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01/11/24

GREEN FINANCE: Climate finance to take centre stage at upcoming climate COP

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01/11/24

EU: German finance minister sounds alarm over potential US-EU tariff war

01/11/24

GREEN FINANCE: Global climate finance reached $1.5 trn in 2022, must rise fivefold

01/11/24

CARIBBEAN: Caribbean Leaders Unite at Policy Meeting to Prepare for COP29

01/11/24

US: Taiwan and US set to address double taxation issues

01/11/24

HONG KONG: Hong Kong, Turkey agree on double taxation avoidance in boost for Belt and Road Initiative

01/11/24

GREEN FINANCE: G20 welcomes recommendations to unlock funding for climate transition projects

01/11/24

HONG KONG: Hong Kong unveils rules for ‘responsible’ AI use as it gets ahead of disruptive technology

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01/11/24

FINTECH: Coinbase Wants to Turn Every FinTech Into a Crypto Company

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01/11/24

SINGAPORE: Singapore Publishes National Anti-Money Laundering Strategy

01/11/24

NEW ZEALAND: CA ANZ pushes for quick passage of AML/CTF amendments

01/11/24

US: New Beneficial Ownership Information Reporting Requirement

01/11/24

EU: EU plan for digital income tax is shot down

01/11/24

UK: Budget 2024: Key points announced in Chancellor Rachel Reeves' autumn statement

01/11/24

NETHERLANDS: Dutch proposal aims to boost crypto tax compliance

01/11/24

GREECE: Greek Finance Chief Says Tax Evasion Collections Will Reduce Taxes

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25/10/24

GREEN FINANCE: G20 waters down experts’ climate finance report, despite UN pressure to act

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26/09/24

UK : Non-dom crackdown: Fears it will fail to raise cash and actually cost the UK money

25/10/24

EU: EU 'crisis' as small country vows to keep controversial golden passport scheme

17/09/24

CAREY OLSEN: Carey Olsen shortlisted for Offshore Firm of the Year at The Lawyer European Awards 2024

01/11/24

The 19th NextGen Payments & RegTech Forum Brings Top Industry Experts to Cyprus, Limassol this November!

25/10/24

US: SEC Chairman Addresses AI and Cryptocurrency Regulation Challenges

25/10/24

UK: New HMRC report identifies £400m of under-declared tax from individuals with offshore income

25/10/24

HONG KONG: Hong Kong Unveils Sustainable Finance Action Agenda to Strengthen Its Green Finance Leadership

18/09/24

CAREY OLSEN: Carey Olsen advises Inflexion on closing of latest fund at £975 million

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25/10/24

US: United States Senate to vote on Anti Money Laundering Act

25/10/24

UK: Dozen Labour MPs join call for 'extreme wealth' tax

25/10/24

EUROPE: European Central Bank researchers’ paper called a ‘declaration of war’ on Bitcoin

25/10/24

PANAMA: Panama Threatens To Veto EU Tenders If Not Removed From Tax Haven List

25/10/24

EUROPE: €400 ‘green tax’ for Europe’s frequent flyers

25/10/24

UK: HMRC puts 'everyone' on alert and warns 'it's tax avoidance'

25/10/24

FATF: Financial Action Task Force to halve number of countries on global AML “grey list” under new review criteria