05/2019 |
| | EUROPE: UBS group to face $93m penalty for German tax evasion case. on 10/05/2019 |
| | EUROPE: German government lowers tax estimate as economy flags. on 10/05/2019 |
| | CHINA: State to simplify rules for offshore bond investors. on 10/05/2019 |
| | PANAMA: Panama’s president-elect wants to review trade agreements with US, Costa Rica. on 10/05/2019 |
| | ASIA: Chinese family office is granted Hong Kong licence. on 10/05/2019 |
| | CROWN DEPENDENCIES: Jersey could help other small jurisdictions develop laws. on 10/05/2019 |
| | SWITZERLAND: Corporate tax vote, slowing down the race to the bottom. on 07/05/2019 |
| | UK: HMRC makes reclaiming QROPS transfer charge easier. on 07/05/2019 |
| | GLOBAL REGULATION: OECD calls for bigger EU budget to deal with digital revolution. on 07/05/2019 |
| | CROWN DEPENDENCIES: Bitcoin scam in Jersey costs victim £1.2m. on 06/05/2019 |
| | CRYPTO-CURRENCY: Two-thirds of global millionaires invested or planning to invest in crypto. on 06/05/2019 |
| | JAPAN: Banks to halt overseas transfers that bypass bank accounts. on 06/05/2019 |
| | CRYPTO-CURRENCY: Crypto valley regulatory & policy working group task force publishes recommendations addressing FATF virtual asset statement. on 06/05/2019 |
| | ASIA: Financial Institutions need to automate to meet tax reporting obligations. on 06/05/2019 |
| | CITIZENSHIP: Millionaires migrate to Australia and Canada from China and U.K. to seek business and avoid tax. on 06/05/2019 |
| | UK: United Kingdom outstrips other EU nations as top investment destination in Europe. on 03/05/2019 |
| | CROWN DEPENDENCIES: Jersey's regulator gets top ratings under new standards. on 03/05/2019 |
| | BAHAMAS: Evasion loopholes hitting VAT target, fears ex-minister. on 03/05/2019 |
| | BAHAMAS: Mid-May launch for $100m tax offensive. on 03/05/2019 |
| | UK: Government targets Limited Partnerships in money laundering clampdown. on 03/05/2019 |
| | IRELAND: International tax reform could cost State €3bn, conference told. on 02/05/2019 |
| | UK: More Tax Guidance Needed, Not Enforcement, Firms Say. on 02/05/2019 |
| | US: Fintech lobby spending targets cryptocurrency taxation. on 02/05/2019 |
| | BAHAMAS: Deputy PM rejects FATF criticism concerning money laundering prosecutions. on 02/05/2019 |
| | SINGAPORE: Jurisdiction now accepting FATCA returns. on 02/05/2019 |
| | UK: HMRC’s hi-tech system tracks down more tax evaders. on 02/05/2019 |
| | EUROPE: European Court of Justice confirms compatibility of Investment Court System with EU Treaties. on 02/05/2019 |
| | HONG KONG: HK regulator scraps proposal to raise agents' insurer representation cap. on 02/05/2019 |
| | SWITZERLAND: Zurich to pay $5.1 million penalty to U.S. in tax-evasion case. on 29/04/2019 |
| | DOMINICA: Jurisdiction's CBI Programme poses no risk to facilitating tax evasion, top UK firm finds. on 29/04/2019 |
| | St KITTS AND NEVIS: Jurisdiction’s citizenship programme does not threaten tax systems. on 29/04/2019 |
| | CRYPTO-CURRENCY: Bitcoin drops 7 per cent on allegations of $850m fraud by Bitfinex by New York Attorney General. on 29/04/2019 |
| | BRITISH VIRGIN ISLANDS: BVI investment funds not subject to economic substance rules. on 29/04/2019 |
| | CAYMAN ISLANDS: New anti-money laundering regulations come into effect May 1st. on 29/04/2019 |
| | UNITED ARAB EMIRATES: UK hosts 5th UK-UAE Joint Economic Committee to boost bilateral trade. on 29/04/2019 |
| | BAHAMAS: Financial Intelligence ‘put away in corner and forgotten about’ says Deputy Prime Minister. on 29/04/2019 |
| | EU: European Union anti-tax fraud quest goes up a notch. on 25/04/2019 |
| | CARIBBEAN: Citizenship by investment programmes pose no risk of tax evasion or misreporting, says UK advisory firm. on 25/04/2019 |
| | AUSTRALIA: Water controversy prompts tax haven focus. on 25/04/2019 |
| | US: FACT Coalition calls for corporate tax transparency. on 25/04/2019 |
| | UK: HMRC says tax underpaid by US-based multinationals up 35% from last year. on 25/04/2019 |
| | CROWN DEPENDENCIES: Jersey report highlights value of HNWs to the economy. on 25/04/2019 |
| | BAHAMAS: Island has experienced strong economic performance, IMF says. on 18/04/2019 |
| | CHINA: Beijing developing rules for new foreign investment law. on 18/04/2019 |
| | EU: European Union partnering with Latin America and the Caribbean for prosperity, democracy, resilience and global governance. on 18/04/2019 |
| | US: How do you pay taxes on bitcoin? Congress demands explanation. on 18/04/2019 |
| | CROWN DEPENDENCIES: Jersey risks being blacklisted by the EU again. on 18/04/2019 |
| | BARBADOS: Stock exchange obtains designated recognised stock exchange status from the UK’s HMRC. on 18/04/2019 |
| | LUXEMBOURG: Jurisdiction ratifies BEPS multilateral instrument. on 17/04/2019 |
| | UK: New offshore tax avoidance warning as data sharing starts. on 17/04/2019 |
| | EU: Legislators in the EU close banking loopholes. on 17/04/2019 |
| | BAHAMAS: Island needs ‘ability to pay’ taxation system. on 17/04/2019 |
| | EU: European Union agrees on new law to protect whistle-blowers from retaliation. on 17/04/2019 |
| | FATF: Task force to adopt ‘open-ended’ mandate starting in 2020. on 17/04/2019 |
| | UAE: Abu Dhabi Global Market enacts enhanced anti-money laundering regime. on 17/04/2019 |
| | JERSEY: Spy claims ‘will not change’ good relations with France, says Government. on 12/04/2019 |
| | FRANCE: French Lawmakers Advance Law to Ramp Up Tax Revenue From US Tech Giants. on 12/04/2019 |
| | US: Report names several Caribbean nations as “major money laundering” centres. on 12/04/2019 |
| | NETHERLANDS: Country ponders partially public beneficial owners register. on 12/04/2019 |
| | BAHAMAS: Jurisdiction must 'pioneer' to halt financial attrition. on 12/04/2019 |
| | CROWN DEPENDENCIES: Man claims he acted as spy for French secret service to disrupt Jersey’s financial sector. on 11/04/2019 |
| | UAE: Jurisdiction well set to attract more foreign investment this year. on 11/04/2019 |
| | GIBRALTAR: Tax treaty ‘could have human rights implications’, Lords committee says. on 11/04/2019 |
| | EU: Foreign investment screening regulation enters into force. on 11/04/2019 |
| | US: United States will not swap FATCA for common reporting standard. on 10/04/2019 |
| | MAURITIUS: Double tax avoidance pact based on OECD model. on 10/04/2019 |
| | FINTECH: FSB Releases its Directory of Crypto-Assets Regulators—In Anticipation of Upcoming G20 Meeting on 10/04/2019 |
| | BARBADOS: Opposition backs FATF standards. on 10/04/2019 |
| | MIDDLE EAST: Qatar sues Luxembourg, UAE, Saudi banks in FX manipulation case. on 09/04/2019 |
| | CAYMAN: Island climbs eight places in the Global Financial Centres Index. on 09/04/2019 |
| | BAHAMAS: Crypto ‘marriage’ with traditional financial services. on 09/04/2019 |
| | AUSTRALIA: Business asks government what a tax haven is, as it fights move to boost tax transparency. on 09/04/2019 |
| | EU: European Parliament report on money laundering and tax evasion calls for greater scrutiny of freeports. on 08/04/2019 |
| | MIDDLE EAST: UAE, Saudi Arabia agreement on avoidance of double taxation comes into effect. on 08/04/2019 |
| | UK: FCA reveals 'large number' of money laundering investigations in pipeline. on 08/04/2019 |
| | EU: Swedbank’s Chairman Quits Amid Money-Laundering Scandal. on 08/04/2019 |
| | CIP: Wealthy Chinese Buying Up Greek Golden Visas, EU Passports. on 08/04/2019 |
| | UK: Anti-tax avoidance scheme broke state aid rules, says EU. on 03/04/2019 |
| | SWITZERLAND: Swiss foreign minister foresees tweaks to EU treaty, no overhaul. on 03/04/2019 |
| | SOUTH AFRICA: Country's strength to tackle money laundering to be put to the test. on 03/04/2019 |
| | CYPRUS: Jurisdiction cannot be considered a tax haven, says KPMG partner, Costas Markides. on 03/04/2019 |
| | MALTA: Exchange of information for taxation purposes update. on 01/04/2019 |
| | EU: European parliament says Hungary has the traits of a tax haven. on 01/04/2019 |
| | PORTUGAL: Jurisdiction’s Golden Visa goes green as new visa category added. on 01/04/2019 |
| | EU: European Parliament condemns insufficient measures against tax evasion and fraud. on 01/04/2019 |
| | CHINA: UN envoy calls for practical cooperation in combating financing of terrorism. on 29/03/2019 |
| | MALTA: MEPs call for investigation into Maltese link to Panama Papers and ’17 Black’. on 29/03/2019 |
| | UK: HMRC wins £40 million battle against tax avoidance promoters. on 29/03/2019 |
| | IRELAND: Deal with U.S. may spare investors global tax reporting pain. on 29/03/2019 |
| | EUROPE: ESMA calls for wider EU scrutiny of non-financial reporting. on 29/03/2019 |
| | EU: The Netherlands is a tax haven alongside Ireland, Malta and Cyprus, say MEPs. on 28/03/2019 |
| | EU: MEPs want EU financial police force and financial intelligence unit. on 28/03/2019 |
| | BERMUDA: Jurisdiction sending team to Europe to discuss removal from EU blacklist. on 28/03/2019 |
| | IRELAND: MEP responds to tax haven accusation saying there is 'jealousy' about Irish success. on 28/03/2019 |
| | ST KITTS AND NEVIS: Scandal continues to grip St Kitts-Nevis’ citizenship by investment programme. on 28/03/2019 |
| | CYPRUS: Strict controls to be implemented on Citizenship by Investment Programme – Spokesman. on 28/03/2019 |
| | UAE: What double taxation agreements mean for UAE residents. on 26/03/2019 |
| | CARIBBEAN: Call made for reduction of tax evasion in Latin America, Caribbean. on 26/03/2019 |
| | MALTA: Jurisdiction faces ‘tax haven’ vote in European Parliament today. on 26/03/2019 |
| | BARBADOS: Jurisdiction working to change blacklist status. on 26/03/2019 |
| | UK: Government details scale of loan scheme tax avoidance. on 26/03/2019 |
| | UK: Offshore tax evasion clampdown produces 5.67m financial records. on 22/03/2019 |
| | UK: Advisers risk 'sleepwalking' into criminal prosecution. on 22/03/2019 |
| | US: Media Blackout as Israel’s Largest Banks Pay Over $1 Billion in Fines for US Tax Evasion Schemes. on 22/03/2019 |
| | OECD: people in developed countries want their ‘fair share of benefits’, says OECD survey. on 22/03/2019 |
| | LUXEMBOURG: Jurisdiction deemed "largely compliant" in tax transparency. on 22/03/2019 |
| | ANTIGUA AND BARBUDA: Antigua PM Browne questions EU blacklisting of Caribbean countries. on 22/03/2019 |
| | BAHAMAS: The Bahamas enjoys excellent relations with US, China, says Ministry of Foreign Affairs. on 22/03/2019 |
| | CROWN DEPENDENCIES: UK to encourage the jurisdictions to introduce public registers voluntarily. on 22/03/2019 |
| | CIP: HNW Individuals seeking second citizenship or residency on the rise. on 20/03/2019 |
| | CAYMAN ISLANDS: Money laundering report finds ‘major deficiencies’ in Cayman. on 20/03/2019 |
| | CROWN DEPENDENCIES: Jersey told to save an extra £600m in case finance fails. on 20/03/2019 |
| | CAYMAN ISLANDS: New fintech consultancy launched to meet growing global demand. on 20/03/2019 |
| | EUROPE: New dirty money risk seen in payment services. on 19/03/2019 |
| | US: Failure to Report Offshore Funds Included on Internal Revenue Service 2019 List of "Dirty Dozen" Tax Scams on 19/03/2019 |
| | DOMINICA: Citizenship by Investment Programme not a risk to tax reporting, finds report. on 19/03/2019 |
| | UK: HMRC ramps up investigations on professional service companies suspected of tax evasion on 19/03/2019 |
| | CAYMAN ISLANDS: New anti-money laundering plan under way. on 19/03/2019 |
| | UK: IEA says attacks on tax havens undermine competition and privacy. on 15/03/2019 |
| | UK: Only one in four businesses aware of corporate criminal offence for tax evasion. on 15/03/2019 |
| | BERMUDA: Island blacklisted by EU because of human error; David Burt accepts blame. on 15/03/2019 |
| | UK: HMRC vows crackdown on offshore tax evasion in Spring Statement. on 15/03/2019 |
| | US: Democrats introduce bill to curb tax havens. on 14/03/2019 |
| | FINTECH: 35 countries set to licence crypto exchanges like banks. on 14/03/2019 |
| | CROWN DEPENDENCIES: Vote of confidence from EU ministers welcomed, as Jersey removed from ‘grey list’. on 14/03/2019 |
| | BERMUDA: Premier confident of removal from EU tax haven blacklist. on 13/03/2019 |
| | OECD: Organisation holding public consultation on the tax challenges of digitalization. on 13/03/2019 |
| | CROWN DEPENDENCIES: Guernsey fulfils EU Council Code of Conduct Group legal substance requirements. on 13/03/2019 |
| | SINGAPORE: Singapore Exchange under pressure as HKEX jostles for China market. on 13/03/2019 |
| | US labels digital tax on tech firms as ‘highly discriminatory’. on 13/03/2019 |
| | OECD: Digitisation tax for multinationals criticised over double taxation risk. on 12/03/2019 |
| | European Union: EU to add Bermuda, Aruba to tax haven list, Italy against UAE’s inclusion. on 12/03/2019 |
| | UK: HMRC’s first probes into corporate tax evasion facilitation. on 12/03/2019 |
| | CROWN DEPENDENCIES: Jersey defends reputation as a ‘leading international financial centre’. on 12/03/2019 |
| | UNITED ARAB EMIRATES: UAE removed from EU tax havens list. on 07/03/2019 |
| | BAHAMAS: Central Bank selects NZIO for ‘Project Sand Dollar’, digital fiat currency project. on 07/03/2019 |
| | TECH: Fenergo Enables Financial Firms to Digitally Visualise Risk in Fight Against Financial Crime on 07/03/2019 |
| | RUSSIA: Troika Laundromat, what we know. on 07/03/2019 |
| | EUROPEAN UNION: EU to broaden tax haven blacklist, weighs UAE, Bermuda listing. on 06/03/2019 |
| | ISLE OF MAN: UK tax transparency amendment bid 'unenforceable'. on 06/03/2019 |
| | SWITZERLAND: Swiss Banks an Italian target after record UBS French fine. on 06/03/2019 |
| | UK: OCCRP says, ‘UK Struggling with Money Laundering Measures’. on 06/03/2019 |
| | GIBRALTAR: Spain and UK reach deal to curb tax evasion in Gibraltar. on 05/03/2019 |
| | CROWN DEPENDENCIES: Ministers postpone bill debate to avoid likely defeat over tax havens. on 05/03/2019 |
| | BERMUDA: Local fintechs to play in US. on 05/03/2019 |
| | BAHAMAS: Central Bank announces key tech providers for upcoming digital currency pilot. on 05/03/2019 |
| | UK: London hedge funds told to prepare for FCA spot checks. on 05/03/2019 |
| | CROWN DEPENDENCIES: Islands object to MPs 'unconstitutional' transparency move on 04/03/2019 |
| | BAHAMAS: “No End to OECD/EU demands,” says Deputy Prime Minister. on 04/03/2019 |
| | AUSTRALIA: APRA warns offshore reinsurance a risk to domestic policies. on 04/03/2019 |
| | SINGAPORE: Greater Bay Area threatens Singapore's finance and tech status. on 04/03/2019 |
| | CYPRUS: EU Anti-Tax Avoidance Directive; Upcoming changes to the Cyprus tax laws. on 04/03/2019 |
| | EU’s shifting tax compliance requirements encroaching on CARICOM’s sovereignty, says CARICOM Secretary-General, Irwin Larocque. on 01/03/2019 |
| | Switzerland to enact OECD Global Forum's latest information exchange demands in two years. on 01/03/2019 |
| | Cyprus’ golden visas display traits of a tax haven, say MEPs. on 01/03/2019 |
| | OECD deems Seychelles’ tax perks not harmful. on 01/03/2019 |
| | HMRC denies letters amount to bullying. on 01/03/2019 |
| | EU Report calls for police unit dedicated to the investigation of tax and financial crimes. on 28/02/2019 |
| | World Finance reports ‘alarming decline in foreign direct investment’. on 28/02/2019 |
| | In boost to local economy, St Kitts and Nevis to build second pier in Port Zante, funded by successful citizenship by investment programme. on 28/02/2019 |
| | Hong Kong’s new unified tax exemption for onshore and offshore privately-offered funds. on 28/02/2019 |
| | UBS claims tax evasion verdict contains ‘significant flaws’. on 27/02/2019 |
| | 'Bridge over Brexit': UK and US strike post-Brexit derivatives and trading deal in major boost for the City. on 27/02/2019 |
| | Cayman Islands: Section 80 Regime Offers Reduced Fees for Charities. on 27/02/2019 |
| | China considers tax breaks to draw in global funds, fend off tax havens. on 27/02/2019 |
| | HMRC unveils “tell us you corporately evaded tax” tool. on 27/02/2019 |
| | 2019 will see the US as key offshore centre as OEDC’s CRS restricts global banking. on 25/02/2019 |
| | China to pilot offshore trade area in Hainan. on 25/02/2019 |
| | Caribbean heads of state to discuss blacklisting and financial regulation at the 30th Inter-Sessional Meeting of the Conference of Heads of Government of the Caribbean Community (CARICOM). on 25/02/2019 |
| | New CIAT database tracks BEPS implementation in 36 Countries. on 25/02/2019 |
| | Foreign affairs select committee claims delay to Crown Dependencies’ public registers ‘risks national security’. on 25/02/2019 |
| | United States: The IRS is recalling 46,000 workers to handle tax returns on 21/01/2019 |
| | Cayman: Governor heads to NY to support offshore on 21/01/2019 |
| | Cayman: Dutch blacklisting unjustified diversion tactic on 09/01/2019 |
| | Bahamas: Financial Sector Reform on 09/01/2019 |
| | USA: EU’s Expanded Tax Haven Blacklist Could Apply to U.S. on 14/12/2018 |
| | Amid Brexit turmoil, UK reassures overseas territories on 14/12/2018 |
| | Global Reporting Initiative proposes standard for corporate tax practices on 14/12/2018 |
| | Australia: Tax Office receives first list of Swiss bank accounts held by high wealth Australians on 14/12/2018 |
| | Netherlands : ‘80% of foreign investment in NL is moved through shell firms on 13/12/2018 |