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25/11/24

JERSEY FINANCE: Jersey Finance ramps up programme in key markets to reinforce tokenisation proposition

25/11/24

CAREY OLSEN: Carey Olsen lawyers recognised in IFLR1000 2024 Caribbean rankings

22/11/24

GREEN FINANCE: Cop29 climate finance deal hits fresh setback as deadline looms

22/11/24

US: Bitcoin nears $100,000 as investors bet on crypto-friendly Trump policies

22/11/24

SWITZERLAND: Switzerland’s FINMA warns of money laundering risks with crypto

22/11/24

CAREY OLSEN: Carey Olsen advises on sale of SandpiperCI's food retail business to Morrisons

22/11/24

GREEN FINANCE: New global climate finance draft poses challenges for developing world

22/11/24

US: Golden Visa Inquiries From US Citizens Soar After Trump Win

Turks and Caicos

22/11/24

TURKS AND CAICOS: Companies Amendment Bill 2024 to combat financial crime and enhance transparency, says Attorney General

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22/11/24

GREECE: €1.8B Gain from Tax Evasion Crackdown Fuels Tax Cut Hopes

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

CAREY OLSEN: Carey Olsen expands Guernsey employment team with hire of associate Danielle Naseem

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

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22/11/24

GLOBAL: World losing half a trillion to tax abuse, largely due to 8 countries blocking UN tax reform, annual report finds

South Korea (1)

22/11/24

ASIA: South Korea Targets Tax Evaders Using Cryptocurrency Assets

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

Mauritius island from distance.jpg (1)

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