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15/11/19

SWITZERLAND: National Bank Committed to Climate-Friendly Investment Policies.

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15/11/19

NEVIS: Opening of new CCCU Headquarters is Evidence of St Kitts- Nevis as a Finance Centre, according to Dr Douglas.

15/11/19

COMPLIANCE: Fifth of Companies meeting Beneficial Ownership Requirements.

15/11/19

SAUDI ARABIA: Latest Country to Offer Golden Visas.

15/11/19

UAE: Crytpocurrency Demand is Expanding.

15/11/19

INVESTMENT FUNDS: JPMAM and UBS Global Wealth Management Launch Machine Learning Fund.

14/11/19

AFRICA: Postal Union Expanding Access to Digital Financial Services.

14/11/19

HEDGE FUNDS: Competition Building Between Asset Classes.

14/11/19

CANADA: Fintech Use Skyrocketing.

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14/11/19

EU: Revising MiFID II Rules to Settle Opposition.

14/11/19

FATCA: Accidental Americans Bringing Fight to EU.

14/11/19

REGULATION: Early Responses to the OECD set Dividing Lines.

13/11/19

FATCA: Nearly a Million Canadian Bank Records sent to IRS.

13/11/19

HEDGE FUNDS: Institutions Steady on Alternatives but Cutting Back on Hedge Funds.

13/11/19

SEYCHELLES: GMEX Group Launches Regulated Digital Investment Fund.

13/11/19

BAHAMAS: Family Office In Fintech Move.

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13/11/19

INTERNATIONAL TAX PLANNING: Newest Developments.

13/11/19

REGULATION: OECD’s Global Rewrite Could Mean Tax Pileup for U.S. Companies.

13/11/19

INVESTMENT FUNDS: Reputational Risk Drives ESG at Pension Funds More than at Other Investors.

12/11/19

FINTECH: Merges with Sustainable Investing.

12/11/19

NETHERLANDS: Blockchain Game Firm Founder arrested after Misleading Backers with $86M Investment.

12/11/19

ISLE OF MAN: Digital Isle of Man helps Businesses Reach Higher Levels of Success.

12/11/19

BERMUDA: Temporary Blacklisting Brought Great Lessons, According to Finance Minister, Curtis Dickinson.

12/11/19

FINTECH: MAS, JPMorgan Build Payments System With Inter-Blockchain Connectivity.

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12/11/19

JERSEY: Supports Kenya to Combat Financial Crime.

12/11/19

REGULATION: OECD Consulting on Global Anti-Base Erosion Proposal (GloBE).

11/11/19

REGULATION: Paschal Donohoe Warns of Tighter Budgets here as Global Tax Rules Tighten.

11/11/19

LUXEMBOURG: Roundtable Explores Delivering Impact through Responsible Finance.

11/11/19

US: Bitcoin Dives As IRS Moves to Block Crypto Tax Evasion.

11/11/19

SINGAPORE: New $2bn Green Finance Programme.

11/11/19

LABUAN: Secures 50% of all Captive Formations in Asia in 2018.

11/11/19

CYPRUS: Revoking 26 'Golden Visas' Given to Investors.