14/11/24 CHINA: OECD says SAR’s tax agreements not complying with key minimum standard, Gov’t addressing issue Regulation And Policy
25/10/24 FATF: Financial Action Task Force to halve number of countries on global AML “grey list” under new review criteria Regulation And Policy
25/10/24 AFRICA: Nigerian court orders release of Binance executive after charges dropped Fintech Regulation And Policy
25/10/24 AFRICA: Kenya Implements Real-Time Crypto Tracking for Better Tax Compliance Fintech Regulation And Policy
18/10/24 REGULATION: FATF confirms new ‘greylist’ rules, aimed at helping poorer countries Regulation And Policy
18/10/24 EU: Italy, Germany, Netherlands short-listed for top job running EU dirty money watchdog Regulation And Policy
18/10/24 SOUTH AFRICA: SARS Pushes Crypto Tax Compliance for South African Traders Fintech Regulation And Policy
18/10/24 UK: UK’s ultra-rich non-doms urge Italian-style tax regime to prevent wealth exodus Wealth Management Regulation And Policy
04/10/24 GREECE: New Greek Tax Crackdown Targets Freelancers and Boosts Compliance Regulation And Policy
04/10/24 EU: EU sues Spain, Cyprus, Poland, Portugal for failing to implement corporate tax International Tax Planning Regulation And Policy
21/08/24 CHINA: China's supreme court alters AML law to encompass virtual assets Regulation And Policy
21/08/24 AFRICA: UN tax convention moves closer but African diplomats fail to win new support International Tax Planning Regulation And Policy
21/08/24 EU: Bill for 15% corporate tax for multinationals moves forward International Tax Planning Regulation And Policy
20/08/24 EU: ECJ VAT hearings transferred to General Court Regulation And Policy International Tax Planning
19/08/24 AFRICA: New international tax laws on the cards South Africa International Tax Planning Regulation And Policy
16/08/24 UK: Labour Announces Crackdown On Tax Dodgers To Plug £2bn Spending Hole Regulation And Policy
14/08/24 MAURITIUS: Mauritius Regulator Denies Offshore Fund Link, Rejects Hindenburg's 'Tax Haven' Claim Regulation And Policy
14/08/24 US: Tax evaders hiding money offshore get one last shot at amnesty from IRS International Tax Planning Regulation And Policy
13/08/24 UAE: Strengthening UAE anti-money laundering laws key to tackling evolving threat Regulation And Policy
13/08/24 WEALTH TAX: Plan to tax super-rich divides at G20 meet in Rio International Tax Planning Regulation And Policy
08/08/24 SINGAPORE: Singapore seeks to standardise banks’ anti-laundering rules Regulation And Policy
08/08/24 TAX: Emirates, Qatar Airways and British Airways among 10 foreign airlines to get GST evasion notices International Tax Planning Regulation And Policy
08/08/24 ASIA: India has no plans to regulate crypto sales and purchases Fintech Regulation And Policy
31/07/24 UK: New UK government sets sights on transparency with Crown Dependencies Regulation And Policy
