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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

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

South Korea (1)

22/11/24

ASIA: South Korea Targets Tax Evaders Using Cryptocurrency Assets

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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

08/11/24

CAREY OLSEN: Carey Olsen Bermuda celebrates standout results in The Legal 500 Caribbean

08/11/24

US: Trump victory to reverberate through global economy