Sections

News

Featured News

greece 2.jpg

09/05/25

GREECE: Greece adopts digital tools to tackle tax evasion
UK Parliament

09/05/25

UK: £16m private investment boost for UK’s local climate bond market

09/05/25

CLIMATE FINANCE: Central bank climate coalition releases near-term scenario planning tool

09/05/25

CRYPTO: Bitcoin dominance hits four-year high as crypto market rebounds

09/05/25

US: Senate vote to advance crypto bill fails after bipartisan talks stall

09/05/25

MALTA: EU Court Strikes Down Malta’s Golden Passports

09/05/25

UAE: UAE bank fined Dh5.8 million over anti-money laundering violations

09/05/25

EU: EU to Ban Trading of Privacy Coins from 2027
bvi flag.jpg

09/05/25

BVI: Gov’t hits back at UK claims over transparency delays
carbon tax 2.jpg

09/05/25

EU: Indian minister slams European carbon taxes as ‘repeat of colonialism’

09/05/25

US: The Ironic Impact of FinCEN’s New CTA Regulations on New York’s LLC Transparency Act

09/05/25

EU: European Union targets an additional $113B US goods with retaliatory taxes

09/05/25

UK: UK offshore havens miss deadline for transparency plans

09/05/25

SWITZERLAND: Credit Suisse pleads guilty to tax crimes, agrees to pay $511M

08/05/25

CAREY OLSEN: Carey Olsen shortlisted for Offshore Law Firm of the Year at ALB China Law Awards 2025

01/05/25

CAREY OLSEN: Carey Olsen advises Barings and Citibank on US$2.4 billion structured funding vehicle
Asia skyline Vector.jpg

25/04/25

ASIA: Family offices adopting ‘dual hub’ approach to manage Asian wealth
climate change.jpg

25/04/25

CLIMATE FINANCE: World leaders rally for ‘full-speed’ climate action ahead of COP30

25/04/25

RUSSIA: How UK professionals are helping Russian elites evade asset freezes

25/04/25

SWITZERLAND: Report accuses Starbucks of tax avoidance through ‘ethical’ Swiss subsidiary

25/04/25

EU: US and Europe set for clash on what “energy security” means

25/04/25

NORTH KOREA: North Korean cyber spies created U.S. firms to dupe crypto developers

25/04/25

US: US bank regulators pull back guardrails on bank crypto activities

25/04/25

PORTUGAL: Portugal might make Golden Visa Citizenship harder
Caribbean beach.jpg

25/04/25

CARIBBEAN: PM Browne says CBI programmes are quintessential to Caribbean development
Kenya Kilimanjaro.jpg

25/04/25

KENYA: Kenya told to act fast to escape FATF grey listing

25/04/25

EU: Apple and Meta fined combined €700m for breaching EU competition rules

25/04/25

US: Global tax plans on super rich and tech giants stall under Trump's presidency

09/05/25

EU: EU to Sue U.S. at WTO — Launches Public Consultation on Retaliatory Tariffs

25/04/25

UK: HMRC to offer ‘life-changing’ cash rewards for employees who grass tax dodging bosses

25/04/25

EU: EU to Consider Changing Its Minimum Tax Law to Quell US Tensions

18/04/25

SPAIN: The End of the Golden Visa Program