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Featured News
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.
30/03/23
ASIA: Hong Kong's Finance Minister seeks to collaborate, not compete with Singapore for regional economic prosperity.
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.
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.
27/03/23
HONG KONG: Crypto firms seeing interest from Chinese banks, according to report.
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.
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