European Union

Only 5% of companies in Luxembourg have revealed who their owners are

• Public registers
• 05 August 2019

Pound slumps to new two-year low after Boris Johnson takes Brexit hard line

• Brexit
• 30 July 2019

UK could face £186bn bailout bill from Brussels in eurozone cash crisis

• Brexit
• 08 July 2019

Dominica removed from EU tax haven blacklist

• Regulation
• 17 June 2019

Portugal commits to British expats, investors and tourists as Brexit looms

• Brexit
• 12 June 2019

A new chapter for the Caribbean?

• Regulation
• 10 June 2019

Bermuda, Aruba & Barbados are removed from EU tax haven blacklist

• Regulation
• 17 May 2019

Big companies choose Guernsey to issue bonds

• Products
• 14 May 2019

Bermuda, Barbados and Aruba to be removed from EU's tax haven blacklist

• Taxation
• 13 May 2019

Dutch beneficial ownership register to become effective in 2020

• Public registers
• 18 April 2019

On Brexit day, the only departure in sight is the prime minister's

• Brexit
• 29 March 2019

UK and EU finance watchdogs to co-operate in no-deal Brexit

• Brexit
• 21 March 2019

HMRC vows crackdown on offshore tax evasion in Spring Statement

• Taxation
• 14 March 2019

Guernsey confirms continuity of UK market access for funds post-Brexit

• Brexit
• 13 March 2019

EU adds UAE, Bermuda to expanded tax haven blacklist

• Taxation
• 13 March 2019

Only another referendum can fix Brexit shambles, warns deVere boss

• Brexit
• 13 March 2019

275 financial firms move $1.2trn from UK to EU in Brexit fallout

• Brexit
• 11 March 2019

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

• Regulation
• 07 March 2019

Spain to guarantee healthcare and pensions for British expats after Brexit

• Brexit
• 01 March 2019

EU set to remove Saudi Arabia from blacklist

• Regulation
• 01 March 2019

OECD deems Seychelles' tax perks not harmful

• Taxation
• 28 February 2019

Panama rejects inclusion in EU dirty-money blacklist

• Emerging Markets
• 27 February 2019

Investment banks in London may need 'chaperones' for EU clients under no-deal Brexit

• Brexit
• 18 February 2019

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

• Regulation
• 15 February 2019