European Commission

EU pushes for tougher tax haven blacklist

• Taxation
• 09 December 2019

Cyprus to strip 26 golden passports given to investors after uproar

• Citizenship
• 07 November 2019

EU and UK reach Brexit deal

• Brexit
• 17 October 2019

'Accidental Americans' sue France over FATCA disclosure rules

• Citizenship
• 07 October 2019

EU 'open to but unconvinced' by new Brexit proposals

• Brexit
• 04 October 2019

Pound slides as Juncker warns risk of no-deal Brexit is now 'palpable'

• Brexit
• 18 September 2019

Forty per cent of UK assets under management held for foreign clients

• Regulation
• 17 September 2019

Brussels pushes again for anti-money laundering blacklist

• Regulation
• 19 August 2019

Moldova suspends citizenship-by-investment scheme

• Citizenship
• 24 July 2019

Luxembourg readies for anti-money laundering review after only hitting one of 40 indicators

• Regulation
• 11 July 2019

IMF's Christine Lagarde nominated for European Central Bank chief

• People Moves
• 03 July 2019

EU states block plan to add Saudi Arabia to money laundering blacklist

• Regulation
• 07 March 2019

EU set to remove Saudi Arabia from blacklist

• Regulation
• 01 March 2019

EU tightens post-Brexit financial services rules

• Brexit
• 28 February 2019

Panama rejects inclusion in EU dirty-money blacklist

• Emerging Markets
• 27 February 2019

Generali concludes acquisition of Slovenian insurer Adriatic Slovenica

• Business Development
• 18 February 2019

Cyprus gets tough on passport-for-investment scheme after EU criticism

• Citizenship
• 18 February 2019

Bahamas races to amend rules as it tries to avoid EU's blacklist

• Regulation
• 15 February 2019

Saudi Arabia regrets EU inclusion in dirty-money blacklist as US ignores it

• Taxation
• 14 February 2019

Panama outlaws tax evasion, as new blacklisting looms

• Trust services
• 13 February 2019

OECD pushes for corporate tax rules overhaul

• Taxation
• 12 February 2019

Comment: Cryptoassets and the case for regulation

• Comment
• 11 February 2019

Expat healthcare in limbo as Brussels awaits Brexit outcome

• Brexit
• 11 February 2019

EU puts Saudi Arabia on blacklist for lax control on money laundering

• Taxation
• 28 January 2019