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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

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21/09/23

US: SEC unveils ESG labelling rules for mutual funds

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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

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15/09/23

GREEN FINANCE: EU to launch first phase of world-first CO2 border tax

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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