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17/05/22

GLOBAL REGULATION: World’s Top Enabler of Financial Secrecy Is the United States, according to index.

portugal

17/05/22

EUROPE: Portugal to Tax Cryptocurrency Income, According to Minister of Finance.

17/05/22

FINTECH: Binance bulks up legal team as crypto firm faces mounting regulatory scrutiny.

17/05/22

Carey Olsen wins equity deal of the year at IFLR Europe Awards.

16/05/22

INTERNATIONAL TAX: Parliament set to back global minimum corporate tax rate.

16/05/22

US: Yellen to push Poland on global minimum tax implementation.

16/05/22

CYPRUS: Jurisdiction launches online beneficial ownership register to combat money laundering.

16/05/22

MALTA: European Commission expects strong economic growth to be maintained.

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16/05/22

UK: Cutting City regulation risks another financial crash, say economists.

Bitcoin

16/05/22

FINTECH: Germany won’t tax digital currency held for 1 year.

13/05/22

INTERNATIONAL TAX: Group meets in London to tackle NFT money laundering.

13/05/22

FINTECH: Bitcoin set for record losing streak as 'stablecoin' collapse crushes crypto.

13/05/22

BRITISH VIRGIN ISLANDS: Jurisdiction continues sanctions on Russia in display of commitment to UK.

13/05/22

WEALTH MANAGEMENT: Top Hong Kong Tycoon Expands Family Office to Singapore.

13/05/22

GUERNSEY: A new era.

12/05/22

FINTECH: Global crypto regulation body likely in next year, top official says.

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12/05/22

EUROPE: Ukraine adds pressure to Malta over golden passports, Finland to join Nato without delay.

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12/05/22

BRITISH VIRGIN ISLANDS: Governor orders criminal investigations into government.

12/05/22

UK: Defences against ‘dirty money’ overrun, say MPs.

12/05/22

SINGAPORE: Jurisdiction imposes additional tax surcharge for settling property into lifetime trust.

12/05/22

Barbados Stock Exchange (BSE) Signs Master Agreement with Blockstation to Introduce Digital Asset Trading.

11/05/22

IRELAND: Top ten corporation tax payers paid 53% of 2021 total.

11/05/22

CYPRUS: Two Cases Related to Golden Passport Program Handed Over to Attorney-General.

11/05/22

EUROPE: EU Commission Favors Ban on Large-Scale Stablecoins, Document Shows.

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11/05/22

SWITZERLAND: AM association plans international standards for sustainable finance hub.

11/05/22

BRITISH VIRGIN ISLANDS: Walwyn urges new dispensation in wake of COI report.

10/05/22

Guernsey Finance, GIIA recruiting for dedicated insurance BD Rep.

10/05/22

Jersey Limited Partnership amendments aim to provide greater flexibility for fund managers.

10/05/22

Carey Olsen advises States of Jersey on £500 million bond issuance.

10/05/22

GLOBAL REGULATION: EU Ban on Tax-Haven Crypto Firms Could Breach Trade Law, Commission Warns.

10/05/22

BAHAMAS: IMF welcomes “strong economic rebound”.

10/05/22

SINGAPORE: Latest tax targets super rich.