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30/05/25

CAREY OLSEN: Five Carey Olsen lawyers star in Asian Legal Business Offshore Client Choice list 2025

13/06/25

CHINA: China and UK to boost cooperation in sustainability, digital, green finance

13/06/25

MALTA: EU Court Declares Malta's Investor Citizenship Scheme Illegal

13/06/25

PORTUGAL: Portugal Golden Visa Program: Updated in 2025

13/06/25

BRICS: BRICS Countries Develop Shared Position on Climate Finance

13/06/25

US: Trump Teases More Crypto Action in Prerecorded Coinbase Summit Address

13/06/25

UAE: EU Removes UAE from Money Laundering Risk List, Adds Lebanon, Algeria, and Monaco

13/06/25

EU: EU states enabling tax evasion, says 2025 Financial Secrecy Index

Switzerland (2)

13/06/25

SWITZERLAND: Swiss beneficial owner register to tackle money laundering

UK Parliament

13/06/25

UK: Millionaire exodus did not occur, study reveals

13/06/25

EU: EU targets Trump's 'Big Beautiful Bill' over tax provision in tariff talks

13/06/25

UK: HMRC ramps up efforts against wealthy tax evasion

13/06/25

SOUTH AFRICA: Existing tech tools enough to tackle tax-dodgers, says SARS

13/06/25

US: 'Open Season for Wealthy Tax Cheats' as Republicans Confirm Trump IRS Pick Billy Long

13/06/25

CAREY OLSEN: Citizens' Advice Guernsey officially opens new office with plaque unveiling

13/06/25

OECD: OECD to launch Government at a Glance 2025 on Thursday 19 June

13/06/25

CAREY OLSEN: Carey Olsen litigation partner Richard Brown relocates to BVI

06/06/25

FATF: Bolivia, BVI May Join FATF’s Gray List

06/06/25

US: US Demands Global Minimum Tax Concessions in EU Parliament

06/06/25

AFRICA: Africa Advances Carbon Market Strategy to Drive Climate Finance

06/06/25

EU: EU’s New Carbon Tax (ETS2) a €300bn Opportunity to Help Transition European Citizens Away from Fossil Fuels

06/06/25

US: Bitcoin Threatens $100K, Crypto Losses Grow as Musk/Trump Feud Goes Nuclear

06/06/25

HONG KONG: HKSAR govt issues green, infrastructure bonds worth HK$27b

06/06/25

BVI: BVI takes steps to fix beneficial ownership issues

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06/06/25

UK: UK Bankers Criticized for Lack of Risk Appetite in Green Finance

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06/06/25

CYPRUS: ‘It is not possible’: Cyprus powerless to claim Abramovich’s €14m tax bill

06/06/25

SINGAPORE: Singapore sets the global standard: MAS issues guidance on crypto wealth due diligence

06/06/25

CHINA: China widens tax crackdown to middle-class overseas investors

06/06/25

GREECE: Greece Takes Strong Action Against Tax Evasion In The Tourism Industry By Implementing Sweeping Audits And Cutting-Edge Technology

06/06/25

UK: Crime gang steals $64 million from UK tax office in phishing scam

06/06/25

EU: Financial secrecy rocks democracies, Financial Secrecy Index finds

06/06/25

LATIN AMERICA: Latin American countries report tangible gains from tax transparency efforts in 2024