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22/09/23
UK: HMRC adds 3,000 more compliance staff and is set to target inheritance tax errors
22/09/23
AUSTRALIA: Government releases new legislation in response to tax scandal
22/09/23
US: Hedge fund demand for US Treasuries seen rising amid higher bond supply
22/09/23
Conference urged to ‘work with nature, not against it’ on second day of Sustainable Finance Week
22/09/23
FINTECH: The Blockchain Bill That Doesn’t Mention Blockchain: U.K. Leads The Digital Space Race In Trade
21/09/23
US: SEC Votes to Finalize Transparency Rules for Naming Investments Funds
21/09/23
FINTECH: Dubai Ready to Capitalise on Projected 17.2% Global Growth of Fintech Investment, Says DIFC
21/09/23
GREEN FINANCE: Singapore and China join forces with new green finance taskforce
21/09/23
US: SEC unveils ESG labelling rules for mutual funds
21/09/23
GREEN FINANCE: EU rethink could prompt “seismic shift” in ESG investing regulation
21/09/23
TAX AVOIDANCE: Nigeria losing huge funds to tax evasion, illicit trades
21/09/23
WEALTH TAX: Spain's new wealth tax raises $676mln euros
21/09/23
TAX AVOIDANCE: Kenya targets China imports in new tax evasion crackdown
20/09/23
WEALTH TAX: IRS establishes new pass-through division to tax high earners
21/09/23
REGULATION: EU court says $748 million Belgian tax scheme is illegal state aid
19/09/23
REGULATION: Thailand’s new tax regulations impacting residents’ overseas income including crypto gains
19/09/23
TAX AVOIDANCE: Hunter Biden Sues IRS for Releasing His Tax Records After Whistleblower Testimony
19/09/23
Carey Olsen shortlisted for Offshore Firm of the Year at The Lawyer European Awards
19/09/23
FINTECH: Malta enhances crypto regulations in preparation for EU’s MiCA
19/09/23
REGULATION: EU parliament passes DAC8 digital asset tax reporting rule
18/09/23
BAHAMAS: PM urges UN to take leadership role in global tax governance
18/09/23
GREEN FINANCE: EU Commission explores universal sustainability disclosures for financial products
18/09/23
FAMILY OFFICES: Central Bank of Bahrain issues new regulation in relation to investment services provided by Family Offices
18/09/23
FINTECH: IMF, Global Financial Regulators Set Out Roadmap To Curb Crypto Risks
15/09/23
GREEN FINANCE: EU to launch first phase of world-first CO2 border tax
15/09/23
CITIZENSHIP: Caribbean nations retain top spots in CBI Index 2023
15/09/23
US: Biggest hedge funds have doubled footprint in US stocks since 2014
15/09/23
ASIA: Dubai and Hong Kong establish corridor to promote family offices, fintech and green finance
15/09/23
DUBAI: UAE, OECD host Regional Forum on the Global Minimum Tax
14/09/23
FINTECH: 2023 UK Fintech report reveals cautious funding trend
14/09/23
FAMILY OFFICES: Citi sees more Family Offices headquartering in the Middle East
14/09/23
EUROPE: European governments go direct to citizens to fund borrowing
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