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03/01/25

EU: MiCA Now Fully Live: Here’s What That Means for the Crypto Industry

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03/01/25

SOUTH AFRICA: South Africa’s new push to get off the greylist

03/01/25

US: IRS And Treasury Impose New Tax Rules For Crypto DeFi Platforms

03/01/25

US: Beneficial Ownership Reporting on Indefinite Hold

03/01/25

US: Major IRS Reforms Coming In 2025 By Trump 2.0

03/01/25

US: Billionaire wealth hits $10 trillion as Sanders warns of oligarchic rule

03/01/25

AFRICA: Africa’s Fight against Illicit Financial Flows and renewed calls to Return Stolen Assets

03/01/25

US: Tax debate hangs heavy over approaching Washington legislative session

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03/01/25

US: Justice Department asks Supreme Court to reinstate anti-money laundering law

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03/01/25

UK: HMRC ramps up campaign to clamp down on offshore tax evasion

03/01/25

US: BofA hit with OCC order over Secrecy Act

03/01/25

GREECE: Greece to Roll Out Major Tax Cuts and Income Support Measures in 2025

03/01/25

CAREY OLSEN: Carey Olsen announces five senior promotions across the group

03/01/25

ASIA: Family offices to favour Taiwan, India and US in 2025; may increase China exposure

03/01/25

HONG KONG: Crypto-Asset Reporting Framework Implementation Announced

03/01/25

ASIA: China Tightens Grip: New Regulations to Curb Risky Crypto Trades Among Banks

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27/12/24

AFRICA: South Africa invites public feedback on new anti-money laundering bill

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27/12/24

CRYPTO: Rising crypto scams in France trigger crackdown by authorities

27/12/24

ASIA: India risks losing $2b in tax revenue as crypto traders shift to offshore platforms

27/12/24

ASIA: Kuwait approves 15% Tax law for multinational entities

27/12/24

US: Bill Introduced to Modify Taxation of U.S. Citizens Living Overseas

27/12/24

PANAMA: Trump Organization Accused of Tax Evasion in Panama

27/12/24

CAREY OLSEN: Seven Carey Olsen lawyers called to the Jersey Bar

27/12/24

US: Corporate Transparency Act reporting requirements reinstated

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27/12/24

US: Washington State’s Wealth Tax Debate Is Heating Up

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27/12/24

ASIA: Asia’s energy transition could jolt the UN climate summit to life

27/12/24

CLIMATE FINANCE: Protesters demand rich countries pay fair share in climate finance amid COP29 negotiations

27/12/24

CRYPTO: Central Banks And Sovereign Funds Grow Crypto Reserves

27/12/24

UK: “UK Received More Fintech Funding than All Europe Combined”: Innovate Finance’s Politano

27/12/24

MALTA: Malta: VAT (Amendment) Act 2024 Published

27/12/24

ASIA: South Korea Proposes Amendments to VAT Act for 2025 Budget

20/12/24

EU: The 53% reduction in VAT evasion brings new tax cuts