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Featured News
01/11/24
FINTECH: Coinbase Wants to Turn Every FinTech Into a Crypto Company
01/11/24
SINGAPORE: Singapore Publishes National Anti-Money Laundering Strategy
22/11/24
TURKS AND CAICOS: Companies Amendment Bill 2024 to combat financial crime and enhance transparency, says Attorney General
22/11/24
BERMUDA: Bermuda consults on beneficial ownership register
22/11/24
UK: New UK government devotes to public beneficial ownership registers
22/11/24
AFRICA: Kenya’s unfair tax system could be costing it Sh100 billion in wealth tax
22/11/24
GLOBAL: Tax on world's wealthiest billionaires faces resistance at G20
22/11/24
UK: HMRC doubles the amount paid out to tax snoops
22/11/24
GLOBAL: World losing half a trillion to tax abuse, largely due to 8 countries blocking UN tax reform, annual report finds
22/11/24
ASIA: South Korea Targets Tax Evaders Using Cryptocurrency Assets
22/11/24
GREECE: €1.8B Gain from Tax Evasion Crackdown Fuels Tax Cut Hopes
22/11/24
US: IRS Offers Final Amnesty Program for Taxpayers Hiding Money Offshore
14/11/24
UAE: UAE elevates global finance status with advanced AML/CFT reforms
14/11/24
EU: Stronger EU Rules To Fight Financial Crime - The New EU AML Authority
14/11/24
EU: Taxes Accounted For 40% of GDP In European Union In 2023
14/11/24
GREECE: New Changes to Greece Golden Visa From January 2025
14/11/24
REGULATION: Hong Kong and Switzerland united for strong regulation on stablecoin
14/11/24
CLIMATE FINANCE: Commonwealth Secretary-General warns small island states cannot wait for climate finance
14/11/24
CAREY OLSEN: Celebrating Nigel Carey's 50 years in law
14/11/24
US: Trump win puts global corporate tax deal ‘in peril’
14/11/24
SINGAPORE: Singapore launches fintech center to push AI, tokenization
14/11/24
EU: Trade Tensions at UN Climate Conference as Developing Nations Challenge EU's Carbon Border Tax
14/11/24
EU: Dutch Efforts to Enhance EU Crypto Tax Laws
14/11/24
EU: European Commission puts forward proposal (DAC9) to simplify Pillar 2 implementation
14/11/24
UK: HMRC probes into serious tax fraud and avoidance fall to lowest level in six years
14/11/24
CHINA: OECD says SAR’s tax agreements not complying with key minimum standard, Gov’t addressing issue
14/11/24
OFFSHORE: High Net Worth (HNW) Offshore Investment Market Will Grow 4.01% By 2032
14/11/24
REGULATION: Evaluation of a new international policy instrument to curb offshore tax evasion: Global information sharing of bank information
08/11/24
AML: Anti-Money Laundering Market to Reach USD 9.35 Billion by 2032
08/11/24
US: SEC commissioner backs Trump’s plan to end crypto crackdown
08/11/24
GREEN FINANCE: G20 group agrees to advance financial solutions to climate change
08/11/24
US: Wall Street girds for Trump 2.0: Tariffs, tax cuts and volatility
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