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31/03/23

HONG KONG: New regulatory regime a ‘high-speed motorway’ for firms looking to redomicile in city, minister says.

31/03/23

SWITZERLAND: Private banker admits US tax evasion scam.

31/03/23

US: Los Angeles realtors in sell-off frenzy as wealth tax looms.

31/03/23

HONG KONG: Jurisdiction To Raise $100 Million To Fund The Growth Of Its Crypto Industry.

30/03/23

Two aspiring lawyers join Carey Olsen's Articled Clerk Training Program.

30/03/23

CAYMAN ISLANDS: Regulator's sanctions regime to be expanded to unincorporated bodies.

30/03/23

RUSI experts welcome the Government’s new Economic Crime Plan (2023-2026), but caution that current underresourcing of the Plan risks derailing delivery.

30/03/23

HONG KONG: ‘Perfect’ liveability, low taxes are advantages as global finance hub, says Paul Chan.

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30/03/23

ASIA: Hong Kong's Finance Minister seeks to collaborate, not compete with Singapore for regional economic prosperity.

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30/03/23

US: FinCEN mulling beneficial ownership reporting changes amid criticism.

30/03/23

SINGAPORE: Jersey Finance launches presence in jurisdiction.

30/03/23

UK: ‘Modernised’ bilateral investment treaty negotiated with Singapore.

29/03/23

BRITISH VIRGIN ISLANDS: Companies support 2.3m jobs and generate US$14bn in tax revenues globally.

29/03/23

US: Credit Suisse violates deal on rich clients' tax evasion.

29/03/23

SEYCHELLES: Corporate services sector reviews effects of Beneficial Ownership Act.

29/03/23

GLOBAL REGULATION: EU pushes for new AML and CFT rules.

Law (1)

29/03/23

US: Lawmakers prepare sweeping changes to New Jersey's business tax.

28/03/23

Celebrating 125 years of Carey Olsen.

28/03/23

UK: HMRC opened 25 tax fraud investigations into HNWs in 2022.

28/03/23

US: $4 Trillion in Wealth Held Offshore, according to Report.

28/03/23

EUROPE: Five Banks Raided in France.

28/03/23

HONG KONG: Crypto Firms Get Boost as Regulators Host Meeting with Bankers.

27/03/23

CANADA: ‘Beneficial ownership’ bill aimed at stopping money laundering, publicly disclose owners.

27/03/23

INDIA: Union Govt 'Has No Data' on Offshore Shell Companies – But Task Force Running Since 2017.

Crypto gift

27/03/23

HONG KONG: Crypto firms seeing interest from Chinese banks, according to report.

Instagram

27/03/23

GREECE: Finance Ministry will scan social media to locate tax evaders.

24/03/23

HONG KONG: Government announces measures to lure wealthy family offices.

24/03/23

INTERNATIONAL TAX: Korea, Andorra agree on double-tax avoidance pact.

24/03/23

SINGAPORE: Crypto companies account for big chunk of industry’s layoffs.

24/03/23

ASIA: Hong Kong holds on to fourth spot in global financial centre rankings, while Singapore remains one place higher.

24/03/23

GEORGIA: Finance Minister highlights legal harmonisation with EU, tax transparency in report to Parliament.

23/03/23

UK: Research highlights lack of law firms and agents registered for property ownership checks.