This report sets out the latest developments in international tax reform since November 2022.
Recent Posts
- Dubai FSA issues Consultation paper proposing major updates to its crypto-token framework, shifting suitability checks to firms and removing fund investment caps – feedback due by 31 Oct 25
- TI-UK’s report Safeguarding Football from Illicit Finance warns that opaque ownership and weak due diligence leave UK football exposed to ML, urging stronger transparency and source-of-funds checks
- FATF’s Oct 2025 Call for Action flags North Korea, Iran, and Myanmar as high-risk jurisdictions with serious AML/CFT deficiencies, urging stronger due diligence and counter-measures
- EBA launches a consultation on its Revised Guidelines on SREP and Supervisory Stress Testing, aiming to modernise and harmonise EU supervision – feedback due 26 Jan 2026
- FinCEN identifies $9B in Iranian shadow-banking activity in 2024, involving shell and front companies used to evade sanctions and finance illicit oil, trade, and weapons procurement networks
Archives
- October 2025
- June 2025
- May 2025
- March 2025
- January 2025
- December 2024
- October 2024
- September 2024
- August 2024
- July 2024
- June 2024
- May 2024
- April 2024
- March 2024
- February 2024
- January 2024
- December 2023
- November 2023
- October 2023
- September 2023
- August 2023
- July 2023
- June 2023
- May 2023
- April 2023
- March 2023
- February 2023
- January 2023
- December 2022
- November 2022
- October 2022
- September 2022
- August 2022
- July 2022
- June 2022
- May 2022
- April 2022
- March 2022
- February 2022
- January 2022
- December 2021
- November 2021
- October 2021
- August 2021
- July 2021
- June 2021
- May 2021
- April 2021
- March 2021
- January 2021
- December 2020
- November 2020
- September 2020
- August 2020
- July 2020
- June 2020
Recent Comments