Regulation

John Gould, senior partner at Russell Cooke, looks at the implications of the Pandora Papers investigation one year on...

The Financial Action Task Force (FATF) and Interpol have launched a joint initiative to prevent international financial crime.

Data released by the Office of National Statistics (ONS) yesterday (29/09/22) revealed the number of divorce applications made between April and June 2022 increased 22 percent from the same period last year

The European Commission has referred Malta to the Court of Justice of the European Union for its investor citizenship scheme, known as “golden passports”

The White House has released a framework for the responsible development of digital assets

Taxpayers’ attitudes toward paying taxes correlates with their perception of corruption within the system, according to a new study by accountancy bodies ACCA and the International Federation of Accountants (IFAC)

Taiwan’s Ministry of Finance (MOF) has exempted Foreign Institutional Investors (FINIs) from providing physical withholding tax (WHT) statements when reclaiming its WHT refund

A look at some of the key tax changes from September 2022...

Abu Dhabi Global Market (ADGM), an international financial centre (IFC) located in Abu Dhabi, has made an enhanced legislative insolvency practitioner framework

Dubai courts have enforced judgements issued by English courts based on the principle of reciprocity